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CC NI ACT - Complaint Case 138 NI Act

Syngenta India Private Limited Through Mr Niitin GoyalVsARUN KUMAR

CNR DLND02038424202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 10th May 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
25304/2024
Registration Date
15 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Syngenta India Private Limited Through Mr Niitin Goyal

    Respondent

    1. 1ARUN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: d
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: i
Next Purpose: Notice
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: misc
Next Purpose: Notice
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: e
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 10-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 38425/2024
Filing Date: 12-07-2024
eFiling Number: ADL20230001789C202400031
eFiling Date: 04-07-2024
First Hearing Date: 15th July 2024
Decision Date: 10th May 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    01 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.25304/2024
01.05.2025
At 4pm
Pre Lok Adalat Sitting Held
Present : Ms Ritunjaya Tiwari, Ld. Counsel for the
complainant.
Sh. Mohit Sharma, Ld. counsel for the accused
through VC.
Ld. Counsel for complainant submits that the matter
has been settled and complainant has received full and final
payment towards cheque in question from the accused.
Separate statement of the Ld. counsel for
Complainant recorded to this effect. Statement of the Ld. counsel
for the complainant perused. The undersigned is satisfied with
the same.
All the previous processes against the accused
stands cancelled.
Put up for consideration/ further proceedings before
the upcoming National Lok Adalat to be held on 10.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.05.2025
-- 1 of 1 --
    Interim Order 3
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.25304/2024
26.03.2025
Matter taken up through hybrid hearing.
Present : Sh Ritunjay Tiwari, Ld. Counsel for the complainant
through VC.
Sh Mohit Sharma, Ld. counsel for the proposed
accused.
It is submitted that there are possibilities of
settlement.
At request, put up for Pre lok Adalat sitting on
01.05.2025 at 4pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/26.03.2025
-- 1 of 1 --
    Interim Order 2
    22 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.25301/2024, 25302/2024, 25304/24, 25303/24, 25305/24,
25306/2024, 25310/2024, 25314/24, 25313/24, 25315/24
22.10.2024
Matter taken up through hybrid hearing.
Present : AR with Ld. Counsel Ms.Rituanjay Tiwari through
VC.
C/N issued to the proposed accused not received
back. Issue fresh C/N to the proposed accused in terms of
previous order on filing of PF within 2 weeks from today,
returnable on 26.03.25.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.10.2024
-- 1 of 1 --
    Interim Order 1
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.25301/2024, 25302/2024, 25303/2024, 25304/2024,
25305/2024, 25306/2024, 25310/2024, 25311/2024, 25313/2024,
25314/2024, 25315/2024
Syngenta India Private Limited Vs. _______
26.07.2024
Matter taken up through hybrid hearing.
Present : AR with Ld. Counsel Sh. Avnish Srivastava through
VC.
Sh. Gautam Harshwal, Ld.Counsel for the
complainant.
Perusal of the present complaint reveals that date of
e-filing of the present case is 01.07.2024. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of 223
of Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 22.10.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/26.07.2024
-- 1 of 1 --
    Order 4
    01 May 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.25304/2024
01.05.2025
At 4pm
Pre Lok Adalat Sitting Held
Present : Ms Ritunjaya Tiwari, Ld. Counsel for the
complainant.
Sh. Mohit Sharma, Ld. counsel for the accused
through VC.
Ld. Counsel for complainant submits that the matter
has been settled and complainant has received full and final
payment towards cheque in question from the accused.
Separate statement of the Ld. counsel for
Complainant recorded to this effect. Statement of the Ld. counsel
for the complainant perused. The undersigned is satisfied with
the same.
All the previous processes against the accused
stands cancelled.
Put up for consideration/ further proceedings before
the upcoming National Lok Adalat to be held on 10.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.05.2025
-- 1 of 1 --
    Order 3
    26 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No.25304/2024
26.03.2025
Matter taken up through hybrid hearing.
Present : Sh Ritunjay Tiwari, Ld. Counsel for the complainant
through VC.
Sh Mohit Sharma, Ld. counsel for the proposed
accused.
It is submitted that there are possibilities of
settlement.
At request, put up for Pre lok Adalat sitting on
01.05.2025 at 4pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/26.03.2025
-- 1 of 1 --
    Order 2
    22 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.25301/2024, 25302/2024, 25304/24, 25303/24, 25305/24,
25306/2024, 25310/2024, 25314/24, 25313/24, 25315/24
22.10.2024
Matter taken up through hybrid hearing.
Present : AR with Ld. Counsel Ms.Rituanjay Tiwari through
VC.
C/N issued to the proposed accused not received
back. Issue fresh C/N to the proposed accused in terms of
previous order on filing of PF within 2 weeks from today,
returnable on 26.03.25.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/22.10.2024
-- 1 of 1 --
    Order 1
    26 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.25301/2024, 25302/2024, 25303/2024, 25304/2024,
25305/2024, 25306/2024, 25310/2024, 25311/2024, 25313/2024,
25314/2024, 25315/2024
Syngenta India Private Limited Vs. _______
26.07.2024
Matter taken up through hybrid hearing.
Present : AR with Ld. Counsel Sh. Avnish Srivastava through
VC.
Sh. Gautam Harshwal, Ld.Counsel for the
complainant.
Perusal of the present complaint reveals that date of
e-filing of the present case is 01.07.2024. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of 223
of Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 22.10.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/26.07.2024
-- 1 of 1 --

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