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CC NI ACT - Complaint Case 138 NI Act

RAMESH CHANDER GUPTAVsAMIN ALI

CNR DLND020068212021777-
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 21st January 2022

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2412/2021
Registration Date
12 Apr 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1AMIN ALI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Kunj South
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-04-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2021
    
    Date: 08-05-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-07-2021
    
    Date: 17-07-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-09-2021
    
    Date: 13-09-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-10-2021
    
    Date: 21-10-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2021
    
    Date: 08-12-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2021
    
    Date: 20-12-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2022
    
    Date: 21-01-2022
    Nature Of Disposal: DISMISSED AS WITHDRAWN
    Disposal Date: 21-01-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 6818/2021
    Filing Date: 09-04-2021
    eFiling Number: ECDLND02020592021
    eFiling Date: 09-04-2021
    First Hearing Date: 12th April 2021
    Decision Date: 21st January 2022
    Court Number And Judge: 777-

    Orders

    13
    Final Order 7Full order available
    21 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 21.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Arun Kumar, Ld. counsel for the complainant along with Complainant. Mr. Sanjay Kumar, Ld. counsel for the accused along with 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…

    Read Full Order
    Interim Order 6
    20 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2412-2021
    RAMESH CHANDER GUPTA Vs. AMIN ALI
    20.12.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant.
    Mr. Sanjay Kumar, Ld. counsel for the accused.
    Exemption application on behalf of accused received.
    In view of the reason, stated therein, exemption is given for today only.
    Personal bonds on behalf of the accused received on the e-mail ID of the
    court. Same be taken on record.
    Ld. counsel for the accused confirms receiving of complaint and annexed
    documents.
    Accused is strictly directed to join on the next date of hearing and no
    adjournment will be given.
    Put up for framing of notice and further proceedings on 21.01.2022 at
    2.00 p.m.
    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/20.12.2021
    -- 1 of 1 --
    Interim Order 5Full order available
    08 Dec 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 08.12.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant. Mr. Sanjay Kumar, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Fresh vakalatnama received on behalf of the accused. Same be taken on record. Accused is directed to file…

    Read Full Order
    Interim Order 4Full order available
    21 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 21.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant. None for the accused. As per the report, summons could not be served for the reason ‘Phone number is not in use and no e-mail ID provided’. Ld. counsel submits that he has served the accused…

    Read Full Order
    Interim Order 3Full order available
    13 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 13.09.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant. Perusal of the case documents reflects that the digital record of the courier receipts is not legible. Ld. counsel seeks a passover to file a legible copy of the same. At request, put up after 10…

    Read Full Order
    Interim Order 2
    17 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2412-2021
    RAMESH CHANDER GUPTA Vs. AMIN ALI
    17.07.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    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, the
    present matter is adjourned to 13.09.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/17.07.2021
    -- 1 of 1 --
    Interim Order 1
    12 Apr 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.2412-2021
    RAMESH CHANDER GUPTA Vs. AMIN ALI
    12.04.2021
    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.
    -- 1 of 2 --
    -3-
    Put up for consideration/scrutiny of documents on 08.05.2021.
    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/12.04.2021
    -- 2 of 2 --
    Order 6
    20 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2412-2021
    RAMESH CHANDER GUPTA Vs. AMIN ALI
    20.12.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant.
    Mr. Sanjay Kumar, Ld. counsel for the accused.
    Exemption application on behalf of accused received.
    In view of the reason, stated therein, exemption is given for today only.
    Personal bonds on behalf of the accused received on the e-mail ID of the
    court. Same be taken on record.
    Ld. counsel for the accused confirms receiving of complaint and annexed
    documents.
    Accused is strictly directed to join on the next date of hearing and no
    adjournment will be given.
    Put up for framing of notice and further proceedings on 21.01.2022 at
    2.00 p.m.
    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/20.12.2021
    -- 1 of 1 --
    Order 5Full order available
    08 Dec 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 08.12.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant. Mr. Sanjay Kumar, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Fresh vakalatnama received on behalf of the accused. Same be taken on record. Accused is directed to file…

    Read Full Order
    Order 4Full order available
    21 Oct 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 21.10.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant. None for the accused. As per the report, summons could not be served for the reason ‘Phone number is not in use and no e-mail ID provided’. Ld. counsel submits that he has served the accused…

    Read Full Order
    Order 3Full order available
    13 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2412-2021 RAMESH CHANDER GUPTA Vs. AMIN ALI 13.09.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Arun Kumar Verma, Ld. Counsel for the complainant. Perusal of the case documents reflects that the digital record of the courier receipts is not legible. Ld. counsel seeks a passover to file a legible copy of the same. At request, put up after 10…

    Read Full Order
    Order 2
    17 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2412-2021
    RAMESH CHANDER GUPTA Vs. AMIN ALI
    17.07.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    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, the
    present matter is adjourned to 13.09.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/17.07.2021
    -- 1 of 1 --
    Order 1
    12 Apr 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.2412-2021
    RAMESH CHANDER GUPTA Vs. AMIN ALI
    12.04.2021
    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.
    -- 1 of 2 --
    -3-
    Put up for consideration/scrutiny of documents on 08.05.2021.
    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/12.04.2021
    -- 2 of 2 --

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