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CC NI ACT - Complaint Case 138 NI Act

MUKESH KUMARVsTOTA RAM

CNR DLNE020028552023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
276/2023
Registration Date
23 Mar 2023
Next Hearing Date
02 Jan 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH KUMAR

    Respondent

    1. 1TOTA RAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajan Pura
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-05-2023
    
    Date: 17-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-05-2023
    
    Date: 18-05-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 21-07-2023
    
    Date: 21-07-2023
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-11-2023
    
    Date: 10-11-2023
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 04-05-2024
    
    Date: 04-05-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 22-06-2024
    
    Date: 22-06-2024
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 03-08-2024
    
    Date: 03-08-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 11-03-2025
    
    Date: 11-03-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 27-06-2025
    
    Date: 27-06-2025
    Business: FP
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: ADJOURNED
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 17-04-2026
    
    Date: 17-04-2026
    Business: Ld. PO is on leave
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: adjourned
    Next Purpose: Statement of Accused
    Next Hearing Date: 12-10-2026
    
    Date: 12-10-2026
    Business: LD PO IS ON LEAVE TODAY
    Next Purpose: Statement of Accused
    Next Hearing Date: 02-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2852/2023
    Filing Date: 21-03-2023
    eFiling Number: ECDLNE02003822023
    eFiling Date: 21-03-2023
    First Hearing Date: 03rd April 2023
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    36
    Interim Order 18
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM
    PS Bhajan Pura
    12.10.2026
    (VC proceedings through CISCO Webex) Ld. PO is on leave today.
    Present: Sh. Ramesh Kumar Yadav, Ld Counsel for the complainant with complainant.
    Sh. Ajitesh Shukla, Ld Counsel for the accused with accused.
    Put up on 02.01.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/12.10.2026
    -- 1 of 1 --
    Interim Order 17
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM
    PS Bhajan Pura
    CNR No. DLNE020028552023
    10.08.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant in person.
    Sh. Sachin Kumar and Sh. Paramdeep Singh, Ld Counsel for the complainant.
    Accused with ld counsel Sh. Ajitesh Shukla.
    CW1 further cross examined and discharged. Complainant has closed CE vide
    separate statement.
    Last opportunity to the cost imposed vide previous order failing which same
    shall be increased.
    Accused is strictly directed to appear in person on next date of hearing failing
    which an adverse view shall be taken.
    Put up for recording statement of accused on 12.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/10.08.2026
    -- 1 of 1 --
    Interim Order 16
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    17.04.2026
    Ld. Presiding Officer is on leave today.
    (VC proceedings through CISCO Webex)
    Present: Sh. Sachin Kumar, ld counsel for complainant alongwith complainant.
    Sh. Ajitesh Shukla, Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 10.08.2026.
    (Anmol Nohria)
    Link JMFC/NE/KKD
    DELHI/17.04.2026
    -- 1 of 1 --
    Interim Order 15
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM
    (Bhajan Pura)
    10.12.2025
    Present: Complainant with ld counsel Sh. Sachin Kumar.
    Accused with ld proxy counsel Mr. Rishabh.
    Previous cost not paid to the complainant. Same be paid forthwith failing
    which an additional cost of Rs.1000/- shall be imposed.
    Proxy counsel requests for an adjournment as main counsel is not
    available.Heard and allowed for today. However no adjournment shall be granted on
    NDOH.
    In case adjournment is sought on NDOH, the right to cross examine CW1
    shall be closed.
    Put up for further cross examination of CW1 on 17.04.2025.
    (NISHTHA MEHTANI)
    JMFC (NI Act)/NE/KKD
    Courts/Delhi/10.12.2025
    -- 1 of 1 --
    Interim Order 14
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68CC NI ACT276/2023
    UKESH KUMAR Vs. TOTA RAM/0 (Bhajan Pura)
    17.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Sachin Kumar.
    Accused with ld counsel Sh. Rishabh.
    Bank statement broght by CW1.
    Adjournment sought by the accused. Opposed. No ground made out.
    However, keeping a lenient view same is allowed with cost of Rs.1,000/- to be paid to
    the complainant.
    Put up for further cross examination of CW1 on 10.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/17.09.2025
    -- 1 of 1 --
    Interim Order 13
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT276/2023MUKESH KUMAR Vs. TOTA RAM/0 (Bhajan Pura)
    27.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sachin Kumar, Ld Counsel for the complainant through VC.
    Sh. Kamal Sagar, Ld Counsel for the accused through VC.
    Put up for CE on 17.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/27.06.2025
    -- 1 of 1 --
    Interim Order 12
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT276/2023
    MUKESH KUMAR Vs. TOTA RAM/0 (Bhajan Pura)
    11.03.2025
    (VC Proceedings through CISCO Webex)
    Present: Compainant with counsel Sh. Paramdeep Singh.
    Son of accused in person.
    Matter is at the stage of CE.
    Exemption application moved on behalf of the accused on the
    ground that accused is indisposed. In support relevant medical document has
    been annexed. Taken on record. Heard. Allowed for today only.
    Vide previous order, CW1 was partly cross examined and further
    cross examination was deferred for want of bank statement from 2019 till date.
    Son of the accused submits that he seeks some time to engage
    private counsel for purpose of conducting cross examination of the complainant.
    Heard, allowed as last opportunity on NDOH.
    Both the parties are directed to remain present in person on
    NDOH.
    Accordingly, relist for CE on 27.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.03.2025
    -- 1 of 1 --
    Interim Order 11Full order available
    16 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura) 16.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, Ld. counsel for the complainant. Accused with proxy counsel Sh. Gagan Gunjan. Matter is at the stage of CE. Adjournment sought by proxy counsel for the accused on the ground that main counsel is not available today. Perusal of the record shows that counsel for the accused has been…

