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CC NI ACT - Complaint Case 138 NI Act

TUSHAR VERMAVsRUKMANI DEVI

CNR DLCT020173022023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6984/2023
Registration Date
22 Jul 2023
Next Hearing Date
02 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TUSHAR VERMA

    Respondent

    1. 1RUKMANI DEVI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec S138

    Case History / Proceedings

    Case History
    Date: 31-08-2023
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 23-12-2023
    
    Date: 23-12-2023
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 03-02-2024
    
    Date: 03-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 06-01-2025
    
    Date: 06-01-2025
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: F.P.
    Next Purpose: Charge
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: f.p.
    Next Purpose: Charge
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 26-05-2026
    
    Date: 26-05-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 22-09-2026
    
    Date: 22-09-2026
    Business: f
    Next Purpose: Charge
    Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17296/2023
    Filing Date: 21-07-2023
    eFiling Number: ECDLCT02073152023
    eFiling Date: 21-07-2023
    First Hearing Date: 31st August 2023
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    28
    Interim Order 14
    22 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NI ACT/6984/2023
    DLCT020173022023
    TUSHAR VERMA Vs. RUKMANI DEVI
    22.09.2026
    Today, Ld. Presiding Officer is on leave.
    Present : Sh. Vipin Anand , Ld. Counsel for the complainant.
    Ms. Pooja Tiwari, Ld. Counsel for the accused.
    File received by way of transfer from the transferor
    court.
    Re-list the matter for 02.02.2027.
    (Mudita Gairola)
    Reliever, JMFC
    Central District, THC
    22.09.2026
    -- 1 of 1 --
    Interim Order 13
    26 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 46CC NI ACT/6984/2023
    CNR NO.:-DLCT020173022023
    TUSHAR VERMA VS. RUKMANI DEVI
    26.05.2026
    Present : Sh.Vipin Anand, Ld. proxy Counsel for the
    complainant.
    Sh.Rajender Shah, Ld. Counsel for the accused
    (through VC).
    Accused persons (through VC).
    Both the counsel submit that the next date of hearing
    before Ld. Sessions court is 14.09.2026.
    Order dated 18.03.2026 received from Ld. ASJ-05,
    THC, Delhi. As per the order, there is no stay on the present
    proceedings.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. Counsel for complainant submits that despite
    correspondence with previous Ahlmad, file has not been deposited
    before this court till date.
    Issue court notice to Ahlmad of the transferor court to
    deposit the file alongwith complete ordersheet, through SHO
    concerned, for next date of hearing.
    Copy of this order be sent to Ahlmad of the transferor
    court for due compliance.
    Re-list the matter for 22.09.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    26.05.2026
    -- 1 of 1 --
    Interim Order 12
    19 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CT. CASES/6984/2023
    19.12.2025
    Fresh case received by way of transfer from the court of Ld. JMFC
    NI Act, (Digital Court-03), Central, THC, Delhi.
    Present : Sh.Vipin Anand, Ld. proxy Counsel for the
    complainant.
    Mr. Anas Akhtar, Ld. proxy Counsel for the accused.
    These are two connected matters.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. counsel for the complainant is directed to do the
    needful by next date of hearing.
    Both the counsel submit that the next date of hearing
    before the Ld. Sessions Court is 18.03.2026.
    Surety bond be furnished on next date of hearing.
    It is clarified that if, there is no stay on present
    proceedings, further proceedings shall be conducted on the same
    day.
    Ld. proxy counsel for accused submits that he has no
    instructions regarding absence of accused.
    Accused is directed to appear on NDOH else costs of
    Rs. 5,000/- shall imposed upon the accused payable to the
    complainant.
    Re-list the matter for purpose fixed on 26.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    19.12.2025
    -- 1 of 1 --
    Interim Order 11
    30 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 64 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI
    30.10.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Anus Ur Rehman, Ld. Proxy Counsel for
    complainant along with the complainant through V.C.
    None for the accused.
    It is submitted by Ld. Counsel for complainant that
    the accused has moved the appellant court against the
    summoning order, however, there is no stay on the proceedings
    before this court.
    In the interest of justice, no adverse order is being
    passed against the accused today.
    Accused is directed to appear before the court on the
    NDOH.
    Put up for further proceedings on 19.12.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC, Delhi/27.10.2025
    -- 1 of 1 --
    Interim Order 10
    26 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI
    26.06.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Anus Ur Rehman, Ld. Proxy counsel for the
    complainant through V.C.
    Mr. Rajender Chhabra, Ld. Counsel for the
    accused along with accused through V.C.
    Be awaited.
    At 12.05 pm
    Present : Mr. Anus Ur Rehman, Ld. Proxy counsel for the
    complainant through V.C.
    Mr. Rajender Chhabra, Ld. Counsel for the
    accused along with accused through V.C.
    It is submitted by Ld. Counsel for the accused that
    he will move appropriate application before the Ld. Appellant
    Court against the summoning order and seeks adjournment.
    Heard. Allowed.
    Put up for further proceedings on 30.10.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/26.07.2025
    -- 1 of 1 --
    Interim Order 9
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    02.06.2025
    Vide notification No.16/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025
    dated 30.05.2025, all the digital courts including the present
    court has been transferred to Rouse Avenue Court Complex. The
    court is in transition mode and Webex, Layers and CIS are yet to
    be installed in the new court.
    Accordingly, 	put 	up 	for 	purpose 	fixed 	on
    26.07.2025.
    The order be uploaded as per rules.
    (Shubhmanjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/02.06.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    10 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI 10.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Anas-Ur-Rehman, Ld. Proxy Counsel for the complainant in person. Complainant through V.C. Mr. Rajender Chhabra, Ld. Counsel for the accused along with accused through V.C. Matter is listed for furnishing of bail bond/framing of notice. Ld. Counsel for the complainant submits that meta data form…

