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CC NI ACT - Complaint Case 138 NI Act

SEEMA NARAYANVsUPENDRA JAIN

CNR DLND02098170202268-Judicial Magistrate First Class-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9901/2022
Registration Date
26 Sept 2022
Next Hearing Date
24 Oct 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SEEMA NARAYAN

    Respondent

    1. 1UPENDRA JAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-09-2022
    Business: on application
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 10-10-2022
    
    Date: 10-10-2022
    Business: application
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 20-10-2022
    
    Date: 20-10-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2022
    
    Date: 01-12-2022
    Business: FP
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 24-12-2022
    
    Date: 24-12-2022
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-05-2023
    
    Date: 24-05-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 30-05-2023
    
    Date: 30-05-2023
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 15-07-2023
    
    Date: 15-07-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2023
    
    Date: 15-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-11-2023
    
    Date: 03-11-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2024
    
    Date: 01-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-02-2024
    
    Date: 17-02-2024
    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: 22-04-2024
    
    Date: 22-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-06-2024
    
    Date: 29-06-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2024
    
    Date: 06-07-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-08-2024
    
    Date: 08-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-09-2024
    
    Date: 12-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-09-2024
    
    Date: 28-09-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: F.P.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-10-2024
    
    Date: 22-10-2024
    Business: F.P.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 24-10-2024
    
    Date: 24-10-2024
    Business: f.p.
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 29-10-2024
    
    Date: 29-10-2024
    Business: F.P.
    Next Purpose: Statement of Accused
    Next Hearing Date: 07-11-2024
    
    Date: 07-11-2024
    Business: F.P.
    Next Purpose: Statement of Accused
    Next Hearing Date: 13-12-2024
    
    Date: 13-12-2024
    Business: f.p.
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: f.p.
    Next Purpose: Statement of Accused
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: ff
    Next Purpose: Statement of Accused
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: gg
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: Further proceeding
    Next Purpose: Statement of Accused
    Next Hearing Date: 25-03-2026
    
    Date: 25-03-2026
    Business: further proceeding
    Next Purpose: Statement of Accused
    Next Hearing Date: 25-04-2026
    
    Date: 25-04-2026
    Business: FURTHER PROCEEDING
    Next Purpose: Statement of Accused
    Next Hearing Date: 11-07-2026
    
    Date: 11-07-2026
    Business: further proceeding
    Next Purpose: Statement of Accused
    Next Hearing Date: 02-09-2026
    
