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CC NI ACT - Complaint Case 138 NI Act

AMYRA JEWELS +1 moreVsUJJAWAL PURI

CNR DLNW020009402024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
191/2024
Registration Date
16 Jan 2024
Next Hearing Date
09 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-06-2024
    
    Date: 28-06-2024
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2024
    
    Date: 15-10-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-04-2025
    
    Date: 29-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-01-2026
    
    Date: 07-01-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2026
    
    Date: 02-07-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 940/2024
    Filing Date: 09-01-2024
    eFiling Number: ADL20230017956C202300006
    eFiling Date: 09-01-2024
    First Hearing Date: 16th January 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    (NSP Metro)
    02.07.2026
    Present: Counsel for complainant through VC.
    Complainant/partner Sh. Nishant Jain through Vc.
    Matter is listed for arguments on the point of
    cognizance, however, despite given opportunities by Ld. Digital
    JMFC, complainant has not appeared in this matter.
    Order dated 14.10.2025 be complied afresh for
    09.01.2027 failing which the matter shall be dismissed for non-
    prosecution and non filing of the documents.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/02.07.2026
    -- 1 of 1 --
    Interim Order 8
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    /0 (NSP Metro)
    14.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Gopesh Jindal, Ld. Counsel for complainant.
    Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
    record.
    Ld. Counsel for complainant seeks some to place on record e-filing history.
    Ld. Counsel for complainant also seek some time qua the defects in legal demand notice.
    Put up for clarifications on 07.01.2026.
    Complainant is directed to remain present on each and every date of
    hearing.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 14.10.2025
    -- 1 of 1 --
    Interim Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    /0 (NSP Metro)
    26.08.2025
    Lawyers are abstaining from work.
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Put up for purpose fixed for 14.10.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 26.08.2025
    -- 1 of 1 --
    Interim Order 6
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri /0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Regular Stenographer is on leave today.
    29.04.2025
    Present: None for complainant.
    Matter is at the stage of consideration.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Perusal of the record shows that though the Ld. Counsel for the complainant had
    appeared on the LDOH when the court was on leave, none had appeared on behalf of the
    complainant on the last three dates of hearing.
    This shows that the complainant is not diligent in pursuing the present matter. Vide
    this order, one last and final opportunity is being given to the Complainant to pursue the present
    matter, failing to which the present complaint shall be dismissed on account of non prosecution
    and non appearance.
    Put up again on 26.08.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.04.2025
    -- 1 of 1 --
    Interim Order 5
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri /0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Matter is being taken up today as 05.02.2025 was declared holiday by Hon’ble High Court of
    Delhi
    LD PO IS ON LEAVE TODAY
    06.02.2025
    Present: Sh.Aayush Rathor. Ld , counsel for complainant.
    Put up for purpose fixed on 29.04.2025..
    (Jayanti Chander)
    Judicial Magistrate First Class
    (NI Act) Digital Court-03, North West,
    Rohini Courts, Delhi/06.02.2025
    -- 1 of 1 --
    Interim Order 4
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT/191/2024
    Amyra Jewels Vs. Ujjawal Puri/0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    15.10.2024
    Present : None.
    Matter is at the stage of consideration.
    Physical file is still not deposited.
    A perusal of the record shows that from the past 2 dates of hearing no one has
    been appearing on behalf of the complainant.
    Vide this order, one last and final opportunity is being given to the Complainant
    to pursue the present matter, failing to which the present complaint shall be dismissed on
    account of non prosecution and non appearance.
    Put up again on 05.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.10.2024
    At 02.35 pm
    At this stage, Sh. Kartik Ld. Counsel for complainant has appeared. He has been apprised of
    the proceedings as well as next date of hearing.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.10.2024
    -- 1 of 1 --
    Interim Order 3
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37CC NI ACT/191/2024
    Amyra Jewels Vs. Ujjawal Puri/0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Ld. PO is on leave today.
    28.06.2024
    Present : Sh. Kartik, Ld. Counsel for complainant.
    Put up for the purpose fixed on 15.10.2024.
    Link (Ms. Shivangi Mangla)
    MM(NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/ 28.06.2024
    -- 1 of 1 --
    Interim Order 2
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24CC NI ACT/191/2024
    Amyra Jewels Vs. Ujjawal Puri/0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    08.04.2024
    Present : None.
    In terms of orders dt. 16.01.2024 physical file is not deposited by the complainant
    in the court. Be filed by NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.30 to 3.30 p.m.
    Matter be put of consideration on 28.06.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.04.2024
    -- 1 of 1 --
    Interim Order 1
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI Act 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    16.01.2024
    Fresh case received by way of assignment. It be checked
    and registered.
    The present file has been put up before me today by the
    reader-cum-ahlmad of the court.
    Complainant is directed to submit the original documents
    including the dishonoured cheque, dishonour memo bearing the seal of
    the bank, legal demand notice, dispatch receipt and service proof, reply, if
    any, etc. apart from physically signed original complaint and attested
    affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the
    court, before NDOH.
    Ld. Counsel for complainant is directed to visit the
