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CC NI ACT - Complaint Case 138 NI Act

MS ACHALA WADHWAVsUPENDERA MANJHI

CNR DLND020037002021773-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
1656/2021
Registration Date
03 Mar 2021
Next Hearing Date
29 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS ACHALA WADHWA

    Respondent

    1. 1UPENDERA MANJHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 03-03-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2021

Date: 27-03-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2021

Date: 01-06-2021
Reason For Adjournment: Adjourned due to Covid-19
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2021

Date: 22-07-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2021

Date: 23-07-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2021

Date: 23-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-11-2021

Date: 01-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2022

Date: 21-01-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2022

Date: 13-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2022

Date: 19-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2023

Date: 24-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2023

Date: 17-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2024

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3697/2021
Filing Date: 02-03-2021
eFiling Number: ECDLND02009122021
eFiling Date: 02-03-2021
First Hearing Date: 03rd March 2021
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    40
    Interim Order 20
    17 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 1656/2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI /0 ()
10 CC NI ACT 1657/2021 ACHLA WADHWA Vs. PINTU KUMAR /0 ()
17.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Matter is fixed for appearance of complainant.
Perusal of record shows that since the past several dates of hearing the
complainant has not appeared in the matter.
In the interest of justice, one last and final opportunity is granted to the
complainant to appear in the matter and conduct prosecution, failing which the matter shall
be dismissed for non-prosecution.
Put up for appearance of complainant on 29.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.07.2026
-- 1 of 1 --
    Interim Order 19
    05 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1656/2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI /0 ()
12 CC NI ACT 1657/2021 ACHLA WADHWA Vs. PINTU KUMAR /0 ()
06.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
File taken up today as 05.03.2026 was holiday on account of Holi Festival.
Present: None.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-03,
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 filing of fresh address/ further proceedings on 17.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-06.03.2026
-- 1 of 1 --
    Interim Order 18
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1656-2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.08.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Perusal of record shows that none has appeared on behalf of complainant even
on LDOH.
In case none appears on behalf of complainant on NDOH the matter shall be
dismissed.
Put up for purpose fixed on 05.03.2026.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.08.2025
-- 1 of 1 --
    Interim Order 17
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1656-2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.06.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 20.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-02.06.2025
-- 1 of 1 --
    Interim Order 16
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1656/2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Regular steno is on leave today.
21.12.2024
Pr: Sh. Rajbir Singh, Ld counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that he needs some more time to file an alternate
address/physically verify the existing address and file an appropriate affidavit in that regard. Heard
and granted by way of last and final opportunity subject to a cost of Rs. 1000/- to be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
Fresh BWs be issued subject to filing of the alternate address in terms of the last order upon
filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 02.06.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.12.2024
-- 1 of 1 --
    Interim Order 15
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1656-2021 MS ACHALA WADHWA Vs UPENDERA MANJHI
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
20.08.2024
Ld PO is on first half day leave today.
Pr: Sh Rajbir Singh, Ld counsel for the complainant.
List for purpose fixed on 21.12.2024.
(KOMAL GARG )
LINK JMFC
New Delhi, PHC/Delhi-20.08.2024
-- 1 of 1 --
    Interim Order 14
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021 & 1657-2021
MS ACHALA WADHWA Vs. _______________________
28.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that he needs some more to file an
alternate address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
20.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.02.2024
-- 1 of 1 --
    Interim Order 13
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
17.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
BWs received back with the report ‘mother of the accused was found who
informed that she is not in contact with the accused’.
Complainant is strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for further proceedings on 28.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.11.2023
-- 1 of 1 --
    Interim Order 12
