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CC NI ACT - Complaint Case 138 NI Act

SUKKHAN SINGHVsANKIT WALYAN

CNR DLND020228462023770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11765/2023
Registration Date
05 Aug 2023
Next Hearing Date
04 Nov 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUKKHAN SINGH

    Respondent

    1. 1ANKIT WALYAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    R.K. Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-08-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2024
    
    Date: 03-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2025
    
    Date: 04-03-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: f
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 29-01-2026
    
    Date: 29-01-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22820/2023
    Filing Date: 04-08-2023
    eFiling Number: ECDLND02126112023
    eFiling Date: 04-08-2023
    First Hearing Date: 05th August 2023
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    30
    Interim Order 15
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NO. 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    10.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Parcha Yadashat
    Present : Ms. Sejal Jain and Sh Gagandeep, Proxy Counsels
    for complainant alongwith complainant.
    Sh. Sahil Vij, ld. counsel for the accused (presence
    marked in recall).
    Accused in person.
    Matter is listed for cross-examination of CW1 by
    way of last and final opportunity to the accused.
    Both the parties have entered appearance and seek a
    pass over for conducting evidence. However a parcha has been
    issued by the ahlmad.
    Accordingly, matter is deferred at the instance of
    court.
    Now to come up for cross-examination of CW1 on
    04.11.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.08.2026
    -- 1 of 1 --
    Interim Order 14
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN /0
    29.04.2026
    There is pendency of more than 37,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Gagan Deep, Ld. Counsel for complainant
    alongwith complainant in person.
    Accused in person.
    Matter is listed for CE.
    Fresh vakalatnama filed on behalf of the
    complainant. Taken on record.
    CW1 is present.
    Accused has entered appearance without any
    counsel.
    Perusal of the record reveals that the matter has been
    pending at the stage of evidence for the past three dates of
    hearing.
    CW1 examined-in-chief and cross-examination is
    deferred at the instance of accused.
    Put up for cross-examination of CW1 by way of last
    and final opportunity to the accused on 10.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.04.2026
    -- 1 of 1 --
    Interim Order 13
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT
    WALYAN
    29.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present: Sh. Gagan, Ld. Counsel for complainant through
    VC.
    Matter is listed for C/N to the complainant.
    Ld. Counsel for complainant submits that he is a
    newly engaged in the matter and the witness could not enter
    appearance on previous dates as he is suffering from cancer.
    None has entered appearance for the accused. No
    adverse orders are passed as previously a counsel has entered
    appearance in the matter despite non appearance of complainant.
    Accused is directed to enter appearance on the
    NDOH through counsel for conducting CE, failing which the
    right shall stand closed.
    Now to come up for CE on 29.04.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.01.2026
    -- 1 of 1 --
    Interim Order 12
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN /0
    04.11.2025
    There is pendency of more than 21,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : None for complainant.
    Ms Nitika, proxy counsel for the accused through
    VC.
    Matter is listed for CE by way of last and final
    opportunity to both the parties.
    Be awaited.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.11.2025
    At 11:45am
    Present : None for complainant.
    Ms Nitika, proxy counsel for the accused through
    VC.
    Proxy counsel for the accused has sought for an
    adjournment on the ground that main counsel could not enter
    appearance on account of ill health.
    Ld. Counsel for the accused is directed to enter
    appearance.
    None has appeared on behalf of the complainant
    despite wait and repeated calls.
    Let court notice be issued to the complainant to
    appear on NDOH, failing which the complaint shall stand
    dismissed for non-compliance/non-prosecution.
    Now to come up for appearance of the complainant/
    CE on 29.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.11.2025
    -- 1 of 1 --
    Interim Order 11
    26 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT
    WALYAN
    26.07.2025
    There is pendency of more than 17,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present : None for complainant.
    Ms. Neetika Proxy counsel for the accused through
    VC.
    Matter is listed for CE.
    CW1 not present in the first call.
    Ld. Proxy counsel for the accused has sought an
    adjournment on the ground of non availability of main counsel.
    The matter has been pending for CE for the past two
    dates of hearing.
    Last and final opportunity is being granted to both
    the parties failing which coercive orders shall be passed.
    Now to come up for CE on 04.11.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/26.07.2025
    -- 1 of 1 --
    Interim Order 10
    17 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    17.05.2025
    Ld. PO is on leave today.
    Present: Ld. Counsel for Complainant.
    At request, Put up for purpose fixed on 26.07.2025.
    (Hala Quamar)
    Link JMFC/PHC/NDD
    17.05.2025
    -- 1 of 1 --
    Interim Order 9
    04 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    04.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: None for Complainant.
    Sh.Puneet Jindal, Ld. Counsel for accused.
    Ld. Counsel for accused states that accused does not
    wish to file application u/s 145(2) N.I Act and court may
    consider the defence of the accused as mentioned in notice u/s
    251 Cr.P.C.
    Submissions heard. In view of the submissions
    made, application u/s. 145(2) NI Act is hereby allowed.
    Put up for CE on 17.05.2025 at 12:00 Noon.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    04.03.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    20 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN 20.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Mohit Kumar Samania, Ld. Counsel for Complainant along with complainant. Ms.…

