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CC NI ACT - Complaint Case 138 NI Act

PADMASHREE INTERNATIONALVsJ. S MOTORS +2 more

CNR DLND020157272023777-Judicial Magistrate First Class (NI ACT) Digital Court-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISED
Decision Date: 05th July 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7886/2023
Registration Date
25 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1PADMASHREE INTERNATIONAL

    Respondent

    1. 1J. S MOTORS
    2. 2MAN MOHAN KAUR
    3. 3Jaswant Kaur

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: FP/PE
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2024

Date: 05-07-2024
Business: Settled
Nature Of Disposal: COMPROMISED
Disposal Date: 05-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 15702/2023
Filing Date: 25-05-2023
eFiling Number: ECDLND02063512023
eFiling Date: 24-05-2023
First Hearing Date: 25th May 2023
Decision Date: 05th July 2024
Court Number And Judge: 777-Judicial Magistrate First Class (NI ACT) Digital Court-03

    Orders

    7
    Final Order 4Full order available
    05 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7886-2023 PADMASHREE INTERNATIONAL Vs. J. S MOTORS 05.07.2024 (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. Ld. counsel for the complainant submits that the complainant does not wish to proceed with the matter against the accused. Ld. counsel requests that the present complaint be disposed off accordingly. Separate statement of Sh. Sachin Kumar…

    Read Full Order
    Interim Order 3
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7886-2023
PADMASHREE INTERNATIONAL Vs. J. S MOTORS
22.01.2024
(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.
On perusal of document it appears that the return memo was received by the
complainant at a bilated stage. Complainant is directed to file the proof regarding the same.
The complainant is also directed to seek clarifications regarding the liability of
proposed accused no.2 and he is given one opportunity to amend the complaint.
Put up for clarification/further proceedings on 05.07.2024.
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-22.01.2024
-- 1 of 1 --
    Interim Order 2
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7886-2023
PADMASHREE INTERNATIONAL Vs. J. SMOTORS
27.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
Put up for purpose fixed on 22.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.10.2023
-- 1 of 1 --
    Interim Order 1
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7886-2023
PADMASHREE INTERNATIONAL
Vs
J. S MOTORS
25.05.2023
(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.
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 27.10.2023.
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/25.05.2023
-- 1 of 1 --
    Order 3
    22 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7886-2023
PADMASHREE INTERNATIONAL Vs. J. S MOTORS
22.01.2024
(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.
On perusal of document it appears that the return memo was received by the
complainant at a bilated stage. Complainant is directed to file the proof regarding the same.
The complainant is also directed to seek clarifications regarding the liability of
proposed accused no.2 and he is given one opportunity to amend the complaint.
Put up for clarification/further proceedings on 05.07.2024.
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-22.01.2024
-- 1 of 1 --
    Order 2
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7886-2023
PADMASHREE INTERNATIONAL Vs. J. SMOTORS
27.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
Put up for purpose fixed on 22.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.10.2023
-- 1 of 1 --
    Order 1
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7886-2023
PADMASHREE INTERNATIONAL
Vs
J. S MOTORS
25.05.2023
(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.
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 27.10.2023.
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/25.05.2023
-- 1 of 1 --

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