    Read Full Order
    Interim Order 7
    06 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT 6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    07.01.2025
    Proceedings conducted online through VC using Cisco Webex as well
    as through Hybrid Mode.
    File is taken up today since 06.01.2025 was declared holiday on
    account of Guru Gobind Singh Birthday.
    Present : Complainant in person.
    Accused is present through V.C.
    Be awaited.
    At 12.04 pm
    Present : Mr. Umesh Chaubey, Ld. Counsel for the complainant
    along with complainant in person.
    Mr. Rajender Chhabra, Ld. Counsel for the accused in
    person.
    Accused is present through V.C.
    Matter is listed for furnishing of bail bond/framing of
    notice.
    Ld. Counsel for the accused submits that he has received
    copy of complaint and documents, however, he has not received meta
    data form.
    Ld. Counsel for the complainant undertakes to file the
    meta data form within a week from today and supply the copy of the
    same to opposite party. He seeks time to deposit the original file and
    documents.
    Heard. Allowed.
    Put up for purpose fixed on 10.03.2025.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/07.01.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    29 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI 29.11.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Umesh Choubey, Ld. counsel for the complainant along with complainant through V.C. Mr. Rajender Chhabra, Ld. Counsel for the accused in person. Accused is present through V.C. Since offence under consideration is bailable offence, accused is admitted to bail, subject to furnishing of personal and…

    Read Full Order
    Interim Order 5
    18 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    18.09.2024
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Ld. Presiding Officer is on leave today.
    Present : Mr. Umesh Chaubey, Ld. Counsel for the
    complainant in person.
    Accused through V.C.
    Put up for purpose fixed on 29.11.2024.
    The order be uploaded as per rules.
    (Pooja Suhag)
    Link Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/18.09.2024
    -- 1 of 1 --
    Interim Order 4
    13 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    13.08.2024
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : 	Mr. Anas Ur Rehman, Ld. proxy counsel for the
    complainant through V.C.
    Mr. Rajender Chhabra, Ld. Counsel for the accused
    in person.
    Accused is absent.
    Ld. Counsel for the accused submits that he will file
    an exemption application on behalf of accused during the course
    of the day as accused is old aged person. Let the same be filed .
    Exemption is allowed subject to filing of aforesaid documents.
    Accused is directed to remain present on NDOH without fail.
    Ld. Counsel for accused submits that metadata form
    not received and copy of complainant and documents have not
    been received. Complainant is directed to supply the same on the
    contact 	details 	of 	the 	counsel 	for 	accused/accused 	i.e.
    9654411200, email advocaterajenderchhabra@gmail.com.
    Complainant is directed to appear in person.
    Put 	up 	for 	appearance 	of 	accused/framing 	of
    notice/further proceedings on 18.09.2024.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/13.08.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    03 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 25CC NI ACT6984/2023TUSHAR VERMA Vs. RUKMANI DEVI 03.02.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Umesh Chaubey, Ld. counsel for the complainant alongwith complainant. Record of the file perused. All the statutory requirements under NI Act are…