    Read Full Order
    Interim Order 7
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    02.12.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Complainant in person.
    Ms. Nitika, Ld. Proxy Counsel for accused.
    An application for exemption from personal
    appearance has been moved on behalf of the accused.
    Submissions heard.
    It is to be observed that accused had last appeared
    before the court on 10.05.2024 and he has not been appearing
    before the court for the last three date of hearing. Further, bail
    bonds are yet to be furnished by the accused and therefore, taking
    a lenient view in the present matter and in view of the
    submissions made, the present application is allowed for today
    only, subject to cost of Rs.2000/- to be paid to the complainant on
    NDOH.
    Put up for physical appearance of accused,
    furnishing of bail bonds and serving of notice on 20.01.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.12.2024
    -- 1 of 1 --
    Interim Order 6
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    02.08.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Mohit Kumar, Ld. Counsel for Complainant
    (through VC).
    Complainant is present in person.
    Sh.Sahil Vij, Ld. Counsel for accused (through VC).
    Matter is stated to be pending in mediation.
    Put up for purpose fixed on 03.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.08.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    26 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN 26.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh. Mohit Kumar, Ld. Counsel for Complainant along with complainant. Sh. Sahil Vij, Ld. Counsel for accused. Ld. Counsel for the accused that accused is not feeling well. Copy of the complaint supplied to the Ld. Counsel…

    Read Full Order
    Interim Order 4
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1CC NI ACT11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    10.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Undersigned is having charge of two courts and is working
    with one single stenographer.
    Present: Sh.Mohit Kumar, Ld. Counsel for Complainant
    (through VC).
    Accused in person.
    Summons received back unserved, however accused
    has appeared before the court.
    Accused submits before the court that at present he
    is residing at RZ-99/2, Building E, Dabri Village, South West,
    Delhi-110045 and current mobile no. 8585923845.
    It has been submitted on behalf of the accused, that
    the accused has not received copy of complaint till date. Let copy
    of complaint be supplied to accused/ counsel for accused against
    due acknowledgment.
    Put up for furnishing of bail bonds and serving of
    notice on 26.06.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    10.05.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    27 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN 27.03.2024 Present: Sh.Mohit Kumar, Ld. Counsel for Complainant (through VC). None for accused. 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 of affidavit of the complainant and the documents relied upon…

