DURGAWATIVsAnil Singh

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5044/2021
Durgawati vs. Anil singh
21.11.2025
Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025
of 	Ld. CJM/PHC/NDD file has been transferred from the Digital
Court No.3.
Present : 	None.
Relist for purpose fixed on 23.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.11.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.11.21
17:01:21
+0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-05.07.2025
5 	CC 	NI 	ACT 	5044-2021 	DURGAWATI 	Vs. 	ANIL 	SINGH 	-0 	(Vasant 	Kunj)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
05.07.2025
Pr: 	Sh 	Naim 	Anwer 	Ld 	Counsel 	for 	the 	complainant.
Sh 	Sahil 	Virmani 	Ld 	Counsel 	for 	the 	accused 	alongwith 	accused.
Matter 	is 	fixed 	for 	framing 	of 	notice.
At 	this 	stage, 	notice 	u/s 	251 	Cr.PC 	has 	been 	framed 	against 	the 	accused 	to
which 	he 	pleaded 	not 	guilty 	and 	claimed 	trial. 	While 	framing 	of 	notice 	u/s 	251 	Cr.PC
the 	court 	shared 	its 	screen 	via 	Cisco 	Webex 	and 	showed 	the 	cheque 	in 	dispute 	and
other 	documents 	to 	the 	accused.
Admission 	and 	denial 	of 	documents 	u/s 	294 	Cr.PC 	has 	also 	been 	conducted.
Separate 	statement 	of 	the 	accused 	recorded.
In 	terms 	of 	the 	statement, 	witness 	mentioned 	at 	serial 	no. 	2 	and 	3 	of 	the 	list
of 	witnesses 	are 	hereby 	dropped.
Put 	up 	for 	consideration 	of 	application 	U/s 	145(2) 	N 	I 	Act 	if 	any 	/ 	further
proceedings 	on 	21.11.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-16.12.2024
16 CC NI ACT 5044-2021 DURGAWATI Vs. ANIL SINGH -0 (Vasant Kunj)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.12.2024
Pr: Sh Mohd Jaid Ld Counsel for the complainant.
Accused in person.
Ld. counsel submits that inadvertently, PF was not filed and requests for one more
opportunity. Heard and granted by way of last opportunity.
The accused person submits that he needs some more time to make the payment of
remaining amount of Rs.2,00,000/- to the complainant. Not objected to by the other side.
In view of the submission made and in the interest of justice the request of accused is
allowed. NBWs issued against the accused are hereby stayed till the NODH subject to cost of
Rs.2000/- to be paid to complainant forthwith.
Put up for verification of payment / further proceedings on 05.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
28.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Salimuddin, Ld. counsel for the accused.
Ld. counsel for the accused submits that he needs sometime to pay the
remaining balance of Rs.3 lakhs. It is to be noted that on the last two dates also the same
submission was made by the accused.
Oral exemption is sought for on behalf of accused. There is no reason
forthcoming for his non-appearance. In the interest of justice last opportunity is granted to
the accused to comply and make the balance payment, failing which the matter shall be
proceeded on merits.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Both parties are strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for verification of payment/framing of notice and further proceedings
on 06.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aasif Ali, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that accused did not pay any further
amount.
That the accused has requested for two months time to pay the remaining amount
of Rs. 3 lakhs and the complainant is willing to give time.
At request no adverse steps is being taken against the accused for today.
Put up for verification of payment and further proceedings on 28.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
07.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aasif Ali, Ld. counsel for the complainant.
Sh. Salimuddin, Ld. counsel for the accused
It is jointly submitted that accused has paid Rs. 2 lakhs and the outstanding
amount is Rs.3 lakhs which the Ld. counsel for the accused undertakes to pay by the
NDOH.
At request, last and final opportunity is granted to do the needful by the
NDOH, failing which adverse view shall be taken.
Put up for verification of payment and further proceedings on 02.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
11.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. M.D. Talib, Ld. counsel for the complainant.
Sh. Salimuddin, Ld. counsel for the accused.
Ld. counsel for the accused submits that accused is coming to India in the last
week of August 2023 and he shall make the payment forthwith thereafter. It is noted that
already several opportunities have been granted for settlment, however to no avail.
At this stage, Ld. counsel for the complainant submits that complainant is
willing to give last and final opportunity to the accused.
At the request of Ld. counsel for the complainant no adverse steps is being
taken against the accused as of today.
It is to be noted that in case of further default, no leniency shall be shown on
NDOH.
Put up for report on settlement and further proceedings on 07.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/11.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
24.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Parties are strictly directed to appear on NDOH, failing which adverse view
shall be taken.
Put up for further proceedings on 11.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.04.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
19.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rohit Yadav, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that accused has sent a cheque and
the settlement is on the way. He requests for an adjournment. Heard and granted for today
only.
Put up for report on settlement and further proceedings on 07.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/19.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
02.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mohd. Jaid, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Ld. counsel for the complainant submits that he has been informed that
accused is in JC in Dubai, however his counsel has sought time to clear the cheque and
complainant is willing to give one more opportunity. He further requests that no adverse
steps be taken against the accused at this stage. Heard and considered for today only.