    Date: 02-09-2026
    Business: FURTHER PROCEEDING
    Next Purpose: Statement of Accused
    Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 97016/2022
    Filing Date: 24-09-2022
    eFiling Number: ECDLND02102232022
    eFiling Date: 24-09-2022
    First Hearing Date: 26th September 2022
    Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    72
    Interim Order 37
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN /0 (PARLIAMENT STREET CIRCLE)
    02.09.2026
    Present : Complainant is present via VC.
    Accused is present with counsel Ms. Leena Gupta.
    It is submitted by counsel for accused that accused had made the remaining
    payment of Rs.25,000/- to the complainant. Receipt has been filed.
    Put up for 24.10.2026.
    The complainant is directed to appear in person on NDOH.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    02.09.2026
    -- 1 of 1 --
    Interim Order 36
    11 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN /0 (PARLIAMENT
    STREET CIRCLE)
    11.07.2026
    Present : Sh. Mrinal Sharma, Ld. counsel for complainant via VC.
    Complainant is present.
    Accused is absent.
    Complainant submits that an amount of Rs.25,000/- along with interest is
    not yet paid to her by the accused.
    Let B/Ws be issued against the accused in the sum of Rs.5000/-on filing of
    PF on the fresh address filed on previous date, returnable for 02.09.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    11.07.2026
    -- 1 of 1 --
    Interim Order 35
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    (PARLIAMENT STREET CIRCLE)
    25.04.2026
    Present : Mr. Sujeet Kumar and Mranal Sharma, Ld. counsel for complainant.
    Accused is present with proxy counsel Sh. Sanjay Singh.
    It is submitted by counsel for complainant that today accused had made
    payment of Rs.1,25,000/- to the complainant in the court.
    The remaining amount of Rs.25,000/- along with interest is yet to be
    paid.
    Fresh address of accused has been filed. Be taken on record.
    Put up for 11.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    25.04.2026
    -- 1 of 1 --
    Interim Order 34
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 93
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN /0 (PARLIAMENT STREET CIRCLE)
    25.03.2026
    Present : Complainant is present with counsel Sh. Sujeet Kumar and Mr. Mrinal
    Kumar.
    Accused is absent.
    Fresh V/K filed on behalf of complainant. Be taken on record.
    File is received from Digital Court JMFC NI Act Digital Court, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that some order sheets are not placed on record
    in the file.
    Ahlmad is directed to complete the file and put up before the Court on
    NDOH.
    Let B/Ws be issued against the accused in the sum of Rs.5000/- on filing
    of PF, returnable on 25.04.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    25.03.2026
    -- 1 of 1 --
    Interim Order 33
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 115 CC NI ACT 9901/2022 SEEMA NARAYAN Vs. UPENDRA JAIN /0
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link
    https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    13.10.2025
    Present: Complainant through VC.
    Sh. Sanjay, Ld. Counsel for accused along with accused through VC.
    The complainant submits that the accused has not paid the installment as
    per the settlement.
    Ld. counsel for the accused has submitted that the entire amount shall be
    paid by November, 2025.
    At request, put up for verification of payment on 08.12.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    13.10.2025
    -- 1 of 1 --
    Interim Order 32
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT 9901/2022 SEEMA NARAYAN Vs. UPENDRA JAIN /0
    Proceedings are being conducted through Video Conferencing on Cisco Webex platform using
    the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    26.08.2025
    Lawyers are abstaining from work today.
    Present: Complainant through VC.
    Accused through VC.
    Accused submits that he has made a payment of Rs.75,000/-
    today and he seeks one month’s time to pay the remaining amount.
    Complainant submits that due to non-payment by the accused, she has
    suffered losses and she would be compensated for the same.
    At this stage, both the parties submitted that they needs time to consult
    their counsel, who are not available today due to strike.
    Put up for verification of settlement,if any, on 13.10.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    26.08.2025
    -- 1 of 1 --
    Interim Order 30
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    PS: PARLIAMENT STREET CIRCLE
    Proceedings are being conducted through Video Conferencing.
    07.07.2025
    Present: None for complainant.
    Sh. Payal Saxena, Ld. Counsel for accused along with accused.
    Ld. Counsel for accused submits that the accused needs one month time
    to pay the remaining amount of Rs.2.15 lakh as the accused has suffered from eye
    injury.
    Issue court notice to complainant for NDOH.
    Put up for verification of payment on 26.08.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    07.07.202507.07.2025
    -- 1 of 1 --
    Interim Order 29
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Shivangi Vyas)
    JMFC, Digital Court-01
    Patiata House Courts, New Delhi.
    61 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT
    STREET CIRCLE)
    02.06.2025 (Proceedings are conducting via Video Conferencing)
    Present : Complainant is appearing through VC.
    Accused is appearing through VC.
    Ms.Reena Gupta, ld. Counsel for the accused.
    No effective order can be passed today as the credentials for accessing the layers as
    well as CIS are not available today. Accordingly, matter stands adjourned for 07.07.2025.
    -- 1 of 1 --
    Interim Order 28
    26 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 26.05.2025
    92 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET
    CIRCLE)
    26.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Complainant is appearing through VC.
    Accused Upender Jain is appearing through VC.
    Ms.Veena Gupta, ld. Counsel for the accused.
    At request of ld. Counsel for the accused, relist the matter on 02.06.2025 for
    VOP.
    -- 1 of 1 --
    Interim Order 27Full order available
    29 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 83 CC NI ACT 9900-2022 and CC No. 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 29.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Complainant in person. Ms. Reena Gupta and Ms. Deepasha Gautam, Ld. Counsel for the accused. Accused in person. This is a common order sheet in 9900/2022 and CC No. 9901/2022 Process u/s 82 Cr.P.C not issued as PF was not filed. Application for cancellation of process u/s 82…

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    Interim Order 26Full order available
    08 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 180 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET CIRCLE) 08.01.2025 Present : Complainant is appearing through VC. Accused is absent. NBWs issued vide order dt.13.12.2024 received back unexecuted with report that the accused Upender Jain has vacated the address two years ago. The conduct of the accused person has recorded in order sheet dt.22.10.2024, 24.10.2024, 29.10.2024 and 13.12.2024. It is apparent from his record that he is deliberately…

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    Interim Order 25Full order available
    13 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 9900-2022 and CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN (PARLIAMENT STREET CIRCLE) Proceedings are conducted through Video Conferencing. 13.12.2024 Present : Sh.Raghav Narayan, Ld. Counsel for the complainant. None for accused Matter is listed for statement of accused under section 313CRPC. None has appeared on behalf of the accused despite repeated calls. Be awaited for accused till 3 PM. Present : Sh.Raghav Narayan, Ld. Counsel for the complainant.…

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    Interim Order 24
    07 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 63 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT
    STREET CIRCLE)
    Proceedings conducted through video conferencing via Cisco Webex App.
    07.11.2024 at 2 PM.
    Present : Husband of the complainant.
    None for the accused.
    Be awaited for the accused till 3 PM.
    At 03 : 30 PM.
    Present : None for the complainant.
    None for the accused.
    Matter is listed for recording of statement of accused under Section 313 CrPC.
    Accused was at liberty to join the Video Conferencing. However, neither he has
    appeared in person nor appeared through VC. Accused is burdoned with cost of Rs.2000/- to be
    deposited in DLSA. Relist the matter on 13.12.2024 for SA.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 07.11.2024
    -- 1 of 1 --
    Interim Order 23Full order available
    29 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET CIRCLE) Proceedings conducted through video conferencing via Cisco Webex App. 29.10.2024 Present : Sh.Raghav Narayan, ld. Counsel for the complainant with complainant. Ms.Pratiksha, Intern for Sh.M.C.Vashisth, Adv. Ms.Pratiksha, Intern for Sh.M.C.Vashisth, Adv. Has appeared and filed exemption application on behalf of accused Upender Jain. Upon being asked, it is submitted by Ms.Pratiksha that Sh.M.C.Vashisth is the Proxy for Sh.Vijay Sharma,…

