CC NI ACT - Complaint Case 138 NI Act

Rajdhani Co Op Urban Thrift And Credit Society Ltd Through Its Manager Rk SahuVsRam Singh Dhawan

CNR DLNW020281552024765-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--COMPOUNDED

Decision Date: 14th December 2024

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2713/2024
Registration Date: 31 Jul 2024

Advocates

For Petitioner

Yash Rana

For Respondent

Not available

Parties

Petitioner

1Rajdhani Co Op Urban Thrift And Credit Society Ltd Through Its Manager Rk Sahu

Respondent

1Ram Singh Dhawan

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Begum Pur
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-08-2024
Business: Further Proceedings
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: RR
Nature Of Disposal: COMPOUNDED
Disposal Date: 14-12-2024

Additional Case Details

Filing Number: 28153/2024
Filing Date: 27-07-2024
eFiling Number: ADL20240007002C202400003
eFiling Date: 24-07-2024
First Hearing Date: 01st August 2024
Decision Date: 14th December 2024
Court Number And Judge: 765-Judicial Magistrate First Class

Orders

Interim Order 2

23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2713/2024 Rajdhani Co Op Urban Thrift And Credit Society Ltd
Through Its Manager Rk Sahu Vs. Ram Singh Dhawan /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.11.2024
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Sanjay Aggawal, Ld. Counsel for the complainant alongwith AR
through VC.
None for proposed accused.
Ld. Counsel for the complainant submits that the complete payment has
been received in the present matter, but the matter is at pre-cognizance stage, and
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.
Signed statement received back and shall form part of judicial file.
The matter has been referred to Lok Adalat for the purpose of
compounding/withdrawal.
Put up on 14.12.2024 before Lok Adalat.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.11.2024
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Interim Order 1Full order available

01 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 2713/2024 Rajdhani Co Op Urban Thrift And Credit Society Ltd Through Its Manager Rk Sahu Vs. Ram Singh Dhawan /0 (Begum Pur) Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.08.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. New regular Reader-cum-ahlmad…

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Order 2

23 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2713/2024 Rajdhani Co Op Urban Thrift And Credit Society Ltd
Through Its Manager Rk Sahu Vs. Ram Singh Dhawan /0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.11.2024
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Sanjay Aggawal, Ld. Counsel for the complainant alongwith AR
through VC.
None for proposed accused.
Ld. Counsel for the complainant submits that the complete payment has
been received in the present matter, but the matter is at pre-cognizance stage, and
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.
Signed statement received back and shall form part of judicial file.
The matter has been referred to Lok Adalat for the purpose of
compounding/withdrawal.
Put up on 14.12.2024 before Lok Adalat.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.11.2024
-- 1 of 1 --

Order 1Full order available

01 Aug 2024

Read Full Order

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