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CC NI ACT - Complaint Case 138 NI Act

SANJEEV KUMARVsSaurabh Verma

CNR DLNE020011002023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
198/2023
Registration Date
09 Feb 2023
Next Hearing Date
03 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJEEV KUMAR

    Respondent

    1. 1Saurabh Verma

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-03-2023
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: 01-07-2023

Date: 01-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2023

Date: 04-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-01-2024

Date: 09-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 11-05-2024

Date: 11-05-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 15-07-2024

Date: 15-07-2024
Business: lawyers are abstaining from work
Next Purpose: Charge
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Business: Lawyers are abstaining from work
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: adjourned
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1098/2023
Filing Date: 01-02-2023
eFiling Number: ECDLNE02001302023
eFiling Date: 01-02-2023
First Hearing Date: 15th March 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    30
    Interim Order 15
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
15.04.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Jitender.
Accused with ld counsel Sh. Avneesh Sharma.
CW1 examined and partly cross examined. Further cross examination is
deferred for want of documents.
Put up for further cross examination of CW1 on 03.11.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/15.04.2026
-- 1 of 1 --
    Interim Order 14
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA /0 ()
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Mohit Kumar Samania.
Sh. Arun Kumar, proxy counsel for the accused.
Accused absent.
Exemption application filed on behalf of the accused on the ground of
demise of his father. Heard, allowed.
Put up for CE on 15.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Interim Order 13
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA/0 ()
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant through VC.
Accused in person.
Put up for CE on 04.11.2025
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --
    Interim Order 12
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA/0 ()
17.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Mohit Kumar Samania, ld counsel for the complainant alongwith
complainant through VC.
Sh. Avnish Sharma, ld counsel for the accused through VC.
Put up for CE on 26.08.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/17.07.2025
-- 1 of 1 --
    Interim Order 11
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
28.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Mohit Kumar.
Accused with ld counsel Sh.Avnish Sharma.
Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE.
Application U/s. 145(2) NI Act filed alongwith the list of documents.
Copy supplied to opposite side yesterday through whatsapp.
Ld. Counsel for the complainant submits that he has no objection in
allowing the application filed U/s. 145(2) NI Act.
In view of the aforesaid, ld counsel for the complainant seeks short
accommodation to conduct the cross examination of the complainant. Heard. Allowed.
Put up for CE on 17.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.05.2025
-- 1 of 1 --
    Interim Order 10
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
15.01.2025
(CISCO Webex is not working today)
Present: Complainant in person.
Accused in person.
Matter is at the stage of CE.
Previous cost paid to complainant and Animal Welfare Board of
India.
No application U/s. 145(2) NI Act received till date.
Accused is directed to file application U/s. 145(2) NI Act with
advance copy to opposite side before NDOH.
It is clarified that if the aforesaid application is allowed on
NDOH, the cross examination of the complainant shall be conducted on
the same day.
Matter is adjourned due to want of both the counsels for
parties.
Both the parties are directed to remain present in person on
NDOH.
Put up for arguments on application U/s. 145(2)NI Act/CE on
28.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.01.2025
-- 1 of 1 --
    Interim Order 9Full order available
    13 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 198/2023 SANJEEV KUMAR Vs. SAURABH VERMA 13.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Mohit Kumar. Accused with counsel Avnish Sharma. Matter is at the stage of CE. Application moved for cancellation of NBWs of the accused. Heard. NBWs are cancelled subject to Cost of Rs.500/- is imposed upon the accused to be paid to the complainant and also Rs.500/- to be deposited in Animal…

    Read Full Order
    Interim Order 8
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
15.07.2024
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant inperson.
Accused absent.
Matter is at the stage of framing of notice.
Neither accused present in person. Even he has not appeared
through VC.
Complainant submits that matter is unsettled.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned
SHO.
Dasti court notice be issued to the surety of accused on filing of
PF/RC within 15 days for NDOH.
Put up for framing of notice on 13.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.07.2024
-- 1 of 1 --
    Interim Order 7Full order available
    03 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 198/2023 SANJEEV KUMAR Vs. SAURABH VERMA /0 () 03.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Mohit Kumar ld counsel for complainant alonwith complainant. Accused with counsel Sh. Yogendra Sharma. Matter is at the stage of appearance of accused. Fresh vakalatnama filed. Same be taken on record. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds furnished.…

