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CC NI ACT - Complaint Case 138 NI Act

NAVEEN KUMAR JAINVsAjay Kumar Jain

CNR DLND02003452202139-Judicial Magistrate First Class (Mahila Court-01)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1579/2021
Registration Date
27 Feb 2021
Next Hearing Date
23 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1Ajay Kumar Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-02-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2021
    
    Date: 29-04-2021
    Reason For Adjournment: National Lock Down
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2021
    
    Date: 28-07-2021
    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: 14-01-2022
    
    Date: 14-01-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2022
    
    Date: 01-07-2022
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2022
    
    Date: 06-07-2022
    Business: ld P.O. in on 1/2 day f/n leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-08-2022
    
    Date: 23-08-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-10-2022
    
    Date: 12-10-2022
    Business: pf
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2023
    
    Date: 29-04-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 12-05-2023
    
    Date: 12-05-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2023
    
    Date: 08-09-2023
    Business: File taken up on 11.09.2023 as 08.09.2023 was declared holiday.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2024
    
    Date: 06-06-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2025
    
    Date: 16-01-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2025
    
    Date: 23-05-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2025
    
    Date: 20-09-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3449/2021
    Filing Date: 26-02-2021
    eFiling Number: ECDLND02012502021
    eFiling Date: 26-02-2021
    First Hearing Date: 27th February 2021
    Court Number And Judge: 39-Judicial Magistrate First Class (Mahila Court-01)

    Orders

    38
    Interim Order 19
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY KUMAR
    JAIN /0 ()
    04.05.2026
    Present: None.
    Perusal of the record reflect that the complete ordersheets are
    not received along with the original file.
    In view of the above, Ld. Counsel for the complainant is
    directed to file the complete ordersheet before the court on NDOH.
    Let court notice be also issued to the complainant through
    DCP concerned for NDOH to appear before the court and pursue the present
    matter.
    Let the matter be put up for further proceedings on
    23.12.2026.
    (Kavita Bist)
    JMFC Mahila Court-01/PHC/ND
    04.05.2026
    -- 1 of 1 --
    Interim Order 18
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY KUMAR
    JAIN /0 ()
    09.01.2026
    Fresh case received by way of transfer. It be checked and
    registered.
    Present: Ld. Counsel for the complainant through VC.
    Perusal of the record reflect that the complete ordersheets are
    not received along with the original file.
    In view of the above, Ahlmad of transferrer court is directed to
    appear before the court and file the complete ordersheets on NDOH.
    Let the matter be put up for further proceedings on
    04.05.2026.
    (Kavita Bist)
    JMFC (Mahila Court)-01/ND
    09.01.2026
    -- 1 of 1 --
    Interim Order 17
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    20.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Gaurav Chauhan, Ld. Proxy 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 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 09.01.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    20.09.2025
    -- 1 of 1 --
    Interim Order 16
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 1579-2021, 1578-2021 (2 cases)
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    23.05.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    No adverse order is passed today for non-appearance of complainant.
    Granted last and final opportunity to appear and prosecute the matter diligently,
    failing which the complaint will be dismissed for non prosecution.
    Put up for purpose fixed/further proceedings on 20.09.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.05.2025
    -- 1 of 1 --
    Interim Order 15
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 1579-2021, 1578-2021 (2 Cases)
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    16.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sachin Bansal, 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 23.05.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    16.01.2025
    -- 1 of 1 --
    Interim Order 14
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    30.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Aarti Sharma, 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 SHO concerned, on filing of PF
    by the complainant within 40 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 16.01.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    30.09.2024
    -- 1 of 1 --
    Interim Order 13
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    06.06.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Gaurav Chauhan, 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 SHO concerned, on filing of
    Fresh Address/PF by the complainant within 15 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 30.09.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    06.06.2024
    -- 1 of 1 --
    Interim Order 12
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present: Ms. Sakshi Mahajan, Ld. Counsel for complainant.
    Let previous order be complied with afresh on filing of PF within 07 days.
    Put up for purpose fixed/further proceedings on 06.06.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    27.03.2024
    -- 1 of 1 --
    Interim Order 11
    08 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1579-21
    11.09.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today in compliance of circular No. 82/G-4/Genl.-I/DHC dated
    01.09.2023 of Hon’ble High Court of Delhi.
    Present: Ms. Sakshi Mahajan counsel for complainant.
    Bailable warrants received back unexecuted. Report perused.
    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 27.03.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-11.09.2023
    -- 1 of 1 --
    Interim Order 10
    05 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.1578-21 and 1579-21
    05.06.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Arti Sharma counsel for complainant.
    None for accused.
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. Accused has not appeared before the court
    despite knowledge of the case.
    I am satisfied that accused is deliberately evading the process of law.
    Let 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 08.09.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-05.06.2023
    -- 1 of 1 --
    Interim Order 9
    12 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1579-21
    12.05.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Mahajan counsel for complainant.
    Sh. A K Dubey counsel for accused.
    Layers is not working today.
    Put up for purpose fixed on 05.06.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-12.05.2023
    -- 1 of 1 --
    Interim Order 8Full order available
    12 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1578-21 and 1579-21 NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN 12.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sachin Bansal counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as…

