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CC NI ACT - Complaint Case 138 NI Act

M/S CHINTAMANI FINLEASE LTD.VsKrishan Kumar

CNR DLET020077702023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 14th March 2026

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2584/2023
Registration Date
28 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 30-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: File be consigned to Record Room.
    Nature Of Disposal: COMPUNDED
    Disposal Date: 14-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7766/2023
    Filing Date: 19-07-2023
    eFiling Number: ECDLET02019052023
    eFiling Date: 18-07-2023
    First Hearing Date: 30th January 2024
    Decision Date: 14th March 2026
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    9
    Final Order 5
    14 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 63 CC NI ACT 2584/2023 M/S CHINTAMANI FINLEASE LTD. Vs.
    KRISHAN KUMAR /0 (Preet Vihar)
    14.03.2026
    Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant.
    None for accused.
    It has been submitted on behalf of the complainant that the present
    matter has been settled between both the parties. It has further been submitted that the
    complainant has received the entire settlement amount in this matter qua the cheque
    in question. Ld. Counsel for the complainant has stated that he has instructions from
    the complainant to withdraw the present matter. Let statement of Ld. Counsel for
    complainant be recorded to this effect.
    Statement of Ld. Counsel for complainant recorded.
    In view of the statement of Ld. Counsel for complainant, the present
    matter is settled as compounded and disposed of. Coercive processes, if any against
    the accused stands cancelled. Original documents, if any be returned as per rules.
    Accused is acquitted of offence u/s 138 NI Act.
    Since nothing else survives, let the file be consigned to record room after
    due compliance.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD/14.03.2026
    -- 1 of 1 --
    Interim Order 4
    29 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 2584/2023 M/S CHINTAMANI FINLEASE LTD. Vs.
    KRISHAN KUMAR /0 (Preet Vihar)
    29.01.2026
    Present: Mr. Nikhil Sharma, Ld. Proxy Counsel for complainant alongwith AR.
    None for the accused.
    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 14.03.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD 29.01.2026
    -- 1 of 1 --
    Interim Order 3
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38
    CC NI ACT 2584/2023
    M/S CHINTAMANI FINLEASE LTD. Vs. KRISHAN KUMAR
    (Preet Vihar)
    07.07.2025
    Matter is taken up through VC on Cisco Webex.
    Today, lawyers are abstaining from work.
    Present: None.
    In the interest of justice, no coercive orders are being passed in this matter.
    List on 29.01.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 07.07.2025
    -- 1 of 1 --
    Interim Order 2
    07 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27
    CC NI ACT 2584/2023
    M/S CHINTAMANI FINLEASE LTD. Vs. KRISHAN KUMAR
    (Preet Vihar)
    07.10.2024.
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant through VC.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned for
    NDOH.
    Put up for appearance of accused on 07.07.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 07.10.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    30 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT2584/2023 M/S CHINTAMANI FINLEASE LTD. Vs.KRISHAN KUMAR (Preet Vihar) 30.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel Sh. Rishabh for the complainant. 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 laid down in A. C.…

    Read Full Order
    Order 4
    29 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 2584/2023 M/S CHINTAMANI FINLEASE LTD. Vs.
    KRISHAN KUMAR /0 (Preet Vihar)
    29.01.2026
    Present: Mr. Nikhil Sharma, Ld. Proxy Counsel for complainant alongwith AR.
    None for the accused.
    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 14.03.2026.
    (Shraddha Tripathi)
    JMFC-02 (NI Act),
    East /KKD 29.01.2026
    -- 1 of 1 --
    Order 3
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 38
    CC NI ACT 2584/2023
    M/S CHINTAMANI FINLEASE LTD. Vs. KRISHAN KUMAR
    (Preet Vihar)
    07.07.2025
    Matter is taken up through VC on Cisco Webex.
    Today, lawyers are abstaining from work.
    Present: None.
    In the interest of justice, no coercive orders are being passed in this matter.
    List on 29.01.2026.
    (Sidhant Krishan Singh)
    JMFC (NI Act) Digital Court-01
    East /KKD 07.07.2025
    -- 1 of 1 --
    Order 2
    07 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 27
    CC NI ACT 2584/2023
    M/S CHINTAMANI FINLEASE LTD. Vs. KRISHAN KUMAR
    (Preet Vihar)
    07.10.2024.
    Matter taken up through VC on CISCO Webex.
    Present: Ld. Counsel for the complainant through VC.
    Summons not received back. Be awaited.
    Meanwhile, on filing of PF by the complainant within 7 days from today, let
    fresh summons be issued upon the accused through all modes through SHO concerned for
    NDOH.
    Put up for appearance of accused on 07.07.2025.
    (KAVITA BIST)
    JMFC (NI Act) Digital Court
    East /KKD Courts 07.10.2024
    -- 1 of 1 --
    Order 1Full order available
    30 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT2584/2023 M/S CHINTAMANI FINLEASE LTD. Vs.KRISHAN KUMAR (Preet Vihar) 30.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel Sh. Rishabh for the complainant. 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 laid down in A. C.…

    Read Full Order

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