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CC NI ACT - Complaint Case 138 NI Act

MAHIPAL TOMARVsASHOK JAISWAL

CNR DLNE020072582023765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED FOR NON-PROSECUTION
Decision Date: 10th September 2024

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
962/2023
Registration Date
14 Jul 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MAHIPAL TOMAR

    Respondent

    1. 1ASHOK JAISWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sonia Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2024

Date: 10-09-2024
Business: RR
Nature Of Disposal: DISMISSED FOR NON-PROSECUTION
Disposal Date: 10-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7254/2023
Filing Date: 08-07-2023
eFiling Number: ECDLNE02011032023
eFiling Date: 08-07-2023
First Hearing Date: 17th October 2023
Decision Date: 10th September 2024
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    7
    Final Order 4
    10 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 962/2023
MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia Vihar)
10.09.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous cost of Rs.1,000/- is not deposited by the complainant.
Complainant and his counsel has not appeared before the court for
last three dates of hearing.
Matter is at the stage of consideration since 17.10.2023.
No affidavit qua the last known address of the accused is filed by
the complainant till date.
Complainant has not appeared today. Failure to pay the cost also
suggest that complainant is not interested and bonafide for his absence. It appears
that complainant is not interest in pursuing his case. Also complainant could not
show that he has sent the legal notice on the last known address of the accused,
therefore ingredients of Section 138 NI Act is not fully complied. Accordingly,
present case is dismissed for non-prosecution and in default as well as for non
compliance.
File be consigned to record room after due compliance.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/10.09.2024
-- 1 of 1 --
    Interim Order 3
    13 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 962/2023
MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia Vihar)
13.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt.17.10.2023 and 01.02.2024 is not complied by
the complainant. One more opportunity is given to the complainant to comply
with the previous subject to cost of Rs.200/- to be deposited in Animal Welfare
Board 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 consideration on 10.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/13.05.2024
-- 1 of 1 --
    Interim Order 2
    01 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 962/2023
MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia Vihar)
01.02.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt.17.10.2023 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 13.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.02.2024
-- 1 of 1 --
    Interim Order 1
    17 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 962/2023 MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia
Vihar)
17.10.2023
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. A.K. Johri.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 01.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/17.10.2023
-- 1 of 1 --
    Order 3
    13 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 962/2023
MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia Vihar)
13.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt.17.10.2023 and 01.02.2024 is not complied by
the complainant. One more opportunity is given to the complainant to comply
with the previous subject to cost of Rs.200/- to be deposited in Animal Welfare
Board 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 consideration on 10.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/13.05.2024
-- 1 of 1 --
    Order 2
    01 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 962/2023
MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia Vihar)
01.02.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order dt.17.10.2023 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Put up for consideration on 13.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.02.2024
-- 1 of 1 --
    Order 1
    17 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 962/2023 MAHIPAL TOMAR Vs. ASHOK JAISWAL /0 (Sonia
Vihar)
17.10.2023
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. A.K. Johri.
Matter is at the stage of consideration.
Certain clarification sought with respect to tracking report.
Time sought to file affidavit with regard to last known address
alongwith relevant documents and google location & photographs.
Put up for consideration on 01.02.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/17.10.2023
-- 1 of 1 --

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