CHECK LIST U/S 138 N.I.

ACT

POLICE STATION INDEX WITH PAGING

DISTRICT FILE COVER

1 Name & Address of M/S Arora Gifts Pvt. Ltd
Complainant
H-1363, DSIDC, Narela
Industrial Area,
Delhi-110040

2 Name & Address of Accused (S) 1. M/S Lotus Agencies

Through its Proprietor
C, F Durgaprasad Fancy Mart,
DOR. NO. 27-23-198,
Gopalareddy Road,
Vijayawada-520002

2. Mr.Shekhar
Proprietor Of M/s Lotus
Agencies, C, F Durgaprasad
Fancy Mart, DOR. NO. 27-
23-198, Gopalareddy Road,
Vijayawada-520002.

3 Name of the Police Station Kasturba .Gandhi. Marg

4 Total Cheques Amount 1,50,000/-(Rupees One Lakh

Fifty Thousand Only)
5 Details regarding any other N/A
cases u/s 138 N.I.Act Pending
Against Same Accused (S)
5(A) Name of the courts where such N/A
case is pending
5(B) Complaint case Number N/A
5(C) Next date of hearing before N/A
such courts
6 Any other information NO
(example agreement of loan
etc.) with date and other
particulars

Counsel Contact Details:

Adv. Sachin Dhamija

Add: - Block –E,
House No 130(J),
Phase-1, Ashok Vihar,
Delhi-110052
Mob: - 9971755433
 IN THE COURT OF METROPOLITAN MAGISTRATE, DISTRICT NEW
DELHI, PATIALA HOUSE, DELHI

Complaint Case No………..of 2018

IN THE MATTER OF:

M/S ARORA GIFTS PRIVATE LTD. … COMPLAINANT

VERSUS

1. M/S LOTUS AGENCIES(Through its PROPRIETOR)

2. MR. SHEKHAR (PROP. OF M/S LOTUS AGENCIES)

… ACCUSED

LIST OF DOCUMENTS FILED ON BEHALF OF COMPLAINANT

_______________________________________________________

1. Copy of bank passbook

2. Original Cheque bearing No. 001377 dated 10/11/2017

of Rs. 50,000/-(Rupees Fifty Thousand Only) drawn
on Coastal Local Area Bank Ltd. (A Commercial Bank)
branch at D. No. 27-16-75, Besant road,
Governorpet, Vijayawad-520002, Andhra Pradesh.

3. Original Cheque bearing No. 001378 dated 10/11/2017

of Rs. 50,000/-(Rupees Fifty Thousand Only) drawn
on Coastal Local Area Bank Ltd. (A Commercial Bank)
branch at D. No. 27-16-75, Besant road,
Governorpet, Vijayawad-520002, Andhra Pradesh.

4. Original Cheque bearing No. 001379 dated 10/11/2017

of Rs. 50,000/-(Rupees Fifty Thousand Only) drawn
on Coastal Local Area Bank Ltd. (A Commercial Bank)
branch at D. No. 27-16-75, Besant road,
Governorpet, Vijayawad-520002, Andhra Pradesh.

5. Original Cheque return memo dated 18/11/2017

6. Original Cheque return memo dated 18/11/2017

7. Original Cheque return memo dated 18/11/2017

 8. Office copy of legal notice dated 06/12/2017

9. Original Speed Post Receipts No. ED630917486IN and

ED630917472IN both dated 06/12/2017

10. Tracking report of speed post 21/12/2017

11. Original reply of legal notice dated sent by

Counsel of Accused.21/12/2017

DELHI COMPLAINANT

DATED:

THROUGH
Sachin Dhamija

Add: - Block –E,

House No 130(J),
Phase-1, Ashok Vihar,
Delhi-110052
Mob: - 9971755433