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CC NI ACT - Complaint Case 138 NI Act

Sukhbir SinghVsNEELKANTH CHHATRIA

CNR DLND020271792023770-Judicial Magistrate First Class (NI ACT)-03
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 08th May 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
14263/2023
Registration Date
14 Sept 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sukhbir Singh

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    TILAK MARG CIRCLE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-09-2023
    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: 07-11-2023
    
    Date: 07-11-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-01-2024
    
    Date: 04-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2024
    
    Date: 27-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-02-2024
    
    Date: 22-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2024
    
    Date: 10-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-09-2024
    
    Date: 25-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-02-2025
    
    Date: 11-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: rr
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 08-05-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 27153/2023
    Filing Date: 14-09-2023
    eFiling Number: ECDLND02208412023
    eFiling Date: 13-09-2023
    First Hearing Date: 14th September 2023
    Decision Date: 08th May 2025
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    27
    Final Order 14Full order available
    08 May 2025

    Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 14263/2023 SUKHBIR SINGH Vs. NEELKANTH CHHATRIA 08.05.2025 There is pendency of more than 15,000 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. Digital signatures of the undersigned has expired and the process of renewal of digital signatures is underway and therefore, order sheets are not digitally signed at the time…

    Read Full Order
    Interim Order 13
    24 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    24.04.2025
    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. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    Accused in person along with Ld. Counsel for
    accused.
    An application for cancellation of NBWs has been
    filed on behalf of the accused/ applicant.
    Submissions heard.
    Although, I am not satisfied with the reasons given
    for the non-appearance of the accused on the last date of hearing,
    however, taking a lenient view in the present matter and in view
    of the submissions made in court today, NBWs issued against the
    accused/ applicant are hereby canceled subject to cost of
    Rs.1000/- to be paid to the complainant and with a direction to
    the accused to remain present on each and every date of hearing.
    Put up for further proceedings on 08.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    24.04.2025
    -- 1 of 1 --
    Interim Order 12
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    18.03.2025
    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.
    Present: Sh. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    None for accused.
    Be awaited for appearance of accused till 12:00 Noon.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    At 11:30 PM.
    Present: None for complainant.
    Sh. Deepak Kumar, Ld. Counsel for accused along with
    accused.
    Be awaited for appearance of complainant till 12:00
    Noon.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    At 12:00 Noon
    Present: Sh. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    None for accused.
    None has appeared on behalf of the accused despite wait
    and repeated calls.
    Issue fresh NBWs against the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    24.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    -- 1 of 1 --
    Interim Order 11
    21 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    21.02.2025
    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.
    Lawyers are abstaining from work today, therefore, no adverse
    orders are passed today.
    Present: Complainant in person.
    Accused in person.
    Accused states before the court although accused is
    ready to pay the cheque amount to the complainant, however, it
    has come to his knowledge that complainant has also filed a civil
    suit against him and he was under the impression that present
    case will be settled along with the said civil suit.
    Per contra, complainant states that he is not ready to
    settle the civil suit with the accused herein. Further, judgment
    had already been pronounced by the Ld. Civil Judge in the said
    matter and an execution has also been filed.
    In view of above, the court is of the opinion that
    present matter is liable to be proceeded further.
    Put up for further proceedings on 18.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.02.2025
    -- 1 of 1 --
    Interim Order 10
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    11.02.2025
    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. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    Accused in person.
    Accused says that he is ready to pay the cheque
    amount to the complainant. However, he requires 10 days time to
    make the payment. The same is also acceptable to the
    complainant.
    Put up for verification of payment on 21.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.02.2025
    -- 1 of 1 --
    Interim Order 9
    25 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    25.09.2024
    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: Ld. Counsel for Complainant.
    Pf not filed.
    Issue fresh process u/s. 82 CrPC against the accused
    (without filing of PF) through SHO concerned, returnable on
    23.12.2024.
    Process server is directed to publicly read the
    proclamation in the vicinity in which the accused ordinarily
    resides, one copy of the process be also affixed to some
    conspicuous part of the house or to some conspicuous place of
    such town or village where the residence of the accused is
    located and one copy of the process be also affixed on the Notice
    Board of the Court/conspicuous part of the Court premises.
    Copy of this order be sent along with.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.09.2024
    -- 1 of 1 --
    Interim Order 8Full order available
    10 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 14263/2023 SUKHBIR SINGH Vs. NEELKANTH CHHATRIA 10.07.2024 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.Gaurav Kajla, Ld. Counsel for Complainant None for accused. Report of NBWs received back. Report perused. It has been submitted on behalf of the complainant that the accused has either absconded or is concealing himself from appearing…