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
24.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant has sent service proof as per which summons
is duly served upon the accused.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
17.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.07.2023
-- 1 of 1 --
    Interim Order 11
    06 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
06.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
24.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.05.2023
-- 1 of 1 --
    Interim Order 10
    17 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
17.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
Today, Ld. counsel for the complainant has filed an affidavit stating that
accused is living in his village. Same be taken on record.
Fresh summons be issued at the Bihar Address as per the affidavit in
terms of the last order through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
06.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.01.2023
-- 1 of 1 --
    Interim Order 9
    31 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021 and 1657-2021
MS ACHALA WADHWA Vs.______________________
31.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in both the above captioned matters.
Despite repeated calls no one has appeared.
Complainant is given last and final opportunity to furnish the fresh address of
accused in terms of the last order.
Put up for compliance and further proceedings on 17.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.10.2022
-- 1 of 1 --
    Interim Order 8
    19 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021 and 1657-2021
MS ACHALA WADHWA Vs. _________________
19.07.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in both the above captioned matters.
Ld. counsel for the complainant submits that the fresh address of the accused is
not traceable and requests for one more opportunity. Heard and granted by way of last opportunity.
Put up for compliance and further proceedings on 31.10.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/19.07.2022
-- 1 of 1 --
    Interim Order 7
    13 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1656-2021
MS ACHALA WADHWA Vs. UPENDERA MANJHI
13.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
Summons received back unserved with the report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF
within 15 days.
Put up for report/appearance of accused and further proceedings on
19.07.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.04.2022
-- 1 of 1 --
    Interim Order 6
    21 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1656-2021 & 1657-2021
ACHLA WADHWA Vs. PINTU KUMAR
21.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Rajbir Singh, Ld. Counsel for the complainant.
None for the accused.
This is a consolidated order in both the above captioned matters.
Summons received back unserved due to ‘wrong address and no such
person’.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
Complainant is directed to file fresh address/ physically verify the
existing address and file an affidavit in that regard.
Fresh summons be issued in terms of the last order upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
13.04.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.01.2022
-- 1 of 1 --
    Interim Order 5
    01 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1656-2021
MS ACHALA WADHWA Vs. UPENDERA MANJHI
01.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Rajbir Singh, Ld. Counsel for the complainant.
As per the report, summons could not be served due to ‘no such address’.
Ld. counsel submits that there is an alternate address of Bihar already on
record and summons be issued on the said address. He is directed to file the email
address and phone number of the accused along with fresh PF with 07 working days.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF.
Put up for report/ appearance of accused and further proceedings on
21.01.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.11.2021
-- 1 of 1 --
    Interim Order 4
    23 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1656-2021, 1657-2021 & 1655-2021
ACHLA WADHWA Vs. _____________________
23.08.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Rajbir Singh, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. Counsel submits that due to the lockdown, he could not file the PF
and requests for one more opportunity. Ld. Counsel is directed to file the PF within 15
days time. Summons be issued in terms of the order on the last date of hearing.
Put up for report/ appearance of accused and further proceedings on
01.11.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.08.2021
-- 1 of 1 --
    Interim Order 3
    22 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 1656-2021
MS ACHALA WADHWA Vs. UPENDERA MANJHI
22.07.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: Mr Rajbir Singh, Ld Counsel for the complainant.
In compliance of the office order no. 6/R/RG/DHC/2021 dated
14.05.2021 and order 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, at
request the present matter is adjourned to 23.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.07.2021
-- 1 of 1 --
    Interim Order 2Full order available
    27 Mar 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 16562021 MS ACHALA WADHWA Vs. UPENDERA MANJHI 27.03.2021 (Proceedings conducted online through video conferencing using CISCO WEBEX software) Present: Mr. Rajbir Singh and Mr. Siddharth Srivastava, Ld. Counsels for the 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, the present complaint falls within the extended limitation period as allowed…

