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CC NI ACT - Complaint Case 138 NI Act

Aldeko Panels Pvt LtdVsSunil Parjapati

CNR DLNW020284262024764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 06th March 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2672/2024
Registration Date
31 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: compounded
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 06-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 28424/2024
    Filing Date: 29-07-2024
    eFiling Number: ADL20240009267C202400002
    eFiling Date: 29-07-2024
    First Hearing Date: 02nd August 2024
    Decision Date: 06th March 2025
    Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    5
    Final Order 3Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 2672/2024 Aldeko Panels Pvt Ltd Vs. Sunil Parjapati /0 (Keshav Puram) 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. 06.03.2025 Present: Sh. Gourav Dhyani, Ld. Counsel for complainant. Ld. Counsel for complainant submits that as per instruction, he wishes to withdraw the…

    Read Full Order
    Interim Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 2672/2024
    Aldeko Panels Pvt Ltd Vs. Sunil Parjapati /0 (Keshav Puram)
    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.
    Learned Presiding Officer is also looking after Link work.
    19.11.2024
    Present Sh Gaurav Dhyani, Ld. Counsel for complainant.
    On the last date of hearing, court notice was issued to the proposed accused.
    As per report of summons on the first phone number, court notice were issued
    through Whatsapp and the same were delivered with double white tick.
    As per report of summons on the second phone number, court were issued
    through Whatsapp and the same were delivered with double white tick.
    No report of physical service received.
    Let fresh court notice be issued to the proposed accused to argue on the point of
    cognizance.
    Copy of the order be given dasti.
    Put up again on 06.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.11.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/2672/2024 Aldeko Panels Pvt Ltd Vs. Sunil Parjapati/0 (Keshav Puram) 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. 02.08.2024 Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024…

    Read Full Order
    Order 2
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 2672/2024
    Aldeko Panels Pvt Ltd Vs. Sunil Parjapati /0 (Keshav Puram)
    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.
    Learned Presiding Officer is also looking after Link work.
    19.11.2024
    Present Sh Gaurav Dhyani, Ld. Counsel for complainant.
    On the last date of hearing, court notice was issued to the proposed accused.
    As per report of summons on the first phone number, court notice were issued
    through Whatsapp and the same were delivered with double white tick.
    As per report of summons on the second phone number, court were issued
    through Whatsapp and the same were delivered with double white tick.
    No report of physical service received.
    Let fresh court notice be issued to the proposed accused to argue on the point of
    cognizance.
    Copy of the order be given dasti.
    Put up again on 06.03.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/19.11.2024
    -- 1 of 1 --
    Order 1Full order available
    02 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41CC NI ACT/2672/2024 Aldeko Panels Pvt Ltd Vs. Sunil Parjapati/0 (Keshav Puram) 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. 02.08.2024 Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024…

    Read Full Order

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