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CC NI ACT - Complaint Case 138 NI Act

PoonamVsRAJENDRA SINGH

CNR DLNE020079852024765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 31st January 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1056/2024
Registration Date
08 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Poonam

    Respondent

    1. 1RAJENDRA SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: dismissed as withdrawn
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 31-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7984/2024
Filing Date: 07-08-2024
eFiling Number: ADL20230014495C202400013
eFiling Date: 07-08-2024
First Hearing Date: 14th August 2024
Decision Date: 31st January 2025
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    5
    Final Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/1056/2024
POONAM Vs. RAJENDRA SINGH/0 (KARAWAL NAGAR)
31.01.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Yogesh Kumar, Ld. counsel for the complainant alongwith
complainant.
Proposed accused in person.
Matter is at the stage of consideration.
Complainant submits that entire payment has been received from
the proposed accused in this case and another connected matter bearing CC No.
1057/2024.
The matter is at the stage of consideration. Therefore, the matter is
dismissed at the outset as no cognizance has been taken against the accused and
offence U/s. 138 NI Act.
File be consigned to record room after due compliance.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/31.01.2025
-- 1 of 1 --
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1056/2024
POONAM Vs. RAJENDRA SINGH /0 (KARAWAL NAGAR)
13.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Yogesh Kumar, ld counsel for the complainant.
Matter is at the stage of consideration.
Ld counsel for the complainant has e-filed the tracking report qua
the dasti court notice as per which the notice got dispatched again after delivery.
Dasti court notice be issued against the proposed accused on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused. Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 31.01.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.11.2024
-- 1 of 1 --
    Interim Order 1
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1056/2024
POONAM Vs. RAJENDRA SINGH /0 (KARAWAL NAGAR)
14.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Yogesh Kumar, Ld. counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 13.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.08.2024
-- 1 of 1 --
    Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1056/2024
POONAM Vs. RAJENDRA SINGH /0 (KARAWAL NAGAR)
13.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Yogesh Kumar, ld counsel for the complainant.
Matter is at the stage of consideration.
Ld counsel for the complainant has e-filed the tracking report qua
the dasti court notice as per which the notice got dispatched again after delivery.
Dasti court notice be issued against the proposed accused on filing
of PF within 15 days for NDOH for the purpose of speed post/self delivery to the
accused. Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for consideration on 31.01.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.11.2024
-- 1 of 1 --
    Order 1
    14 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 1056/2024
POONAM Vs. RAJENDRA SINGH /0 (KARAWAL NAGAR)
14.08.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Yogesh Kumar, Ld. counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the
1st of July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard
before formal summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to
propose accused.
Put up for consideration/cognizance on complaint/summoning
on 13.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/14.08.2024
-- 1 of 1 --

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