Put up for put up for verification and further proceedings on 19.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
22.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mohd. Jaid, Ld. counsel for the complainant.
Sh. Salimuddin, Ld. counsel for proposed accused.
It is jointly submitted that the matter is at the verge of settlement and the
proposed accused has handed over a cheque which is to be encashed on 30.10.2022.
Request is made to adjourn the matter.
Heard and considered for today only.
In case the settlement fails, complainant to file the fresh bank return memo in
terms of pervious order. No further opportunity shall be given.
Put up for report on settlement and further proceedings on 02.11.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.08.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
14.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed and further proceedings on 12.05.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(SHRIYA AGRAWAL)
LINK MM (NI Act) Digital Court-02
New Delhi, PHC/Delhi/14.02.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044-2021
DURGAWATI Vs. ANIL SINGH
03.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: None.
Matter has been taken up twice, however, no one has appeared.
Complainant is given one last and final opportunity to comply with the
previous order failing which adverse view will be taken on the next date of hearing.
Put up for compliance and further proceedings on 14.02.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.01.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044/21
Durgawati vs Anil Singh
15.12.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: Sh. Piyush Chaudhary, Ld. Counsel for the complainant.
Ld. Counsel submits that his associate appeared on the last date of
hearing and inadvertently, could not comply with the last order. He requests for
one more opportunity to do the needful.
Heard and granted by way of last opportunity.
Put up for compliance/ further proceedings on 03.01.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.12.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044-2021
DURGAWATI Vs. ANIL SINGH
12.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Salman Khan, Ld. Counsel for the complainant.
The bank return memo does not bear the sign and stamp of the concerned
official. Ld. counsel undertakes to file fresh memo by NDOH.
Put up for compliance and further consideration on 15.12.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.11.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044-2021
DURGAWATI Vs. ANIL SINGH
12.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Salman Khan, Ld. Counsel for the complainant.
The bank return memo does not bear the sign and stamp of the concerned
official. Ld. counsel undertakes to file fresh memo by NDOH.
Put up for compliance and further consideration on 15.12.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.11.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5044-2021
DURGAWATI Vs. ANIL SINGH
29.09.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment. Same has been
checked and registered.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration-scrutiny of documents on 12.11.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/29.09.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cc Ni Act 5044/2021
Durgawati Vs. Anil Singh
16.04.2026
Present : Sh. Mohd Jaid, Ld. counsel for complainant appeared
through VC.
Ms. Fozia, Ld. counsel for accused appeared through
VC.
Put up for purpose fixed on 21.12.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 5044/2021
Durgawati vs. Anil singh
21.11.2025
Vide order no. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025
of 	Ld. CJM/PHC/NDD file has been transferred from the Digital
Court No.3.
Present : 	None.
Relist for purpose fixed on 23.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.11.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.11.21
17:01:21
+0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-05.07.2025
5 	CC 	NI 	ACT 	5044-2021 	DURGAWATI 	Vs. 	ANIL 	SINGH 	-0 	(Vasant 	Kunj)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
05.07.2025
Pr: 	Sh 	Naim 	Anwer 	Ld 	Counsel 	for 	the 	complainant.
Sh 	Sahil 	Virmani 	Ld 	Counsel 	for 	the 	accused 	alongwith 	accused.
Matter 	is 	fixed 	for 	framing 	of 	notice.
At 	this 	stage, 	notice 	u/s 	251 	Cr.PC 	has 	been 	framed 	against 	the 	accused 	to
which 	he 	pleaded 	not 	guilty 	and 	claimed 	trial. 	While 	framing 	of 	notice 	u/s 	251 	Cr.PC
the 	court 	shared 	its 	screen 	via 	Cisco 	Webex 	and 	showed 	the 	cheque 	in 	dispute 	and
other 	documents 	to 	the 	accused.
Admission 	and 	denial 	of 	documents 	u/s 	294 	Cr.PC 	has 	also 	been 	conducted.
Separate 	statement 	of 	the 	accused 	recorded.
In 	terms 	of 	the 	statement, 	witness 	mentioned 	at 	serial 	no. 	2 	and 	3 	of 	the 	list
of 	witnesses 	are 	hereby 	dropped.
Put 	up 	for 	consideration 	of 	application 	U/s 	145(2) 	N 	I 	Act 	if 	any 	/ 	further
proceedings 	on 	21.11.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-16.12.2024
16 CC NI ACT 5044-2021 DURGAWATI Vs. ANIL SINGH -0 (Vasant Kunj)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.12.2024
Pr: Sh Mohd Jaid Ld Counsel for the complainant.
Accused in person.
Ld. counsel submits that inadvertently, PF was not filed and requests for one more
opportunity. Heard and granted by way of last opportunity.
The accused person submits that he needs some more time to make the payment of
remaining amount of Rs.2,00,000/- to the complainant. Not objected to by the other side.
In view of the submission made and in the interest of justice the request of accused is
allowed. NBWs issued against the accused are hereby stayed till the NODH subject to cost of
Rs.2000/- to be paid to complainant forthwith.