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    Interim Order 7Full order available
    23 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT-1578-2021, 1579-21 NAVEEN KUMAR JAIN Vs. …………………... 23.08.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Sh. Sachin Bansal, Ld. Counsel for Complainant. The Ahlmad of the court has filed a report that the original file has not been submitted by the complainant. Ld. Counsel for the complainant has raised an objection to the report filed and has stated that the original file has already been submitted. It is also…

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    Interim Order 6
    01 Jul 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578-2021 & 1579-2021
    NAVEEN KUMAR JAIN Vs.
    01.07.2022
    Proceedings conducted through video conferencing via Cisco Webex.
    Present: None.
    Since the court room has shifted and the system has not been installed
    LAYERS cannot be accessed. Accordingly, the matter is adjourned.
    Listed the matter on 06.07.2022.
    (Tista Shah)
    MM (NI) Digital Court-02
    PHC, New Delhi/01.07.2022
    -- 1 of 1 --
    Interim Order 5
    25 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    25.03.2022
    Proceedings conducted through video conferencing via
    Cisco Webex. It is certified that there was no issue of audio-video
    connectivity.
    The undersigned was on short leave today.
    Present: Ms. Arti Sharma, Ld. Counsel for the Complainant.
    The mandatory affidavit in terms of Damodar S Prabhu
    ruling has not been filed. It is also informed that the original affidavit
    towards pre summoning evidence has not been submitted till now. The
    needful be done by the next date of hearing.
    Relist the matter by way of last opportunity now on
    01.07.2022.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi/25.03.2022
    -- 1 of 1 --
    Interim Order 4
    14 Jan 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    14.01.2022
    Proceedings are being conducted in compliance of
    Office Order no. 896/RG/DHC/2021 dated 30.12.2021 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. Sachin Bansal, Ld. Counsel for the Complainant.
    Physical file is yet to be submitted. In view of the
    above captioned order the submission of the physical file is
    presently not insisted upon in order to ensure the safety of court
    staff , litigants and Bar members. Awaiting further guidelines
    with respect to the functioning of Digital Courts in this
    pandemic, relist the matter for 25.03.2022 for further directions.
    The physical filing in view of the above captioned
    directions of the Hon’ble High Court of Delhi is presently not
    insisted upon.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi /14.01.2022
    -- 1 of 1 --
    Interim Order 3
    12 Oct 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 & 1579/2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    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. Sachin Bansal, Ld. Counsel for Complainant.
    Originals are informed to have not been received by
    the Reader. One last opportunity is granted for the same.
    Complainant is directed to deposit the originals at least one
    week prior to the next date of hearing i.e. 14.01.2022. 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) Digital Court-02
    PHC, New Delhi /12.10.2021
    -- 1 of 1 --
    Interim Order 2
    28 Jul 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 & 1579/2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    28.07.2021
    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: Mr. Sachin Bansal & Ms. Arti Sharma, Ld. Counsel
    for complainant.
    Matter be put up for purpose fixed on 12.10.2021.
    (Padma Landol)
    1st Link-MM (NI Act) Digital Court
    PHC, New Delhi /28.07.2021
    -- 1 of 1 --
    Interim Order 1Full order available
    27 Feb 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1578/2021 & 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN 27.02.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity from the court’s end. Fresh matter received by way of assignment. It be checked and registered. Present: None for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of…