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    Interim Order 22Full order available
    24 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN (PARLIAMENT STREET CIRCLE) Proceedings conducted through video conferencing via Cisco Webex App. 24.10.2024 Present : Sh.Raghav Narayan, ld. Counsel for the complainant with complainant. Accused is absent. Sh.Vijay Sharma, ld. Counsel for the accused. Exemption application has been filed on behalf of the accused person on the ground that accused is unwell today and a prayer is made to stay the NBWs till…

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    Interim Order 21Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET CIRCLE) Proceedings conducted through video conferencing via Cisco Webex App. 22.10.2024 Present : Sh.Lalit Narayan, Husband of the complainant. Sh.Vijay Sharma, ld. Counsel for the accused. Accused is absent. Exemption application has been filed on behalf of the accused on the ground that he has undergone an eye surgery. Same is allowed for today only. It is submitted by the…

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    Interim Order 20
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT
    STREET CIRCLE)
    Proceedings conducted through video conferencing via Cisco Webex App.
    19.10.2024
    Present : Sh.Raghav Narayan, ld. Counsel for the complainant.
    Sh.Vijay Sharma, Ld. Counsel for accused
    Accused Upendra Jain is absent
    Oral exemption is sought on behalf of the accused on the ground that he is unwell.
    Same is allowed for today only. List the matter on 22.10.2024 for verification of payment.
    -- 1 of 1 --
    Interim Order 19
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET
    CIRCLE)
    Proceedings conducted through video conferencing via Cisco Webex App.
    The undersigned is working as Duty MM today.
    30.08.2024
    Present : Complainant is appearing through VC.
    Sh.Mukesh Vashisth, ld. Counsel for the accused.
    Accused Upendra Jain is absent.
    NBWs were not issued against accused as the PF was not filed by the
    complainant.
    Oral exemption is sought on behalf of the accused. Same is allowed for today
    only subject to production of original medical documents.
    Ld. Counsel for the accused seeks some time to file application for cancellation of
    NBWs.
    Accused is directed to appear in person and to furnish bail bonds on NDOH.
    List the matter on 12.09.2024 for further proceedings.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 30.08.2024
    -- 1 of 1 --
    Interim Order 18
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-03.05.2024
    CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    03.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Complainant in person.
    None for accused.
    The matter is at the stage of verification of payment.
    Despite repeated calls, accused is absent without any reasonable ground
    or reason. Earlier also, the presence of the accused was secured after NBWs were
    issued against the accused.
    Accordingly, issue fresh non-bailable warrants against the accused
    through SHO concerned returnable for the NDOH.
    Renotify for report on NBWs/ appearance of the accused on 29.06.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 17
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.04.2024
    CC NI ACT 9900-2022, 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    22.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    The undersigned is looking after the work of two courts being Link MM.
    Present: Complainant in person.
    Ld. Counsel for accused alongwith accused.
    At joint request, matter stands adjourned for the day.
    Accused is directed to make the payment on or before NDOH positively.
    Put up for verification of payment/further proceedings on 03.05.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 16Full order available
    19 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 19.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Complainant in person. Accused produced from JC. Sh. Sahil, Ld. Proxy Counsel for accused. The matter is at the stage of verification of payment. It is submitted by the accused that he will pay the amount of Rs.6 lakhs to the complainant in two installments i.e. payment…

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    Interim Order 15
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    17.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ld. Counsel for complainant with complainant.
    None for accused.
    NBWs issued vide last order received back “unexecuted”. The report is
    perused.
    Let fresh NBWs be issued against the accused through SHO concerned,
    returnable for the NDOH.
    Put up for report on NBWs/appearance of accused on 19.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-17.02.2024
    -- 1 of 1 --
    Interim Order 14
    01 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    01.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ld. Counsel for complainant alongwith complainant.
    None for accused.
    NBWs issued vide last order received back with the report “unexecuted”.
    Let fresh NBWs be issued in compliance of last order returnable for
    17.02.2024.
    PA is directed to upload the orders as per rules.
    (Harjot Singh Aujla)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.02.2024
    -- 1 of 1 --
    Interim Order 13
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    11.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Complainant in person.
    None for accused.
    NBWs issued vide last order not received back with any report.
    Accordingly, issue fresh non-bailable warrants against the accused
    through SHO concerned, returnable for the NDOH.
    Renotify for report on NBWs/appearance of accused/further orders on
    01.02.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-11.01.2024
    -- 1 of 1 --
    Interim Order 12
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9900-2022, 9901-2022 (2 Cases)
    SEEMA NARAYAN Vs. UPENDRA JAIN
    03.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Ld. PO is on Judicial Training.
    Present: Complainant in person.
    None.
    Put up for purpose already fixed on 11.01.2024.
    (SAHIL MONGA)
    LINK MM (NI Act), Digital Court-02
    PHC-New Delhi-03.11.2023
    -- 1 of 1 --
    Interim Order 11Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 15.09.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant along with husband of the complainant. None for accused. The matter is at the stage of verification of payment to be made by the accused person. Ld. Counsel for complainant submits that the accused has failed to make the payment…

