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CC NI ACT - Complaint Case 138 NI Act

MRS TANUSHREE GOVIL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVILVsVSR INFRATECH PRIVATE LIMITED +5 more

CNR DLNW020294412023764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 09th March 2024

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3615/2023
Registration Date
25 Aug 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    7

    Petitioner

    1. 1MRS TANUSHREE GOVIL ACTING THROUGH POWER OF ATTORNEY HOLDER MRS SUMAN GOVIL

    Respondent

    1. 1VSR INFRATECH PRIVATE LIMITED
    2. 2VISHAL SWARA
    3. 3CHETAN SWARA
    4. 4AMIT KUMAR
    5. 5JATIN BAJAJ
    6. 6AMIT KHATRI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-08-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-11-2023

Date: 17-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-03-2024

Date: 09-03-2024
Business: fp
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 09-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 29438/2023
Filing Date: 24-08-2023
eFiling Number: ECDLNW02035142023
eFiling Date: 22-08-2023
First Hearing Date: 25th August 2023
Decision Date: 09th March 2024
Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    09 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT 3615/2023 MRS TANUSHREE GOVIL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE LIMITED/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.02.2024 Present : Sh. Ahmad Ibrahim, 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.…

    Read Full Order
    Interim Order 3
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT 3615/2023
MRS TANUSHREE GOVIL ACTINGTHROUGH POWER OF
ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE
LIMITED
(Rani Bagh)
Proceedings conducted online through Video Conferencing using CISCO
WEBEX Software.
Lawyers are reportedly abstaining from work today on account of strike.
29.01.2024
Present : Sh Ahmed Ibrahim, Ld. Counsel for complainant.
Sh. Sandeep Phogat, Ld. Counsel for accused.
Matter is listed for the first appearance of the accused.
Ld. Counsel for the complainant submits that the present matter was
settled with the complainant out of court for a total sum of Rs. 2,06,550/- which is to
be paid by the accused to the complainant by 31st January.
Ld. Counsel for complainant further submits that if the full and final
settlement amount payment is made by the accused the complainant will withdraw
the present complaint.
Put up for verification of payments and further proceedings on
09.02.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.01.2024
-- 1 of 1 --
    Interim Order 2Full order available
    17 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT3615/2023 MRS TANUSHREE GOVIL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE LIMITED/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 17.11.2023 Present : Sh. Ahmad Ibrahim, Ld. Counsel for the complainant alongwith complainant in person. None for accused. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning. Perusal of the complaint shows that with regards to proposed…

    Read Full Order
    Interim Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3615/2023
DLNW020294412023
MRS TANUSHREE GOVIL ACTING THROUGH POWER OF ATTORNEY
HOLDER MRS SUMAN GOVIL
Vs.
VSR INFRATECH PRIVATE LIMITED
25.08.2023
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 17.11.2023.
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/25.08.2023
-- 1 of 1 --
    Order 4Full order available
    09 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT 3615/2023 MRS TANUSHREE GOVIL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE LIMITED/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.02.2024 Present : Sh. Ahmad Ibrahim, 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.…

    Read Full Order
    Order 3
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT 3615/2023
MRS TANUSHREE GOVIL ACTINGTHROUGH POWER OF
ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE
LIMITED
(Rani Bagh)
Proceedings conducted online through Video Conferencing using CISCO
WEBEX Software.
Lawyers are reportedly abstaining from work today on account of strike.
29.01.2024
Present : Sh Ahmed Ibrahim, Ld. Counsel for complainant.
Sh. Sandeep Phogat, Ld. Counsel for accused.
Matter is listed for the first appearance of the accused.
Ld. Counsel for the complainant submits that the present matter was
settled with the complainant out of court for a total sum of Rs. 2,06,550/- which is to
be paid by the accused to the complainant by 31st January.
Ld. Counsel for complainant further submits that if the full and final
settlement amount payment is made by the accused the complainant will withdraw
the present complaint.
Put up for verification of payments and further proceedings on
09.02.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.01.2024
-- 1 of 1 --
    Order 2Full order available
    17 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT3615/2023 MRS TANUSHREE GOVIL ACTINGTHROUGH POWER OF ATTORNEYHOLDER MRS SUMAN GOVIL Vs. VSRINFRATECH PRIVATE LIMITED/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 17.11.2023 Present : Sh. Ahmad Ibrahim, Ld. Counsel for the complainant alongwith complainant in person. None for accused. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning. Perusal of the complaint shows that with regards to proposed…

    Read Full Order
    Order 1
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3615/2023
DLNW020294412023
MRS TANUSHREE GOVIL ACTING THROUGH POWER OF ATTORNEY
HOLDER MRS SUMAN GOVIL
Vs.
VSR INFRATECH PRIVATE LIMITED
25.08.2023
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 17.11.2023.
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/25.08.2023
-- 1 of 1 --

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