    Read Full Order
    Interim Order 7
    15 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    15.05.2024
    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.Gaurav Kajla, Ld. Counsel for Complainant.
    None for accused.
    Perusal of the order sheet dated 08.04.2024 reveals
    that report of NBWs was received back by the court, however,
    the same is not on record.
    Ahlmad is directed to trace out the same and place
    before the court.
    Issue fresh NBWs against the accused (without
    filing of PF ) through DCP concerned, returnable on 10.07.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    15.05.2024
    -- 1 of 1 --
    Interim Order 6
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    08.04.2024
    Ld.PO is on half day leave
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    None for accused.
    Report of NBWs received back.
    Put up for consideration on aforesaid report on
    15.05.2024.
    (Harjot Singh)
    Link MM/PHC/NDD
    08.04.2024
    -- 1 of 1 --
    Interim Order 5
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    22.02.2024
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant.
    None for accused.
    Accused has already entered appearance in the
    present matter. No meaningful proceedings could take place in
    the present matter due to the absence of the accused. 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 08.04.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    22.02.2024
    -- 1 of 1 --
    Interim Order 4
    27 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    27.01.2024
    Ld. PO is on Tihar Jail Duty
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant.
    None for accused.
    Put up for purpose fixed on 22.02.2024.
    (Rahul Jain)
    Link MM(NI Act)/PHC/NDD
    27.01.2024
    -- 1 of 1 --
    Interim Order 3
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    04.01.2024
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    Sh.Rohit Kumar Jha, Ld. Counsel for accused
    (through VC).
    Summons received back served upon the accused.
    Ld. Counsel for accused submits that he shall be
    filing his Memorandum of Appearance during the course of the
    day.
    At request of Ld. Counsel for accused, put up for
    physical appearance of accused, furnishing of bail bonds and
    serving of notice on 27.01.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    04.01.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT14263/2023 SUKHBIR SINGH Vs. NEELKANTH CHHATRIA 07.11.2023 Present: Sh.Gaurav Khajla, Ld. Counsel for Complainant along with complainant. 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 by the…

    Read Full Order
    Interim Order 1
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT/14263/2023
    SUKHBIR SINGH Vs NEELKANTH CHHATRIA
    14.09.2023
    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 16.10.2023.
    (Anurag Chhabra)
    MM(NI Act)-03/RACC/NDD/ND
    14.09.2023
    -- 1 of 1 --
    Order 13
    24 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 21 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    24.04.2025
    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. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    Accused in person along with Ld. Counsel for
    accused.
    An application for cancellation of NBWs has been
    filed on behalf of the accused/ applicant.
    Submissions heard.
    Although, I am not satisfied with the reasons given
    for the non-appearance of the accused on the last date of hearing,
    however, taking a lenient view in the present matter and in view
    of the submissions made in court today, NBWs issued against the
    accused/ applicant are hereby canceled subject to cost of
    Rs.1000/- to be paid to the complainant and with a direction to
    the accused to remain present on each and every date of hearing.
    Put up for further proceedings on 08.05.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    24.04.2025
    -- 1 of 1 --
    Order 12
    18 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 10 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    18.03.2025
    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.
    Present: Sh. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    None for accused.
    Be awaited for appearance of accused till 12:00 Noon.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    At 11:30 PM.
    Present: None for complainant.
    Sh. Deepak Kumar, Ld. Counsel for accused along with
    accused.
    Be awaited for appearance of complainant till 12:00
    Noon.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    At 12:00 Noon
    Present: Sh. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    None for accused.
    None has appeared on behalf of the accused despite wait
    and repeated calls.
    Issue fresh NBWs against the accused (on filing of PF
    within 7 days from today) through SHO concerned, returnable on
    24.04.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    18.03.2025
    -- 1 of 1 --
    Order 11
    21 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    21.02.2025
    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.
    Lawyers are abstaining from work today, therefore, no adverse
    orders are passed today.
    Present: Complainant in person.
    Accused in person.
    Accused states before the court although accused is
    ready to pay the cheque amount to the complainant, however, it
    has come to his knowledge that complainant has also filed a civil
    suit against him and he was under the impression that present
    case will be settled along with the said civil suit.
    Per contra, complainant states that he is not ready to
    settle the civil suit with the accused herein. Further, judgment
    had already been pronounced by the Ld. Civil Judge in the said
    matter and an execution has also been filed.
    In view of above, the court is of the opinion that
    present matter is liable to be proceeded further.
    Put up for further proceedings on 18.03.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    21.02.2025
    -- 1 of 1 --
    Order 10
    11 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 2 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    11.02.2025
    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. Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    Accused in person.
    Accused says that he is ready to pay the cheque
    amount to the complainant. However, he requires 10 days time to
    make the payment. The same is also acceptable to the
    complainant.
    Put up for verification of payment on 21.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    11.02.2025
    -- 1 of 1 --
    Order 9
    25 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 14263/2023
    SUKHBIR SINGH Vs. NEELKANTH CHHATRIA
    25.09.2024
    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: Ld. Counsel for Complainant.
    Pf not filed.
    Issue fresh process u/s. 82 CrPC against the accused
    (without filing of PF) through SHO concerned, returnable on
    23.12.2024.
    Process server is directed to publicly read the
    proclamation in the vicinity in which the accused ordinarily
    resides, one copy of the process be also affixed to some
    conspicuous part of the house or to some conspicuous place of
    such town or village where the residence of the accused is
    located and one copy of the process be also affixed on the Notice
    Board of the Court/conspicuous part of the Court premises.
    Copy of this order be sent along with.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    25.09.2024
    -- 1 of 1 --
    Order 8Full order available
    10 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 14263/2023 SUKHBIR SINGH Vs. NEELKANTH CHHATRIA 10.07.2024 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.Gaurav Kajla, Ld. Counsel for Complainant None for accused. Report of NBWs received back. Report perused. It has been submitted on behalf of the complainant that the accused has either absconded or is concealing himself from appearing…

