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CC NI ACT - Complaint Case 138 NI Act

VALVOLINE CUMMINS PVT LTDVsUNITAC ENERGY SOLUTIONS INDIA PRIVATE LIMITED +5 more

CNR DLND021032832022776-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 24th March 2023

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10811/2022
Registration Date
19 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1VALVOLINE CUMMINS PVT LTD

    Respondent

    1. 1UNITAC ENERGY SOLUTIONS INDIA PRIVATE LIMITED
    2. 2SANTHOSH EAPPEN
    3. 3Managing Director
    4. 4KENKOSHY JACOB
    5. 5DIRECTOR
    6. 6VINOD PRABHAKARAN VASUMATHY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2023

Date: 24-03-2023
Nature Of Disposal: WITHDRAWN
Disposal Date: 24-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 102126/2022
Filing Date: 18-11-2022
eFiling Number: ECDLND02111982022
eFiling Date: 18-11-2022
First Hearing Date: 19th November 2022
Decision Date: 24th March 2023
Court Number And Judge: 776-

    Orders

    3
    Final Order 2
    24 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10811-2022
VALVOLINE CUMMINS PVT LTD Vs. UNITAC ENERGY SOLUTIONS
INDIA PRIVATE LIMITED
24.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Saranga, Ld. Counsel for Complainant along with AR.
Counsel for complainant submits that complainant does not wish to
proceed further with the present complaint as he has settled the matter with the
accused. Statement of AR for complainant is recorded separately to this effect.
In view thereof, the present matter is disposed off as withdrawn on being
compounded.
Accused person(s) stands acquitted. P/B and S/B, if any, are hereby
discharged. Documents of accused person(s) and surety(ies), if any, be released after
cancellation of endorsement, if any against acknowledgment as per rules.
File be consigned to Record Room after due compliance.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-24.03.2023
-- 1 of 1 --
    Interim Order 1Full order available
    19 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10811-22 19.11.2022 Proceedings conducted through video conferencing via Cisco Webex App. Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed…

    Read Full Order
    Order 1Full order available
    19 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 10811-22 19.11.2022 Proceedings conducted through video conferencing via Cisco Webex App. Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed…

    Read Full Order

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