Order Details: COPY OF ORDER Pdf Text: CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 22.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yogender Gautam, Ld. Counsel for complainant Matter is listed for consideration today. Ld. Counsel for complainant submits that he has deposited all the original documents in compliance of the…
CC NI ACT - Complaint Case 138 NI Act
MS HENA AHUJAVsMR. SHEIKH KAMALUDDIN
CNR DLCT020017302023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 917/2023
- Registration Date
- 02 Feb 2023
- Next Hearing Date
- 27 Oct 2026
- Case Stage
- Charge
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 02-02-2023 Business: fp Next Purpose: Consideration Next Hearing Date: 22-02-2023 Date: 22-02-2023 Business: FP Next Purpose: Consideration Next Hearing Date: 04-07-2023 Date: 04-07-2023 Business: fp Next Purpose: Consideration Next Hearing Date: 01-11-2023 Date: 01-11-2023 Business: LEARNED PRESIDING OFFICER IS ON LEAVE TODAY. Next Purpose: Consideration Next Hearing Date: 23-02-2024 Date: 23-02-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-06-2024 Date: 05-06-2024 Business: F P Next Purpose: Misc./ Appearance Next Hearing Date: 08-11-2024 Date: 08-11-2024 Business: vc Next Purpose: Misc./ Appearance Next Hearing Date: 18-02-2025 Date: 18-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 10-12-2025 Date: 10-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: fp Next Purpose: Charge Next Hearing Date: 26-05-2026 Date: 26-05-2026 Business: fp Next Purpose: Charge Next Hearing Date: 27-10-2026
Additional Case Details
Additional Case Details
Filing Number: 1730/2023 Filing Date: 25-01-2023 eFiling Number: ECDLCT02007942023 eFiling Date: 25-01-2023 First Hearing Date: 02nd February 2023 Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Orders
26Interim Order 1326 May 2026
26 May 2026
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 26.05.2026 Present: Ld. Proxy Counsel for the complainant. None for the accused. Matter is listed for appearance of accused On LDOH, exemption was sought on behalf of the accused which was allowed only for LDOH and the accused was directed to appear in person. Perusal of the record reveals that NBWs were issued on 10/12/2025 which were received back unexecuted on the LDOH. Be awaited till 02:00 p.m. At 02:00 p.m. Present: As above. Despite repeated calls, accused has not appeared. It seems that the accused is aware about the ongoing proceedings against him and is deliberately avoiding the proceedings of this court and trying to evade. Further, it appears that the presence of the accused cannot be secured except through coercive measures. Let NBW be issued against the accused, through DCP concerned, returnable for NDOH, on filing of PF. PF be filed within 10 days. Put up for appearance of accused / further proceedings on 27/10/2026. (Garima Garg) JMFC (NI Act)-08, Central, THC, Delhi 26.05.2026 -- 1 of 1 --
Interim Order 1205 May 2026
05 May 2026
Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 05.05.2026 Present: Ld. Proxy Counsel for the complainant. Ld. Proxy Counsel for the accused (through VC). NBW issued against the accused received back unexecuted. Ld. Proxy Counsel for the accused submits that the accused is resident of West Bengal and therefore, could not appear before the court and seeks oral exemption from his personal appearance. This is not a cogent ground for absence of the accused. However, exemption is allowed, subject to cost of Rs. 1,000/- to be paid to the complainant on or before NDOH. Put up for appearance of accused / further proceedings on 26/05/2026. (Garima Garg) JMFC (NI Act)-08, Central, THC, Delhi 05.05.2026 -- 1 of 1 --
Interim Order 1110 Dec 2025
10 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 10.12.2025 Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered. Present: Sh. Yogender Gautam and Sh. G.K. Virmani, Ld. Counsel for the complainant along with AR for the complainant. None for the accused. Matter is fixed for appearance of the accused. Ld. Counsel for the complainant submits that the copy of the complaint has already been supplied to the Ld. Counsel for the accused. Be awaited for 12:30 p.m. At 12:30 p.m. Present: Sh. Yogender Gautam and Sh. G.K. Virmani, Ld. Counsel for the complainant along with AR for the complainant. No one has appeared on behalf of the accused despite repeated calls since morning. Let NBW be issued against the accused, through SHO concerned, on filing of PF within 15 days from today for NDOH. Put up for appearance of accused / further proceedings on 05/05/2026. (Surbhi Gupta Anand) JMFC (NI Act) -08, Central, THC, Delhi 10.12.2025 -- 1 of 1 --
Interim Order 1008 Aug 2025
