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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    26
    Interim Order 13
    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 12
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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 4
    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 3
    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

    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…

    Read Full Order
    Interim Order 1
    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 13
    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 12
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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 5
    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
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    Order 4
    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
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    Order 3
    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
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    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…

    Read Full Order
    Order 1
    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
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