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CC NI ACT - Complaint Case 138 NI Act

M/S CHINTAMANI FINLEASE LTD.VsRAJAT KAPOOR +1 more

CNR DLET020076492023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 18th May 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2493/2023
Registration Date
27 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S CHINTAMANI FINLEASE LTD.

    Respondent

    1. 1RAJAT KAPOOR
    2. 2BEENU MISHRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-01-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-01-2026

Date: 06-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2026

Date: 18-05-2026
Business: File be consigned to Record Room.
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 18-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7645/2023
Filing Date: 15-07-2023
eFiling Number: ECDLET02019022023
eFiling Date: 15-07-2023
First Hearing Date: 25th January 2024
Decision Date: 18th May 2026
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    11
    Final Order 6
    18 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2493/2023 M/S CHINTAMANI FINLEASE LTD. Vs.
RAJAT KAPOOR /0 (Preet Vihar)
18.05.2026
File taken up today as received from National Lok Adalat.
Present: None.
Matter received back as settled/compounded from Lok Adalat. Accordingly,
the accused is acquitted of offence U/S 138 NI Act. Coercive processes if any stand
cancelled. Bail bonds and surety bonds are discharged.
File be consigned to Record Room.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.05.2026
-- 1 of 1 --
    Interim Order 5
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 2493/2023
M/S CHINTAMANI FINLEASE LTD. Vs. RAJAT KAPOOR
(Preet Vihar)
10.04.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant along with AR.
Sh. Rahul Kumar, Ld. Counsel for accused via VC.
AR for complainant submits that he wishes to withdraw the present
matter. Let the statement of AR be recorded.
Separate statement of AR for the complainant is recorded.
In lieu of the statement of the AR for the complainant and the upcoming
National Lok Adalat, let the matter be put up before Lok Adalat on 09.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.04.2026
-- 1 of 1 --
    Interim Order 4
    06 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2493/2023
M/S CHINTAMANI FINLEASE LTD. Vs.
RAJAT KAPOOR
(Preet Vihar)
06.01.2026
Present: AR for the complainant in person.
Mr. Naresh Kumar Joshi, Ld. Counsel for complainant Via VC.
Mr. Rahul Kumar, Ld. Counsel for accused Via VC.
Ld. Counsel for complainant has submitted that the matter has been settled for Rs.
90,000/- and the complainant has received Rs. 45,000/-.
Put up for verification of payment on 10.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 06.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 2493/2023 M/S CHINTAMANI FINLEASE LTD. Vs. RAJAT KAPOOR (Preet Vihar) 18.09.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Naresh Kumar Joshi, Ld. Counsel for the complainant alongwith AR. Mr. Rahul Kumar, Ld. Counsel for accused (mob no. 9910929435). Fresh vakalatnama filed on behalf of accused. Same is taken on record. B/Ws issued against the accused on the last date of hearing received back unexecuted with…

    Read Full Order
    Interim Order 2
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2493/2023
PS Preet Vihar
13.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant alongwith
AR of complainant in person.
None for accused no. 1.
Accused no. 2 has not been summoned.
Matter is at the stage of appearance of accused no. 1, bail and
further proceedings.
Summons issued to accused no. 1 has been received back duly
served.
Despite repeated calls, there is no appearance on behalf of
accused no. 1.
Issue BW against accused no. 1 for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 18.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/13.05.2025
-- 1 of 1 --
    Interim Order 1Full order available
    13 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 2493/2023 M/S CHINTAMANI FINLEASE LTD. Vs. RAJAT KAPOOR (Preet Vihar) 13.09.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Present: Ld. Counsel for the complainant along with AR through VC. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law…

    Read Full Order
    Order 5
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 2493/2023
M/S CHINTAMANI FINLEASE LTD. Vs. RAJAT KAPOOR
(Preet Vihar)
10.04.2026
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant along with AR.
Sh. Rahul Kumar, Ld. Counsel for accused via VC.
AR for complainant submits that he wishes to withdraw the present
matter. Let the statement of AR be recorded.
Separate statement of AR for the complainant is recorded.
In lieu of the statement of the AR for the complainant and the upcoming
National Lok Adalat, let the matter be put up before Lok Adalat on 09.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/10.04.2026
-- 1 of 1 --
    Order 4
    06 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2493/2023
M/S CHINTAMANI FINLEASE LTD. Vs.
RAJAT KAPOOR
(Preet Vihar)
06.01.2026
Present: AR for the complainant in person.
Mr. Naresh Kumar Joshi, Ld. Counsel for complainant Via VC.
Mr. Rahul Kumar, Ld. Counsel for accused Via VC.
Ld. Counsel for complainant has submitted that the matter has been settled for Rs.
90,000/- and the complainant has received Rs. 45,000/-.
Put up for verification of payment on 10.04.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 06.01.2026
-- 1 of 1 --
    Order 3Full order available
    18 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 2493/2023 M/S CHINTAMANI FINLEASE LTD. Vs. RAJAT KAPOOR (Preet Vihar) 18.09.2025 Matter is taken up through VC on Cisco Webex. Present: Mr. Naresh Kumar Joshi, Ld. Counsel for the complainant alongwith AR. Mr. Rahul Kumar, Ld. Counsel for accused (mob no. 9910929435). Fresh vakalatnama filed on behalf of accused. Same is taken on record. B/Ws issued against the accused on the last date of hearing received back unexecuted with…

    Read Full Order
    Order 2
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2493/2023
PS Preet Vihar
13.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant alongwith
AR of complainant in person.
None for accused no. 1.
Accused no. 2 has not been summoned.
Matter is at the stage of appearance of accused no. 1, bail and
further proceedings.
Summons issued to accused no. 1 has been received back duly
served.
Despite repeated calls, there is no appearance on behalf of
accused no. 1.
Issue BW against accused no. 1 for NDOH in the sum of Rs.
10,000/ with one surety in the like amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 18.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/13.05.2025
-- 1 of 1 --
    Order 1Full order available
    13 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 2493/2023 M/S CHINTAMANI FINLEASE LTD. Vs. RAJAT KAPOOR (Preet Vihar) 13.09.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Present: Ld. Counsel for the complainant along with AR through VC. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law…

    Read Full Order

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