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CC NI ACT - Complaint Case 138 NI Act

SARVAR HUSSAINVsMD FAIZ WARSI

CNR DLND020105602021776-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 30th November 2021

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3512/2021
Registration Date
29 Jul 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SARVAR HUSSAIN

    Respondent

    1. 1MD FAIZ WARSI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-07-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2021

Date: 23-10-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-11-2021

Date: 30-11-2021
Business: fp
Nature Of Disposal: WITHDRAWN
Disposal Date: 30-11-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 10557/2021
Filing Date: 28-07-2021
eFiling Number: ECDLND02033912021
eFiling Date: 28-07-2021
First Hearing Date: 29th July 2021
Decision Date: 30th November 2021
Court Number And Judge: 776-

    Orders

    7
    Final Order 4Full order available
    30 Nov 2021

    Order Details: COPY OF ORDER Pdf Text: 1/2 CC NI ACT 3512/2021 SARVAR HUSSAIN Vs. MD FAIZ WARSI 30.11.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Present: Mr. Neeraj Kumar Bhagat, Ld. Counsel for complainant. The Counsel for Complainant states at BAR that on instructions he wants to withdraw the present complaint since it has been filed erroneously before this court. The Counsel for the Complainant has stated…

    Read Full Order
    Interim Order 3
    23 Oct 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3512/2021
SARVAR HUSSAIN Vs. MD FAIZ WARSI
23.10.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Neeraj Kumar Bhagat, Ld. Counsel for
Complainant.
Due to technical difficulty, the Layers App cannot be
accessed.
Relist the matter for 30.11.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /23.10.2021
-- 1 of 1 --
    Interim Order 2
    29 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3512/21
SARVAR HUSSAIN V/S MD FAIZ WARSI
29.07.2021
Ld. P.O. is on leave today.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None.
Put up for consideration on 23.10.2021.
(Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi /29.07.2021
-- 1 of 1 --
    Interim Order 1
    29 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3504/21, 3505/21, 3506/21, 3507/21, 3508/21,
3509/21, 3510/21, 3511/21, 3513/21, 3517/21, 3523/21,
3527/21 and 3528/21
NIYOGIN FINTECH LIMITED Vs. __________
29.07.2021
Ld. P.O. is on leave today.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Fresh matter received by way of assignment. It be
checked and registered.
Present: Mr. Prashant Bhargava, Ld. Counsel for complainant.
Put up for consideration on 23.10.2021.
(Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi /29.07.2021
-- 1 of 1 --
    Order 3
    23 Oct 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3512/2021
SARVAR HUSSAIN Vs. MD FAIZ WARSI
23.10.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Neeraj Kumar Bhagat, Ld. Counsel for
Complainant.
Due to technical difficulty, the Layers App cannot be
accessed.
Relist the matter for 30.11.2021.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /23.10.2021
-- 1 of 1 --
    Order 2
    29 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3512/21
SARVAR HUSSAIN V/S MD FAIZ WARSI
29.07.2021
Ld. P.O. is on leave today.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Fresh matter received by way of assignment. It be
checked and registered.
Present: None.
Put up for consideration on 23.10.2021.
(Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi /29.07.2021
-- 1 of 1 --
    Order 1
    29 Jul 2021
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3504/21, 3505/21, 3506/21, 3507/21, 3508/21,
3509/21, 3510/21, 3511/21, 3513/21, 3517/21, 3523/21,
3527/21 and 3528/21
NIYOGIN FINTECH LIMITED Vs. __________
29.07.2021
Ld. P.O. is on leave today.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Fresh matter received by way of assignment. It be
checked and registered.
Present: Mr. Prashant Bhargava, Ld. Counsel for complainant.
Put up for consideration on 23.10.2021.
(Padma Landol)
1st Link-MM (NI Act) Digital Court
PHC, New Delhi /29.07.2021
-- 1 of 1 --

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