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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

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: 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

    12
    Interim Order 6
    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 5
    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 4
    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 3
    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

    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…

    Read Full Order
    Interim Order 1
    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 6
    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 5
    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 4
    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 3
    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…

    Read Full Order
    Order 1
    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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