AAS MOHDVsMD ASHFAQUE

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3709-2021 AAS MOHD Vs. MD ASHFAQUE
13.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: None.
Acquitted person is directed to furnish personal bond in the sum of
Rs.40,000/- with one surety of like amount in terms of Section 437A Cr.P.C.
Put up for compliance and further proceedings on 20.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( Nishtha Mehtani)
JMFC-03 (NI Act) Digital Court
PHC/ND/13.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 3709/2021 AAS MOHD Vs. MD ASHFAQUE
08.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: None for complainant.
Sh. Sanjay Kumar Vimal, Ld. Counsel for accused with accused.
Matter is fixed for judgment.
Vide a separate judgment of even date pronounced in the open Court, the
accused stands acquitted of the offence punishable under Section 138 NI Act.
Ld. Counsel for accused is directed to furnish personal bond in the sum
of Rs.40,000/- with one surety of like amount in terms of Section 437A Cr.P.C.
Put up for compliance and further proceedings on 13.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 3709/2021 AAS MOHD Vs. MD ASHFAQUE
03.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: Sh. Alamgir, ld. Counsel for complainant.
Sh. Sanjay Vimal, ld. Proxy Counsel for the accused.
Matter is fixed for judgment/clarifications.
Clarifications sought.
Put up for judgment on 08.08.2024.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-03.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
25.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Be awaited for the appearance of parties at 2 PM.
At 2 PM.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Sh. Sanjay Vimal, Ld. counsel for the accused.
Matter is fixed for final arguments.
Final arguments heard on behalf of both the sides and concluded.
Put up for judgment/clarification, if any on 03.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-25.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
15.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Vide circular no. NDBA/2024/4659 dated 12.07.2024, counsels are abstaining
from work. In view of the same, no adverse order is being passed today.
Put up for purpose fixed on 25.07.2024.
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-15.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
27.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
None for accused.
Put up for final arguments at 2:30 PM.
At 2:30 PM.
Present: Sh. Alamgir, Ld. counsel for the complainant along with complainant.
Accused in person.
Accused requests for an adjournment as the main counsel is not available.
Objected to by the Ld. counsel for the complainant.
The accused submits that he wishes to settle the matter and requests for
sometime to make the remaining payment of Rs.65,000/- to the complainant.
In the interest of justice, last and final opportunity is granted to make the
remaining payment.
In view of the same, matter is adjourned for the day.
Put up for final arguments on 15.07.2024.
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-27.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
01.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ravi Kumar, Ld. counsel for the complainant.
Sh. Nagender, Ld. counsel for the accused along with accused.
Matter is fixed for judgment.
Final arguments were heard by the Ld. Predecessor.
Both the parties are directed to be physically present before the court.
Put up for re-hearing of final arguments on 04.05.2024.
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-01.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
22.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Mohd. Tahir, Ld. counsel for the accused
Put up for judgment/clarification, if any on 01.03.2024.
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-22.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
11.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Sh. Nagender, Ld. counsel for the accused along with accused.
Matter is fixed for final arguments.
Arguments heard at length.
Put up for judgment/clarification, if any on 22.12.2023 at 4 PM.
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/11.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Ms. Kritika, Ld. Proxy counsel for the accused,
Matter is fixed for final arguments.
Ld. Proxy counsel for the accused request for an adjournment on the ground that
main counsel is unavailable on account of a personal difficulty.
At request, adjournment is granted for today only, however no adjournment shall
be granted on NDOH.
Put up for purpose fixed on 11.12.2023 at 3:30 PM.
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
18.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Ms. Kritika, Ld. counsel for the accused along with accused.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Ld. counsel for the accused submits that accused does not wish to lead further
DE. Accordingly, statement of accused closing DE recorded.
Put up for final arguments on 02.12.2023 at 3:30 PM.
Complainant is strictly directed to appear on NDOH.
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/18.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
18.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ravi Kumar, Ld. Proxy counsel for the complainant.
Ms. Pooja Arya, Ld. Proxy counsel for the accused.
Matter is fixed for further cross examination of DW-1.
Ld. counsel for the accused has filed an exemption application on behalf of
accused on the e-mail ID of the court. Same be taken on record. For the reason mentioned
therein, exemption is granted for today only.
Ld. proxy counsel for the accused submits that the main counsel is
hospitalized and requests for an adjournment. She has also filed medical reports of the main
counsel on the e-mail ID of the court. Same be taken on record Not objected to by the
opposite side.
At request, adjournment is granted for today only, however no adjournment
shall be granted on NDOH.
Put up for purpose fixed on 21.10.2023 at 2 PM.
