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CC NI ACT - Complaint Case 138 NI Act

SUMER CHAND JAINVsNeeraj Sahni

CNR DLCT020028412023810-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
1943/2023
Registration Date
15 Feb 2023
Next Hearing Date
17 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUMER CHAND JAIN

    Respondent

    1. 1Neeraj Sahni

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-02-2023
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 09-02-2024
    
    Date: 09-02-2024
    Business: F P
    Next Purpose: Consideration
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: F P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: F P
    Next Purpose: FRESH APPLICATION
    Next Hearing Date: 02-09-2024
    
    Date: 02-09-2024
    Business: F P
    Next Purpose: Charge
    Next Hearing Date: 21-10-2024
    
    Date: 21-10-2024
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 31-05-2025
    
    Date: 31-05-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 09-07-2025
    
    Date: 09-07-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 06-09-2025
    
    Date: 06-09-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 29-11-2025
    
    Date: 29-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 19-01-2026
    
    Date: 19-01-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2841/2023
    Filing Date: 02-02-2023
    eFiling Number: ECDLCT02012072023
    eFiling Date: 02-02-2023
    First Hearing Date: 15th February 2023
    Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    34
    Interim Order 17
    22 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    22.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: None.
    Be put up for purpose fixed on 17/10/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 22.04.2026
    -- 1 of 1 --
    Interim Order 16
    05 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    05.02.2026
    Present: None for the complainant.
    Ld. Counsel for the accused (through VC).
    The present case has been filed in the year 2023. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    Court notice to the complainant received back unserved with report that the
    complainant has expired on 19/05/2024.
    No one has appeared on behalf of the complainant despite repeated calls.
    One last and final opportunity is granted to the legal heirs of the complainant to
    pursue the matter diligently, failing which matter shall be liable to be dismissed for non
    prosecution.
    Put up on 22/04/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 05.02.2026
    -- 1 of 1 --
    Interim Order 15
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    19.01.2026
    Present: None for the complainant.
    Ld. Counsel for the accused along with accused (through VC).
    The present case has been filed in the year 2023. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    Perusal of the record reveals that the matter is fixed for recording of statement of
    withdrawal on behalf of the complainant since last many court dates.
    Let court notice be issued to the complainant for appearance on NDOH.
    Be put for appearance of complainant / withdrawal on 05/02/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 19.01.2026
    -- 1 of 1 --
    Interim Order 14
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    Ld. Presiding Officer is on leave today.
    29.11.2025
    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: None.
    Put up for purpose fixed on 19.01.2026.
    (Shubhamjot Kaur Rakhra)
    Reliever Judge,
    Central, THC, Delhi 29.11.2025
    -- 1 of 1 --
    Interim Order 13
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    06.09.2025
    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.
    The undersigned is also working as Link JMFC.
    Present: Sh. Samarth Talwar, Ld. Proxy Counsel for the complainant (through VC).
    None for accused.
    Short adjournment sought for recording of statement of the withdrawal of the
    case.
    Be put up for 29/11/2025
    Both the parties alongwith their counsel are directed to appear physically in
    Room No. 204 Extension Block, THC before this Court on NDOH.
    The order be uploaded as per rules.
    (Mayank Aggarwal)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    06.09.2025
    -- 1 of 1 --
    Interim Order 12
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    09.07.2025
    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. Vikesh Kumar, Ld. Counsel for complainant (through VC).
    Sh. Amish Tiwari, Ld. Counsel for accused along with accused (through VC).
    It is submitted by the Ld. Counsel for complainant that the entire settlement
    amount stands paid. Accordingly, let the matter be listed for appearance of the complainant /
    AR for the complainant for verifying the status of payment and for recording of the statement
    of withdrawal.
    Be listed for 06/09/2025.
    Both the parties alongwith their counsel are directed to appear physically in
    Room No. 204 Extension Block, THC before this Court on NDOH.
    The order be uploaded as per rules.
    (Mayank Aggarwal)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    09.07.2025
    -- 1 of 1 --
    Interim Order 11
    31 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC No. 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    31.05.2025
    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. Anish Tiwari, Ld. Counsel for complainant.
    The undersigned has been transferred from the Court vide No.
    16/DHC/Gaz.IIB/G-7/VI.E.2(a)/2025 dated 30.05.2025.
    Put up for purpose fixed on 09.07.2025.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    31.05.2025
    -- 1 of 1 --
    Interim Order 10Full order available
    30 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 8 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 30.01.2025 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. Kartik Mittal, Ld. Counsel for complainant. Mr. Amish Tiwari, Ld. Counsel for accused alongwith accused in person. Accused submits that he has already made the payment of cheque and…

    Read Full Order
    Interim Order 9Full order available
    21 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 21.10.2024 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: Mr. Sumit Aggarwal, Ld. Counsel for complainant. Mr. Anuj Tiwari, Ld. Counsel for accused alongwith accused (through VC). Matter is at the stage of framing of notice. Surety bonds to…

