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.…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
9Final Order 514 Mar 2026
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 429 Jan 2026
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 307 Jul 2025
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 207 Oct 2024
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 429 Jan 2026
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 307 Jul 2025
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 207 Oct 2024
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.…
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