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CC NI ACT - Complaint Case 138 NI Act

EEKZQFR2dMAp0REnzMg2LMzQJjKddaFnconsFumXpE/juUmhtdQ3pUH2aoO53nNtVsm37oDcXzKVR1E5kdx+wnCw==

CNR DLND020010942021776-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 09th October 2021

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
627/2021
Registration Date
18 Jan 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1EEKZQFR2dMAp0REnzMg2LMzQJjKddaFnconsFumXpE/juUmhtdQ3pUH2aoO53nNt

    Respondent

    1. 1m37oDcXzKVR1E5kdx+wnCw==

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Kunj South
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-01-2021
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: 23-03-2021

Date: 23-03-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2021

Date: 22-04-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2021

Date: 20-07-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-08-2021

Date: 09-08-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2021

Date: 21-08-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2021

Date: 22-09-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2021

Date: 09-10-2021
Business: fp
Nature Of Disposal: COMPOUNDED
Disposal Date: 09-10-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 1094/2021
Filing Date: 16-01-2021
eFiling Number: ECDLND02000472021
eFiling Date: 16-01-2021
First Hearing Date: 18th January 2021
Decision Date: 09th October 2021
Court Number And Judge: 776-

    Orders

    15
    Final Order 8Full order available
    09 Oct 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 627/2021 RAMESH CHANDRA GUPTA (Senior Citizen) Vs. SAHBIR MOHAMMAD 09.10.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Matter taken up today, as 09.10.2021 was made a working day by Notification bearing No. 287/I-G-4/Genl.-I/DHC dated 16.08.2021. Present: Mr. Arun Kumar, Ld. Counsel for Complainant. Complainant at the other Court End ( at the seat of the Reader at PHC).…

    Read Full Order
    Interim Order 7
    22 Sept 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA (SeniorCitizen) Vs. SAHBIR
MOHAMMAD
22.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel Mr. Sanjay Kumar for accused with
accused.
It is stated that the settlement amount has been handed
over through a fresh cheque issued in the name of the
complainant, which also stands cleared. There is none for the
complainant at this hour to verify the same.
Be awaited for the complainant for 11:00 A.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /22.09.2021
At 11:00 A. M.
Present: None.
Relist the matter for report on the alleged settlement
for 09.10.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /22.09.2021
-- 1 of 1 --
    Interim Order 6Full order available
    21 Aug 2021

    Order Details: COPY OF ORDER Pdf Text: Page No. 1/5 CC NI ACT 627/2021 RAMESH CHANDRA GUPTA (Senior Citizen) Vs. SAHBIR MOHAMMAD Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio- video connectivity. Present: Mr. Arun Kumar Verma, 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.…

    Read Full Order
    Interim Order 5
    09 Aug 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA (SeniorCitizen) Vs. SAHBIR
MOHAMMAD
09.08.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Arun Kumar Verma, Ld. Counsel for complainant.
The counsel on being asked about proof of service of
the legal notice, has sought time to file the necessary.
At request, relist for consideration on 21.08.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /09.08.2021
-- 1 of 1 --
    Interim Order 4
    20 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA Vs. SAHBIR MOHAMMAD
20.07.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Complainant in the present matter is a senior
citizen.
Present: Mr. Pratyush Kumar, Ld. Counsel for complainant.
Due to technical reasons, the digital file cannot be
accessed at this hour. Accordingly, passed over for 11:00 A.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /20.07.2021
At 11:00 A. M.
Present: Mr. Pratyush Kumar, Ld. Counsel for complainant.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High
Court of Delhi, due to the continuing Covid 19 pandemic
situation the present matter is being adjourned to 09.08.2021. A
short date is being given as the Complainant is informed to be a
Senior Citizen.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /20.07.2021
-- 1 of 1 --
    Interim Order 3
    23 Mar 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA Vs. SAHBIR MOHAMMAD
23.03.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
Be awaited for appearance of complainant for 12:00
O’clock.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 23.03.2021
At 12:00 Noon.
Present: None.
Relist for purpose fixed on 22.04.2021.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 23.03.2021
-- 1 of 1 --
    Interim Order 2
    18 Feb 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 627/2021
RAMESH CHANDRA GUPTA Vs. SAHBIRMOHAMMAD
18.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Counsel for complainant.
Originals are informed to have not been received by the Reader. By
way of last opportunity, awaiting compliance.
Complainant is a senior citizen, a shorter date be given. Re-list for
23.03.2021. 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
    18 Jan 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 627/2021 RAMESH CHANDRA GUPTA Vs. SAHBIR MOHAMMAD 18.01.2021 Proceedings conducted through video conferencing via Cisco Webex. Fresh case file received by way of assignment. Case has been checked and registered by the ReadercumAhlmad of this Court. File has been put up before me during post lunch session today by the Readercum Ahlmad. Present: None. Complainant as well as the counsel are directed to handover the original complaint attached with affidavit…

