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CC NI ACT - Complaint Case 138 NI Act

M/S KUSHAGRA FINANCEVsTUSHAR PRASAD

CNR DLND02009919202268-Judicial Magistrate First Class-05
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4228/2022
Registration Date
05 May 2022
Next Hearing Date
13 Mar 2027
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1TUSHAR PRASAD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-07-2022
    
    Date: 13-07-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-11-2022
    
    Date: 03-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2023
    
    Date: 25-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2023
    
    Date: 15-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-09-2023
    
    Date: 05-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-01-2024
    
    Date: 02-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2024
    
    Date: 18-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-09-2024
    
    Date: 27-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-04-2025
    
    Date: 11-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 17-03-2026
    
    Date: 17-03-2026
    Business: Further proceeding
    Next Purpose: Notice
    Next Hearing Date: 27-08-2026
    
    Date: 27-08-2026
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9914/2022
    Filing Date: 04-05-2022
    eFiling Number: ECDLND02047522022
    eFiling Date: 04-05-2022
    First Hearing Date: 05th May 2022
    Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    24
    Interim Order 12
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CC NI ACT 4228/2022
    M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD /0 ()
    29.08.2026
    Ld. P.O is on Child Care Leave.
    File is taken up today as 27.08.2026 was declared holiday.
    Present : Sh. Mukesh Kumar, Ld. counsel for complainant via VC.
    Put up for purpose fixed on 13.03.2027.
    (Kautuk Bhardwaj)
    3rd Link JMFC/PHC/ND
    29.08.2026
    -- 1 of 1 --
    Interim Order 11
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95
    CC NI Act 4228/2022
    M/s Kushagra Finance vs Tushar Prasad
    17.03.2026
    The undersigned is also looking after the work of Duty Magistrate.
    Present : None for complainant.
    Mr. Prabhas Shukla, proxy counsel for accused with accused.
    File is received from Digital Court JMFC NI Act Digital Court, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up before the Court on
    27.08.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    17.03.2026
    -- 1 of 1 --
    Interim Order 10
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    10.09.2025
    Pr: Ms Gauri Batra Ld Counsel for the complainant.
    Sh. Sandeep Khatri Ld Counsel for the accused.
    Ld. counsel for the accused confirms receiving copy of the complaint.
    It is to be noted that bail bonds has not been furnished as yet .
    An oral exemption is sought on behalf of the accused for today. Heard and allowed.
    Let cost of Rs.2000/- to be imposed on the accused to be paid to the complainant .
    However, no exemtpion shall be granted on NDOH. Accused is strictly directed to
    appear on next date of hearing failing which an adverse view shall be taken.
    Put up for furnishing of bail bonds / framing of notice on 17.03.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-10.09.2025
    -- 1 of 1 --
    Interim Order 9
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-27.09.2024
    12 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    27.09.2024
    Pr: Sh Sumit Aggarwal Ld Counsel for the complainant.
    Sh Vikas Saini Ld Counsel for the accused.
    At request, put up for purpose already fixed on 11.04.2025.
    -- 1 of 1 --
    Interim Order 8
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD
    18.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikesh, Ld. counsel for the complainant.
    Due to electricity failure layers software is not working. Hence no effective order
    could be passed today.
    Put up for purpose fixed on 27.09.2024.
    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-18.05.2024
    -- 1 of 1 --
    Interim Order 7
    02 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD
    02.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikesh Kumar, Ld. counsel for the complainant.
    Accused in person.
    Matter is fixed for appearance of accused.
    Accused submits that he is yet to engage a counsel and he undertakes to do the
    needful by the NDOH.
    Accused is directed to file personal bonds and surety bonds in sum of
    Rs.10,000/- each. Surety to appear on the NDOH.
    Since the present offence is bailable in nature, the accused is admitted to bail
    subject to furnishing of personal bonds.
    Accused further submits that he has not received copy of complaint and
    annexed documents.
    Ld. counsel for the complainant is directed to do the needful within two days
    time.
    Put up for compliance, exploring the possibility of settlment and further
    proceedings on 18.05.2024.
    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-02.01.2024
    -- 1 of 1 --
    Interim Order 6
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    05.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Kartik Mittal, Ld. counsel for the complainant.
    None for accused.
    Report of BWs is awaited.
    Ahlmad submits that complainant had filed late PF.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days. Complainant is strictly directed to file PF within time, failing which adverse view
    shall be taken.
    Put up for report/appearance of accused and further proceedings on
    02.01.2024.
    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/05.09.2023
    -- 1 of 1 --
    Interim Order 5
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    15.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikesh Kumar, Ld. counsel for the complainant.
    None for accused.
    Report of BWs is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    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
    05.09.2023.
    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/15.05.2023
    -- 1 of 1 --
    Interim Order 4
    25 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    25.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Vikas Chabra, Ld. counsel for the complainant.
    None for accused.
    Report of BWs is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    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
    15.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/25.02.2023
    -- 1 of 1 --
    Interim Order 3
    03 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    03.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikas Chhabra, Ld. counsel for the complainant.
    None for 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
    25.02.2023.
    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/03.11.2022
    -- 1 of 1 --
    Interim Order 2Full order available
    13 Jul 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4228-2022 M/s KUSHAGRA FINANCE Vs. TUSHAR PRASAD 13.07.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Vikas Chhabra, Ld. Counsel for the complainant along with complainant. Perusal of the record reflects that there is a delay of three days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a…