    Digital Court Work Station for submitting the physical file between
    2.30 to 3.30 p.m.
    Put up for consideration on 08.04.2024.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.01.2024
    -- 1 of 1 --
    Order 9
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    (NSP Metro)
    02.07.2026
    Present: Counsel for complainant through VC.
    Complainant/partner Sh. Nishant Jain through Vc.
    Matter is listed for arguments on the point of
    cognizance, however, despite given opportunities by Ld. Digital
    JMFC, complainant has not appeared in this matter.
    Order dated 14.10.2025 be complied afresh for
    09.01.2027 failing which the matter shall be dismissed for non-
    prosecution and non filing of the documents.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/02.07.2026
    -- 1 of 1 --
    Order 8
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    /0 (NSP Metro)
    14.10.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Gopesh Jindal, Ld. Counsel for complainant.
    Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
    record.
    Ld. Counsel for complainant seeks some to place on record e-filing history.
    Ld. Counsel for complainant also seek some time qua the defects in legal demand notice.
    Put up for clarifications on 07.01.2026.
    Complainant is directed to remain present on each and every date of
    hearing.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 14.10.2025
    -- 1 of 1 --
    Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 30
    CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    /0 (NSP Metro)
    26.08.2025
    Lawyers are abstaining from work.
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Put up for purpose fixed for 14.10.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 26.08.2025
    -- 1 of 1 --
    Order 6
    29 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri /0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Regular Stenographer is on leave today.
    29.04.2025
    Present: None for complainant.
    Matter is at the stage of consideration.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Perusal of the record shows that though the Ld. Counsel for the complainant had
    appeared on the LDOH when the court was on leave, none had appeared on behalf of the
    complainant on the last three dates of hearing.
    This shows that the complainant is not diligent in pursuing the present matter. Vide
    this order, one last and final opportunity is being given to the Complainant to pursue the present
    matter, failing to which the present complaint shall be dismissed on account of non prosecution
    and non appearance.
    Put up again on 26.08.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.04.2025
    -- 1 of 1 --
    Order 5
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 191/2024
    Amyra Jewels Vs. Ujjawal Puri /0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Matter is being taken up today as 05.02.2025 was declared holiday by Hon’ble High Court of
    Delhi
    LD PO IS ON LEAVE TODAY
    06.02.2025
    Present: Sh.Aayush Rathor. Ld , counsel for complainant.
    Put up for purpose fixed on 29.04.2025..
    (Jayanti Chander)
    Judicial Magistrate First Class
    (NI Act) Digital Court-03, North West,
    Rohini Courts, Delhi/06.02.2025
    -- 1 of 1 --
    Order 4
    15 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT/191/2024
    Amyra Jewels Vs. Ujjawal Puri/0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    15.10.2024
    Present : None.
    Matter is at the stage of consideration.
    Physical file is still not deposited.
    A perusal of the record shows that from the past 2 dates of hearing no one has
    been appearing on behalf of the complainant.
    Vide this order, one last and final opportunity is being given to the Complainant
    to pursue the present matter, failing to which the present complaint shall be dismissed on
    account of non prosecution and non appearance.
    Put up again on 05.02.2025.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.10.2024
    At 02.35 pm
    At this stage, Sh. Kartik Ld. Counsel for complainant has appeared. He has been apprised of
    the proceedings as well as next date of hearing.
    (SHRUTI SHARMA II)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/15.10.2024
    -- 1 of 1 --
    Order 3
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37CC NI ACT/191/2024
    Amyra Jewels Vs. Ujjawal Puri/0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    Ld. PO is on leave today.
    28.06.2024
    Present : Sh. Kartik, Ld. Counsel for complainant.
    Put up for the purpose fixed on 15.10.2024.
    Link (Ms. Shivangi Mangla)
    MM(NI Act) Digital Court-02, North West,
    Rohini Courts, Delhi/ 28.06.2024
    -- 1 of 1 --
    Order 2
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24CC NI ACT/191/2024
    Amyra Jewels Vs. Ujjawal Puri/0 (NSP Metro)
    Proceedings conducted online through Video Conferencing using CISCO WEBEX
    Software.
    08.04.2024
    Present : None.
    In terms of orders dt. 16.01.2024 physical file is not deposited by the complainant
    in the court. Be filed by NDOH.
    Ld. Counsel for complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.30 to 3.30 p.m.
    Matter be put of consideration on 28.06.2024.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.04.2024
    -- 1 of 1 --
    Order 1
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29CC NI Act 191/2024
    Amyra Jewels Vs. Ujjawal Puri
    Proceedings conducted online through Video Conferencing
    using CISCO WEBEX Software.
    16.01.2024
    Fresh case received by way of assignment. It be checked
    and registered.
    The present file has been put up before me today by the
    reader-cum-ahlmad of the court.
    Complainant is directed to submit the original documents
    including the dishonoured cheque, dishonour memo bearing the seal of
    the bank, legal demand notice, dispatch receipt and service proof, reply, if
    any, etc. apart from physically signed original complaint and attested
    affidavit of pre-summoning evidence, with the reader-cum-ahlmad of the
    court, before NDOH.
    Ld. Counsel for complainant is directed to visit the
    Digital Court Work Station for submitting the physical file between
    2.30 to 3.30 p.m.
    Put up for consideration on 08.04.2024.
    The reader-cum-ahlmad is directed to do the updation of the
    matter as per rules.
    (SHRUTI SHARMA II)
    MM(NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/16.01.2024
    -- 1 of 1 --

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