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    Interim Order 10
    03 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    03.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Paramjeet Singh, Ld. Counsel for the complainant alongwith
    complainant.
    Sh.Atul Kumar, Ld. Counsel for the accused alongwith the son of the
    accused.
    Matter is at the stage of CE.
    Exemption application is filed. Exemption is allowed.
    CW1 examined, cross examination is partly deferred.
    Put up for CE on 16.11.2024
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.08.2024
    -- 1 of 1 --
    Interim Order 9Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura) 22.06.2024 (VC Proceedings through CISCO Webex) Present: Complainant in person with counsel Sh. Paramjeet Singh. Son of the accused with counsel Sh. Atul Sharma. Accused absent. Matter is at the stage of CE. Exemption application moved on behalf of the accused. Heard. Allowed for today only. An application filed on behalf of the accused for setting aside order dt. 03.04.2023…

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    Interim Order 8
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    04.05.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Accused in person.
    Matter is at the stage of CE.
    Adjournment sought by the accused on the ground that mother of
    main counsel has expired. Heard. Allowed as last and final opportunity for CE.
    Put up for CE on 22.06.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/04.05.2024
    2:05pm
    Present: Complainant with counsel Sh. Sachin Kumar.
    They are apprised about court proceeding and NDOH.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/04.05.2024
    -- 1 of 1 --
    Interim Order 7Full order available
    16 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM (Bhajan Pura) 16.03.2024 (VC Proceedings through CISCO Webex) Present: Complainant is absent. Sh. Paramdeep Singh, Ld. counsel for the complainant. Accused in person. Matter is at the stage of CE. Passover sought by accused. Heard. Allowed till 10:30am 10:40am Present: Complainant with counsel Sh. Paramdeep Singh. Accused in person. Again passover sought till 11:00am. Heard. Objected by counsel for the complainant on…

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    Interim Order 6
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    15.01.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Paramjeet.
    Accused in person with counsel Sh. Atul Kumar Sharma.
    Matter is at the stage of CE.
    Cost paid.
    Counsel for the accused submits that he will file the revisioin application
    in this case as neither the objection to condonation application was heard by ld
    Predecessor nor the cognizance has ever been taken in this case by Ld. Predecessor and
    he seeks one opportunity to file/approach revisional as without cognizance case cannot be
    proceeded.
    Heard, allowed as one opportunity.
    Put up for order of revisional court, if any on 16.03.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/15.01.2024
    -- 1 of 1 --
    Interim Order 5Full order available
    10 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura) 10.11.2023 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Sachin Kumar. Sh. Atul Sharma, ld counsel for the accused. Accused in person. Matter is at the stage of CE. Previous cost paid. Adjournment sought by the accused on the ground that main counsel is not available. In the morning also main counsel for the accused mentioned that…

