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CC NI ACT - Complaint Case 138 NI Act

PRACHI INDIA PVT LTDVsKAUSHAL KHAN PROPRIETOR M S SANA BOOK DEPOT

CNR DLNW020072462023765-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 30th May 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1151/2023
Registration Date
25 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRACHI INDIA PVT LTD

    Respondent

    1. 1KAUSHAL KHAN PROPRIETOR M S SANA BOOK DEPOT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-02-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2023

Date: 25-03-2023

Date: 05-07-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-01-2024

Date: 25-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: Compounded
Nature Of Disposal: COMPOUNDED
Disposal Date: 30-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7246/2023
Filing Date: 25-02-2023
eFiling Number: ECDLNW02009102023
eFiling Date: 23-02-2023
First Hearing Date: 28th February 2023
Decision Date: 30th May 2024
Court Number And Judge: 765-Judicial Magistrate First Class

    Orders

    11
    Final Order 6Full order available
    30 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35CC NI ACT1151/2023 PRACHI INDIA PVT LTD Vs. KAUSHAL KHAN PROPRIETOR M S SANA BOOK DEPOT/0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.05.2024 Regular Orderly staff is on leave. The undersigned is working as Link MM today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by…

    Read Full Order
    Interim Order 5
    25 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT1151/2023
PRACHI INDIA PVT LTD Vs. KAUSHALKHAN PROPRIETOR M
S SANA BOOKDEPOT (Keshav Puram)
25.01.2024
Proceedings conducted through Cisco Webex.
Present: Sh. D.R. Jain, Ld. Counsel for complainant.
None for accused.
Bailable warrants issued against the accused
received back duly executed.
Be awaited for accused till 12.00p.m.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.01.2024
At 12.00p.m.
Present: None.
No one has appeared on behalf of accused despite
repeated calls.
Accordingly, issue NBWs against the accused
through SHO concerned on filing of PF within seven days from
today.
Put up for appearance of accused on 30.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.01.2024
-- 1 of 1 --
    Interim Order 4
    04 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT1151/2023
PRACHI INDIA PVT LTD
Vs. KAUSHALKHAN PROPRIETOR M S SANA BOOKDEPOT
(Keshav Puram)
04.10.2023
Proceedings conducted through Cisco Webex.
Present: Sh. C.P. Rajan, Ld. Proxy Counsel for complainant.
No report received for execution of bailable
warrants.
Issue fresh bailable warrants against the accused in
the sum of Rs. 10,000/ with one surety of like amount through
DCP concerned. PF be filed within seven days from today.
Put up for appearance of accused on 25.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 04.10.2023
-- 1 of 1 --
    Interim Order 3
    05 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT1151/2023
PRACHI INDIA PVT LTD
Vs. KAUSHALKHAN PROPRIETOR M S SANA BOOKDEPOT
(Keshav Puram)
05.07.2023
Proceedings conducted through Cisco Webex.
Present: Sh. D.R. Jain, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved through emode. There is no report of physical
service.
Proof of service of summons has been filed by Ld.
counsel for complainant. Perusal of the same reveals that service
of summons has been duly effected through post. However, no
one has appeared on behalf of accused today in the court. It
appears that the accused is deliberately avoiding appearance
before this court.
Accordingly, issue bailable warrants against the
accused in the sum of Rs. 10,000/ with one surety of like
amount through SHO concerned. Bailable warrants to be issued
on filing of PF within seven days from today.
Put up for appearance of accused on 04.10.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.07.2023
-- 1 of 1 --
    Interim Order 2Full order available
    25 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: 16CC NI ACT1151/2023 PRACHI INDIA PVT LTD Vs. KAUSHALKHAN PROPRIETOR M S SANA BOOKDEPOT (Keshav Puram) 25.03.2023 Proceedings conducted through Cisco Webex. Present: Sh. D.R. Jain, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Interim Order 1
    28 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: 47CC NI ACT1151/2023
PRACHI INDIA PVT LTD Vs. KAUSHALKHAN PROPRIETOR M
S SANA BOOKDEPOT (Keshav Puram)
28.02.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It
be checked and registered.
Present: None for complainant.
The original file of the case has not been
submitted till date and the digital file has not been uploaded
on layers yet.
Ld. Counsel for complainant is directed to place
the original documents within 7 days from today with reader
cumahlmad.
Put up for consideration on 25.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 28.02.2023
-- 1 of 1 --
    Order 5
    25 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT1151/2023
PRACHI INDIA PVT LTD Vs. KAUSHALKHAN PROPRIETOR M
S SANA BOOKDEPOT (Keshav Puram)
25.01.2024
Proceedings conducted through Cisco Webex.
Present: Sh. D.R. Jain, Ld. Counsel for complainant.
None for accused.
Bailable warrants issued against the accused
received back duly executed.
Be awaited for accused till 12.00p.m.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.01.2024
At 12.00p.m.
Present: None.
No one has appeared on behalf of accused despite
repeated calls.
Accordingly, issue NBWs against the accused
through SHO concerned on filing of PF within seven days from
today.
Put up for appearance of accused on 30.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.01.2024
-- 1 of 1 --
    Order 4
    04 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT1151/2023
PRACHI INDIA PVT LTD
Vs. KAUSHALKHAN PROPRIETOR M S SANA BOOKDEPOT
(Keshav Puram)
04.10.2023
Proceedings conducted through Cisco Webex.
Present: Sh. C.P. Rajan, Ld. Proxy Counsel for complainant.
No report received for execution of bailable
warrants.
Issue fresh bailable warrants against the accused in
the sum of Rs. 10,000/ with one surety of like amount through
DCP concerned. PF be filed within seven days from today.
Put up for appearance of accused on 25.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 04.10.2023
-- 1 of 1 --
    Order 3
    05 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT1151/2023
PRACHI INDIA PVT LTD
Vs. KAUSHALKHAN PROPRIETOR M S SANA BOOKDEPOT
(Keshav Puram)
05.07.2023
Proceedings conducted through Cisco Webex.
Present: Sh. D.R. Jain, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved through emode. There is no report of physical
service.
Proof of service of summons has been filed by Ld.
counsel for complainant. Perusal of the same reveals that service
of summons has been duly effected through post. However, no
one has appeared on behalf of accused today in the court. It
appears that the accused is deliberately avoiding appearance
before this court.
Accordingly, issue bailable warrants against the
accused in the sum of Rs. 10,000/ with one surety of like
amount through SHO concerned. Bailable warrants to be issued
on filing of PF within seven days from today.
Put up for appearance of accused on 04.10.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.07.2023
-- 1 of 1 --
    Order 2Full order available
    25 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: 16CC NI ACT1151/2023 PRACHI INDIA PVT LTD Vs. KAUSHALKHAN PROPRIETOR M S SANA BOOKDEPOT (Keshav Puram) 25.03.2023 Proceedings conducted through Cisco Webex. Present: Sh. D.R. Jain, Ld. Counsel for complainant. This is complaint filed for offence punishable under Section 138 N.I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014)…

    Read Full Order
    Order 1
    28 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: 47CC NI ACT1151/2023
PRACHI INDIA PVT LTD Vs. KAUSHALKHAN PROPRIETOR M
S SANA BOOKDEPOT (Keshav Puram)
28.02.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It
be checked and registered.
Present: None for complainant.
The original file of the case has not been
submitted till date and the digital file has not been uploaded
on layers yet.
Ld. Counsel for complainant is directed to place
the original documents within 7 days from today with reader
cumahlmad.
Put up for consideration on 25.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 28.02.2023
-- 1 of 1 --

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