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CC NI ACT - Complaint Case 138 NI Act

MANJIT SINGH JUNEJAVsRAM KUMAR RAY @ PINTOO KUMAR RAI

CNR DLND020124772023775-Judicial Magistrate First Class (NI ACT) Digital Court-01
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 22nd October 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
6692/2023
Registration Date
25 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: Pre-Summoning Evidence
    Next Hearing Date: 16-11-2023
    
    Date: 16-11-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 01-02-2024
    
    Date: 01-02-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-09-2024
    
    Date: 28-09-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: COMPOUNDED
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 22-10-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 12457/2023
    Filing Date: 20-04-2023
    eFiling Number: ECDLND02048952023
    eFiling Date: 20-04-2023
    First Hearing Date: 25th April 2023
    Decision Date: 22nd October 2024
    Court Number And Judge: 775-Judicial Magistrate First Class (NI ACT) Digital Court-01

    Orders

    9
    Final Order 5
    22 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC NI ACT 6692-2023 MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO
    KUMAR RAI -0 (Vasant Vihar)
    Proceedings conducted through video conferencing via Cisco Webex App.
    22.10.2024
    Present : Sh.Shourya Uppal, ld. Counsel for the complainant.
    Ld. Counsel for the Complainant submits that he wishes to withdraw the case on
    behalf of the complainant.
    At the outset, the Ld. Counsel for the complainant submits that the matter has been
    amicably settled with the accused and the entire payment has been received from accused.
    Let the statement of the Ld. Counsel for the complainant be recorded to this effect.
    Statement recorded separately by way of email exchange. Vakalatnama is perused.
    In view of the statement, the present case is withdrawn as compounded.
    File be consigned to Record Room after necessary compliance.
    PA to upload order as per rules.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 22.10.2024
    -- 1 of 1 --
    Interim Order 4
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 6692-2023 MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO
    KUMAR RAI -0 (Vasant Vihar)
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    23.07.2024
    Present: Sh.Shourya Uppal, ld. Counsel for the complainant.
    None for the accused.
    Summons received back served.
    It is submitted by ld. Counsel for the complaiannt that settlement talks are
    going on and complainant has received some part payment. List the matter for appearance
    of parties and verification of settlement on 28.09.2024.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 23.07.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    01 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6692-2023 MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO KUMAR RAI 01.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Shourya Uppal, Ld. Counsel for complainant. None for accused. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Interim Order 2
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6692-2023
    MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO KUMAR RAI
    16.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    The CIS portal is not working today for checking the date of e-filing of
    complaint and accordingly, no summoning order can be passed today.
    Put up for PSE/further orders on 01.02.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-16.11.2023
    -- 1 of 1 --
    Interim Order 1
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6692-2023
    MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO KUMAR RAI
    25.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    16.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-25.04.2023
    -- 1 of 1 --
    Order 4
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 26 CC NI ACT 6692-2023 MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO
    KUMAR RAI -0 (Vasant Vihar)
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    23.07.2024
    Present: Sh.Shourya Uppal, ld. Counsel for the complainant.
    None for the accused.
    Summons received back served.
    It is submitted by ld. Counsel for the complaiannt that settlement talks are
    going on and complainant has received some part payment. List the matter for appearance
    of parties and verification of settlement on 28.09.2024.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 23.07.2024
    -- 1 of 1 --
    Order 3Full order available
    01 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6692-2023 MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO KUMAR RAI 01.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Shourya Uppal, Ld. Counsel for complainant. None for accused. COGNIZANCE AND SUMMONING ORDER 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Order 2
    16 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6692-2023
    MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO KUMAR RAI
    16.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    The CIS portal is not working today for checking the date of e-filing of
    complaint and accordingly, no summoning order can be passed today.
    Put up for PSE/further orders on 01.02.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-16.11.2023
    -- 1 of 1 --
    Order 1
    25 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6692-2023
    MANJIT SINGH JUNEJA Vs. RAM KUMAR RAY @ PINTOO KUMAR RAI
    25.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: Sh. Shourya Uppal, Ld. Counsel for complainant.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted
    to the Ahlmad, two days before the next date of hearing.
    Re notify for appearance of the complainant-further proceedings on
    16.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-25.04.2023
    -- 1 of 1 --

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