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CC NI ACT - Complaint Case 138 NI Act

NEELU SHUKLAVsAmit Kaka +3 more

CNR DLET020089752023763-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 10th May 2025

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2835/2023
Registration Date
11 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1NEELU SHUKLA

    Respondent

    1. 1Amit Kaka
    2. 2YOGENDER GARG
    3. 3Alka Goel
    4. 4M/S PANORAMA BUILDCON LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: File be consigned to Record Room.
Nature Of Disposal: COMPUNDED
Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 8971/2023
Filing Date: 10-08-2023
eFiling Number: ECDLET02021982023
eFiling Date: 10-08-2023
First Hearing Date: 22nd February 2024
Decision Date: 10th May 2025
Court Number And Judge: 763-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    9
    Final Order 5
    10 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77
CC NI ACT 2835/2023
NEELU SHUKLA Vs. AMIT KAKA
(Preet Vihar)
NATIONAL LOK ADALAT HELD ON 10.05.2025.
10.05.2025
Present: Ld. counsel for accused.
Matter has been settled between the parties.
Separate statement complainant has been recorded in this regard.
In view of separate statement of complainant, present complaint case is
disposed of as compounded. Accused stands acquitted. Surety of the accused, if any, is
discharged from this case.
File be consigned to Record Room.
Ms. Kazal Gupta
(Associate Member) (Shiva Parashar)
Judge: Lok Adalat
East KKD Courts/10.05.2025
-- 1 of 1 --
    Interim Order 4
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2835/2023
NEELU SHUKLA Vs. AMIT KAKA
(Preet Vihar)
16.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Joginder Kumar, Ld. Counsel for the complainant along with complainant.
Sh. Jagvir Singh, Ld. Counsel for accused along with accused.
Ld. Counsel for the complainant submits that the parties have settled the
matter in mediation and the complainant has received the entire settlement amount from the
accused in respect of the present matter.
Ld. Counsel for the complainant has also filed a copy of mediation settlement
before the Court. Same is taken on record.
Ld. Counsel for the complainant submtis that the complainant has received a
copy of NOC from the bank and one original sale deed of the flat in question from the
accused.
Separate statement of complainant has been recorded in this regard.
Let the matter be put up before National Lok Adalat for withdrawal on
10.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.04.2025
-- 1 of 1 --
    Interim Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC NI ACT 2835/2023
NEELU SHUKLA Vs. AMIT KAKA
(Preet Vihar)
07.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Joginder Kumar, Ld. Counsel for the complainant along with
complainant.
Sh. Jagbir Singh, Ld. Counsel for accused along with accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court no the next date of hearing.
Matter received back from National Lok Adalat as unsettled.
Ld. Counsel for accused submits that he has made the entire outstanding
payment to the complainant and submits that the present matter may be referred to
mediation.
At joint request, let the matter be put up before mediation centre on
18.01.2025 at 02:00 pm and before this Court on 16.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/07.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    14 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 2835/2023 NEELU SHUKLA Vs. AMIT KAKA (Preet Vihar) 14.11.2024 Matter taken up through VC on CISCO Webex. Since, the undersigned does not have digital signature, the order sheet is signed manually. Present: Sh. Joginder Kumar, Ld. counsel for the complainant along with complainant. Sh. Jagbir Sing, Ld. Counsel for the accused. Accused is absent. Vakaltnama filed on behalf of accused before the court. Same be taken on record. An…

    Read Full Order
    Interim Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT2835/2023 NEELU SHUKLA Vs. AMIT KAKA (Preet Vihar) 22.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 2835/2023
NEELU SHUKLA Vs. AMIT KAKA
(Preet Vihar)
16.04.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Joginder Kumar, Ld. Counsel for the complainant along with complainant.
Sh. Jagvir Singh, Ld. Counsel for accused along with accused.
Ld. Counsel for the complainant submits that the parties have settled the
matter in mediation and the complainant has received the entire settlement amount from the
accused in respect of the present matter.
Ld. Counsel for the complainant has also filed a copy of mediation settlement
before the Court. Same is taken on record.
Ld. Counsel for the complainant submtis that the complainant has received a
copy of NOC from the bank and one original sale deed of the flat in question from the
accused.
Separate statement of complainant has been recorded in this regard.
Let the matter be put up before National Lok Adalat for withdrawal on
10.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.04.2025
-- 1 of 1 --
    Order 3
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC NI ACT 2835/2023
NEELU SHUKLA Vs. AMIT KAKA
(Preet Vihar)
07.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Joginder Kumar, Ld. Counsel for the complainant along with
complainant.
Sh. Jagbir Singh, Ld. Counsel for accused along with accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court no the next date of hearing.
Matter received back from National Lok Adalat as unsettled.
Ld. Counsel for accused submits that he has made the entire outstanding
payment to the complainant and submits that the present matter may be referred to
mediation.
At joint request, let the matter be put up before mediation centre on
18.01.2025 at 02:00 pm and before this Court on 16.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/07.01.2025
-- 1 of 1 --
    Order 2Full order available
    14 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT 2835/2023 NEELU SHUKLA Vs. AMIT KAKA (Preet Vihar) 14.11.2024 Matter taken up through VC on CISCO Webex. Since, the undersigned does not have digital signature, the order sheet is signed manually. Present: Sh. Joginder Kumar, Ld. counsel for the complainant along with complainant. Sh. Jagbir Sing, Ld. Counsel for the accused. Accused is absent. Vakaltnama filed on behalf of accused before the court. Same be taken on record. An…

    Read Full Order
    Order 1Full order available
    22 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT2835/2023 NEELU SHUKLA Vs. AMIT KAKA (Preet Vihar) 22.02.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. Present: Ld. Counsel for the complainant along with 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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