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CC NI ACT - Complaint Case 138 NI Act

GULAB SINGHVsJAVINDER PANWAR

CNR DLND02104434202220-Judicial Magistrate First Class-06
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
11122/2022
Registration Date
01 Dec 2022
Next Hearing Date
14 Nov 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GULAB SINGH

    Respondent

    1. 1JAVINDER PANWAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 01-12-2022
    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: 18-08-2023
    
    Date: 18-08-2023
    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: 14-02-2024
    
    Date: 14-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 17-03-2025
    
    Date: 17-03-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 26-05-2025
    
    Date: 26-05-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 08-08-2025
    
    Date: 08-08-2025
    Business: ff
    Next Purpose: Statement of Accused
    Next Hearing Date: 26-11-2025
    
    Date: 26-11-2025
    Business: FP
    Next Purpose: Statement of Accused
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: FP
    Next Purpose: Statement of Accused
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: PURPOSE FIXED
    Next Purpose: Statement of Accused
    Next Hearing Date: 14-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 103277/2022
    Filing Date: 30-11-2022
    eFiling Number: ECDLND02112492022
    eFiling Date: 30-11-2022
    First Hearing Date: 01st December 2022
    Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    28
    Interim Order 14
    11 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT 11122/2022
    GULAB SINGH Vs. JAVINDER PANWAR
    14.09.2026
    File is taken up today as 11/09/2026 was declared
    holiday by Hon’ble High Court of Delhi.
    Present: Sh. Sumit Verma, Ld. Counsel for the complainant.
    Put up for same purpose on 14/11/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/14.09.2026
    -- 1 of 1 --
    Interim Order 13
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 11122/2022
    GULAB SINGH Vs. JAVINDER PANWAR
    30.04.2026
    Present: Complainant in person with Ld. Counsel Sh. Ishu
    Tyagi.
    Sh. Rajan Sharma, Ld. Counsel for the accused with
    accused, through VC.
    Matter is at the stage of consideration on the pending
    application u/s 91 CrPC as well as u/s 311 CrPC.
    Perusal of record shows that reply on behalf of the
    complainant has not been filed.
    An adjournment has been sought by Ld. Counsel for
    the complainant in this regard.
    Heard. Adjournment is granted.
    At this stage, both parties have shown the intent to
    settle the present matter and have requested for referring the
    matter to the mediation center. Heard.
    Vide separate referral order, matter is directed to be
    sent before the Mediation Center, Patiala House Court, New
    Delhi for 05/05/2026 at 02.00 PM.
    Ld. Counsel for the accused / accused is directed to
    sign the mediation referral form before the date of mediation.
    Put up before this Court for report on mediation and
    further proceedings on 11/09/2026.
    In case there is no settlement,
    matter shall proceed for arguments on the pending application.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/30.04.2026
    -- 1 of 1 --
    Interim Order 12
    04 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Shivangi Vyas)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 04.06.2025
    118 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 ()
    04.06.2025 (Proceedings are being conducted through Video Conferencing)
    Present : Ms.Jyoti Sharma, ld. Proxy Counsel for the complainant.
    Sh.Rajan Sharma, ld. Counsel for the accused with accused (VC).
    An application under Section 311 CrPC has been filed on behalf of accused for
    recalling complainant as witness.
    Ld. Counsel for the accused submits that another application under Section 91
    CrPC is also pending and no reply has been filed till date.
    Ld. Counsel for the complainant is at liberty to file reply to the application.
    Relist the matter for consideration on application on 08.08.2025.
    -- 1 of 1 --
    Interim Order 11
    26 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 26.05.2025
    109 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 ()
    26.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Ms.Jyoti Sharma, ld. Proxy counsel for the complainant with AR.
    Accused is appearing through VC.
    Cost receipt filed.
    CW1 is examined in chief, cross examined and discharged.
    Relist the matter for SA on 04.06.2025.
    -- 1 of 1 --
    Interim Order 10
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101 CC No. 11122/2022
    GULAB SINGH Vs. JAVINDER PANWAR/0 ()
    16.05.2025
    Present Complainant in person.
    Sh. Rajan Sharma, Ld. Counsel for accused.
    Accused is absent.
    Adjournment is sought by ld. counsel for the complainant on the ground
    that he is busy in bail matters before some other court. Same is allowed for today
    only.
    Relist on 26.05.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI
    16.05.2025
    -- 1 of 1 --
    Interim Order 9
    25 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 109 CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    25.04.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present: 	Ms. Jyoti Sharma, Ld. Proxy Counsel for the complainant (VC).
    Complainant appearing through VC.
    Sh. Shantanu Mishra, Ld. Proxy counsel for accused along with accused.
    Adjournment is sought by ld. Proxy counsel for the complainant on the
    ground that main counsel is not available today. Same is allowed for today only subject
    to cost of Rs. 500/- to be deposited with DLSA.
    Relist the matter on 16.05.2025.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    -- 1 of 1 --
    Interim Order 8Full order available
    17 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 () Proceedings are conducted through Video Conferencing. 17.03.2025 Present : Ms.Jyoti Sharma, ld. Proxy counsel for the complainant with complainant. (VC). Sh.Rajan Sharma, ld. Counsel for the accused with accused (VC). It is submitted by ld. Counsel for the accused that an application under Section 91 CrPC for obtaining the CDR/CAF of phone number of complainant and accused has been filed. Let…

