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CC NI ACT - Complaint Case 138 NI Act

PARMINDER SINGHVsGulshan Kumar

CNR DLND020969842022775-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 05th February 2024

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9361/2022
Registration Date
15 Sept 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PARMINDER SINGH

    Respondent

    1. 1Gulshan Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Patel Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 15-09-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-02-2023

Date: 18-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-03-2023

Date: 09-03-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-03-2023

Date: 10-03-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-08-2023

Date: 07-08-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-09-2023

Date: 09-09-2023

Date: 18-11-2023
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2023

Date: 18-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: RR
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 05-02-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 95830/2022
Filing Date: 14-09-2022
eFiling Number: ECDLND02093452022
eFiling Date: 14-09-2022
First Hearing Date: 15th September 2022
Decision Date: 05th February 2024
Court Number And Judge: 775-

    Orders

    13
    Final Order 7
    05 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
05.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Complainant in person.
Sh. Himanshu Sharma, Proxy Counsel for accused.
Complainant submits that he wishes to withdraw the present case as the
matter has been filed in the wrong jurisdiction.
It is submitted that the complainant wishes to withdraw the present
matter with liberty to file it afresh in the court with appropriate jurisdiction.
Let the statement of the complainant be recorded to this effect.
Statement recorded separately.
In view of the statement, the present case is disposed off as withdrawn.
Original file be returned after necessary compliance.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-05.02.2024
-- 1 of 1 --
    Interim Order 6
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
18.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
The matter is taken up today as being received from the court of Ld. CMM PHC,
New Delhi.
Present: None.
The present matter does not fall within the jurisdiction of this court and
falls within the jurisdiction of Tis Hazari Court, Delhi.
In compliance of order dated 14.12.2023 passed by Ld. CMM, PHC,
ND, the complainant is directed to withdraw the matter with liberty to file it afresh
before the court having appropriate jurisdiction.
The complainant must appear physically on the NDOH for recording his
withdrawal statement.
Put up for further orders on 05.02.2024.
PA is directed to do updation of the case and upload the order as per
rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.12.2023
-- 1 of 1 --
    Interim Order 5
    07 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
07.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Kunal Sharma, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the bank account of the complainant is maintained in Ranjeeth Nagar
and same does not falls within the jurisdiction of this court.
Ld. Counsel for complainant submits that the bank account of the
complainant falls within the jurisdiction of the Tis Hazari Courts and the matter be
placed before Ld. CMM, Patiala House Courts for further orders.
In view of the record and submissions made by Ld. Counsel for
complainant, the matter be placed before Ld. CMM Patiala House Courts for further
orders and directions.
Put up for further orders on 09.09.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.08.2023
-- 1 of 1 --
    Interim Order 4
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
25.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Prabhjot Singh, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the returning memo is not stamped and the tracking report is not placed
on record.
Ld. Counsel for the complainant is directed to file properly stamped
returning memo along with the tracking report on the NDOH.
Put up for PSE/further orders on 07.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.05.2023
-- 1 of 1 --
    Interim Order 3
    10 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
10.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. PO is on leave today.
Present: None.
Put up on 25.05.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/10.03.2023
-- 1 of 1 --
    Interim Order 2
    20 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
20.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Kanav Gaba, Ld. Counsel for complainant.
Put up on 09.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.02.2023
-- 1 of 1 --
    Interim Order 1
    15 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
15.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
18.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.09.2022
-- 1 of 1 --
    Order 6
    18 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
18.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
The matter is taken up today as being received from the court of Ld. CMM PHC,
New Delhi.
Present: None.
The present matter does not fall within the jurisdiction of this court and
falls within the jurisdiction of Tis Hazari Court, Delhi.
In compliance of order dated 14.12.2023 passed by Ld. CMM, PHC,
ND, the complainant is directed to withdraw the matter with liberty to file it afresh
before the court having appropriate jurisdiction.
The complainant must appear physically on the NDOH for recording his
withdrawal statement.
Put up for further orders on 05.02.2024.
PA is directed to do updation of the case and upload the order as per
rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.12.2023
-- 1 of 1 --
    Order 5
    07 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
07.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Kunal Sharma, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the bank account of the complainant is maintained in Ranjeeth Nagar
and same does not falls within the jurisdiction of this court.
Ld. Counsel for complainant submits that the bank account of the
complainant falls within the jurisdiction of the Tis Hazari Courts and the matter be
placed before Ld. CMM, Patiala House Courts for further orders.
In view of the record and submissions made by Ld. Counsel for
complainant, the matter be placed before Ld. CMM Patiala House Courts for further
orders and directions.
Put up for further orders on 09.09.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.08.2023
-- 1 of 1 --
    Order 4
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
25.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Prabhjot Singh, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the returning memo is not stamped and the tracking report is not placed
on record.
Ld. Counsel for the complainant is directed to file properly stamped
returning memo along with the tracking report on the NDOH.
Put up for PSE/further orders on 07.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.05.2023
-- 1 of 1 --
    Order 3
    10 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
10.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Ld. PO is on leave today.
Present: None.
Put up on 25.05.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/10.03.2023
-- 1 of 1 --
    Order 2
    20 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
20.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Kanav Gaba, Ld. Counsel for complainant.
Put up on 09.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.02.2023
-- 1 of 1 --
    Order 1
    15 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9361-2022
PARMINDER SINGH Vs. GULSHAN KUMAR
15.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
18.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.09.2022
-- 1 of 1 --

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