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/18.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
04.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant along with complainant.
Sh. Nagan Rajput, Ld. Proxy counsel for the accused along with accused.
Matter is fixed for further cross examination of DW-1.
Ld. proxy counsel for the accused submits that the main counsel is admitted in
a hospital and requests for an adjournment. Not objected to by the opposite side.
At request, adjournment is granted for today only, however no adjournment
shall be granted on NDOH.
Put up for purpose fixed on 18.09.2023 at 2 PM.
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/04.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
08.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Ms. Kritika, Ld. counsel for the accused.
Matter is fixed for DE.
Ld. counsel for the accused submits that she is newly engaged.
Fresh vakalatnama and an exemption application on behalf of accused
received. Same be taken on record. It is stated that accused is suffering from eye flu and
fever and request is made to adjourn the matter for today. Not objected to by the opposite
side.
It is to be noted that exemption is granted for today only, however no
exemption will be granted on NDOH. Accused is directed to furnish medical reports on
NDOH.
Put up for purpose fixed on 25.08.2023 at 2:30 PM. Date is given at the
convenience of both the parties.
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/08.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
04.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Sh. Vijender Kaushik and Ms. Noor Farzana, Ld. counsels for the accused
along with accused.
Matter is fixed for recording of SA.
Statement of accused u/s 313 CrPC read with section 281 CrPC also recorded.
Accused has opted to lead DE and expressed his wish to move an application
u/s 315 CrPC.
Ld. counsel for the complainant has expressed his no objection to the oral
application. In view of the same oral application u/s 315 CrPC is allowed. List of
documents, if any be furnished within one week with an advance copy to the opposite side.
Relist the matter now for DE on 08.08.2023 at 2 PM. Date is being given as
per the convenience of both sides.
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/04.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
27.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Bijender Kaushik, Ld. counsel for the accused along with accused.
Matter is fixed for recording of SA.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Put up for purpose fixed on 04.07.2023.
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/27.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
23.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Ms. Farzana Noor, Ld. counsel for the accused along with accused and surety.
Mr. Mohd. Sahir has stood as surety for the accused. Surety documents are
already placed on record.
It is jointly submitted that mediation has failed.
It is noted that notice has already been framed on the LDOH.
Ld. counsel for the accused submits that accused does not have any plausible
defence, hence she does not wish to cross examine the complainant.
She only requests for extension of time of 7-8 months for making the payment.
Ld. counsel for the complainant has objected to the same.
It is noted that despite referring the matter to mediation, no settlement could
be arrived at, hence the request of Ld. counsel for the accused is rejected.
Put up for recording of SA on 27.05.2023.
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/23.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
30.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Jayant Kumar, Ld. counsel for the accused along with accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds
during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.30,000/- 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.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Matter stands adjourned in the absence of the complainant.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 15.03.2023.
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/30.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3709-2021
AAS MOHD Vs. MD ASHFAQUE
09.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel submits that due to some personal difficulty, PF could not be
filed and requests for one more opportunity. It is noted that o the previous occasion
also complainant had failed to file PF. In the interest of justice, last and final
opportunity is granted to take steps.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
22.06.2022.
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/09.03.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
03.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
Ld. counsel submits that inadvertently PF could not be filed and requests
for one more opportunity.
Heard and granted by way of last opportunity.
Summons be issued in terms of the last order through all modes upon
filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
09.03.2022.
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/03.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
01.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
Ld. counsel submits that the amended complaint and affidavit is ready,
however, due to non -availability of complainant, same could not be signed.
He requests for one more opportunity.
Heard and granted.
Put up for compliance and further proceedings 16.11.2021.
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/01.11.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
05.10.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
Perusal of the case documents reflects that the cheque in dispute has been
drawn from the account of Chandni Fashion, however, no relation between the same
and the proposed accused is shown in the documents.
Ld. counsel submits that the proposed accused is the proprietor of
chandni Fashion. He further submits that the proposed accused has paid Rs.5,000/-
towards the cheque in dispute after the filing of the present case.
He undertakes to file an appropriate affidavit bringing these facts on
record by the next date of hearing.
Put up for compliance and further proceedings on 01.11.2021.
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/05.10.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
07.08.2021
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: Mr. Alamgir, Ld counsel for complainant.
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 Reader-cum-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/
DigitalNIActCourtsProjectImplementationGuidelines.pdf.
Put up for scrutiny of documents and further consideration on
05.10.2021.
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/07.08.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 3709-2021 AAS MOHD Vs. MD ASHFAQUE
13.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: None.
