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CC NI ACT - Complaint Case 138 NI Act

Rajdhani Private LimitedVsLanarsy Infra Limited

CNR DLNW020218372024764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 21st May 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2020/2024
Registration Date
06 Jun 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajdhani Private Limited

    Respondent

    1. 1Lanarsy Infra Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: settled
Nature Of Disposal: COMPOUNDED
Disposal Date: 21-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 21836/2024
Filing Date: 04-06-2024
eFiling Number: ADL20230010891C202400009
eFiling Date: 04-06-2024
First Hearing Date: 07th June 2024
Decision Date: 21st May 2025
Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    11
    Final Order 6Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 2020/2024 Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.05.2025 Present: Sh. Ayush, Ld. Counsel for complainant. Ld. Counsel for complainant submits that as per instruction, he wishes to withdraw the present…

    Read Full Order
    Interim Order 5Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2020/2024 Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 29.01.2025 Present: Sh Ayush kuchhal, Ld. Counsel for complainant. An application for amendment of complaint alongwith the amended memo of parties, amended complaint…

    Read Full Order
    Interim Order 4
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2020/2024
Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Ld PO is on leave today.
24.12.2024
Present: Sh. Ashish Kucchal, Ld. Counsel for complainant.
Put up for the purpose fixed on 29.01.2025.
(Parul Sharma)
Judicial Magistrate First Class
Link- (NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/24.12.2024
-- 1 of 1 --
    Interim Order 3
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2020/2024
Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.11.2024
Present: Sh. Ayush Kuchhal, Ld. Counsel for complainant.
Vide order dated 31.07.2024, Ld. Counsel for the complainant was to file the
amended complaint with proper averment of individual liability of the directors of the accused
no. 1 company.
Ld. Counsel for the complainant has filed the amended complaint wherein he has
removed the accused no. 3 and 4 as the accused. Qua accused no. 2 the averment is made that
the accused no. 2 is the Managing Director of the accused no. 1 company as well as the
signatory of the cheque in question.
Put up again for consideration on 24.12.2024.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/23.11.2024
-- 1 of 1 --
    Interim Order 2
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 2020/2024
Rajdhani Private Limited Vs Lanarsy Infra Limited
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
31.07.2024
Present : Sh Ayush Kucchal, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for complainant seeks some time to file the amended complaint with
the proper averment of individual liability of the directors of the accused no 1 company.
Put up again on 23.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/31.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/2020/2024 Rajdhani Private Limited Vs. Lanarsy Infra Limited (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 07.06.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the…

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    Order 5Full order available
    29 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2020/2024 Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 29.01.2025 Present: Sh Ayush kuchhal, Ld. Counsel for complainant. An application for amendment of complaint alongwith the amended memo of parties, amended complaint…

    Read Full Order
    Order 4
    24 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2020/2024
Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Ld PO is on leave today.
24.12.2024
Present: Sh. Ashish Kucchal, Ld. Counsel for complainant.
Put up for the purpose fixed on 29.01.2025.
(Parul Sharma)
Judicial Magistrate First Class
Link- (NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/24.12.2024
-- 1 of 1 --
    Order 3
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2020/2024
Rajdhani Private Limited Vs. Lanarsy Infra Limited /0 (Maurya Enclave)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
23.11.2024
Present: Sh. Ayush Kuchhal, Ld. Counsel for complainant.
Vide order dated 31.07.2024, Ld. Counsel for the complainant was to file the
amended complaint with proper averment of individual liability of the directors of the accused
no. 1 company.
Ld. Counsel for the complainant has filed the amended complaint wherein he has
removed the accused no. 3 and 4 as the accused. Qua accused no. 2 the averment is made that
the accused no. 2 is the Managing Director of the accused no. 1 company as well as the
signatory of the cheque in question.
Put up again for consideration on 24.12.2024.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/23.11.2024
-- 1 of 1 --
    Order 2
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 2020/2024
Rajdhani Private Limited Vs Lanarsy Infra Limited
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
31.07.2024
Present : Sh Ayush Kucchal, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for complainant seeks some time to file the amended complaint with
the proper averment of individual liability of the directors of the accused no 1 company.
Put up again on 23.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/31.07.2024
-- 1 of 1 --
    Order 1Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/2020/2024 Rajdhani Private Limited Vs. Lanarsy Infra Limited (Maurya Enclave) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 07.06.2024 Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the…

    Read Full Order

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