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CC NI ACT - Complaint Case 138 NI Act

DAYA SHANKARVsMANI RAM

CNR DLND020126862022776-Judicial Magistrate First Class (NI ACT) Digital Court-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--CONVICTED and FINED
Decision Date: 23rd January 2025

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5204/2022
Registration Date
03 Jun 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DAYA SHANKAR

    Respondent

    1. 1MANI RAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-06-2022
Business: FP
on preponement application
previous date 11/11/22 cancelled now fixed for 23/9/22
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2022

Date: 23-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: F/P
Next Purpose: Notice
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: Notice framed and SA u/s.294 Cr. PC recorded.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-06-2024

Date: 24-06-2024
Business: f
Next Purpose: Statement of Accused
Next Hearing Date: 25-07-2024

Date: 25-07-2024
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: LD. P.O. IS ON LEAVE
Next Purpose: Defence Evidence
Next Hearing Date: 21-09-2024

Date: 21-09-2024
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: f
Next Purpose: Defence Evidence
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: f
Next Purpose: Judgement
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: CONVICTED
Next Purpose: Argument of Sentence
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: f
Next Purpose: Argument of Sentence
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: CONVICTED
Nature Of Disposal: CONVICTED and FINED
Disposal Date: 23-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 12681/2022
Filing Date: 02-06-2022
eFiling Number: ECDLND02053892022
eFiling Date: 02-06-2022
First Hearing Date: 03rd June 2022
Decision Date: 23rd January 2025
Court Number And Judge: 776-Judicial Magistrate First Class (NI ACT) Digital Court-02

    Orders

    35
    Final Order 19Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5204-2022 DAYA SHANKAR Vs. MANI RAM 23.01.2025 ORDER ON SENTENCE 1. Arguments on sentencing heard on 09.01.2025. Record perused. SUBMISSIONS ON BEHALF OF CONVICT 2. Ld. counsel for the convict submits that there the convict has no antecedents and he has already paid the majority amount. Hence, it is submitted that in lieu of the overall conduct of the accused and the submissions stated above a lenient view be…

    Read Full Order
    Final Order 18
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
23.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up at 02:00 PM as Patiala House Court Complex was closed till 01.00 PM
in connection with arrangements for the Republic Day 2025.
Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
Vide a separate order, convict is sentenced to pay a fine of Rs 2,30,000
within 60 days.
At this stage, an application for suspension of sentence U/s 389(3) Cr.P.C
has been moved on behalf of the convict.
Heard. Perused. Allowed.
Bail bonds furnished by the accused under Section 437A Cr.PC in the
sum of Rs. 20,000/- be additionally treated as ones furnished under Section 389
Cr.PC.
Copy of the order of sentence be given dasti to the convict free of cost.
File be consigned to Record Room after compliance of necessary
formalities.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.01.2025
-- 1 of 1 --
    Final Order 17
    23 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
23.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up at 02:00 PM as Patiala House Court Complex was closed till 01.00 PM
in connection with arrangements for the Republic Day 2025.
Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
Vide a separate order, convict is sentenced to pay a fine of Rs 2,30,000
within 60 days.
At this stage, an application for suspension of sentence U/s 389(3) Cr.P.C
has been moved on behalf of the convict.
Heard. Perused. Allowed.
Bail bonds furnished by the accused under Section 437A Cr.PC in the
sum of Rs. 20,000/- be additionally treated as ones furnished under Section 389
Cr.PC.
Copy of the order of sentence be given dasti to the convict free of cost.
File be consigned to Record Room after compliance of necessary
formalities.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.01.2025
-- 1 of 1 --
    Interim Order 16
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for convict along with convict.
Arguments on point of sentencing heard.
Put up for orders on 23.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.01.2025
-- 1 of 1 --
    Interim Order 15Full order available
    20 Dec 2024

