CC NI ACT - Complaint Case 138 NI Act

Religare Finvest LtdVsAugustya Industries

CNR DLND020026262022775-

Patiala House Court - CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISMISSED AS WITHDRAWN

Decision Date: 04th March 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number: 1612/2022
Registration Date: 15 Feb 2022

Advocates

For Petitioner

SAHARSH JAUHARI

For Respondent

Not available

Parties

Petitioner

1Religare Finvest Ltd

Respondent

1Augustya Industries

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · NIA

Police / FIR Details

Police Station: Parliament Street
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2022

Date: 26-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2022

Date: 13-09-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2023

Date: 03-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2023

Date: 27-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2023

Date: 12-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 04-03-2024

Additional Case Details

Filing Number: 2623/2022
Filing Date: 14-02-2022
eFiling Number: ECDLND02010442022
eFiling Date: 14-02-2022
First Hearing Date: 15th February 2022
Decision Date: 04th March 2024
Court Number And Judge: 775-

Orders

Final Order 6

04 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 5

12 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 4

27 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1612-2022, 1613-2022 (2 Cases)
RELIGARE FINVEST LTD Vs. …..
27.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 12.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2023
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Interim Order 3Full order available

03 Jan 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1612-2022 RELIGARE FINVEST LTD Vs. AUGUSTYA INDUSTRIES 03.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

Read Full Order

Interim Order 2

13 Sept 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1612-2022
RELIGARE FINVEST LTD Vs. AUGUSTYA INDUSTRIES
13.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:delhidistrictcourts.webex.commeetninewdelhi1
Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant.
Put up for PSE/further orders on 03.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC New Delhi 13.09.2022
-- 1 of 1 --

Interim Order 1

15 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1610-22, 1611-22, 1612-22 (3 cases)
RELIGARE FINVEST LTD. VS.
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Dhruv Srivastava, Ld. Counsel for complainant.
This is a consolidated Order in the three above-captioned matters.
The complainant is directed to file the complaint and original documents to the
Reader-cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 26.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --

Order 5

12 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 4

27 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1612-2022, 1613-2022 (2 Cases)
RELIGARE FINVEST LTD Vs. …..
27.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 12.10.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2023
-- 1 of 1 --

Order 3Full order available

03 Jan 2023

Read Full Order

Order 2

13 Sept 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1612-2022
RELIGARE FINVEST LTD Vs. AUGUSTYA INDUSTRIES
13.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:delhidistrictcourts.webex.commeetninewdelhi1
Present: Sh. Saharsh Jauhari, Ld. Counsel for complainant.
Put up for PSE/further orders on 03.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC New Delhi 13.09.2022
-- 1 of 1 --

Order 1

15 Feb 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1610-22, 1611-22, 1612-22 (3 cases)
RELIGARE FINVEST LTD. VS.
15.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: Sh. Dhruv Srivastava, Ld. Counsel for complainant.
This is a consolidated Order in the three above-captioned matters.
The complainant is directed to file the complaint and original documents to the
Reader-cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 26.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.02.2022
-- 1 of 1 --

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