Acquitted person is directed to furnish personal bond in the sum of
Rs.40,000/- with one surety of like amount in terms of Section 437A Cr.P.C.
Put up for compliance and further proceedings on 20.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( Nishtha Mehtani)
JMFC-03 (NI Act) Digital Court
PHC/ND/13.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 3709/2021 AAS MOHD Vs. MD ASHFAQUE
08.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: None for complainant.
Sh. Sanjay Kumar Vimal, Ld. Counsel for accused with accused.
Matter is fixed for judgment.
Vide a separate judgment of even date pronounced in the open Court, the
accused stands acquitted of the offence punishable under Section 138 NI Act.
Ld. Counsel for accused is directed to furnish personal bond in the sum
of Rs.40,000/- with one surety of like amount in terms of Section 437A Cr.P.C.
Put up for compliance and further proceedings on 13.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT 3709/2021 AAS MOHD Vs. MD ASHFAQUE
03.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: Sh. Alamgir, ld. Counsel for complainant.
Sh. Sanjay Vimal, ld. Proxy Counsel for the accused.
Matter is fixed for judgment/clarifications.
Clarifications sought.
Put up for judgment on 08.08.2024.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-03.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
25.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Be awaited for the appearance of parties at 2 PM.
At 2 PM.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Sh. Sanjay Vimal, Ld. counsel for the accused.
Matter is fixed for final arguments.
Final arguments heard on behalf of both the sides and concluded.
Put up for judgment/clarification, if any on 03.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-25.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
15.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Vide circular no. NDBA/2024/4659 dated 12.07.2024, counsels are abstaining
from work. In view of the same, no adverse order is being passed today.
Put up for purpose fixed on 25.07.2024.
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-15.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
27.06.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
None for accused.
Put up for final arguments at 2:30 PM.
At 2:30 PM.
Present: Sh. Alamgir, Ld. counsel for the complainant along with complainant.
Accused in person.
Accused requests for an adjournment as the main counsel is not available.
Objected to by the Ld. counsel for the complainant.
The accused submits that he wishes to settle the matter and requests for
sometime to make the remaining payment of Rs.65,000/- to the complainant.
In the interest of justice, last and final opportunity is granted to make the
remaining payment.
In view of the same, matter is adjourned for the day.
Put up for final arguments on 15.07.2024.
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-27.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
01.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ravi Kumar, Ld. counsel for the complainant.
Sh. Nagender, Ld. counsel for the accused along with accused.
Matter is fixed for judgment.
Final arguments were heard by the Ld. Predecessor.
Both the parties are directed to be physically present before the court.
Put up for re-hearing of final arguments on 04.05.2024.
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-01.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
22.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Mohd. Tahir, Ld. counsel for the accused
Put up for judgment/clarification, if any on 01.03.2024.
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-22.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
11.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Sh. Nagender, Ld. counsel for the accused along with accused.
Matter is fixed for final arguments.
Arguments heard at length.
Put up for judgment/clarification, if any on 22.12.2023 at 4 PM.
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/11.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Ms. Kritika, Ld. Proxy counsel for the accused,
Matter is fixed for final arguments.
Ld. Proxy counsel for the accused request for an adjournment on the ground that
main counsel is unavailable on account of a personal difficulty.
At request, adjournment is granted for today only, however no adjournment shall
be granted on NDOH.
Put up for purpose fixed on 11.12.2023 at 3:30 PM.
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
18.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Ms. Kritika, Ld. counsel for the accused along with accused.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Ld. counsel for the accused submits that accused does not wish to lead further
DE. Accordingly, statement of accused closing DE recorded.
Put up for final arguments on 02.12.2023 at 3:30 PM.
Complainant is strictly directed to appear on NDOH.
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/18.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
18.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Ravi Kumar, Ld. Proxy counsel for the complainant.
Ms. Pooja Arya, Ld. Proxy counsel for the accused.
Matter is fixed for further cross examination of DW-1.
Ld. counsel for the accused has filed an exemption application on behalf of
accused on the e-mail ID of the court. Same be taken on record. For the reason mentioned
therein, exemption is granted for today only.
Ld. proxy counsel for the accused submits that the main counsel is
hospitalized and requests for an adjournment. She has also filed medical reports of the main
counsel on the e-mail ID of the court. Same be taken on record Not objected to by the
opposite side.
At request, adjournment is granted for today only, however no adjournment
shall be granted on NDOH.
Put up for purpose fixed on 21.10.2023 at 2 PM.
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/18.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
04.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant along with complainant.
Sh. Nagan Rajput, Ld. Proxy counsel for the accused along with accused.
Matter is fixed for further cross examination of DW-1.
