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CC NI ACT - Complaint Case 138 NI Act

Sachin TomarVsSACHIN KUMAR

CNR DLCT020019442023796-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 03rd December 2024

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
977/2023
Registration Date
06 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sachin Tomar

    Respondent

    1. 1SACHIN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-02-2023
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 27-05-2023
    
    Date: 27-05-2023
    Business: fp
    Reason For Adjournment: Judge on Leave
    Next Purpose: Consideration
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: f p
    Next Purpose: Consideration
    Next Hearing Date: 05-09-2023
    
    Date: 05-09-2023
    Business: Learned Presiding Officer is on leave.
    Next Purpose: Consideration
    Next Hearing Date: 16-11-2023
    
    Date: 16-11-2023
    Business: F P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-04-2024
    
    Date: 09-04-2024
    Business: F P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2024
    
    Date: 01-10-2024
    Business: F P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: pf
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2024
    
    Date: 03-12-2024
    Business: RR
    Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
    Disposal Date: 03-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1944/2023
    Filing Date: 27-01-2023
    eFiling Number: ECDLCT02109132022
    eFiling Date: 27-01-2023
    First Hearing Date: 06th February 2023
    Decision Date: 03rd December 2024
    Court Number And Judge: 796-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 02

    Orders

    15
    Final Order 8
    03 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    03.12.2024
    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: None.
    Perusal of the ordersheet reveals that none has appeared on behalf of the
    complainant since last two dates of hearing.
    Today also, none has appeared on behalf of the complainant.
    Be awaited till 12:30 PM.
    At 12:30 PM
    Present: None.
    The Court is not inclined to give another opportunity to the complainant to
    pursue the matter diligently as sufficient opportunities have already been granted to the
    complainant to appear before this Court and pursue the matter.
    In view of the same, the complaint is dismissed for non-prosecution. Documents
    if any be returned after due verification. Endorsement, if any be cancelled. File be consigned to
    the record room after due compliance.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    03.12.2024
    -- 1 of 1 --
    Interim Order 7
    13 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    13.11.2024
    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: None.
    Matter is at the stage of verification of address.
    Address not verified.
    Today, none has appeared on behalf of the complainant.
    Put up for purpose fixed on 03.12.2024.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    13.11.2024
    -- 1 of 1 --
    Interim Order 6
    01 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    01.10.2024
    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: None.
    On LDOH, Court notice is directed to be issued to the proposed accused.
    Report received back as per which owner of the house was found at the given
    address who stated that accused does not resides at the given address.
    Complainant / Ld. Counsel for complainant is directed to verify the address of
    the accused or file the fresh address, if any.
    Put up for verification of address / filing of affidavit / filing of fresh address, if
    any on 13.11.2024.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    01.10.2024
    -- 1 of 1 --
    Interim Order 5
    09 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    09.04.2024
    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: Complainant in person.
    Complainant submits that the application for condonation of delay has been filed.
    Same be taken on record.
    Heard.
    Let Court notice be issued to the accused on filing of PF / RC within 10 days.
    Put up for arguments on said application / orders on 01.10.2024.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    09.04.2024
    -- 1 of 1 --
    Interim Order 4
    16 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    16.11.2023
    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.
    Present: None.
    Put up for consideration on 09.04.2024.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    16.11.2023
    -- 1 of 1 --
    Interim Order 3
    05 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No.977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    05.09.2023
    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: Complainant in person.
    Put up for purpose fixed on 16.11.2023.
    The order be uploaded as per rules.
    (DEEPIKA GOYAL SHOKEEN)
    LINK MM (NI Act) Digital Court,
    Central, THC, Delhi
    05.09.2023
    -- 1 of 1 --
    Interim Order 2
    07 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    07.08.2023
    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: Complainant in person.
    Matter is listed for consideration today.
    Complainant seeks time to argue on the point of consideration.
    Heard and allowed.
    Put up for consideration on 05.09.2023.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    07.08.2023
    -- 1 of 1 --
    Interim Order 1
    06 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 977/2023
    Sachin Tomar Vs. Sachin Kumar
    06.02.2023
    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.
    Regular Stenographer is on leave today.
    Fresh complaint received by way of assignment in Digital Court. It be checked and
    registered as per rules.
    Present - None for the complainant.
    Matter is listed for appearance of complainant today.
    However, none has appeared on behalf of the complainant till 03:00 PM.
    Automated generated message must have been sent to Ld. Counsel for the
    complainant.
    The complainant is directed to deposit the documents till the next date of
    hearing.
    Put up for consideration on 27.05.2023.
    The order be also uploaded as per rules.
    (MANYA)
    MM–02 (N.I.Act)/Digital Court
    Central, Tis Hazari Courts/Delhi/06.02.2023
    -- 1 of 1 --
    Order 7
    13 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    13.11.2024
    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: None.
    Matter is at the stage of verification of address.
    Address not verified.
    Today, none has appeared on behalf of the complainant.
    Put up for purpose fixed on 03.12.2024.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    13.11.2024
    -- 1 of 1 --
    Order 6
    01 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    01.10.2024
    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: None.
    On LDOH, Court notice is directed to be issued to the proposed accused.
    Report received back as per which owner of the house was found at the given
    address who stated that accused does not resides at the given address.
    Complainant / Ld. Counsel for complainant is directed to verify the address of
    the accused or file the fresh address, if any.
    Put up for verification of address / filing of affidavit / filing of fresh address, if
    any on 13.11.2024.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    01.10.2024
    -- 1 of 1 --
    Order 5
    09 Apr 2024
    Order Details: COPY OF ORDER
    Pdf Text: 20 CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    09.04.2024
    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: Complainant in person.
    Complainant submits that the application for condonation of delay has been filed.
    Same be taken on record.
    Heard.
    Let Court notice be issued to the accused on filing of PF / RC within 10 days.
    Put up for arguments on said application / orders on 01.10.2024.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    09.04.2024
    -- 1 of 1 --
    Order 4
    16 Nov 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    16.11.2023
    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.
    Present: None.
    Put up for consideration on 09.04.2024.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    16.11.2023
    -- 1 of 1 --
    Order 3
    05 Sept 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No.977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    05.09.2023
    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: Complainant in person.
    Put up for purpose fixed on 16.11.2023.
    The order be uploaded as per rules.
    (DEEPIKA GOYAL SHOKEEN)
    LINK MM (NI Act) Digital Court,
    Central, THC, Delhi
    05.09.2023
    -- 1 of 1 --
    Order 2
    07 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 977/2023
    SACHIN TOMAR Vs. SACHIN KUMAR
    07.08.2023
    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: Complainant in person.
    Matter is listed for consideration today.
    Complainant seeks time to argue on the point of consideration.
    Heard and allowed.
    Put up for consideration on 05.09.2023.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    07.08.2023
    -- 1 of 1 --
    Order 1
    06 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 977/2023
    Sachin Tomar Vs. Sachin Kumar
    06.02.2023
    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.
    Regular Stenographer is on leave today.
    Fresh complaint received by way of assignment in Digital Court. It be checked and
    registered as per rules.
    Present - None for the complainant.
    Matter is listed for appearance of complainant today.
    However, none has appeared on behalf of the complainant till 03:00 PM.
    Automated generated message must have been sent to Ld. Counsel for the
    complainant.
    The complainant is directed to deposit the documents till the next date of
    hearing.
    Put up for consideration on 27.05.2023.
    The order be also uploaded as per rules.
    (MANYA)
    MM–02 (N.I.Act)/Digital Court
    Central, Tis Hazari Courts/Delhi/06.02.2023
    -- 1 of 1 --

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