CNR DLND020373732024 – Patiala House Court - CMM Court Case Details

Case Overview

Registration Number: 3718/2024
Registration Date: 06 Jul 2024
Next Hearing Date: 23 Feb 2027
Case Stage: Misc./ Appearance

Advocates

1

For Petitioner

RAJAT SARAWAT

For Respondent

Not available

Parties

2

Petitioner

1M/s True Link Services

Respondent

1R C Meena Preethi

Acts & Sections

1

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 06-07-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2024

Date: 19-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: BL
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: bl
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2026

Date: 16-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

Related Court Records

Transfers

Registration Number: 3718/2024
Transfer Date: 20-09-2024
From Court: 772 - Judicial Magistrate First Class (NI ACT)-05
To Court: 765 - Judicial Magistrate First Class (Evening Court-01)

Registration Number: 3718/2024
Transfer Date: 24-11-2025
From Court: 765 - Judicial Magistrate First Class (Evening Court-01)
To Court: 782 - Judicial Magistrate First Class Evening Court-05

Additional Case Details

Filing Number: 37374/2024
Filing Date: 05-07-2024
eFiling Number: ADL20230012733C202400370
eFiling Date: 30-05-2024
First Hearing Date: 06th July 2024
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

Orders

4

Interim Order 2

19 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 85 Ct Cases 3718/2024
M/s True Link Services Vs. R C Meena Preethi
19.09.2024
Present: Sh. Saurav Kumar, Counsel for the complainant.
On perusal of the file it has come to the notice that the
complainant is a financial institution and the present complaint
pertains to an offence U/s 138 of Negotiable Instruments Act. The
cheque in question is less than the amount of Rs. 25,000/-. It is to be
tried in the Evening Court.
Accordingly, the file be put up before the Court of Ld.
CMM, PHC, New Delhi on 20.09.2024 at 2:00 pm for onward
transmission to the Evening Court.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.09.2024
-- 1 of 1 --

Interim Order 1Full order available

06 Jul 2024

Order Details: COPY OF ORDER Pdf Text: CC No. 3718-24, 3717-24, 3719-24 M/s. True Link Services Vs. …………... 06.07.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Jyoti, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned…

Read Full Order

Order 2

19 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 85 Ct Cases 3718/2024
M/s True Link Services Vs. R C Meena Preethi
19.09.2024
Present: Sh. Saurav Kumar, Counsel for the complainant.
On perusal of the file it has come to the notice that the
complainant is a financial institution and the present complaint
pertains to an offence U/s 138 of Negotiable Instruments Act. The
cheque in question is less than the amount of Rs. 25,000/-. It is to be
tried in the Evening Court.
Accordingly, the file be put up before the Court of Ld.
CMM, PHC, New Delhi on 20.09.2024 at 2:00 pm for onward
transmission to the Evening Court.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
19.09.2024
-- 1 of 1 --

Order 1Full order available

06 Jul 2024

Order Details: COPY OF ORDER Pdf Text: CC No. 3718-24, 3717-24, 3719-24 M/s. True Link Services Vs. …………... 06.07.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Jyoti, Counsel for the complainant. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned…

Read Full Order