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CC NI ACT - Complaint Case 138 NI Act

Rahul RanjanVsRANJEET RANJAN THAKUR +1 more

CNR DLND020185952021777-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 04th March 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6646/2021
Registration Date
27 Nov 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Rahul Ranjan

    Respondent

    1. 1RANJEET RANJAN THAKUR
    2. 2DIMPI THAKUR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-11-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2022

Date: 10-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2022

Date: 10-02-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2022

Date: 09-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-06-2022

Date: 23-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2022

Date: 01-09-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2022

Date: 25-11-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: fp
Next Purpose: Judgement
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: fp
Next Purpose: Judgement
Next Hearing Date: 03-03-2023

Date: 03-03-2023
Business: for order on sentence.
Next Purpose: Order
Next Hearing Date: 04-03-2023

Date: 04-03-2023
Business: convicted
Nature Of Disposal: CONVICTED
Disposal Date: 04-03-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 18590/2021
Filing Date: 26-11-2021
eFiling Number: ECDLND02056712021
eFiling Date: 26-11-2021
First Hearing Date: 27th November 2021
Decision Date: 04th March 2023
Court Number And Judge: 777-

    Orders

    23
    Final Order 12Full order available
    04 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. PADMA LANDOL, METROPOLITAN MAGISTRATE, NI ACT DIGITAL COURT-03, NEW DELHI DISTRICT, PATIALA HOUSE COURT, NEW DELHI In the matter of:- CC No. 6646-2021 RAHUL RANJAN R/o 317, Bhagwati Block, Vijayasri Elixir, Borewell Road, Whitefield, Bangalore, Karnataka-560066 ....Complainant Versus RANJEET RANJAN THAKUR R/o H. No. 66, Deep Enclave-3, Vikas Nagar, Uttam Nagar, Near Holy Public School, New Delhi-110059 .....Accused 04.03.2023 Order on Sentence Present: Sh. Anurag Sahay, Ld. counsel…

    Read Full Order
    Interim Order 11
    03 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646-2021
RAHUL RANJAN Vs. RANJEET RANJANTHAKUR
03.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant.
Sh. V.K. Sharma, Ld. counsel for the convict along with convict.
Fresh vakalatnama on behalf of convict received on the e-mail ID of the
court. Same be taken on record.
Arguments heard on the point of sentence.
Ld. counsel for the convict requests for one opportunity to file an application
u/s 389(3) CrPC for suspension of sentence by tomorrow. Heard and granted.
Put up for compliance and order on sentence on 04.03.2023 at 2 PM.
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/03.03.2023
-- 1 of 1 --
    Interim Order 10Full order available
    24 Feb 2023

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MS. PADMA LANDOL, METROPOLITAN MAGISTRATE, NI ACT DIGITAL COURT- 03, NEW DELHI DISTRICT, PATIALA HOUSE COURT, NEW DELHI CC No. 6646-2021 RAHUL RANJAN R/o 317, Bhagwati Block, Vijayasri Elixir, Borewell Road, Whitefield, Bangalore, Karnataka-560066 ....Complainant Versus RANJEET RANJAN THAKUR R/o H. No. 66, Deep Enclave-3, Vikas Nagar, Uttam Nagar, Near Holy Public School, New Delhi-110059 .....Accused Date of institution : 10.08.2023 (As per Layers Software) Offence complained of :…

    Read Full Order
    Interim Order 9
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646-2021
RAHUL RANJAN Vs RANJEET RANJAN THAKUR
24.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant.
Accused in person.
Accused submits that due to some personal difficulty, his counsel could not
appear today.
Vide a separate order of even date, accused is convicted of the offence u/s 138
NI Act.
Accused is strictly directed to appear with his counsel on the NDOH, failing
which adverse view shall be taken on the NDOH.
Put up for arguments on the point of sentence on 03.03.2023 at 2 PM.
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/24.02.2023
-- 1 of 1 --
    Interim Order 8Full order available
    23 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 23.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anuraj Sahay, Ld. counsel for the complainant. Sh. D.D. Sharma, Ld. counsel for the accused along with accused. It is noted that mediation has already failed. Matter is listed for framing of notice u/s 251 Cr.PC and further proceedings. Notice u/s 251 Cr.PC has been…

