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CC NI ACT - Complaint Case 138 NI Act

MANJIT SINGH JUNEJAVsAYAZ AHMAD

CNR DLND020185052023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED IN LOK ADALAT
Decision Date: 14th May 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9668/2023
Registration Date
22 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANJIT SINGH JUNEJA

    Respondent

    1. 1AYAZ AHMAD

    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: 22-06-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-11-2023

Date: 07-11-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: Process u/s.82 Cr. PC be issued against the accused. Process server be also called.
Note - Taken up on an application on 18.04.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: Referred to National Lok Adalat for 11.05.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: Note - Matter received from National Lok Adalat dated 11.05.2024 for 14.05.2024.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Disposed of through National Lok Adalat dated 11.05.2024. File be consigned to record room.
Nature Of Disposal: COMPUNDED IN LOK ADALAT
Disposal Date: 14-05-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 18480/2023
Filing Date: 21-06-2023
eFiling Number: ECDLND02081882023
eFiling Date: 17-06-2023
First Hearing Date: 22nd June 2023
Decision Date: 14th May 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    10
    Interim Order 5
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9668-2023
Manjit Singh Juneja vs. Ayaz Ahmad
18.04.2024
File taken upon application on behalf of
complainant for withdrawal of the present case.
Present: Sh. Shourya Uppal, Ld. Counsel for the
complainant, Enroll No. D-3766/2021.
Vide separate statement, it is stated by the Ld.
Counsel for the complainant that as per the instructions received
from the complainant, the present matter between the parties has
been settled. It is prayed that the present complaint case may be
disposed off as compounded/settled.
Statement perused.
The offence u/s 138 NI Act stands compounded
against the accused person. Accused is hereby acquitted.
Documents, if any, be released to rightful claimant as per rules.
P/B and S/B, if any stands discharged.
Put up the matter for disposal before National
Lok Adalat to be held on 11.05.2024.
Copy of this order be given dasti as prayed for.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
18.04.2024
-- 1 of 1 --
    Interim Order 4
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9668/2023 MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
07.03.2024
Undersigned is also looking after the work of Sh.
Pankaj Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld.
Presiding Officer has been transferred as per the order of
Hon’ble High Court of Delhi.
Present: Sh. Shourya Uppal, Ld. Counsel for the
complainant through VC.
None for the accused.
Report on the previous NBW perused.
Be awaited for the accused.
At 11.20 AM
Present: Sh. Shourya Uppal, Ld. Counsel for the
complainant through VC.
Sh. Adil Khan, Ld. Counsel for the accused through
VC. Fresh vakalatnama on behalf of accused is filed.
Same is taken on record.
Accused is absent.
At request, the matter is passed over.
At 2.30 PM
Present; None.
No application for cancellation of NBWs has been
moved on behalf of accused.
Let process u/s 82 Cr.PC be issued against the
accused through SHO concerned on filing of PF within 15 days.
Concerned process server is directed to appear for
recording statement on NDOH.
Put up for report/recording of statement of process
server on 26.06.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
07.03.2024
-- 1 of 1 --
    Interim Order 3
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9668/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
23.12.2023
Undersigned is working as Link MM today.
Undersigned is also working after the work of Sh. Pankaj
Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld. Presiding
Officer has been transferred as per the order of Hon’ble High
Court of Delhi.
Present: Sh. Shourya Uppal, Ld. Counsel for the complainant
through VC.
None for the accused.
Be awaited.
At 1 PM
Present: Same as above.
None for the accused.
Let NBWs be issued against the accused, on filing of
PF to be executed through the SHO concerned. PF be filed within
15 working days. SHO concerned is directed to file detailed
report if warrants are not executed.
Put up for report / appearance of accused on
07.03.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
23.12.2023
-- 1 of 1 --
    Interim Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 9668/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
07.11.2023
Present: Sh. Shourya Uppal, Ld. Counsel for the complainant.
None for the accused despite valid execution of BWs.
It is submitted that talks of settlement are underway
between the parties and it is requested that coercive steps qua
the accused may not be taken.
At request, the matter is adjourned.
Be listed for verification of factum of settlement on
23.12.2023.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
07.11.2023
-- 1 of 1 --
    Interim Order 1
