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CC NI ACT - Complaint Case 138 NI Act

M/S JSB ALUMINIUM PRIVATE LIMITED +1 moreVsM/S KIRAN UDYOG PRIVATE LIMITED

CNR DLND020082652021777-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN AS SATISFIED
Decision Date: 18th March 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2897/2021
Registration Date
21 Jun 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S JSB ALUMINIUM PRIVATE LIMITED
    2. 2M/S KIRAN UDYOG PRIVATE LIMITED

    Respondent

    1. 1M/S KIRAN UDYOG PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-06-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-08-2021

Date: 02-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2021

Date: 30-09-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2021

Date: 16-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2021

Date: 20-12-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2022

Date: 26-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-05-2022

Date: 18-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2022

Date: 15-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: dismissed as withdrawn as settled.
Nature Of Disposal: DISMISSED AS WITHDRAWN AS SATISFIED
Disposal Date: 18-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 8262/2021
Filing Date: 19-06-2021
eFiling Number: ECDLND02028032021
eFiling Date: 19-06-2021
First Hearing Date: 21st June 2021
Decision Date: 18th March 2023
Court Number And Judge: 777-

    Orders

    25
    Final Order 13Full order available
    18 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG PRIVATE LIMITED 18.03.2023(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Varun Samtani, AR for complainant and Sh. Ashok Aggarwal, director of complainant. Ms. Ekta Rai, Ld. counsel for the accused no.1, 2 and 4. Ms. Himanshi, Ld. counsel for the accused no.3 along with accused no.3. It is jointly submitted that accused…

    Read Full Order
    Interim Order 12Full order available
    06 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG PRIVATE LIMITED 06.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashok Kumar, Ld. counsel for the complainant along with AR. Ms. Ekta Rai and Mr. Bhavya, Ld. counsel for the accused no.1, 2 and 4 along with accused no. 2 and 4. Sh. Dev, Ld. counsel for the accused no.3 along…

    Read Full Order
    Interim Order 11
    18 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2897-2021
M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG
PRIVATELIMITED
18.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Rishi Singhal, Ld. Proxy Coiunsel for complainant.
Ms. Ekta Rai, Ld. counsel for the accused along with accused persons.
Ld. counsel for the accused has sent a copy of mutual settlement agreement and a
DD of Rs. 4 Lakhs on the e-mail ID of the court. Same be taken on record.
At request, one more opportunity is granted to settle the matter out of court.
Put up for report on settlement and further proceedings on 06.02.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/18.11.2022
-- 1 of 1 --
    Interim Order 10
    15 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2897-2021
M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG
PRIVATELIMITED
15.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ashok Goyal, Ld. counsel for the complainant along with AR.
Ms. Ekta Rai, Ld. counsel for the accused no,1, 2 and 4 along with
accused persons.
Sh. Shankar Chhabra, Ld. counsel for the accused no.3 along with
accused no.3
It is jointly submitted that accused have paid Rs.72 lakhs so far in accordance
with mediation settlement.
It is further submitted that there are possibilities of fresh settlement talks
between the parties.
At request, adjournment is granted for today only.
Put up for verification of payment and further proceedings on 18.11.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.10.2022
-- 1 of 1 --
    Interim Order 9Full order available
    20 Jul 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITED Vs. M/S KIRAN UDYOG PRIVATE LIMITED 20.07.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashok Goel, Ld. counsel for the complainant along with Director of complainant. Ms. Ekta Rai, Ld. counsel for the accused no.2 and 4 along with both the accused. Sh. Shankar Chhabra, Ld. counsel for the accused no.3 along with accused…

    Read Full Order
    Interim Order 8Full order available
    18 May 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITED versus M/S KIRAN UDYOG PRIVATE LIMITED 18.05.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashok Goel, Ld. Counsel for complainant alongwith AR. Ms. Ekta Rai, Ld. counsel for the accused no. 1, 2 and 4 alongwith accused no. 2 and 4. Sh. Shankar Chhabra, Ld. counsel for accused no. 3 alongwith accused no. 3.…

    Read Full Order
    Interim Order 7Full order available
    09 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITED Vs. M/S KIRAN UDYOG PRIVATE LIMITED 09.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Matter is taken up today upon an application moved by the accused No.3 Present: Mr. Shankar Chhabra, Ld. counsel for the accused No.3 along with accused No.3. An application for cancellation of NBWs received on the e-mail ID of the court. Same be…

