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CC NI ACT - Complaint Case 138 NI Act

R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETORVsM/S CLASSIC BOOT HOUSE THROUGH MR. MUJAFFAR ALI SAYYAD PROPRIETOR

CNR DLNW020107872023765-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 10th December 2023

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1533/2023
Registration Date
11 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR

    Respondent

    1. 1M/S CLASSIC BOOT HOUSE THROUGH MR. MUJAFFAR ALI SAYYAD PROPRIETOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2023

Date: 20-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2023

Date: 29-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2023

Date: 23-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-12-2023

Date: 10-12-2023
Business: WITHDRAWN
Nature Of Disposal: WITHDRAWN
Disposal Date: 10-12-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 10786/2023
Filing Date: 27-03-2023
eFiling Number: ECDLNW02012202023
eFiling Date: 24-03-2023
First Hearing Date: 11th April 2023
Decision Date: 10th December 2023
Court Number And Judge: 765-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1533/2023
R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR Vs. M/SCLASSIC
BOOT HOUSE THROUGH MR.MUJAFFAR ALI SAYYAD PROPRIETOR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.11.2023
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant submits that present matter has been settled
alongwith connected matter pending in Digital Court 03 for a total amount of Rs. 3.5 lacs.
Ld. Counsel for the complainant submits that the entire payment has been
received but the matter is at pre-cognizance stage. Therefore, on instructions of the
complainant, he does not wish to pursue the matter and seeks permission to withdraw the same.
A separate statement has been recorded accordingly.
In view of the statement above, the present matter stands disposed off as
withdrawn.
The matter has been referred to Lok Adalat for the purpose of
compounding/withdrawing.
Put up on 10.12.2023 before Lok Adalat.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.11.2023
-- 1 of 1 --
    Interim Order 5
    23 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT 1533/2023R K PLASTICS THROUGH RAMESHKUMAR GOEL
PROPRIETOR Vs. M/SCLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI
SAYYAD PROPRIETOR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.11.2023
Ld. PO is on leave today.
Present: Sh. Sarthi Vats, Ld. Counsel for the Complainant.
Put up for further proceedings on 30.11.2023.
(Shruti Sharma)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.11.2023
-- 1 of 1 --
    Interim Order 4Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT1533/2023R K PLASTICS THROUGH RAMESHKUMAR GOEL PROPRIETOR Vs. M/SCLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI SAYYAD PROPRIETOR Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Stenographer is on leave. 15.09.2023 Present: Sh. Sarthi Vats, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. There are two accused in the present matter, the accused no. 1 is proprietor for the M/s Classic Boot House.…

    Read Full Order
    Interim Order 3
    29 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT1533/2023R K PLASTICS THROUGH RAMESHKUMAR GOEL
PROPRIETOR Vs. M/SCLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI
SAYYAD PROPRIETOR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.06.2023
The matter is taken up today as 29.06.2023 was Holiday.
Ld. PO is on half-day leave (FN) today.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Put up for purpose already fixed on 15.09.2023.
(Garima Jindal)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.06.2023
-- 1 of 1 --
    Interim Order 2Full order available
    20 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT1533/2023 R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR Vs. M/S CLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI SAYYAD PROPRIETOR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.05.2023 The undersigned is working as Link MM today for half day (F/N). Present: Sh. Sarthi Vats, Ld. Counsel for the complainant. Original file received. Part arguments on summoning heard. There are two accused in the present matter, the accused…

    Read Full Order
    Interim Order 1
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1533/2023
DLNW020107872023
R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR
Vs.
M/S CLASSIC BOOT HOUSE THROUGH MR. MUJAFFAR ALI SAYYAD
PROPRIETOR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
11.04.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m.
Put up for consideration on 20.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/11.04.2023
-- 1 of 1 --
    Order 6
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1533/2023
R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR Vs. M/SCLASSIC
BOOT HOUSE THROUGH MR.MUJAFFAR ALI SAYYAD PROPRIETOR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.11.2023
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant submits that present matter has been settled
alongwith connected matter pending in Digital Court 03 for a total amount of Rs. 3.5 lacs.
Ld. Counsel for the complainant submits that the entire payment has been
received but the matter is at pre-cognizance stage. Therefore, on instructions of the
complainant, he does not wish to pursue the matter and seeks permission to withdraw the same.
A separate statement has been recorded accordingly.
In view of the statement above, the present matter stands disposed off as
withdrawn.
The matter has been referred to Lok Adalat for the purpose of
compounding/withdrawing.
Put up on 10.12.2023 before Lok Adalat.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.11.2023
-- 1 of 1 --
    Order 5
    23 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT 1533/2023R K PLASTICS THROUGH RAMESHKUMAR GOEL
PROPRIETOR Vs. M/SCLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI
SAYYAD PROPRIETOR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.11.2023
Ld. PO is on leave today.
Present: Sh. Sarthi Vats, Ld. Counsel for the Complainant.
Put up for further proceedings on 30.11.2023.
(Shruti Sharma)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.11.2023
-- 1 of 1 --
    Order 4Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT1533/2023R K PLASTICS THROUGH RAMESHKUMAR GOEL PROPRIETOR Vs. M/SCLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI SAYYAD PROPRIETOR Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Stenographer is on leave. 15.09.2023 Present: Sh. Sarthi Vats, Ld. Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. There are two accused in the present matter, the accused no. 1 is proprietor for the M/s Classic Boot House.…

    Read Full Order
    Order 3
    29 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT1533/2023R K PLASTICS THROUGH RAMESHKUMAR GOEL
PROPRIETOR Vs. M/SCLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI
SAYYAD PROPRIETOR/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.06.2023
The matter is taken up today as 29.06.2023 was Holiday.
Ld. PO is on half-day leave (FN) today.
Present: Sh. Sarthi Vats, Ld. Counsel for the complainant.
Put up for purpose already fixed on 15.09.2023.
(Garima Jindal)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.06.2023
-- 1 of 1 --
    Order 2Full order available
    20 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT1533/2023 R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR Vs. M/S CLASSIC BOOT HOUSE THROUGH MR.MUJAFFAR ALI SAYYAD PROPRIETOR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.05.2023 The undersigned is working as Link MM today for half day (F/N). Present: Sh. Sarthi Vats, Ld. Counsel for the complainant. Original file received. Part arguments on summoning heard. There are two accused in the present matter, the accused…

    Read Full Order
    Order 1
    11 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1533/2023
DLNW020107872023
R K PLASTICS THROUGH RAMESH KUMAR GOEL PROPRIETOR
Vs.
M/S CLASSIC BOOT HOUSE THROUGH MR. MUJAFFAR ALI SAYYAD
PROPRIETOR
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
11.04.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m.
Put up for consideration on 20.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/11.04.2023
-- 1 of 1 --

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