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CC NI ACT - Complaint Case 138 NI Act

Vasu Polymers India Pvt LtdVsAARAV PACKAGING PVT LTD +3 more

CNR DLNW020116002023765-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 18th May 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 1587/2023
Registration Date: 12 Apr 2023

Advocates

1

For Petitioner

RAHUL KUMAR VERMA

For Respondent

Not available

Parties

5

Petitioner

1Vasu Polymers India Pvt Ltd

Respondent

Acts & Sections

1

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SHALIMAR BAGH
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2023

Date: 30-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2024

Date: 27-04-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: compounded
Nature Of Disposal: COMPOUNDED
Disposal Date: 18-05-2024

Additional Case Details

Additional Case Details

Filing Number: 11599/2023
Filing Date: 03-04-2023
eFiling Number: ECDLNW02012492023
eFiling Date: 27-03-2023
First Hearing Date: 12th April 2023
Decision Date: 18th May 2024
Court Number And Judge: 765-Judicial Magistrate First Class

Orders

21

Final Order 11Full order available

18 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX 18.05.2024 Regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is on full day leave. Present: Sh. D.R. Jain, Ld. Counsel for the complainant alongwith AR Sh. Sunil Singhal in person. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 company being represented by accused no. 2. Accused no. 2…

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Interim Order 10Full order available

27 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.04.2024 Present: Sh. D.R Jain, Ld. Counsel for the complainant in person. Complainant absent. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through VC.…

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Interim Order 9Full order available

17 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 1587/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.02.2024 Present: Sh. D.R. Jain, Ld. Counsel for the complainant in person. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through VC. Accused no.…

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Interim Order 8Full order available

16 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.12.2023 The undersigned is working as Link MM today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant in person. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2 absent. Accused no. 2 Prem Narayan Singh absent. Accused…

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Interim Order 7

19 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT1587/2023VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT
LTD/0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2023
Ld. PO is on half-day leave (FN) today.
Present: Sh. D.R. Jain, Ld. Counsel for the Complainant.
Sh. Arun Mehta, Ld. Counsel alongwith all three accused.
Put up for further proceedings on 16.12.2023.
(Ajay Singh Parihar)
(Link MM(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2023
-- 1 of 1 --

Interim Order 6Full order available

04 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.10.2023 Present: Sh. Sunil Singhal, AR of the complainant through work station. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 company being represented by accused. no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through VC. Accused no. 4…

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Interim Order 5

16 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT1587/2023
VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT
LTD/0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using
CISCO WEBEX software.
16.09.2023
Regular Stenographer is on leave today.
Present: Sh. D. R. Jain, Ld. Counsel for the complainant.
Sh. Arun Mehta and Ms. B. Das, Ld. Counsel for accused
Accused no.1 is company being represented by accused
no.2.
Accused no.2 Prem Narayan Singh through workstation.
Accused no.3 Sanjeev Singh through workstation.
Accused no.4 Yogesh through workstation.
Matter is fixed for consideration on notice.
Vakalatnama of Ld. Counsel for accused filed. Surety bonds
not filed.
Be awaited for AR.
At 11:00 AM, AR Sh. Sunil Singhal present through
workstation.
DD No.473961 for amount of Rs.20 Lacs handed over to
AR. And the cheque bearing no.484331 has been returned by the AR
before the Court.
Put up for verification of payment on 04.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/16.09.2023
-- 1 of 1 --

Interim Order 4Full order available

05 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.09.2023 Ld. PO was on short leave today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3…

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Interim Order 3Full order available

26 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.08.2023 Ld. PO was on short leave today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant through work station. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through…

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Interim Order 2Full order available

30 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.05.2023 Present: Sh. D.R. Jain, Ld. Counsel for the complainant through work station. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all the documents in the court. Reader-cum-ahlmad of the court…

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Interim Order 1

12 Apr 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1587/2023
DLNW020116002023
VASU POLYMERS INDIA PVT LTD
Vs.
AARAV PACKAGING PVT LTD
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.04.2023
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 30.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.04.2023
-- 1 of 1 --

Order 10Full order available

27 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.04.2024 Present: Sh. D.R Jain, Ld. Counsel for the complainant in person. Complainant absent. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through VC.…

Read Full Order

Order 9Full order available

17 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT 1587/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.02.2024 Present: Sh. D.R. Jain, Ld. Counsel for the complainant in person. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through VC. Accused no.…

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Order 8Full order available

16 Dec 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.12.2023 The undersigned is working as Link MM today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant in person. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2 absent. Accused no. 2 Prem Narayan Singh absent. Accused…

Read Full Order

Order 7

19 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT1587/2023VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT
LTD/0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2023
Ld. PO is on half-day leave (FN) today.
Present: Sh. D.R. Jain, Ld. Counsel for the Complainant.
Sh. Arun Mehta, Ld. Counsel alongwith all three accused.
Put up for further proceedings on 16.12.2023.
(Ajay Singh Parihar)
(Link MM(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2023
-- 1 of 1 --

Order 6Full order available

04 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.10.2023 Present: Sh. Sunil Singhal, AR of the complainant through work station. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 company being represented by accused. no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through VC. Accused no. 4…

Read Full Order

Order 5

16 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT1587/2023
VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT
LTD/0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using
CISCO WEBEX software.
16.09.2023
Regular Stenographer is on leave today.
Present: Sh. D. R. Jain, Ld. Counsel for the complainant.
Sh. Arun Mehta and Ms. B. Das, Ld. Counsel for accused
Accused no.1 is company being represented by accused
no.2.
Accused no.2 Prem Narayan Singh through workstation.
Accused no.3 Sanjeev Singh through workstation.
Accused no.4 Yogesh through workstation.
Matter is fixed for consideration on notice.
Vakalatnama of Ld. Counsel for accused filed. Surety bonds
not filed.
Be awaited for AR.
At 11:00 AM, AR Sh. Sunil Singhal present through
workstation.
DD No.473961 for amount of Rs.20 Lacs handed over to
AR. And the cheque bearing no.484331 has been returned by the AR
before the Court.
Put up for verification of payment on 04.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/16.09.2023
-- 1 of 1 --

Order 4Full order available

05 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 05.09.2023 Ld. PO was on short leave today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company being represented by accused no. 2. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3…

Read Full Order

Order 3Full order available

26 Aug 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 26.08.2023 Ld. PO was on short leave today. Present: Sh. D.R. Jain, Ld. Counsel for the complainant through work station. Sh. Arun Mehta, Ld. Counsel for accused. Accused no. 1 is company. Accused no. 2 Prem Narayan Singh through VC. Accused no. 3 Sanjeev Singh through…

Read Full Order

Order 2Full order available

30 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT1587/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 30.05.2023 Present: Sh. D.R. Jain, Ld. Counsel for the complainant through work station. Original file received. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Complainant has submitted the physical file alongwith all the documents in the court. Reader-cum-ahlmad of the court…

Read Full Order

Order 1

12 Apr 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1587/2023
DLNW020116002023
VASU POLYMERS INDIA PVT LTD
Vs.
AARAV PACKAGING PVT LTD
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.04.2023
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 30.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/12.04.2023
-- 1 of 1 --

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