    Read Full Order
    Interim Order 6
    26 Feb 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No.2897-2021
M/S JSB ALUMINIUM PVT. LTD. Vs. M/S KIRAN UDYOG PVT. LTD.
26.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Ashok Kumar Goel, Ld. Counsel for the complainant along with AR.
None for the accused.
Ld. counsel submits that accused has not paid even a single installment
in terms of mediation settlement.
Despite repeated calls, no one has appeared on behalf of the accused.
No reason is forthcoming for the non compliance and the absence of the
accused persons. It is noted that accused No.2 and 4 have still not filed surety bonds
and the authority letter in favour of AR of accused No.1 is also not filed.
NBWs be issued against the accused No.2, 3 and 4 on filing of PF
within 07 days from today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 18.05.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.02.2022
-- 1 of 1 --
    Interim Order 5Full order available
    20 Dec 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S JSB ALUMINIUM PVT. LTD. Vs. M/S KIRAN UDYOG PVT. LTD. 20.12.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Ashok Goel, Ld. Counsel for the complainant. Ms. Ekta Rai, Ld. counsel for the accused No.1, 2 and 4 along with accused No. 2 and 4. Mr. Pravesh Bahuguna, Ld. counsel for the accused No.3 along with accused No.3.…

    Read Full Order
    Interim Order 4Full order available
    16 Nov 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S JSB ALUMINIUM PRIVATE LTD. Vs. M/S KIRAN UDYOG PRIVATE LTD. 16.11.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Bhupender Sharma, Ld. Counsel for the complainant. Ms. Ekta Rai, Ld. counsel for the accused No.1, 2 and 4 along with accused No.2. Mr. Pravesh Bahuguna, Ld. counsel for the accused No.3 along with accused No.3 and surety Mr.…

    Read Full Order
    Interim Order 3Full order available
    30 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S JSB ALUMINIUM PVT. LTD. Vs. M/S KIRAN UDYOG PVT. LTD. 30.09.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Ashok Goel, Ld. Counsel for the complainant along with AR. Mr. Om Prakash Shekhawat, Ld. counsel for the accused No. 2 and 4. Mr. Pravesh Bahuguna, Ld. counsel for the accused No.3. Memo of appearance on behalf of accused…

    Read Full Order
    Interim Order 2Full order available
    02 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S Jsb Aluminium Private Ltd. Vs. M/S Kiran Udyog Private Ltd. 02.08.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Ashok Goyal, Ld. counsel for the complainant. Ld. counsel has filed master data of the proposed accused company on the e-mail ID of the court. Same be taken on record. Reader-cum-Ahlmad of the Court intimates that he has received…

    Read Full Order
    Interim Order 1
    21 Jun 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2897-2021
M/s JSB Aluminium Pvt. Ltd. Vs. M/s. Kiran Udyog Pvt. Ltd.
21.06.2021
Fresh complaint case has been received by way of assignment. Same has
been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of
now.
Present: None.
In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
the Hon’ble High Court of Delhi, the present case stands adjourned to
02.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.06.2021
-- 1 of 1 --
    Order 12Full order available
    06 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG PRIVATE LIMITED 06.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashok Kumar, Ld. counsel for the complainant along with AR. Ms. Ekta Rai and Mr. Bhavya, Ld. counsel for the accused no.1, 2 and 4 along with accused no. 2 and 4. Sh. Dev, Ld. counsel for the accused no.3 along…

    Read Full Order
    Order 11
    18 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2897-2021
M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG
PRIVATELIMITED
18.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Rishi Singhal, Ld. Proxy Coiunsel for complainant.
Ms. Ekta Rai, Ld. counsel for the accused along with accused persons.
Ld. counsel for the accused has sent a copy of mutual settlement agreement and a
DD of Rs. 4 Lakhs on the e-mail ID of the court. Same be taken on record.
At request, one more opportunity is granted to settle the matter out of court.
Put up for report on settlement and further proceedings on 06.02.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/18.11.2022
-- 1 of 1 --
    Order 10
    15 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2897-2021
M/S JSB ALUMINIUM PRIVATE LIMITEDVs. M/S KIRAN UDYOG
PRIVATELIMITED
15.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ashok Goyal, Ld. counsel for the complainant along with AR.
Ms. Ekta Rai, Ld. counsel for the accused no,1, 2 and 4 along with
accused persons.
Sh. Shankar Chhabra, Ld. counsel for the accused no.3 along with
accused no.3
It is jointly submitted that accused have paid Rs.72 lakhs so far in accordance
with mediation settlement.
It is further submitted that there are possibilities of fresh settlement talks
between the parties.
At request, adjournment is granted for today only.
Put up for verification of payment and further proceedings on 18.11.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.10.2022
-- 1 of 1 --
    Order 9Full order available
    20 Jul 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITED Vs. M/S KIRAN UDYOG PRIVATE LIMITED 20.07.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashok Goel, Ld. counsel for the complainant along with Director of complainant. Ms. Ekta Rai, Ld. counsel for the accused no.2 and 4 along with both the accused. Sh. Shankar Chhabra, Ld. counsel for the accused no.3 along with accused…

