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CC NI ACT - Complaint Case 138 NI Act

M/s Allianz Agencies Through Mohd KashifVsM/s Ds Biryani Corner Through Its Proprietor Daleep Singh

CNR DLCT020032832024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 17th September 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3272/2024
Registration Date
27 Mar 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Allianz Agencies Through Mohd Kashif

    Respondent

    1. 1M/s Ds Biryani Corner Through Its Proprietor Daleep Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Mahal
    FIR Number / Year
    00/0

    Case History / Proceedings

    Case History
    Date: 28-03-2024
Business: further proceedings
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2024

Date: 27-04-2024
Business: RELIST
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: f
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 17-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3283/2024
Filing Date: 06-02-2024
eFiling Number: ADL20230003158C202400002
eFiling Date: 03-02-2024
First Hearing Date: 28th March 2024
Decision Date: 17th September 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    13
    Final Order 7
    17 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT/3272/2024
DLCT020032832024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
17.09.2026
Present : None.
Perusal of the record shows that none has appeared on behalf
of the complainant since 09.04.2025. Sufficient opportunities have already
been given to the complainant. The court is not inclined to give another
opportunity to the complainant.
None has appeared on behalf of the complainant since
morning.
It seems that the complainant is not interested in pursuing the
matter. Laxity on the part of the complainant cannot be countenanced any
further. Complaint stands dismissed in default as well as for want of
prosecution.
File be consigned to Record Room after due compliance.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.09.2026
-- 1 of 1 --
    Interim Order 6
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
02.05.2026
Ld. Presiding Officer is on leave today.
Present : None.
Put up for purpose fixed on 17.09.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/02.05.2026
-- 1 of 1 --
    Interim Order 5
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
24.01.2026
Ld. Presiding Officer is on training today.
Present : None.
Put up for purpose fixed on 02.05.2026.
(Kahkashan Jabin)
Link/JMFC/Central
Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 4
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
15.11.2025
Present: None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 24.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.11.2025
-- 1 of 1 --
    Interim Order 3
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
29.08.2025
Present : None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 15.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
-- 1 of 1 --
    Interim Order 2
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3272/2024
Allianz Agencies Vs. DS Biryani Corner
24.08.2024
Undersigned is looking after the work of Mr. Apoorv Gupta, Ld.
JMFC today.
Present: Mr. Tanishk Panwar and Deepanjal Chaudhary, Ld.
counsel for complainant.
GST details of M/S D.S. Biryani Corner (drawer of the
cheques in question) have been placed on record by Ld. counsel for
complainant mentioning that Mr. Daleep Singh is the proprietor of
aforesaid firm. Taken on record.
Ld. counsel seeks time to file application for summoning
of bank witness to bring on record duly signed and stamped return
memo. Allowed.
Relist on 20.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.08.2024
-- 1 of 1 --
    Interim Order 1
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani
Corner Through Its Proprietor Daleep Singh
27.04.2024
Present: AR of complainant in person along with Ld. Counsel,
Mr. Tanishq Panwar.
On perusal of record, it is observed that returned memos
on record are neither signed nor stamped. Further, thre is no document
on record to show that the proprietor of firm on whose account the
cheques in question are drawn is Mr. Dalip Singh. Ld. Counsel seeks
time to take appropriate steps.
Relist on 24.08.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/27.04.2024
-- 1 of 1 --
    Order 6
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
02.05.2026
Ld. Presiding Officer is on leave today.
Present : None.
Put up for purpose fixed on 17.09.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/02.05.2026
-- 1 of 1 --
    Order 5
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
24.01.2026
Ld. Presiding Officer is on training today.
Present : None.
Put up for purpose fixed on 02.05.2026.
(Kahkashan Jabin)
Link/JMFC/Central
Delhi/24.01.2026
-- 1 of 1 --
    Order 4
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
15.11.2025
Present: None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 24.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.11.2025
-- 1 of 1 --
    Order 3
    29 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani Corner
Through Its Proprietor Daleep Singh
29.08.2025
Present : None.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 15.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
-- 1 of 1 --
    Order 2
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3272/2024
Allianz Agencies Vs. DS Biryani Corner
24.08.2024
Undersigned is looking after the work of Mr. Apoorv Gupta, Ld.
JMFC today.
Present: Mr. Tanishk Panwar and Deepanjal Chaudhary, Ld.
counsel for complainant.
GST details of M/S D.S. Biryani Corner (drawer of the
cheques in question) have been placed on record by Ld. counsel for
complainant mentioning that Mr. Daleep Singh is the proprietor of
aforesaid firm. Taken on record.
Ld. counsel seeks time to file application for summoning
of bank witness to bring on record duly signed and stamped return
memo. Allowed.
Relist on 20.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.08.2024
-- 1 of 1 --
    Order 1
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 3272/2024
M/s Allianz Agencies Through Mohd Kashif Vs. M/s Ds Biryani
Corner Through Its Proprietor Daleep Singh
27.04.2024
Present: AR of complainant in person along with Ld. Counsel,
Mr. Tanishq Panwar.
On perusal of record, it is observed that returned memos
on record are neither signed nor stamped. Further, thre is no document
on record to show that the proprietor of firm on whose account the
cheques in question are drawn is Mr. Dalip Singh. Ld. Counsel seeks
time to take appropriate steps.
Relist on 24.08.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/27.04.2024
-- 1 of 1 --

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