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CC NI ACT - Complaint Case 138 NI Act

ShyamVsANWAROOL HAK

CNR DLND020007442021776-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 20th February 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
362/2021
Registration Date
14 Jan 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shyam

    Respondent

    1. 1ANWAROOL HAK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Inder Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-01-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2021

Date: 18-02-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2021

Date: 08-04-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2021

Date: 28-04-2021
Reason For Adjournment: National Lock Down
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2021

Date: 27-07-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2021

Date: 12-10-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2022

Date: 07-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2022

Date: 15-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2022

Date: 12-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2022

Date: 09-06-2022
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2022

Date: 16-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2022

Date: 01-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2023

Date: 01-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2023

Date: 08-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 20-02-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 744/2021
Filing Date: 13-01-2021
eFiling Number: ECDLND02000492021
eFiling Date: 13-01-2021
First Hearing Date: 14th January 2021
Decision Date: 20th February 2023
Court Number And Judge: 776-

    Orders

    27
    Final Order 14
    20 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.362-21
20.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. M K Pathi counsel for complainant.
Counsel for complainant submits that complainant does not wish to
proceed further with the present complaint as he has settled the matter with the
accused and has received the settled amount. Statement of counsel for complainant is
recorded separately to this effect.
In view thereof, the present matter is disposed off as withdrawn on being
compounded.
Accused person(s) stands acquitted. P/B and S/B, if any, are hereby
discharged. Documents of accused person(s) and surety(ies), if any, be released after
cancellation of endorsement, if any against acknowledgment as per rules.
File be consigned to Record Room after due compliance.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.02.2023
-- 1 of 1 --
    Interim Order 13
    08 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.362-21
SHYAM Vs. ANWAROOL HAK
08.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manoj counsel for complainant.
Sh. Rahisuddin counsel for accused with accused.
Counsel for both the parties submits that matter has been settled between
the parties.
At request put up for payment of Rs. 5000/- and withdrawan on
20.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.02.2023
-- 1 of 1 --
    Interim Order 12
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.362-21
SHYAM Vs. ANWAROOL HAK
01.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Rahisuddin counsel for accused with accused.
Counsel for accused submits that accused has made entire payment to the
complainant as per mediation settlement.
Let court notice be issued to the complainant to appear before the court for
clarification of payment on 08.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Interim Order 11
    01 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 362-21
SHYAM Vs. ANWAROOL HAK
01.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. M K Pothy counsel for complainant.
Put up for purpose fixed on 01.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.11.2022
-- 1 of 1 --
    Interim Order 10
    16 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362-2021 SHYAM Vs. ANWAROOL HAK
16.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. M.K. Pathy, ld counsel for complainant.
None for the accused.
This is the 2nd call. Ld counsel for the complainant has stated that the
accused has not made the payment of the 2nd & 3rd installment amounting to a total of
Rs.50,000/- till date. It is seen that the accused had sought time on the last date of
heraing for making payment. However, despite time being granted to him, the
accused has failed to make the payment to the complainant. Today despite repeated
calls, the accused is not present before the court. Accordingly, issue NBWs as against
the accused.
List the matter on 01.11.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/16.07.2022
-- 1 of 1 --
    Interim Order 9
    09 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 362/2021
SHYAM Vs. ANWAROOL HAK /0 (Inder Puri)
09.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Manoj Kumar Pathy, ld counsel for the complainant.
Sh. Rahisudin, ld counsel for the accused along with accused.
ld counsel for the complainant has stated that the second and the third
instalments have not been received from the accused as per the settlement agreement
arrived at between the parties in the Mediation Centre. ld counsel for the accused has
stated that the aaccused could not pay the same on time on account of certain
financial difficulties faced by him. The accused has undertaken to make the payment
due by the NDOH.
Re list the matter for verification of payment/ further proceedings on
16.07.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/09.06.2022
-- 1 of 1 --
    Interim Order 8
    12 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK
12.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None for Complainant.
Mr. Rahisuddin, Ld. Counsel for Accused with
Accused through VC from separate remote end.
Layers Application stopped working and the internet is
down at the seat of the undersigned.
Relist the matter for purpose fixed now on 09.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/12.04.2022
-- 1 of 1 --
    Interim Order 7
    15 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK
15.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. M. K. Pathy, Ld. Counsel for the Complainant.
Accused along with Ld. Counsel Mr. Rahisuddin.
The matter has returned as settled through Mediation
vide terms of settlement recorded on 08.03.2022. Perused. In
view of the same, the first installment is payable on 24.03.2022.
Accordingly, relist the matter at request on 12.04.2022 for report
on payment of first installment and recording of statement of
parties pertaining to the mediation settlement.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/15.03.2022
-- 1 of 1 --
    Interim Order 6Full order available
    07 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK 07.02.2022 Proceedings are being conducted in compliance of Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon’ble High Court of Delhi due to rise in Covid Cases. Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Mr. Manoj Kumar Pathy, Ld. Counsel for the Complainant. Accused along…