    Read Full Order
    Interim Order 6
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
09.01.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Accused absent.
Matter is at the stage of appearance of accused
Tracking report qua the dasti summons not submitted.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 03.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/09.01.2024
-- 1 of 1 --
    Interim Order 5Full order available
    04 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 198/2023 SANJEEV KUMAR Vs. SAURABH VERMA 04.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Mohit Kumar Samania, ld counsel for the complainant alongwith complainant. Matter is at the stage of PSE. Clarification with respect to jurisdiction is sought. It is submitted by counsel for the complainant that the bank of the complainant is situated in Khajoori Khas. However, name of the bank suggests that it is Bhajan Pura…

    Read Full Order
    Interim Order 4
    31 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
31.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Mohit Kumar Samania, ld counsel for complainant alongwith
complainant.
Matter is at the stage of PSE.
Let concerned bank witness be summoned on filing PF within 15 days for
clarification/evidence.
Previous cost will be paid by the complainant on NDOH.
Complainant is directed to furnish complete details on PF.
Put up for PSE on 04.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/31.08.2023
-- 1 of 1 --
    Interim Order 3
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 198/23
Sanjeev Kumar vs Saurabh Verma
01.07.2023
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Bank witness Pankaj from Bank of Baroda, Bhajan Pura
Branch alongwith Sh. Udit Shah Adv.
Reader cum Ahlmad submits that original file is not handed
over by the complainant till date.
Diet money will be paid to the witness on NDOH.
Bank witness Pankaj is discharged.
Put up on purpose fixed on 31.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.07.2023
-- 1 of 1 --
    Interim Order 2
    17 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
17.04.2023
(VC Proceedings through CISCO Webex)
Regular Steno is on leave today and substitute steno is provided at
10:30 am.
Present: Ld. Counsel for the complainant alongwith complainant.
No report received qua summons sent to the bank witness.
Let the same be received.
Let fresh summons be issued to the bank witness upon filing
of PF/RC within ten working days through all available modes including
speed post.
Ld. Counsel for complainant directed to speed post the
summons and file tracking report alongwith certificate under section 65 B
of Indian evidence Act on the NDOH.
At request of Ld. Counsel for the complainant, summons be
given dasti also.
Put up on 01.07.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/17.04.2023
-- 1 of 1 --
    Interim Order 1
    15 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020011002023
CC No. 198/2023
Sanjeev Kumar Vs. Saurabh Verma
15.03.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant.
Reader-cum-Ahlmad reported that the original file has not
been received in the present case.
Ld. Counsel for the complainant is directed to handover the
original file to Reader-cum-Ahlmad of this court.
Part arguments heard on the point of cognizance as well as
summoning.
Let bank of complainant be summoned to clarify the
jurisdiction on filing of PF within three days returnable for 17.04.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/15.03.2023
Due to the technical issue, ordersheet could not be signed yesterday. hence the same is signed today .
-- 1 of 1 --
    Order 15
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
15.04.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Jitender.
Accused with ld counsel Sh. Avneesh Sharma.
CW1 examined and partly cross examined. Further cross examination is
deferred for want of documents.
Put up for further cross examination of CW1 on 03.11.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/15.04.2026
-- 1 of 1 --
    Order 14
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA /0 ()
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Mohit Kumar Samania.
Sh. Arun Kumar, proxy counsel for the accused.
Accused absent.
Exemption application filed on behalf of the accused on the ground of
demise of his father. Heard, allowed.
Put up for CE on 15.04.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Order 13
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA/0 ()
26.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant through VC.
Accused in person.
Put up for CE on 04.11.2025
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/26.08.2025
-- 1 of 1 --
    Order 12
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA/0 ()
17.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Mohit Kumar Samania, ld counsel for the complainant alongwith
complainant through VC.
Sh. Avnish Sharma, ld counsel for the accused through VC.
Put up for CE on 26.08.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/17.07.2025
-- 1 of 1 --
    Order 11
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
28.05.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Mohit Kumar.
Accused with ld counsel Sh.Avnish Sharma.
Matter is at the stage of arguments on application U/s. 145(2) NI Act/CE.
Application U/s. 145(2) NI Act filed alongwith the list of documents.
Copy supplied to opposite side yesterday through whatsapp.
Ld. Counsel for the complainant submits that he has no objection in
allowing the application filed U/s. 145(2) NI Act.
In view of the aforesaid, ld counsel for the complainant seeks short
accommodation to conduct the cross examination of the complainant. Heard. Allowed.
Put up for CE on 17.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.05.2025
-- 1 of 1 --
    Order 10
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
15.01.2025
(CISCO Webex is not working today)
Present: Complainant in person.
Accused in person.
Matter is at the stage of CE.
Previous cost paid to complainant and Animal Welfare Board of
India.
No application U/s. 145(2) NI Act received till date.
Accused is directed to file application U/s. 145(2) NI Act with
advance copy to opposite side before NDOH.
It is clarified that if the aforesaid application is allowed on
NDOH, the cross examination of the complainant shall be conducted on
the same day.
Matter is adjourned due to want of both the counsels for
parties.
Both the parties are directed to remain present in person on
NDOH.
Put up for arguments on application U/s. 145(2)NI Act/CE on
28.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.01.2025
-- 1 of 1 --
    Order 9Full order available
    13 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 198/2023 SANJEEV KUMAR Vs. SAURABH VERMA 13.09.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Mohit Kumar. Accused with counsel Avnish Sharma. Matter is at the stage of CE. Application moved for cancellation of NBWs of the accused. Heard. NBWs are cancelled subject to Cost of Rs.500/- is imposed upon the accused to be paid to the complainant and also Rs.500/- to be deposited in Animal…

