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CC NI ACT - Complaint Case 138 NI Act

HINDUSTAN POLY FOAMS PVT LTD THROUGH ITS AR SH LATESH BANSALVsMOHIT RUBBER FOAM INDIA PVT LTD THROUGH ITS DIRECTOR PRADEEP KHANNA +1 more

CNR DLNW020289242023766-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 02nd February 2024

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3538/2023
Registration Date
22 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-08-2023
    Business: F
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-02-2024
    
    Date: 02-02-2024
    Business: COMPOUNDED
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 02-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 28921/2023
    Filing Date: 19-08-2023
    eFiling Number: ECDLNW02036102023
    eFiling Date: 18-08-2023
    First Hearing Date: 26th August 2023
    Decision Date: 02nd February 2024
    Court Number And Judge: 766-Judicial Magistrate First Class

    Orders

    5
    Final Order 3
    02 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 9CC NI ACT3538/2023
    HINDUSTAN POLY FOAMS PVT LTDTHROUGH ITS AR SH
    LATESH BANSAL
    Vs. MOHIT RUBBER FOAM INDIA PVTLTD THROUGH ITS
    DIRECTOR PRADEEPKHANNA (South Rohini)
    02.02.2024
    Proceedings conducted through Cisco Webex.
    Present: Sh. Rijul Tyagi, Ld. Counsel for complainant.
    The matter is listed for appearance of accused.
    Ld. Counsel for complainant submits that he wishes
    to withdraw the present complaint as a settlement has been
    arrived at between the parties and the entire settlement amount
    has been paid. The statement of Ld. Counsel for complainant in
    respect of the same has been separately recorded. Signed copy
    be furnished through email. The matter is disposed of as
    settled.
    File be consigned to record room.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 02.02.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    13 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT3538/2023 HINDUSTAN POLY FOAMS PVT LTDTHROUGH ITS AR SH LATESH BANSALVs. MOHIT RUBBER FOAM INDIAPVTLTD THROUGH ITS DIRECTOR PRADEEPKHANNA (South Rohini) 13.10.2023 Proceedings conducted through Cisco Webex. Present: Sh. Rizul Tyagi, Ld. Counsel for complainant. The matter is listed for consideration. Ld. Counsel for complainant requests for a pass over. Put up at 11.30 a.m. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi…

    Read Full Order
    Interim Order 1
    26 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 28CC NI ACT3538/2023
    HINDUSTAN POLY FOAMS PVT LTDTHROUGH ITS AR SH
    LATESH BANSAL
    Vs. MOHIT RUBBER FOAM INDIA PVTLTD THROUGH ITS
    DIRECTOR PRADEEPKHANNA (South Rohini)
    26.08.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Rijul Tyagi, Ld. counsel for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 13.10.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 26.08.2023
    -- 1 of 1 --
    Order 2Full order available
    13 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT3538/2023 HINDUSTAN POLY FOAMS PVT LTDTHROUGH ITS AR SH LATESH BANSALVs. MOHIT RUBBER FOAM INDIAPVTLTD THROUGH ITS DIRECTOR PRADEEPKHANNA (South Rohini) 13.10.2023 Proceedings conducted through Cisco Webex. Present: Sh. Rizul Tyagi, Ld. Counsel for complainant. The matter is listed for consideration. Ld. Counsel for complainant requests for a pass over. Put up at 11.30 a.m. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi…

    Read Full Order
    Order 1
    26 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 28CC NI ACT3538/2023
    HINDUSTAN POLY FOAMS PVT LTDTHROUGH ITS AR SH
    LATESH BANSAL
    Vs. MOHIT RUBBER FOAM INDIA PVTLTD THROUGH ITS
    DIRECTOR PRADEEPKHANNA (South Rohini)
    26.08.2023
    Proceedings conducted through Cisco Webex.
    Fresh file received from Facilitation Center. It be
    checked and registered.
    Present: Sh. Rijul Tyagi, Ld. counsel for complainant.
    The original file of the case has not been submitted
    till date and the digital file has not been uploaded on layers yet.
    Ld. Counsel for complainant is directed to place the
    original documents within 7 days from today with readercum
    ahlmad.
    Put up for consideration on 13.10.2023.
    (Garima Jindal)
    MM (NI ACT) Digital Court no 3
    North West District Rohini Courts,
    Delhi 26.08.2023
    -- 1 of 1 --

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