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    Order 19
    04 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY KUMAR
    JAIN /0 ()
    04.05.2026
    Present: None.
    Perusal of the record reflect that the complete ordersheets are
    not received along with the original file.
    In view of the above, Ld. Counsel for the complainant is
    directed to file the complete ordersheet before the court on NDOH.
    Let court notice be also issued to the complainant through
    DCP concerned for NDOH to appear before the court and pursue the present
    matter.
    Let the matter be put up for further proceedings on
    23.12.2026.
    (Kavita Bist)
    JMFC Mahila Court-01/PHC/ND
    04.05.2026
    -- 1 of 1 --
    Order 18
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY KUMAR
    JAIN /0 ()
    09.01.2026
    Fresh case received by way of transfer. It be checked and
    registered.
    Present: Ld. Counsel for the complainant through VC.
    Perusal of the record reflect that the complete ordersheets are
    not received along with the original file.
    In view of the above, Ahlmad of transferrer court is directed to
    appear before the court and file the complete ordersheets on NDOH.
    Let the matter be put up for further proceedings on
    04.05.2026.
    (Kavita Bist)
    JMFC (Mahila Court)-01/ND
    09.01.2026
    -- 1 of 1 --
    Order 17
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    20.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Gaurav Chauhan, Ld. Proxy 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 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 09.01.2026.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    20.09.2025
    -- 1 of 1 --
    Order 16
    23 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 1579-2021, 1578-2021 (2 cases)
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    23.05.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    No adverse order is passed today for non-appearance of complainant.
    Granted last and final opportunity to appear and prosecute the matter diligently,
    failing which the complaint will be dismissed for non prosecution.
    Put up for purpose fixed/further proceedings on 20.09.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.05.2025
    -- 1 of 1 --
    Order 15
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT 1579-2021, 1578-2021 (2 Cases)
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    16.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sachin Bansal, 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 23.05.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    16.01.2025
    -- 1 of 1 --
    Order 14
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    30.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Aarti Sharma, 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 SHO concerned, on filing of PF
    by the complainant within 40 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 16.01.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    30.09.2024
    -- 1 of 1 --
    Order 13
    06 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    06.06.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Gaurav Chauhan, 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 SHO concerned, on filing of
    Fresh Address/PF by the complainant within 15 days, returnable for the NDOH.
    Put up for appearance of accused/further proceedings on 30.09.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    06.06.2024
    -- 1 of 1 --
    Order 12
    27 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1579-2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present: Ms. Sakshi Mahajan, Ld. Counsel for complainant.
    Let previous order be complied with afresh on filing of PF within 07 days.
    Put up for purpose fixed/further proceedings on 06.06.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    27.03.2024
    -- 1 of 1 --
    Order 11
    08 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1579-21
    11.09.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today in compliance of circular No. 82/G-4/Genl.-I/DHC dated
    01.09.2023 of Hon’ble High Court of Delhi.
    Present: Ms. Sakshi Mahajan counsel for complainant.
    Bailable warrants received back unexecuted. Report perused.
    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 27.03.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-11.09.2023
    -- 1 of 1 --
    Order 10
    05 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.1578-21 and 1579-21
    05.06.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Arti Sharma counsel for complainant.
    None for accused.
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. Accused has not appeared before the court
    despite knowledge of the case.
    I am satisfied that accused is deliberately evading the process of law.
    Let 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 08.09.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-05.06.2023
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    Order 9
    12 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 1579-21
    12.05.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Sakshi Mahajan counsel for complainant.
    Sh. A K Dubey counsel for accused.
    Layers is not working today.
    Put up for purpose fixed on 05.06.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-12.05.2023
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    Order 8Full order available
    12 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1578-21 and 1579-21 NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN 12.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sachin Bansal counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as…

