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CC NI ACT - Complaint Case 138 NI Act

MOHD RIYAZ AHMADVsSANJEEV KUMAR

CNR DLND020116742021775-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED IN DEFAULT
Decision Date: 10th May 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4061/2021
Registration Date
25 Aug 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD RIYAZ AHMAD

    Respondent

    1. 1SANJEEV KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142 · r/w · SECTION

    Case History / Proceedings

    Case History
    Date: 25-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2021

Date: 17-09-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2021

Date: 25-11-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2022

Date: 02-03-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-06-2022

Date: 09-06-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2022

Date: 17-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2022

Date: 18-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2023

Date: 10-05-2023
Business: DID
Nature Of Disposal: DISMISSED IN DEFAULT
Disposal Date: 10-05-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 11671/2021
Filing Date: 24-08-2021
eFiling Number: ECDLND02038402021
eFiling Date: 24-08-2021
First Hearing Date: 25th August 2021
Decision Date: 10th May 2023
Court Number And Judge: 775-

    Orders

    9
    Final Order 5
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4061-2021
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
10.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
AT 10.00 AM.
Present: None for complainant.
Put up for appearance of complainant at second call at 04.00 PM.
AT 04.00 PM
Present: None for complainant.
No one has appeared on behalf of the complainant despite repeated calls.
Today after many hearings, no one has appeared on behalf of
complainant till today despite clear directions and sufficient opportunities.
It is apparent that the complainant is not interested in pursuing the
present matter as on the last date of hearing last and final opportunity was given to
the complainant to appear.
In view of the persistent conduct of the complainant, the matter is
dismissed for want of prosecution.
File be consigned to record room after compliance with due formalities.
PA is directed to do updation of the case and upload the order as per
rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.05.2023
-- 1 of 1 --
    Interim Order 4
    18 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4061-2021
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
18.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 10.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.11.2022
-- 1 of 1 --
    Interim Order 3
    17 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4061-2021
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
17.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G-
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of Delhi.
Present: None.
Put up on 18.11.2022.
(Padma Landol)
Link MM (NI Act), Digital Court-03
PHC/New Delhi/17.08.2022
-- 1 of 1 --
    Interim Order 2Full order available
    02 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4061-2021 MOHD RIYAZ AHMAD versus SANJEEV KUMAR 02.03.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Mohsin, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM. (RAJANI RANGA) MM (NI Act), Digital Court-01 PHC/New Delhi/02.03.2022 Present: None. 1.…

    Read Full Order
    Interim Order 1
    17 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4061-21
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
17.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
File taken up today on an application moved on behalf of the complainant for early
hearing.
Present: Ld. Counsel for complainant, Sh. Aftab Fazil.
An application for early hearing has been moved on behalf of the
complainant.
It is submitted that the complainant was not intimated about the present
case and accordingly could not appear before the Court.
Heard. Perused.
It is to be noted that an automated SMS is sent to the parties through the
District Court, NIC Server intimating them about the date of hearing. The same may have
been missed by the complainant or his counsel. However, the same does not give a
ground to the parties for early hearing which can only be granted, if there is an extreme
urgency. Accordingly, the present application for early hearing moved on behalf of the
complainant stands dismissed.
Renotify for consideration/scrutiny of documents/further proceedings on
date already fixed i.e. 25.11.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/17.09.2021
-- 1 of 1 --
    Order 4
    18 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4061-2021
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
18.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 10.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.11.2022
-- 1 of 1 --
    Order 3
    17 Aug 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4061-2021
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
17.08.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. Presiding Officer has been transferred vide order No. 15/DHC/Gaz/G-
7/VI.E.2(a)/2022, dated 26.04.2022, issued by the Hon’ble High Court of Delhi.
Present: None.
Put up on 18.11.2022.
(Padma Landol)
Link MM (NI Act), Digital Court-03
PHC/New Delhi/17.08.2022
-- 1 of 1 --
    Order 2Full order available
    02 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4061-2021 MOHD RIYAZ AHMAD versus SANJEEV KUMAR 02.03.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: Sh. Mohsin, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM. (RAJANI RANGA) MM (NI Act), Digital Court-01 PHC/New Delhi/02.03.2022 Present: None. 1.…

    Read Full Order
    Order 1
    17 Sept 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4061-21
MOHD RIYAZ AHMAD Vs. SANJEEV KUMAR
17.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
File taken up today on an application moved on behalf of the complainant for early
hearing.
Present: Ld. Counsel for complainant, Sh. Aftab Fazil.
An application for early hearing has been moved on behalf of the
complainant.
It is submitted that the complainant was not intimated about the present
case and accordingly could not appear before the Court.
Heard. Perused.
It is to be noted that an automated SMS is sent to the parties through the
District Court, NIC Server intimating them about the date of hearing. The same may have
been missed by the complainant or his counsel. However, the same does not give a
ground to the parties for early hearing which can only be granted, if there is an extreme
urgency. Accordingly, the present application for early hearing moved on behalf of the
complainant stands dismissed.
Renotify for consideration/scrutiny of documents/further proceedings on
date already fixed i.e. 25.11.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/17.09.2021
-- 1 of 1 --

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