Skip to main content
CC NI ACT - Complaint Case 138 NI Act

CAVINKARE PRIVATE LIMITEDVsSONI BROTHERS

CNR DLND020524702024776-Judicial Magistrate First Class (NI ACT) Digital Court-02
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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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

    6
    Interim Order 3
    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 2
    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 1
    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 3
    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 2
    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 1
    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 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.