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CC NI ACT - Complaint Case 138 NI Act

MUKESH CHANDERVsPURAN

CNR DLND020664602025764-Judicial Magistrate First Class-07
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 31st January 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
47044/2025
Registration Date
25 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH CHANDER

    Respondent

    1. 1PURAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: compounded
Nature Of Disposal: COMPOUNDED
Disposal Date: 31-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 66461/2025
Filing Date: 23-08-2025
eFiling Number: ADL20230013415C202500037
eFiling Date: 20-08-2025
First Hearing Date: 25th August 2025
Decision Date: 31st January 2026
Court Number And Judge: 764-Judicial Magistrate First Class-07

    Orders

    7
    Final Order 4
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 47044/2025
MUKESH CHANDER Vs. PURAN
31.01.2026
Present: Sh. Sachin Sharma, Ld. counsel for complainant through
VC.
Complainant in person.
Complainant submits that the present case has been
transferred to this court after the abolition of Digital NI Court. It has
been further apprised to the court that in Digital Courts pursuant to the
orders of the Hon’ble High Court of Delhi the physical case files were
not filed at the time of filing.
Thus after the transfer of the present matter from the
abolished NI Court, no physical file has been received by this court.
The complainant submits that the present matter has been
settled between the parties and he seeks to get the offence in the
present matter compounded qua the accused.
Statement of complainant has been recorded separately.
In view thereof, offence under Section 138 NI Act stands
compounded and the accused Puran stands acquitted in the present
matter. Accordingly, the present matter stands disposed of as
compounded.
File be consigned to record room after due compliance.
(RAVI)
JMFC-07/PHC/ND/31.01.2026
-- 1 of 1 --
    Interim Order 3
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 47044/2025 MUKESH CHANDER Vs. PURAN
08.01.2026
Present: Sh. Sachin Sharma, Ld. counsel for complainant through
VC.
It is submitted on behalf of the complainant that the
present matter has been settled between the parties. Time is sought to
withdraw the same.
Parcha yadasht filed by the Ahlmad as the file is not
traceable.
Ahlmad is directed to trace out the file and put up before
the court on the NDOH i.e. 31.01.2026.
(RAVI)
JMFC-07/PHC/ND/08.01.2026
-- 1 of 1 --
    Interim Order 2
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-13.11.2025
86 	CC 	NI 	ACT 	- 	47044-2025 	MUKESH 	CHANDER 	Vs. 	PURAN 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
13.11.2025
Pr: 	Sh 	Sachin 	Sharma 	Ld 	Counsel 	for 	the 	complainant.
Part 	arguments 	heard.
On 	query 	as 	to 	the 	bank 	branch 	where 	the 	complainant 	maintains 	his 	bank
account, 	the 	counsel 	submits 	that 	he 	is 	not 	aware 	about 	the 	same 	and 	requests 	for
sometime 	to 	furnish 	the 	clarification 	with 	respect 	to 	the 	same.
Ld. 	counsel 	for 	the 	complainant 	requests 	for 	sometime 	to 	file 	the 	cancelled
cheque 	/ 	bank 	account 	statement 	of 	the 	complainant 	reflecting 	the 	bank 	branch
where 	the 	complainant 	maintains 	his 	bank 	account.
Heard 	and 	allowed.
Put 	up 	for 	compliance 	/ 	further 	proceedings 	on 	08.01.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Interim Order 1
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 47044 – 2025
Mukesh Chander Vs Puran
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh complaint case has been received by way of assignment.
25.08.2025
Present: None.
Complaint is not uploaded on the layers software. Ahlmad requests for
sometime to upload the same alongwith other relevant documents.
Put up for consideration-scrutiny of documents on 13.11.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.08.2025
-- 1 of 1 --
    Order 3
    08 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 47044/2025 MUKESH CHANDER Vs. PURAN
08.01.2026
Present: Sh. Sachin Sharma, Ld. counsel for complainant through
VC.
It is submitted on behalf of the complainant that the
present matter has been settled between the parties. Time is sought to
withdraw the same.
Parcha yadasht filed by the Ahlmad as the file is not
traceable.
Ahlmad is directed to trace out the file and put up before
the court on the NDOH i.e. 31.01.2026.
(RAVI)
JMFC-07/PHC/ND/08.01.2026
-- 1 of 1 --
    Order 2
    13 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-13.11.2025
86 	CC 	NI 	ACT 	- 	47044-2025 	MUKESH 	CHANDER 	Vs. 	PURAN 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
13.11.2025
Pr: 	Sh 	Sachin 	Sharma 	Ld 	Counsel 	for 	the 	complainant.
Part 	arguments 	heard.
On 	query 	as 	to 	the 	bank 	branch 	where 	the 	complainant 	maintains 	his 	bank
account, 	the 	counsel 	submits 	that 	he 	is 	not 	aware 	about 	the 	same 	and 	requests 	for
sometime 	to 	furnish 	the 	clarification 	with 	respect 	to 	the 	same.
Ld. 	counsel 	for 	the 	complainant 	requests 	for 	sometime 	to 	file 	the 	cancelled
cheque 	/ 	bank 	account 	statement 	of 	the 	complainant 	reflecting 	the 	bank 	branch
where 	the 	complainant 	maintains 	his 	bank 	account.
Heard 	and 	allowed.
Put 	up 	for 	compliance 	/ 	further 	proceedings 	on 	08.01.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 1
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 47044 – 2025
Mukesh Chander Vs Puran
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Fresh complaint case has been received by way of assignment.
25.08.2025
Present: None.
Complaint is not uploaded on the layers software. Ahlmad requests for
sometime to upload the same alongwith other relevant documents.
Put up for consideration-scrutiny of documents on 13.11.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-25.08.2025
-- 1 of 1 --

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