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    Interim Order 4
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NI ACT276/2023MUKESH KUMAR Vs. TOTA RAM/0 (Bhajan
    Pura)
    21.07.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sachin Kumar, ld counsel for complainant alongwith
    complainant.
    Sh. Gagan Gunjan, ld proxy counsel for the accused alongwith
    accused.
    Matter is at the stage of cross examination of complainant.
    Adjournment sought by proxy counsel on the ground that main
    counsel is not available. Adjournment is allowed subject to Cost of Rs.1000/-
    imposed upon the accused to be paid to the complainant.
    Ld counsel for the complainant has submitted that his
    application U/s. 143A NI Act is pending. Copy of the same is already
    supplied to the accused.
    Bail bonds furnished. Considered and accepted.
    Put up for cross examination of complainant on 10.11.2023.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/21.07.2023
    -- 1 of 1 --
    Interim Order 3Full order available
    18 May 2023

    Order Details: COPY OF ORDER Pdf Text: 21 CC No. 276/2023 Mukesh Kumar Vs. Tota Ram PS (Bhajan Pura) 18.05.2023 (VC Proceedings through CISCO Webex) Present: Ld. Counsel for the complainant alongwith complainant. Ld. Counsel for the accused alongwith accused. Ld. Counsel for the accused is directed to file his vakalatnama or memo of appearance on behalf of the accused. Accused is directed to furnish personal bond in the sum of Rs. 25,000/- with one surety of the like amount…

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    Interim Order 2
    17 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC No. 276/2023
    Mukesh Kumar Vs. Tota Ram
    PS (Bhajan Pura)
    17.05.2023
    (VC Proceedings through CISCO Webex)
    Present: Ld. Counsel for the complainant alongwith complainant.
    Ld. Counsel for the accused.
    Ld. Counsel for accused orally seeks exemption on behalf of
    the accused from his personal appearance. Heard. Allowed only for today.
    Put up on 18.05.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/17.05.2023
    -- 1 of 1 --
    Interim Order 1
    03 Apr 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 276/2023
    Mukesh Kumar Vs. Tota Ram
    PS: (Bhajan Pura)
    03.04.2023
    (VC Proceedings through CISCO Webex)
    Lawyers are on strike today.
    Fresh complaint received through e-filing and the same is
    checked and registered.
    Present: Ld. Counsel for the complainant.
    Ld. Counsel for the complainant submits that he has handed
    over the original file alongwith other related documents to the Reader-cum-
    Ahlmad of this court. The said fact has been confirmed by the Reader-
    cum-Ahlmad of this court. He is directed to keep the file in his safe
    custody.
    Ld counsel for the complainant submits that he has also filed
    an application seeking condonation of delay in filing the present complaint.
    Perused. Taken on record.
    Let notice of the application be sent to the proposed accused
    through all modes on filing of PF by the complainant within ten working
    days.
    At request of Ld. Counsel for the complainant, notice be given
    dasti also.
    Put up on 17.05.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/03.04.2023
    -- 1 of 1 --
    Order 18
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM
    PS Bhajan Pura
    12.10.2026
    (VC proceedings through CISCO Webex) Ld. PO is on leave today.
    Present: Sh. Ramesh Kumar Yadav, Ld Counsel for the complainant with complainant.
    Sh. Ajitesh Shukla, Ld Counsel for the accused with accused.
    Put up on 02.01.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/12.10.2026
    -- 1 of 1 --
    Order 17
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM
    PS Bhajan Pura
    CNR No. DLNE020028552023
    10.08.2026
    (VC proceedings through CISCO Webex)
    Present: Complainant in person.
    Sh. Sachin Kumar and Sh. Paramdeep Singh, Ld Counsel for the complainant.
    Accused with ld counsel Sh. Ajitesh Shukla.
    CW1 further cross examined and discharged. Complainant has closed CE vide
    separate statement.
    Last opportunity to the cost imposed vide previous order failing which same
    shall be increased.
    Accused is strictly directed to appear in person on next date of hearing failing
    which an adverse view shall be taken.
    Put up for recording statement of accused on 12.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/10.08.2026
    -- 1 of 1 --
    Order 16
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    17.04.2026
    Ld. Presiding Officer is on leave today.
    (VC proceedings through CISCO Webex)
    Present: Sh. Sachin Kumar, ld counsel for complainant alongwith complainant.
    Sh. Ajitesh Shukla, Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 10.08.2026.
    (Anmol Nohria)
    Link JMFC/NE/KKD
    DELHI/17.04.2026
    -- 1 of 1 --
    Order 15
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM
    (Bhajan Pura)
    10.12.2025
    Present: Complainant with ld counsel Sh. Sachin Kumar.
    Accused with ld proxy counsel Mr. Rishabh.
    Previous cost not paid to the complainant. Same be paid forthwith failing
    which an additional cost of Rs.1000/- shall be imposed.
    Proxy counsel requests for an adjournment as main counsel is not
    available.Heard and allowed for today. However no adjournment shall be granted on
    NDOH.
    In case adjournment is sought on NDOH, the right to cross examine CW1
    shall be closed.
    Put up for further cross examination of CW1 on 17.04.2025.
    (NISHTHA MEHTANI)
    JMFC (NI Act)/NE/KKD
    Courts/Delhi/10.12.2025
    -- 1 of 1 --
    Order 14
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 68CC NI ACT276/2023
    UKESH KUMAR Vs. TOTA RAM/0 (Bhajan Pura)
    17.09.2025
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Sachin Kumar.
    Accused with ld counsel Sh. Rishabh.
    Bank statement broght by CW1.
    Adjournment sought by the accused. Opposed. No ground made out.
    However, keeping a lenient view same is allowed with cost of Rs.1,000/- to be paid to
    the complainant.
    Put up for further cross examination of CW1 on 10.12.2025.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/17.09.2025
    -- 1 of 1 --
    Order 13
    27 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20CC NI ACT276/2023MUKESH KUMAR Vs. TOTA RAM/0 (Bhajan Pura)
    27.06.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sachin Kumar, Ld Counsel for the complainant through VC.
    Sh. Kamal Sagar, Ld Counsel for the accused through VC.
    Put up for CE on 17.09.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/27.06.2025
    -- 1 of 1 --
    Order 12
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9CC NI ACT276/2023
    MUKESH KUMAR Vs. TOTA RAM/0 (Bhajan Pura)
    11.03.2025
    (VC Proceedings through CISCO Webex)
    Present: Compainant with counsel Sh. Paramdeep Singh.
    Son of accused in person.
    Matter is at the stage of CE.
    Exemption application moved on behalf of the accused on the
    ground that accused is indisposed. In support relevant medical document has
    been annexed. Taken on record. Heard. Allowed for today only.
    Vide previous order, CW1 was partly cross examined and further
    cross examination was deferred for want of bank statement from 2019 till date.
    Son of the accused submits that he seeks some time to engage
    private counsel for purpose of conducting cross examination of the complainant.
    Heard, allowed as last opportunity on NDOH.
    Both the parties are directed to remain present in person on
    NDOH.
    Accordingly, relist for CE on 27.06.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/11.03.2025
    -- 1 of 1 --
    Order 11Full order available
    16 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura) 16.11.2024 (VC Proceedings through CISCO Webex) Present: Sh. Paramdeep Singh, Ld. counsel for the complainant. Accused with proxy counsel Sh. Gagan Gunjan. Matter is at the stage of CE. Adjournment sought by proxy counsel for the accused on the ground that main counsel is not available today. Perusal of the record shows that counsel for the accused has been…

