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CC NI ACT - Complaint Case 138 NI Act

FORIS PAPER ELEMENTSVsTREND SETTERS BOOKS LTD +3 more

CNR DLND020151262021775-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 06th January 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5198/2021
Registration Date
06 Oct 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1FORIS PAPER ELEMENTS

    Respondent

    1. 1TREND SETTERS BOOKS LTD
    2. 2Lakshay Bubna
    3. 3Pradeep Bubna
    4. 4Abha Bubna

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-10-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2022

Date: 13-01-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2022

Date: 24-08-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2022

Date: 22-10-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 13-12-2022

Date: 13-12-2022
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: withdrawn
Nature Of Disposal: COMPOUNDED
Disposal Date: 06-01-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 15123/2021
Filing Date: 05-10-2021
eFiling Number: ECDLND02050912021
eFiling Date: 05-10-2021
First Hearing Date: 06th October 2021
Decision Date: 06th January 2023
Court Number And Judge: 775-

    Orders

    7
    Final Order 4
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-2021
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
06.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Vaishali Rastogi, Ld. Counsel for complainant.
Ld. Counsel for the Complainant submits that she wishes to withdraw
the case on behalf of the complainant.
At the outset, the Ld. Counsel for the complainant submits that the
matter has been inadvertently filed in the wrong jurisdiction and liberty may be
granted to withdraw the matter and filed it afresh in the appropriated jurisdiction.
Let the statement of the Ld. Counsel for the complainant be recorded to
this effect.
Statement recorded separately by way of email exchange.
In view of the statement, the present case is disposed off as withdrawn.
File be consigned to Record Room after necessary compliance.
Email id. adv.vaishalishantanu@gmail.com
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.01.2023
-- 1 of 1 --
    Interim Order 3
    13 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-2021
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
13.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Vaishali Rastogi, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the cheques in question are account payee cheques and the bank of the
complainant (drawee) is in Gurgoan, Haryana and the same does not fall within the
jurisdiction of this court.
Ld. Counsel for complainant seeks liberty to withdraw the complaint and
to file the same in the appropriate forum.
Put up for recording the withdrawal statement on 06.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.12.2022
-- 1 of 1 --
    Interim Order 2
    22 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-2021
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
22.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Vaishali Rastogi, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that she will file the vakalatnama
on behalf of complainant on the email id of this court during the course of day. Same
be so checked and verified on the email ID of the Court.
Put up for PSE/further orders on 13.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.10.2022
-- 1 of 1 --
    Interim Order 1
    06 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-21
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
06.10.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also 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 13.01.2022.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/06.10.2021
-- 1 of 1 --
    Order 3
    13 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-2021
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
13.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Vaishali Rastogi, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the cheques in question are account payee cheques and the bank of the
complainant (drawee) is in Gurgoan, Haryana and the same does not fall within the
jurisdiction of this court.
Ld. Counsel for complainant seeks liberty to withdraw the complaint and
to file the same in the appropriate forum.
Put up for recording the withdrawal statement on 06.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.12.2022
-- 1 of 1 --
    Order 2
    22 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-2021
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
22.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Vaishali Rastogi, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that she will file the vakalatnama
on behalf of complainant on the email id of this court during the course of day. Same
be so checked and verified on the email ID of the Court.
Put up for PSE/further orders on 13.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.10.2022
-- 1 of 1 --
    Order 1
    06 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5198-21
FORIS PAPER ELEMENTS Vs. TREND SETTERS BOOKS LTD
06.10.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also 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 13.01.2022.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/06.10.2021
-- 1 of 1 --

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