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CC NI ACT - Complaint Case 138 NI Act

AJIT INDUSTRIES PVT LTDVsMD SULTAN

CNR DLNW020031992023767-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 08th March 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
661/2023
Registration Date
06 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AJIT INDUSTRIES PVT LTD

    Respondent

    1. 1MD SULTAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-05-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2023

Date: 21-09-2023

Date: 14-12-2023
Business: Misc.
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2024

Date: 16-05-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2024

Date: 27-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: C
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 08-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 3199/2023
Filing Date: 04-02-2023
eFiling Number: ECDLNW02004602023
eFiling Date: 02-02-2023
First Hearing Date: 03rd May 2023
Decision Date: 08th March 2025
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 661/2025 Mufin Green Finance Limited Vs. Balister
Ray /0 (Subhash Place)
06.02.2025
Fresh case filed. It be checked and registered.
Present : Sh. Shaurya Gupta, Ld. Counsel for complainant.
Original documents not received.
The complainant is directed to file the original documents within 2 working days from
today.
Submissions heard. E-documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024 and
the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory
to issue notice to the proposed accused before taking cognizance. Accordingly, notice be issued to
the proposed accused u/s 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the notice by way of affixation,
if premises found closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on 04.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Interim Order 4
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 661/2023 AJIT INDUSTRIES PVT LTD Vs. MD SULTAN
27.09.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Yugansh Sharma for complainant.
None for accused.
Summons received back served through WhatsApp. Be
awaited for 2:00 PM.
At 2:00 PM
Present: As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 06.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.09.2024
-- 1 of 1 --
    Interim Order 3
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC No. 661/2023 AJIT INDUSTRIES PVT LTD Vs. MD SULTAN
16.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy Counsel Sh. Yugansh Sharma for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO without PF.
Put up for appearance on 27.09.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.05.2024
-- 1 of 1 --
    Interim Order 2Full order available
    14 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC No. 661/2023 AJIT INDUSTRIES PVT LTD Vs. MD SULTAN 14.12.2023 Present : Ld. Counsel Sh. Kartik Dabas alongwith AR for complainant. Ld. Counsel has filed affidavit in terms of Judgment of Hon’ble High Court of Delhi titled as “HDFC Bank Ltd. Vs. Amit Kumar”. Be taken on record. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence…

    Read Full Order
    Interim Order 1
    21 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 661/2023
AJIT INDUSTRIES PVT LTD Vs. MD SULTAN
21.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Kartik Dabas for complainant.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 14.12.2023.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 21.09.2023
-- 1 of 1 --
    Order 5
    06 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 661/2025 Mufin Green Finance Limited Vs. Balister
Ray /0 (Subhash Place)
06.02.2025
Fresh case filed. It be checked and registered.
Present : Sh. Shaurya Gupta, Ld. Counsel for complainant.
Original documents not received.
The complainant is directed to file the original documents within 2 working days from
today.
Submissions heard. E-documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024 and
the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is mandatory
to issue notice to the proposed accused before taking cognizance. Accordingly, notice be issued to
the proposed accused u/s 223 BNSS Act through all modes on filing of PF to be within 10
working days from today. The process server is directed to serve the notice by way of affixation,
if premises found closed or same could not be served personally or on any adult male member.
Put up for appearance of the proposed accused and consideration on 04.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03(N/W),
Rohini Courts, Delhi, 06.02.2025
-- 1 of 1 --
    Order 4
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 661/2023 AJIT INDUSTRIES PVT LTD Vs. MD SULTAN
27.09.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Yugansh Sharma for complainant.
None for accused.
Summons received back served through WhatsApp. Be
awaited for 2:00 PM.
At 2:00 PM
Present: As above.
Accused has not appeared despite repeated calls and
Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
accused on filing of PF to be filed within 10 working days from today.
Put up for appearance on 06.02.2025.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.09.2024
-- 1 of 1 --
    Order 3
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
CC No. 661/2023 AJIT INDUSTRIES PVT LTD Vs. MD SULTAN
16.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy Counsel Sh. Yugansh Sharma for complainant.
Summons not received back. Be awaited.
Let fresh summons be issued against the accused through
SHO without PF.
Put up for appearance on 27.09.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 16.05.2024
-- 1 of 1 --
    Order 2Full order available
    14 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC No. 661/2023 AJIT INDUSTRIES PVT LTD Vs. MD SULTAN 14.12.2023 Present : Ld. Counsel Sh. Kartik Dabas alongwith AR for complainant. Ld. Counsel has filed affidavit in terms of Judgment of Hon’ble High Court of Delhi titled as “HDFC Bank Ltd. Vs. Amit Kumar”. Be taken on record. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence…

    Read Full Order
    Order 1
    21 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC No. 661/2023
AJIT INDUSTRIES PVT LTD Vs. MD SULTAN
21.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Kartik Dabas for complainant.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file between
2.30 to 3.30 p.m.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 14.12.2023.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 21.09.2023
-- 1 of 1 --

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