IN THE COURT OF MS. SHIVANGI MANGLA, LD.
JMFC
DISTRICT WEST TIS HAZARI COURTS DELHI
Complaint case no.- 1347/2025
IN THE MATTER OF:-
M/S AKSH INTERNATIONAL. ...Complainant
Versus
M/S DIVINE STORE. ….…Accused
P.S.: RAJOURI GARDEN
U/S 138 of N.I. ACT
NI ACT COMPLAINT META DATA
(To be filled by Complainant)
A. Particulars of Complainant:
1. Name: M/S Aksh International
2. Gender (Male/Female/Others/Legal Entity): Legal entity
3. Age: NA
4. Parentage: NA
5. In case, complaint is filed through other person - Name of Authorized Mithilesh Kumar and
Representative/ Power of Attorney Holder: Kuldeep Kumar
6. Address: B-166/2, Begampur, Begum
Vihar, Delhi, Delhi-110086
7. Mobile No: 9599489401
8. Email Id: NA
9. Status of Complainant, if other than individual (Company/Firm/other) Firm
details of Documents filed (Company Master Data, Form 32 for
Directors, Partnership Deed, any other):
10. Details of the advocate of the Complainant: (Name, enrolment ID, Adv Suresh Chandra
Mobile no., email id): Verma
Enrollment No.-D-
10350/2023, chamber no-
1025,lawyers chamber
block , Rohini Courts
Delhi
Ph no-9811533671
11. Name of Complainant’s Bank where cheque was presented: HDFC
i. Address of the Bank Branch: Rajouri Garden Delhi
ii. IFSC Code: NA
B. Details of Accused (Add additional templates as per need):
1. Name: Divine store and needs
supermarket
2. Gender (Male/Female/Others): other
3. Age: NA
4. Parentage: NA
5. Address: Divine store’s address-C-207,
Naraina Industrial Area Phase -1
And
Needs supermarket’s. address-
DLF Capital Greens Tower-B,
Karampura Moti Nagar Delhi
6. Mobile No: NA
7. Email Id: NA
C. Details where accused is a Company/Firm:
1. Name: Divine store
2. Registered address: Divine store’s address-C-207,
Naraina Industrial Area Phase -1
3. Name of Managing Director/Partners: Ms. Nikita Kalra and Mr. Ashish
Grover
4. Name of signatory of dishonoured cheque: NA
5. Name of persons vicariously liable for the Company/Firm: Ms. Nikita Kalra and Mr. Ashish
Grover
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D. Details of financial liability (Loan, sale of goods/services, lease/license & others):
1. Nature of liability for which cheque was received: Sales of goods
2. In cases of friendly loan, provide the following particulars: NA
i. Date when the borrower approached the Complainant for loan: NA
ii. Date when the loan was advanced: NA
iii. Place at which the loan was advanced: NA
iv. Persons in whose presence the loan was advanced: NA
v. Mode of advancement of loan (cash/ cheque/ Bank transaction/ NA
others):
Use separate templates depending upon the nature of liability.
E. Particulars of Cheque (Add additional templates as per need):
1. Cheque Number: 01042341
2. Date on the cheque: 30.10.2024
3. Amount (in figure) on the cheque: 37992
4. Amount (in words) on the cheque: Thirty seven thousand nine
hundred ninety two
5. Date when the Complainant received the cheque from accused: 30.10.2024
6. Name of the Bank on which the dishonoured cheque is drawn: HDFC
i. Address of the Bank Branch: Rajouri Garden Delhi
ii. IFSC Code: NA
7. Date when the cheque was presented to the Bank lastly: 30.10.2024
8. Number of times this cheque was presented: 1
9. Date on Cheque Return Memo: 15.1.2025
10. Date when information about dishonour was received by the 15.1.2025
Complainant:
11. Reason(s) for dishonour of cheque: Insufficient funds
F. Particulars of Legal Demand Notice:
1. Date on Legal Demand Notice: 12.02.2025
2. Date when the Legal Demand Notice was dispatched: 13.02.2025
3. Mode of dispatch of Legal Demand Notice (Physical/Electronic) Speed post
[personal, Speed post, Regd. Post, Courier, E-mail, others]:
4. Whether the Complainant relies on presumption of law for service: YES
5. If not, the actual date of service of Legal Demand Notice: NA
6. Whether reply to Legal Demand Notice was received: NO
7. If Yes, provide the date of receiving of reply: NO
G. Additional particulars of criminal complaint:
1. Date when the 15 days from service of Legal Demand Notice was 02.03.2025
complete:
2. Date of accrual of cause of action: 15.01.2025
3. Date when the limitation of one month expires: NA
4. Whether the complaint is filed within limitation: Yes
5. If No, whether the Complainant is filing condonation application: NA
H. Other Details:
1. Name of PS within which the offence is committed: Rajouri Garden
2. Whether any other case filed/pending with respect to the transaction YES
in question/cheque:
3. If Yes, the details thereof (CNR Number be mentioned): DLWT030014272025
4. Whether you want the remittance/payment by the accused in the YES
aforementioned account of yours as mentioned above (Yes/No):
5. If no, the No. of the account, Name of the Bank, Address of the Branch, NA
IFSC Code of the branch in which you want the remittance/payment:
6. Court fee paid: YES
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7. Mode of payment of such court fee: Receipt
I. Recourse to ADR:
1. Complainant willing to settle by Mediation/ Lok Adalat: NO
J. Supporting documents:
1. Number of documents attached in e-file: Attached with complaint
2. Particulars of documents so attached: As per attached documents
3. Undertaking of the Complainant for filing original documents: As per attached
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CHECKLIST
1. Details of the case whether 138 N.I. Act, CC NI ACT/1347/2025
Complaint case etc.
2. Total cheque (s) Amount only in 138 cases. Rs. 37992
3. Area of bounce cheque(s) Rajouri Garden Delhi
4. Name M/S Aksh International
B-166/2, Begampur, Begum Vihar, Delhi, Delhi-110086
Address of complaint,
Age; NA
(whether senior citizen)
Gender Legal Entity
Contact no. 9599489401
5. Name Divine store
Address of the accused, C-207, Naraina Industrial Area Phase -1
Age:
(whether senior citizen)
Gender
Contact no.
5- Name Needs supermarket
a. Address of the accused, DLF Capital Greens Tower-B, Karampura Moti Nagar
Delhi
Age:
(whether senior citizen)
Gender
Contact no.
6. Name of Police Station Rajouri Garden
7. Any other information with respect to present case
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