08 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 08.08.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Sh. Ashish Kumar Sagar, Ld. Counsel for complainant (through VC). Sh. Ravinder Kant, Ld. Counsel for accused (through VC). Ld. Counsel for accused has submitted that he has not received the copy of the complaint. Ld. Counsel for complainant is directed to supply the copy of the complaint to the accused before the next date of hearing. Upon oral request accused is exempted for today. Be listed for 10/12/2025. The order be uploaded as per rules. (Mayank Aggarwal) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 08.08.2025 -- 1 of 1 --
Interim Order 902 Jun 2025
02 Jun 2025
Order Details: COPY OF ORDER Pdf Text: 18 CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 02.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: SPA Holder on behalf of complainant. Mr. Ravinder Kant, Ld. Counsel for accused alongwith accused through VC. Since there are some technical issues with the system of the Ld. PO. Matter stands adjourned. No adverse orders are passed today. Put up for purpose fixed on 08.08.2025. The order be uploaded as per rules. (Mayank Aggarwal) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 02.06.2025 -- 1 of 1 --
Interim Order 818 Feb 2025
18 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 17 CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 18.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yash Kumar Handa, SPA for complainant in person. Advocates are abstaining from work today. Affidavit regarding verification of address has been filed. Same be taken on record. On the last date of hearing, BWs were directed to be issued against the accused. Report not received back. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 02.06.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 18.02.2025 -- 1 of 1 --
Interim Order 708 Nov 2024
08 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 18 CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 08.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yash Kumar, SPA for complainant. On the last date of hearing, BWs were directed to be issued against the accused. Report received back as per which it was found that without father's name, complex or apartment name it is difficult to locate the accused. Assistant Ahlmad is directed to mention the father’s name while issuing the warrants. Complainant is also directed to furnish the complete address of the accused at the time of filing of PF. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 18.02.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 08.11.2024 -- 1 of 1 --
Interim Order 605 Jun 2024
05 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 38CC No.917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 05.06.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yogender Gautam, Ld. Counsel for complainant. Due to certain technical issues, VC of the Court is not functioning. Issue of non- functioning of VC was duly reported to Computer Branch, THC. Mr. Irshad reported from the Computer Branch, however, despite his due effort, the issue remained as it is and could not be resolved. He has been requested to resolve the same during course of the day. On the last date of hearing, BWs were directed to be issued against the accused. Report not received back. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 08.11.2024 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) MM (NI Act) Digital Court-02, Central, THC, Delhi 05.06.2024 -- 1 of 1 --
Interim Order 523 Feb 2024
23 Feb 2024
Order Details: COPY OF ORDER Pdf Text: CC No.917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 23.02.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. The undersigned is also looking after the work of Digital Court No. 3, Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023. Present: Mr. Yash Kumar, SPA Holder on behalf of the complainant. On the last date of hearing, BWs were directed to be issued against the accused. Report not received back. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 05.06.2024 only after filing of PF within 15 days. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 23.02.2024 -- 1 of 1 --
Interim Order 401 Nov 2023
01 Nov 2023
Order Details: COPY OF ORDER Pdf Text: CC NI ACT917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 01.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Ld. PO is on leave today. Present: SPA, Mr. Y.K. Handa for Complainant. None for accused. Put up for purpose fixed on 23-02-2024. The order be uploaded as per rules. (RAJ KUMAR SINGH) LINK MM (NI Act) Digital Court. Central, THC, Delhi 01.11.2023 -- 1 of 1 --
Interim Order 304 Jul 2023
04 Jul 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 04.07.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yogender Gautam, Ld. Counsel for complainant. On the last date of hearing, summons were directed to be issued against the accused. Report not received back. However, Ld. Counsel for complainant has filed the tracking report as per which summons have been duly served. Today, none has appeared on behalf of the accused. Let BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 01.11.2023 only after filing of PF within 15 days. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 04.07.2023 -- 1 of 1 --
