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CC NI ACT - Complaint Case 138 NI Act

Ranbir SinghVsOm Prakash Sharma

CNR DLND020112662022776-Judicial Magistrate First Class (NI ACT) Digital Court-02
CASE DISPOSED
Uncontested--ABATED
Decision Date: 15th February 2025

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4626/2022
Registration Date
19 May 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ranbir Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 19-05-2022
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2022
    
    Date: 14-10-2022
    Business: pf
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2023
    
    Date: 05-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: PF
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-09-2023
    
    Date: 20-09-2023
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2024
    
    Date: 25-05-2024
    Reason For Adjournment: Declared Holiday
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2024
    
    Date: 17-09-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-11-2024
    
    Date: 27-11-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: ABATED
    Nature Of Disposal: ABATED
    Disposal Date: 15-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 11261/2022
    Filing Date: 18-05-2022
    eFiling Number: ECDLND02050052022
    eFiling Date: 18-05-2022
    First Hearing Date: 19th May 2022
    Decision Date: 15th February 2025
    Court Number And Judge: 776-Judicial Magistrate First Class (NI ACT) Digital Court-02

    Orders

    19
    Final Order 10
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    15.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep Chaurasia, Ld. Counsel for complainant.
    Ld. Counsel for accused.
    The factum of death of accused person has been varified.
    The Ld. Counsel for complainnat has submitted that the proceedings may
    be closed accordingly.
    Heard and persused.
    As the accused person has died, proceedings stand abated.
    File be consigned to record room after due compliance.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    15.02.2025
    -- 1 of 1 --
    Interim Order 9
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    27.11.'224
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P0 is on leave today (forenoon session).
    Present: Sh. Pradeep Chaurasiya, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 15.02.2025.
    (Pallavi Tyagi)
    RELIEVER JMFC
    PHC, New Delhi
    27.11.2024
    -- 1 of 1 --
    Interim Order 8
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    17.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep Chaurasia, Ld. Counsel for complainant.
    The Ld. Counsel for complainant submitted that accused has passed
    away. In view of the same issue court notice to SHO concerned to verify the factum
    of death of accused and file the report in this regard on the NDOH. SHO concerned is
    also directed to ensure that the statement of at least two witnesses are recorded and a
    copy of the death certificate if available is also filed along with the report.
    Additionally the complainant is also directed to take necessary steps to
    verify the death of accused and apprise the court on the NDOH.
    Put up for verification/further orders on 27.11.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    17.09.2024
    -- 1 of 1 --
    Interim Order 7
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    27.05.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 25.05.2024 was declared as holiday on account of General
    Election 2024.
    Present: None.
    Put up for purpose fixed/further proceedings on 17.09.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    27.05.2024
    -- 1 of 1 --
    Interim Order 6
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    27.05.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 25.05.2024 was declared as holiday on account of General
    Election 2024.
    Present: None.
    Put up for purpose fixed/further proceedings on 17.09.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    27.05.2024
    -- 1 of 1 --
    Interim Order 5
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4626-22
    20.09.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep counsel for complainant.
    None for accused.
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. Accused has not appeared before the court
    despite knowledge of the case.
    I am satisfied that accused is deliberately evading the process of law.
    Let bailable warrants in sum of Rs. 5000/- be issued against the accused
    with one surety in like amount through concerned SHO on filing of PF, to be
    returnable on 25.05.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-20.09.2023
    -- 1 of 1 --
    Interim Order 4
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4626-22
    07.06.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep Singh counsel for complainant.
    Put up for purpose fixed on 20.09.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-07.06.2023
    -- 1 of 1 --
    Interim Order 3
    05 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4626-22
    05.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Put up for purpose fixed on 07.06.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-05.04.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    14 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4626-22 RANBIR SINGH Vs. OM PRAKASH SHARMA 14.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Pradeep Chaurasia counsel for complainant. As per e-filing history, date of initial filing is 26.04.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint…

    Read Full Order
    Interim Order 1Full order available
    19 May 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 4626/22 RANBIR SINGH Vs. OM PRAKASH SHARMA 19.05.2022 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. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID…

    Read Full Order
    Order 9
    27 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    27.11.'224
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. P0 is on leave today (forenoon session).
    Present: Sh. Pradeep Chaurasiya, Ld. Counsel for complainant.
    Put up for purpose fixed/further proceedings on 15.02.2025.
    (Pallavi Tyagi)
    RELIEVER JMFC
    PHC, New Delhi
    27.11.2024
    -- 1 of 1 --
    Order 8
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    17.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep Chaurasia, Ld. Counsel for complainant.
    The Ld. Counsel for complainant submitted that accused has passed
    away. In view of the same issue court notice to SHO concerned to verify the factum
    of death of accused and file the report in this regard on the NDOH. SHO concerned is
    also directed to ensure that the statement of at least two witnesses are recorded and a
    copy of the death certificate if available is also filed along with the report.
    Additionally the complainant is also directed to take necessary steps to
    verify the death of accused and apprise the court on the NDOH.
    Put up for verification/further orders on 27.11.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    17.09.2024
    -- 1 of 1 --
    Order 7
    27 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    27.05.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 25.05.2024 was declared as holiday on account of General
    Election 2024.
    Present: None.
    Put up for purpose fixed/further proceedings on 17.09.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    27.05.2024
    -- 1 of 1 --
    Order 6
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 4626-2022
    RANBIR SINGH Vs. OM PRAKASH SHARMA
    27.05.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    File taken up today as 25.05.2024 was declared as holiday on account of General
    Election 2024.
    Present: None.
    Put up for purpose fixed/further proceedings on 17.09.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    27.05.2024
    -- 1 of 1 --
    Order 5
    20 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4626-22
    20.09.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep counsel for complainant.
    None for accused.
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. Accused has not appeared before the court
    despite knowledge of the case.
    I am satisfied that accused is deliberately evading the process of law.
    Let bailable warrants in sum of Rs. 5000/- be issued against the accused
    with one surety in like amount through concerned SHO on filing of PF, to be
    returnable on 25.05.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-20.09.2023
    -- 1 of 1 --
    Order 4
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4626-22
    07.06.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Pradeep Singh counsel for complainant.
    Put up for purpose fixed on 20.09.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-07.06.2023
    -- 1 of 1 --
    Order 3
    05 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.4626-22
    05.04.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Put up for purpose fixed on 07.06.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-05.04.2023
    -- 1 of 1 --
    Order 2Full order available
    14 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4626-22 RANBIR SINGH Vs. OM PRAKASH SHARMA 14.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Pradeep Chaurasia counsel for complainant. As per e-filing history, date of initial filing is 26.04.2022 however reason of dealy is bookmarking, which is purely a technical defect which should not have any bearing on the case of the complainant at this stage. Hence delay is condoned. (1) This is a complaint…

    Read Full Order
    Order 1Full order available
    19 May 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 4626/22 RANBIR SINGH Vs. OM PRAKASH SHARMA 19.05.2022 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. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID…

    Read Full Order

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