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CC NI ACT - Complaint Case 138 NI Act

SHIVNANADANVsHARNEET KAUR

CNR DLCT020279452023508-Metropolitan Magistrate
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 02nd April 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7981/2023
Registration Date
25 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHIVNANADAN

    Respondent

    1. 1HARNEET KAUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2024

Date: 04-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: DNP
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 02-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 27939/2023
Filing Date: 19-10-2023
eFiling Number: ECDLCT02107472023
eFiling Date: 12-10-2023
First Hearing Date: 25th October 2023
Decision Date: 02nd April 2025
Court Number And Judge: 508-Metropolitan Magistrate

    Orders

    11
    Final Order 6
    02 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
02.04.2025
Present: None for the complainant.
None for accused.
None has appeared on behalf of the complainant since last three dates of
hearing.
Perusal of record shows that last and final opportunity was granted to the
complainant on last date of hearing, to pursue with present matter subject to cost of Rs.
2,000/ to be deposited with DLSA.
Be awaited till 1:15 pm.
At 1:30 p.m.
Present: None.
None has appeared for the complainant despite repeated calls. A perusal
of the record reveals that the conduct of the complainant qua the proceedings has been
lackadaisical. It seems that complainant is not interested in prosecuting the matter. It is
clear that the complainant is not interested in prosecuting the present complaint and in
these circumstances, no fruitful purpose would be served by keeping the matter pending.
Complaint is, therefore, dismissed for non prosecution and non appearance. The accused
stands acquitted. Surety stands discharged.
File be consigned to Record Room after due compliance.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/02.04.2025
-- 1 of 1 --
    Interim Order 5
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
09.01.2025
Present: None for the complainant.
None for accused.
None has been appearing on behalf of complainant since last three
dates of hearing.
Again, last and final opportunity is granted to the complainant to
pursue with present matter subject to cost of Rs. 2,000/ to be deposited with
DLSA, failing which the matter shall be dismissed for non prosecution.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 02.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.01.2025
-- 1 of 1 --
    Interim Order 4
    04 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
04.09.2024
Present: None for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF subject to further
cost of Rs. 1,000/ to be deposited with DLSA.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 09.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.09.2024
-- 1 of 1 --
    Interim Order 3
    04 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
04.04.2024
Present: None.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF subject to cost of
Rs. 500/ to be deposited with DLSA.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 04.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.04.2024
-- 1 of 1 --
    Interim Order 2
    24 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
24.01.2024
Present: None.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 04.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/24.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    25 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7981/2023 Shiv Nandan Vs. Harmeet Kaur 25.10.2023 Fresh case is received by way of assignment. Be checked and registered. Present : Ld. Counsel for the complainant with the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the…

    Read Full Order
    Order 5
    09 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
09.01.2025
Present: None for the complainant.
None for accused.
None has been appearing on behalf of complainant since last three
dates of hearing.
Again, last and final opportunity is granted to the complainant to
pursue with present matter subject to cost of Rs. 2,000/ to be deposited with
DLSA, failing which the matter shall be dismissed for non prosecution.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 02.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/09.01.2025
-- 1 of 1 --
    Order 4
    04 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
04.09.2024
Present: None for the complainant.
None for accused.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF subject to further
cost of Rs. 1,000/ to be deposited with DLSA.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 09.01.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.09.2024
-- 1 of 1 --
    Order 3
    04 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
04.04.2024
Present: None.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF subject to cost of
Rs. 500/ to be deposited with DLSA.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 04.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/04.04.2024
-- 1 of 1 --
    Order 2
    24 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 7981/2023
SHIVNANADAN Vs. HARNEET KAUR
24.01.2024
Present: None.
Summons could not be issued due to non filing of PF.
Last and final opportunity is granted to the complainant to take
steps for issuance of summons against the accused/ filing PF.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 04.04.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/24.01.2024
-- 1 of 1 --
    Order 1Full order available
    25 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7981/2023 Shiv Nandan Vs. Harmeet Kaur 25.10.2023 Fresh case is received by way of assignment. Be checked and registered. Present : Ld. Counsel for the complainant with the complainant. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning evidence is closed at the instance of the…

    Read Full Order

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