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CC NI ACT - Complaint Case 138 NI Act

SH. AKHILESH PATHAKVsSH. SHUBHAM @ SHUBHAM SRIVASTAVA

CNR DLNE020029062023770-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
445/2023
Registration Date
10 Apr 2023
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. AKHILESH PATHAK

    Respondent

    1. 1SH. SHUBHAM @ SHUBHAM SRIVASTAVA

    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: 16-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2023

Date: 30-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2024

Date: 21-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2024

Date: 06-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2024

Date: 09-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2024

Date: 23-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2025

Date: 10-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2903/2023
Filing Date: 22-03-2023
eFiling Number: ECDLNE02004122023
eFiling Date: 22-03-2023
First Hearing Date: 16th May 2023
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    26
    Interim Order 13
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH.
SHUBHAM @ SHUBHAM SRIVASTAVA
(Bhajan Pura)
09.10.2026
(VC proceedings through CISCO Webex)
Present: Sh. Ratnesh Kant, Ld Counsel for the complainant.
B/Ws received back with report that father of the accused informed that he
does not reside with them.
It appears that he has complete knowledge of the present case.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 06.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/09.10.2026
-- 1 of 1 --
    Interim Order 12
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA
(Bhajan Pura)
22.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Amit Prakash, Ld Counsel for the complainant alongwith complainant.
Sh. Ratnesh Kant, ld counsel for the complainant through VC.
B/Ws received back unexecuted with intimation to father of the accused.
Despite repeated calls none has appeared on behalf of the accused.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 09.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/22.07.2026
-- 1 of 1 --
    Interim Order 11
    28 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA /0
(Bhajan Pura)
28.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Ratnesh Kant, Ld Counsel for the complainant.
None for the accused.
BWs unexecuted. Issue fresh BWs upon filing of PF within 7 days.
Put up on 22.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/28.02.2026
-- 1 of 1 --
    Interim Order 10
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM SRIVASTAVA/0
(Bhajan Pura)
13.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ratnesh Kant, Ld Counsel for the complainant through VC.
Complainant in person.
Accused absent.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one
surety of like amount upon filing of PF by the complainant within fifteen working days
through SHO concerned for 28.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/13.10.2025
-- 1 of 1 --
    Interim Order 9
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM SRIVASTAVA/0
(Bhajan Pura)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Ratnesh Khan, ld counsel for the complainant.
B/Ws not received back. Judicial notice is taken of the fact that various
reports of processes are not received back from the concerned police station.
Accordingly, SHO concerned is directed to explain the same in writing.
Let copy of this order be sent to SHO concerned.
Upon filing of PF within 15 days, let previous order be complied afresh
for 13.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Interim Order 8
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM
SRIVASTAVA/0 (Bhajan Pura)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Ratnesh Kant.
Matter is at the stage of appearance of accused.
Complainant has filed affidavit verifying that the given address of
the accused at Delhi is sealed by Punjab & Sind Bank. Taken on record.
Complainant has further filed adhar card of the accused signifying
the fresh address. Taken on record.
Ahlmad is directed to update the fresh address of the accused on
record.
Let B/Ws be issued against the accused at the fresh address i.e.
Fateh Pur, UP in the sum of Rs. 5,000/- with one surety of like amount upon
filing of PF by the complainant within fifteen working days through DCP
concerned.
Put up for appearance of accused on 10.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Interim Order 7
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM
SRIVASTAVA/0 (Bhajan Pura)
23.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Ratnesh Kant.
Matter is at the stage of appearance of accused.
Previous cost paid.
Speed post courier at Ghaziabad address of the accused received
back with remark “House found locked”. Taken on record. Therefore, as per the
tracking report dasti summons were send back to the sender.
Speed post courier at Fatehpur address of the accused received
back with remark “accused does not reside at the given address”. Taken on
record. Therefore, as per the tracking report dasti summons were send back to
the sender.
Complainant is also given an opportunity to file fresh
address of accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of accused on 16.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.12.2024
-- 1 of 1 --
    Interim Order 6
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA
(Bhajan Pura)
09.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous fine not paid. Let same be deposited as cost with Animal
Welfare Board of India.
Previous order dt.06.05.2024 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order subject
to cost of Rs.200/- to be deposited in Animal Welfare Board of India and receipt be
filed on NDOH. It is clarified that if cost is not deposited, same will be increased to
Rs.1,000/-.
Put up for appearance of accused on 23.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.09.2024
12:01pm
Present: Complainant in person.
He is apprised court proceeding and NDOH.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.09.2024
-- 1 of 1 --
    Interim Order 5
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM
SRIVASTAVA /0 (Bhajan Pura)
06.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.21.02.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs.100/- fine not paid.
Payment of fine is pre-requisite.
Put up for purpose fixed on 09.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/06.05.2024
-- 1 of 1 --
    Interim Order 4
    21 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA /
0 (Bhajan Pura)
21.02.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. I.P. Saini.
Matter is at the stage of appearance of accused.
Summon issued to the accused at Ghaziabad received back
unserved with report “house was found locked”.
Summon issued to the accused at FatehPur received back unserved
with report “accused does not reside there”.
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 06.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.02.2024
-- 1 of 1 --
    Interim Order 3
    24 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 445/2023 SH. AKHILESH PATHAK Vs. SH. SHUBHAM @
SHUBHAM SRIVASTAVA /0 (Bhajan Pura)
24.11.2023
(VC Proceedings through CISCO Webex)
Present: Sh. I.P. Saini, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt. 05.09.2023 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
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.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 21.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/24.11.2023
-- 1 of 1 --
    Interim Order 2Full order available
    05 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 445/2023 SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA (Bhajan Pura) 05.09.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Affidavit alongwith relevant documents qua the address of the accused is filed by the counsel for the complainant. Same is taken on record. Ld. Counsel for the complainant submits that he has handed over the original file. Reader…

