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CC NI ACT - Complaint Case 138 NI Act

UPL LIMITEDVsM/S BIJAY DHANLAXMI STORE

CNR DLND020033222023775-
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 13th May 2023

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1909/2023
Registration Date
02 Feb 2023

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-02-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 26-04-2023
    
    Date: 26-04-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-05-2023
    
    Date: 13-05-2023
    Business: disposed off
    Nature Of Disposal: SETTLED IN LOK ADALAT
    Disposal Date: 13-05-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 3318/2023
    Filing Date: 01-02-2023
    eFiling Number: ECDLND02016122023
    eFiling Date: 01-02-2023
    First Hearing Date: 02nd February 2023
    Decision Date: 13th May 2023
    Court Number And Judge: 775-

    Orders

    4
    Interim Order 2
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1506-2022, 1514-2022, 5915-2021, 1909-2023, 10793-2022, 10875-
    2022 (6 Cases)
    UPL LIMITED Vs. .....
    26.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Elana Salim, Ld. Counsel for complainant.
    The Ld. Counsel for complainant submitted that the present matter has
    been settled between the accused and the complainant and the complainant has
    received the entire amount qua the cheque(s) in question. That he has instructions
    from the complainant/AR for the complainant to withdraw the present complaint.
    That his vakalatnama is on record. Submissions heard and Vakalatanama perused.
    Let statement of Ld. Counsel for the complainant be recorded.
    Statement recorded separately forming part of the record.
    Separate statement of Ld. Counsel for complainant recorded.
    In view of above statement of Ld. Counsel for complainant and his
    Vakalatanama on record, the present complaint is hereby referred to the upcoming
    Lok Adalat on 13.05.2023.
    Renotify for withdrawal/settlement before the Lok – Adalat on
    13.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-26.04.2023
    -- 1 of 1 --
    Interim Order 1
    02 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1909-2023, 1915-2023, 1916-2023, 1917-2023, 1920-2023 (5 Cases)
    UPL LIMITED Vs. ……
    02.02.2023
    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: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    16.08.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-02.02.2023
    -- 1 of 1 --
    Order 2
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1506-2022, 1514-2022, 5915-2021, 1909-2023, 10793-2022, 10875-
    2022 (6 Cases)
    UPL LIMITED Vs. .....
    26.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Ms. Elana Salim, Ld. Counsel for complainant.
    The Ld. Counsel for complainant submitted that the present matter has
    been settled between the accused and the complainant and the complainant has
    received the entire amount qua the cheque(s) in question. That he has instructions
    from the complainant/AR for the complainant to withdraw the present complaint.
    That his vakalatnama is on record. Submissions heard and Vakalatanama perused.
    Let statement of Ld. Counsel for the complainant be recorded.
    Statement recorded separately forming part of the record.
    Separate statement of Ld. Counsel for complainant recorded.
    In view of above statement of Ld. Counsel for complainant and his
    Vakalatanama on record, the present complaint is hereby referred to the upcoming
    Lok Adalat on 13.05.2023.
    Renotify for withdrawal/settlement before the Lok – Adalat on
    13.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-26.04.2023
    -- 1 of 1 --
    Order 1
    02 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1909-2023, 1915-2023, 1916-2023, 1917-2023, 1920-2023 (5 Cases)
    UPL LIMITED Vs. ……
    02.02.2023
    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: None.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    16.08.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-02.02.2023
    -- 1 of 1 --

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