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    Interim Order 10
    15 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 9901/2022 SEEMA NARAYAN Vs. UPENDRA JAIN
    15.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: None for the complainant.
    None for the accused.
    Despite repeated calls none appeared on behalf of the complainant and
    accused.
    The matter is listed today for verification of payment to be made by
    accused person.
    No adverse order is passed today for non appearance of parties.
    Put up for purpose already fixed on 15.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-15.07.2023
    -- 1 of 1 --
    Interim Order 9Full order available
    30 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9900-2022, 9901-2022 (2 Cases) SEEMA NARAYAN Vs. UPENDRA JAIN 30.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant along with complainant. Sh. Vijay Sharma, Ld. Proxy Counsel for accused along with accused. The mediation proceedings between the parties have failed. The matter is fixed today for arguments on application under Section 143 A of NI…

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    Interim Order 8
    30 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    30.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Raghav Narayan, Ld. Counsel for complainant.
    Sh. Tausif Alam, Ld. Counsel for accused along with accused.
    Ld. Counsel for complainant submits that he has filed an application
    under Section 143 A of NI Act.
    Same is taken on record.
    Copy of the same be supplied to the opposite party.
    Reply if any be filed on the NDOH.
    Put up for cross examination of the complainant/argumens on application
    under Section 143 A of NI Act on 30.06.2023 at 12.30 PM.
    Both the parties are directed to appear physically at remote point at
    Patiala House Courts, New Delhi.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-30.05.2023
    -- 1 of 1 --
    Interim Order 7Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAIYAN Vs. UPENDRA JAIN 24.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Sharma, Ld. Counsel for applicant. Ld. Counsel for accused has moved an application for cancellation of NBWs issued against the accused vide order dated 17.04.2023 along with fresh vakalatnama on behalf of accused. Application/vakalatnama is taken on record. Perused. Ld. Counsel for accused submits that…

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    Interim Order 6
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    17.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Raghav Narayan, Ld. Counsel for complainant.
    None for accused.
    The matter is at the stage of cross examination of the complainant/
    furnishing of bail bonds. Despite repeated calls none appeared on behalf of the
    accused. It appears that accused is deliberately/intentionally not appearing before this
    court.
    Accordingly, issue non-bailable warrants against the accused
    through DCP concerned for the NDOH.
    The concerned DCP is directed to effect the service of the warrants
    positively through SHO concerned.
    Copy of this order be sent to the concerned SHO through Naib
    Court Concerned.
    Renotify for report on NBWs/ appearance of the accused on
    30.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-17.04.2023
    -- 1 of 1 --
    Interim Order 5
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9900-2022, 9901-2022 (2 Cases)
    SEEMA NARAYAN Vs. UPENDRA JAIN
    28.02.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Raghav Narayan, Ld. Counsel for complainant.
    Accused in person.
    Accused submits that he is ready to settle the matter in Mediation and
    the matter be re-sent for Mediation for 03.03.2023.
    I have interacted with both the parties. There seems to be elements of
    settlement. On joint submissions, the matter is referred to Mediation Cell to explore
    the possibility of settlement for 03.03.2023 at 2.00 PM. The details of the parties for
    the purpose of Mediation are as follows:
    Srl
    No.
    Party Details
    1. Sh. Raghav Narayan, Ld. Counsel for
    complainant.
    Mob no. 8860662882
    email id:
    raghavnarayan1993@gmail .
    com
    2. Accused in person. Mob. no. 9212226354
    email id:
    advsurindersingh@gmail.co
    m
    Copy of this order be sent to the mediation center for necessary details
    and further orders.
    -- 1 of 2 --
    Put up for apprising the Court of the settlement/ consideration on bail/
    further proceedings on 17.04.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-28.02.2023
    -- 2 of 2 --
    Interim Order 4Full order available
    03 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 03.02.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant along with complainant. Ms. Neha Yadav, Ld. Counsel for accused. Bail bonds qua accused are not filed till date. Same to be filed on the NDOH. Ld. Counsel for complainant submits that he has filed an application under Section 143…

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    Interim Order 3Full order available
    01 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 01.12.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant. Sh. Surinder Singh, Ld. Counsel for accused along with accused. Offence being bailable in nature accused is admitted to Court bail, subject to furnishing bail bond/ surety bond in sum of Rs 30,000/- with one surety of like amount. It…

