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CC NI ACT - Complaint Case 138 NI Act

SHRIRAM FINANCE LTDVsEarth Utilities Pvt Ltd Ors +1 more

CNR DLNE020031822024765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 04th January 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
480/2024
Registration Date
10 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SHRIRAM FINANCE LTD

    Respondent

    1. 1Earth Utilities Pvt Ltd Ors
    2. 2ANUP KUMAR

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: RR
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 04-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 3181/2024
Filing Date: 09-04-2024
eFiling Number: ADL20230002817C202400007
eFiling Date: 08-04-2024
First Hearing Date: 27th June 2024
Decision Date: 04th January 2025
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    5
    Final Order 3
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41CC NI ACT/480/2024
Shriram Finance Ltd Vs. Earth UtilitiesPvt Ltd Ors/0 (Bhajan Pura)
04.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
proxy counsel Sh. Mukesh Kumar.
Matter is at the stage of consideration.
AR for the complainant submits that the matter has been
settled with the accused and accused has made the payment of settled
amount accordingly to the complainant and he on behalf of the complainant
wants to withdraw the present case as settled being duly authorized for the
same.
Statement of AR for complainant qua withdrawal of the case is
separately recorded.
In view of the statement of AR for complainant, present
matter stands disposed off as withdrawn/ settled and accused stands
acquitted.
File be consigned to record room.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/04.01.2025
-- 1 of 1 --
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 480/2024
Shriram Finance Ltd Vs. Earth Utilities Pvt Ltd Ors (Bhajan Pura)
05.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant
Sh. Mahender Kumar Bhardwaj and Sh. Arvind Chawla, Ld.
counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Complainant is directed to file certificate U/s. 65B IE Act on
NDOH.
Put up for consideration on 04.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 1
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 480/2024
Shriram Finance Ltd Vs. Earth Utilities Pvt Ltd Ors. (Bhajan Pura)
27.06.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
counsel Sh. Mukesh Bansal.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/27.06.2024
-- 1 of 1 --
    Order 2
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 480/2024
Shriram Finance Ltd Vs. Earth Utilities Pvt Ltd Ors (Bhajan Pura)
05.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek Kumar, proposed AR for the complainant
Sh. Mahender Kumar Bhardwaj and Sh. Arvind Chawla, Ld.
counsel for the complainant.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Complainant is directed to file certificate U/s. 65B IE Act on
NDOH.
Put up for consideration on 04.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 1
    27 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 480/2024
Shriram Finance Ltd Vs. Earth Utilities Pvt Ltd Ors. (Bhajan Pura)
27.06.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
counsel Sh. Mukesh Bansal.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.11.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/27.06.2024
-- 1 of 1 --

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