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SH. SHIVAM GUPTA. : LD. JUDICIAL MAGISTRATE FIRST CLASS-NI ACT, DIGITAL COURT-02 NEW DELHI DISTRICT, PATIALA HOUSE COURTS COMPLEX: NEW DELHI Daya Shankar Versus Mani Ram CC No. 5204/2022 U/S 138 Negotiable Instruments Act, 1881 1. CNR number : DLND02-012686-2022 2. Name of the complainant : Sh. Daya Shankar S/o: Late Sh. Balbir Sahay Trivedi R/o: E-3/55, Gali No. 31, Chanakya Place, Part-1, Uttam nagar, Delhi-110059 3. Name of…

    Read Full Order
    Interim Order 14Full order available
    12 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 5204-2022 DAYA SHANKAR Vs. MANI RAM 12.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant along with complainant. Sh. Alok Kumar, Ld. Counsel for accused. Order 1. Vide this order the application U/Sec 311 of the Code of Criminal Procedure, 1973 (hereinafter ‘CrPC’) shall be disposed of. The application has been filed on behalf of the accused seeking…

    Read Full Order
    Interim Order 13
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh Rajat Kanojia, Ld. Proxy Counsel for complainant.
Sh. Akshay Mishra, Ld. Proxy Counsel for accused.
The Ld. Counsel for accused has moved an application u/s 311 of Cr.P.C.
Copy supplied to the Ld. Counsel for complainant.
The Ld. Counsel for complainant seeks some time to file reply to the
same.
Heard and time granted.
The Ld. Counsel for complainant is directed to provide copy of reply to
the Ld. Counsel for accused before the NDOH.
Put up for arguments on application on 12.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.11.2024
-- 1 of 1 --
    Interim Order 12
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
26.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant along with
complainant.
Sh. Ld. Counsel for accused.
Oral arguments heard at length from both the counsels.
Both the counsel are directed to file their written arguments within 7
days from today if any.
Put up for judgment/clarification on 05.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.10.2024
-- 1 of 1 --
    Interim Order 11
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
09.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rahul Kumar Saxena, Ld. Proxy Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
The Ld. Counsel for accused submits that they do not wish to lead
defence evidence.
Put up for final arguments on 26.10.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.10.2024
-- 1 of 1 --
    Interim Order 10
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
21.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on Jail Duty today.
Present: Sh. Satya Prakash, Ld. Counsel for complainant along with complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 09.10.2024.
(Poonam Singh)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.09.2024
-- 1 of 1 --
    Interim Order 9
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
25.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
At 02.30 PM
Present: Sh. Satya Prakash Yadav, Satpal Yadav and Sh. Rajat Kanojia, Ld.
Counsels for complainant.
Sh. Alok Kumar, Adv. Richa Rajesh, Ld. Counsels for accused.
The statement of the accused under Section 313 of Cr.P.C is recorded.
Accused submits that he wishes to lead defence evidence.
The Ld. Counsel for accused seeks some time to file application u/s 315
Cr.P.C.
Heard and allowed.
The Ld. Counsel for accused is directed to file the application on the
court’s email id one week prior to the NDOH along with an advance copy to the
opposite party.
Put up for DE on 24.08.2024.
At request of both the counsels, both the parties are directed to appear
physically at PHC, New Delhi.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.07.2024
-- 1 of 1 --
    Interim Order 8
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
24.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajat Kanojia, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Alok Kumar, Ld. Counsel for accused.
The cross examination of the complainant is recorded in the Chamber of
the undersigned without any audio and video recording to which counsels of both the
parties have consented.
CW-1 is further cross-examined and discharged.
Accordingly, CE is closed.
Put up for SA on 25.07.2024 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi at
the above mentioned date.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.06.2024
-- 1 of 1 --
    Interim Order 7
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
03.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash, Ld. Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
The ld. Counsel for complainant submits that the complainant is a senior
citizen and has health issues, further he is not available today.
Adjournment is requested on the above ground.
The Ld. Counsel for accused has not objected to the same.
As per the ordersheet, this was the last and final opportunity to conduct
CE.
In the interest of justice, put up for CE on 24.06.2024 at 02.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
03.05.2024
-- 1 of 1 --
    Interim Order 6
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
03.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash Yadav counsel for complainant.
Sh. Alok Kumar counsel for accused.
Exemption application filed on behalf of accused. Same is allowed for
today subject to cost of Rs. 2500/- to be paid to the complainant on the NDOH.
Counsel for accused shown inablitity to appear before the court for cross
examination of the complainant.
Put up for CE on 16.12.2023. Last opportunity is granted to the accused to
lead CE on the NDOH failing which right to lead CE shall be closed by the order of
the court on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.11.2023
-- 1 of 1 --
    Interim Order 5Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 5204-22 06.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Satya Prakash Yadav counsel for complainant with complainant. Ms. Nikita Sharma counsel for accused 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 recorded. Accused in his reply to the notice…

