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CC NI ACT - Complaint Case 138 NI Act

MANJIT SINGH JUNEJAVsAYAZ AHMAD

CNR DLND020207322023770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 18th April 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
10864/2023
Registration Date
13 Jul 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: 13-07-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-09-2023

Date: 06-09-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2024

Date: 19-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: rr
Nature Of Disposal: COMPOUNDED
Disposal Date: 18-04-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 20707/2023
Filing Date: 11-07-2023
eFiling Number: ECDLND02100292023
eFiling Date: 11-07-2023
First Hearing Date: 13th July 2023
Decision Date: 18th April 2024
Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    12
    Interim Order 6
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
19.03.2024 at 01:00 PM.
Present: Ld. Counsel for Complainant.
None for accused.
Report of B/Ws received back. Report perused.
This court is satisfied that the presence of the
accused can be secured by resorting to coercive means. Let
NBWs be issued against the accused (on filing of PF within 7
days from today) through SHO concerned, returnable on next
date of hearing.
Issue notice to surety of the accused u/s. 446 CrPC
to show cause as to why he should not be made to pay the
penalty for forfeiture of surety bonds (on filing of PF within 7
days from today) through SHO concerned, returnable on
29.05.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
19.03.2024
-- 1 of 1 --
    Interim Order 5
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
08.02.2024
Present: Sh.Shourya Uppal, Ld. Counsel for Complainant
(through VC).
None for accused.
Summons received back unserved through SHO
concerned with the report, ‘that the same could not be executed
due to heavy law and order arrangement duty’.
Tracking report along with original postal receipts
filed. As per the report, summons are served by way of speed
post. In view of the absence of the accused despite service of
summons, this court is satisfied that the presence of the accused
can be secured by resorting to coercive means.
Let B/Ws be issued against the accused in the sum
of Rs. 10,000/- with one surety of like amount (on filing of PF
within 7 days from today) through SHO concerned, returnable on
19.03.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
08.02.2024
-- 1 of 1 --
    Interim Order 4Full order available
    12 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT 10864/2023 MANJIT SINGH JUNEJA VS. AYAZ AHMAD 12.09.2023 Present: Sh.Shourya Uppal, Ld. Counsel for Complainant. Physical file along with accompanying documents submitted with the Ahlmad of the court. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way…

    Read Full Order
    Interim Order 3
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
06.09.2023
Present: Sh.Shourya Uppal, Ld. Counsel for Complainant
along with complainant.
Complainant is directed to file the e-filing history of
the present matter.
Put up for PSE/Consideration on 12.09.2023.
(Anurag Chhabra)
MM(NI Act)-03/RACC/NDD/ND
06.09.2023
-- 1 of 1 --
    Interim Order 2
    09 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
09.08.2023
Present: Sh.Shourya Uppal, Ld. Counsel for Complainant.
Physical file along with accompanying documents
submitted with the Ahlmad of the court.
Put up for PSE/consideration on 06.09.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
09.08.2023
-- 1 of 1 --
    Interim Order 1
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT/10864/2023
MANJIT SINGH JUNEJA Vs AYAZ AHMAD
13.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Sh. Shourya Uppal, Ld. Counsel for complainant
(through VC).
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this court on
the next date of hearing.
Put up for consideration/scrutiny of documents/PSE
on 09.08.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
13.07.2023
-- 1 of 1 --
    Order 6
    19 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
19.03.2024 at 01:00 PM.
Present: Ld. Counsel for Complainant.
None for accused.
Report of B/Ws received back. Report perused.
This court is satisfied that the presence of the
accused can be secured by resorting to coercive means. Let
NBWs be issued against the accused (on filing of PF within 7
days from today) through SHO concerned, returnable on next
date of hearing.
Issue notice to surety of the accused u/s. 446 CrPC
to show cause as to why he should not be made to pay the
penalty for forfeiture of surety bonds (on filing of PF within 7
days from today) through SHO concerned, returnable on
29.05.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
19.03.2024
-- 1 of 1 --
    Order 5
    08 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
08.02.2024
Present: Sh.Shourya Uppal, Ld. Counsel for Complainant
(through VC).
None for accused.
Summons received back unserved through SHO
concerned with the report, ‘that the same could not be executed
due to heavy law and order arrangement duty’.
Tracking report along with original postal receipts
filed. As per the report, summons are served by way of speed
post. In view of the absence of the accused despite service of
summons, this court is satisfied that the presence of the accused
can be secured by resorting to coercive means.
Let B/Ws be issued against the accused in the sum
of Rs. 10,000/- with one surety of like amount (on filing of PF
within 7 days from today) through SHO concerned, returnable on
19.03.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
08.02.2024
-- 1 of 1 --
    Order 4Full order available
    12 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1CC NI ACT 10864/2023 MANJIT SINGH JUNEJA VS. AYAZ AHMAD 12.09.2023 Present: Sh.Shourya Uppal, Ld. Counsel for Complainant. Physical file along with accompanying documents submitted with the Ahlmad of the court. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s. 138 NI Act, evidence by the way…

    Read Full Order
    Order 3
    06 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
06.09.2023
Present: Sh.Shourya Uppal, Ld. Counsel for Complainant
along with complainant.
Complainant is directed to file the e-filing history of
the present matter.
Put up for PSE/Consideration on 12.09.2023.
(Anurag Chhabra)
MM(NI Act)-03/RACC/NDD/ND
06.09.2023
-- 1 of 1 --
    Order 2
    09 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT10864/2023
MANJIT SINGH JUNEJA Vs. AYAZ AHMAD
09.08.2023
Present: Sh.Shourya Uppal, Ld. Counsel for Complainant.
Physical file along with accompanying documents
submitted with the Ahlmad of the court.
Put up for PSE/consideration on 06.09.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
09.08.2023
-- 1 of 1 --
    Order 1
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT/10864/2023
MANJIT SINGH JUNEJA Vs AYAZ AHMAD
13.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Sh. Shourya Uppal, Ld. Counsel for complainant
(through VC).
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this court on
the next date of hearing.
Put up for consideration/scrutiny of documents/PSE
on 09.08.2023.
(Anshul Singhal)
MM(NI Act)-03/RACC/NDD/ND
13.07.2023
-- 1 of 1 --

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