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9668/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
(Vasant Vihar)
13.09.2023
Present: Sh. Shoury Uppal, Ld. counsel for complainant.
None for accused.
Internet generated tracking report filed along with
the Certificate U/s 65 B of Evidence Act.
Upon perusal of the report, I am satisfied that the
summons have been served upon the accused.
Be awaited before passing any adverse orders.
At 12.20 PM.
Present: Same as above.
Let fresh BW in the sum of Rs. 10,000/- be issued
against accused with one surety of like amount through SHO
concerned on filing of PF within 15 days from today.
Put up for appearance of accused/report on
07.11.2023.
(Abhinav Singh)
MM-04(NI Act)/RACC/NDD
13.09.2023
-- 1 of 1 --
    Order 5
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 9668-2023
Manjit Singh Juneja vs. Ayaz Ahmad
18.04.2024
File taken upon application on behalf of
complainant for withdrawal of the present case.
Present: Sh. Shourya Uppal, Ld. Counsel for the
complainant, Enroll No. D-3766/2021.
Vide separate statement, it is stated by the Ld.
Counsel for the complainant that as per the instructions received
from the complainant, the present matter between the parties has
been settled. It is prayed that the present complaint case may be
disposed off as compounded/settled.
Statement perused.
The offence u/s 138 NI Act stands compounded
against the accused person. Accused is hereby acquitted.
Documents, if any, be released to rightful claimant as per rules.
P/B and S/B, if any stands discharged.
Put up the matter for disposal before National
Lok Adalat to be held on 11.05.2024.
Copy of this order be given dasti as prayed for.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
18.04.2024
-- 1 of 1 --
    Order 4
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9668/2023 MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
07.03.2024
Undersigned is also looking after the work of Sh.
Pankaj Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld.
Presiding Officer has been transferred as per the order of
Hon’ble High Court of Delhi.
Present: Sh. Shourya Uppal, Ld. Counsel for the
complainant through VC.
None for the accused.
Report on the previous NBW perused.
Be awaited for the accused.
At 11.20 AM
Present: Sh. Shourya Uppal, Ld. Counsel for the
complainant through VC.
Sh. Adil Khan, Ld. Counsel for the accused through
VC. Fresh vakalatnama on behalf of accused is filed.
Same is taken on record.
Accused is absent.
At request, the matter is passed over.
At 2.30 PM
Present; None.
No application for cancellation of NBWs has been
moved on behalf of accused.
Let process u/s 82 Cr.PC be issued against the
accused through SHO concerned on filing of PF within 15 days.
Concerned process server is directed to appear for
recording statement on NDOH.
Put up for report/recording of statement of process
server on 26.06.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
07.03.2024
-- 1 of 1 --
    Order 3
    23 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9668/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
23.12.2023
Undersigned is working as Link MM today.
Undersigned is also working after the work of Sh. Pankaj
Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld. Presiding
Officer has been transferred as per the order of Hon’ble High
Court of Delhi.
Present: Sh. Shourya Uppal, Ld. Counsel for the complainant
through VC.
None for the accused.
Be awaited.
At 1 PM
Present: Same as above.
None for the accused.
Let NBWs be issued against the accused, on filing of
PF to be executed through the SHO concerned. PF be filed within
15 working days. SHO concerned is directed to file detailed
report if warrants are not executed.
Put up for report / appearance of accused on
07.03.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
23.12.2023
-- 1 of 1 --
    Order 2
    07 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 9668/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
07.11.2023
Present: Sh. Shourya Uppal, Ld. Counsel for the complainant.
None for the accused despite valid execution of BWs.
It is submitted that talks of settlement are underway
between the parties and it is requested that coercive steps qua
the accused may not be taken.
At request, the matter is adjourned.
Be listed for verification of factum of settlement on
23.12.2023.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
07.11.2023
-- 1 of 1 --
    Order 1
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 9668/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
(Vasant Vihar)
13.09.2023
Present: Sh. Shoury Uppal, Ld. counsel for complainant.
None for accused.
Internet generated tracking report filed along with
the Certificate U/s 65 B of Evidence Act.
Upon perusal of the report, I am satisfied that the
summons have been served upon the accused.
Be awaited before passing any adverse orders.
At 12.20 PM.
Present: Same as above.
Let fresh BW in the sum of Rs. 10,000/- be issued
against accused with one surety of like amount through SHO
concerned on filing of PF within 15 days from today.
Put up for appearance of accused/report on
07.11.2023.
(Abhinav Singh)
MM-04(NI Act)/RACC/NDD
13.09.2023
-- 1 of 1 --

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