    Read Full Order
    Interim Order 5Full order available
    12 Oct 2021

    Order Details: COPY OF ORDER Pdf Text: Page 1 of 3 CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK 12.10.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio- video connectivity. Present: Mr. Manoj Kumar Pathy, Ld. Counsel for the Complainant. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present…

    Read Full Order
    Interim Order 4
    27 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362/2021
SHYAM Vs. ANWAROOL HAK
27.07.2021
Ld. P.O. is on leave today.
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-
video connectivity.
Present: None
Matter be put up for purpose fixed on 12.10.2021
(Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi /27.07.2021
-- 1 of 1 --
    Interim Order 3Full order available
    08 Apr 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK 08.04.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld. counsel for complainant. At the request of the counsel for complainant, matter stands passed over for 11:30 A.M. (Shriya Agrawal) MM (NI Act) Digital Court-02 PHC, New Delhi /08.04.2021 At 11:30 A. M. Present: Ld. Counsel for complainant. Arguments heard on the point…

    Read Full Order
    Interim Order 2
    18 Feb 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 362/2021
Shyam Vs. Anwarool Hak
18.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: None.
Originals are informed to have not been received by the Reader. By
way of last opportunity, awaiting compliance, re-list for 08.04.2021. Reader is
directed to give advance report regarding the compliance of the SOP by the
Hon’ble High Court of Delhi for submitting original records.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 18.02.2021
-- 1 of 1 --
    Interim Order 1Full order available
    14 Jan 2021

    Order Details: COPY OF ORDER Pdf Text: CC No. 362/21 14.01.2021 Proceedings conducted through video conferencing via Cisco Webex. Fresh case file received by way of assignment. Case has been checked and registered by the Reader-cum-Ahlmad of this Court. File has been put up before me during post lunch session today by the Reader-cum-Ahlmad. Present: None. It is intimated by Reader-cum-Ahlmad that she tried to contact the counsel for complainant on mobile number/ numbers provided in the records. However, Ld.…