    Read Full Order
    Interim Order 2
    23 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 27CC NI ACT6984/2023TUSHAR VERMA Vs. RUKMANI DEVI
    23.12.2023
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
    14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
    undersigned has been assigned the work of Digital Court No.-
    03, Central District, Delhi.
    Present: 	Mr. Umesh Kumar, Ld. counsel for the complainant
    alongwith complainant.
    Put up for purpose fixed on 03.02.2024.
    The order be uploaded as per rules.
    (Manya)
    (Incharge) MM (NI Act),
    Digital Court-03, Central, THC,Delhi
    23.12.2023
    -- 1 of 1 --
    Interim Order 1
    31 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: (Raj Kumar Singh)
    MM (NI Act), Digital Court-03,
    Central, THC,Delhi
    31.08.2023
    42CC NI ACT6984/2023TUSHAR VERMA Vs. RUKMANI
    DEVI
    31.08.2023
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present: 	Mr. Umesh Kumar Chaubey, Ld. counsel for the
    complainant.
    This is fresh matter at the stage of consideration.
    Original file is not submitted citing paucity of space
    at room no. 182. The complainant is hereby directed to keep the
    file in safe custody and produce the same as and when directed by
    this court.
    Few clarification are required in the matter.
    Complainant 	is 	directed 	to 	appear 	physically
    alongwith counsel on the NDOH.
    To 	come 	up 	for 	clarification/consideration 	on
    23.12.2023.
    The order be uploaded as per rules.
    -- 1 of 1 --
    Order 14
    22 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 20CC NI ACT/6984/2023
    DLCT020173022023
    TUSHAR VERMA Vs. RUKMANI DEVI
    22.09.2026
    Today, Ld. Presiding Officer is on leave.
    Present : Sh. Vipin Anand , Ld. Counsel for the complainant.
    Ms. Pooja Tiwari, Ld. Counsel for the accused.
    File received by way of transfer from the transferor
    court.
    Re-list the matter for 02.02.2027.
    (Mudita Gairola)
    Reliever, JMFC
    Central District, THC
    22.09.2026
    -- 1 of 1 --
    Order 13
    26 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 46CC NI ACT/6984/2023
    CNR NO.:-DLCT020173022023
    TUSHAR VERMA VS. RUKMANI DEVI
    26.05.2026
    Present : Sh.Vipin Anand, Ld. proxy Counsel for the
    complainant.
    Sh.Rajender Shah, Ld. Counsel for the accused
    (through VC).
    Accused persons (through VC).
    Both the counsel submit that the next date of hearing
    before Ld. Sessions court is 14.09.2026.
    Order dated 18.03.2026 received from Ld. ASJ-05,
    THC, Delhi. As per the order, there is no stay on the present
    proceedings.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. Counsel for complainant submits that despite
    correspondence with previous Ahlmad, file has not been deposited
    before this court till date.
    Issue court notice to Ahlmad of the transferor court to
    deposit the file alongwith complete ordersheet, through SHO
    concerned, for next date of hearing.
    Copy of this order be sent to Ahlmad of the transferor
    court for due compliance.
    Re-list the matter for 22.09.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    26.05.2026
    -- 1 of 1 --
    Order 12
    19 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CT. CASES/6984/2023
    19.12.2025
    Fresh case received by way of transfer from the court of Ld. JMFC
    NI Act, (Digital Court-03), Central, THC, Delhi.
    Present : Sh.Vipin Anand, Ld. proxy Counsel for the
    complainant.
    Mr. Anas Akhtar, Ld. proxy Counsel for the accused.
    These are two connected matters.
