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CC NI ACT - Complaint Case 138 NI Act

MS HERO FINCORP LTDVsSANJAI SHUKLA

CNR DLND020111902023777-Judicial Magistrate First Class (NI ACT) Digital Court-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 11th March 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
5685/2023
Registration Date
12 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS HERO FINCORP LTD

    Respondent

    1. 1SANJAI SHUKLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2024

Date: 11-03-2024
Business: settled in Lok adalat
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 11-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 11170/2023
Filing Date: 11-04-2023
eFiling Number: ECDLND02006502023
eFiling Date: 11-04-2023
First Hearing Date: 12th April 2023
Decision Date: 11th March 2024
Court Number And Judge: 777-Judicial Magistrate First Class (NI ACT) Digital Court-03

    Orders

    7
    Final Order 4
    11 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT 5685-2023
MS HERO FINCORP LTD Vs. SANJAI SHUKLA
11.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
File is received from National Lok Adalat held on 09.03.2024.
Present: None.
The statement of compounding is already on record.
Hence, the present complaint is disposed of as compounded.
Accused stands acquitted. Bail Bonds, if any furnished on behalf of the
accused stand cancelled and surety discharged.
File be consigned to Record Room after due compliance.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-11.03.2024
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    Interim Order 3Full order available
    12 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5685-2023 MS HERO FINCORP LTD Vs. SANJAI SHUKLA 12.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Qamar Ansari, Ld. counsel for the complainant. None for accused. Ld. Counsel for the complainant submits that the present matter has been compromised amicably between the parties and the complainant does not wish to proceed with the matter against the accused and the…

    Read Full Order
    Interim Order 2Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5685-2023 MS HERO FINCORP LTD Vs. SANJAISHUKLA 16.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Qamar Ansari, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

    Read Full Order
    Interim Order 1
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5678-2023, 5680-2023, 5682-2023, 5685-2023, 5687-2023, 5689-2023, 5693-
2023, 5696-2023, 5700-2023, 5703-2023, 5705-2023, 5707-2023, 5711-2023, 5714-2023,
5716-2023, 5719-2023.
MS HERO FINCORP LTD Vs________________________
12.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 16.09.2023.
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/12.04.2023
-- 1 of 1 --
    Order 3Full order available
    12 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5685-2023 MS HERO FINCORP LTD Vs. SANJAI SHUKLA 12.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Qamar Ansari, Ld. counsel for the complainant. None for accused. Ld. Counsel for the complainant submits that the present matter has been compromised amicably between the parties and the complainant does not wish to proceed with the matter against the accused and the…

    Read Full Order
    Order 2Full order available
    16 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5685-2023 MS HERO FINCORP LTD Vs. SANJAISHUKLA 16.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Qamar Ansari, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

    Read Full Order
    Order 1
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5678-2023, 5680-2023, 5682-2023, 5685-2023, 5687-2023, 5689-2023, 5693-
2023, 5696-2023, 5700-2023, 5703-2023, 5705-2023, 5707-2023, 5711-2023, 5714-2023,
5716-2023, 5719-2023.
MS HERO FINCORP LTD Vs________________________
12.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 16.09.2023.
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/12.04.2023
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