    Read Full Order
    Interim Order 4
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
16.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash counsel for complainant.
Sh. Satya Prakash counsel for accused.
Copy of complaint alongwith relevant documents supplied.
Put up for furnishing of bail bonds and framing of notice on 06.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.09.2023
-- 1 of 1 --
    Interim Order 3Full order available
    02 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5204-22 02.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Satya Prakash Yadav counsel for complainant. As per e-filing history, date of initial filing is 04.05.2022 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 filed for offence punishable under Section…

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    Interim Order 2
    23 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
DAYA SHANKAR Vs. MANI RAM
23.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 02.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.09.2022
-- 1 of 1 --
    Interim Order 1Full order available
    03 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5204/2022 03.06.2022 Proceedings conducted through video conferencing via Cisco Webex. 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 of this Court. Complainant is further directed to hand over the original record complete in every…

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    Order 16
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
09.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for convict along with convict.
Arguments on point of sentencing heard.
Put up for orders on 23.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.01.2025
-- 1 of 1 --
    Order 15Full order available
    20 Dec 2024

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF SH. SHIVAM GUPTA. : LD. JUDICIAL MAGISTRATE FIRST CLASS-NI ACT, DIGITAL COURT-02 NEW DELHI DISTRICT, PATIALA HOUSE COURTS COMPLEX: NEW DELHI Daya Shankar Versus Mani Ram CC No. 5204/2022 U/S 138 Negotiable Instruments Act, 1881 1. CNR number : DLND02-012686-2022 2. Name of the complainant : Sh. Daya Shankar S/o: Late Sh. Balbir Sahay Trivedi R/o: E-3/55, Gali No. 31, Chanakya Place, Part-1, Uttam nagar, Delhi-110059 3. Name of…

    Read Full Order
    Order 14Full order available
    12 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 5204-2022 DAYA SHANKAR Vs. MANI RAM 12.11.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant along with complainant. Sh. Alok Kumar, Ld. Counsel for accused. Order 1. Vide this order the application U/Sec 311 of the Code of Criminal Procedure, 1973 (hereinafter ‘CrPC’) shall be disposed of. The application has been filed on behalf of the accused seeking…

