Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC No. 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA 05.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…
CC NI ACT - Complaint Case 138 NI Act
PRACHI INDIA PVT LTDVsSMT VEENA GUPTA
CNR DLNW020301262023767-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 08th March 2025
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3699/2023
- Registration Date
- 01 Sept 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Keshav Puram
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 01-09-2023 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 08-12-2023 Date: 08-12-2023 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2024 Date: 12-01-2024 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: Misc. Next Purpose: Misc./ Appearance Next Hearing Date: 27-08-2024 Date: 27-08-2024 Business: c Next Purpose: Charge Next Hearing Date: 19-12-2024 Date: 19-12-2024 Business: c Next Purpose: Charge Next Hearing Date: 23-12-2024 Date: 23-12-2024 Business: c Next Purpose: Charge Next Hearing Date: 04-03-2025 Date: 04-03-2025 Business: c Next Purpose: Charge Next Hearing Date: 08-03-2025 Date: 08-03-2025 Business: C Nature Of Disposal: SETTLED IN LOK ADALAT Disposal Date: 08-03-2025
Additional Case Details
Additional Case Details
Filing Number: 30123/2023 Filing Date: 31-08-2023 eFiling Number: ECDLNW02037492023 eFiling Date: 29-08-2023 First Hearing Date: 01st September 2023 Decision Date: 08th March 2025 Court Number And Judge: 767-Judicial Magistrate First Class
Orders
12Interim Order 604 Mar 2025
04 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA (Keshav Puram) 04.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. D.R. Jain, Ld. Counsel for the complainant. Sh. Mohd. Jarjish, Ld. Counsel for the accused. Ld. Proxy Counsel for the complainant submits that he wishes to withdraw the matter as the matter has been settled between the parties and the complainant has received the payment. Let a separate statement be recorded to this effect. Put up on 08.03.2025 before Lok Adalat. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 04.03.2025 -- 1 of 1 --
Interim Order 523 Dec 2024
23 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC No. 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA 23.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Ld. Counsel Sh. Mohd. Jarjish for accused. Ld. Counsel for complainant has submitted that part payment of Rs.17,000/- has been received. He further submits that an amount of Rs.30,000/- is due to be paid by the accused to the complainant. ld. Counsel for complainant submits that the remaining amount shall be paid by 28.02.2025. Heard both the parties. Put up for confirmation of payment on 04.03.2025. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 23.12.2024 -- 1 of 1 --
Interim Order 419 Dec 2024
19 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC No. 3699/23 19.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Ld. Counsel Sh. Mohd. Jarjish alongwith accused. Ld. Counsel for accused submits that the accused seeks time to pay the cheque amount of Rs.46,620/- as settlement talks are going on with the complainant. Ld. Counsel for complainant concurs the submissions of Ld. Counsel for accused. Put up for confirmation of payment/ consideration on notice for 23.12.2024. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 19.12.2024 -- 1 of 1 --
Interim Order 327 Aug 2024
27 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC No. 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA 27.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Ld. Counsel Sh. Mohd. Jarjish alongwith accused. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply the copy of complaint and annexed documents to the accused on e-mail ID i.e. mohd jarjish @yahoo.in mobile No. 9891251363. Ld. Counsel has mailed vakalatnama, let the hardcopy of the same be filed during the course of the day. Since the offence is bailable, accused is admitted to bail on furnishing bail bond in the sum of Rs.10,000/- with one surety in the like amount. Accused is directed to file scanned copy of bail bond today itself and to file hard copy of surety bond before the NDOH. Put up for consideration on notice on 19.12.2024. (Ajay Singh Parihar) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 27.08.2024 -- 1 of 1 --
Interim Order 2Full order available
05 Mar 2024
Interim Order 101 Sept 2023
01 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 3699/23 Prachi India Pvt. Ltd. Vs. Veena Gupta 01.09.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Lawyers are abstaining from work today. Fresh complaint received by way of assignment. Let the same be checked and registered as per rules. Present : None. 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 08.12.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (Ajay Singh Parihar) MM (NI ACT) Digital Court-04 (N/W), Rohini Courts, Delhi, 01.09.2023 -- 1 of 1 --
Order 604 Mar 2025
04 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA (Keshav Puram) 04.03.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. D.R. Jain, Ld. Counsel for the complainant. Sh. Mohd. Jarjish, Ld. Counsel for the accused. Ld. Proxy Counsel for the complainant submits that he wishes to withdraw the matter as the matter has been settled between the parties and the complainant has received the payment. Let a separate statement be recorded to this effect. Put up on 08.03.2025 before Lok Adalat. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 04.03.2025 -- 1 of 1 --
Order 523 Dec 2024
23 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC No. 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA 23.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Ld. Counsel Sh. Mohd. Jarjish for accused. Ld. Counsel for complainant has submitted that part payment of Rs.17,000/- has been received. He further submits that an amount of Rs.30,000/- is due to be paid by the accused to the complainant. ld. Counsel for complainant submits that the remaining amount shall be paid by 28.02.2025. Heard both the parties. Put up for confirmation of payment on 04.03.2025. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 23.12.2024 -- 1 of 1 --
Order 419 Dec 2024
19 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC No. 3699/23 19.12.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Ld. Counsel Sh. Mohd. Jarjish alongwith accused. Ld. Counsel for accused submits that the accused seeks time to pay the cheque amount of Rs.46,620/- as settlement talks are going on with the complainant. Ld. Counsel for complainant concurs the submissions of Ld. Counsel for accused. Put up for confirmation of payment/ consideration on notice for 23.12.2024. (Jayanti Chander) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 19.12.2024 -- 1 of 1 --
Order 327 Aug 2024
27 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC No. 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA 27.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Ld. Counsel Sh. Mohd. Jarjish alongwith accused. Ld. Counsel for accused has submitted that copy of complaint has not been received by the accused. Complainant is directed to supply the copy of complaint and annexed documents to the accused on e-mail ID i.e. mohd jarjish @yahoo.in mobile No. 9891251363. Ld. Counsel has mailed vakalatnama, let the hardcopy of the same be filed during the course of the day. Since the offence is bailable, accused is admitted to bail on furnishing bail bond in the sum of Rs.10,000/- with one surety in the like amount. Accused is directed to file scanned copy of bail bond today itself and to file hard copy of surety bond before the NDOH. Put up for consideration on notice on 19.12.2024. (Ajay Singh Parihar) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 27.08.2024 -- 1 of 1 --
Order 2Full order available
05 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC No. 3699/2023 PRACHI INDIA PVT LTD Vs. SMT VEENA GUPTA 05.03.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. D.R. Jain for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…
Order 101 Sept 2023
01 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC No. 3699/23 Prachi India Pvt. Ltd. Vs. Veena Gupta 01.09.2023 Proceedings are conducted through VC using CISCO Webex Meeting App. Lawyers are abstaining from work today. Fresh complaint received by way of assignment. Let the same be checked and registered as per rules. Present : None. 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 08.12.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (Ajay Singh Parihar) MM (NI ACT) Digital Court-04 (N/W), Rohini Courts, Delhi, 01.09.2023 -- 1 of 1 --
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