    Read Full Order
    Interim Order 7
    12 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    12.11.2024
    Present : Complainant is appearing through VC.
    Sh.Rajan Sharma, ld. counsel for the accused with accused.
    Ld. Counsel for accused submits that he has not received the copy of the complaint
    along with other supporting documents.
    Same be supplied to the counsel of the accused on the email id/Mobile No. provided
    in the chat box.
    Email id/Mobile No :- 9718345050 and rajparasar87@gmail.com.
    Relist the matter on 29.11.2024 for appearance of accused and framing of notice.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 12.11.2024
    -- 1 of 1 --
    Interim Order 6
    16 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 79 CC NI ACT 11122-2022 GULAB SINGH Vs.
    JAVINDER PANWAR -0 ()
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    16.07.2024
    Present: None for the complainant.
    Accused appearing through VC.
    Accused has submitted his address i.e. House No.2277, Lodhi Complex, Lodhi
    Road, New Delhi. It is submitted by accused person that there are chances of settlement in the
    present matter.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed today.
    Put up for appearance of complainant on 12.11.2024.
    (BHARTI BENIWAL)
    JFCM (NI ACT) DIGITAL COURT – 01
    PHC NEW DELHI – 16.07.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    14 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR 14.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Sumit Verma, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the affidavit of service of the delivery of the summons on the email id of this court. The PDF copy is taken on record. Physical copy of the…

    Read Full Order
    Interim Order 4
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    11.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Sumit Verma, Ld. Counsel for complainant along with complainant.
    None for accused.
    Summons issued vide last order not received back.
    Ld. Counsel for complainant seeks time to file affidavit of service.
    Heard. Time granted.
    Put up on 14.02.2024.
    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 3Full order available
    18 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR 18.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Sumit Verma, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that prima facie the complaint is time barred. Ld. Counsel for complainant seeks opportunity to file application for condonation of delay if any along with e-filing history…