    Read Full Order
    Interim Order 1
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA /0 (Bhajan
Pura)
30.06.2023
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. I.P. Saini.
Matter is at the stage of consideration.
Ld counsel for the complainant seeks time to file affidavit of
physical verification of address of accused.
Put up for consideration/FP on 05.09.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.06.2023
-- 1 of 1 --
    Order 13
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH.
SHUBHAM @ SHUBHAM SRIVASTAVA
(Bhajan Pura)
09.10.2026
(VC proceedings through CISCO Webex)
Present: Sh. Ratnesh Kant, Ld Counsel for the complainant.
B/Ws received back with report that father of the accused informed that he
does not reside with them.
It appears that he has complete knowledge of the present case.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 06.02.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/09.10.2026
-- 1 of 1 --
    Order 12
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA
(Bhajan Pura)
22.07.2026
(VC proceedings through CISCO Webex)
Present: Sh. Amit Prakash, Ld Counsel for the complainant alongwith complainant.
Sh. Ratnesh Kant, ld counsel for the complainant through VC.
B/Ws received back unexecuted with intimation to father of the accused.
Despite repeated calls none has appeared on behalf of the accused.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 09.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/22.07.2026
-- 1 of 1 --
    Order 11
    28 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA /0
(Bhajan Pura)
28.02.2026
(VC proceedings through CISCO Webex)
Present: Sh. Ratnesh Kant, Ld Counsel for the complainant.
None for the accused.
BWs unexecuted. Issue fresh BWs upon filing of PF within 7 days.
Put up on 22.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/28.02.2026
-- 1 of 1 --
    Order 10
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM SRIVASTAVA/0
(Bhajan Pura)
13.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Ratnesh Kant, Ld Counsel for the complainant through VC.
Complainant in person.
Accused absent.
Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one
surety of like amount upon filing of PF by the complainant within fifteen working days
through SHO concerned for 28.02.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/13.10.2025
-- 1 of 1 --
    Order 9
    10 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM SRIVASTAVA/0
(Bhajan Pura)
10.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Ratnesh Khan, ld counsel for the complainant.
B/Ws not received back. Judicial notice is taken of the fact that various
reports of processes are not received back from the concerned police station.
Accordingly, SHO concerned is directed to explain the same in writing.
Let copy of this order be sent to SHO concerned.
Upon filing of PF within 15 days, let previous order be complied afresh
for 13.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/10.07.2025
-- 1 of 1 --
    Order 8
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM
SRIVASTAVA/0 (Bhajan Pura)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Ratnesh Kant.
Matter is at the stage of appearance of accused.
Complainant has filed affidavit verifying that the given address of
the accused at Delhi is sealed by Punjab & Sind Bank. Taken on record.
Complainant has further filed adhar card of the accused signifying
the fresh address. Taken on record.
Ahlmad is directed to update the fresh address of the accused on
record.
Let B/Ws be issued against the accused at the fresh address i.e.
Fateh Pur, UP in the sum of Rs. 5,000/- with one surety of like amount upon
filing of PF by the complainant within fifteen working days through DCP
concerned.
Put up for appearance of accused on 10.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Order 7
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2CC NI ACT445/2023
SH. AKHILESH PATHAK Vs. SH.SHUBHAM @ SHUBHAM
SRIVASTAVA/0 (Bhajan Pura)