    Read Full Order
    Order 7
    15 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    15.05.2024
    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.Gaurav Kajla, Ld. Counsel for Complainant.
    None for accused.
    Perusal of the order sheet dated 08.04.2024 reveals
    that report of NBWs was received back by the court, however,
    the same is not on record.
    Ahlmad is directed to trace out the same and place
    before the court.
    Issue fresh NBWs against the accused (without
    filing of PF ) through DCP concerned, returnable on 10.07.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    15.05.2024
    -- 1 of 1 --
    Order 6
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    08.04.2024
    Ld.PO is on half day leave
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    None for accused.
    Report of NBWs received back.
    Put up for consideration on aforesaid report on
    15.05.2024.
    (Harjot Singh)
    Link MM/PHC/NDD
    08.04.2024
    -- 1 of 1 --
    Order 5
    22 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    22.02.2024
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant.
    None for accused.
    Accused has already entered appearance in the
    present matter. No meaningful proceedings could take place in
    the present matter due to the absence of the accused. 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 08.04.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    22.02.2024
    -- 1 of 1 --
    Order 4
    27 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    27.01.2024
    Ld. PO is on Tihar Jail Duty
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant.
    None for accused.
    Put up for purpose fixed on 22.02.2024.
    (Rahul Jain)
    Link MM(NI Act)/PHC/NDD
    27.01.2024
    -- 1 of 1 --
    Order 3
    04 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5CC NI ACT14263/2023
    SUKHBIR SINGH Vs. NEELKANTHCHHATRIA
    04.01.2024
    Present: Sh.Gaurav Kajla, Ld. Counsel for Complainant
    along with complainant.
    Sh.Rohit Kumar Jha, Ld. Counsel for accused
    (through VC).
    Summons received back served upon the accused.
    Ld. Counsel for accused submits that he shall be
    filing his Memorandum of Appearance during the course of the
    day.
    At request of Ld. Counsel for accused, put up for
    physical appearance of accused, furnishing of bail bonds and
    serving of notice on 27.01.2024.
    (Anurag Chhabra)
    MM(NI Act)-03/PHC/NDD
    04.01.2024
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    Order 2Full order available
    07 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18CC NI ACT14263/2023 SUKHBIR SINGH Vs. NEELKANTH CHHATRIA 07.11.2023 Present: Sh.Gaurav Khajla, Ld. Counsel for Complainant along with complainant. 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 by the…

    Read Full Order
    Order 1
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT/14263/2023
    SUKHBIR SINGH Vs NEELKANTH CHHATRIA
    14.09.2023
    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 16.10.2023.
    (Anurag Chhabra)
    MM(NI Act)-03/RACC/NDD/ND
    14.09.2023
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