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    Interim Order 2Full order available
    20 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN VS UPENDRA JAIN 20.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re Cognizance for Extension…

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    Interim Order 1
    10 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022, 9900-2022 (2 Cases)
    SEEMA NARAYAN Vs. UPENDRA JAIN
    10.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Taken up on an application for early hearing moved on behalf of the
    complainant on 09.10.2022 which is is fixed for today.
    Present: Sh. Raghav Narayan, Ld. Counsel for applicant.
    This is the consolidated order in the two (2) above captioned matters.
    Ld. Counsel for complainant has moved an application for early hearing
    of the matter.
    Heard on the said application. Record perused.
    It is submitted by the Ld. Counsel that the matter was listed for the first
    time on 26.09.2022 for consideration and the matter was not taken up on that date as
    the court was on leave on that date.
    Ld. Counsel prayed that the application be allowed and matter may be
    preponed.
    Considering the submissions made, the application is allowed. The
    matter is preponed to 20.10.2022. The next date already fixed i.e 07.01.2023 is
    hereby cancelled. Application is disposed off.
    Put up for purpose already fixed on 20.10.2022.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-10.10.2022
    -- 1 of 1 --
    Order 37
    02 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN /0 (PARLIAMENT STREET CIRCLE)
    02.09.2026
    Present : Complainant is present via VC.
    Accused is present with counsel Ms. Leena Gupta.
    It is submitted by counsel for accused that accused had made the remaining
    payment of Rs.25,000/- to the complainant. Receipt has been filed.
    Put up for 24.10.2026.
    The complainant is directed to appear in person on NDOH.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    02.09.2026
    -- 1 of 1 --
    Order 36
    11 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN /0 (PARLIAMENT
    STREET CIRCLE)
    11.07.2026
    Present : Sh. Mrinal Sharma, Ld. counsel for complainant via VC.
    Complainant is present.
    Accused is absent.
    Complainant submits that an amount of Rs.25,000/- along with interest is
    not yet paid to her by the accused.
    Let B/Ws be issued against the accused in the sum of Rs.5000/-on filing of
    PF on the fresh address filed on previous date, returnable for 02.09.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    11.07.2026
    -- 1 of 1 --
    Order 35
    25 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    (PARLIAMENT STREET CIRCLE)
    25.04.2026
    Present : Mr. Sujeet Kumar and Mranal Sharma, Ld. counsel for complainant.
    Accused is present with proxy counsel Sh. Sanjay Singh.
    It is submitted by counsel for complainant that today accused had made
    payment of Rs.1,25,000/- to the complainant in the court.
    The remaining amount of Rs.25,000/- along with interest is yet to be
    paid.
    Fresh address of accused has been filed. Be taken on record.
    Put up for 11.07.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    25.04.2026
    -- 1 of 1 --
    Order 34
    25 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 93
    CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN /0 (PARLIAMENT STREET CIRCLE)
    25.03.2026
    Present : Complainant is present with counsel Sh. Sujeet Kumar and Mr. Mrinal
    Kumar.
    Accused is absent.
    Fresh V/K filed on behalf of complainant. Be taken on record.
    File is received from Digital Court JMFC NI Act Digital Court, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that some order sheets are not placed on record
    in the file.
    Ahlmad is directed to complete the file and put up before the Court on
    NDOH.
    Let B/Ws be issued against the accused in the sum of Rs.5000/- on filing
    of PF, returnable on 25.04.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    25.03.2026
    -- 1 of 1 --
    Order 33
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 115 CC NI ACT 9901/2022 SEEMA NARAYAN Vs. UPENDRA JAIN /0
    Proceedings are being conducted through Video Conferencing on Cisco Webex
    platform using the URL Link
    https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    13.10.2025
    Present: Complainant through VC.
    Sh. Sanjay, Ld. Counsel for accused along with accused through VC.
    The complainant submits that the accused has not paid the installment as
    per the settlement.
    Ld. counsel for the accused has submitted that the entire amount shall be
    paid by November, 2025.
    At request, put up for verification of payment on 08.12.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    13.10.2025
    -- 1 of 1 --
    Order 32
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74 CC NI ACT 9901/2022 SEEMA NARAYAN Vs. UPENDRA JAIN /0
    Proceedings are being conducted through Video Conferencing on Cisco Webex platform using
    the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    26.08.2025
    Lawyers are abstaining from work today.
    Present: Complainant through VC.
    Accused through VC.
    Accused submits that he has made a payment of Rs.75,000/-
    today and he seeks one month’s time to pay the remaining amount.
    Complainant submits that due to non-payment by the accused, she has
    suffered losses and she would be compensated for the same.
    At this stage, both the parties submitted that they needs time to consult
    their counsel, who are not available today due to strike.
    Put up for verification of settlement,if any, on 13.10.2025.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi/
    26.08.2025
    -- 1 of 1 --
    Order 30
    07 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100 CC NI ACT 9901/2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    PS: PARLIAMENT STREET CIRCLE
    Proceedings are being conducted through Video Conferencing.
    07.07.2025
    Present: None for complainant.
    Sh. Payal Saxena, Ld. Counsel for accused along with accused.
    Ld. Counsel for accused submits that the accused needs one month time
    to pay the remaining amount of Rs.2.15 lakh as the accused has suffered from eye
    injury.
    Issue court notice to complainant for NDOH.
    Put up for verification of payment on 26.08.2025.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC, New Delhi
    07.07.202507.07.2025
    -- 1 of 1 --
    Order 29
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Shivangi Vyas)
    JMFC, Digital Court-01
    Patiata House Courts, New Delhi.
    61 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT
    STREET CIRCLE)
    02.06.2025 (Proceedings are conducting via Video Conferencing)
    Present : Complainant is appearing through VC.
    Accused is appearing through VC.
    Ms.Reena Gupta, ld. Counsel for the accused.
    No effective order can be passed today as the credentials for accessing the layers as
    well as CIS are not available today. Accordingly, matter stands adjourned for 07.07.2025.
    -- 1 of 1 --
    Order 28
    26 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 26.05.2025
    92 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET
    CIRCLE)
    26.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Complainant is appearing through VC.
    Accused Upender Jain is appearing through VC.
    Ms.Veena Gupta, ld. Counsel for the accused.
    At request of ld. Counsel for the accused, relist the matter on 02.06.2025 for
    VOP.
    -- 1 of 1 --
    Order 27Full order available
    29 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: 83 CC NI ACT 9900-2022 and CC No. 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 29.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Complainant in person. Ms. Reena Gupta and Ms. Deepasha Gautam, Ld. Counsel for the accused. Accused in person. This is a common order sheet in 9900/2022 and CC No. 9901/2022 Process u/s 82 Cr.P.C not issued as PF was not filed. Application for cancellation of process u/s 82…

