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CC NI ACT - Complaint Case 138 NI Act

RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES +2 moreVsNITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE

CNR DLND020000952022771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
59/2022
Registration Date
05 Jan 2022
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

4

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station
R.K. Puram
FIR Number / Year
0

Case History / Proceedings

Case History
Date: 05-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-02-2022

Date: 26-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2022

Date: 12-05-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2022

Date: 28-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2022

Date: 12-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2023

Date: 12-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2023

Date: 03-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

Additional Case Details

Additional Case Details
Filing Number: 95/2022
Filing Date: 04-01-2022
eFiling Number: ECDLND02076152021
eFiling Date: 04-01-2022
First Hearing Date: 05th January 2022
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

26
Interim Order 13
04 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT59/2022
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi
dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi,
present cases has been received by way of transferred to this court.
04.02.2026
Present : Mr. Alok Tripathi, Ld. Counsel for complainant
through VC.
None for the accused.
Physical file received, however incomplete.
Put up for further proceedings on 17.10.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.02.2026.
-- 1 of 1 --
Interim Order 12
23 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 59-2022 RAVI KUMAR SOLE PROPRIETOR OF ANSH
ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER
HARDWARE -0 (R.K. Puram)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.07.2025
Pr: Complainant through VC.
None for the accused.
BWs received back unexecuted with the report “accused vacated the premises one
years ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the existing
address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 04.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.07.2025
-- 1 of 1 --
Interim Order 11
04 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH
ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER
HARDWARE -0 (R.K. Puram)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on Jail Duty Duty.
04.01.2025
Pr: Sh. Ravi Kumar, Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 23.07.2025.
PA is directed to do updation of the case and upload the order as
per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-04.01.2025
-- 1 of 1 --
Interim Order 10
24 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN
SOLE PROPRIETOR OF SUPER HARDWARE
24.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ravi Kumar, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to shortage of time and law and
arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
BWs have been received unexecuted twice.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
In case the BWs are received as unexecuted, the SHO is directed to be
physically present and explain as to why the BWs are not being able to be executed.
Put up for report/appearance of accused and further proceedings on
04.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.07.2024
-- 1 of 1 --
Interim Order 9
16 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN
SOLE PROPRIETOR OF SUPER HARDWARE
16.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Complainant in person.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days througth SHO concerned.
The concerned SHO is directed to effect the service of the warrants positively
by atleast making 3 attempts for executing the same.
Put up for report/appearance of accused and further proceedings on
24.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-16.01.2024
-- 1 of 1 --
Interim Order 8
26 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN
SOLE PROPRIETOR OF SUPERHARDWARE
26.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Mansha Gupta, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to heavy law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
16.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.08.2023
-- 1 of 1 --
Interim Order 7
03 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN
SOLE PROPRIETOR OF SUPERHARDWARE
03.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Satish Kumar,Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
26.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.05.2023
-- 1 of 1 --
Interim Order 6Full order available
12 Jan 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 12.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Satish Kumar, Ld. counsel for the complainant along with complainant. Sh. Rashmi Ranjan Thakur, Bank Manager, Union Bank of India, Sector-7 Faridabad. Bank official, Mr. Rashmi Ranjan Thakur has appeared. He submits that the cheque in dispute bearing number…

