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CC NI ACT - Complaint Case 138 NI Act

MANJIT SINGH JUNEJAVsNARESH KUMAR

CNR DLND02012413202378-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6617/2023
Registration Date
25 Apr 2023
Next Hearing Date
11 Dec 2026
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1NARESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Vasant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    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: 30-07-2024
    
    Date: 30-07-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 07-09-2024
    
    Date: 07-09-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 22-02-2025
    
    Date: 22-02-2025
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 01-04-2025
    
    Date: 01-04-2025
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 07-08-2025
    
    Date: 07-08-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 15-10-2025
    
    Date: 15-10-2025
    Business: f
    Next Purpose: Statement of Accused
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: t
    Reason For Adjournment: Complainant Absent
    Next Purpose: Statement of Accused
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: t
    Reason For Adjournment: Accused Absent
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: f
    Reason For Adjournment: Accused Absent
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: J
    Reason For Adjournment: Accused Absent
    Next Purpose: Statement of Accused
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: f
    Reason For Adjournment: Accused/Complaint Counsel not available
    Next Purpose: Defence Evidence
    Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12393/2023
    Filing Date: 21-04-2023
    eFiling Number: ECDLND02056002023
    eFiling Date: 21-04-2023
    First Hearing Date: 25th April 2023
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    32
    Interim Order 16
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 127 CC NI ACT 6617/2023 MANJIT SINGH JUNEJA Vs. NARESH
    KUMAR /0 (Vasant Vihar)
    14.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 38000+
    cases.
    Present: Sh. Shorya, ld. counsel for the complainant.
    Sh. Imran Khan and Ms. Simran Kapoor, ld. counsel for the accused
    with accused.
    Matter is at the stage of SA.
    Complainant has filed an application for tracing the notice framed
    vo 09.10.2024 of the accused as same is not found in court file.
    Let court notice be issued to the Ahlmad of the NI Digital Court-
    02/PHC/NDD to submit the reply of the application of the counsel
    for the complainant alongwith the original/copy of the notice framed
    available in the court.
    Statement of accused recorded, as per which, accused want to lead
    DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Put up for DE on 11.12.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/14.09.2026
    -- 1 of 1 --
    Interim Order 15
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 152 CC NI ACT 6617/2023 MANJIT SINGH JUNEJA Vs. NARESH
    KUMAR /0 (Vasant Vihar)
    08.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Present: None for the complainant.
    Sh. Gaurav Kumar, ld. proxy counsel for accused with accused.
    Matter is at the stage of SA.
    Despite direction complainant has not complied the prevoius order.
    The phsysical court/case file does not show the summoning order
    as well as the notice framing including ordersheets etc.
    Complainant is directed to comply the previous order afresh
    subject to cost of Rs. 500/- to be deposited in NDBA Member
    Welfare Fund and receipt be filed on NDOH.
    Put up for SA on 08.06.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/08.04.2026
    At 01.32 PM
    Present: Sh. Shourya. ld. counsel for the complainant.
    He is apprised about proceedings.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/08.04.2026
    -- 1 of 1 --
    Interim Order 14
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 113 CC NI ACT 6617/2023 MANJIT SINGH JUNEJA Vs. NARESH
    KUMAR /0 (Vasant Vihar)
    31.01.2026
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Shourya, ld. counsel for the complainant.
    Sh. Gaurav Kumar, ld. counsel for accused.
    Accused absent.
    Matter is at the stage of SA.
    Complainant is directed to comply the previous order.
    Accused is directed to appear in person phsycially on NDOH.
    Put up for SA on 08.04.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/31.01.2026
    -- 1 of 1 --
    Interim Order 13
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    15.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
    for the NDOH.
    Renotify for report on NBWs/appearance of accused/further proceedings
    on 22.01.2026.
    At 03.33 PM.
    Present: None for complainant.
    Ms. Swati Puri, Ld. Proxy Counsel for accused along with accused.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    15.10.2025
    -- 1 of 2 --
    In lieu of appearance of accused, Ahlmad is directed not to issue NBWs
    against the accused.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    15.10.2025
    -- 2 of 2 --
    Interim Order 12
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    07.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant along with
    complainant.
    Sh. Dev Bharti, Sh. Balram, Sh. Anuram Verma, Sh. Puneet Kumar and
    Ms. Simran Kapoor, Ld. Counsels for accused along with accused.
    CW-1 is examined, cross examined and discharged.
    Ld. Counsel for the complainant submits that he does not wish to lead
    any further complainant evidence.
    Accordingly, CE is closed.
    Put up for recording of statement of accused under Section 313 of Cr.P.C
    on 15.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.08.2025
    -- 1 of 1 --
    Interim Order 11
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 6617-2023
    MANjiT SINGH JUNEJA Vs. NARESH KUMAR
    01.04.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on first half leave today.
    Present: 	Sh. Shourya Uppal, Ld. Counsel for complainant.
    Ms. Simran Kapur, Ld. Counsel for accused.
    Put up for purpose fixed/further proceedings on 07.08.2025.
    (V~UMAR)Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    01.04.2025
    -- 1 of 1 --
    Interim Order 10
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    22.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None for complainant.
    Accused in person.
    Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
    from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
    Government.
    Accordingly, no effective orders are being passed.
    Put up for purpose fixed-further proceedings on 01.04.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    22.02.2025
    -- 1 of 1 --
    Interim Order 9
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    22.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None for complainant.
    Accused in person.
    Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
    from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
    Government.
    Accordingly, no effective orders are being passed.
    Put up for purpose fixed-further proceedings on 01.04.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    22.02.2025
    -- 1 of 1 --
    Interim Order 8
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    29.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    Sh. Dev Bharti and Sh. Gaurav Chauhan, Ld. Counsels for accused.
    The ld. Counsel for complainant has moved an application u/s 143 A of
    NI Act and an application for authorized representative of the complainant.
    Copy supplied to the Ld. Counsel for accused.
    Ld. Counsel for complainant submits that the complainant is not
    available today.
    At request, CE on 22.02.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    This is the last and final opportunity granted to the complainant to lead
    evidence, failing which the matter will be dismissed for non prosecution.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.01.2025
    -- 1 of 1 --
    Interim Order 7
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    29.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    Sh. Kumar Gautam, Ld. Counsel for accused along with accused.
    Ld. Counsel for complainant submits that the complainant is not
    available today.
    At request, put up for CE on 29.01.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.11.2024
    -- 1 of 1 --
    Interim Order 6Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 6617-2023 MANJIT SINGH JUNEJA Vs. NARESH KUMAR 09.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shourya Uppal, Ld. Counsel for complainant. Sh. Gaurav Chauhan, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea of defence of accused has been…

