CC NI ACT - Complaint Case 138 NI Act

MS HAVELLS INDIA LTDVsSH. SURESH +1 more

CNR DLND020460202023772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 24th January 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 6453/2023
Registration Date: 20 Oct 2023

Advocates

For Petitioner

KRISHNA RAJ

For Respondent

Not available

Parties

Petitioner

1MS HAVELLS INDIA LTD

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · READ · SECTION · WITH

Case History / Proceedings

Case History

Date: 20-10-2023
Business: purpose fix
Next Purpose: Misc. cases
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: app
Next Purpose: Misc. cases
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: compounded
Nature Of Disposal: COMPOUNDED
Disposal Date: 24-01-2025

Additional Case Details

Filing Number: 45759/2023
Filing Date: 20-10-2023
eFiling Number: ECDLND02305792023
eFiling Date: 19-10-2023
First Hearing Date: 20th October 2023
Decision Date: 24th January 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Final Order 3

24 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 6453-23
M/S HAVELLS INDIA LTD. Vs. Suresh
24.01.2025
Present: Sh. Shubham Dayma, Ld. Counsel for complainant.
Vakalanama of Ld. Counsel is already on record.
It is submitted by the Ld. Counsel for complainant that
matter has been settled between the parties. Hence, matter be
dismissed as withdrawn as settled/compounded. Heard. Let statement
of Ld. Counsel for complainant be recorded.
Statement of Ld. Counsel for complainant perused. In
view of the same, present complaint is compounded between the
parties and matter is disposed of accordingly as
compromised/compounded/settled. Accused person(s) stands
acquitted. Documents, if any, be released after cancellation of
endorsement as per rules. P/B and S/B, if any, are hereby discharged.
File be consigned to the Record Room after due
compliance.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.01.2025
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Interim Order 2Full order available

23 Aug 2024

Order Details: COPY OF ORDER Pdf Text: 44 Ct Cases 6453/2023 MS HAVELLS INDIA LTD Vs. SH. SURESH 23.08.2024 Present: Ms. Harshita, Proxy counsel for complainant. AR of the complainant present (through VC). 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 dishonured. Thereafter, the complainant made the demand for the payment of…

Read Full Order

Interim Order 1

20 Oct 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 6443 /2023 ,6444 /2023, 6453 /2023
20.10.2023
Ld. Presiding Officer has gone for training.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None
Put up the matter for purpose fixed on 07.03.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
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Order 2Full order available

23 Aug 2024

Read Full Order

Order 1

20 Oct 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 6443 /2023 ,6444 /2023, 6453 /2023
20.10.2023
Ld. Presiding Officer has gone for training.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None
Put up the matter for purpose fixed on 07.03.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
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