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CC NI ACT - Complaint Case 138 NI Act

RAHULVsIrfan Ahmed Patel

CNR DLND02006212202178-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2269/2021
Registration Date
06 Apr 2021
Next Hearing Date
13 May 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAHUL

    Respondent

    1. 1Irfan Ahmed Patel

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-04-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2021

Date: 07-05-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2021

Date: 09-07-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2021

Date: 04-09-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2021

Date: 08-10-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2022

Date: 18-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2022

Date: 19-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2022

Date: 03-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2022

Date: 09-12-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2023

Date: 05-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2023

Date: 28-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2023

Date: 02-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: T
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6209/2021
Filing Date: 05-04-2021
eFiling Number: ECDLND02019712021
eFiling Date: 05-04-2021
First Hearing Date: 06th April 2021
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    32
    Interim Order 16
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2269/2021 RAHUL Vs. IRFAN AHMED PATEL /0 (Parliament Street)
03.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 13.05.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.02.2026
-- 1 of 1 --
    Interim Order 15
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.07.2025
Pr: Ms Muskaan Kataria proxy Counsel for the complainant.
None for the accused.
The internet connectivity is down at PHC court complex and webex , CIS software
is not working properly. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 03.02.2026.
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-31.07.2025
-- 1 of 1 --
    Interim Order 14
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.05.2025
Pr: Sh Baldev Singh Ld Counsel for the complainant.
None for the accused.
Layers and CIS software is not working properly , the undersigned does not have
access to the complaint and annexed documents. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 31.07.2025.
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-05.05.2025
-- 1 of 1 --
    Interim Order 13
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.12.2024
Pr: Sh Apoorva Bhaskar Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the accused is in JC in another matter at
Mumbai Maharashtra. He submits that he has filed an application for issuance of his production
warrants alongwith the custody details. Heard and application perused.
In view of the submissions made the application stands allowed.
Let production warrants be issued for appearance of accused on filing of PF within 07
days . Jail Superintendent to ensure the appearance of the accused through VC on the NDOH.
Put up for report/appearance of accused and further proceedings on 05.05.2025
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-12.12.2024
-- 1 of 1 --
    Interim Order 12
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.08.2024
2 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
28.08.2024
Pr: Ms Muskaan Kataria ,Ld proxy Counsel for the complainant.
None for the 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 BWs be issued in terms of the last order upon filing of PF within 07 days and
the same be now executed through DCP concerned.
Copy of this order sheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 12.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 11
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2069-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. SH MOHAMMED MANSUR
BASHA
19.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti Sharma, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to heavy law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs 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
09.10.2024.
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-19.03.2024
-- 1 of 1 --
    Interim Order 10
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Fahad Malik, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to shortage of time and law and arrangement
duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
BWs through SHO received back unexecuted two times.
Fresh BW be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 19.03.2024.
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/02.12.2023
-- 1 of 1 --
    Interim Order 9
    28 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
28.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on Training today.
Present: Sh. Fahad Malik, Ld. counsel for the complainant along with complainant.
As directed, Put up for purpose fixed on 02.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.07.2023
-- 1 of 1 --
    Interim Order 8
    05 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
05.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Fahad Malik, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to heavy law and order duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
No adverse order is passed as of today, as the Bar is abstaining from work.
Put up for further proceedings on 28.07.2023.
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/05.04.2023
-- 1 of 1 --
    Interim Order 7
    09 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
09.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Baldev 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 BWs 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
05.04.2023.
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/09.12.2022
-- 1 of 1 --
    Interim Order 6
    03 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
03.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Fahad Malik, Ld. counsel for the complainant.
None for accused.
BW received back unexecuted due to Parliament Session duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs 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
09.12.2022.
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/03.08.2022
-- 1 of 1 --
    Interim Order 5
    19 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2269-2021
RAHUL Vs. IRFAN AHMED PATEL
19.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Naveen Arya, Ld. Counsel for the complainant.
None for the accused.
Summons received back duly served.
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
03.08.2022.
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/19.04.2022
-- 1 of 1 --
    Interim Order 4
    18 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2269/2021
RAHUL Vs. IRFAN AHMED PATEL
18.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Sh. Naveen Arya, Ld. Counsel for the complainant.
None for the accused.
Ahlmad submits that summons by way of electronic mode could not be
issued as complainant did not furnish phone number and email ID of the accused and
report of summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused
and take dasti summons.
Fresh summons be issued against accused through electronic modes
upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
19.04.2022.
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/18.01.2022
-- 1 of 1 --
    Interim Order 3Full order available
    08 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2269-2021 RAHUL Vs. IRFAN AHMED PATEL 08.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Baldev Singh, Ld. Counsel for the complainant. Ld. counsel has filed fresh return memo on the e-mail ID of the court. Same be taken on record. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act.…