    Read Full Order
    Interim Order 1
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    25.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sumit Verma, Ld. Counsel for complainant along with complainant.
    I have perused the complainant along with other supporting documents
    and it appears that the bank account of the complainant is Bank of Baroda, Dr. Lohia
    Hospital Delhi and it is not clear whether the bank falls within the jurisdiction of this
    Hon’ble Court.
    Put up for clarification at 04.00 PM.
    At 04.00 PM.
    Present: Sh. Sumit Verma, Ld. Counsel for complainant along with complainant.
    It has been verified that the bank of the complainant falls within the
    jurisdiction of this court only and the complaint is filed within jurisdiction.
    Put up for PSE/further orders on 18.08.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-25.05.2023
    -- 1 of 1 --
    Interim Order 2
    01 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    01.12.2022
    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
    25.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.12.2022
    -- 1 of 1 --
    Order 14
    11 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 46 CC NI ACT 11122/2022
    GULAB SINGH Vs. JAVINDER PANWAR
    14.09.2026
    File is taken up today as 11/09/2026 was declared
    holiday by Hon’ble High Court of Delhi.
    Present: Sh. Sumit Verma, Ld. Counsel for the complainant.
    Put up for same purpose on 14/11/2026.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/14.09.2026
    -- 1 of 1 --
    Order 13
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 15 CC NI ACT 11122/2022
    GULAB SINGH Vs. JAVINDER PANWAR
    30.04.2026
    Present: Complainant in person with Ld. Counsel Sh. Ishu
    Tyagi.
    Sh. Rajan Sharma, Ld. Counsel for the accused with
    accused, through VC.
    Matter is at the stage of consideration on the pending
    application u/s 91 CrPC as well as u/s 311 CrPC.
    Perusal of record shows that reply on behalf of the
    complainant has not been filed.
    An adjournment has been sought by Ld. Counsel for
    the complainant in this regard.
    Heard. Adjournment is granted.
    At this stage, both parties have shown the intent to
    settle the present matter and have requested for referring the
    matter to the mediation center. Heard.
    Vide separate referral order, matter is directed to be
    sent before the Mediation Center, Patiala House Court, New
    Delhi for 05/05/2026 at 02.00 PM.
    Ld. Counsel for the accused / accused is directed to
    sign the mediation referral form before the date of mediation.
    Put up before this Court for report on mediation and
    further proceedings on 11/09/2026.
    In case there is no settlement,
    matter shall proceed for arguments on the pending application.
    (KAUTUK BHARDWAJ)
    JMFC-06/PHC/ND/30.04.2026
    -- 1 of 1 --
    Order 12
    04 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Shivangi Vyas)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 04.06.2025
    118 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 ()
    04.06.2025 (Proceedings are being conducted through Video Conferencing)
    Present : Ms.Jyoti Sharma, ld. Proxy Counsel for the complainant.
    Sh.Rajan Sharma, ld. Counsel for the accused with accused (VC).
    An application under Section 311 CrPC has been filed on behalf of accused for
    recalling complainant as witness.
    Ld. Counsel for the accused submits that another application under Section 91
    CrPC is also pending and no reply has been filed till date.
    Ld. Counsel for the complainant is at liberty to file reply to the application.
    Relist the matter for consideration on application on 08.08.2025.
    -- 1 of 1 --
    Order 11
    26 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 26.05.2025
    109 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 ()
    26.05.2025 (Proceedings are conducting via Video Conferencing)
    Present : Ms.Jyoti Sharma, ld. Proxy counsel for the complainant with AR.
    Accused is appearing through VC.
    Cost receipt filed.
    CW1 is examined in chief, cross examined and discharged.
    Relist the matter for SA on 04.06.2025.
    -- 1 of 1 --
    Order 10
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 101 CC No. 11122/2022
    GULAB SINGH Vs. JAVINDER PANWAR/0 ()
    16.05.2025
    Present Complainant in person.
    Sh. Rajan Sharma, Ld. Counsel for accused.
    Accused is absent.
    Adjournment is sought by ld. counsel for the complainant on the ground
    that he is busy in bail matters before some other court. Same is allowed for today
    only.
    Relist on 26.05.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI
    16.05.2025
    -- 1 of 1 --
    Order 9
    25 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 109 CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    25.04.2025
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present: 	Ms. Jyoti Sharma, Ld. Proxy Counsel for the complainant (VC).
    Complainant appearing through VC.
    Sh. Shantanu Mishra, Ld. Proxy counsel for accused along with accused.
    Adjournment is sought by ld. Proxy counsel for the complainant on the
    ground that main counsel is not available today. Same is allowed for today only subject
    to cost of Rs. 500/- to be deposited with DLSA.
    Relist the matter on 16.05.2025.
    (BHARTI BENIWAL)
    Judicial Magistrate First Class (NI Act)
    Digital Court-01, Patiala House Courts
    -- 1 of 1 --
    Order 8Full order available
    17 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 () Proceedings are conducted through Video Conferencing. 17.03.2025 Present : Ms.Jyoti Sharma, ld. Proxy counsel for the complainant with complainant. (VC). Sh.Rajan Sharma, ld. Counsel for the accused with accused (VC). It is submitted by ld. Counsel for the accused that an application under Section 91 CrPC for obtaining the CDR/CAF of phone number of complainant and accused has been filed. Let…