    Read Full Order
    Order 13
    08 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.362-21
SHYAM Vs. ANWAROOL HAK
08.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Manoj counsel for complainant.
Sh. Rahisuddin counsel for accused with accused.
Counsel for both the parties submits that matter has been settled between
the parties.
At request put up for payment of Rs. 5000/- and withdrawan on
20.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.02.2023
-- 1 of 1 --
    Order 12
    01 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.362-21
SHYAM Vs. ANWAROOL HAK
01.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Rahisuddin counsel for accused with accused.
Counsel for accused submits that accused has made entire payment to the
complainant as per mediation settlement.
Let court notice be issued to the complainant to appear before the court for
clarification of payment on 08.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.02.2023
-- 1 of 1 --
    Order 11
    01 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 362-21
SHYAM Vs. ANWAROOL HAK
01.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. M K Pothy counsel for complainant.
Put up for purpose fixed on 01.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.11.2022
-- 1 of 1 --
    Order 10
    16 Jul 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362-2021 SHYAM Vs. ANWAROOL HAK
16.07.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. M.K. Pathy, ld counsel for complainant.
None for the accused.
This is the 2nd call. Ld counsel for the complainant has stated that the
accused has not made the payment of the 2nd & 3rd installment amounting to a total of
Rs.50,000/- till date. It is seen that the accused had sought time on the last date of
heraing for making payment. However, despite time being granted to him, the
accused has failed to make the payment to the complainant. Today despite repeated
calls, the accused is not present before the court. Accordingly, issue NBWs as against
the accused.
List the matter on 01.11.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/16.07.2022
-- 1 of 1 --
    Order 9
    09 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 362/2021
SHYAM Vs. ANWAROOL HAK /0 (Inder Puri)
09.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Manoj Kumar Pathy, ld counsel for the complainant.
Sh. Rahisudin, ld counsel for the accused along with accused.
ld counsel for the complainant has stated that the second and the third
instalments have not been received from the accused as per the settlement agreement
arrived at between the parties in the Mediation Centre. ld counsel for the accused has
stated that the aaccused could not pay the same on time on account of certain
financial difficulties faced by him. The accused has undertaken to make the payment
due by the NDOH.
Re list the matter for verification of payment/ further proceedings on
16.07.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/09.06.2022
-- 1 of 1 --
    Order 8
    12 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK
12.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None for Complainant.
Mr. Rahisuddin, Ld. Counsel for Accused with
Accused through VC from separate remote end.
Layers Application stopped working and the internet is
down at the seat of the undersigned.
Relist the matter for purpose fixed now on 09.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/12.04.2022
-- 1 of 1 --
    Order 7
    15 Mar 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK
15.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. M. K. Pathy, Ld. Counsel for the Complainant.
Accused along with Ld. Counsel Mr. Rahisuddin.
The matter has returned as settled through Mediation
vide terms of settlement recorded on 08.03.2022. Perused. In
view of the same, the first installment is payable on 24.03.2022.
Accordingly, relist the matter at request on 12.04.2022 for report
on payment of first installment and recording of statement of
parties pertaining to the mediation settlement.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/15.03.2022
-- 1 of 1 --
    Order 6Full order available
    07 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK 07.02.2022 Proceedings are being conducted in compliance of Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued by Hon’ble High Court of Delhi due to rise in Covid Cases. Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Mr. Manoj Kumar Pathy, Ld. Counsel for the Complainant. Accused along…

    Read Full Order
    Order 5Full order available
    12 Oct 2021

    Order Details: COPY OF ORDER Pdf Text: Page 1 of 3 CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK 12.10.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio- video connectivity. Present: Mr. Manoj Kumar Pathy, Ld. Counsel for the Complainant. The Reader has confirmed the receipt of all originals as per the SOP issued by the Hon’ble High Court of Delhi for the functioning of the Digital Courts. The present…

    Read Full Order
    Order 4
    27 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 362/2021
SHYAM Vs. ANWAROOL HAK
27.07.2021
Ld. P.O. is on leave today.
Proceedings conducted through video conferencing via
Cisco Webex. It is certified that there was no issue of audio-
video connectivity.
Present: None
Matter be put up for purpose fixed on 12.10.2021
(Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi /27.07.2021
-- 1 of 1 --
    Order 3Full order available
    08 Apr 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 362/2021 SHYAM Vs. ANWAROOL HAK 08.04.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Ld. counsel for complainant. At the request of the counsel for complainant, matter stands passed over for 11:30 A.M. (Shriya Agrawal) MM (NI Act) Digital Court-02 PHC, New Delhi /08.04.2021 At 11:30 A. M. Present: Ld. Counsel for complainant. Arguments heard on the point…

    Read Full Order
    Order 2
    18 Feb 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 362/2021
Shyam Vs. Anwarool Hak
18.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: None.
Originals are informed to have not been received by the Reader. By
way of last opportunity, awaiting compliance, re-list for 08.04.2021. Reader is
directed to give advance report regarding the compliance of the SOP by the
Hon’ble High Court of Delhi for submitting original records.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 18.02.2021
-- 1 of 1 --
    Order 1Full order available
    14 Jan 2021

    Order Details: COPY OF ORDER Pdf Text: CC No. 362/21 14.01.2021 Proceedings conducted through video conferencing via Cisco Webex. Fresh case file received by way of assignment. Case has been checked and registered by the Reader-cum-Ahlmad of this Court. File has been put up before me during post lunch session today by the Reader-cum-Ahlmad. Present: None. It is intimated by Reader-cum-Ahlmad that she tried to contact the counsel for complainant on mobile number/ numbers provided in the records. However, Ld.…

    Read Full Order

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