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CC NI ACT - Complaint Case 138 NI Act

MR. K.V. ABDUL NAZARVsSameer Jain

CNR DLND020024952022773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1497/2022
Registration Date
14 Feb 2022
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR. K.V. ABDUL NAZAR

    Respondent

    1. 1Sameer Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2022

Date: 06-06-2022
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2022

Date: 29-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2022

Date: 11-11-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2023

Date: 18-03-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2023

Date: 08-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2023

Date: 04-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2024

Date: 02-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2024

Date: 08-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2492/2022
Filing Date: 11-02-2022
eFiling Number: ECDLND02066722021
eFiling Date: 11-02-2022
First Hearing Date: 14th February 2022
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    34
    Interim Order 17
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN /0 (Connaught
Place)
17.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not
given on account of heavy pendency.
Ld. PO is on leave today.
Present: Dr. Alex Joseph, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 23.10.2026.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/17.08.2026
-- 1 of 1 --
    Interim Order 16
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN (Connaught
Place)
14.05.2026
Lawyers are abstaining from work today, no adverse orders are being passed.
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ld. Proxy counsel for the complainant through VC.
Perusal of the record shows that the previous order sheets have not been
annexed with the file.
Complainant is directed to annex all the previous order sheets with the file.
Put up for filing of fresh address on 17.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.05.2026
-- 1 of 1 --
    Interim Order 15
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN (Connaught
Place)
10.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Albina Sebastian, Ld. Proxy Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Put up for further proceedings on 14.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.03.2026
-- 1 of 1 --
    Interim Order 14
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mayank Dwivedi, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 10.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.11.2025
-- 1 of 1 --
    Interim Order 13
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN (Connaught Place)
12.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Mr. Mayank Dwivedi, Ld. Counsel for complainant.
None for the accused.
Report of B/Ws received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 15.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.07.2025
-- 1 of 1 --
    Interim Order 12
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
15.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Internet is not working in Patiala House Court Complex. CIS and Layers
are also not working.
In view of the same, no adverse orders are being passed.
Put up for purpose fixed/further proceedings on 12.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.05.2025
-- 1 of 1 --
    Interim Order 11
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alan Sabu, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 15.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --
    Interim Order 10
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
13.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mayank Dwivedi and Sh. Alan Sabu, Ld. Counsels for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 03.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.11.2024
-- 1 of 1 --
    Interim Order 9
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
08.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alex Joseph, Ld. Counsel for complainant.
No report of B/Ws received back.
Perusal of the last ordersheet reveals that B/Ws are not been executed.
Accordingly, issue fresh bailable warrants against the accused through
DCP concerned, on filing of PF by the complainant within 7 days, returnable for the
NDOH.
Put up for further proceedings on 13.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
08.04.2024
-- 1 of 1 --
    Interim Order 8
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
08.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alex Joseph, Ld. Counsel for complainant.
No report of B/Ws received back.
Perusal of the last ordersheet reveals that B/Ws are not been executed.
Accordingly, issue fresh bailable warrants against the accused through
DCP concerned, on filing of PF by the complainant within 7 days, returnable for the
NDOH.
Put up for further proceedings on 13.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
08.04.2024
-- 1 of 1 --
    Interim Order 7
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1497-2022, 1498-2022
02.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alex Jospeh, Ld. Counsel for the complainant.
Sh. Rehan Ahmed Khan, Ld. Counsel for the accused.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 08.04.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-02.02.2024
-- 1 of 1 --
    Interim Order 6
    04 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1497-22
04.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Sonali S.S. counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through DCP on filing of PF, to be returnable
on 02.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-04.11.2023
-- 1 of 1 --
    Interim Order 5
    08 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1497-22
08.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Merin Thumpan counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 04.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.08.2023
-- 1 of 1 --
    Interim Order 4
    18 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1497/2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
18.03.2023
Proceedings conducted through video conferencing
via Cisco Webex App.
Present: Ms. Sonali, Ld. Counsel for complainant.
Let B/w in the sum of Rs.5,000/- be issued against
accused returnable for 08.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.03.2023
-- 1 of 1 --
    Interim Order 3Full order available
    29 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 1497-2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN /0 (Connaught Place) 29.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Ms. S S Sonali, ld counsel for the complainant. The complainant has filed an email received from the concerned bank in clarification to the query raised by the court and it has been clarified that the date mentioned at the bottom of the Cheque return memo is the…

    Read Full Order
    Interim Order 2
    06 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 1497/2022, 1498/2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN /0 (Connaught Place)
06.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ms. S.S. Sonali, ld counsel for the complainant.
It is seen that there are two dates mentioned on the bank return memo. ld
counsel for the complainant has stated that the cheque in question was return bank on
16.09.2021 while the date of return is explicitely mentioned as 26.08.2021 on the
cheque return memo. ld counsel for the complainant has stated that the complainant
shall file a fresh bank return memo duly stamped and signed with respect to the
cheque in question showing the correct date of return of the cheque along with a letter
from the concerned bank in this regard.
Accordingly list this matter for consideration on 29.07.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/06.06.2022
-- 1 of 1 --
    Interim Order 1Full order available
    14 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN CC NI ACT 1498/2022 MR. K.V. ABDUL NAZAR Vs. SHRI. RASHID NAZIR 14.02.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and…

