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CC NI ACT - Complaint Case 138 NI Act

RAM ADHAAR SONIVsSURINDER KUMAR BIWAL

CNR DLND020055672021773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2132/2021
Registration Date
25 Mar 2021
Next Hearing Date
24 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-03-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2021
    
    Date: 04-05-2021
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-07-2021
    
    Date: 29-07-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-09-2021
    
    Date: 24-09-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-10-2021
    
    Date: 06-10-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2021
    
    Date: 07-12-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2022
    
    Date: 06-06-2022
    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: 06-09-2022
    
    Date: 06-09-2022
    
    Date: 22-12-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-05-2023
    
    Date: 27-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2023
    
    Date: 21-08-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2024
    
    Date: 18-10-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2024
    
    Date: 21-12-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-12-2025
    
    Date: 19-12-2025
    Business: cases received by way of transfer, for consideration
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-04-2026
    
    Date: 06-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: FP
    Next Purpose: FRESH APPLICATION
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5564/2021
    Filing Date: 24-03-2021
    eFiling Number: ECDLND02018052021
    eFiling Date: 24-03-2021
    First Hearing Date: 25th March 2021
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    36
    Interim Order 18
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL /0 ()
    02.09.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. N.K. Shrivastav, Ld. Counsel for the complainant.
    Sh. A.K. Sisodia, Ld. Counsel for the accused.
    Accused through VC.
    Accused has entered appearance through VC today.
    Ld. Counsel for the accused submits that the accused has not received the
    copy of complaint or any other documents.
    In view of the same, Ld. Counsel for the complainant is directed to furnish
    copy of the complaint and documents annexed therewith on the mobile number of the
    counsel for accused within 10 days of the order.
    Since the offence is bailable, accused is admitted to bail subject to
    furnishing of bail bond for a sum of Rs.50,000/- with one surety of like amount. Time is
    granted to furnish the same.
    Put up for framing of notice and furnishing of bail bonds on 24.12.2026.
    Accused is directed to appear physically before this Court on the NDOH.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-02.09.2026
    -- 1 of 1 --
    Interim Order 17
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL /0 ()
    29.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    The undersigned is also looking after the work of Duty MM.
    Present: Sh. A.K. Sisodia, Ld. Counsel for the accused.
    Accused through VC.
    File is taken up today on application for cancellation of NBWs issued
    against the accused on 03.06.2026.
    The accused has entered appearance today through VC.
    Fresh vakalatnama filed on behalf of the accused. Taken on record.
    Ld. Counsel for the accused submits that the accused could not appear on
    the LDOH since he was not aware of the proceedings and he is Subedar posted in Arunchal
    Pradesh currently.
    In view of the submissions made, NBWs issued against the accused are
    stayed only till the NDOH. Accused is warned to be careful in future.
    Let the application be tagged with the main file.
    Copy of this order be given dasti.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-29.08.2026
    -- 1 of 1 --
    Interim Order 16
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL /0 ()
    03.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. N.K Srivastava, Ld. Counsel for complainant with complainant.
    NBWs issued on the LDOH not received back.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through DCP concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 02.09.2026
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-03.06.2026
    -- 1 of 1 --
    Interim Order 15
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL
    06.04.2026
    This court has a pendency of more than 32000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. N.K. Shrivastav, Ld. Counsel for complainant with complainant.
    File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
    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.
    NBWs issued on the LDOH not received back.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 15 days from today.
    Put up for report of NBWs/appearance of accused on 03.06.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-06.04.2026
    -- 1 of 1 --
    Interim Order 14Full order available
    19 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 504/2021 CLIX CAPITAL SERVICES PVT. LTD. Vs. RAMYA T /0 () 2 CC NI ACT 850/2021 DURGA KASHYAP Vs. PRADEEP /0 () 3 CC NI ACT 1839/2021 M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. MOHAMMED WASEEM AKRAM /0 (Connaught Place) 4 CC NI ACT 1840/2021 M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. MD. SHAMIM AHAMAD /0 (Connaught Place) 5 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER…