Interim Order 2Full order available
22 Feb 2023
Interim Order 102 Feb 2023
02 Feb 2023
Order Details: COPY OF ORDER Pdf Text: CC No.917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 02.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Yogender Gautam, Ld. Counsel for complainant. Matter is listed for appearance of complainant today. The complainant has been apprised of requirement of deposit of original documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court. Time sought on behalf of the complainant to deposit original documents. Heard and allowed. Put up for consideration on 22.02.2023. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 02.02.2023 -- 1 of 1 --
Order 1326 May 2026
26 May 2026
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 26.05.2026 Present: Ld. Proxy Counsel for the complainant. None for the accused. Matter is listed for appearance of accused On LDOH, exemption was sought on behalf of the accused which was allowed only for LDOH and the accused was directed to appear in person. Perusal of the record reveals that NBWs were issued on 10/12/2025 which were received back unexecuted on the LDOH. Be awaited till 02:00 p.m. At 02:00 p.m. Present: As above. Despite repeated calls, accused has not appeared. It seems that the accused is aware about the ongoing proceedings against him and is deliberately avoiding the proceedings of this court and trying to evade. Further, it appears that the presence of the accused cannot be secured except through coercive measures. Let NBW be issued against the accused, through DCP concerned, returnable for NDOH, on filing of PF. PF be filed within 10 days. Put up for appearance of accused / further proceedings on 27/10/2026. (Garima Garg) JMFC (NI Act)-08, Central, THC, Delhi 26.05.2026 -- 1 of 1 --
Order 1205 May 2026
05 May 2026
Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 05.05.2026 Present: Ld. Proxy Counsel for the complainant. Ld. Proxy Counsel for the accused (through VC). NBW issued against the accused received back unexecuted. Ld. Proxy Counsel for the accused submits that the accused is resident of West Bengal and therefore, could not appear before the court and seeks oral exemption from his personal appearance. This is not a cogent ground for absence of the accused. However, exemption is allowed, subject to cost of Rs. 1,000/- to be paid to the complainant on or before NDOH. Put up for appearance of accused / further proceedings on 26/05/2026. (Garima Garg) JMFC (NI Act)-08, Central, THC, Delhi 05.05.2026 -- 1 of 1 --
Order 1110 Dec 2025
10 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 10.12.2025 Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered. Present: Sh. Yogender Gautam and Sh. G.K. Virmani, Ld. Counsel for the complainant along with AR for the complainant. None for the accused. Matter is fixed for appearance of the accused. Ld. Counsel for the complainant submits that the copy of the complaint has already been supplied to the Ld. Counsel for the accused. Be awaited for 12:30 p.m. At 12:30 p.m. Present: Sh. Yogender Gautam and Sh. G.K. Virmani, Ld. Counsel for the complainant along with AR for the complainant. No one has appeared on behalf of the accused despite repeated calls since morning. Let NBW be issued against the accused, through SHO concerned, on filing of PF within 15 days from today for NDOH. Put up for appearance of accused / further proceedings on 05/05/2026. (Surbhi Gupta Anand) JMFC (NI Act) -08, Central, THC, Delhi 10.12.2025 -- 1 of 1 --
Order 1008 Aug 2025
08 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 08.08.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Sh. Ashish Kumar Sagar, Ld. Counsel for complainant (through VC). Sh. Ravinder Kant, Ld. Counsel for accused (through VC). Ld. Counsel for accused has submitted that he has not received the copy of the complaint. Ld. Counsel for complainant is directed to supply the copy of the complaint to the accused before the next date of hearing. Upon oral request accused is exempted for today. Be listed for 10/12/2025. The order be uploaded as per rules. (Mayank Aggarwal) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 08.08.2025 -- 1 of 1 --
Order 902 Jun 2025
02 Jun 2025
Order Details: COPY OF ORDER Pdf Text: 18 CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 02.06.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: SPA Holder on behalf of complainant. Mr. Ravinder Kant, Ld. Counsel for accused alongwith accused through VC. Since there are some technical issues with the system of the Ld. PO. Matter stands adjourned. No adverse orders are passed today. Put up for purpose fixed on 08.08.2025. The order be uploaded as per rules. (Mayank Aggarwal) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 02.06.2025 -- 1 of 1 --
Order 818 Feb 2025