    Read Full Order
    Order 13
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
05.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh Rajat Kanojia, Ld. Proxy Counsel for complainant.
Sh. Akshay Mishra, Ld. Proxy Counsel for accused.
The Ld. Counsel for accused has moved an application u/s 311 of Cr.P.C.
Copy supplied to the Ld. Counsel for complainant.
The Ld. Counsel for complainant seeks some time to file reply to the
same.
Heard and time granted.
The Ld. Counsel for complainant is directed to provide copy of reply to
the Ld. Counsel for accused before the NDOH.
Put up for arguments on application on 12.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.11.2024
-- 1 of 1 --
    Order 12
    26 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 87 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
26.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash Yadav, Ld. Counsel for complainant along with
complainant.
Sh. Ld. Counsel for accused.
Oral arguments heard at length from both the counsels.
Both the counsel are directed to file their written arguments within 7
days from today if any.
Put up for judgment/clarification on 05.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.10.2024
-- 1 of 1 --
    Order 11
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
09.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rahul Kumar Saxena, Ld. Proxy Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
The Ld. Counsel for accused submits that they do not wish to lead
defence evidence.
Put up for final arguments on 26.10.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.10.2024
-- 1 of 1 --
    Order 10
    21 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
21.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on Jail Duty today.
Present: Sh. Satya Prakash, Ld. Counsel for complainant along with complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
Put up for purpose fixed/further proceedings on 09.10.2024.
(Poonam Singh)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.09.2024
-- 1 of 1 --
    Order 9
    25 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
25.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
At 02.30 PM
Present: Sh. Satya Prakash Yadav, Satpal Yadav and Sh. Rajat Kanojia, Ld.
Counsels for complainant.
Sh. Alok Kumar, Adv. Richa Rajesh, Ld. Counsels for accused.
The statement of the accused under Section 313 of Cr.P.C is recorded.
Accused submits that he wishes to lead defence evidence.
The Ld. Counsel for accused seeks some time to file application u/s 315
Cr.P.C.
Heard and allowed.
The Ld. Counsel for accused is directed to file the application on the
court’s email id one week prior to the NDOH along with an advance copy to the
opposite party.
Put up for DE on 24.08.2024.
At request of both the counsels, both the parties are directed to appear
physically at PHC, New Delhi.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.07.2024
-- 1 of 1 --
    Order 8
    24 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
24.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajat Kanojia, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Alok Kumar, Ld. Counsel for accused.
The cross examination of the complainant is recorded in the Chamber of
the undersigned without any audio and video recording to which counsels of both the
parties have consented.
CW-1 is further cross-examined and discharged.
Accordingly, CE is closed.
Put up for SA on 25.07.2024 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi at
the above mentioned date.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
24.06.2024
-- 1 of 1 --
    Order 7
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 5204-2022
DAYA SHANKAR Vs. MANI RAM
03.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash, Ld. Counsel for complainant.
Sh. Alok Kumar, Ld. Counsel for accused along with accused.
The ld. Counsel for complainant submits that the complainant is a senior
citizen and has health issues, further he is not available today.
Adjournment is requested on the above ground.
The Ld. Counsel for accused has not objected to the same.
As per the ordersheet, this was the last and final opportunity to conduct
CE.
In the interest of justice, put up for CE on 24.06.2024 at 02.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
03.05.2024
-- 1 of 1 --
    Order 6
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
03.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash Yadav counsel for complainant.
Sh. Alok Kumar counsel for accused.
Exemption application filed on behalf of accused. Same is allowed for
today subject to cost of Rs. 2500/- to be paid to the complainant on the NDOH.
Counsel for accused shown inablitity to appear before the court for cross
examination of the complainant.
Put up for CE on 16.12.2023. Last opportunity is granted to the accused to
lead CE on the NDOH failing which right to lead CE shall be closed by the order of
the court on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-03.11.2023
-- 1 of 1 --
    Order 5Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 5204-22 06.10.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Satya Prakash Yadav counsel for complainant with complainant. Ms. Nikita Sharma counsel for accused 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 recorded. Accused in his reply to the notice…

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    Order 4
    16 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
16.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Satya Prakash counsel for complainant.
Sh. Satya Prakash counsel for accused.
Copy of complaint alongwith relevant documents supplied.
Put up for furnishing of bail bonds and framing of notice on 06.10.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.09.2023
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    Order 3Full order available
    02 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5204-22 02.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Satya Prakash Yadav counsel for complainant. As per e-filing history, date of initial filing is 04.05.2022 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 filed for offence punishable under Section…

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    Order 2
    23 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5204-22
DAYA SHANKAR Vs. MANI RAM
23.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 02.05.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.09.2022
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    Order 1Full order available
    03 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 5204/2022 03.06.2022 Proceedings conducted through video conferencing via Cisco Webex. 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 of this Court. Complainant is further directed to hand over the original record complete in every…

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