Put up for verification of payment / further proceedings on 05.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
28.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None for complainant.
Sh. Salimuddin, Ld. counsel for the accused.
Ld. counsel for the accused submits that he needs sometime to pay the
remaining balance of Rs.3 lakhs. It is to be noted that on the last two dates also the same
submission was made by the accused.
Oral exemption is sought for on behalf of accused. There is no reason
forthcoming for his non-appearance. In the interest of justice last opportunity is granted to
the accused to comply and make the balance payment, failing which the matter shall be
proceeded on merits.
Matter has been taken up twice, however, no one has appeared on behalf of
complainant.
Both parties are strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for verification of payment/framing of notice and further proceedings
on 06.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
02.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aasif Ali, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that accused did not pay any further
amount.
That the accused has requested for two months time to pay the remaining amount
of Rs. 3 lakhs and the complainant is willing to give time.
At request no adverse steps is being taken against the accused for today.
Put up for verification of payment and further proceedings on 28.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
07.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Aasif Ali, Ld. counsel for the complainant.
Sh. Salimuddin, Ld. counsel for the accused
It is jointly submitted that accused has paid Rs. 2 lakhs and the outstanding
amount is Rs.3 lakhs which the Ld. counsel for the accused undertakes to pay by the
NDOH.
At request, last and final opportunity is granted to do the needful by the
NDOH, failing which adverse view shall be taken.
Put up for verification of payment and further proceedings on 02.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
11.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. M.D. Talib, Ld. counsel for the complainant.
Sh. Salimuddin, Ld. counsel for the accused.
Ld. counsel for the accused submits that accused is coming to India in the last
week of August 2023 and he shall make the payment forthwith thereafter. It is noted that
already several opportunities have been granted for settlment, however to no avail.
At this stage, Ld. counsel for the complainant submits that complainant is
willing to give last and final opportunity to the accused.
At the request of Ld. counsel for the complainant no adverse steps is being
taken against the accused as of today.
It is to be noted that in case of further default, no leniency shall be shown on
NDOH.
Put up for report on settlement and further proceedings on 07.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/11.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
24.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Parties are strictly directed to appear on NDOH, failing which adverse view
shall be taken.
Put up for further proceedings on 11.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/24.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
19.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rohit Yadav, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that accused has sent a cheque and
the settlement is on the way. He requests for an adjournment. Heard and granted for today
only.
Put up for report on settlement and further proceedings on 07.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/19.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
02.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mohd. Jaid, Ld. counsel for the complainant.
None for accused.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Ld. counsel for the complainant submits that he has been informed that
accused is in JC in Dubai, however his counsel has sought time to clear the cheque and
complainant is willing to give one more opportunity. He further requests that no adverse
steps be taken against the accused at this stage. Heard and considered for today only.
Put up for put up for verification and further proceedings on 19.01.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/02.11.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
22.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Mohd. Jaid, Ld. counsel for the complainant.
Sh. Salimuddin, Ld. counsel for proposed accused.
It is jointly submitted that the matter is at the verge of settlement and the
proposed accused has handed over a cheque which is to be encashed on 30.10.2022.
Request is made to adjourn the matter.
Heard and considered for today only.
In case the settlement fails, complainant to file the fresh bank return memo in
terms of pervious order. No further opportunity shall be given.
Put up for report on settlement and further proceedings on 02.11.2022.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.08.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5044-2021
DURGAWATI Vs. ANIL SINGH
14.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed and further proceedings on 12.05.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(SHRIYA AGRAWAL)
LINK MM (NI Act) Digital Court-02
New Delhi, PHC/Delhi/14.02.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044-2021
DURGAWATI Vs. ANIL SINGH
03.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: None.
Matter has been taken up twice, however, no one has appeared.
Complainant is given one last and final opportunity to comply with the
previous order failing which adverse view will be taken on the next date of hearing.
Put up for compliance and further proceedings on 14.02.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.01.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044/21
Durgawati vs Anil Singh
15.12.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: Sh. Piyush Chaudhary, Ld. Counsel for the complainant.
Ld. Counsel submits that his associate appeared on the last date of
hearing and inadvertently, could not comply with the last order. He requests for
one more opportunity to do the needful.
Heard and granted by way of last opportunity.
Put up for compliance/ further proceedings on 03.01.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.12.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044-2021
DURGAWATI Vs. ANIL SINGH
12.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Salman Khan, Ld. Counsel for the complainant.
The bank return memo does not bear the sign and stamp of the concerned
official. Ld. counsel undertakes to file fresh memo by NDOH.
Put up for compliance and further consideration on 15.12.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.11.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5044-2021
DURGAWATI Vs. ANIL SINGH
12.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Salman Khan, Ld. Counsel for the complainant.
The bank return memo does not bear the sign and stamp of the concerned
official. Ld. counsel undertakes to file fresh memo by NDOH.
Put up for compliance and further consideration on 15.12.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.11.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5044-2021
DURGAWATI Vs. ANIL SINGH
29.09.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment. Same has been
checked and registered.
Present: None.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration-scrutiny of documents on 12.11.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/29.09.2021
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