    Read Full Order
    Interim Order 7Full order available
    25 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 25.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anurag Sahai, Ld. counsel for the complainant along with complainant. None for accused. Ld. counsel for the complainant submits that mediation has failed. Fresh vakalatnama on behalf of accused along with personal bonds received on the e-mail ID of the court. Same be taken on record.…

    Read Full Order
    Interim Order 6Full order available
    01 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 01.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant. Sh. D.D Sharma, Ld. counsel for the accused along with accused. It is noted that accused has still not furnished the vakalatnama and bail bonds. No reason as such is forthcoming for the same. At request,…

    Read Full Order
    Interim Order 5Full order available
    01 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 01.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant. Sh. D.D. Sharma, Ld. counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that due to bereavment in the family, accused could not appear. He undertakes to move…

    Read Full Order
    Interim Order 4
    23 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646-2021
RAHUL RANJAN VS. RANJEET RANJAN THAKUR
23.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. P.O. is on leave today.
Present: Sh. Anurag Sahay, Ld. Counsel for complainant.
Sh. D.D. Sharma, Ld. counsel for the accused.
Put up for purpose fixed/purpose fixed on 01.09.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Tista Shah)
LINK MM (NI Act), Digital Court
PHC/New Delhi/23.06.2022
-- 1 of 1 --
    Interim Order 3Full order available
    09 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6646-2021 RAHUL RANJAN Vs. RANJEET RANJAN THAKUR 09.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Anurag Sahay, Ld. Counsel for the complainant along with complainant. Ld. counsel has filed amended complaint and PSE affidavit on the e-mail ID of the court. Same be taken on record. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition…

    Read Full Order
    Interim Order 2
    10 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646/2021
RAHUL RANJAN Vs. RANJEET RANJAN THAKUR
10.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Anurag Shay, Ld. Counsel for the complainant.
Ld. counsel submits that he shall proceed with the present matter against
Proposed Accused No. 1 only. He requests for one opportunity to file an amended
complaint along with amended memo of parties by the next date of hearing. Heard and
allowed.
Due to covid restrictions and in view of Order No. 896/RG/DHC/2021
dated 30.12.2021 of the Hon’ble High Court of Delhi, physical case files are not
accepted. Complainant is directed to file the original documents two days before the
NDOH.
Put up for compliance and further proceedings on 09.03.2022.
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/10.02.2022
-- 1 of 1 --
    Interim Order 1Full order available
    10 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6646-2021 RAHUL RANJAN Vs. RANJEET RANJAN THAKUR 10.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Sh. Anurag Sahay, Ld. Counsel for the complainant along with the complainant. Perusal of the case documents reflects that there are two cheques for Rs. 2 Lacs each issued by proposed accused no. 1 and proposed accused no. 2 respectively from their individual bank accounts. The loan…

    Read Full Order
    Order 11
    03 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646-2021
RAHUL RANJAN Vs. RANJEET RANJANTHAKUR
03.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant.
Sh. V.K. Sharma, Ld. counsel for the convict along with convict.
Fresh vakalatnama on behalf of convict received on the e-mail ID of the
court. Same be taken on record.
Arguments heard on the point of sentence.
Ld. counsel for the convict requests for one opportunity to file an application
u/s 389(3) CrPC for suspension of sentence by tomorrow. Heard and granted.
Put up for compliance and order on sentence on 04.03.2023 at 2 PM.
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/03.03.2023
-- 1 of 1 --
    Order 10Full order available
    24 Feb 2023

    Order Details: COPY OF JUDGMENT Pdf Text: IN THE COURT OF MS. PADMA LANDOL, METROPOLITAN MAGISTRATE, NI ACT DIGITAL COURT- 03, NEW DELHI DISTRICT, PATIALA HOUSE COURT, NEW DELHI CC No. 6646-2021 RAHUL RANJAN R/o 317, Bhagwati Block, Vijayasri Elixir, Borewell Road, Whitefield, Bangalore, Karnataka-560066 ....Complainant Versus RANJEET RANJAN THAKUR R/o H. No. 66, Deep Enclave-3, Vikas Nagar, Uttam Nagar, Near Holy Public School, New Delhi-110059 .....Accused Date of institution : 10.08.2023 (As per Layers Software) Offence complained of :…