    Read Full Order
    Interim Order 5
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    07.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    Sh. Gaurav Chauhan and Sh. Dev Bharti, Ld. Counsels for accused along
    with accused.
    Ld. Counsel for accused submits that he has not received the copy of the
    complaint along with other supporting documents.
    Same be supplied to the counsel of the accused on the email id/Mobile
    No. provided in the chat box.
    Email id/Mobile No :- rgautam909@gmail.com and 9199530168.
    Put up for consideration on personal bonds/ furnishing of surety
    bonds/framing of notice on 09.10.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.09.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 6617-23 MANJIT SINGH JUNEJA Vs. NARESH KUMAR 30.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: None for complainant. Sh. Kumar Gautam and Sh. Vijay Pratap Singh, Ld. Counsel for accused along with accused. Vakalatnama on behalf of accused has been filed. Let it be taken on record. Bail bonds qua accused have been filed. Same are taken on record as allowed and accepted. Physical copies…

    Read Full Order
    Interim Order 3
    16 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 6617-23
    16.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    Sh. Balram, Ld. Counsel for the accused along with accused.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 30.07.2024.
    (Harjot Singh)
    Judge Incharge
    NI Act
    Digital Court-02
    PHC-New Delhi-16.01.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    02 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6617-23 02.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shourya Uppal counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Interim Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6617-23 25.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Shourya Uppal counsel for complainant. 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 of this Court. Complainant is further directed to hand over the original…

    Read Full Order
    Order 16
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 127 CC NI ACT 6617/2023 MANJIT SINGH JUNEJA Vs. NARESH
    KUMAR /0 (Vasant Vihar)
    14.09.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 38000+
    cases.
    Present: Sh. Shorya, ld. counsel for the complainant.
    Sh. Imran Khan and Ms. Simran Kapoor, ld. counsel for the accused
    with accused.
    Matter is at the stage of SA.
    Complainant has filed an application for tracing the notice framed
    vo 09.10.2024 of the accused as same is not found in court file.
    Let court notice be issued to the Ahlmad of the NI Digital Court-
    02/PHC/NDD to submit the reply of the application of the counsel
    for the complainant alongwith the original/copy of the notice framed
    available in the court.
    Statement of accused recorded, as per which, accused want to lead
    DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Put up for DE on 11.12.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/14.09.2026
    -- 1 of 1 --
    Order 15
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 152 CC NI ACT 6617/2023 MANJIT SINGH JUNEJA Vs. NARESH
    KUMAR /0 (Vasant Vihar)
    08.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Present: None for the complainant.
    Sh. Gaurav Kumar, ld. proxy counsel for accused with accused.
    Matter is at the stage of SA.
    Despite direction complainant has not complied the prevoius order.
    The phsysical court/case file does not show the summoning order
    as well as the notice framing including ordersheets etc.
    Complainant is directed to comply the previous order afresh
    subject to cost of Rs. 500/- to be deposited in NDBA Member
    Welfare Fund and receipt be filed on NDOH.
    Put up for SA on 08.06.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/08.04.2026
    At 01.32 PM
    Present: Sh. Shourya. ld. counsel for the complainant.
    He is apprised about proceedings.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/08.04.2026
    -- 1 of 1 --
    Order 14
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 113 CC NI ACT 6617/2023 MANJIT SINGH JUNEJA Vs. NARESH
    KUMAR /0 (Vasant Vihar)
    31.01.2026
    (Also through VC Proceedings via CISCO Webex)
    Present: Sh. Shourya, ld. counsel for the complainant.
    Sh. Gaurav Kumar, ld. counsel for accused.
    Accused absent.
    Matter is at the stage of SA.
    Complainant is directed to comply the previous order.
    Accused is directed to appear in person phsycially on NDOH.
    Put up for SA on 08.04.2026.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/31.01.2026
    -- 1 of 1 --
    Order 13
    15 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    15.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    None for accused.
