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CC NI ACT - Complaint Case 138 NI Act

SH NUTAN KAUSHIKVsSH SANJAY SINGLA

CNR DLNT020388782024764-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 19th July 2025

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29622/2024
Registration Date
07 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH NUTAN KAUSHIK

    Respondent

    1. 1SH SANJAY SINGLA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 08-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-03-2025
    
    Date: 14-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-07-2025
    
    Date: 19-07-2025
    Business: RR
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 19-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 37534/2024
    Filing Date: 05-10-2024
    eFiling Number: ADL20230011188C202400021
    eFiling Date: 05-10-2024
    First Hearing Date: 08th October 2024
    Decision Date: 19th July 2025
    Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    3
    Final Order 2
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT / 29622/2024
    SH NUTAN KAUSHIK Vs. SH SANJAY SINGLA
    CASE FILE TAKEN UP TODAY ON AN APPLICATION MADE ON BEHALF OF
    COMPLAINANT FOR THE PREPONEMENT OF THE CASE.
    19.07.2025
    Present: Ms. Niyati Sharma, Ld. Counsel for complainant.
    Ld. counsel for the complainant submits that as per instructions of the
    complainant, he wishes to withdraw the present complaint as the complainant has settled
    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.
    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.
    Ld. Counsel for complainant is directed to submit the signed statement
    physically and digitally within today.
    File be consigned to the record room after due compliance.
    Accordingly, application stands disposed of.
    Earlier date given stands cancelled.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    19.07.2025
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    Interim Order 1Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 29622/2024 SH NUTAN KAUSHIK Vs. SH SANJAY SINGLA Fresh matter received by way of assignment. It be checked and registered. 08.10.2024 Present: None. Put up for second call. (HIMANSHI TYAGI) JFMC/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 08.10.2024 At 12:50 pm Present: Ms. Niyati Sharma, Ld. Counsel for complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court…

    Read Full Order
    Order 1Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 29622/2024 SH NUTAN KAUSHIK Vs. SH SANJAY SINGLA Fresh matter received by way of assignment. It be checked and registered. 08.10.2024 Present: None. Put up for second call. (HIMANSHI TYAGI) JFMC/NI ACT/DIGITAL COURT NORTH DISTRICT, ROHINI COURTS 08.10.2024 At 12:50 pm Present: Ms. Niyati Sharma, Ld. Counsel for complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court…

    Read Full Order

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