CC NI ACT - Complaint Case 138 NI Act

Suresh Kumar Co Impex Pvt Ltd Ar Sanjay GuptaVsRoopa Bl

CNR DLND02036226202478-Judicial Magistrate First Class (NI ACT)-01

Patiala House Court - CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 29th March 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 24496/2024
Registration Date: 24 Jun 2024

Advocates

For Petitioner

Arvind Kumar

For Respondent

Not available

Parties

Petitioner

1Suresh Kumar Co Impex Pvt Ltd Ar Sanjay Gupta

Respondent

1Roopa Bl

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 24-06-2024
Business: adjorened
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024

Date: 07-12-2024
Business: k
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: g
Nature Of Disposal: COMPOUNDED
Disposal Date: 29-03-2025

Additional Case Details

Filing Number: 36227/2024
Filing Date: 22-06-2024
eFiling Number: ADL20230003075C202400028
eFiling Date: 11-06-2024
First Hearing Date: 24th June 2024
Decision Date: 29th March 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

Orders

Final Order 3Full order available

29 Mar 2025

Order Details: COPY OF ORDER Pdf Text: CC No.24496/2024 29.03.2025 Present : Sh Arvind Kumar, Ld. Counsel for the complainant. It has been submitted on behalf of the complainant that the present matter has been settled between both the parties. It has further been submitted that the complainant has received the entire settlement amount in this matter qua the cheque in question. Ld. Counsel for the complainant has stated that he has instructions from the complainant to withdraw the present…

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Interim Order 2Full order available

07 Dec 2024

Order Details: COPY OF ORDER Pdf Text: CC No.24496/2024 Suresh Kumar Co Impex Pvt Ltd Ar Sanjay Gupta Vs. Roopa Bl 07.12.2024 Today, the undersigned is looking after the work of 2nd Link JMFC. Present : Sh. Arvind Kumar, Ld. Counsel for the complainant. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instruments Act, 1881. The Complaint…

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Interim Order 1

24 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24493/2024, 24494/2024, 24496/2024, 24498/2024,
24504/2024
24.06.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 04.10.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/24.06.2024
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Order 2Full order available

07 Dec 2024

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Order 1

24 Jun 2024

Order Details: COPY OF ORDER
Pdf Text: CC No.24493/2024, 24494/2024, 24496/2024, 24498/2024,
24504/2024
24.06.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 04.10.2024.
(Poonam Singh)
MM (NI Act) - 01/ PHC/New Delhi/24.06.2024
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