    Ahlmad has reported that the physical file has not been
    received.
    Ld. counsel for the complainant is directed to do the
    needful by next date of hearing.
    Both the counsel submit that the next date of hearing
    before the Ld. Sessions Court is 18.03.2026.
    Surety bond be furnished on next date of hearing.
    It is clarified that if, there is no stay on present
    proceedings, further proceedings shall be conducted on the same
    day.
    Ld. proxy counsel for accused submits that he has no
    instructions regarding absence of accused.
    Accused is directed to appear on NDOH else costs of
    Rs. 5,000/- shall imposed upon the accused payable to the
    complainant.
    Re-list the matter for purpose fixed on 26.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    19.12.2025
    -- 1 of 1 --
    Order 11
    30 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 64 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI
    30.10.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Anus Ur Rehman, Ld. Proxy Counsel for
    complainant along with the complainant through V.C.
    None for the accused.
    It is submitted by Ld. Counsel for complainant that
    the accused has moved the appellant court against the
    summoning order, however, there is no stay on the proceedings
    before this court.
    In the interest of justice, no adverse order is being
    passed against the accused today.
    Accused is directed to appear before the court on the
    NDOH.
    Put up for further proceedings on 19.12.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC, Delhi/27.10.2025
    -- 1 of 1 --
    Order 10
    26 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI
    26.06.2025
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : Mr. Anus Ur Rehman, Ld. Proxy counsel for the
    complainant through V.C.
    Mr. Rajender Chhabra, Ld. Counsel for the
    accused along with accused through V.C.
    Be awaited.
    At 12.05 pm
    Present : Mr. Anus Ur Rehman, Ld. Proxy counsel for the
    complainant through V.C.
    Mr. Rajender Chhabra, Ld. Counsel for the
    accused along with accused through V.C.
    It is submitted by Ld. Counsel for the accused that
    he will move appropriate application before the Ld. Appellant
    Court against the summoning order and seeks adjournment.
    Heard. Allowed.
    Put up for further proceedings on 30.10.2025.
    The order be uploaded as per rules.
    (Shubhamjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/26.07.2025
    -- 1 of 1 --
    Order 9
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    02.06.2025
    Vide notification No.16/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025
    dated 30.05.2025, all the digital courts including the present
    court has been transferred to Rouse Avenue Court Complex. The
    court is in transition mode and Webex, Layers and CIS are yet to
    be installed in the new court.
    Accordingly, 	put 	up 	for 	purpose 	fixed 	on
    26.07.2025.
    The order be uploaded as per rules.
    (Shubhmanjot Kaur Rakhra)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/02.06.2025
    -- 1 of 1 --
    Order 8Full order available
    10 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI 10.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Anas-Ur-Rehman, Ld. Proxy Counsel for the complainant in person. Complainant through V.C. Mr. Rajender Chhabra, Ld. Counsel for the accused along with accused through V.C. Matter is listed for furnishing of bail bond/framing of notice. Ld. Counsel for the complainant submits that meta data form…