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    Order 26Full order available
    08 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 180 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET CIRCLE) 08.01.2025 Present : Complainant is appearing through VC. Accused is absent. NBWs issued vide order dt.13.12.2024 received back unexecuted with report that the accused Upender Jain has vacated the address two years ago. The conduct of the accused person has recorded in order sheet dt.22.10.2024, 24.10.2024, 29.10.2024 and 13.12.2024. It is apparent from his record that he is deliberately…

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    Order 25Full order available
    13 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 9900-2022 and CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN (PARLIAMENT STREET CIRCLE) Proceedings are conducted through Video Conferencing. 13.12.2024 Present : Sh.Raghav Narayan, Ld. Counsel for the complainant. None for accused Matter is listed for statement of accused under section 313CRPC. None has appeared on behalf of the accused despite repeated calls. Be awaited for accused till 3 PM. Present : Sh.Raghav Narayan, Ld. Counsel for the complainant.…

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    Order 24
    07 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 63 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT
    STREET CIRCLE)
    Proceedings conducted through video conferencing via Cisco Webex App.
    07.11.2024 at 2 PM.
    Present : Husband of the complainant.
    None for the accused.
    Be awaited for the accused till 3 PM.
    At 03 : 30 PM.
    Present : None for the complainant.
    None for the accused.
    Matter is listed for recording of statement of accused under Section 313 CrPC.
    Accused was at liberty to join the Video Conferencing. However, neither he has
    appeared in person nor appeared through VC. Accused is burdoned with cost of Rs.2000/- to be
    deposited in DLSA. Relist the matter on 13.12.2024 for SA.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 07.11.2024
    -- 1 of 1 --
    Order 23Full order available
    29 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET CIRCLE) Proceedings conducted through video conferencing via Cisco Webex App. 29.10.2024 Present : Sh.Raghav Narayan, ld. Counsel for the complainant with complainant. Ms.Pratiksha, Intern for Sh.M.C.Vashisth, Adv. Ms.Pratiksha, Intern for Sh.M.C.Vashisth, Adv. Has appeared and filed exemption application on behalf of accused Upender Jain. Upon being asked, it is submitted by Ms.Pratiksha that Sh.M.C.Vashisth is the Proxy for Sh.Vijay Sharma,…

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    Order 22Full order available
    24 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN (PARLIAMENT STREET CIRCLE) Proceedings conducted through video conferencing via Cisco Webex App. 24.10.2024 Present : Sh.Raghav Narayan, ld. Counsel for the complainant with complainant. Accused is absent. Sh.Vijay Sharma, ld. Counsel for the accused. Exemption application has been filed on behalf of the accused person on the ground that accused is unwell today and a prayer is made to stay the NBWs till…

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    Order 21Full order available
    22 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET CIRCLE) Proceedings conducted through video conferencing via Cisco Webex App. 22.10.2024 Present : Sh.Lalit Narayan, Husband of the complainant. Sh.Vijay Sharma, ld. Counsel for the accused. Accused is absent. Exemption application has been filed on behalf of the accused on the ground that he has undergone an eye surgery. Same is allowed for today only. It is submitted by the…

