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CC NI ACT - Complaint Case 138 NI Act

VIRGO LAMINATES LIMITEDVsMOHAMMAD SHER ALI KHAN

CNR DLND020154222023777-Judicial Magistrate First Class (NI ACT) Digital Court-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISED
Decision Date: 13th February 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7772/2023
Registration Date
23 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIRGO LAMINATES LIMITED

    Respondent

    1. 1MOHAMMAD SHER ALI KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: settled
Nature Of Disposal: COMPROMISED
Disposal Date: 13-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 15397/2023
Filing Date: 22-05-2023
eFiling Number: ECDLND02061692023
eFiling Date: 22-05-2023
First Hearing Date: 23rd May 2023
Decision Date: 13th February 2025
Court Number And Judge: 777-Judicial Magistrate First Class (NI ACT) Digital Court-03

    Orders

    9
    Final Order 7Full order available
    13 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7772-2023 Virgo Laminates Limited Vs. Mohammad Sher Ali Khan (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. Matter taken up today on application for withdrawal of present case on behalf of complainant. 13.02.2025 Present: Ms Tanya Vats , Ld. counsel for the complainant. Ld. counsel for the complainant submits that the matter has been compromised amicably between the parties and the complainant does not wish…

    Read Full Order
    Interim Order 4Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 7772-2023 VIRGO LAMINATES LIMITED Vs. MOHAMMAD SHER ALI KHAN (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 28.01.2025 Pr: Ms Bhavika Kohli Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that she is newly engaged in the matter and has filed her vakalatnama on the email ID of the court . Same be taken on…

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    Interim Order 3Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7772-2023 VIRGO LAMINATES LIMITED Vs. MOHAMMAD SHER ALI KHAN 15.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken on record. Physical copy…

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    Interim Order 2Full order available
    25 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7772-2023 VIRGO LAMINATES LIMITED Vs.MOHAMMAD SHER ALI KHAN 25.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Anjali Bhardwaj, 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…

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    Interim Order 1
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7771-2023, 7772-2023
VIRGO LAMINATES LIMTED Vs_______________
23.05.2023
(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 25.10.2023.
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/23.05.2023
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    Order 4Full order available
    28 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 7772-2023 VIRGO LAMINATES LIMITED Vs. MOHAMMAD SHER ALI KHAN (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 28.01.2025 Pr: Ms Bhavika Kohli Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that she is newly engaged in the matter and has filed her vakalatnama on the email ID of the court . Same be taken on…

    Read Full Order
    Order 3Full order available
    15 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7772-2023 VIRGO LAMINATES LIMITED Vs. MOHAMMAD SHER ALI KHAN 15.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be taken on record. Physical copy…

    Read Full Order
    Order 2Full order available
    25 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7772-2023 VIRGO LAMINATES LIMITED Vs.MOHAMMAD SHER ALI KHAN 25.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Anjali Bhardwaj, 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
    23 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7771-2023, 7772-2023
VIRGO LAMINATES LIMTED Vs_______________
23.05.2023
(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 25.10.2023.
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/23.05.2023
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