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    Interim Order 13
    15 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL
    /0 ()
    Proceedings are being conducted through Video Conferencing.
    15.07.2025
    Present: Sh. N K Srivastav, Ld. Counsel for complainant alongwith complainant.
    None for accused despite service.
    Bailable warrants issued against accused received back executed.
    Issue NBWs against the accused through SHO concerned returnable on
    the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 19.12.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    15.07.2025
    -- 1 of 1 --
    Interim Order 12
    11 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT 2132-2021 RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL -0
    ()
    MATTER TAKEN UP TODAY AS 11.04.2025 WAS HOLIDAY.
    Proceedings are conducted via VC.
    15.04.2025
    Present : Sh. N.K. Srivastav, Ld. counsel for the complainant.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused in the sum of
    Rs.10,000/- with one surety of like amount through DCP concerned, on filing of PF by
    the complainant within 7 days, returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further
    orders on 15.07.2025.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    -- 1 of 1 --
    Interim Order 11
    10 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 2132-2021 RAM ASHAAR SONI Vs. SURINDER
    KUMAR BIWAL -0 ()
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    10.07.2024
    Present: None for the complainant.
    Bailable warrants issued against the accused not received back.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed today.
    Put up for appearance of complainant on 18.10.2024.
    At second call,
    Sh.N.K.Srivastava, ld. Counsel for the complainant.
    Let issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one
    surety of like amount through DCP concerned, on filing of PF by the complainant within 7 days,
    returnable for the NDOH.
    The concerned DCP is directed to effect the service of the warrants positively by at least
    making 3 attempts for executing the same.
    Copy of this order be sent to the concerned DCP through Naib Court Concerned.
    Renotify for report on BWs-appearance of accused-framing of notice-further orders on
    18.10.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JFCM (NI ACT) DIGITAL COURT – 01
    NEW DELHI – 10.07.2024
    -- 1 of 1 --
    Interim Order 10
    13 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 2132/2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    13.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Anikesh Srivastava, Ld. Counsel for complainant along with
    complainant.
    None for accused.
    B/Ws issued vide last order not received back.
    Accordingly, issue fresh bailable warrants against the accused through
    DCP concerned, returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 10.07.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-13.03.2024
    -- 1 of 1 --
    Interim Order 9
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    21.08.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: N. K. Srivastava, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant submits that he has filed the affidavit of
    fresh address of the accused on the email id of this court.
    Same is taken on record.
    Accordingly, issue fresh bailable warrants against the accused on fresh
    address provided in sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned, on filing of PF by the complainant returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 13.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.08.2023
    -- 1 of 1 --
    Interim Order 8
    27 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    27.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. N. K Srivastava, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved on
    account of insufficient address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh address
    of the accused or affidavit of the physical verification of the address of the accused
    on the NDOH.
    Put up for further orders on 21.08.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-27.05.2023
    -- 1 of 1 --
    Interim Order 7
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    22.12.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sandeep Bhalla, Ld. Counsel for complainant.
    None for accused.
    B/Ws vide last order not received back.
    Accordingly, issue fresh bailable warrants against the accused
    through SHO concerned in terms of last Order, for filing of PF for the NDOH.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 27.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.12.2022
    -- 1 of 1 --
    Interim Order 6
    06 Sept 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    06.09.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
    Present: Sh. Ali Akbar, Ld. Counsel for complainant.
    None for the accused.
    Bws received back with the report that the same has been served.
    Issue fresh bailable warrants against the accused through SHO concered
    in terms of last Order, on filing of PF for the next date.
    Put up for apperance of accused on 22.12.2022.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/06.09.2022
    -- 1 of 1 --
    Interim Order 5
    02 Mar 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI
    versus
    SURINDER KUMAR BIWAL
    02.03.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: None.
    Appearance be awaited.
    Put up at 11.30 am.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/02.03.2022
    Present: None.
    As reported by the Ahlmad, physical complaint and document have been submitted.
    No adverse order is passed today for non appearance of complainant. Granted one
    more opportunity to appear and prosecute the matter diligently.
    Put up on 06.06.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/02.03.2022
    -- 1 of 1 --
    Interim Order 4Full order available
    06 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2132-21 RAM ASHAAR SONI Vs. SURINDER KUMAR BISWAL 06.10.2021 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Ld. Counsel for complainant, Sh. Ali Akbar. 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 extended period of limitation (In Re Cognizance…

