CC NI ACT - Complaint Case 138 NI Act

Vasu Polymers India Pvt LtdVsAARAV PACKAGING PVT LTD +3 more

CNR DLNW020219032023764-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 27th June 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number: 2669/2023
Registration Date: 01 Jul 2023

Advocates

For Petitioner

RAHUL KUMAR VERMA

For Respondent

Not available

Parties

Petitioner

1Vasu Polymers India Pvt Ltd

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SHALIMAR BAGH
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-02-2024

Date: 27-02-2024
Business: MISC
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: fp
Nature Of Disposal: COMPOUNDED
Disposal Date: 27-06-2024

Additional Case Details

Filing Number: 21900/2023
Filing Date: 01-07-2023
eFiling Number: ECDLNW02025942023
eFiling Date: 09-06-2023
First Hearing Date: 01st July 2023
Decision Date: 27th June 2024
Court Number And Judge: 764-Judicial Magistrate First Class

Orders

Final Order 6Full order available

27 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT 2669/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) 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. 27.06.2024 Present : Sh D R Jain, Ld. Counsel for complainant. Sh. Arun Mehta, Ld. Counsel for the accused alongwith accused persons. Ld. Counsel…

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Interim Order 5Full order available

04 Jun 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2669/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) 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. 04.06.2024 Present : SH D R Jain, Ld. Counsel for complainant. Matter is listed for arguments on the application for compounding of the…

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Interim Order 4Full order available

07 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8CC NI ACT2669/2023VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Assistant Ahlmad and Regular Stenographer of this Court are on leave today. Substitute Stenographer provided to this court vide circular no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also on leave. The undersigned is also looking after link work. 07.03.2024 Present : None for the complainant. Sh. Vikramjeet Singh, Ld. Counsel…

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Interim Order 3Full order available

27 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT2669/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD PS (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Reader-cum-Ahlmad, Assistant Ahlmad and Regular Stenographer of this Court are on leave today. 27.02.2024 Present : Sh. D.R. Jain, Ld. Counsel for the complainant. Sh. Arun Mehta, Ld. Counsel for all accused persons alongwith accused no. 2 to 4. Accused no. 1 is a company.…

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Interim Order 2Full order available

10 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT2669/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 10.11.2023 Present : Sh. D. R. Jain, Ld. Counsel for the complainant. None for accused. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other…

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Interim Order 1

08 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT 2669/2023
VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT
LTD
(Shalimar Bagh)
11.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Matter of 08.09.2023 was taken up today as 08.09.2023 was declared
holiday.
Present : Sh. D.R. Jain, Ld. Counsel for the complainant.
Matter is listed for consideration.
Put up for consideration on 10.11.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/11.09.2023
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Order 5Full order available

04 Jun 2024

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Order 4Full order available

07 Mar 2024

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Order 3Full order available

27 Feb 2024

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Order 2Full order available

10 Nov 2023

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Order 1

08 Sept 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT 2669/2023
VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT
LTD
(Shalimar Bagh)
11.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Matter of 08.09.2023 was taken up today as 08.09.2023 was declared
holiday.
Present : Sh. D.R. Jain, Ld. Counsel for the complainant.
Matter is listed for consideration.
Put up for consideration on 10.11.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/11.09.2023
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