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    Order 10
    03 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    03.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Paramjeet Singh, Ld. Counsel for the complainant alongwith
    complainant.
    Sh.Atul Kumar, Ld. Counsel for the accused alongwith the son of the
    accused.
    Matter is at the stage of CE.
    Exemption application is filed. Exemption is allowed.
    CW1 examined, cross examination is partly deferred.
    Put up for CE on 16.11.2024
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/03.08.2024
    -- 1 of 1 --
    Order 9Full order available
    22 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura) 22.06.2024 (VC Proceedings through CISCO Webex) Present: Complainant in person with counsel Sh. Paramjeet Singh. Son of the accused with counsel Sh. Atul Sharma. Accused absent. Matter is at the stage of CE. Exemption application moved on behalf of the accused. Heard. Allowed for today only. An application filed on behalf of the accused for setting aside order dt. 03.04.2023…

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    Order 8
    04 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    04.05.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Accused in person.
    Matter is at the stage of CE.
    Adjournment sought by the accused on the ground that mother of
    main counsel has expired. Heard. Allowed as last and final opportunity for CE.
    Put up for CE on 22.06.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/04.05.2024
    2:05pm
    Present: Complainant with counsel Sh. Sachin Kumar.
    They are apprised about court proceeding and NDOH.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/04.05.2024
    -- 1 of 1 --
    Order 7Full order available
    16 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM (Bhajan Pura) 16.03.2024 (VC Proceedings through CISCO Webex) Present: Complainant is absent. Sh. Paramdeep Singh, Ld. counsel for the complainant. Accused in person. Matter is at the stage of CE. Passover sought by accused. Heard. Allowed till 10:30am 10:40am Present: Complainant with counsel Sh. Paramdeep Singh. Accused in person. Again passover sought till 11:00am. Heard. Objected by counsel for the complainant on…