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    Interim Order 2
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4CC NI ACT11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    10.11.2023
    Present: Sh.Mohit Kumar, Ld. Counsel for Complainant.
    Proposed accused in person.
    Put up for purpose fixed on 27.03.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    10.11.2023
    -- 1 of 1 --
    Interim Order 1
    05 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT/11765/2023
    SUKKHAN SINGH Vs ANKIT WALYAN
    05.08.2023
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    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.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 10.11.2023.
    (Anshul Singhal)
    MM(NI Act)-03/RACC/NDD/ND
    05.08.2023
    -- 1 of 1 --
    Order 15
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NO. 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    10.08.2026
    There is pendency of more than 41,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Parcha Yadashat
    Present : Ms. Sejal Jain and Sh Gagandeep, Proxy Counsels
    for complainant alongwith complainant.
    Sh. Sahil Vij, ld. counsel for the accused (presence
    marked in recall).
    Accused in person.
    Matter is listed for cross-examination of CW1 by
    way of last and final opportunity to the accused.
    Both the parties have entered appearance and seek a
    pass over for conducting evidence. However a parcha has been
    issued by the ahlmad.
    Accordingly, matter is deferred at the instance of
    court.
    Now to come up for cross-examination of CW1 on
    04.11.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/10.08.2026
    -- 1 of 1 --
    Order 14
    29 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN /0
    29.04.2026
    There is pendency of more than 37,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh. Gagan Deep, Ld. Counsel for complainant
    alongwith complainant in person.
    Accused in person.
    Matter is listed for CE.
    Fresh vakalatnama filed on behalf of the
    complainant. Taken on record.
    CW1 is present.
    Accused has entered appearance without any
    counsel.
    Perusal of the record reveals that the matter has been
    pending at the stage of evidence for the past three dates of
    hearing.
    CW1 examined-in-chief and cross-examination is
    deferred at the instance of accused.
    Put up for cross-examination of CW1 by way of last
    and final opportunity to the accused on 10.08.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.04.2026
    -- 1 of 1 --
    Order 13
    29 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT
    WALYAN
    29.01.2026
    There is pendency of more than 33,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present: Sh. Gagan, Ld. Counsel for complainant through
    VC.
    Matter is listed for C/N to the complainant.
    Ld. Counsel for complainant submits that he is a
    newly engaged in the matter and the witness could not enter
    appearance on previous dates as he is suffering from cancer.
    None has entered appearance for the accused. No
    adverse orders are passed as previously a counsel has entered
    appearance in the matter despite non appearance of complainant.
    Accused is directed to enter appearance on the
    NDOH through counsel for conducting CE, failing which the
    right shall stand closed.
    Now to come up for CE on 29.04.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.01.2026
    -- 1 of 1 --
    Order 12
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN /0
    04.11.2025
    There is pendency of more than 21,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Present : None for complainant.
    Ms Nitika, proxy counsel for the accused through
    VC.
    Matter is listed for CE by way of last and final
    opportunity to both the parties.
    Be awaited.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.11.2025
    At 11:45am
    Present : None for complainant.
    Ms Nitika, proxy counsel for the accused through
    VC.
    Proxy counsel for the accused has sought for an
    adjournment on the ground that main counsel could not enter
    appearance on account of ill health.
    Ld. Counsel for the accused is directed to enter
    appearance.
    None has appeared on behalf of the complainant
    despite wait and repeated calls.
    Let court notice be issued to the complainant to
    appear on NDOH, failing which the complaint shall stand
    dismissed for non-compliance/non-prosecution.
    Now to come up for appearance of the complainant/
    CE on 29.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/04.11.2025
    -- 1 of 1 --
    Order 11
    26 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 57 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT
    WALYAN
    26.07.2025
    There is pendency of more than 17,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Present : None for complainant.
    Ms. Neetika Proxy counsel for the accused through
    VC.
    Matter is listed for CE.
    CW1 not present in the first call.
    Ld. Proxy counsel for the accused has sought an
    adjournment on the ground of non availability of main counsel.
    The matter has been pending for CE for the past two
    dates of hearing.
    Last and final opportunity is being granted to both
    the parties failing which coercive orders shall be passed.
    Now to come up for CE on 04.11.2025.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/26.07.2025
    -- 1 of 1 --
    Order 10
    17 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    17.05.2025
    Ld. PO is on leave today.
    Present: Ld. Counsel for Complainant.
    At request, Put up for purpose fixed on 26.07.2025.
    (Hala Quamar)
    Link JMFC/PHC/NDD
    17.05.2025
    -- 1 of 1 --
    Order 9
    04 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    04.03.2025
    There is pendency of more than 13,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: None for Complainant.
    Sh.Puneet Jindal, Ld. Counsel for accused.
    Ld. Counsel for accused states that accused does not
    wish to file application u/s 145(2) N.I Act and court may
    consider the defence of the accused as mentioned in notice u/s
    251 Cr.P.C.
    Submissions heard. In view of the submissions
    made, application u/s. 145(2) NI Act is hereby allowed.
    Put up for CE on 17.05.2025 at 12:00 Noon.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    04.03.2025
    -- 1 of 1 --
    Order 8Full order available
    20 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN 20.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh.Mohit Kumar Samania, Ld. Counsel for Complainant along with complainant. Ms.…