    Be awaited at 12.30 PM.
    At 12.30 PM.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    None for accused.
    Despite repeated calls, none appeared on behalf of the accused. It
    appears that accused is deliberately/intentionally not appearing before this court.
    Accordingly, issue non-bailable warrants against the accused through
    SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
    for the NDOH.
    Renotify for report on NBWs/appearance of accused/further proceedings
    on 22.01.2026.
    At 03.33 PM.
    Present: None for complainant.
    Ms. Swati Puri, Ld. Proxy Counsel for accused along with accused.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    15.10.2025
    -- 1 of 2 --
    In lieu of appearance of accused, Ahlmad is directed not to issue NBWs
    against the accused.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    15.10.2025
    -- 2 of 2 --
    Order 12
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    07.08.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant along with
    complainant.
    Sh. Dev Bharti, Sh. Balram, Sh. Anuram Verma, Sh. Puneet Kumar and
    Ms. Simran Kapoor, Ld. Counsels for accused along with accused.
    CW-1 is examined, cross examined and discharged.
    Ld. Counsel for the complainant submits that he does not wish to lead
    any further complainant evidence.
    Accordingly, CE is closed.
    Put up for recording of statement of accused under Section 313 of Cr.P.C
    on 15.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.08.2025
    -- 1 of 1 --
    Order 11
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 6617-2023
    MANjiT SINGH JUNEJA Vs. NARESH KUMAR
    01.04.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on first half leave today.
    Present: 	Sh. Shourya Uppal, Ld. Counsel for complainant.
    Ms. Simran Kapur, Ld. Counsel for accused.
    Put up for purpose fixed/further proceedings on 07.08.2025.
    (V~UMAR)Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    01.04.2025
    -- 1 of 1 --
    Order 10
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    22.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None for complainant.
    Accused in person.
    Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
    from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
    Government.
    Accordingly, no effective orders are being passed.
    Put up for purpose fixed-further proceedings on 01.04.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    22.02.2025
    -- 1 of 1 --
    Order 9
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    22.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None for complainant.
    Accused in person.
    Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
    from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
    Government.
    Accordingly, no effective orders are being passed.
    Put up for purpose fixed-further proceedings on 01.04.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    22.02.2025
    -- 1 of 1 --
    Order 8
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    29.01.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    Sh. Dev Bharti and Sh. Gaurav Chauhan, Ld. Counsels for accused.
    The ld. Counsel for complainant has moved an application u/s 143 A of
    NI Act and an application for authorized representative of the complainant.
    Copy supplied to the Ld. Counsel for accused.
    Ld. Counsel for complainant submits that the complainant is not
    available today.
    At request, CE on 22.02.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    This is the last and final opportunity granted to the complainant to lead
    evidence, failing which the matter will be dismissed for non prosecution.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.01.2025
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    Order 7
    29 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    29.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    Sh. Kumar Gautam, Ld. Counsel for accused along with accused.
    Ld. Counsel for complainant submits that the complainant is not
    available today.
    At request, put up for CE on 29.01.2025.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    29.11.2024
    -- 1 of 1 --
    Order 6Full order available
    09 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 6617-2023 MANJIT SINGH JUNEJA Vs. NARESH KUMAR 09.10.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shourya Uppal, Ld. Counsel for complainant. Sh. Gaurav Chauhan, Ld. Counsel for accused along with accused. Notice u/s 251 Cr.P.C framed against the accused. Notice has been readover and explained to the accused to which he pleaded not guilty and claimed trial. Plea of defence of accused has been…

