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CC NI ACT - Complaint Case 138 NI Act

MR NASIR HUSSAINVsMR RAKESH KAUL

CNR DLCT020164792023810-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
6854/2023
Registration Date
13 Jul 2023
Next Hearing Date
21 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR NASIR HUSSAIN

    Respondent

    1. 1MR RAKESH KAUL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-08-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2023

Date: 01-11-2023
Business: LEARNED PRESIDING OFFICER IS ON LEAVE TODAY.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2024

Date: 28-04-2024
Business: F P
Next Purpose: Charge
Next Hearing Date: 05-06-2024

Date: 05-06-2024

Date: 04-09-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 25-09-2026

Date: 25-09-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16473/2023
Filing Date: 08-07-2023
eFiling Number: ECDLCT02067522023
eFiling Date: 08-07-2023
First Hearing Date: 25th August 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    36
    Interim Order 18
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/14.10.2026
21 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
14.10.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused (through VC).
Matter is listed for clarification / order on application u.s 143A NI Act.
Vide separate order of even date, application u.s 143A NI Act moved on behalf of
the complainant stands dismissed.
Put up for CE on 21/12/2026.
-- 1 of 1 --
    Interim Order 17Full order available
    14 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. GARIMA GARG JUDICIAL MAGISTRATE FIRST CLASS (N.I. ACT)-08 CENTRAL DISTRICT, TIS HAZARI COURTS, DELHI CC no. 6854/2023 CNR no. DLCT02-016479-2023 Nasir Hussain ….. Complainant Vs Rakesh Paul …… Accused 14.10.2026 ORDER 1. Vide this Order, I shall dispose of the Application for interim compensation filed by the complainant u/s 143A Negotiable Instruments Act, 1881 (hereinafter referred to as ‘NI Act’). 2. I have heard both the parties. 3.…

    Read Full Order
    Interim Order 16
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Gupta)
Reliever JMFC,
Central/ THC/ Delhi/25/09/2026
17 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
25.09.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Divya, Ld. Counsel for the complainant (through VC).
Sh. Prashant Chaturvedi, Ld. Counsel for the accused along with accused (through
VC).
Be put up for purpose fixed on 14/10/2026 at 02:00 p.m.
-- 1 of 1 --
    Interim Order 15
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/08/09/2026
12 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
08.09.2026
Present: None.
Matter is listed for clarification / order on application u.s 143A NI Act.
None has appeared on behalf of both the parties.
Both the parties and their counsels are directed to remain physically present on
the NDOH.
Be put up for purpose fixed on 25/09/2026 at 02:00 p.m.
-- 1 of 1 --
    Interim Order 14
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/08/2026
16 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
21.08.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused (through VC).
Accused is not present.
Matter is listed for CE / arguments on application u.s 143A NI Act.
Arguments on application u.s 143A NI Act heard.
Put up for clarification, if any / order on 08/09/2026 at 02:00 p.m.
-- 1 of 1 --
    Interim Order 13
    29 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
29.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Diwakar Tiwari, Ld. Proxy Counsel for the complainant.
The internet is not working in the system of the undersigned. Consequently, the
VC cannot be accessed by the undersigned for conducting VC hearing. The concerned officials
were duly informed to take corrective steps. No adverse orders are passed.
Be put up for purpose fixed on 21/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 29.04.2026
-- 1 of 1 --
    Interim Order 12
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
20.01.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused along with accused (through VC).
Matter is at the stage of CE and an application u/s 143A NI Act is pending for
disposal.
An adjournment has been sought on behalf of the complainant on the ground that
the complainant is not available today. Heard. Allowed for today only.
Ld. Counsel for the accused submits that he does not wish to file reply and shall
straightway argue on the pending application. Previous cost has not been paid by the accused till
date.
Put up for CE / arguments on application u/s 143A NI Act on 29/04/2026.
Both the parties and their counsels are directed to remain physically present on
the NDOH in court no. 207 Extension Block, THC, Delhi.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 20.01.2026
-- 1 of 1 --
    Interim Order 11
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
09.09.2025
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.
Ld. PO is on half day leave today.
Present: Sh. Ashutosh Sukhla, Ld. Counsel for the complainant.
Accused in person.
Put up for purpose fixed on 20.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link-JMFC (NI Act) Digital Court-03,
Central, THC, Delhi
09.09.2025
-- 1 of 1 --
    Interim Order 10
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
18.07.2025
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.
Ld. Presiding Officer is on leave today.
Present: Sh. Vishal Patel, Ld. Counsel for complainant (through VC).
Sh. Prashant Chaturvedi, Ld. Counsel for accused (through VC).
Be put up for purpose fixed for 09/09/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
18.07.2025
-- 1 of 1 --
    Interim Order 9Full order available
    03 May 2025

    Order Details: COPY OF ORDER Pdf Text: 31 CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 03.05.2025 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. Diwakar Tiwari, Ld. Proxy counsel for complainant. Mr. Prashant Chaturvedi, Ld. Counsel for accused. Matter is at the stage of CE. Oral exemption sought on behalf of the…