    Read Full Order
    Order 9
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646-2021
RAHUL RANJAN Vs RANJEET RANJAN THAKUR
24.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant.
Accused in person.
Accused submits that due to some personal difficulty, his counsel could not
appear today.
Vide a separate order of even date, accused is convicted of the offence u/s 138
NI Act.
Accused is strictly directed to appear with his counsel on the NDOH, failing
which adverse view shall be taken on the NDOH.
Put up for arguments on the point of sentence on 03.03.2023 at 2 PM.
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/24.02.2023
-- 1 of 1 --
    Order 8Full order available
    23 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 23.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anuraj Sahay, Ld. counsel for the complainant. Sh. D.D. Sharma, Ld. counsel for the accused along with accused. It is noted that mediation has already failed. Matter is listed for framing of notice u/s 251 Cr.PC and further proceedings. Notice u/s 251 Cr.PC has been…

    Read Full Order
    Order 7Full order available
    25 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 25.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anurag Sahai, Ld. counsel for the complainant along with complainant. None for accused. Ld. counsel for the complainant submits that mediation has failed. Fresh vakalatnama on behalf of accused along with personal bonds received on the e-mail ID of the court. Same be taken on record.…

    Read Full Order
    Order 6Full order available
    01 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 01.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant. Sh. D.D Sharma, Ld. counsel for the accused along with accused. It is noted that accused has still not furnished the vakalatnama and bail bonds. No reason as such is forthcoming for the same. At request,…

    Read Full Order
    Order 5Full order available
    01 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6646-2021 RAHUL RANJAN Vs. RANJEET RANJANTHAKUR 01.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anurag Sahay, Ld. counsel for the complainant along with complainant. Sh. D.D. Sharma, Ld. counsel for the accused. Matter is fixed for appearance of accused. Ld. counsel for the accused submits that due to bereavment in the family, accused could not appear. He undertakes to move…

    Read Full Order
    Order 4
    23 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646-2021
RAHUL RANJAN VS. RANJEET RANJAN THAKUR
23.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. P.O. is on leave today.
Present: Sh. Anurag Sahay, Ld. Counsel for complainant.
Sh. D.D. Sharma, Ld. counsel for the accused.
Put up for purpose fixed/purpose fixed on 01.09.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Tista Shah)
LINK MM (NI Act), Digital Court
PHC/New Delhi/23.06.2022
-- 1 of 1 --
    Order 3Full order available
    09 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6646-2021 RAHUL RANJAN Vs. RANJEET RANJAN THAKUR 09.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Anurag Sahay, Ld. Counsel for the complainant along with complainant. Ld. counsel has filed amended complaint and PSE affidavit on the e-mail ID of the court. Same be taken on record. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition…

    Read Full Order
    Order 2
    10 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6646/2021
RAHUL RANJAN Vs. RANJEET RANJAN THAKUR
10.02.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Anurag Shay, Ld. Counsel for the complainant.
Ld. counsel submits that he shall proceed with the present matter against
Proposed Accused No. 1 only. He requests for one opportunity to file an amended
complaint along with amended memo of parties by the next date of hearing. Heard and
allowed.
Due to covid restrictions and in view of Order No. 896/RG/DHC/2021
dated 30.12.2021 of the Hon’ble High Court of Delhi, physical case files are not
accepted. Complainant is directed to file the original documents two days before the
NDOH.
Put up for compliance and further proceedings on 09.03.2022.
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/10.02.2022
-- 1 of 1 --
    Order 1Full order available
    10 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6646-2021 RAHUL RANJAN Vs. RANJEET RANJAN THAKUR 10.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Sh. Anurag Sahay, Ld. Counsel for the complainant along with the complainant. Perusal of the case documents reflects that there are two cheques for Rs. 2 Lacs each issued by proposed accused no. 1 and proposed accused no. 2 respectively from their individual bank accounts. The loan…

    Read Full Order

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