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CC NI ACT - Complaint Case 138 NI Act

SAMEER KUMARVsUMESH KUMAR

CNR DLNE020036462023765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 30th November 2023

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
537/2023
Registration Date
24 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAMEER KUMAR

    Respondent

    1. 1UMESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bhajanpura Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2023

Date: 01-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: RR
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 30-11-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 3642/2023
Filing Date: 19-04-2023
eFiling Number: ECDLNE02004912023
eFiling Date: 19-04-2023
First Hearing Date: 23rd May 2023
Decision Date: 30th November 2023
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    7
    Final Order 4
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 537/2023
SAMEER KUMAR Vs. UMESH KUMAR /0 (Bhajanpura Circle)
30.11.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Muskaan kataria, Ld. counsel for the complainant.
Mr. Farhad Zaidi, Ld. counsel for the accused alongwith accused.
Matter is at the stage of CE/settlement.
Mediation settlement received as settled.
Complainant submits that the matter has been settled with the accused
and accused has made the payment of settled amount accordingly to the
complainant and Complainant wants to withdraw the present case as settled.
Statement of complainant qua withdrawal of the case is separately
recorded.
In view of the statement of complainant, present matter stands
disposed off as withdrawn/ settled and accused stands acquitted.
File be consigned to record room.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/30.11.2023
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    Interim Order 3Full order available
    18 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 537/2023 SAMEER KUMAR Vs. UMESH KUMAR /0 (Bhajanpura Circle) 18.10.2023 (VC Proceedings through CISCO Webex) Present: Ms. Muskan, ld counsel for the complainant. Accused with counsel Mr. Mohd. Faraz Zaidi. Matter is at the stage of framing of notice. Previous cost and fine paid by the accused. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds not…

    Read Full Order
    Interim Order 2
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 537/2023 SAMEER KUMAR Vs. UMESH KUMAR (Bhajanpura
Circle)
12.09.2023
(VC Proceedings through CISCO Webex)
Present: Mr.Fahad Malik, Ld. counsel for the complainant.
Mr. Faraz Jaidi, Ld counsel for the accused.
Matter is at the stage of appearance of accused.
Oral exemption is sought. Heard. Allowed subject to cost of Rs.500/-
to be paid to the complainant and Fine of Rs.500/- to be deposited in court by the
accused for wasting court date and time.
It is submitted by the accused that he has not received the copy of the
complaint and his mobile number is 8077768365 and Email ID is
advmohdfarazzaidi786@gmail.com
Complainant/reader is directed to provide the copy of the complaint
to the accused.
Put up for appearance of accused on 18.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.09.2023
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    Interim Order 1
    23 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 27 CC No. 537/2023
Sameer Kumar Vs. Umesh Kumar
PS (Bhajanpura Circle)
23.05.2023
(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 been
received in the present case. Reader-cum-Ahlmad is directed to keep the
same in safe custody.
Part arguments heard on the point of cognizance as well as
summoning.
Perusal of the record shows that the cheque returned memo
placed on record is neither stamped nor signed. Let duly signed and
stamped cheque returned memo be filed.
Matter be put up for 01.06.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/23.05.2023
Signed using DigiSigner
-- 1 of 1 --
    Order 3Full order available
    18 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 537/2023 SAMEER KUMAR Vs. UMESH KUMAR /0 (Bhajanpura Circle) 18.10.2023 (VC Proceedings through CISCO Webex) Present: Ms. Muskan, ld counsel for the complainant. Accused with counsel Mr. Mohd. Faraz Zaidi. Matter is at the stage of framing of notice. Previous cost and fine paid by the accused. Accused is admitted to bail on furnishing bail bonds of Rs.20,000/- with one surety in the like amount. Bail bonds not…

    Read Full Order
    Order 2
    12 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 537/2023 SAMEER KUMAR Vs. UMESH KUMAR (Bhajanpura
Circle)
12.09.2023
(VC Proceedings through CISCO Webex)
Present: Mr.Fahad Malik, Ld. counsel for the complainant.
Mr. Faraz Jaidi, Ld counsel for the accused.
Matter is at the stage of appearance of accused.
Oral exemption is sought. Heard. Allowed subject to cost of Rs.500/-
to be paid to the complainant and Fine of Rs.500/- to be deposited in court by the
accused for wasting court date and time.
It is submitted by the accused that he has not received the copy of the
complaint and his mobile number is 8077768365 and Email ID is
advmohdfarazzaidi786@gmail.com
Complainant/reader is directed to provide the copy of the complaint
to the accused.
Put up for appearance of accused on 18.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.09.2023
-- 1 of 1 --
    Order 1
    23 May 2023
    Order Details: COPY OF ORDER
Pdf Text: 27 CC No. 537/2023
Sameer Kumar Vs. Umesh Kumar
PS (Bhajanpura Circle)
23.05.2023
(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 been
received in the present case. Reader-cum-Ahlmad is directed to keep the
same in safe custody.
Part arguments heard on the point of cognizance as well as
summoning.
Perusal of the record shows that the cheque returned memo
placed on record is neither stamped nor signed. Let duly signed and
stamped cheque returned memo be filed.
Matter be put up for 01.06.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/23.05.2023
Signed using DigiSigner
-- 1 of 1 --

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