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CC NI ACT - Complaint Case 138 NI Act

Ayekart Fintech Pvt LtdVsD G OIL AND FOODS PVT LTD AND ORS

CNR DLND020967992025773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 17th July 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
70090/2025
Registration Date
03 Nov 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ayekart Fintech Pvt Ltd

    Respondent

    1. 1D G OIL AND FOODS PVT LTD AND ORS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-11-2025
Business: fresh cases listed today, for filing of hard copy
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2026

Date: 05-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: COMPOUNDED
Nature Of Disposal: COMPOUNDED
Disposal Date: 17-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 96800/2025
Filing Date: 31-10-2025
eFiling Number: ADL20230018265C202500018
eFiling Date: 18-10-2025
First Hearing Date: 03rd November 2025
Decision Date: 17th July 2026
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    5
    Final Order 3
    17 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 109 CC NI ACT / 70090/2025 Ayekart fintech Pvt Ltd Vs. D G OIL AND FOODS PVT LTD
AND ORS /0 (Barakhamba Road)
17.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rinku Mathur and Ms. Archana Murmu, Ld. Counsels for
complainant.
Ld. counsel for the complainant submits that the matter has been
compromised amicably between the parties and the complainant does not wish to proceed
with the matter against the accused and complainant has received the full and final payment
towards present case. He requests that the present complaint be disposed of as compounded.
Let his statement to this effect be recorded.
Separate statement is recorded. In view of the statement of the counsel for the
complainant, the matter is disposed of as compromised. Accused is/are acquitted. Surety, if
any, is discharged and surety bond, if any, stands cancelled. Documents if any be returned
after due verification.
File be consigned to the record room after due compliance.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.07.2026
-- 1 of 1 --
    Interim Order 2
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 70090/2025 Ayekart fintech Pvt Ltd Vs. D G OIL AND FOODS PVT LTD
AND ORS /0 (Barakhamba Road)
09.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rinku Mathur, Ld. Counsel for complainant.
Perusal of records shows that the legal identity of the proposed accused is not
clear and no documents have been filed qua the same.
Ld. Counsel for the complainant is directed to file the GST details/MCA data
qua the proposed accused by the NDOH.
Put up for compliance/consideration on 17.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.04.2026
-- 1 of 1 --
    Interim Order 1
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 171 CC NI ACT / 70090/2025 Ayekart fintech Pvt Ltd Vs. D G OIL AND FOODS PVT LTD
AND ORS /0 (Barakhamba Road)
05.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rinku Mathur, Ld. Counsel for complainant through VC.
Hard copy not filed.
Put up for filing of hard copy on 09.04.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-05.02.2026
-- 1 of 1 --
    Order 2
    09 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 70090/2025 Ayekart fintech Pvt Ltd Vs. D G OIL AND FOODS PVT LTD
AND ORS /0 (Barakhamba Road)
09.04.2026
This court has a pendency of more than 32000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rinku Mathur, Ld. Counsel for complainant.
Perusal of records shows that the legal identity of the proposed accused is not
clear and no documents have been filed qua the same.
Ld. Counsel for the complainant is directed to file the GST details/MCA data
qua the proposed accused by the NDOH.
Put up for compliance/consideration on 17.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.04.2026
-- 1 of 1 --
    Order 1
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 171 CC NI ACT / 70090/2025 Ayekart fintech Pvt Ltd Vs. D G OIL AND FOODS PVT LTD
AND ORS /0 (Barakhamba Road)
05.02.2026
This court has a pendency of more than 30000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Rinku Mathur, Ld. Counsel for complainant through VC.
Hard copy not filed.
Put up for filing of hard copy on 09.04.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-05.02.2026
-- 1 of 1 --

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