    Read Full Order
    Interim Order 1
    05 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4228-2022
    M/SKUSHAGRA FINANCE Vs. TUSHARPRASAD
    05.05.2022
    (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: Mr. Vikas Chhabra, Ld. counsel for the complainant.
    Part arguments on the point of summoning heard.
    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 compliance and further proceedings on 13.07.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/05.05.2022
    -- 1 of 1 --
    Order 12
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CC NI ACT 4228/2022
    M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD /0 ()
    29.08.2026
    Ld. P.O is on Child Care Leave.
    File is taken up today as 27.08.2026 was declared holiday.
    Present : Sh. Mukesh Kumar, Ld. counsel for complainant via VC.
    Put up for purpose fixed on 13.03.2027.
    (Kautuk Bhardwaj)
    3rd Link JMFC/PHC/ND
    29.08.2026
    -- 1 of 1 --
    Order 11
    17 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95
    CC NI Act 4228/2022
    M/s Kushagra Finance vs Tushar Prasad
    17.03.2026
    The undersigned is also looking after the work of Duty Magistrate.
    Present : None for complainant.
    Mr. Prabhas Shukla, proxy counsel for accused with accused.
    File is received from Digital Court JMFC NI Act Digital Court, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up before the Court on
    27.08.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    17.03.2026
    -- 1 of 1 --
    Order 10
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    10.09.2025
    Pr: Ms Gauri Batra Ld Counsel for the complainant.
    Sh. Sandeep Khatri Ld Counsel for the accused.
    Ld. counsel for the accused confirms receiving copy of the complaint.
    It is to be noted that bail bonds has not been furnished as yet .
    An oral exemption is sought on behalf of the accused for today. Heard and allowed.
    Let cost of Rs.2000/- to be imposed on the accused to be paid to the complainant .
    However, no exemtpion shall be granted on NDOH. Accused is strictly directed to
    appear on next date of hearing failing which an adverse view shall be taken.
    Put up for furnishing of bail bonds / framing of notice on 17.03.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-10.09.2025
    -- 1 of 1 --
    Order 9
    27 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-27.09.2024
    12 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    27.09.2024
    Pr: Sh Sumit Aggarwal Ld Counsel for the complainant.
    Sh Vikas Saini Ld Counsel for the accused.
    At request, put up for purpose already fixed on 11.04.2025.
    -- 1 of 1 --
    Order 8
    18 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD
    18.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikesh, Ld. counsel for the complainant.
    Due to electricity failure layers software is not working. Hence no effective order
    could be passed today.
    Put up for purpose fixed on 27.09.2024.
    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-18.05.2024
    -- 1 of 1 --
    Order 7
    02 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD
    02.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikesh Kumar, Ld. counsel for the complainant.
    Accused in person.
    Matter is fixed for appearance of accused.
    Accused submits that he is yet to engage a counsel and he undertakes to do the
    needful by the NDOH.
    Accused is directed to file personal bonds and surety bonds in sum of
    Rs.10,000/- each. Surety to appear on the NDOH.
    Since the present offence is bailable in nature, the accused is admitted to bail
    subject to furnishing of personal bonds.
    Accused further submits that he has not received copy of complaint and
    annexed documents.
    Ld. counsel for the complainant is directed to do the needful within two days
    time.
    Put up for compliance, exploring the possibility of settlment and further
    proceedings on 18.05.2024.
    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-02.01.2024
    -- 1 of 1 --
    Order 6
    05 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    05.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Kartik Mittal, Ld. counsel for the complainant.
    None for accused.
    Report of BWs is awaited.
    Ahlmad submits that complainant had filed late PF.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days. Complainant is strictly directed to file PF within time, failing which adverse view
    shall be taken.
    Put up for report/appearance of accused and further proceedings on
    02.01.2024.
    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/05.09.2023
    -- 1 of 1 --
    Order 5
    15 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    15.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikesh Kumar, Ld. counsel for the complainant.
    None for accused.
    Report of BWs is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    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
    05.09.2023.
    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/15.05.2023
    -- 1 of 1 --
    Order 4
    25 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    25.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Vikas Chabra, Ld. counsel for the complainant.
    None for accused.
    Report of BWs is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused and the report is still awaited.
    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
    15.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/25.02.2023
    -- 1 of 1 --
    Order 3
    03 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4228-2022
    M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD
    03.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Vikas Chhabra, Ld. counsel for the complainant.
    None for 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
    25.02.2023.
    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/03.11.2022
    -- 1 of 1 --
    Order 2Full order available
    13 Jul 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4228-2022 M/s KUSHAGRA FINANCE Vs. TUSHAR PRASAD 13.07.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Vikas Chhabra, Ld. Counsel for the complainant along with complainant. Perusal of the record reflects that there is a delay of three days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a…

    Read Full Order
    Order 1
    05 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4228-2022
    M/SKUSHAGRA FINANCE Vs. TUSHARPRASAD
    05.05.2022
    (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: Mr. Vikas Chhabra, Ld. counsel for the complainant.
    Part arguments on the point of summoning heard.
    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 compliance and further proceedings on 13.07.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/05.05.2022
    -- 1 of 1 --

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