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    Order 20
    19 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 16 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT
    STREET CIRCLE)
    Proceedings conducted through video conferencing via Cisco Webex App.
    19.10.2024
    Present : Sh.Raghav Narayan, ld. Counsel for the complainant.
    Sh.Vijay Sharma, Ld. Counsel for accused
    Accused Upendra Jain is absent
    Oral exemption is sought on behalf of the accused on the ground that he is unwell.
    Same is allowed for today only. List the matter on 22.10.2024 for verification of payment.
    -- 1 of 1 --
    Order 19
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN -0 (PARLIAMENT STREET
    CIRCLE)
    Proceedings conducted through video conferencing via Cisco Webex App.
    The undersigned is working as Duty MM today.
    30.08.2024
    Present : Complainant is appearing through VC.
    Sh.Mukesh Vashisth, ld. Counsel for the accused.
    Accused Upendra Jain is absent.
    NBWs were not issued against accused as the PF was not filed by the
    complainant.
    Oral exemption is sought on behalf of the accused. Same is allowed for today
    only subject to production of original medical documents.
    Ld. Counsel for the accused seeks some time to file application for cancellation of
    NBWs.
    Accused is directed to appear in person and to furnish bail bonds on NDOH.
    List the matter on 12.09.2024 for further proceedings.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 30.08.2024
    -- 1 of 1 --
    Order 18
    03 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-03.05.2024
    CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    03.05.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Complainant in person.
    None for accused.
    The matter is at the stage of verification of payment.
    Despite repeated calls, accused is absent without any reasonable ground
    or reason. Earlier also, the presence of the accused was secured after NBWs were
    issued against the accused.
    Accordingly, issue fresh non-bailable warrants against the accused
    through SHO concerned returnable for the NDOH.
    Renotify for report on NBWs/ appearance of the accused on 29.06.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 17
    22 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.04.2024
    CC NI ACT 9900-2022, 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    22.04.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    The undersigned is looking after the work of two courts being Link MM.
    Present: Complainant in person.
    Ld. Counsel for accused alongwith accused.
    At joint request, matter stands adjourned for the day.
    Accused is directed to make the payment on or before NDOH positively.
    Put up for verification of payment/further proceedings on 03.05.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 16Full order available
    19 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 19.03.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Complainant in person. Accused produced from JC. Sh. Sahil, Ld. Proxy Counsel for accused. The matter is at the stage of verification of payment. It is submitted by the accused that he will pay the amount of Rs.6 lakhs to the complainant in two installments i.e. payment…

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    Order 15
    17 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    17.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ld. Counsel for complainant with complainant.
    None for accused.
    NBWs issued vide last order received back “unexecuted”. The report is
    perused.
    Let fresh NBWs be issued against the accused through SHO concerned,
    returnable for the NDOH.
    Put up for report on NBWs/appearance of accused on 19.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-17.02.2024
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    Order 14
    01 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    01.02.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Ld. Counsel for complainant alongwith complainant.
    None for accused.
    NBWs issued vide last order received back with the report “unexecuted”.
    Let fresh NBWs be issued in compliance of last order returnable for
    17.02.2024.
    PA is directed to upload the orders as per rules.
    (Harjot Singh Aujla)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.02.2024
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    Order 13
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    11.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Complainant in person.
    None for accused.
    NBWs issued vide last order not received back with any report.
    Accordingly, issue fresh non-bailable warrants against the accused
    through SHO concerned, returnable for the NDOH.
    Renotify for report on NBWs/appearance of accused/further orders on
    01.02.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-11.01.2024
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    Order 12
    03 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9900-2022, 9901-2022 (2 Cases)
    SEEMA NARAYAN Vs. UPENDRA JAIN
    03.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Ld. PO is on Judicial Training.
    Present: Complainant in person.
    None.
    Put up for purpose already fixed on 11.01.2024.
    (SAHIL MONGA)
    LINK MM (NI Act), Digital Court-02
    PHC-New Delhi-03.11.2023
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    Order 11Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 15.09.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant along with husband of the complainant. None for accused. The matter is at the stage of verification of payment to be made by the accused person. Ld. Counsel for complainant submits that the accused has failed to make the payment…

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    Order 10
    15 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 9901/2022 SEEMA NARAYAN Vs. UPENDRA JAIN
    15.07.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: None for the complainant.
    None for the accused.
    Despite repeated calls none appeared on behalf of the complainant and
    accused.
    The matter is listed today for verification of payment to be made by
    accused person.
    No adverse order is passed today for non appearance of parties.
    Put up for purpose already fixed on 15.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-15.07.2023
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    Order 9Full order available
    30 Jun 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9900-2022, 9901-2022 (2 Cases) SEEMA NARAYAN Vs. UPENDRA JAIN 30.06.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant along with complainant. Sh. Vijay Sharma, Ld. Proxy Counsel for accused along with accused. The mediation proceedings between the parties have failed. The matter is fixed today for arguments on application under Section 143 A of NI…