    Read Full Order
    Order 7
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    02.12.2024
    There is pendency of more than 12,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases and
    the present court is working with only one Stenographer.
    Stenographer of the court is directed to upload the digitally
    signed order sheet as per rules.
    Present: Complainant in person.
    Ms. Nitika, Ld. Proxy Counsel for accused.
    An application for exemption from personal
    appearance has been moved on behalf of the accused.
    Submissions heard.
    It is to be observed that accused had last appeared
    before the court on 10.05.2024 and he has not been appearing
    before the court for the last three date of hearing. Further, bail
    bonds are yet to be furnished by the accused and therefore, taking
    a lenient view in the present matter and in view of the
    submissions made, the present application is allowed for today
    only, subject to cost of Rs.2000/- to be paid to the complainant on
    NDOH.
    Put up for physical appearance of accused,
    furnishing of bail bonds and serving of notice on 20.01.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.12.2024
    -- 1 of 1 --
    Order 6
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    02.08.2024
    There is pendency of more than 11,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Present: Sh.Mohit Kumar, Ld. Counsel for Complainant
    (through VC).
    Complainant is present in person.
    Sh.Sahil Vij, Ld. Counsel for accused (through VC).
    Matter is stated to be pending in mediation.
    Put up for purpose fixed on 03.09.2024.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    02.08.2024
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    Order 5Full order available
    26 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN 26.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Sh. Mohit Kumar, Ld. Counsel for Complainant along with complainant. Sh. Sahil Vij, Ld. Counsel for accused. Ld. Counsel for the accused that accused is not feeling well. Copy of the complaint supplied to the Ld. Counsel…

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    Order 4
    10 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1CC NI ACT11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    10.05.2024
    Undersigned is also looking after the work of Ms. Anam Rais
    Khan, Ld. MM (NI Act-01), PHC, NDD, as the Ld. Presiding
    Officer has been transferred as per the order of Hon’ble High
    Court of Delhi vide no. 11/DHC/Gaz-IIB/G-7/VI.E.2(a)/2024
    dated 03.04.2024.
    Undersigned is having charge of two courts and is working
    with one single stenographer.
    Present: Sh.Mohit Kumar, Ld. Counsel for Complainant
    (through VC).
    Accused in person.
    Summons received back unserved, however accused
    has appeared before the court.
    Accused submits before the court that at present he
    is residing at RZ-99/2, Building E, Dabri Village, South West,
    Delhi-110045 and current mobile no. 8585923845.
    It has been submitted on behalf of the accused, that
    the accused has not received copy of complaint till date. Let copy
    of complaint be supplied to accused/ counsel for accused against
    due acknowledgment.
    Put up for furnishing of bail bonds and serving of
    notice on 26.06.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    10.05.2024
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    Order 3Full order available
    27 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT11765/2023 SUKKHAN SINGH Vs. ANKIT WALYAN 27.03.2024 Present: Sh.Mohit Kumar, Ld. Counsel for Complainant (through VC). None for accused. 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 of affidavit of the complainant and the documents relied upon…

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    Order 2
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4CC NI ACT11765/2023
    SUKKHAN SINGH Vs. ANKIT WALYAN
    10.11.2023
    Present: Sh.Mohit Kumar, Ld. Counsel for Complainant.
    Proposed accused in person.
    Put up for purpose fixed on 27.03.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    10.11.2023
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    Order 1
    05 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2 CC NI ACT/11765/2023
    SUKKHAN SINGH Vs ANKIT WALYAN
    05.08.2023
    Fresh complaint case received by way of assignment (through
    e-filing). It be checked and registered as per rules.
    Present: None.
    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.
    The complainant is directed to enter appearance on
    the next date of hearing.
    Put up for consideration/scrutiny of documents/PSE
    on 10.11.2023.
    (Anshul Singhal)
    MM(NI Act)-03/RACC/NDD/ND
    05.08.2023
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