CC NI ACT - Complaint Case 138 NI Act

KUBER UDYOGVsShivam Packaging

CNR DLNT020335682025767-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 06th June 2026

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 2212/2025
Registration Date: 30 Oct 2025

Advocates

For Petitioner

NISHA SATYARTHY

For Respondent

Not available

Parties

Petitioner

1KUBER UDYOG

Respondent

1Shivam Packaging

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Shabad Dairy
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: rr
Nature Of Disposal: COMPOUNDED
Disposal Date: 06-06-2026

Additional Case Details

Filing Number: 33489/2025
Filing Date: 29-10-2025
eFiling Number: ADL20240004234C202500007
eFiling Date: 28-10-2025
First Hearing Date: 31st October 2025
Decision Date: 06th June 2026
Court Number And Judge: 767-Judicial Magistrate First Class

Orders

Final Order 3

06 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 2212/2025
KUBER UDYOG Vs. SHIVAM PACKAGING
(Shabad Dairy)
06.06.2026
Present: Mr. Bharat Singh, Ld. Counsel for complainant with complainant.
Complainant submits that he wishes to withdraw the present complaint
as he has compounded the matter with the accused. He has received the entire
payment of the cheque in question from the accused. In this regard, his statement is
recorded.
In view of the statement of the complainant, the present complaint is
disposed of as compounded.
Accused stands acquitted. Bail bonds/surety bond, if any, stands
cancelled, endorsement, if any stands cancelled.
Original documents, if any, be returned to the complainant.
File be consigned to the record room after due compliance.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.06.2026
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Interim Order 2Full order available

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 2212/2025 KUBER UDYOG Vs. SHIVAM PACKAGING (Shabad Dairy) 23.01.2026 Present: Ms. Karina Singh, Ld. Counsel for complainant. Complainant through VC. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed…

Read Full Order

Interim Order 1

31 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 2212/2025
KUBER UDYOG Vs. SHIVAM PACKAGING
(Shabad Dairy)
Fresh matter received by way of assignment. It be checked and registered.
31.10.2025
Present: None.
Put up for consideration on 23.01.2026.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.10.2025
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Order 2Full order available