    Read Full Order
    Interim Order 8Full order available
    02 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 17 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 02.09.2024 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. Kartik Mittal, Ld. Counsel for complainant. Mr. Amish Tiwari, Ld. Counsel for accused alongwith accused in person. Fresh vakalatnama filed on behalf of the accused. Same be taken on…

    Read Full Order
    Interim Order 7Full order available
    17 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 24 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 17.08.2024 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. Kartik Mittal, Ld. Counsel for complainant. None for accused. Matter is at the stage of framing of notice. Ld. Counsel for complainant submits that complainant has passed away and…

    Read Full Order
    Interim Order 6Full order available
    06 May 2024

    Order Details: COPY OF ORDER Pdf Text: 61 CC No.1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 06.05.2024 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 for complainant. Mr. Amish Tiwari, Ld. Counsel for accused alongwith accused (through V/C). Fresh vakalatnama on behalf of accused not filed. Ld. Counsel for accused is directed to file the…

    Read Full Order
    Interim Order 5
    09 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    09.02.2024
    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.
    Ld. Presiding Officer is on half day leave i.e. pre-lunch session.
    Present: Mr. Lalit Kumar Goel, Ld. Counsel for complainant.
    Put up for purpose fixed on 06.05.2024.
    The order be uploaded as per rules.
    (Pooja Suhag)
    Link-MM (NI Act) Digital Court,
    Central, THC, Delhi
    09.02.2024
    -- 1 of 1 --
    Interim Order 4
    04 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    04.12.2023
    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. Vikas Chabbra, Ld. Counsel for complainant.
    On the last date of hearing, summons were directed to be issued against the
    accused. No report has been received back.
    Let fresh summons be issued against the accused virtually as well as physically
    on filing of PF /RC within 30 days.
    Process server is directed to serve the summons through all modes.
    Ld. Counsel for complainant is directed to file the tracking report on NDOH.
    Put up for appearance of accused / further proceedings on 19.02.2024.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    04.12.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    21 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 21.07.2023 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. Vikesh Kumar, Ld. Counsel for complainant. On LDOH, Court notice was issued to the accused as an application for condonation has been filed on behalf of the complainant. Ld. Counsel…

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    Interim Order 2
    07 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 49CC NI ACT1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    07.06.2023
    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 steno is on leave today.
    Present: Mr. Vikas Chhabra, Ld. Counsel for the complainant.
    Ld. counsel for the complainant has filed an application for condonation of delay
    in filing the present complaint.
    Let court notice be issued to the accused on filing of PF within 3 days, returnable
    to this court on 21.07.2023.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    07.06.2023
    -- 1 of 1 --
    Interim Order 1
    15 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    15.02.2023
    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 - 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 07.06.2023.
    The order be also uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    15.02.2023
    -- 1 of 1 --
    Order 17
    22 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    22.04.2026
    Ld. Presiding Officer is on maternity leave.
    Present: None.
    Be put up for purpose fixed on 17/10/2026.
    (Mayank Gupta)
    Reliever JMFC,
    Central, THC, Delhi 22.04.2026
    -- 1 of 1 --
    Order 16
    05 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    05.02.2026
    Present: None for the complainant.
    Ld. Counsel for the accused (through VC).
    The present case has been filed in the year 2023. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    Court notice to the complainant received back unserved with report that the
    complainant has expired on 19/05/2024.
    No one has appeared on behalf of the complainant despite repeated calls.
    One last and final opportunity is granted to the legal heirs of the complainant to
    pursue the matter diligently, failing which matter shall be liable to be dismissed for non
    prosecution.
    Put up on 22/04/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 05.02.2026
    -- 1 of 1 --
    Order 15
    19 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    19.01.2026
    Present: None for the complainant.
    Ld. Counsel for the accused along with accused (through VC).
    The present case has been filed in the year 2023. The hard copy of the complaint
    and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/
    DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a
    physical court.
    The complainant is therefore, directed to submit the original documents and the
    complaint with the Ahlmad of this court before NDOH.
    Perusal of the record reveals that the matter is fixed for recording of statement of
    withdrawal on behalf of the complainant since last many court dates.
    Let court notice be issued to the complainant for appearance on NDOH.
    Be put for appearance of complainant / withdrawal on 05/02/2026.
    (Surbhi Gupta Anand)
    JMFC (NI Act) -08,
    Central, THC, Delhi 19.01.2026
    -- 1 of 1 --
    Order 14
    29 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    Ld. Presiding Officer is on leave today.
    29.11.2025
    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: None.
    Put up for purpose fixed on 19.01.2026.
    (Shubhamjot Kaur Rakhra)
    Reliever Judge,
    Central, THC, Delhi 29.11.2025
    -- 1 of 1 --
    Order 13
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    06.09.2025
    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.
    The undersigned is also working as Link JMFC.
    Present: Sh. Samarth Talwar, Ld. Proxy Counsel for the complainant (through VC).
    None for accused.
    Short adjournment sought for recording of statement of the withdrawal of the
    case.
    Be put up for 29/11/2025
    Both the parties alongwith their counsel are directed to appear physically in
    Room No. 204 Extension Block, THC before this Court on NDOH.
    The order be uploaded as per rules.
    (Mayank Aggarwal)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    06.09.2025
    -- 1 of 1 --
    Order 12
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    09.07.2025
    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. Vikesh Kumar, Ld. Counsel for complainant (through VC).
    Sh. Amish Tiwari, Ld. Counsel for accused along with accused (through VC).
    It is submitted by the Ld. Counsel for complainant that the entire settlement
    amount stands paid. Accordingly, let the matter be listed for appearance of the complainant /
    AR for the complainant for verifying the status of payment and for recording of the statement
    of withdrawal.
    Be listed for 06/09/2025.
    Both the parties alongwith their counsel are directed to appear physically in
    Room No. 204 Extension Block, THC before this Court on NDOH.
    The order be uploaded as per rules.
    (Mayank Aggarwal)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    09.07.2025
    -- 1 of 1 --
    Order 11
    31 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC No. 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    31.05.2025
    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. Anish Tiwari, Ld. Counsel for complainant.
    The undersigned has been transferred from the Court vide No.
    16/DHC/Gaz.IIB/G-7/VI.E.2(a)/2025 dated 30.05.2025.
    Put up for purpose fixed on 09.07.2025.
    The order be uploaded as per rules.
    (Pranjal Gangwar)
    JMFC (NI Act) Digital Court-02,
    Central, THC, Delhi
    31.05.2025
    -- 1 of 1 --
    Order 10Full order available
    30 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 8 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 30.01.2025 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. Kartik Mittal, Ld. Counsel for complainant. Mr. Amish Tiwari, Ld. Counsel for accused alongwith accused in person. Accused submits that he has already made the payment of cheque and…

