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CC NI ACT - Complaint Case 138 NI Act

KRISHNA VERMAVsHarvinder Singh Saluja

CNR DLND02059313202467-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 30th March 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
58354/2024
Registration Date
14 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KRISHNA VERMA

    Respondent

    1. 1Harvinder Singh Saluja

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2025

Date: 04-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-11-2025

Date: 19-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: Withdrawn
Nature Of Disposal: WITHDRAWN
Disposal Date: 30-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 59311/2024
Filing Date: 13-11-2024
eFiling Number: ADL20230016763C202400001
eFiling Date: 05-10-2024
First Hearing Date: 14th November 2024
Decision Date: 30th March 2026
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    11
    Final Order 6
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 58354/2024 Krishna Verma Vs. Harvinder Singh
Saluja
30.03.2026
Present: Sh. Raj Kumar Dewani, Ld. Counsel for complainant with
complainant.
Complainant submits that the present case has been
inadvertently filed in the present court and another complaint has already
been instituted and is pending before the court having jurisdiction i.e.
Saket Court. Hence, she seeks permission to withdraw the present
complaint.
Separate statement of the complainant has been recorded to
this effect.
In view of the statement of the complainant, the present case is
disposed of as withdrawn.
File be consigned to record room after due compliance.
(Twinkle Chawla)
JMFC-04/PHC/ND
30.03.2026
-- 1 of 1 --
    Interim Order 5
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 58354/2024 Krishna Verma Vs. Harvinder Singh
Saluja /
07.01.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for complainant through VC.
Physical file is not on record.
The present file has been received upon transfer pursuant to
order bearing No.576-288/2025/CJM/PHC/ND dated 06.12.2025.
As per report of Ahlmad, the physical file has not been
received.
Ld. counsel for the complainant is directed to deposit the
physical file complete with all original documents and annexures within
30 days from today with the Ahlmad of this court against proper
acknowledgment.
Put up for further proceedings on 13.03.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
07.01.2026
-- 1 of 1 --
    Interim Order 4
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT - 58354-2024 Krishna Verma Vs. Harvinder Singh Saluja -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.11.2025
Pr: None for the complainant.
None for the accused.
Vide Order no.46/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025 the
undersigned has been transferred from JMFC (N I Act) Digital Court-03, New Delhi,
PHC to JMFC, (N I Act ) North East , KKD with immediate effect.
Put up for further proceedings on 07.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-19.11.2025
-- 1 of 1 --
    Interim Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
RACC-New 	Delhi-04.06.2025
65 	CC 	NI 	ACT 	- 	58354-2024 	Krishna 	Verma 	Vs. 	Harvinder 	Singh 	Saluja 	-
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
04.06.2025
Pr: 	None.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared.
Matter 	is 	adjourned 	for 	today. 	Complainant 	is 	strictly 	directed 	to 	appear
on 	next 	date 	of 	hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken. 	Let 	cost 	of
Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the 	DLSA, 	PHC, 	NDD.
Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
In 	case 	none 	appears 	on 	behalf 	of 	complainant 	the 	matter 	shall 	be
dismissed.
Put 	up 	for 	purpose 	fixed 	on 	04.10.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as
per 	rules.
-- 1 of 1 --
    Interim Order 2
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT - 58354-2024 Krishna Verma Vs. Harvinder Singh Saluja -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.01.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
Put up for purpose fixed on 27.05.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.01.2025
-- 1 of 1 --
    Interim Order 1
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-14.01.2025
82 CC NI ACT - 58354-2024 Krishna Verma Vs. Harvinder Singh Saluja -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.01.2025
Pr: 	Ms Antika Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the matter has been settled and he
wishes to withdraw the same.
At request, put up for recording of statement on 28.01.2025.
P.A. is directed to do updation of the case and upload the order as per rules
-- 1 of 1 --
    Order 5
    07 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 58354/2024 Krishna Verma Vs. Harvinder Singh
Saluja /
07.01.2026
Fresh case received by way of transfer. It be checked and
registered.
Present: Ld. Counsel for complainant through VC.
Physical file is not on record.
The present file has been received upon transfer pursuant to
order bearing No.576-288/2025/CJM/PHC/ND dated 06.12.2025.
As per report of Ahlmad, the physical file has not been
received.
Ld. counsel for the complainant is directed to deposit the
physical file complete with all original documents and annexures within
30 days from today with the Ahlmad of this court against proper
acknowledgment.
Put up for further proceedings on 13.03.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
07.01.2026
-- 1 of 1 --
    Order 4
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT - 58354-2024 Krishna Verma Vs. Harvinder Singh Saluja -
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
19.11.2025
Pr: None for the complainant.
None for the accused.
Vide Order no.46/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025 the
undersigned has been transferred from JMFC (N I Act) Digital Court-03, New Delhi,
PHC to JMFC, (N I Act ) North East , KKD with immediate effect.
Put up for further proceedings on 07.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-19.11.2025
-- 1 of 1 --
    Order 3
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
RACC-New 	Delhi-04.06.2025
65 	CC 	NI 	ACT 	- 	58354-2024 	Krishna 	Verma 	Vs. 	Harvinder 	Singh 	Saluja 	-
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
04.06.2025
Pr: 	None.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared.
Matter 	is 	adjourned 	for 	today. 	Complainant 	is 	strictly 	directed 	to 	appear
on 	next 	date 	of 	hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken. 	Let 	cost 	of
Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the 	DLSA, 	PHC, 	NDD.
Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
In 	case 	none 	appears 	on 	behalf 	of 	complainant 	the 	matter 	shall 	be
dismissed.
Put 	up 	for 	purpose 	fixed 	on 	04.10.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as
per 	rules.
-- 1 of 1 --
    Order 2
    28 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT - 58354-2024 Krishna Verma Vs. Harvinder Singh Saluja -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.01.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court.
Put up for purpose fixed on 27.05.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.01.2025
-- 1 of 1 --
    Order 1
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-14.01.2025
82 CC NI ACT - 58354-2024 Krishna Verma Vs. Harvinder Singh Saluja -
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.01.2025
Pr: 	Ms Antika Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the matter has been settled and he
wishes to withdraw the same.
At request, put up for recording of statement on 28.01.2025.
P.A. is directed to do updation of the case and upload the order as per rules
-- 1 of 1 --

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