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    Order 8
    30 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    30.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Raghav Narayan, Ld. Counsel for complainant.
    Sh. Tausif Alam, Ld. Counsel for accused along with accused.
    Ld. Counsel for complainant submits that he has filed an application
    under Section 143 A of NI Act.
    Same is taken on record.
    Copy of the same be supplied to the opposite party.
    Reply if any be filed on the NDOH.
    Put up for cross examination of the complainant/argumens on application
    under Section 143 A of NI Act on 30.06.2023 at 12.30 PM.
    Both the parties are directed to appear physically at remote point at
    Patiala House Courts, New Delhi.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-30.05.2023
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    Order 7Full order available
    24 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAIYAN Vs. UPENDRA JAIN 24.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Vijay Sharma, Ld. Counsel for applicant. Ld. Counsel for accused has moved an application for cancellation of NBWs issued against the accused vide order dated 17.04.2023 along with fresh vakalatnama on behalf of accused. Application/vakalatnama is taken on record. Perused. Ld. Counsel for accused submits that…

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    Order 6
    17 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022
    SEEMA NARAYAN Vs. UPENDRA JAIN
    17.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Raghav Narayan, Ld. Counsel for complainant.
    None for accused.
    The matter is at the stage of cross examination of the complainant/
    furnishing of bail bonds. Despite repeated calls none appeared on behalf of the
    accused. It appears that accused is deliberately/intentionally not appearing before this
    court.
    Accordingly, issue non-bailable warrants against the accused
    through DCP concerned for the NDOH.
    The concerned DCP is directed to effect the service of the warrants
    positively through SHO concerned.
    Copy of this order be sent to the concerned SHO through Naib
    Court Concerned.
    Renotify for report on NBWs/ appearance of the accused on
    30.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-17.04.2023
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    Order 5
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9900-2022, 9901-2022 (2 Cases)
    SEEMA NARAYAN Vs. UPENDRA JAIN
    28.02.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Raghav Narayan, Ld. Counsel for complainant.
    Accused in person.
    Accused submits that he is ready to settle the matter in Mediation and
    the matter be re-sent for Mediation for 03.03.2023.
    I have interacted with both the parties. There seems to be elements of
    settlement. On joint submissions, the matter is referred to Mediation Cell to explore
    the possibility of settlement for 03.03.2023 at 2.00 PM. The details of the parties for
    the purpose of Mediation are as follows:
    Srl
    No.
    Party Details
    1. Sh. Raghav Narayan, Ld. Counsel for
    complainant.
    Mob no. 8860662882
    email id:
    raghavnarayan1993@gmail .
    com
    2. Accused in person. Mob. no. 9212226354
    email id:
    advsurindersingh@gmail.co
    m
    Copy of this order be sent to the mediation center for necessary details
    and further orders.
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    Put up for apprising the Court of the settlement/ consideration on bail/
    further proceedings on 17.04.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-28.02.2023
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    Order 4Full order available
    03 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 03.02.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant along with complainant. Ms. Neha Yadav, Ld. Counsel for accused. Bail bonds qua accused are not filed till date. Same to be filed on the NDOH. Ld. Counsel for complainant submits that he has filed an application under Section 143…

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    Order 3Full order available
    01 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN Vs. UPENDRA JAIN 01.12.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant. Sh. Surinder Singh, Ld. Counsel for accused along with accused. Offence being bailable in nature accused is admitted to Court bail, subject to furnishing bail bond/ surety bond in sum of Rs 30,000/- with one surety of like amount. It…

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    Order 2Full order available
    20 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9901-2022 SEEMA NARAYAN VS UPENDRA JAIN 20.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Raghav Narayan, Ld. Counsel for complainant. 1. I have perused the complaint, pre-summoning evidence by way of affidavit of the complainant and the documents relied upon by the complainant. The present complaint has been filed within the limitation/extended period of limitation (In Re Cognizance for Extension…

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    Order 1
    10 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 9901-2022, 9900-2022 (2 Cases)
    SEEMA NARAYAN Vs. UPENDRA JAIN
    10.10.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Taken up on an application for early hearing moved on behalf of the
    complainant on 09.10.2022 which is is fixed for today.
    Present: Sh. Raghav Narayan, Ld. Counsel for applicant.
    This is the consolidated order in the two (2) above captioned matters.
    Ld. Counsel for complainant has moved an application for early hearing
    of the matter.
    Heard on the said application. Record perused.
    It is submitted by the Ld. Counsel that the matter was listed for the first
    time on 26.09.2022 for consideration and the matter was not taken up on that date as
    the court was on leave on that date.
    Ld. Counsel prayed that the application be allowed and matter may be
    preponed.
    Considering the submissions made, the application is allowed. The
    matter is preponed to 20.10.2022. The next date already fixed i.e 07.01.2023 is
    hereby cancelled. Application is disposed off.
    Put up for purpose already fixed on 20.10.2022.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-10.10.2022
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