    Read Full Order
    Order 9Full order available
    21 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 21.10.2024 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: Mr. Sumit Aggarwal, Ld. Counsel for complainant. Mr. Anuj Tiwari, Ld. Counsel for accused alongwith accused (through VC). Matter is at the stage of framing of notice. Surety bonds to…

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    Order 8Full order available
    02 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 17 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 02.09.2024 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. Kartik Mittal, Ld. Counsel for complainant. Mr. Amish Tiwari, Ld. Counsel for accused alongwith accused in person. Fresh vakalatnama filed on behalf of the accused. Same be taken on…

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    Order 7Full order available
    17 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 24 CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 17.08.2024 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. Kartik Mittal, Ld. Counsel for complainant. None for accused. Matter is at the stage of framing of notice. Ld. Counsel for complainant submits that complainant has passed away and…

    Read Full Order
    Order 6Full order available
    06 May 2024

    Order Details: COPY OF ORDER Pdf Text: 61 CC No.1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 06.05.2024 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 for complainant. Mr. Amish Tiwari, Ld. Counsel for accused alongwith accused (through V/C). Fresh vakalatnama on behalf of accused not filed. Ld. Counsel for accused is directed to file the…

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    Order 5
    09 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    09.02.2024
    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.
    Ld. Presiding Officer is on half day leave i.e. pre-lunch session.
    Present: Mr. Lalit Kumar Goel, Ld. Counsel for complainant.
    Put up for purpose fixed on 06.05.2024.
    The order be uploaded as per rules.
    (Pooja Suhag)
    Link-MM (NI Act) Digital Court,
    Central, THC, Delhi
    09.02.2024
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    Order 4
    04 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No.1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    04.12.2023
    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. Vikas Chabbra, Ld. Counsel for complainant.
    On the last date of hearing, summons were directed to be issued against the
    accused. No report has been received back.
    Let fresh summons be issued against the accused virtually as well as physically
    on filing of PF /RC within 30 days.
    Process server is directed to serve the summons through all modes.
    Ld. Counsel for complainant is directed to file the tracking report on NDOH.
    Put up for appearance of accused / further proceedings on 19.02.2024.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    04.12.2023
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    Order 3Full order available
    21 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 1943/2023 SUMER CHAND JAIN Vs. NEERAJ SAHNI 21.07.2023 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. Vikesh Kumar, Ld. Counsel for complainant. On LDOH, Court notice was issued to the accused as an application for condonation has been filed on behalf of the complainant. Ld. Counsel…

    Read Full Order
    Order 2
    07 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 49CC NI ACT1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    07.06.2023
    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 steno is on leave today.
    Present: Mr. Vikas Chhabra, Ld. Counsel for the complainant.
    Ld. counsel for the complainant has filed an application for condonation of delay
    in filing the present complaint.
    Let court notice be issued to the accused on filing of PF within 3 days, returnable
    to this court on 21.07.2023.
    The order be uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    07.06.2023
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    Order 1
    15 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 1943/2023
    SUMER CHAND JAIN Vs. NEERAJ SAHNI
    15.02.2023
    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 - 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 07.06.2023.
    The order be also uploaded as per rules.
    (MANYA)
    MM (NI Act) Digital Court-02,
    Central, THC, Delhi
    15.02.2023
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