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CC NI ACT - Complaint Case 138 NI Act

Agarwal Packers and Movers LtdVsPRIME LOGISTICS

CNR DLNW020238802023764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISED
Decision Date: 21st March 2024

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2931/2023
Registration Date
14 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Agarwal Packers and Movers Ltd

    Respondent

    1. 1PRIME LOGISTICS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: compromised
Nature Of Disposal: COMPROMISED
Disposal Date: 21-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 23877/2023
Filing Date: 14-07-2023
eFiling Number: ECDLNW02029442023
eFiling Date: 11-07-2023
First Hearing Date: 14th July 2023
Decision Date: 21st March 2024
Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    9
    Final Order 5
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT 2931/2023
AGARWAL PACKERS AND MOVERS LTDVs. PRIME LOGISTICS/0 (Subhash Place)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
21.03.2024
Present : Sh. Subhashish Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that as per instruction, he wishes to
withdraw the present complaint as the matter has been settled between the parties and
complainant has received the settled amount.
The scanned copy of his duly signed statement has been received on court mail
ID.
Original statement thereafter be deposited in the court. Statement has been
digitally signed by the undersigned and the same would form part of the digital file.
In view of the statement of Ld. Counsel for the complainant, the present
complaint is disposed off as withdrawn as settled. Accordingly, the accused stands discharged
of the offence u/s 138 NI Act.
Personal bonds and surety bonds, if any, are hereby discharged.
Documents of accused and his earlier surety, if any, be released after cancellation
of endorsement against acknowledgement as per rules.
File be consigned to the record room after compliance with due formalities.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.03.2024
-- 1 of 1 --
    Interim Order 4
    21 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT2931/2023
AGARWAL PACKERS AND MOVERS LTD Vs. PRIME
LOGISTICS
(Subhash Place)
21.12.2023
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Present : Sh. Subhashish Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to
comply by order dated 18.09.2023.
Same is allowed.
Put up again on 21.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.12.2023
-- 1 of 1 --
    Interim Order 3
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 2931/2023
AGARWAL PACKERS AND MOVERS LTDVs. PRIME LOGISTICS
(Subhash Place)
18.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Ms. Kshirja Aggarwal, Ld. Counsel for the complainant
alongwith AR of the complainant.
Matter is listed for consideration.
GST details filed in compliance of last order.
A perusal of the record shows that the delivery of legal
demand notice in the present matter was done on 27.05.2023 and the
present complaint as per the record available on Layers of the undersigned
has been filed on 14.07.2023.
Ld. Counsel for the complainant is directed to file e-filing
history details before the next date of hearing to show that the complaint is
filed under limitation period.
Put up for consideration on 21.12.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
-- 1 of 1 --
    Interim Order 2
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT2931/2023
AGARWAL PACKERS AND MOVERS LTDVs. PRIME LOGISTICS
(Subhash Place)
13.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Ms. Kshirja Aggarwal, Ld. Counsel for the complainant
alongwith complainant in person.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks some time to file the
relevant documents in support of the proof that the proposed accused
Prakash Bhoutika is the proprietor of M/s Prime Logistic.
Heard. Allowed.
Put up for consideration on 18.09.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/13.09.2023
-- 1 of 1 --
    Interim Order 1
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2931/2023
DLNW020238802023
AGARWAL PACKERS AND MOVERS LTD
Vs.
PRIME LOGISTICS
14.07.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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 2.30 to
3.30 p.m.
Put up for consideration on 13.09.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/14.07.2023
-- 1 of 1 --
    Order 4
    21 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT2931/2023
AGARWAL PACKERS AND MOVERS LTD Vs. PRIME
LOGISTICS
(Subhash Place)
21.12.2023
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Present : Sh. Subhashish Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to
comply by order dated 18.09.2023.
Same is allowed.
Put up again on 21.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.12.2023
-- 1 of 1 --
    Order 3
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 2931/2023
AGARWAL PACKERS AND MOVERS LTDVs. PRIME LOGISTICS
(Subhash Place)
18.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Ms. Kshirja Aggarwal, Ld. Counsel for the complainant
alongwith AR of the complainant.
Matter is listed for consideration.
GST details filed in compliance of last order.
A perusal of the record shows that the delivery of legal
demand notice in the present matter was done on 27.05.2023 and the
present complaint as per the record available on Layers of the undersigned
has been filed on 14.07.2023.
Ld. Counsel for the complainant is directed to file e-filing
history details before the next date of hearing to show that the complaint is
filed under limitation period.
Put up for consideration on 21.12.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
-- 1 of 1 --
    Order 2
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT2931/2023
AGARWAL PACKERS AND MOVERS LTDVs. PRIME LOGISTICS
(Subhash Place)
13.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Ms. Kshirja Aggarwal, Ld. Counsel for the complainant
alongwith complainant in person.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks some time to file the
relevant documents in support of the proof that the proposed accused
Prakash Bhoutika is the proprietor of M/s Prime Logistic.
Heard. Allowed.
Put up for consideration on 18.09.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/13.09.2023
-- 1 of 1 --
    Order 1
    14 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2931/2023
DLNW020238802023
AGARWAL PACKERS AND MOVERS LTD
Vs.
PRIME LOGISTICS
14.07.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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 2.30 to
3.30 p.m.
Put up for consideration on 13.09.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/14.07.2023
-- 1 of 1 --

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