    Read Full Order
    Order 7
    06 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT 6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    07.01.2025
    Proceedings conducted online through VC using Cisco Webex as well
    as through Hybrid Mode.
    File is taken up today since 06.01.2025 was declared holiday on
    account of Guru Gobind Singh Birthday.
    Present : Complainant in person.
    Accused is present through V.C.
    Be awaited.
    At 12.04 pm
    Present : Mr. Umesh Chaubey, Ld. Counsel for the complainant
    along with complainant in person.
    Mr. Rajender Chhabra, Ld. Counsel for the accused in
    person.
    Accused is present through V.C.
    Matter is listed for furnishing of bail bond/framing of
    notice.
    Ld. Counsel for the accused submits that he has received
    copy of complaint and documents, however, he has not received meta
    data form.
    Ld. Counsel for the complainant undertakes to file the
    meta data form within a week from today and supply the copy of the
    same to opposite party. He seeks time to deposit the original file and
    documents.
    Heard. Allowed.
    Put up for purpose fixed on 10.03.2025.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/07.01.2025
    -- 1 of 1 --
    Order 6Full order available
    29 Nov 2024

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 6984/2023 TUSHAR VERMA Vs. RUKMANI DEVI 29.11.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Umesh Choubey, Ld. counsel for the complainant along with complainant through V.C. Mr. Rajender Chhabra, Ld. Counsel for the accused in person. Accused is present through V.C. Since offence under consideration is bailable offence, accused is admitted to bail, subject to furnishing of personal and…

    Read Full Order
    Order 5
    18 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    18.09.2024
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Ld. Presiding Officer is on leave today.
    Present : Mr. Umesh Chaubey, Ld. Counsel for the
    complainant in person.
    Accused through V.C.
    Put up for purpose fixed on 29.11.2024.
    The order be uploaded as per rules.
    (Pooja Suhag)
    Link Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/18.09.2024
    -- 1 of 1 --
    Order 4
    13 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32CC NI ACT6984/2023
    TUSHAR VERMA Vs. RUKMANI DEVI
    13.08.2024
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present : 	Mr. Anas Ur Rehman, Ld. proxy counsel for the
    complainant through V.C.
    Mr. Rajender Chhabra, Ld. Counsel for the accused
    in person.
    Accused is absent.
    Ld. Counsel for the accused submits that he will file
    an exemption application on behalf of accused during the course
    of the day as accused is old aged person. Let the same be filed .
    Exemption is allowed subject to filing of aforesaid documents.
    Accused is directed to remain present on NDOH without fail.
    Ld. Counsel for accused submits that metadata form
    not received and copy of complainant and documents have not
    been received. Complainant is directed to supply the same on the
    contact 	details 	of 	the 	counsel 	for 	accused/accused 	i.e.
    9654411200, email advocaterajenderchhabra@gmail.com.
    Complainant is directed to appear in person.
    Put 	up 	for 	appearance 	of 	accused/framing 	of
    notice/further proceedings on 18.09.2024.
    The order be uploaded as per rules.
    (Meena Chauhan)
    Judicial Magistrate, First Class
    (N.I. Act), Digital Court-03,
    Central, THC,Delhi/13.08.2024
    -- 1 of 1 --
    Order 3Full order available
    03 Feb 2024

    Order Details: COPY OF ORDER Pdf Text: 25CC NI ACT6984/2023TUSHAR VERMA Vs. RUKMANI DEVI 03.02.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Umesh Chaubey, Ld. counsel for the complainant alongwith complainant. Record of the file perused. All the statutory requirements under NI Act are…

    Read Full Order
    Order 2
    23 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 27CC NI ACT6984/2023TUSHAR VERMA Vs. RUKMANI DEVI
    23.12.2023
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
    14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
    undersigned has been assigned the work of Digital Court No.-
    03, Central District, Delhi.
    Present: 	Mr. Umesh Kumar, Ld. counsel for the complainant
    alongwith complainant.
    Put up for purpose fixed on 03.02.2024.
    The order be uploaded as per rules.
    (Manya)
    (Incharge) MM (NI Act),
    Digital Court-03, Central, THC,Delhi
    23.12.2023
    -- 1 of 1 --
    Order 1
    31 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: (Raj Kumar Singh)
    MM (NI Act), Digital Court-03,
    Central, THC,Delhi
    31.08.2023
    42CC NI ACT6984/2023TUSHAR VERMA Vs. RUKMANI
    DEVI
    31.08.2023
    Proceedings conducted online through VC using Cisco Webex as
    well as through Hybrid Mode.
    Present: 	Mr. Umesh Kumar Chaubey, Ld. counsel for the
    complainant.
    This is fresh matter at the stage of consideration.
    Original file is not submitted citing paucity of space
    at room no. 182. The complainant is hereby directed to keep the
    file in safe custody and produce the same as and when directed by
    this court.
    Few clarification are required in the matter.
    Complainant 	is 	directed 	to 	appear 	physically
    alongwith counsel on the NDOH.
    To 	come 	up 	for 	clarification/consideration 	on
    23.12.2023.
    The order be uploaded as per rules.
    -- 1 of 1 --

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