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CC NI ACT - Complaint Case 138 NI Act

MOHD SHANUVsMOHD KASIM

CNR DLND020194262021776-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 05th July 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6949/2021
Registration Date
07 Dec 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHD SHANU

    Respondent

    1. 1MOHD KASIM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-12-2021
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2022

Date: 16-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2022

Date: 30-06-2022
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2022

Date: 28-09-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2023

Date: 30-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2023

Date: 05-07-2023
Business: Withdrawn
Nature Of Disposal: WITHDRAWN
Disposal Date: 05-07-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 19421/2021
Filing Date: 06-12-2021
eFiling Number: ECDLND02070002021
eFiling Date: 06-12-2021
First Hearing Date: 07th December 2021
Decision Date: 05th July 2023
Court Number And Judge: 776-

    Orders

    9
    Final Order 5
    05 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6949-21
05.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Imran Khan counsel for complainant.
None for accused.
Counsel for complainant submits that complainant does not wish to
proceed further with the present complaint as he has settled the matter with the
accused . Statement of counsel for complainant is recorded separately to this effect.
In view thereof, the present matter is disposed off as withdrawn.
Accused person(s) stands acquitted. P/B and S/B, if any, are hereby
discharged. Documents of accused person(s) and surety(ies), if any, be released after
cancellation of endorsement, if any against acknowledgment as per rules.
File be consigned to Record Room after due compliance.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-05.07.2023
-- 1 of 1 --
    Interim Order 4
    30 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6949-21
MOHD SHANU Vs. MOHD KASIM
30.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 05.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.01.2023
-- 1 of 1 --
    Interim Order 3
    30 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 6949-2021 MOHD SHANU Vs. MOHD KASIM
30.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld counsel for the complainant.
It is seen that bank dishonour memo explicitly mentioning the dishonour of
the cheque and the reason for return of the cheque in question has not been filed. Ld
counsel for the complainant seeks some time to file the same. Time granted till
NDOH.
Relisted the matter on 28.09.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/30.06.2022
-- 1 of 1 --
    Interim Order 2
    16 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6949/2021 MOHD SHANU Vs. MOHD KASIM
16.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Imran Khan, Ld. Counsel for the Complainant.
Ld. Counsel for the Complainant seeks adjournment on
the ground that Complainant is not available for recording of Pre
Summoning Evidence.
By way of last opportunity, relist the matter for
purpose now on 30.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/16.04.2022
-- 1 of 1 --
    Interim Order 1Full order available
    07 Dec 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 6949/2021 MOHD SHANU Vs. MOHD KASIM 07.12.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Mr. Pramod Tyagi, Ld. counsel for Complainant. 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…

    Read Full Order
    Order 4
    30 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6949-21
MOHD SHANU Vs. MOHD KASIM
30.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 05.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-30.01.2023
-- 1 of 1 --
    Order 3
    30 Jun 2022
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 6949-2021 MOHD SHANU Vs. MOHD KASIM
30.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld counsel for the complainant.
It is seen that bank dishonour memo explicitly mentioning the dishonour of
the cheque and the reason for return of the cheque in question has not been filed. Ld
counsel for the complainant seeks some time to file the same. Time granted till
NDOH.
Relisted the matter on 28.09.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/30.06.2022
-- 1 of 1 --
    Order 2
    16 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6949/2021 MOHD SHANU Vs. MOHD KASIM
16.04.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Imran Khan, Ld. Counsel for the Complainant.
Ld. Counsel for the Complainant seeks adjournment on
the ground that Complainant is not available for recording of Pre
Summoning Evidence.
By way of last opportunity, relist the matter for
purpose now on 30.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/16.04.2022
-- 1 of 1 --
    Order 1Full order available
    07 Dec 2021

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 6949/2021 MOHD SHANU Vs. MOHD KASIM 07.12.2021 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: Mr. Pramod Tyagi, Ld. counsel for Complainant. 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…

    Read Full Order

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