    Read Full Order
    Order 8
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
15.07.2024
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant inperson.
Accused absent.
Matter is at the stage of framing of notice.
Neither accused present in person. Even he has not appeared
through VC.
Complainant submits that matter is unsettled.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned
SHO.
Dasti court notice be issued to the surety of accused on filing of
PF/RC within 15 days for NDOH.
Put up for framing of notice on 13.09.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.07.2024
-- 1 of 1 --
    Order 7Full order available
    03 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 198/2023 SANJEEV KUMAR Vs. SAURABH VERMA /0 () 03.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Mohit Kumar ld counsel for complainant alonwith complainant. Accused with counsel Sh. Yogendra Sharma. Matter is at the stage of appearance of accused. Fresh vakalatnama filed. Same be taken on record. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds furnished.…

    Read Full Order
    Order 6
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
09.01.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Accused absent.
Matter is at the stage of appearance of accused
Tracking report qua the dasti summons not submitted.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 03.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/09.01.2024
-- 1 of 1 --
    Order 5Full order available
    04 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 198/2023 SANJEEV KUMAR Vs. SAURABH VERMA 04.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Mohit Kumar Samania, ld counsel for the complainant alongwith complainant. Matter is at the stage of PSE. Clarification with respect to jurisdiction is sought. It is submitted by counsel for the complainant that the bank of the complainant is situated in Khajoori Khas. However, name of the bank suggests that it is Bhajan Pura…

    Read Full Order
    Order 4
    31 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
31.08.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Mohit Kumar Samania, ld counsel for complainant alongwith
complainant.
Matter is at the stage of PSE.
Let concerned bank witness be summoned on filing PF within 15 days for
clarification/evidence.
Previous cost will be paid by the complainant on NDOH.
Complainant is directed to furnish complete details on PF.
Put up for PSE on 04.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/31.08.2023
-- 1 of 1 --
    Order 3
    01 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 198/23
Sanjeev Kumar vs Saurabh Verma
01.07.2023
(VC Proceedings through CISCO Webex)
Present: None for complainant.
Bank witness Pankaj from Bank of Baroda, Bhajan Pura
Branch alongwith Sh. Udit Shah Adv.
Reader cum Ahlmad submits that original file is not handed
over by the complainant till date.
Diet money will be paid to the witness on NDOH.
Bank witness Pankaj is discharged.
Put up on purpose fixed on 31.08.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.07.2023
-- 1 of 1 --
    Order 2
    17 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 198/2023
SANJEEV KUMAR Vs. SAURABH VERMA
17.04.2023
(VC Proceedings through CISCO Webex)
Regular Steno is on leave today and substitute steno is provided at
10:30 am.
Present: Ld. Counsel for the complainant alongwith complainant.
No report received qua summons sent to the bank witness.
Let the same be received.
Let fresh summons be issued to the bank witness upon filing
of PF/RC within ten working days through all available modes including
speed post.
Ld. Counsel for complainant directed to speed post the
summons and file tracking report alongwith certificate under section 65 B
of Indian evidence Act on the NDOH.
At request of Ld. Counsel for the complainant, summons be
given dasti also.
Put up on 01.07.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/17.04.2023
-- 1 of 1 --
    Order 1
    15 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020011002023
CC No. 198/2023
Sanjeev Kumar Vs. Saurabh Verma
15.03.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant.
Reader-cum-Ahlmad reported that the original file has not
been received in the present case.
Ld. Counsel for the complainant is directed to handover the
original file to Reader-cum-Ahlmad of this court.
Part arguments heard on the point of cognizance as well as
summoning.
Let bank of complainant be summoned to clarify the
jurisdiction on filing of PF within three days returnable for 17.04.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/15.03.2023
Due to the technical issue, ordersheet could not be signed yesterday. hence the same is signed today .
-- 1 of 1 --

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