also separately instituted
criminal complaints under Section 138 of Negotiable Instruments Act (in short 'NIA')
(Annexures ... complainant's stand is the scope and nature of proceedings under NIA and IBC
are different and would not intercede with each
file an affidavit
disclosing as to how many complaints under Section 138 of Negotiable
Instruments Act, or cheating and fraud etc. have been filed against ... Thereafter, the respondent got issued notice under Section 138
of the Negotiable Instruments Act (Annexure P1) to grab amount from the
petitioners to which
which
the petitioner has been summoned for the offence alleged under
section 138 NIA. The respective complaint case numbers, summoning
orders along with ... done within the time
stipulated, various complaint cases were instituted under section 138
NIA whereby the petitioner has been arrayed as Accused
gmail.com
Contact No. 9870467766
4. Offence complained of or : Under Section 138 of the
proved Negotiable Instruments Act,
1881 .
5. Plea of the accused ... summoning evidence affidavit was filed and the
cognizance was taken u/s 138 NI Act and summons were issued to
accused persons thereupon.
6. Notice
Mandoli Ext. Mandoli,
Delhi -110091
4. Offence complained of or : Under Section 138 of the
proved Negotiable Instruments Act,
1881 .
5. Plea of the accused ... summoning evidence by way of affidavit, cognizance was taken u/s 138 NI Act
on 25.04.2022 and summons were issued to accused thereupon.
5. Notice
Janakpuri,
New Delhi-110058.
3. Offence complained of or : Under Section 138 of the
proved Negotiable Instruments Act,
1881 .
4. Plea of the accused : Pleaded ... evidence of complainant was recorded
and the cognizance was taken u/s 138 NI Act on 30.09.2014 and
summons were issued to accused thereupon
Janakpuri,
New Delhi-110058.
3. Offence complained of or : Under Section 138 of the
proved Negotiable Instruments Act,
1881 .
4. Plea of the accused : Pleaded ... evidence of complainant was recorded
and the cognizance was taken u/s 138 NI Act on 30.09.2014 and
summons were issued to accused thereupon
yahoo.in
[email protected]
4. Offence complained of or : Under Section
138 of the
proved Negotiable Instruments Act,
1881 .
5. Plea of the accused ... summoning evidence affidavit was filed and the
cognizance was taken u/s
138 NI Act on 25.11.2021 and summons
were issued to accused persons thereupon
West, Delhi
110043
Μ. 9667970952
4. Offence complained of or : Under Section 138 of the
proved Negotiable Instruments Act ,
Ct. Case No 4220/2022 SUMIT ... summoning evidence affidavit was filed and the
cognizance was taken u/s 138 NI Act on 19.05.2023 and summons
were issued to accused thereupon
Shahpur Garhi,
Narela, Delhi110040
Offence complained of/charged with U/s 138 Negotiable Instruments Act (or in
short "NIA ... This is a complaint case filed under the provisions of Section 138 NIA.
BRIEF FACTS
1. Having friendly relations with the accused, complainant
