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CC NI ACT - Complaint Case 138 NI Act

INDIANA TRAVELS PRIVATE LIMITEDVsINSION PRIVATE LIMITED +2 more

CNR DLND020148352022771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 22nd March 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6367/2022
Registration Date
02 Jul 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1INDIANA TRAVELS PRIVATE LIMITED

    Respondent

    1. 1INSION PRIVATE LIMITED
    2. 2CHAAHAT JAIN
    3. 3ARJUN JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    CHANAKYA PURI CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2022

Date: 08-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2022

Date: 20-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2022

Date: 06-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: b
Next Purpose: conciliation
Next Hearing Date: 15-10-2022

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

Date: 10-11-2022
Business: b
Next Purpose: conciliation
Next Hearing Date: 06-12-2022

Date: 06-12-2022
Business: b
Next Purpose: conciliation
Next Hearing Date: 20-01-2023

Date: 20-01-2023
Business: b
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 16-02-2023

Date: 16-02-2023
Business: b
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 22-03-2023

Date: 22-03-2023
Nature Of Disposal: COMPOUNDED
Disposal Date: 22-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 14830/2022
Filing Date: 01-07-2022
eFiling Number: ECDLND02062812022
eFiling Date: 01-07-2022
First Hearing Date: 02nd July 2022
Decision Date: 22nd March 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    15
    Final Order 8
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 16-143-7023-7026-7028-7030-7050-8915-585-2020
CC No. 1178-1745-2450-2910-2998-2021
CC No. 6367-6383-6400-2022
INDIANA TRAVELS PRIVATE LIMITED Vs.
_______________________________________
22.03.2023
Present: Sh. Rajat Bhalla, Enrol- D-1684/2001, Ld. Counsel
for the complainant.
Accused no.3 in person.
Vide separate statement, it is stated by the Ld.
Counsel for the complainant, as per instructions from the
complainant, that the matter between the parties has been settled
thus, no liability of the accused remains and the present
complaint case may be disposed off as compounded/settled.
Statement perused.
The offence u/s 138 NI Act stands compounded
against the accused person. Accused is hereby acquitted.
Documents, if any, be released to rightful claimant as per rules.
P/B and S/B, if any stands discharged.
File be consigned to record room after due
compliance.
(Abhinav Singh)
MM NI Act/RACC/NDD
22.03.2023
-- 1 of 1 --
    Interim Order 7
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 16-2020 6367-2022 6383-2022 6400-2022 143-2020
1178-2021 1745-2021 2450-2021 2910-2021 2998-2021
7023-2020 7026-2020 8915-2020 7028-2020 7030-2020 7050-
2020 585-2021
INDIANA TRAVELS PVT. LTD. Vs. INSION PVT. LTD.
AND ORS.
20.01.2023
Present: Sh. Rajat Bhalla, Ld. Counsel for the complainant.
None for the accused.
No one has appeared on behalf of accused despite
wait & repeated calls. On LDOH, matter was fixed for today at
11.00 am as per convenience of counsels but no one has
appeared. Accused persons are burdened with cost of Rs. 1000/-
each (in each case) to be paid to complainant.
Put up for appearance of accused/further
proceedings on 16.02.2023.
(Udbhav Kumar Jain)
MM-04 NI Act/RACC/NDD
20.01.2023
-- 1 of 1 --
    Interim Order 6
    06 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 16-2020 6367-2022 6383-2022 6400-2022
INDIANA TRAVELS PRIVATE LIMITED Vs. INSION
PRIVATE LIMITED
06.12.2022
Present: AR of complainant.
Sh. Ekant Luthra, Ld. Counsel for the accused.
Ld. Counsel for the accused submits that one of the
accused has been directed to appear before the Hon’ble High
Court of Delhi today and accused persons can join through VC.
AR of the complainant submits that his counsel is
not available today since he is also appearing before Hon’ble
High Court of Delhi with respect to a matter between the same
parties.
In view of the same, matter stands adjourned.
At request, put up for purpose fixed on 20.01.2023.
(Udbhav Kumar Jain)
MM-04 NI Act/RACC/NDD
06.12.2022
-- 1 of 1 --
    Interim Order 5Full order available
    10 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6367-2022 6383-2022 6400-2022 INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED 10.11.2022 Present: AR of the complainant with Ld. Counsel Sh. Rajat Bhalla. Accused no. 3 with Ld. counsel Sh. Sagar Bhatia and Sh. Ekant Luthra. An application seeking exemption from personal appearance is moved on behalf of accused no. 2 however the same is not supported with any document. Same is allowed for today only subject to furnishing of…

    Read Full Order
    Interim Order 4Full order available
    15 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6367-2022 6383-2022 6400-2022 INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED 15.10.2022 Present: AR of the complainant with Ld. Counsel Sh. Rajat Bhalla. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Pre-summoning evidence by way…