    Read Full Order
    Interim Order 8
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC No.6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
28.03.2025
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. Vishal, Ld. Counsel for complainant.
Mr. Prashant Chaturvedi, Ld. Counsel for accused.
Matter is at the stage of CE.
Previous cost of Rs. 1000/- imposed upon the accused not paid.
One last and final opportunity is granted to accused to pay the cost, failing
which, adverse action shall follow.
Ld. Counsel for complainant has filed an application u/s 143(A) NI Act. Same be
taken on record.
Ld. Counsel for complainant is supply the copy of the application on the email-
id and whatsapp number of Ld. Counsel for accused i.e. sippy751@gmail.com and 9810204277
Put up for reply, if any / arguments on 03.05.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
28.03.2025
-- 1 of 1 --
    Interim Order 7Full order available
    22 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC No.6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 22.01.2025 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. Vishal Patel, Ld. Counsel for complainant. Mr. Prashant Chaturvedi, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. Fresh vakalatnama filed…

    Read Full Order
    Interim Order 6Full order available
    11 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 11.12.2024 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: Mr. Vishal Patel and Mr. Diwakar Tiwari, Ld. Counsel for complainant. Mr. Prashant Chaturvedi, Ld. Counsel for accused. Ld. Counsel for complainant submits that he has deposited all the…

    Read Full Order
    Interim Order 5Full order available
    04 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 04.09.2024 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. Vishal Patel, Ld. Counsel for complainant alongwith complainant in person. Mr. Prashant Chaturvedi, Ld. Counsel for accused. Matter is at the stage of framing of notice. Exemption application…

    Read Full Order
    Interim Order 4
    05 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 49CC No.6854/2023
MR NASIR HUSSAIN Vs. MR RAKESHKAUL
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. Vishal Patel, Ld. Counsel for complainant alongwith complainant in person.
Mr. Prashant Chaturvedi, Ld. Counsel for accused.
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.
In view of the above, put up for purpose fixed on 04.09.2024.
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 3Full order available
    28 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 1CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESHKAUL 29.04.2024 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. File taken up today as 28.04.2024 was a holiday. Present: Mr. Vishal Patel, Ld. Counsel for complainant alongwith complainant through VC. Mr. Prashant Chaturvedi, Ld. Counsel for accused along with accused (through…

    Read Full Order
    Interim Order 2
    01 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT6854/2023
MR NASIR HUSSAIN Vs. MR RAKESHKAUL
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: Learned Proxy Counsel for Complainant.
None for accused.
Put up for purpose fixed on 28-04-2024.
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 1Full order available
    25 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESHKAUL 25.08.2023 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. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Vishal Patel, Ld. Counsel for complainant. Matter is listed for appearance of…

    Read Full Order
    Order 18
    14 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central/ THC/ Delhi/14.10.2026
21 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
14.10.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused (through VC).
Matter is listed for clarification / order on application u.s 143A NI Act.
Vide separate order of even date, application u.s 143A NI Act moved on behalf of
the complainant stands dismissed.
Put up for CE on 21/12/2026.
-- 1 of 1 --
    Order 17Full order available
    14 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. GARIMA GARG JUDICIAL MAGISTRATE FIRST CLASS (N.I. ACT)-08 CENTRAL DISTRICT, TIS HAZARI COURTS, DELHI CC no. 6854/2023 CNR no. DLCT02-016479-2023 Nasir Hussain ….. Complainant Vs Rakesh Paul …… Accused 14.10.2026 ORDER 1. Vide this Order, I shall dispose of the Application for interim compensation filed by the complainant u/s 143A Negotiable Instruments Act, 1881 (hereinafter referred to as ‘NI Act’). 2. I have heard both the parties. 3.…