18 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 17 CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 18.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yash Kumar Handa, SPA for complainant in person. Advocates are abstaining from work today. Affidavit regarding verification of address has been filed. Same be taken on record. On the last date of hearing, BWs were directed to be issued against the accused. Report not received back. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 02.06.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 18.02.2025 -- 1 of 1 --
Order 708 Nov 2024
08 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 18 CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 08.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yash Kumar, SPA for complainant. On the last date of hearing, BWs were directed to be issued against the accused. Report received back as per which it was found that without father's name, complex or apartment name it is difficult to locate the accused. Assistant Ahlmad is directed to mention the father’s name while issuing the warrants. Complainant is also directed to furnish the complete address of the accused at the time of filing of PF. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 18.02.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 08.11.2024 -- 1 of 1 --
Order 605 Jun 2024
05 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 38CC No.917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 05.06.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yogender Gautam, Ld. Counsel for complainant. Due to certain technical issues, VC of the Court is not functioning. Issue of non- functioning of VC was duly reported to Computer Branch, THC. Mr. Irshad reported from the Computer Branch, however, despite his due effort, the issue remained as it is and could not be resolved. He has been requested to resolve the same during course of the day. On the last date of hearing, BWs were directed to be issued against the accused. Report not received back. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 08.11.2024 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) MM (NI Act) Digital Court-02, Central, THC, Delhi 05.06.2024 -- 1 of 1 --
Order 523 Feb 2024
23 Feb 2024
Order Details: COPY OF ORDER Pdf Text: CC No.917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 23.02.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. The undersigned is also looking after the work of Digital Court No. 3, Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023. Present: Mr. Yash Kumar, SPA Holder on behalf of the complainant. On the last date of hearing, BWs were directed to be issued against the accused. Report not received back. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 05.06.2024 only after filing of PF within 15 days. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 23.02.2024 -- 1 of 1 --
Order 401 Nov 2023
01 Nov 2023
Order Details: COPY OF ORDER Pdf Text: CC NI ACT917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 01.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Ld. PO is on leave today. Present: SPA, Mr. Y.K. Handa for Complainant. None for accused. Put up for purpose fixed on 23-02-2024. The order be uploaded as per rules. (RAJ KUMAR SINGH) LINK MM (NI Act) Digital Court. Central, THC, Delhi 01.11.2023 -- 1 of 1 --
Order 304 Jul 2023
04 Jul 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 04.07.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yogender Gautam, Ld. Counsel for complainant. On the last date of hearing, summons were directed to be issued against the accused. Report not received back. However, Ld. Counsel for complainant has filed the tracking report as per which summons have been duly served. Today, none has appeared on behalf of the accused. Let BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 01.11.2023 only after filing of PF within 15 days. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 04.07.2023 -- 1 of 1 --
Order 2Full order available
22 Feb 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 917/2023 MS HENA AHUJA Vs. MR. SHEIKH KAMALUDDIN 22.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Yogender Gautam, Ld. Counsel for complainant Matter is listed for consideration today. Ld. Counsel for complainant submits that he has deposited all the original documents in compliance of the…
Order 102 Feb 2023
02 Feb 2023
Order Details: COPY OF ORDER Pdf Text: CC No.917/2023 MS HENA AHUJA Vs. MR. SHEIKHKAMALUDDIN 02.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Yogender Gautam, Ld. Counsel for complainant. Matter is listed for appearance of complainant today. The complainant has been apprised of requirement of deposit of original documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court. Time sought on behalf of the complainant to deposit original documents. Heard and allowed. Put up for consideration on 22.02.2023. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 02.02.2023 -- 1 of 1 --
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