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CC NI ACT - Complaint Case 138 NI Act

M/S HELPAGE FINLEASE LTDVsM/s Usha Electric Refrigeration Company

CNR DLET020112472025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 09th September 2025

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
896/2025
Registration Date
21 Apr 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Bharatiya Nyaya Sanhita · Sec 223
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-04-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: Case settled.
    Nature Of Disposal: COMPUNDED
    Disposal Date: 09-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 11246/2025
    Filing Date: 16-04-2025
    eFiling Number: ADL20230014941C202500011
    eFiling Date: 16-04-2025
    First Hearing Date: 30th April 2025
    Decision Date: 09th September 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    3
    Final Order 2
    09 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.09.2025
    East, KKD, Delhi
    22 CC NI ACT / 896/2025 M/s Helpage Finlease Ltd Vs. M/s Usha Electric
    Refrigeration Company /0 (Preet Vihar)
    Present: Ld. counsel for the complainant.
    None for the accused
    Ld. counsel for the complainant has stated that he wants to withdraw the
    present case as per the instruction of the complainant, and he also stated
    that he has vakalatnama in his favour and statement of the Ld. counsel for
    the complainant is recorded.
    In view of the statement, the case is allowed to be withdrawn.
    Accused stands acquitted. The matter stands disposed off.
    Bail bond of accused, if any stands canceled. Surety, if any
    stands discharged. Document, if any be released to rightful claimant under
    acknowledgement after cancellation of endorsement, if any.
    File be sent to record room for consignment after due
    compliance of the order.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1Full order available
    30 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025 East, KKD, Delhi 70 CC NI ACT / 896/2025 M/s Helpage Finlease Ltd Vs. M/s Usha Electric Refrigeration Company /0 (Preet Vihar) Present: Sh. Vikas, Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice…

    Read Full Order
    Order 1Full order available
    30 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 30.04.2025 East, KKD, Delhi 70 CC NI ACT / 896/2025 M/s Helpage Finlease Ltd Vs. M/s Usha Electric Refrigeration Company /0 (Preet Vihar) Present: Sh. Vikas, Ld. counsel with the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice…

    Read Full Order

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