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CC NI ACT - Complaint Case 138 NI Act

SHAMSHER SINGHVsKASHEM MIYA

CNR DLND020027492023775-Judicial Magistrate First Class (NI ACT) Digital Court-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 04th July 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
1472/2023
Registration Date
31 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHAMSHER SINGH

    Respondent

    1. 1KASHEM MIYA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 31-01-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: COMPOUNDED
Nature Of Disposal: COMPOUNDED
Disposal Date: 04-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 2745/2023
Filing Date: 30-01-2023
eFiling Number: ECDLND02014672023
eFiling Date: 30-01-2023
First Hearing Date: 31st January 2023
Decision Date: 04th July 2024
Court Number And Judge: 775-Judicial Magistrate First Class (NI ACT) Digital Court-01

    Orders

    9
    Final Order 5
    04 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 1472-2023 SHAMSHER SINGH Vs. KASHEM MIYA -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
04.07.2024
Present: Sh.Nand Kishore Paswan ld. Counsel for the complainant.
Sh.Abinash Kumar, ld. Counsel for the accused.
Ld. Counsel for the Complainant submits that he wishes to withdraw the case on
behalf of the complainant.
At the outset, the Ld. Counsel for the complainant submits that the matter has been
amicably settled with the accused and the entire payment has been received from accused.
Let the statement of the Ld. Counsel for the complainant be recorded to this effect.
Statement recorded separately. Vakalatnama is perused.
In view of the statement, the present case is withdrawn as compounded.
File be consigned to Record Room after necessary compliance.
PA to upload order as per rules.
(BHARTI BENIWAL)
JFCM (NI ACT)
DIGITAL COURT – 01/NEW DELHI
04.07.2024
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    Interim Order 4
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.04.2024
CC NI ACT 1472-2023
SHAMSHER SINGH Vs. KASHEM MIYA
26.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Nand Kishor Paswan, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back with any report.
Affidavit of service/tracking report has been filed on the email ID of this
court. The digital copy is perused and is taken on record. Reader is directed to upload
the same on Layers. Physical copies be filed within due time.
Perusal of tracking report reveals that summons are duly served on the
accused. Despite service, accused is absent. No reasonable reason for non appearance
of accused is forthcoming.
Accordingly, issue BWs against the accused in sum of Rs.10,000/- with
one surety of like amount through SHO concerned returnable for the NDOH. PF be
filed within 15 days.
Put up for report on Bws/appearance of accused on 04.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 3Full order available
    08 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1472-2023 SHAMSHER SINGH Vs. KASHEM MIYA 08.12.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Nand Kishore Paswan, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation…

    Read Full Order
    Interim Order 2
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1472-2023
SHAMSHER SINGH Vs. KASHEM MIYA
31.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. N.K. Paswan, Ld. Counsel for complainant.
Put up for purpose already fixed on 08.12.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Interim Order 1
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1472-2023
SHAMSHER SINGH Vs. KASHEM MIYA
31.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
31.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-31.01.2023
-- 1 of 1 --
    Order 4
    26 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.04.2024
CC NI ACT 1472-2023
SHAMSHER SINGH Vs. KASHEM MIYA
26.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Nand Kishor Paswan, Ld. Counsel for complainant.
None for accused.
Summons issued vide last order not received back with any report.
Affidavit of service/tracking report has been filed on the email ID of this
court. The digital copy is perused and is taken on record. Reader is directed to upload
the same on Layers. Physical copies be filed within due time.
Perusal of tracking report reveals that summons are duly served on the
accused. Despite service, accused is absent. No reasonable reason for non appearance
of accused is forthcoming.
Accordingly, issue BWs against the accused in sum of Rs.10,000/- with
one surety of like amount through SHO concerned returnable for the NDOH. PF be
filed within 15 days.
Put up for report on Bws/appearance of accused on 04.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 3Full order available
    08 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1472-2023 SHAMSHER SINGH Vs. KASHEM MIYA 08.12.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1 Present: Sh. Nand Kishore Paswan, Ld. Counsel for complainant. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation…

    Read Full Order
    Order 2
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1472-2023
SHAMSHER SINGH Vs. KASHEM MIYA
31.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. N.K. Paswan, Ld. Counsel for complainant.
Put up for purpose already fixed on 08.12.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Order 1
    31 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1472-2023
SHAMSHER SINGH Vs. KASHEM MIYA
31.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
31.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-31.01.2023
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