CC NI ACT - Complaint Case 138 NI Act

RENU SINGHVsSoha Developers Private Limited And Ors

CNR DLND020380802024773-Judicial Magistrate First Class (NI ACT)-02

Patiala House Court - CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 30th May 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 25173/2024
Registration Date: 11 Jul 2024

Advocates

For Petitioner

Narender Prabhakar

For Respondent

Not available

Parties

Petitioner

1RENU SINGH

Respondent

1Soha Developers Private Limited And Ors

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: South Avenue
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-07-2024
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: RR
Nature Of Disposal: COMPOUNDED
Disposal Date: 30-05-2025

Additional Case Details

Filing Number: 38081/2024
Filing Date: 10-07-2024
eFiling Number: ADL20230003242C202400015
eFiling Date: 08-07-2024
First Hearing Date: 11th July 2024
Decision Date: 30th May 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

Orders

Final Order 5

30 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 25171-25172-25173-25174-25175-25176/2024
Renu Singh Vs. Soha Developers Private Limited And Ors
30.05.2025
Present: Sh. Uday Sharma, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Anurag Sharma, Ld. Counsel for accused through VC.
Complainant states that the matter has been settled with the accused
and as per settlement, the entire settled amount has been received by the
complainant from the accused. It is further submitted that the present complaint
may be disposed of as withdrawn as compounded. Statement of complainant to
this effect has been separately recorded.
In view of the statement of complainant recorded today, the present
complaint is disposed of as withdrawn as compounded. Accused hereby stands
acquitted. Surety bond, if any, stands discharged.
Original documents, if any, be returned to the rightful claimant as
per rules.
As nothing else survive in this case, file be consigned to the record
room after due compliance.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-30.05.2025
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Interim Order 4Full order available

27 Mar 2025

Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 25171-2024 25173-2024 25174-2024 25175-2024 25176-2024 Renu Singh Vs. Soha Developers Private Limited And Ors 27.03.2025 Present: Mr. Uday Sharma and Mr. Shailesh Sharma, Ld. Counsel for complainant. Mr. Anurag Sharma, Ld. Counsel for the accused. (Memo of appearance filed). Arguments of pre cognizance heard. Arguments on the point of maintainability of the case also heard. As per the judgment of the Hon’ble Supreme Court in A.C. Narayanan Vs. State…

Read Full Order

Interim Order 3

16 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 25171-2024 25172-2024 25173-2024 25172-2024
25173-2024 25174-2024 25175-2024 25176-2024
Renu Singh Vs. Soha Developers Private Limited And Ors
16.01.2025
Present: Mr. N. Prabhakar and Mr. Shailesh Sharma, Ld.
counsel for complainant alongwith complainant.
Heard. Perused.
Let notice be issued to proposed accused person(s) as
per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 15
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of accused person / further
proceedings on 27.03.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.01.2025
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Interim Order 2

15 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 25171-24 25172-24 25173-24 25174-24 25175-24
25176-24
Renu Singh Vs. Soha Developers Private Limited And Ors
15.10.2024
Present: Mr. N. Prabhakar, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed MCA record
of the accused company and the details of e-filing of the present
case.
Ld. Counsel for complainant seeks an adjournment
on the ground that there are chances of settlement in the present
matter and the present matter be adjourned for 3 months.
In view fo submissions made, matter stands
adjourned for report on settlement, if any, otherwise for further
proceedings on 16.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-15.10.2024
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Interim Order 1

11 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 25171-2024 25172-2024 25173-2024 25174-2024
25175-2024 25176-2024
Renu Singh Vs Soha Developers Private Limited And Ors
11.07.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present: Mr. Narendra Prabhakar, ld. Counsel for the
complainant (through VC).
Hard copy of the complaint is filed. It be checked
and registered as per rules.
Counsel for complainant is directed to file E-filing
history of the present, DIR 12/ MCA record of the accused
company on NDOH.
At request, put up for consideration on 15.10.2024.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND/11.07.2024
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Order 4Full order available

27 Mar 2025

Read Full Order

Order 3

16 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 25171-2024 25172-2024 25173-2024 25172-2024
25173-2024 25174-2024 25175-2024 25176-2024
Renu Singh Vs. Soha Developers Private Limited And Ors
16.01.2025
Present: Mr. N. Prabhakar and Mr. Shailesh Sharma, Ld.
counsel for complainant alongwith complainant.
Heard. Perused.
Let notice be issued to proposed accused person(s) as
per Section-223 of BNSS, 2023 for NDOH. Copy of the complaint
along-with documents to accompany the said notice.
The above-mentioned notice be sent through all
permissible modes for NDOH including electronic mode i.e., e-
mail or WhatsApp on filing of PF by the Complainant within 15
days from today. On failure of filing of PF, the complaint shall be
liable to be dismissed under Section-227(4) of BNSS, 2023.
Complainant is permitted to serve the said notice on
the proposed accused persons through Registered post/speed post
or any other authorized courier service and place internet
generated postal tracking report of the same before this Court by
NDOH.
Put up for appearance of accused person / further
proceedings on 27.03.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.01.2025
-- 1 of 1 --

Order 2

15 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 25171-24 25172-24 25173-24 25174-24 25175-24
25176-24
Renu Singh Vs. Soha Developers Private Limited And Ors
15.10.2024
Present: Mr. N. Prabhakar, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed MCA record
of the accused company and the details of e-filing of the present
case.
Ld. Counsel for complainant seeks an adjournment
on the ground that there are chances of settlement in the present
matter and the present matter be adjourned for 3 months.
In view fo submissions made, matter stands
adjourned for report on settlement, if any, otherwise for further
proceedings on 16.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-15.10.2024
-- 1 of 1 --

Order 1

11 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 25171-2024 25172-2024 25173-2024 25174-2024
25175-2024 25176-2024
Renu Singh Vs Soha Developers Private Limited And Ors
11.07.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present: Mr. Narendra Prabhakar, ld. Counsel for the
complainant (through VC).
Hard copy of the complaint is filed. It be checked
and registered as per rules.
Counsel for complainant is directed to file E-filing
history of the present, DIR 12/ MCA record of the accused
company on NDOH.
At request, put up for consideration on 15.10.2024.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND/11.07.2024
-- 1 of 1 --

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