    Read Full Order
    Order 7
    22 Sept 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA (SeniorCitizen) Vs. SAHBIR
MOHAMMAD
22.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel Mr. Sanjay Kumar for accused with
accused.
It is stated that the settlement amount has been handed
over through a fresh cheque issued in the name of the
complainant, which also stands cleared. There is none for the
complainant at this hour to verify the same.
Be awaited for the complainant for 11:00 A.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /22.09.2021
At 11:00 A. M.
Present: None.
Relist the matter for report on the alleged settlement
for 09.10.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /22.09.2021
-- 1 of 1 --
    Order 6Full order available
    21 Aug 2021

    Order Details: COPY OF ORDER Pdf Text: Page No. 1/5 CC NI ACT 627/2021 RAMESH CHANDRA GUPTA (Senior Citizen) Vs. SAHBIR MOHAMMAD Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio- video connectivity. Present: Mr. Arun Kumar Verma, 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.…

    Read Full Order
    Order 5
    09 Aug 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA (SeniorCitizen) Vs. SAHBIR
MOHAMMAD
09.08.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Arun Kumar Verma, Ld. Counsel for complainant.
The counsel on being asked about proof of service of
the legal notice, has sought time to file the necessary.
At request, relist for consideration on 21.08.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /09.08.2021
-- 1 of 1 --
    Order 4
    20 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA Vs. SAHBIR MOHAMMAD
20.07.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Complainant in the present matter is a senior
citizen.
Present: Mr. Pratyush Kumar, Ld. Counsel for complainant.
Due to technical reasons, the digital file cannot be
accessed at this hour. Accordingly, passed over for 11:00 A.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /20.07.2021
At 11:00 A. M.
Present: Mr. Pratyush Kumar, Ld. Counsel for complainant.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High
Court of Delhi, due to the continuing Covid 19 pandemic
situation the present matter is being adjourned to 09.08.2021. A
short date is being given as the Complainant is informed to be a
Senior Citizen.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /20.07.2021
-- 1 of 1 --
    Order 3
    23 Mar 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 627/2021
RAMESH CHANDRA GUPTA Vs. SAHBIR MOHAMMAD
23.03.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
Be awaited for appearance of complainant for 12:00
O’clock.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 23.03.2021
At 12:00 Noon.
Present: None.
Relist for purpose fixed on 22.04.2021.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 23.03.2021
-- 1 of 1 --
    Order 2
    18 Feb 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 627/2021
RAMESH CHANDRA GUPTA Vs. SAHBIRMOHAMMAD
18.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Counsel for complainant.
Originals are informed to have not been received by the Reader. By
way of last opportunity, awaiting compliance.
Complainant is a senior citizen, a shorter date be given. Re-list for
23.03.2021. 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
    18 Jan 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 627/2021 RAMESH CHANDRA GUPTA Vs. SAHBIR MOHAMMAD 18.01.2021 Proceedings conducted through video conferencing via Cisco Webex. Fresh case file received by way of assignment. Case has been checked and registered by the ReadercumAhlmad of this Court. File has been put up before me during post lunch session today by the Readercum Ahlmad. Present: None. Complainant as well as the counsel are directed to handover the original complaint attached with affidavit…

    Read Full Order

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