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    Interim Order 3
    24 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-21
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    24.09.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Ld. Counsel for complainant, Sh. Ali Akbar.
    It is submitted that the physical file could not be submitted on account of
    CoVid-19 pandemic. The complainant is directed to file the complaint and original
    documents to the Reader-cum-Ahlmad for safe custody, atleast two days before the next
    date of hearing.
    Renotify for consideration/scrutiny of documents on 06.10.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/24.09.2021
    -- 1 of 1 --
    Interim Order 2
    29 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-21
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    29.07.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Ld. Counsel for complainant, Sh. Ali Akbar.
    It is submitted that the physical file could not be submitted on account of
    CoVid-19 pandemic. The complainant is directed to file the complaint and original
    documents to the Reader-cum-Ahlmad for safe custody, atleast two days before the next
    date of hearing.
    Renotify for consideration/scrutiny of documents on 24.09.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/29.07.2021
    -- 1 of 1 --
    Interim Order 1
    25 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act 2132-21
    RAM ASHAAR SONI Vs. SURINDERKUMAR BIWAL
    25.03.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Fresh case received by way of assignment. The same has been checked and
    registered.
    Present: Ld. Counsel for complainant, Sh. Ali Akhtar
    Ld. Counsel for complainant seeks a short date to submit the complaint
    and original documents to Reader-cum-Ahlmad for safe custody. Granted.
    At request, put up for consideration/ scrutiny of documents/PSE on
    04.05.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/25.03.2021
    -- 1 of 1 --
    Order 18
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL /0 ()
    02.09.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. N.K. Shrivastav, Ld. Counsel for the complainant.
    Sh. A.K. Sisodia, Ld. Counsel for the accused.
    Accused through VC.
    Accused has entered appearance through VC today.
    Ld. Counsel for the accused submits that the accused has not received the
    copy of complaint or any other documents.
    In view of the same, Ld. Counsel for the complainant is directed to furnish
    copy of the complaint and documents annexed therewith on the mobile number of the
    counsel for accused within 10 days of the order.
    Since the offence is bailable, accused is admitted to bail subject to
    furnishing of bail bond for a sum of Rs.50,000/- with one surety of like amount. Time is
    granted to furnish the same.
    Put up for framing of notice and furnishing of bail bonds on 24.12.2026.
    Accused is directed to appear physically before this Court on the NDOH.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-02.09.2026
    -- 1 of 1 --
    Order 17
    29 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL /0 ()
    29.08.2026
    This court has a pendency of more than 37000 cases. Shorter dates are not given on account
    of heavy pendency.
    The undersigned is also looking after the work of Duty MM.
    Present: Sh. A.K. Sisodia, Ld. Counsel for the accused.
    Accused through VC.
    File is taken up today on application for cancellation of NBWs issued
    against the accused on 03.06.2026.
    The accused has entered appearance today through VC.
    Fresh vakalatnama filed on behalf of the accused. Taken on record.
    Ld. Counsel for the accused submits that the accused could not appear on
    the LDOH since he was not aware of the proceedings and he is Subedar posted in Arunchal
    Pradesh currently.
    In view of the submissions made, NBWs issued against the accused are
    stayed only till the NDOH. Accused is warned to be careful in future.
    Let the application be tagged with the main file.
    Copy of this order be given dasti.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-29.08.2026
    -- 1 of 1 --
    Order 16
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL /0 ()
    03.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. N.K Srivastava, Ld. Counsel for complainant with complainant.
    NBWs issued on the LDOH not received back.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through DCP concerned, on filing of PF within 30 days from today.
    Put up for report of NBWs/appearance of accused on 02.09.2026
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-03.06.2026
    -- 1 of 1 --
    Order 15
    06 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL
    06.04.2026
    This court has a pendency of more than 32000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. N.K. Shrivastav, Ld. Counsel for complainant with complainant.
    File received by way of transfer from the Court of Ld. JMFC, NI Digital-01,
    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.
    NBWs issued on the LDOH not received back.
    Accordingly, let fresh NBWs be issued against the accused to be executed
    through SHO concerned, on filing of PF within 15 days from today.
    Put up for report of NBWs/appearance of accused on 03.06.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-06.04.2026
    -- 1 of 1 --
    Order 14Full order available
    19 Dec 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 504/2021 CLIX CAPITAL SERVICES PVT. LTD. Vs. RAMYA T /0 () 2 CC NI ACT 850/2021 DURGA KASHYAP Vs. PRADEEP /0 () 3 CC NI ACT 1839/2021 M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. MOHAMMED WASEEM AKRAM /0 (Connaught Place) 4 CC NI ACT 1840/2021 M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. MD. SHAMIM AHAMAD /0 (Connaught Place) 5 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER…