Read Full Order
Interim Order 5
12 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN
SOLE PROPRIETOR OF SUPERHARDWARE
12.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mahir Malhotra, Ld. counsel for the complainant.
None for bank official.
Report of court notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
bank official and the report is still awaited.
Fresh court notice be issued against bank official in terms of the previous
order. Complainant to collect dasti notice and furnish service proof on NDOH.
Put up for report/appearance of bank official and further proceedings on
12.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.10.2022
-- 1 of 1 --
Interim Order 3
28 Jun 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES
versus
NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
28.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mahir, Ld. Counsel for complainant alongwith complainant.
None for accused.
Ahlmad submits that inadvertently, he did not issue the Court notice. He is
strictly directed to be careful in future.
Fresh notice be issued to the bank official in terms of the previous Order.
Ahlmad is directed to prepare the notice today itself.
Put up for report/appearance of bank official and further proceedings on
12.10.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/28.06.2022
-- 1 of 1 --
Interim Order 4
12 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN
MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
12.05.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Mahir, Ld. Counsel for the complainant.
None for Bank Official.
Ahlmad submits that inadvertently, he missed out issuance notice to the
bank official. He is directed to be careful in future.
It is noted that the name of the drawer is inadvertently mentioned as M/s.
Ansh Enterprises in the previous ordersheet instead of M/s. Super Hardware.
In view of the same, the previous order is modified to this extent.
Complainant is directed to contact the bank and get the specific reason
for the dishonour of the cheque in dispute in writing by the next date of hearing.
Put up for compliance and further proceedings on 28.06.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.05.2022
-- 1 of 1 --
Interim Order 2
26 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN
MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
26.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Satish, Ld. Counsel for the complainant.
Ld. counsel is directed to file signed and stamped return memo by the
next date of hearing.
Perusal of the documents reveals that the cheque in dispute is dishonour
for the reason, ‘other reasons’. It cannot be ascertained for what exact reason, the
cheque in dispute has been dishonoured, hence, it is pertinent to call the bank official
who explain the said reason.
Notice be issued to the Bank Manager/AR of the bank Manager of
Andhra Bank, now Union Bank of India SCF-65, Sector 7A, Faridabad, Haryana-
121006. The bank official is directed to appear on the next date of hearing along with
the bank records of Ansh Enterprises having account No. 243013100000122.
Put up for compliance, report/ appearance of bank official and further
proceedings on 12.05.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.02.2022
-- 1 of 1 --
Interim Order 1
05 Jan 2022
Order Details: COPY OF ORDER
Pdf Text: CC No.59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs.
NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE
05.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 26.02.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.01.2022
-- 1 of 1 --
Order 13
04 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT59/2022
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi
dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi,
present cases has been received by way of transferred to this court.
04.02.2026
Present : Mr. Alok Tripathi, Ld. Counsel for complainant
through VC.
None for the accused.
Physical file received, however incomplete.
Put up for further proceedings on 17.10.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.02.2026.
-- 1 of 1 --
Order 12
23 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 59-2022 RAVI KUMAR SOLE PROPRIETOR OF ANSH
ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER
HARDWARE -0 (R.K. Puram)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.07.2025
Pr: Complainant through VC.
None for the accused.
BWs received back unexecuted with the report “accused vacated the premises one
years ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the existing
address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 04.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.07.2025
-- 1 of 1 --
Order 11
04 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH
ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER
HARDWARE -0 (R.K. Puram)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on Jail Duty Duty.
04.01.2025
Pr: Sh. Ravi Kumar, Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 23.07.2025.
PA is directed to do updation of the case and upload the order as
per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-04.01.2025
-- 1 of 1 --
Order 10
24 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN
SOLE PROPRIETOR OF SUPER HARDWARE
24.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ravi Kumar, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to shortage of time and law and
arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
BWs have been received unexecuted twice.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
In case the BWs are received as unexecuted, the SHO is directed to be
physically present and explain as to why the BWs are not being able to be executed.
Put up for report/appearance of accused and further proceedings on
04.01.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.07.2024
-- 1 of 1 --
Order 9
16 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN
SOLE PROPRIETOR OF SUPER HARDWARE
16.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Complainant in person.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days througth SHO concerned.
The concerned SHO is directed to effect the service of the warrants positively
by atleast making 3 attempts for executing the same.
Put up for report/appearance of accused and further proceedings on
24.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-16.01.2024
-- 1 of 1 --
Order 8
26 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN
SOLE PROPRIETOR OF SUPERHARDWARE
26.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Mansha Gupta, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to heavy law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
16.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.08.2023
-- 1 of 1 --
Order 7
03 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN
SOLE PROPRIETOR OF SUPERHARDWARE
03.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Satish Kumar,Ld. counsel for the complainant.
None for accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
26.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.05.2023
-- 1 of 1 --
Order 6Full order available
12 Jan 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 12.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Satish Kumar, Ld. counsel for the complainant along with complainant. Sh. Rashmi Ranjan Thakur, Bank Manager, Union Bank of India, Sector-7 Faridabad. Bank official, Mr. Rashmi Ranjan Thakur has appeared. He submits that the cheque in dispute bearing number…

Read Full Order
Order 5
12 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN
SOLE PROPRIETOR OF SUPERHARDWARE
12.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mahir Malhotra, Ld. counsel for the complainant.
None for bank official.
Report of court notice is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
bank official and the report is still awaited.
Fresh court notice be issued against bank official in terms of the previous
order. Complainant to collect dasti notice and furnish service proof on NDOH.
Put up for report/appearance of bank official and further proceedings on
12.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.10.2022
-- 1 of 1 --
Order 3
28 Jun 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES
versus
NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
28.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mahir, Ld. Counsel for complainant alongwith complainant.
None for accused.
Ahlmad submits that inadvertently, he did not issue the Court notice. He is
strictly directed to be careful in future.
Fresh notice be issued to the bank official in terms of the previous Order.
Ahlmad is directed to prepare the notice today itself.
Put up for report/appearance of bank official and further proceedings on
12.10.2022.
P.A. is directed to do updation of the case and upload the Orders as per the
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/28.06.2022
-- 1 of 1 --
Order 4
12 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN
MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
12.05.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Mahir, Ld. Counsel for the complainant.
None for Bank Official.
Ahlmad submits that inadvertently, he missed out issuance notice to the
bank official. He is directed to be careful in future.
It is noted that the name of the drawer is inadvertently mentioned as M/s.
Ansh Enterprises in the previous ordersheet instead of M/s. Super Hardware.
In view of the same, the previous order is modified to this extent.
Complainant is directed to contact the bank and get the specific reason
for the dishonour of the cheque in dispute in writing by the next date of hearing.
Put up for compliance and further proceedings on 28.06.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.05.2022
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Order 2
26 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.59-2022
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN
MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
26.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Satish, Ld. Counsel for the complainant.
Ld. counsel is directed to file signed and stamped return memo by the
next date of hearing.
Perusal of the documents reveals that the cheque in dispute is dishonour
for the reason, ‘other reasons’. It cannot be ascertained for what exact reason, the
cheque in dispute has been dishonoured, hence, it is pertinent to call the bank official
who explain the said reason.
Notice be issued to the Bank Manager/AR of the bank Manager of
Andhra Bank, now Union Bank of India SCF-65, Sector 7A, Faridabad, Haryana-
121006. The bank official is directed to appear on the next date of hearing along with
the bank records of Ansh Enterprises having account No. 243013100000122.
Put up for compliance, report/ appearance of bank official and further
proceedings on 12.05.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/26.02.2022
-- 1 of 1 --
Order 1
05 Jan 2022
Order Details: COPY OF ORDER
Pdf Text: CC No.59-2022
RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs.
NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE
05.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 26.02.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/05.01.2022
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