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CC NI ACT - Complaint Case 138 NI Act

Vasu Polymers India Pvt LtdVsAARAV PACKAGING PVT LTD +3 more

CNR DLNW020367612023764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 27th June 2024

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4283/2023
Registration Date
17 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Vasu Polymers India Pvt Ltd

    Respondent

    1. 1AARAV PACKAGING PVT LTD
    2. 2PREM NARAIN SINGH DIRECTOR AARAV PACKAGING PVT LTD
    3. 3SANJEEV SINGH DIRECTOR AARAV PACKAGING PVT LTD
    4. 4YOGESH KUMAR SAXENA DIRECTOR AARAV PACKAGING PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SHALIMAR BAGH
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-01-2024

Date: 23-01-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-06-2024

Date: 04-06-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: fp
Nature Of Disposal: COMPOUNDED
Disposal Date: 27-06-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 36757/2023
Filing Date: 16-10-2023
eFiling Number: ECDLNW02045272023
eFiling Date: 13-10-2023
First Hearing Date: 17th October 2023
Decision Date: 27th June 2024
Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    7
    Final Order 4Full order available
    27 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) 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. 27.06.2024 Present : Sh D R Jain, Ld. Counsel for complainant. Sh. Arun Mehta, Ld. Counsel for the accused alongwith accused persons. Ld. Counsel…

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    Interim Order 3Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) 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. 04.06.2024 Present : SH D R Jain, Ld. Counsel for complainant. Matter is listed for arguments on the application for compounding of the present…

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    Interim Order 2Full order available
    09 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.05.2024 Present : Sh. D R Jain, Ld. Counsel for complainant. Sh. Arun Mehta, Ld. Counsel for the accused alongwith accused. Accused no. 1 is a company. Fresh vakalatanam filed on behalf of the accused on court’s mail ID. Taken on record. Let the same be…

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    Interim Order 1Full order available
    23 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 23.01.2024 Present : Sh. D R Jain, Ld. Counsel 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…

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    Order 3Full order available
    04 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs.AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) 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. 04.06.2024 Present : SH D R Jain, Ld. Counsel for complainant. Matter is listed for arguments on the application for compounding of the present…

    Read Full Order
    Order 2Full order available
    09 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD/0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 09.05.2024 Present : Sh. D R Jain, Ld. Counsel for complainant. Sh. Arun Mehta, Ld. Counsel for the accused alongwith accused. Accused no. 1 is a company. Fresh vakalatanam filed on behalf of the accused on court’s mail ID. Taken on record. Let the same be…

    Read Full Order
    Order 1Full order available
    23 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT 4283/2023 VASU POLYMERS INDIA PVT LTD Vs. AARAV PACKAGING PVT LTD (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 23.01.2024 Present : Sh. D R Jain, Ld. Counsel 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…

    Read Full Order

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