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    Order 7Full order available
    23 Aug 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT-1578-2021, 1579-21 NAVEEN KUMAR JAIN Vs. …………………... 23.08.2022 Proceedings conducted through video conferencing via Cisco Webex. Present: Sh. Sachin Bansal, Ld. Counsel for Complainant. The Ahlmad of the court has filed a report that the original file has not been submitted by the complainant. Ld. Counsel for the complainant has raised an objection to the report filed and has stated that the original file has already been submitted. It is also…

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    Order 6
    01 Jul 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578-2021 & 1579-2021
    NAVEEN KUMAR JAIN Vs.
    01.07.2022
    Proceedings conducted through video conferencing via Cisco Webex.
    Present: None.
    Since the court room has shifted and the system has not been installed
    LAYERS cannot be accessed. Accordingly, the matter is adjourned.
    Listed the matter on 06.07.2022.
    (Tista Shah)
    MM (NI) Digital Court-02
    PHC, New Delhi/01.07.2022
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    Order 5
    25 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    25.03.2022
    Proceedings conducted through video conferencing via
    Cisco Webex. It is certified that there was no issue of audio-video
    connectivity.
    The undersigned was on short leave today.
    Present: Ms. Arti Sharma, Ld. Counsel for the Complainant.
    The mandatory affidavit in terms of Damodar S Prabhu
    ruling has not been filed. It is also informed that the original affidavit
    towards pre summoning evidence has not been submitted till now. The
    needful be done by the next date of hearing.
    Relist the matter by way of last opportunity now on
    01.07.2022.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi/25.03.2022
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    Order 4
    14 Jan 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    CC NI ACT 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY
    KUMAR JAIN
    14.01.2022
    Proceedings are being conducted in compliance of
    Office Order no. 896/RG/DHC/2021 dated 30.12.2021 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. Sachin Bansal, Ld. Counsel for the Complainant.
    Physical file is yet to be submitted. In view of the
    above captioned order the submission of the physical file is
    presently not insisted upon in order to ensure the safety of court
    staff , litigants and Bar members. Awaiting further guidelines
    with respect to the functioning of Digital Courts in this
    pandemic, relist the matter for 25.03.2022 for further directions.
    The physical filing in view of the above captioned
    directions of the Hon’ble High Court of Delhi is presently not
    insisted upon.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi /14.01.2022
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    Order 3
    12 Oct 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 & 1579/2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    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. Sachin Bansal, Ld. Counsel for Complainant.
    Originals are informed to have not been received by
    the Reader. One last opportunity is granted for the same.
    Complainant is directed to deposit the originals at least one
    week prior to the next date of hearing i.e. 14.01.2022. 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) Digital Court-02
    PHC, New Delhi /12.10.2021
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    Order 2
    28 Jul 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 1578/2021 & 1579/2021
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN
    28.07.2021
    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: Mr. Sachin Bansal & Ms. Arti Sharma, Ld. Counsel
    for complainant.
    Matter be put up for purpose fixed on 12.10.2021.
    (Padma Landol)
    1st Link-MM (NI Act) Digital Court
    PHC, New Delhi /28.07.2021
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    Order 1Full order available
    27 Feb 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1578/2021 & 1579/2021 NAVEEN KUMAR JAIN Vs. AJAY KUMAR JAIN 27.02.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity from the court’s end. Fresh matter received by way of assignment. It be checked and registered. Present: None for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of…

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