23.12.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. Ratnesh Kant.
Matter is at the stage of appearance of accused.
Previous cost paid.
Speed post courier at Ghaziabad address of the accused received
back with remark “House found locked”. Taken on record. Therefore, as per the
tracking report dasti summons were send back to the sender.
Speed post courier at Fatehpur address of the accused received
back with remark “accused does not reside at the given address”. Taken on
record. Therefore, as per the tracking report dasti summons were send back to
the sender.
Complainant is also given an opportunity to file fresh
address of accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of accused on 16.04.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/23.12.2024
-- 1 of 1 --
    Order 6
    09 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA
(Bhajan Pura)
09.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous fine not paid. Let same be deposited as cost with Animal
Welfare Board of India.
Previous order dt.06.05.2024 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order subject
to cost of Rs.200/- to be deposited in Animal Welfare Board of India and receipt be
filed on NDOH. It is clarified that if cost is not deposited, same will be increased to
Rs.1,000/-.
Put up for appearance of accused on 23.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.09.2024
12:01pm
Present: Complainant in person.
He is apprised court proceeding and NDOH.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/09.09.2024
-- 1 of 1 --
    Order 5
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM
SRIVASTAVA /0 (Bhajan Pura)
06.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.21.02.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs.100/- fine not paid.
Payment of fine is pre-requisite.
Put up for purpose fixed on 09.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/06.05.2024
-- 1 of 1 --
    Order 4
    21 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA /
0 (Bhajan Pura)
21.02.2024
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. I.P. Saini.
Matter is at the stage of appearance of accused.
Summon issued to the accused at Ghaziabad received back
unserved with report “house was found locked”.
Summon issued to the accused at FatehPur received back unserved
with report “accused does not reside there”.
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 06.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.02.2024
-- 1 of 1 --
    Order 3
    24 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 445/2023 SH. AKHILESH PATHAK Vs. SH. SHUBHAM @
SHUBHAM SRIVASTAVA /0 (Bhajan Pura)
24.11.2023
(VC Proceedings through CISCO Webex)
Present: Sh. I.P. Saini, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt. 05.09.2023 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
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.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 21.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/24.11.2023
-- 1 of 1 --
    Order 2Full order available
    05 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 445/2023 SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA (Bhajan Pura) 05.09.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Affidavit alongwith relevant documents qua the address of the accused is filed by the counsel for the complainant. Same is taken on record. Ld. Counsel for the complainant submits that he has handed over the original file. Reader…

    Read Full Order
    Order 1
    30 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 445/2023
SH. AKHILESH PATHAK Vs. SH. SHUBHAM @ SHUBHAM SRIVASTAVA /0 (Bhajan
Pura)
30.06.2023
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. I.P. Saini.
Matter is at the stage of consideration.
Ld counsel for the complainant seeks time to file affidavit of
physical verification of address of accused.
Put up for consideration/FP on 05.09.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.06.2023
-- 1 of 1 --

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