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CC NI ACT - Complaint Case 138 NI Act

JAY RAM JHAVsDHIRENDRA JHA @ RAMU

CNR DLCT020129592023796-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 19th May 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5512/2023
Registration Date
16 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1JAY RAM JHA

    Respondent

    1. 1DHIRENDRA JHA @ RAMU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-06-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: F P
Next Purpose: Consideration
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Learned Presiding Officer is on Leave.
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: RR
Nature Of Disposal: DISPOSED
Disposal Date: 19-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12955/2023
Filing Date: 12-05-2023
eFiling Number: ECDLCT02048862023
eFiling Date: 12-05-2023
First Hearing Date: 28th June 2023
Decision Date: 19th May 2025
Court Number And Judge: 796-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) DIGITAL COURT - 02

    Orders

    15
    Final Order 8Full order available
    19 May 2025

    Order Details: COPY OF ORDER Pdf Text: 42 CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU 19.05.2025 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. Nagmani Kumar, Ld. Counsel for complainant alongwith complainant in person. Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused in person. Matter is at the stage…

    Read Full Order
    Interim Order 7Full order available
    10 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU 10.03.2025 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. Nagmani Kumar, Ld. Counsel for complainant. Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of CE. Accused furnished…

    Read Full Order
    Interim Order 6
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU
20.01.2025
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: None for complainant.
Mr. R B Chaudhary, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for accused submits that accused is on his way.
Heard.
Today, none has appeared on behalf of the complainant.
Be awaited till 11:00 AM.
At 11:00 AM
Present: Mr. Nagmani Kumar, Ld. Counsel for complainant alongwith complainant in
person.
Accused through VC.
Despite several calls, accused failed to respond on VC. However, he was present
all the while on VC.
Accused is directed to furnish his present address.
Accused is warned to be careful in future.
Put up for purpose fixed on 10.03.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
20.01.2025
-- 1 of 1 --
    Interim Order 5Full order available
    17 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 39 CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU 17.09.2024 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. Nagmani, Ld. Counsel for complainant. Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused through VC. Matter is at the stage of framing of notice. Perusal…

    Read Full Order
    Interim Order 4
    20 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC No. 5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @RAMU
20.05.2024
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: Ms.Vinisha, Ld. Counsel for complainant.
Mr. R.B.Chaudhary, Ld. Counsel for accused alongwith accused.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that copy of complaint has been received on his
email I.D.
Heard.
Put up for further proceedings on 17.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
20.05.2024
-- 1 of 1 --
    Interim Order 3
    31 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @RAMU
31.01.2024
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 leave today.
Present: Ms. Vineesha Jethwani, Ld. Counsel for complainant.
Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused.
Put up for purpose fixed on 20.05.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Link-MM (NI Act) Digital Court,
Central, THC, Delhi
31.01.2024
-- 1 of 1 --
    Interim Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @RAMU
10.10.2023
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. Nagmani, Ld. Counsel for complainant alongwith complainant.
Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused.
Personal bonds and vakalatnama filed on behalf of the accused. Taken on record.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint. He shares his email-id i.e. vk.anupam89@gmail.com.
Ld. Counsel for complainant is directed to supply the copy of the complaint to
the accused on or before NDOH.
Put up for filing of abovesaid documents / framing of notice / further
proceedings on 31.01.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
10.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    28 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @RAMU 28.06.2023 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. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Nagmani Kumar, Ld. Counsel for complainant alongwith complainant. Matter is listed…

    Read Full Order
    Order 7Full order available
    10 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 33 CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU 10.03.2025 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. Nagmani Kumar, Ld. Counsel for complainant. Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of CE. Accused furnished…

    Read Full Order
    Order 6
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU
20.01.2025
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: None for complainant.
Mr. R B Chaudhary, Ld. Counsel for accused.
Matter is at the stage of CE.
Ld. Counsel for accused submits that accused is on his way.
Heard.
Today, none has appeared on behalf of the complainant.
Be awaited till 11:00 AM.
At 11:00 AM
Present: Mr. Nagmani Kumar, Ld. Counsel for complainant alongwith complainant in
person.
Accused through VC.
Despite several calls, accused failed to respond on VC. However, he was present
all the while on VC.
Accused is directed to furnish his present address.
Accused is warned to be careful in future.
Put up for purpose fixed on 10.03.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
20.01.2025
-- 1 of 1 --
    Order 5Full order available
    17 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 39 CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @ RAMU 17.09.2024 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. Nagmani, Ld. Counsel for complainant. Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused through VC. Matter is at the stage of framing of notice. Perusal…

    Read Full Order
    Order 4
    20 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC No. 5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @RAMU
20.05.2024
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: Ms.Vinisha, Ld. Counsel for complainant.
Mr. R.B.Chaudhary, Ld. Counsel for accused alongwith accused.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that copy of complaint has been received on his
email I.D.
Heard.
Put up for further proceedings on 17.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
20.05.2024
-- 1 of 1 --
    Order 3
    31 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @RAMU
31.01.2024
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 leave today.
Present: Ms. Vineesha Jethwani, Ld. Counsel for complainant.
Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused.
Put up for purpose fixed on 20.05.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Link-MM (NI Act) Digital Court,
Central, THC, Delhi
31.01.2024
-- 1 of 1 --
    Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5512/2023
JAY RAM JHA Vs. DHIRENDRA JHA @RAMU
10.10.2023
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. Nagmani, Ld. Counsel for complainant alongwith complainant.
Mr. R B Chaudhary, Ld. Counsel for accused alongwith accused.
Personal bonds and vakalatnama filed on behalf of the accused. Taken on record.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint. He shares his email-id i.e. vk.anupam89@gmail.com.
Ld. Counsel for complainant is directed to supply the copy of the complaint to
the accused on or before NDOH.
Put up for filing of abovesaid documents / framing of notice / further
proceedings on 31.01.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
10.10.2023
-- 1 of 1 --
    Order 1Full order available
    28 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5512/2023 JAY RAM JHA Vs. DHIRENDRA JHA @RAMU 28.06.2023 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. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Nagmani Kumar, Ld. Counsel for complainant alongwith complainant. Matter is listed…

    Read Full Order

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