    Read Full Order
    Order 17
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN /0 (Connaught
Place)
17.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not
given on account of heavy pendency.
Ld. PO is on leave today.
Present: Dr. Alex Joseph, Ld. Counsel for complainant through VC.
Put up for purpose fixed on 23.10.2026.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/17.08.2026
-- 1 of 1 --
    Order 16
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN (Connaught
Place)
14.05.2026
Lawyers are abstaining from work today, no adverse orders are being passed.
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ld. Proxy counsel for the complainant through VC.
Perusal of the record shows that the previous order sheets have not been
annexed with the file.
Complainant is directed to annex all the previous order sheets with the file.
Put up for filing of fresh address on 17.08.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.05.2026
-- 1 of 1 --
    Order 15
    10 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN (Connaught
Place)
10.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Albina Sebastian, Ld. Proxy Counsel for complainant.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-02,
PHC, NDD, ND.
Perusal of record shows that the file is not complete and the previous order
sheets have not been annexed with the file.
Ahlmad concerned is directed to produce the complete file with order sheets
before this court on the NDOH.
The complainant is directed to assist the Ahlmad concerned with the
completion of records.
Put up for further proceedings on 14.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.03.2026
-- 1 of 1 --
    Order 14
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mayank Dwivedi, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 10.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.11.2025
-- 1 of 1 --
    Order 13
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN (Connaught Place)
12.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Mr. Mayank Dwivedi, Ld. Counsel for complainant.
None for the accused.
Report of B/Ws received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 15.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.07.2025
-- 1 of 1 --
    Order 12
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
15.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Internet is not working in Patiala House Court Complex. CIS and Layers
are also not working.
In view of the same, no adverse orders are being passed.
Put up for purpose fixed/further proceedings on 12.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.05.2025
-- 1 of 1 --
    Order 11
    03 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alan Sabu, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 15.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --
    Order 10
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
13.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Mayank Dwivedi and Sh. Alan Sabu, Ld. Counsels for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 03.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.11.2024
-- 1 of 1 --
    Order 9
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
08.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alex Joseph, Ld. Counsel for complainant.
No report of B/Ws received back.
Perusal of the last ordersheet reveals that B/Ws are not been executed.
Accordingly, issue fresh bailable warrants against the accused through
DCP concerned, on filing of PF by the complainant within 7 days, returnable for the
NDOH.
Put up for further proceedings on 13.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
08.04.2024
-- 1 of 1 --
    Order 8
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1497-2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
08.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alex Joseph, Ld. Counsel for complainant.
No report of B/Ws received back.
Perusal of the last ordersheet reveals that B/Ws are not been executed.
Accordingly, issue fresh bailable warrants against the accused through
DCP concerned, on filing of PF by the complainant within 7 days, returnable for the
NDOH.
Put up for further proceedings on 13.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
08.04.2024
-- 1 of 1 --
    Order 7
    02 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1497-2022, 1498-2022
02.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Alex Jospeh, Ld. Counsel for the complainant.
Sh. Rehan Ahmed Khan, Ld. Counsel for the accused.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 08.04.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-02.02.2024
-- 1 of 1 --
    Order 6
    04 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1497-22
04.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Sonali S.S. counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through DCP on filing of PF, to be returnable
on 02.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-04.11.2023
-- 1 of 1 --
    Order 5
    08 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1497-22
08.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Merin Thumpan counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 04.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.08.2023
-- 1 of 1 --
    Order 4
    18 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1497/2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN
18.03.2023
Proceedings conducted through video conferencing
via Cisco Webex App.
Present: Ms. Sonali, Ld. Counsel for complainant.
Let B/w in the sum of Rs.5,000/- be issued against
accused returnable for 08.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.03.2023
-- 1 of 1 --
    Order 3Full order available
    29 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 1497-2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN /0 (Connaught Place) 29.07.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Ms. S S Sonali, ld counsel for the complainant. The complainant has filed an email received from the concerned bank in clarification to the query raised by the court and it has been clarified that the date mentioned at the bottom of the Cheque return memo is the…

    Read Full Order
    Order 2
    06 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 1497/2022, 1498/2022
MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN /0 (Connaught Place)
06.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ms. S.S. Sonali, ld counsel for the complainant.
It is seen that there are two dates mentioned on the bank return memo. ld
counsel for the complainant has stated that the cheque in question was return bank on
16.09.2021 while the date of return is explicitely mentioned as 26.08.2021 on the
cheque return memo. ld counsel for the complainant has stated that the complainant
shall file a fresh bank return memo duly stamped and signed with respect to the
cheque in question showing the correct date of return of the cheque along with a letter
from the concerned bank in this regard.
Accordingly list this matter for consideration on 29.07.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/06.06.2022
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    Order 1Full order available
    14 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1497/2022 MR. K.V. ABDUL NAZAR Vs. SAMEER JAIN CC NI ACT 1498/2022 MR. K.V. ABDUL NAZAR Vs. SHRI. RASHID NAZIR 14.02.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and…

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