    Read Full Order
    Order 16
    25 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Gupta)
Reliever JMFC,
Central/ THC/ Delhi/25/09/2026
17 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
25.09.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Divya, Ld. Counsel for the complainant (through VC).
Sh. Prashant Chaturvedi, Ld. Counsel for the accused along with accused (through
VC).
Be put up for purpose fixed on 14/10/2026 at 02:00 p.m.
-- 1 of 1 --
    Order 15
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/08/09/2026
12 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
08.09.2026
Present: None.
Matter is listed for clarification / order on application u.s 143A NI Act.
None has appeared on behalf of both the parties.
Both the parties and their counsels are directed to remain physically present on
the NDOH.
Be put up for purpose fixed on 25/09/2026 at 02:00 p.m.
-- 1 of 1 --
    Order 14
    21 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/08/2026
16 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
21.08.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused (through VC).
Accused is not present.
Matter is listed for CE / arguments on application u.s 143A NI Act.
Arguments on application u.s 143A NI Act heard.
Put up for clarification, if any / order on 08/09/2026 at 02:00 p.m.
-- 1 of 1 --
    Order 13
    29 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
29.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Diwakar Tiwari, Ld. Proxy Counsel for the complainant.
The internet is not working in the system of the undersigned. Consequently, the
VC cannot be accessed by the undersigned for conducting VC hearing. The concerned officials
were duly informed to take corrective steps. No adverse orders are passed.
Be put up for purpose fixed on 21/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 29.04.2026
-- 1 of 1 --
    Order 12
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
20.01.2026
Present: Ld. Counsel for the complainant (through VC).
Ld. Counsel for the accused along with accused (through VC).
Matter is at the stage of CE and an application u/s 143A NI Act is pending for
disposal.
An adjournment has been sought on behalf of the complainant on the ground that
the complainant is not available today. Heard. Allowed for today only.
Ld. Counsel for the accused submits that he does not wish to file reply and shall
straightway argue on the pending application. Previous cost has not been paid by the accused till
date.
Put up for CE / arguments on application u/s 143A NI Act on 29/04/2026.
Both the parties and their counsels are directed to remain physically present on
the NDOH in court no. 207 Extension Block, THC, Delhi.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 20.01.2026
-- 1 of 1 --
    Order 11
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
09.09.2025
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.
Ld. PO is on half day leave today.
Present: Sh. Ashutosh Sukhla, Ld. Counsel for the complainant.
Accused in person.
Put up for purpose fixed on 20.01.2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link-JMFC (NI Act) Digital Court-03,
Central, THC, Delhi
09.09.2025
-- 1 of 1 --
    Order 10
    18 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
18.07.2025
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.
Ld. Presiding Officer is on leave today.
Present: Sh. Vishal Patel, Ld. Counsel for complainant (through VC).
Sh. Prashant Chaturvedi, Ld. Counsel for accused (through VC).
Be put up for purpose fixed for 09/09/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
18.07.2025
-- 1 of 1 --
    Order 9Full order available
    03 May 2025

    Order Details: COPY OF ORDER Pdf Text: 31 CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 03.05.2025 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. Diwakar Tiwari, Ld. Proxy counsel for complainant. Mr. Prashant Chaturvedi, Ld. Counsel for accused. Matter is at the stage of CE. Oral exemption sought on behalf of the…

    Read Full Order
    Order 8
    28 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 45 CC No.6854/2023
MR NASIR HUSSAIN Vs. MR RAKESH KAUL
28.03.2025
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. Vishal, Ld. Counsel for complainant.
Mr. Prashant Chaturvedi, Ld. Counsel for accused.
Matter is at the stage of CE.
Previous cost of Rs. 1000/- imposed upon the accused not paid.
One last and final opportunity is granted to accused to pay the cost, failing
which, adverse action shall follow.
Ld. Counsel for complainant has filed an application u/s 143(A) NI Act. Same be
taken on record.
Ld. Counsel for complainant is supply the copy of the application on the email-
id and whatsapp number of Ld. Counsel for accused i.e. sippy751@gmail.com and 9810204277
Put up for reply, if any / arguments on 03.05.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
28.03.2025
-- 1 of 1 --
    Order 7Full order available
    22 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 29 CC No.6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 22.01.2025 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. Vishal Patel, Ld. Counsel for complainant. Mr. Prashant Chaturvedi, Ld. Counsel for accused alongwith accused in person. Matter is at the stage of framing of notice. Fresh vakalatnama filed…

    Read Full Order
    Order 6Full order available
    11 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 46 CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 11.12.2024 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: Mr. Vishal Patel and Mr. Diwakar Tiwari, Ld. Counsel for complainant. Mr. Prashant Chaturvedi, Ld. Counsel for accused. Ld. Counsel for complainant submits that he has deposited all the…

    Read Full Order
    Order 5Full order available
    04 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESH KAUL 04.09.2024 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. Vishal Patel, Ld. Counsel for complainant alongwith complainant in person. Mr. Prashant Chaturvedi, Ld. Counsel for accused. Matter is at the stage of framing of notice. Exemption application…

    Read Full Order
    Order 4
    05 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 49CC No.6854/2023
MR NASIR HUSSAIN Vs. MR RAKESHKAUL
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. Vishal Patel, Ld. Counsel for complainant alongwith complainant in person.
Mr. Prashant Chaturvedi, Ld. Counsel for accused.
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.
In view of the above, put up for purpose fixed on 04.09.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
05.06.2024
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    Order 3Full order available
    28 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 1CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESHKAUL 29.04.2024 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. File taken up today as 28.04.2024 was a holiday. Present: Mr. Vishal Patel, Ld. Counsel for complainant alongwith complainant through VC. Mr. Prashant Chaturvedi, Ld. Counsel for accused along with accused (through…

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    Order 2
    01 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT6854/2023
MR NASIR HUSSAIN Vs. MR RAKESHKAUL
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: Learned Proxy Counsel for Complainant.
None for accused.
Put up for purpose fixed on 28-04-2024.
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 1Full order available
    25 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 6854/2023 MR NASIR HUSSAIN Vs. MR RAKESHKAUL 25.08.2023 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. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Vishal Patel, Ld. Counsel for complainant. Matter is listed for appearance of…

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