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    Order 5
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 6617-2023
    MANJIT SINGH JUNEJA Vs. NARESH KUMAR
    07.09.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shaurya Uppal, Ld. Counsel for complainant.
    Sh. Gaurav Chauhan and Sh. Dev Bharti, Ld. Counsels for accused along
    with accused.
    Ld. Counsel for accused submits that he has not received the copy of the
    complaint along with other supporting documents.
    Same be supplied to the counsel of the accused on the email id/Mobile
    No. provided in the chat box.
    Email id/Mobile No :- rgautam909@gmail.com and 9199530168.
    Put up for consideration on personal bonds/ furnishing of surety
    bonds/framing of notice on 09.10.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    07.09.2024
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    Order 4Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 6617-23 MANJIT SINGH JUNEJA Vs. NARESH KUMAR 30.07.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: None for complainant. Sh. Kumar Gautam and Sh. Vijay Pratap Singh, Ld. Counsel for accused along with accused. Vakalatnama on behalf of accused has been filed. Let it be taken on record. Bail bonds qua accused have been filed. Same are taken on record as allowed and accepted. Physical copies…

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    Order 3
    16 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 6617-23
    16.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    Sh. Balram, Ld. Counsel for the accused along with accused.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 30.07.2024.
    (Harjot Singh)
    Judge Incharge
    NI Act
    Digital Court-02
    PHC-New Delhi-16.01.2024
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    Order 2Full order available
    02 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 6617-23 02.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shourya Uppal counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

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    Order 1Full order available
    25 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6617-23 25.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Shourya Uppal counsel for complainant. 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 of this Court. Complainant is further directed to hand over the original…

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