    Read Full Order
    Interim Order 3
    13 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 63672022 63832022 64002022
INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED
13.10.2022
Case received by way of transfer. It be checked and
registered.
Present: AR of the complainant with Ld. Counsel Sh. Rajat
Bhalla.
At request, put up for purpose fixed on 15.10.2022.
(Udbhav Kumar Jain)
MM04 NI Act/RACC/NDD
13.10.2022
-- 1 of 1 --
    Interim Order 2
    20 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6367-2022, 6383-2022 and 6400-2022
INDIANA TRAVELS PRIVATE LIMITEDVs. INSION PRIVATE LIMITED
20.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajat Bhalla, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that the transfer application is
pending before Ld. CMM, New Delhi. Accordingly, the matters are adjourned.
Put up for order, if any on the transfer application and further proceedings on
06.10.2022.
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/20.08.2022
-- 1 of 1 --
    Interim Order 1
    08 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6367/2022, 6383/2022 and 6400/2022
INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED
08.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Rajat Bhalla, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that connected matters are already
pending in a physical court at PHC, ND.
He is directed to move an appropriate application for transfer of the present
matters before the Ld. CMM, New Delhi.
Put up for order, if any, on the transfer application and further proceedings on
29.07.2022(date given at request).
PA is directed to do updation of the case and upload the order as per rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/08.07.2022
-- 1 of 1 --
    Order 7
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 16-2020 6367-2022 6383-2022 6400-2022 143-2020
1178-2021 1745-2021 2450-2021 2910-2021 2998-2021
7023-2020 7026-2020 8915-2020 7028-2020 7030-2020 7050-
2020 585-2021
INDIANA TRAVELS PVT. LTD. Vs. INSION PVT. LTD.
AND ORS.
20.01.2023
Present: Sh. Rajat Bhalla, Ld. Counsel for the complainant.
None for the accused.
No one has appeared on behalf of accused despite
wait & repeated calls. On LDOH, matter was fixed for today at
11.00 am as per convenience of counsels but no one has
appeared. Accused persons are burdened with cost of Rs. 1000/-
each (in each case) to be paid to complainant.
Put up for appearance of accused/further
proceedings on 16.02.2023.
(Udbhav Kumar Jain)
MM-04 NI Act/RACC/NDD
20.01.2023
-- 1 of 1 --
    Order 6
    06 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 16-2020 6367-2022 6383-2022 6400-2022
INDIANA TRAVELS PRIVATE LIMITED Vs. INSION
PRIVATE LIMITED
06.12.2022
Present: AR of complainant.
Sh. Ekant Luthra, Ld. Counsel for the accused.
Ld. Counsel for the accused submits that one of the
accused has been directed to appear before the Hon’ble High
Court of Delhi today and accused persons can join through VC.
AR of the complainant submits that his counsel is
not available today since he is also appearing before Hon’ble
High Court of Delhi with respect to a matter between the same
parties.
In view of the same, matter stands adjourned.
At request, put up for purpose fixed on 20.01.2023.
(Udbhav Kumar Jain)
MM-04 NI Act/RACC/NDD
06.12.2022
-- 1 of 1 --
    Order 5Full order available
    10 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6367-2022 6383-2022 6400-2022 INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED 10.11.2022 Present: AR of the complainant with Ld. Counsel Sh. Rajat Bhalla. Accused no. 3 with Ld. counsel Sh. Sagar Bhatia and Sh. Ekant Luthra. An application seeking exemption from personal appearance is moved on behalf of accused no. 2 however the same is not supported with any document. Same is allowed for today only subject to furnishing of…

    Read Full Order
    Order 4Full order available
    15 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6367-2022 6383-2022 6400-2022 INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED 15.10.2022 Present: AR of the complainant with Ld. Counsel Sh. Rajat Bhalla. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within limitation period and falls in the territorial jurisdiction of this court. Accordingly, cognizance of the offence is taken. Pre-summoning evidence by way…

    Read Full Order
    Order 3
    13 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 63672022 63832022 64002022
INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED
13.10.2022
Case received by way of transfer. It be checked and
registered.
Present: AR of the complainant with Ld. Counsel Sh. Rajat
Bhalla.
At request, put up for purpose fixed on 15.10.2022.
(Udbhav Kumar Jain)
MM04 NI Act/RACC/NDD
13.10.2022
-- 1 of 1 --
    Order 2
    20 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6367-2022, 6383-2022 and 6400-2022
INDIANA TRAVELS PRIVATE LIMITEDVs. INSION PRIVATE LIMITED
20.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajat Bhalla, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that the transfer application is
pending before Ld. CMM, New Delhi. Accordingly, the matters are adjourned.
Put up for order, if any on the transfer application and further proceedings on
06.10.2022.
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/20.08.2022
-- 1 of 1 --
    Order 1
    08 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6367/2022, 6383/2022 and 6400/2022
INDIANA TRAVELS PRIVATE LIMITED Vs. INSION PRIVATE LIMITED
08.07.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Rajat Bhalla, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that connected matters are already
pending in a physical court at PHC, ND.
He is directed to move an appropriate application for transfer of the present
matters before the Ld. CMM, New Delhi.
Put up for order, if any, on the transfer application and further proceedings on
29.07.2022(date given at request).
PA is directed to do updation of the case and upload the order as per rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/08.07.2022
-- 1 of 1 --

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