    Read Full Order
    Order 7
    12 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 54 CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR -0 ()
    Proceedings conducted through video conferencing via Cisco Webex App.
    12.11.2024
    Present : Complainant is appearing through VC.
    Sh.Rajan Sharma, ld. counsel for the accused with accused.
    Ld. Counsel for accused submits that he has not received the copy of the complaint
    along with other supporting documents.
    Same be supplied to the counsel of the accused on the email id/Mobile No. provided
    in the chat box.
    Email id/Mobile No :- 9718345050 and rajparasar87@gmail.com.
    Relist the matter on 29.11.2024 for appearance of accused and framing of notice.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 12.11.2024
    -- 1 of 1 --
    Order 6
    16 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 79 CC NI ACT 11122-2022 GULAB SINGH Vs.
    JAVINDER PANWAR -0 ()
    Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
    16.07.2024
    Present: None for the complainant.
    Accused appearing through VC.
    Accused has submitted his address i.e. House No.2277, Lodhi Complex, Lodhi
    Road, New Delhi. It is submitted by accused person that there are chances of settlement in the
    present matter.
    Complainant is absent despite repeated calls. In the interest of justice, no adverse
    order is being passed today.
    Put up for appearance of complainant on 12.11.2024.
    (BHARTI BENIWAL)
    JFCM (NI ACT) DIGITAL COURT – 01
    PHC NEW DELHI – 16.07.2024
    -- 1 of 1 --
    Order 5Full order available
    14 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR 14.02.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Sumit Verma, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the affidavit of service of the delivery of the summons on the email id of this court. The PDF copy is taken on record. Physical copy of the…

    Read Full Order
    Order 4
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    11.01.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    Present: Sh. Sumit Verma, Ld. Counsel for complainant along with complainant.
    None for accused.
    Summons issued vide last order not received back.
    Ld. Counsel for complainant seeks time to file affidavit of service.
    Heard. Time granted.
    Put up on 14.02.2024.
    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 --
    Order 3Full order available
    18 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11122-2022 GULAB SINGH Vs. JAVINDER PANWAR 18.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Sumit Verma, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that prima facie the complaint is time barred. Ld. Counsel for complainant seeks opportunity to file application for condonation of delay if any along with e-filing history…

    Read Full Order
    Order 1
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    25.05.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sumit Verma, Ld. Counsel for complainant along with complainant.
    I have perused the complainant along with other supporting documents
    and it appears that the bank account of the complainant is Bank of Baroda, Dr. Lohia
    Hospital Delhi and it is not clear whether the bank falls within the jurisdiction of this
    Hon’ble Court.
    Put up for clarification at 04.00 PM.
    At 04.00 PM.
    Present: Sh. Sumit Verma, Ld. Counsel for complainant along with complainant.
    It has been verified that the bank of the complainant falls within the
    jurisdiction of this court only and the complaint is filed within jurisdiction.
    Put up for PSE/further orders on 18.08.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-25.05.2023
    -- 1 of 1 --
    Order 2
    01 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 11122-2022
    GULAB SINGH Vs. JAVINDER PANWAR
    01.12.2022
    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
    25.05.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.12.2022
    -- 1 of 1 --

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