    Read Full Order
    Order 8Full order available
    18 May 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITED versus M/S KIRAN UDYOG PRIVATE LIMITED 18.05.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashok Goel, Ld. Counsel for complainant alongwith AR. Ms. Ekta Rai, Ld. counsel for the accused no. 1, 2 and 4 alongwith accused no. 2 and 4. Sh. Shankar Chhabra, Ld. counsel for accused no. 3 alongwith accused no. 3.…

    Read Full Order
    Order 7Full order available
    09 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2897-2021 M/S JSB ALUMINIUM PRIVATE LIMITED Vs. M/S KIRAN UDYOG PRIVATE LIMITED 09.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Matter is taken up today upon an application moved by the accused No.3 Present: Mr. Shankar Chhabra, Ld. counsel for the accused No.3 along with accused No.3. An application for cancellation of NBWs received on the e-mail ID of the court. Same be…

    Read Full Order
    Order 6
    26 Feb 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No.2897-2021
M/S JSB ALUMINIUM PVT. LTD. Vs. M/S KIRAN UDYOG PVT. LTD.
26.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Ashok Kumar Goel, Ld. Counsel for the complainant along with AR.
None for the accused.
Ld. counsel submits that accused has not paid even a single installment
in terms of mediation settlement.
Despite repeated calls, no one has appeared on behalf of the accused.
No reason is forthcoming for the non compliance and the absence of the
accused persons. It is noted that accused No.2 and 4 have still not filed surety bonds
and the authority letter in favour of AR of accused No.1 is also not filed.
NBWs be issued against the accused No.2, 3 and 4 on filing of PF
within 07 days from today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 18.05.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.02.2022
-- 1 of 1 --
    Order 5Full order available
    20 Dec 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S JSB ALUMINIUM PVT. LTD. Vs. M/S KIRAN UDYOG PVT. LTD. 20.12.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Ashok Goel, Ld. Counsel for the complainant. Ms. Ekta Rai, Ld. counsel for the accused No.1, 2 and 4 along with accused No. 2 and 4. Mr. Pravesh Bahuguna, Ld. counsel for the accused No.3 along with accused No.3.…

    Read Full Order
    Order 4Full order available
    16 Nov 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S JSB ALUMINIUM PRIVATE LTD. Vs. M/S KIRAN UDYOG PRIVATE LTD. 16.11.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Bhupender Sharma, Ld. Counsel for the complainant. Ms. Ekta Rai, Ld. counsel for the accused No.1, 2 and 4 along with accused No.2. Mr. Pravesh Bahuguna, Ld. counsel for the accused No.3 along with accused No.3 and surety Mr.…

    Read Full Order
    Order 3Full order available
    30 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S JSB ALUMINIUM PVT. LTD. Vs. M/S KIRAN UDYOG PVT. LTD. 30.09.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Ashok Goel, Ld. Counsel for the complainant along with AR. Mr. Om Prakash Shekhawat, Ld. counsel for the accused No. 2 and 4. Mr. Pravesh Bahuguna, Ld. counsel for the accused No.3. Memo of appearance on behalf of accused…

    Read Full Order
    Order 2Full order available
    02 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2897-2021 M/S Jsb Aluminium Private Ltd. Vs. M/S Kiran Udyog Private Ltd. 02.08.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Ashok Goyal, Ld. counsel for the complainant. Ld. counsel has filed master data of the proposed accused company on the e-mail ID of the court. Same be taken on record. Reader-cum-Ahlmad of the Court intimates that he has received…

    Read Full Order
    Order 1
    21 Jun 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2897-2021
M/s JSB Aluminium Pvt. Ltd. Vs. M/s. Kiran Udyog Pvt. Ltd.
21.06.2021
Fresh complaint case has been received by way of assignment. Same has
been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of
now.
Present: None.
In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
the Hon’ble High Court of Delhi, the present case stands adjourned to
02.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.06.2021
-- 1 of 1 --

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