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    Order 13
    15 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 25 CC NI ACT 2132/2021 RAM ADHAAR SONI Vs. SURINDER KUMAR BIWAL
    /0 ()
    Proceedings are being conducted through Video Conferencing.
    15.07.2025
    Present: Sh. N K Srivastav, Ld. Counsel for complainant alongwith complainant.
    None for accused despite service.
    Bailable warrants issued against accused received back executed.
    Issue NBWs against the accused through SHO concerned returnable on
    the NDOH. PF be filed within 15 days.
    Put up for report on NBWs/appearance of accused on 19.12.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    15.07.2025
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    Order 12
    11 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 43 CC NI ACT 2132-2021 RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL -0
    ()
    MATTER TAKEN UP TODAY AS 11.04.2025 WAS HOLIDAY.
    Proceedings are conducted via VC.
    15.04.2025
    Present : Sh. N.K. Srivastav, Ld. counsel for the complainant.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused in the sum of
    Rs.10,000/- with one surety of like amount through DCP concerned, on filing of PF by
    the complainant within 7 days, returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further
    orders on 15.07.2025.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
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    Order 11
    10 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 2132-2021 RAM ASHAAR SONI Vs. SURINDER
    KUMAR BIWAL -0 ()
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL
    link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    10.07.2024
    Present: None for the complainant.
    Bailable warrants issued against the accused not received back.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed today.
    Put up for appearance of complainant on 18.10.2024.
    At second call,
    Sh.N.K.Srivastava, ld. Counsel for the complainant.
    Let issue fresh bailable warrants against the accused in the sum of Rs.10,000/- with one
    surety of like amount through DCP concerned, on filing of PF by the complainant within 7 days,
    returnable for the NDOH.
    The concerned DCP is directed to effect the service of the warrants positively by at least
    making 3 attempts for executing the same.
    Copy of this order be sent to the concerned DCP through Naib Court Concerned.
    Renotify for report on BWs-appearance of accused-framing of notice-further orders on
    18.10.2024.
    PA is directed to upload the orders as per rules.
    (BHARTI BENIWAL)
    JFCM (NI ACT) DIGITAL COURT – 01
    NEW DELHI – 10.07.2024
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    Order 10
    13 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 2132/2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    13.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Anikesh Srivastava, Ld. Counsel for complainant along with
    complainant.
    None for accused.
    B/Ws issued vide last order not received back.
    Accordingly, issue fresh bailable warrants against the accused through
    DCP concerned, returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 10.07.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-13.03.2024
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    Order 9
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    21.08.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: N. K. Srivastava, Ld. Counsel for complainant.
    None for accused.
    Ld. Counsel for complainant submits that he has filed the affidavit of
    fresh address of the accused on the email id of this court.
    Same is taken on record.
    Accordingly, issue fresh bailable warrants against the accused on fresh
    address provided in sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned, on filing of PF by the complainant returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 13.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.08.2023
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    Order 8
    27 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    27.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. N. K Srivastava, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved on
    account of insufficient address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh address
    of the accused or affidavit of the physical verification of the address of the accused
    on the NDOH.
    Put up for further orders on 21.08.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-27.05.2023
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    Order 7
    22 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    22.12.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sandeep Bhalla, Ld. Counsel for complainant.
    None for accused.
    B/Ws vide last order not received back.
    Accordingly, issue fresh bailable warrants against the accused
    through SHO concerned in terms of last Order, for filing of PF for the NDOH.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 27.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.12.2022
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    Order 6
    06 Sept 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    06.09.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
    Present: Sh. Ali Akbar, Ld. Counsel for complainant.
    None for the accused.
    Bws received back with the report that the same has been served.
    Issue fresh bailable warrants against the accused through SHO concered
    in terms of last Order, on filing of PF for the next date.
    Put up for apperance of accused on 22.12.2022.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/06.09.2022
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    Order 5
    02 Mar 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-2021
    RAM ASHAAR SONI
    versus
    SURINDER KUMAR BIWAL
    02.03.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: None.
    Appearance be awaited.
    Put up at 11.30 am.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/02.03.2022
    Present: None.
    As reported by the Ahlmad, physical complaint and document have been submitted.
    No adverse order is passed today for non appearance of complainant. Granted one
    more opportunity to appear and prosecute the matter diligently.
    Put up on 06.06.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/02.03.2022
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    Order 4Full order available
    06 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2132-21 RAM ASHAAR SONI Vs. SURINDER KUMAR BISWAL 06.10.2021 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Ld. Counsel for complainant, Sh. Ali Akbar. 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 extended period of limitation (In Re Cognizance…

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    Order 3
    24 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-21
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    24.09.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Ld. Counsel for complainant, Sh. Ali Akbar.
    It is submitted that the physical file could not be submitted on account of
    CoVid-19 pandemic. The complainant is directed to file the complaint and original
    documents to the Reader-cum-Ahlmad for safe custody, atleast two days before the next
    date of hearing.
    Renotify for consideration/scrutiny of documents on 06.10.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/24.09.2021
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    Order 2
    29 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2132-21
    RAM ASHAAR SONI Vs. SURINDER KUMAR BIWAL
    29.07.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Present: Ld. Counsel for complainant, Sh. Ali Akbar.
    It is submitted that the physical file could not be submitted on account of
    CoVid-19 pandemic. The complainant is directed to file the complaint and original
    documents to the Reader-cum-Ahlmad for safe custody, atleast two days before the next
    date of hearing.
    Renotify for consideration/scrutiny of documents on 24.09.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/29.07.2021
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    Order 1
    25 Mar 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act 2132-21
    RAM ASHAAR SONI Vs. SURINDERKUMAR BIWAL
    25.03.2021
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Fresh case received by way of assignment. The same has been checked and
    registered.
    Present: Ld. Counsel for complainant, Sh. Ali Akhtar
    Ld. Counsel for complainant seeks a short date to submit the complaint
    and original documents to Reader-cum-Ahlmad for safe custody. Granted.
    At request, put up for consideration/ scrutiny of documents/PSE on
    04.05.2021.
    (JYOTI MAHESHWARI)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/25.03.2021
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