    Read Full Order
    Interim Order 2
    04 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
04.09.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Naveen Arya, Ld. Counsel for the complainant.
Perusal of the case documents reflects that the bank return memo does
not bear the sign and stamp of the concerned bank. Ld. counsel undertakes to file a
proper memo on the next date of hearing.
Reader-cum-Ahlmad of the Court intimates that he has received the
original case documents from the complainant. He is directed to keep the same in his
safe custody.
Put up for compliance and order on cognizance and summoning on
08.10.2021.
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/04.09.2021
-- 1 of 1 --
    Interim Order 1
    06 Apr 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
06.04.2021
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 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 Reader-cum-Ahlmad of
this Court. Deposit of these documents being pre-requisite for taking cognizance
in the present case.
The complainant is further directed to submit the mandatory Meta-
Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProjectImplementationGuidelines.p
df.
Put up for consideration/scrutiny of documents on 07.05.2021.
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/06.04.2021
-- 1 of 1 --
    Order 16
    03 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2269/2021 RAHUL Vs. IRFAN AHMED PATEL /0 (Parliament Street)
03.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: None.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Put up for consideration on 13.05.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.02.2026
-- 1 of 1 --
    Order 15
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.07.2025
Pr: Ms Muskaan Kataria proxy Counsel for the complainant.
None for the accused.
The internet connectivity is down at PHC court complex and webex , CIS software
is not working properly. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 03.02.2026.
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-31.07.2025
-- 1 of 1 --
    Order 14
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.05.2025
Pr: Sh Baldev Singh Ld Counsel for the complainant.
None for the accused.
Layers and CIS software is not working properly , the undersigned does not have
access to the complaint and annexed documents. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 31.07.2025.
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-05.05.2025
-- 1 of 1 --
    Order 13
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL -0 (Parliament Street)
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
12.12.2024
Pr: Sh Apoorva Bhaskar Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the accused is in JC in another matter at
Mumbai Maharashtra. He submits that he has filed an application for issuance of his production
warrants alongwith the custody details. Heard and application perused.
In view of the submissions made the application stands allowed.
Let production warrants be issued for appearance of accused on filing of PF within 07
days . Jail Superintendent to ensure the appearance of the accused through VC on the NDOH.
Put up for report/appearance of accused and further proceedings on 05.05.2025
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-12.12.2024
-- 1 of 1 --
    Order 12
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.08.2024
2 CC NI ACT 2269-2021 RAHUL Vs. IRFAN AHMED PATEL
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
28.08.2024
Pr: Ms Muskaan Kataria ,Ld proxy Counsel for the complainant.
None for the 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 BWs be issued in terms of the last order upon filing of PF within 07 days and
the same be now executed through DCP concerned.
Copy of this order sheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 12.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 11
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2069-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. SH MOHAMMED MANSUR
BASHA
19.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti Sharma, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to heavy law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs 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
09.10.2024.
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-19.03.2024
-- 1 of 1 --
    Order 10
    02 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Fahad Malik, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to shortage of time and law and arrangement
duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
BWs through SHO received back unexecuted two times.
Fresh BW be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 19.03.2024.
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/02.12.2023
-- 1 of 1 --
    Order 9
    28 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
28.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on Training today.
Present: Sh. Fahad Malik, Ld. counsel for the complainant along with complainant.
As directed, Put up for purpose fixed on 02.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/28.07.2023
-- 1 of 1 --
    Order 8
    05 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
05.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Fahad Malik, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to heavy law and order duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
No adverse order is passed as of today, as the Bar is abstaining from work.
Put up for further proceedings on 28.07.2023.
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/05.04.2023
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    Order 7
    09 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
09.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Baldev 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 BWs 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
05.04.2023.
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/09.12.2022
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    Order 6
    03 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
03.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Fahad Malik, Ld. counsel for the complainant.
None for accused.
BW received back unexecuted due to Parliament Session duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs 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
09.12.2022.
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/03.08.2022
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    Order 5
    19 Apr 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2269-2021
RAHUL Vs. IRFAN AHMED PATEL
19.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Naveen Arya, Ld. Counsel for the complainant.
None for the accused.
Summons received back duly served.
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
03.08.2022.
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/19.04.2022
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    Order 4
    18 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2269/2021
RAHUL Vs. IRFAN AHMED PATEL
18.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Sh. Naveen Arya, Ld. Counsel for the complainant.
None for the accused.
Ahlmad submits that summons by way of electronic mode could not be
issued as complainant did not furnish phone number and email ID of the accused and
report of summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused
and take dasti summons.
Fresh summons be issued against accused through electronic modes
upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
19.04.2022.
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/18.01.2022
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    Order 3Full order available
    08 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2269-2021 RAHUL Vs. IRFAN AHMED PATEL 08.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Baldev Singh, Ld. Counsel for the complainant. Ld. counsel has filed fresh return memo on the e-mail ID of the court. Same be taken on record. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act.…

    Read Full Order
    Order 2
    04 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
04.09.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Naveen Arya, Ld. Counsel for the complainant.
Perusal of the case documents reflects that the bank return memo does
not bear the sign and stamp of the concerned bank. Ld. counsel undertakes to file a
proper memo on the next date of hearing.
Reader-cum-Ahlmad of the Court intimates that he has received the
original case documents from the complainant. He is directed to keep the same in his
safe custody.
Put up for compliance and order on cognizance and summoning on
08.10.2021.
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/04.09.2021
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    Order 1
    06 Apr 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2269-2021
RAHUL Vs. IRFAN AHMED PATEL
06.04.2021
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 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 Reader-cum-Ahlmad of
this Court. Deposit of these documents being pre-requisite for taking cognizance
in the present case.
The complainant is further directed to submit the mandatory Meta-
Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProjectImplementationGuidelines.p
df.
Put up for consideration/scrutiny of documents on 07.05.2021.
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/06.04.2021
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