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CC NI ACT - Complaint Case 138 NI Act

NAVEEN KUMAR VERMAVsSunil Kumar Verma

CNR DLND020038872022777-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 06th July 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2273/2022
Registration Date
26 Feb 2022

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1NAVEEN KUMAR VERMA

Respondent

  1. 1Sunil Kumar Verma

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station
TILAK MARG CIRCLE
FIR Number / Year
0

Case History / Proceedings

Case History
Date: 26-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2022

Date: 30-03-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2022

Date: 08-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2022

Date: 27-06-2022
Business: ffffffp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-09-2022

Date: 05-09-2022
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-01-2023

Date: 05-01-2023
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-07-2023

Date: 06-07-2023
Business: dismissed as withdrawn.
Nature Of Disposal: DISPOSED
Disposal Date: 06-07-2023

Additional Case Details

Additional Case Details
Filing Number: 3882/2022
Filing Date: 25-02-2022
eFiling Number: ECDLND02010592022
eFiling Date: 25-02-2022
First Hearing Date: 26th February 2022
Decision Date: 06th July 2023
Court Number And Judge: 777-

Orders

13
Final Order 7Full order available
06 Jul 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA 06.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay Kumar, Ld. counsel for the complainant. Sh. Manish Vashisht, Ld. counsel for the accused. Ld. counsel for the complainant submits that the matter has been compromised amicably between the parties and the complainant does not wish to proceed with the matter against the accused.…

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Interim Order 6Full order available
05 Jan 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA 05.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay, Ld. counsel for the complainant. Sh. Pankaj Jain, Ld. counsel for the accused along with accused and surety. Bail bonds received on the e-mail ID of the court. Same be taken on record. Sh. Manish Vashisht has stood as surety for the accused. Surety…

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Interim Order 5Full order available
05 Sept 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA 05.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arun Kumar, Ld. counsel for the complainant. Sh. Chetan Pal, Ld. Proxy counsel for the accused. Matter is fixed for cross-examination of complainant. Ld. counsel for the complainant has filed an exemption application on behalf of complainant on the e-mail ID of the court. Same…

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Interim Order 4Full order available
27 Jun 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA versus SUNIL KUMAR VERMA 27.06.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arun Kumar, Ld. Counsel for complainant. Sh. Chetan Pal, Ld. Counsel for accused alongwith accused. Matter is fixed for appearance of accused. Fresh Vakalatnama on behalf of accused is received on the e-mail ID of the court. Same be taken on record. Accused is…

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Interim Order 3Full order available
08 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2273-2022 NAVEEN KUMAR VERMA Vs. SUNIL KUMAR VERMA 08.04.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Complainant in person. Complainant has filed bank return memo on the e-mail ID of the court. Same be taken on record. 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…

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Interim Order 2
30 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2273-2022
NAVEEN KUMAR VERMA Vs. SUNIL KUMAR VERMA
30.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Arun Sharma,Ld. Counsel for the complainant along with
complainant.
The bank return memo is not placed on record. Ld counsel requests for
one opportunity to do the needful. Heard and granted.
Put up for compliance and further proceedings on 08.04.2022.
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/30.03.2022
-- 1 of 1 --
Interim Order 1
26 Feb 2022
Order Details: COPY OF ORDER
Pdf Text: CC No.2273-2022
NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA
26.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment.
Present: Complainant in person.
The complainant has been apprised of the requirement to submit the
complete original documents (in physical form) of the case including the dishonoured
cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
etc. apart from physical signed original complaint, its supporting affidavit and attested
affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
30.03.2022.
P.A. 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/26.02.2022
-- 1 of 1 --
Order 6Full order available
05 Jan 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA 05.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ajay, Ld. counsel for the complainant. Sh. Pankaj Jain, Ld. counsel for the accused along with accused and surety. Bail bonds received on the e-mail ID of the court. Same be taken on record. Sh. Manish Vashisht has stood as surety for the accused. Surety…

Read Full Order
Order 5Full order available
05 Sept 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA 05.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arun Kumar, Ld. counsel for the complainant. Sh. Chetan Pal, Ld. Proxy counsel for the accused. Matter is fixed for cross-examination of complainant. Ld. counsel for the complainant has filed an exemption application on behalf of complainant on the e-mail ID of the court. Same…

Read Full Order
Order 4Full order available
27 Jun 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2273-2022 NAVEEN KUMAR VERMA versus SUNIL KUMAR VERMA 27.06.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arun Kumar, Ld. Counsel for complainant. Sh. Chetan Pal, Ld. Counsel for accused alongwith accused. Matter is fixed for appearance of accused. Fresh Vakalatnama on behalf of accused is received on the e-mail ID of the court. Same be taken on record. Accused is…

Read Full Order
Order 3Full order available
08 Apr 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.2273-2022 NAVEEN KUMAR VERMA Vs. SUNIL KUMAR VERMA 08.04.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Complainant in person. Complainant has filed bank return memo on the e-mail ID of the court. Same be taken on record. 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…

Read Full Order
Order 2
30 Mar 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2273-2022
NAVEEN KUMAR VERMA Vs. SUNIL KUMAR VERMA
30.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Arun Sharma,Ld. Counsel for the complainant along with
complainant.
The bank return memo is not placed on record. Ld counsel requests for
one opportunity to do the needful. Heard and granted.
Put up for compliance and further proceedings on 08.04.2022.
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/30.03.2022
-- 1 of 1 --
Order 1
26 Feb 2022
Order Details: COPY OF ORDER
Pdf Text: CC No.2273-2022
NAVEEN KUMAR VERMA Vs. SUNILKUMAR VERMA
26.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment.
Present: Complainant in person.
The complainant has been apprised of the requirement to submit the
complete original documents (in physical form) of the case including the dishonoured
cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
etc. apart from physical signed original complaint, its supporting affidavit and attested
affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
30.03.2022.
P.A. 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/26.02.2022
-- 1 of 1 --

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