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CC NI ACT - Complaint Case 138 NI Act

ANKIT PLASTIC INDUSTRIES THROUGH PROPRIETOR ANKIT GOELVsCLASSIC BOOT HOUSE THROUGH PROPRIETOR MUJAFFAR ALI SAYYAD AND MUSTAK ALI

CNR DLNW020082122023766-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 16th February 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1238/2023
Registration Date
10 Mar 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKIT PLASTIC INDUSTRIES THROUGH PROPRIETOR ANKIT GOEL

    Respondent

    1. 1CLASSIC BOOT HOUSE THROUGH PROPRIETOR MUJAFFAR ALI SAYYAD AND MUSTAK ALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mangol Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-03-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2023

Date: 16-05-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: Misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2024

Date: 16-02-2024
Business: COMPOUNDED
Nature Of Disposal: COMPOUNDED
Disposal Date: 16-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 8211/2023
Filing Date: 06-03-2023
eFiling Number: ECDLNW02010172023
eFiling Date: 04-03-2023
First Hearing Date: 14th March 2023
Decision Date: 16th February 2024
Court Number And Judge: 766-Judicial Magistrate First Class

    Orders

    11
    Final Order 6
    16 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 13
CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL
Vs.
CLASSICBOOT HOUSE THROUGH PROPRIETOR MUJAFFAR ALI
SAYYAD AND MUSTAKALI
PS (Mangol Puri)
16.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Sarthi Vats, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he wishes to
withdraw the present complaint as a settlement has been arrived
at between the parties and the entire settlement amount has been
paid. The statement of Ld. Counsel for complainant in respect of
the same has been separately recorded. The matter is disposed of
as settled.
File be consigned to record room.
(Garima Jindal)
MM (NI ACT) Digital Court no. 3
North West District Rohini Courts,
Delhi 16.02.2024
-- 1 of 1 --
    Interim Order 5
    08 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL
Vs. CLASSICBOOT HOUSE THROUGH
PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI
(Mangol Puri)
08.12.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Sarthi Vats, Ld. Counsel for complainant.
Put up for purpose fixed on 16.02.2024.
(SHRUTI SHARMA)
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/08.12.2023
-- 1 of 1 --
    Interim Order 4Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT1238/2023 ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT GOEL Vs. CLASSICBOOT HOUSE THROUGH PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI (Mangol Puri) 19.08.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sarthi Vats, Ld. Counsel for complainant. Summons issued against the accused have returned back duly served through whatsapp. Ld. counsel for complainant submits that he has sent the summons through post and the same have been received by the accused. Proof of service be filed…

    Read Full Order
    Interim Order 3Full order available
    16 May 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT1238/2023 ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT GOEL Vs. CLASSICBOOT HOUSE THROUGH PROPRIETOR MUJAFFAR ALI SAYYAD AND MUSTAKALI (Mangol Puri) 16.05.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sarthi Vats, 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…

    Read Full Order
    Interim Order 2
    12 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL Vs. CLASSICBOOT HOUSE THROUGH
PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI
(Mangol Puri)
12.04.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on half day leave.
Present: Sh. Sarthi Vats, Ld. Counsel for complainant.
Put up for purpose already fixed on 16.05.2023.
II Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 12.04.2023
-- 1 of 1 --
    Interim Order 1
    14 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL
Vs. CLASSICBOOT HOUSE THROUGH
PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI
(Mangol Puri)
14.03.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Sarthi Vats, Ld. counsel 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 readercum
ahlmad.
Put up for consideration on 12.04.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 14.03.2023
-- 1 of 1 --
    Order 5
    08 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 5CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL
Vs. CLASSICBOOT HOUSE THROUGH
PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI
(Mangol Puri)
08.12.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Sarthi Vats, Ld. Counsel for complainant.
Put up for purpose fixed on 16.02.2024.
(SHRUTI SHARMA)
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/08.12.2023
-- 1 of 1 --
    Order 4Full order available
    19 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 19CC NI ACT1238/2023 ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT GOEL Vs. CLASSICBOOT HOUSE THROUGH PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI (Mangol Puri) 19.08.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sarthi Vats, Ld. Counsel for complainant. Summons issued against the accused have returned back duly served through whatsapp. Ld. counsel for complainant submits that he has sent the summons through post and the same have been received by the accused. Proof of service be filed…

    Read Full Order
    Order 3Full order available
    16 May 2023

    Order Details: COPY OF ORDER Pdf Text: 24CC NI ACT1238/2023 ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT GOEL Vs. CLASSICBOOT HOUSE THROUGH PROPRIETOR MUJAFFAR ALI SAYYAD AND MUSTAKALI (Mangol Puri) 16.05.2023 Proceedings conducted through Cisco Webex. Present: Sh. Sarthi Vats, 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…

    Read Full Order
    Order 2
    12 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL Vs. CLASSICBOOT HOUSE THROUGH
PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI
(Mangol Puri)
12.04.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on half day leave.
Present: Sh. Sarthi Vats, Ld. Counsel for complainant.
Put up for purpose already fixed on 16.05.2023.
II Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 12.04.2023
-- 1 of 1 --
    Order 1
    14 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT1238/2023
ANKIT PLASTIC INDUSTRIES THROUGHPROPRIETOR ANKIT
GOEL
Vs. CLASSICBOOT HOUSE THROUGH
PROPRIETORMUJAFFAR ALI SAYYAD AND MUSTAKALI
(Mangol Puri)
14.03.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Sarthi Vats, Ld. counsel 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 readercum
ahlmad.
Put up for consideration on 12.04.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 14.03.2023
-- 1 of 1 --

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