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    Order 6
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36 CC NI ACT 276/2023
    MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura)
    15.01.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Paramjeet.
    Accused in person with counsel Sh. Atul Kumar Sharma.
    Matter is at the stage of CE.
    Cost paid.
    Counsel for the accused submits that he will file the revisioin application
    in this case as neither the objection to condonation application was heard by ld
    Predecessor nor the cognizance has ever been taken in this case by Ld. Predecessor and
    he seeks one opportunity to file/approach revisional as without cognizance case cannot be
    proceeded.
    Heard, allowed as one opportunity.
    Put up for order of revisional court, if any on 16.03.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/15.01.2024
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    Order 5Full order available
    10 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 276/2023 MUKESH KUMAR Vs. TOTA RAM /0 (Bhajan Pura) 10.11.2023 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Sachin Kumar. Sh. Atul Sharma, ld counsel for the accused. Accused in person. Matter is at the stage of CE. Previous cost paid. Adjournment sought by the accused on the ground that main counsel is not available. In the morning also main counsel for the accused mentioned that…

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    Order 4
    21 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40CC NI ACT276/2023MUKESH KUMAR Vs. TOTA RAM/0 (Bhajan
    Pura)
    21.07.2023
    (VC Proceedings through CISCO Webex)
    Present: Sh. Sachin Kumar, ld counsel for complainant alongwith
    complainant.
    Sh. Gagan Gunjan, ld proxy counsel for the accused alongwith
    accused.
    Matter is at the stage of cross examination of complainant.
    Adjournment sought by proxy counsel on the ground that main
    counsel is not available. Adjournment is allowed subject to Cost of Rs.1000/-
    imposed upon the accused to be paid to the complainant.
    Ld counsel for the complainant has submitted that his
    application U/s. 143A NI Act is pending. Copy of the same is already
    supplied to the accused.
    Bail bonds furnished. Considered and accepted.
    Put up for cross examination of complainant on 10.11.2023.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/21.07.2023
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    Order 3Full order available
    18 May 2023

    Order Details: COPY OF ORDER Pdf Text: 21 CC No. 276/2023 Mukesh Kumar Vs. Tota Ram PS (Bhajan Pura) 18.05.2023 (VC Proceedings through CISCO Webex) Present: Ld. Counsel for the complainant alongwith complainant. Ld. Counsel for the accused alongwith accused. Ld. Counsel for the accused is directed to file his vakalatnama or memo of appearance on behalf of the accused. Accused is directed to furnish personal bond in the sum of Rs. 25,000/- with one surety of the like amount…

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    Order 2
    17 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 32 CC No. 276/2023
    Mukesh Kumar Vs. Tota Ram
    PS (Bhajan Pura)
    17.05.2023
    (VC Proceedings through CISCO Webex)
    Present: Ld. Counsel for the complainant alongwith complainant.
    Ld. Counsel for the accused.
    Ld. Counsel for accused orally seeks exemption on behalf of
    the accused from his personal appearance. Heard. Allowed only for today.
    Put up on 18.05.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/17.05.2023
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    Order 1
    03 Apr 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 276/2023
    Mukesh Kumar Vs. Tota Ram
    PS: (Bhajan Pura)
    03.04.2023
    (VC Proceedings through CISCO Webex)
    Lawyers are on strike today.
    Fresh complaint received through e-filing and the same is
    checked and registered.
    Present: Ld. Counsel for the complainant.
    Ld. Counsel for the complainant submits that he has handed
    over the original file alongwith other related documents to the Reader-cum-
    Ahlmad of this court. The said fact has been confirmed by the Reader-
    cum-Ahlmad of this court. He is directed to keep the file in his safe
    custody.
    Ld counsel for the complainant submits that he has also filed
    an application seeking condonation of delay in filing the present complaint.
    Perused. Taken on record.
    Let notice of the application be sent to the proposed accused
    through all modes on filing of PF by the complainant within ten working
    days.
    At request of Ld. Counsel for the complainant, notice be given
    dasti also.
    Put up on 17.05.2023.
    (NIDHI BALA)
    MM/NI Act/Digital Court;
    North-East/KKD/03.04.2023
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