Ld. proxy counsel for the accused submits that the main counsel is admitted in
a hospital and requests for an adjournment. Not objected to by the opposite side.
At request, adjournment is granted for today only, however no adjournment
shall be granted on NDOH.
Put up for purpose fixed on 18.09.2023 at 2 PM.
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/04.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
08.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Ms. Kritika, Ld. counsel for the accused.
Matter is fixed for DE.
Ld. counsel for the accused submits that she is newly engaged.
Fresh vakalatnama and an exemption application on behalf of accused
received. Same be taken on record. It is stated that accused is suffering from eye flu and
fever and request is made to adjourn the matter for today. Not objected to by the opposite
side.
It is to be noted that exemption is granted for today only, however no
exemption will be granted on NDOH. Accused is directed to furnish medical reports on
NDOH.
Put up for purpose fixed on 25.08.2023 at 2:30 PM. Date is given at the
convenience of both the parties.
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/08.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
04.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Sh. Vijender Kaushik and Ms. Noor Farzana, Ld. counsels for the accused
along with accused.
Matter is fixed for recording of SA.
Statement of accused u/s 313 CrPC read with section 281 CrPC also recorded.
Accused has opted to lead DE and expressed his wish to move an application
u/s 315 CrPC.
Ld. counsel for the complainant has expressed his no objection to the oral
application. In view of the same oral application u/s 315 CrPC is allowed. List of
documents, if any be furnished within one week with an advance copy to the opposite side.
Relist the matter now for DE on 08.08.2023 at 2 PM. Date is being given as
per the convenience of both sides.
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/04.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
27.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Bijender Kaushik, Ld. counsel for the accused along with accused.
Matter is fixed for recording of SA.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Put up for purpose fixed on 04.07.2023.
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/27.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
23.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Alamgir, Ld. counsel for the complainant.
Ms. Farzana Noor, Ld. counsel for the accused along with accused and surety.
Mr. Mohd. Sahir has stood as surety for the accused. Surety documents are
already placed on record.
It is jointly submitted that mediation has failed.
It is noted that notice has already been framed on the LDOH.
Ld. counsel for the accused submits that accused does not have any plausible
defence, hence she does not wish to cross examine the complainant.
She only requests for extension of time of 7-8 months for making the payment.
Ld. counsel for the complainant has objected to the same.
It is noted that despite referring the matter to mediation, no settlement could
be arrived at, hence the request of Ld. counsel for the accused is rejected.
Put up for recording of SA on 27.05.2023.
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/23.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3709-2021
AAS MOHD Vs. MD ASHFAQUE
30.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Jayant Kumar, Ld. counsel for the accused along with accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds
during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.30,000/- 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.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Matter stands adjourned in the absence of the complainant.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 15.03.2023.
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/30.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.3709-2021
AAS MOHD Vs. MD ASHFAQUE
09.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
None for the accused.
Ld. counsel submits that due to some personal difficulty, PF could not be
filed and requests for one more opportunity. It is noted that o the previous occasion
also complainant had failed to file PF. In the interest of justice, last and final
opportunity is granted to take steps.
Fresh summons be issued in terms of the last order through all modes
upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
22.06.2022.
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/09.03.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
03.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
Ld. counsel submits that inadvertently PF could not be filed and requests
for one more opportunity.
Heard and granted by way of last opportunity.
Summons be issued in terms of the last order through all modes upon
filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
09.03.2022.
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/03.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
01.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
Ld. counsel submits that the amended complaint and affidavit is ready,
however, due to non -availability of complainant, same could not be signed.
He requests for one more opportunity.
Heard and granted.
Put up for compliance and further proceedings 16.11.2021.
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/01.11.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
05.10.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Alamgir, Ld. Counsel for the complainant.
Perusal of the case documents reflects that the cheque in dispute has been
drawn from the account of Chandni Fashion, however, no relation between the same
and the proposed accused is shown in the documents.
Ld. counsel submits that the proposed accused is the proprietor of
chandni Fashion. He further submits that the proposed accused has paid Rs.5,000/-
towards the cheque in dispute after the filing of the present case.
He undertakes to file an appropriate affidavit bringing these facts on
record by the next date of hearing.
Put up for compliance and further proceedings on 01.11.2021.
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/05.10.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3709-2021
AAS MOHD Vs. MD ASHFAQUE
07.08.2021
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: Mr. Alamgir, Ld counsel for complainant.
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 Reader-cum-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/
DigitalNIActCourtsProjectImplementationGuidelines.pdf.
Put up for scrutiny of documents and further consideration on
05.10.2021.
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/07.08.2021
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