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CC NI ACT - Complaint Case 138 NI Act

M/s Tri Devbhumi Co Operative Urban Thrift and Credit society LtdVsKailash Chander Bisht

CNR DLET020125532024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 01st May 2025

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2250/2024
Registration Date
24 Sept 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-09-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2025
    
    Date: 13-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-05-2025
    
    Date: 01-05-2025
    Business: case settled.
    Nature Of Disposal: COMPUNDED
    Disposal Date: 01-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12549/2024
    Filing Date: 07-08-2024
    eFiling Number: ADL20230012520C202400053
    eFiling Date: 06-08-2024
    First Hearing Date: 25th September 2024
    Decision Date: 01st May 2025
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    6
    Final Order 4
    01 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.05.2025
    East, KKD, Delhi
    The order-sheets are typed by the presiding officer as there is no steno today.
    72 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift
    and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar)
    Present: AR of the complainant with Ld. counsel Sh. Soban Singh
    Rawar.
    None for the accused.
    AR of the complainant has stated that he wants to compound
    the offence with the accused and statement of AR of the complainant is
    recorded.
    In view of the statement, the offence is compounded.
    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.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Final Order 3
    01 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 01.05.2025
    East, KKD, Delhi
    The order-sheets are typed by the presiding officer as there is no steno today.
    72 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift
    and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar)
    Present: AR of the complainant with Ld. counsel Sh. Soban Singh
    Rawar.
    None for the accused.
    AR of the complainant has stated that he wants to compound
    the offence with the accused and statement of AR of the complainant is
    recorded.
    In view of the statement, the offence is compounded.
    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.
    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 2Full order available
    13 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.01.2025 East, KKD, Delhi 40 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. The notice on the respondent is received back as delivered, hence, deemed served. The matter is at the consideration of the present case under Section 138…

    Read Full Order
    Interim Order 1
    25 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: CWCourt of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 25.09.2024
    East, KKD, Delhi.
    53CC NI ACT/2250/2024M/s Tri Devbhumi Co Operative UrbanThrift and
    Credit society Ltd Vs. KailashChander Bisht/0 (Laxmi Nagar)
    Present: Ld. counsel with AR of 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 be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 13.01.2025.
    (Presiding Officer)
    -- 1 of 1 --
    Order 2Full order available
    13 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.01.2025 East, KKD, Delhi 40 CC NI ACT / 2250/2024 M/s Tri Devbhumi Co Operative Urban Thrift and Credit society Ltd Vs. Kailash Chander Bisht /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. The notice on the respondent is received back as delivered, hence, deemed served. The matter is at the consideration of the present case under Section 138…

    Read Full Order
    Order 1
    25 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: CWCourt of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 25.09.2024
    East, KKD, Delhi.
    53CC NI ACT/2250/2024M/s Tri Devbhumi Co Operative UrbanThrift and
    Credit society Ltd Vs. KailashChander Bisht/0 (Laxmi Nagar)
    Present: Ld. counsel with AR of 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 be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 13.01.2025.
    (Presiding Officer)
    -- 1 of 1 --

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