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CC NI ACT - Complaint Case 138 NI Act

MANESH KUMAR MISHRAVsRAGHVENDRA GUPTA

CNR DLND020106602021775-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 08th February 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
3596/2021
Registration Date
31 Jul 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANESH KUMAR MISHRA

    Respondent

    1. 1RAGHVENDRA GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    TILAK MARG CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-07-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2021

Date: 18-11-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2022

Date: 11-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2022

Date: 25-05-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2022

Date: 20-07-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-10-2022

Date: 22-10-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2023

Date: 21-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: rr
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 08-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 10657/2021
Filing Date: 29-07-2021
eFiling Number: ECDLND02034612021
eFiling Date: 29-07-2021
First Hearing Date: 31st July 2021
Decision Date: 08th February 2024
Court Number And Judge: 775-

    Orders

    13
    Final Order 7
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
08.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
AT 2.00 PM.
Present: Sh. Govind Jha, Ld. Counsel for complainant alongwith complainant.
Sh. Ashutosh, Proxy Counsel for accused.
Ld. Counsel for the Complainant submits that the complainant wishes to
withdraw the present case.
At the outset, the Ld. Counsel for the complainant submits that the
accused has paid the cheque amount and litigation expenses to the tune of Rs.
20,000/- towards full and final settlement of the case. It is submitted that the
complainant wishes to withdraw the present complaint in lieu of the settlement
reached between the parties.
Let the statement of the complainant be recorded to this effect.
Statement recorded separately.
In view of the statement, the present case is withdrawn as compounded.
Original documents if any be returned against due receiving.
Endorsement if any, be cancelled. Surety stands discharged.
File be consigned to Record Room after necessary compliance.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.02.2024
-- 1 of 1 --
    Interim Order 6
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
16.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for the complainant.
Sh. Sanjay Bhargava, Ld. Counsel for the accused.
It is submitted by the counsel appearing for the accused that the accused
will pay the cheque amount by way of demand draft and litigation expenses to the
tune of Rs.20,000/- on the NDOH. It is further submitted that a demand draft of the
cheques amount is brought to the court today itself.
Same is acceptable to the counsel appearing for complainant after
seeking instructions from the complainant.
Put up for handing over the demand draft/recording of withdrawal
statement of complainant on 08.02.2024 at 2:00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.01.2024
-- 1 of 1 --
    Interim Order 5
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
11.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant along with complainant.
Sh. Sanjay Bhargava, Ld. Counsel for accused.
Ld. Counsel for accused submits that the accused is ready to settle the
matter and will pay the cheque amount through demand draft tomorrow itself.
It is submitted by the complainant that he will share his account details
with the opposite party during the course of the day on the whatsapp mobile number
provided in the chat box.
Put up for verification of payment/further orders on 16.01.2024 at 02.00
PM.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-11.01.2024
-- 1 of 1 --
    Interim Order 4
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
21.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused in
sum of Rs. 10,000/- with one surety of like amount through SHO concerned, 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 11.01.2024.
PA is directed to upload the orders as per rules.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.07.2023
-- 1 of 1 --
    Interim Order 3
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
23.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, on filing of PF/AFFIDAVIT
UNDER SECTION 65 B OF INDIAN EVIDENCE ACT 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 21.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.02.2023
-- 1 of 1 --
    Interim Order 2
    22 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
22.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant along with complainant.
None for accused.
Summons vide last order received back with the report “unserved”.
Ld. Counsel for complainant submits that he has filed the service
affidavit of the summons to the accused on the email id of this court.
Same is taken on record.
Perusal of the record shows that accused has been served on whatsapp
but no affidavit under Section 65 B of Indian Evidence Act is filed on record.
Same to be filed during the course of the day.
Issue bailable warrants against the accused in sum of Rs. 20,000/-
with one surety of like amount on filing of PF/affidavit under Section 65B,
through SHO concerned, for the next date.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 23.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.10.2022
-- 1 of 1 --
    Interim Order 1
    31 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-21
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
31.07.2021
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. Govind Jha.
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 29.10.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/31.07.2021
-- 1 of 1 --
    Order 6
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
16.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for the complainant.
Sh. Sanjay Bhargava, Ld. Counsel for the accused.
It is submitted by the counsel appearing for the accused that the accused
will pay the cheque amount by way of demand draft and litigation expenses to the
tune of Rs.20,000/- on the NDOH. It is further submitted that a demand draft of the
cheques amount is brought to the court today itself.
Same is acceptable to the counsel appearing for complainant after
seeking instructions from the complainant.
Put up for handing over the demand draft/recording of withdrawal
statement of complainant on 08.02.2024 at 2:00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.01.2024
-- 1 of 1 --
    Order 5
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
11.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant along with complainant.
Sh. Sanjay Bhargava, Ld. Counsel for accused.
Ld. Counsel for accused submits that the accused is ready to settle the
matter and will pay the cheque amount through demand draft tomorrow itself.
It is submitted by the complainant that he will share his account details
with the opposite party during the course of the day on the whatsapp mobile number
provided in the chat box.
Put up for verification of payment/further orders on 16.01.2024 at 02.00
PM.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-11.01.2024
-- 1 of 1 --
    Order 4
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
21.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused in
sum of Rs. 10,000/- with one surety of like amount through SHO concerned, 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 11.01.2024.
PA is directed to upload the orders as per rules.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.07.2023
-- 1 of 1 --
    Order 3
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
23.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, on filing of PF/AFFIDAVIT
UNDER SECTION 65 B OF INDIAN EVIDENCE ACT 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 21.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-23.02.2023
-- 1 of 1 --
    Order 2
    22 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-2021
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
22.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Govind Jha, Ld. Counsel for complainant along with complainant.
None for accused.
Summons vide last order received back with the report “unserved”.
Ld. Counsel for complainant submits that he has filed the service
affidavit of the summons to the accused on the email id of this court.
Same is taken on record.
Perusal of the record shows that accused has been served on whatsapp
but no affidavit under Section 65 B of Indian Evidence Act is filed on record.
Same to be filed during the course of the day.
Issue bailable warrants against the accused in sum of Rs. 20,000/-
with one surety of like amount on filing of PF/affidavit under Section 65B,
through SHO concerned, for the next date.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 23.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.10.2022
-- 1 of 1 --
    Order 1
    31 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3596-21
MANESH KUMAR MISHRA Vs. RAGHVENDRA GUPTA
31.07.2021
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. Govind Jha.
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 29.10.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/31.07.2021
-- 1 of 1 --

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