    Read Full Order
    Interim Order 1
    03 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.16562021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
03.03.2021
Fresh complaint case has been received by way of assignment. Same
has been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS
as of now.
Present: None.
The complainant is directed to submit the complaint and all the
original documents to the ReadercumAhlmad of this court for safe custody,
on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 27.03.2021.
Stenographer is directed to do updation of the case and upload
the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
PHC/New Delhi/ 03.03.2021
-- 1 of 1 --
    Order 20
    17 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 1656/2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI /0 ()
10 CC NI ACT 1657/2021 ACHLA WADHWA Vs. PINTU KUMAR /0 ()
17.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None.
Matter is fixed for appearance of complainant.
Perusal of record shows that since the past several dates of hearing the
complainant has not appeared in the matter.
In the interest of justice, one last and final opportunity is granted to the
complainant to appear in the matter and conduct prosecution, failing which the matter shall
be dismissed for non-prosecution.
Put up for appearance of complainant on 29.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.07.2026
-- 1 of 1 --
    Order 19
    05 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 1656/2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI /0 ()
12 CC NI ACT 1657/2021 ACHLA WADHWA Vs. PINTU KUMAR /0 ()
06.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
File taken up today as 05.03.2026 was holiday on account of Holi Festival.
Present: None.
File received by way of transfer from the Court of Ld. JMFC, NI Digital-03,
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 filing of fresh address/ further proceedings on 17.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-06.03.2026
-- 1 of 1 --
    Order 18
    20 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1656-2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.08.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on
next date of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be
imposed on the complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be
filed on the e-mail ID of the court.
Perusal of record shows that none has appeared on behalf of complainant even
on LDOH.
In case none appears on behalf of complainant on NDOH the matter shall be
dismissed.
Put up for purpose fixed on 05.03.2026.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.08.2025
-- 1 of 1 --
    Order 17
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1656-2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI -0
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
02.06.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 20.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-02.06.2025
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    Order 16
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 1656/2021 MS ACHALA WADHWA Vs. UPENDERA MANJHI
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Regular steno is on leave today.
21.12.2024
Pr: Sh. Rajbir Singh, Ld counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that he needs some more time to file an alternate
address/physically verify the existing address and file an appropriate affidavit in that regard. Heard
and granted by way of last and final opportunity subject to a cost of Rs. 1000/- to be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
Fresh BWs be issued subject to filing of the alternate address in terms of the last order upon
filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 02.06.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-21.12.2024
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    Order 15
    20 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1656-2021 MS ACHALA WADHWA Vs UPENDERA MANJHI
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
20.08.2024
Ld PO is on first half day leave today.
Pr: Sh Rajbir Singh, Ld counsel for the complainant.
List for purpose fixed on 21.12.2024.
(KOMAL GARG )
LINK JMFC
New Delhi, PHC/Delhi-20.08.2024
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    Order 14
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021 & 1657-2021
MS ACHALA WADHWA Vs. _______________________
28.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that he needs some more to file an
alternate address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
20.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.02.2024
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    Order 13
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
17.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
BWs received back with the report ‘mother of the accused was found who
informed that she is not in contact with the accused’.
Complainant is strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for further proceedings on 28.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.11.2023
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    Order 12
    24 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
24.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant has sent service proof as per which summons
is duly served upon the accused.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
17.11.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.07.2023
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    Order 11
    06 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
06.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
24.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.05.2023
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    Order 10
    17 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
17.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
Today, Ld. counsel for the complainant has filed an affidavit stating that
accused is living in his village. Same be taken on record.
Fresh summons be issued at the Bihar Address as per the affidavit in
terms of the last order through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
06.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/17.01.2023
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    Order 9
    31 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021 and 1657-2021
MS ACHALA WADHWA Vs.______________________
31.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
This is a consolidated order in both the above captioned matters.
Despite repeated calls no one has appeared.
Complainant is given last and final opportunity to furnish the fresh address of
accused in terms of the last order.
Put up for compliance and further proceedings on 17.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/31.10.2022
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    Order 8
    19 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1656-2021 and 1657-2021
MS ACHALA WADHWA Vs. _________________
19.07.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in both the above captioned matters.
Ld. counsel for the complainant submits that the fresh address of the accused is
not traceable and requests for one more opportunity. Heard and granted by way of last opportunity.
Put up for compliance and further proceedings on 31.10.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/19.07.2022
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    Order 7
    13 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1656-2021
MS ACHALA WADHWA Vs. UPENDERA MANJHI
13.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Rajbir Singh, Ld. counsel for the complainant.
None for accused.
Summons received back unserved with the report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF
within 15 days.
Put up for report/appearance of accused and further proceedings on
19.07.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/13.04.2022
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    Order 6
    21 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1656-2021 & 1657-2021
ACHLA WADHWA Vs. PINTU KUMAR
21.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Rajbir Singh, Ld. Counsel for the complainant.
None for the accused.
This is a consolidated order in both the above captioned matters.
Summons received back unserved due to ‘wrong address and no such
person’.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
Complainant is directed to file fresh address/ physically verify the
existing address and file an affidavit in that regard.
Fresh summons be issued in terms of the last order upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
13.04.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.01.2022
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    Order 5
    01 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1656-2021
MS ACHALA WADHWA Vs. UPENDERA MANJHI
01.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Rajbir Singh, Ld. Counsel for the complainant.
As per the report, summons could not be served due to ‘no such address’.
Ld. counsel submits that there is an alternate address of Bihar already on
record and summons be issued on the said address. He is directed to file the email
address and phone number of the accused along with fresh PF with 07 working days.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF.
Put up for report/ appearance of accused and further proceedings on
21.01.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/01.11.2021
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    Order 4
    23 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1656-2021, 1657-2021 & 1655-2021
ACHLA WADHWA Vs. _____________________
23.08.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Rajbir Singh, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. Counsel submits that due to the lockdown, he could not file the PF
and requests for one more opportunity. Ld. Counsel is directed to file the PF within 15
days time. Summons be issued in terms of the order on the last date of hearing.
Put up for report/ appearance of accused and further proceedings on
01.11.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/23.08.2021
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    Order 3
    22 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 1656-2021
MS ACHALA WADHWA Vs. UPENDERA MANJHI
22.07.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: Mr Rajbir Singh, Ld Counsel for the complainant.
In compliance of the office order no. 6/R/RG/DHC/2021 dated
14.05.2021 and order 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, at
request the present matter is adjourned to 23.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.07.2021
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    Order 2Full order available
    27 Mar 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 16562021 MS ACHALA WADHWA Vs. UPENDERA MANJHI 27.03.2021 (Proceedings conducted online through video conferencing using CISCO WEBEX software) Present: Mr. Rajbir Singh and Mr. Siddharth Srivastava, Ld. Counsels for the 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, the present complaint falls within the extended limitation period as allowed…

    Read Full Order
    Order 1
    03 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.16562021
MS ACHALA WADHWA Vs. UPENDERAMANJHI
03.03.2021
Fresh complaint case has been received by way of assignment. Same
has been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS
as of now.
Present: None.
The complainant is directed to submit the complaint and all the
original documents to the ReadercumAhlmad of this court for safe custody,
on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 27.03.2021.
Stenographer is directed to do updation of the case and upload
the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
PHC/New Delhi/ 03.03.2021
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