CC NI ACT - Complaint Case 138 NI Act
CAVINKARE PRIVATE LIMITEDVsSONI BROTHERS
CNR DLND020524702024776-Judicial Magistrate First Class (NI ACT) Digital Court-02
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
- 33454/2024
- Registration Date
- 03 Oct 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1--- · Sec 138 OF NI ACT
Case History / Proceedings
Case History
Date: 03-10-2024 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 23-04-2025 Date: 23-04-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 10-05-2025 Date: 10-05-2025 Business: SETTLED IN LOK ADALAT Nature Of Disposal: SETTLED IN LOK ADALAT Disposal Date: 10-05-2025
Additional Case Details
Additional Case Details
Filing Number: 52468/2024 Filing Date: 01-10-2024 eFiling Number: ADL20230002378C202400047 eFiling Date: 29-09-2024 First Hearing Date: 03rd October 2024 Decision Date: 10th May 2025 Court Number And Judge: 776-Judicial Magistrate First Class (NI ACT) Digital Court-02
Orders
6Interim Order 323 Apr 2025
23 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82 CC NI ACT - 33454-2024 CAVINKARE PRIVATE LIMITED Vs. SONI BROTHERS 23.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Suraj Rawat, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the present matter has been settled between the accused and the complainant and the complainant has received the entire amount qua the cheque(s) in question. That he has instructions from the complainant/AR for the complainant to withdraw the present complaint. That his vakalatnama is on record. Submissions heard and Vakalatanama perused. Let statement of Ld. Counsel for the complainant be recorded. Statement recorded separately forming part of the record. Separate statement of Ld. Counsel for complainant recorded. In view of above statement of Ld. Counsel for complainant and his Vakalatanama on record, the present complaint is hereby referred to the upcoming Lok Adalat on 10.05.2025. Renotify for withdrawal/settlement before the Lok-Adalat on 10.05.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 23.04.2025 -- 1 of 1 --
Interim Order 217 Dec 2024
17 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT - 33454-2024 CAVINKARE PRIVATE LIMITED Vs. SONI BROTHERS 17.12.2024 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on leave today. Present: None. Put up for purpose fixed/further proceedings on 23.04.2025. (Yashdeep Chahal) Link JMFC (NI Act) Digital Court-02 PHC, New Delhi 17.12.2024 -- 1 of 1 --
Interim Order 103 Oct 2024
03 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 33454-2024 CAVINKARE PRIVATE LIMITED Vs. SONI BROTHERS 03.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. The same has been checked and registered. Present: None. The complainant is directed to file the following documents via email: 1. The meta data form. 2. E-filing history of filing of complaint. 3. Master data of the accused company in case where the accused is company concerned. 4. Affidavit as to the details of the signatory to the cheque. Renotify for appearance of the complainant-further proceedings on 17.12.2024. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 03.10.2024 -- 1 of 1 --
Order 323 Apr 2025
23 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 82 CC NI ACT - 33454-2024 CAVINKARE PRIVATE LIMITED Vs. SONI BROTHERS 23.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Suraj Rawat, Ld. Counsel for complainant. Ld. Counsel for complainant submits that the present matter has been settled between the accused and the complainant and the complainant has received the entire amount qua the cheque(s) in question. That he has instructions from the complainant/AR for the complainant to withdraw the present complaint. That his vakalatnama is on record. Submissions heard and Vakalatanama perused. Let statement of Ld. Counsel for the complainant be recorded. Statement recorded separately forming part of the record. Separate statement of Ld. Counsel for complainant recorded. In view of above statement of Ld. Counsel for complainant and his Vakalatanama on record, the present complaint is hereby referred to the upcoming Lok Adalat on 10.05.2025. Renotify for withdrawal/settlement before the Lok-Adalat on 10.05.2025. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 23.04.2025 -- 1 of 1 --
Order 217 Dec 2024
17 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT - 33454-2024 CAVINKARE PRIVATE LIMITED Vs. SONI BROTHERS 17.12.2024 Proceedings conducted through video conferencing via Cisco Webex App. Ld. PO is on leave today. Present: None. Put up for purpose fixed/further proceedings on 23.04.2025. (Yashdeep Chahal) Link JMFC (NI Act) Digital Court-02 PHC, New Delhi 17.12.2024 -- 1 of 1 --
Order 103 Oct 2024
03 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 33454-2024 CAVINKARE PRIVATE LIMITED Vs. SONI BROTHERS 03.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. The same has been checked and registered. Present: None. The complainant is directed to file the following documents via email: 1. The meta data form. 2. E-filing history of filing of complaint. 3. Master data of the accused company in case where the accused is company concerned. 4. Affidavit as to the details of the signatory to the cheque. Renotify for appearance of the complainant-further proceedings on 17.12.2024. (Shivam Gupta) Judicial Magistrate First Class (NI Act) Digital Court-02 PHC, New Delhi 03.10.2024 -- 1 of 1 --
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