Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S BALAAJI CREDIT AND LEASINGVsDINESH KUMAR

CNR DLNW020014182023547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
253/2023
Registration Date
20 Jan 2023
Next Hearing Date
28 Aug 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S BALAAJI CREDIT AND LEASING

    Respondent

    1. 1DINESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-01-2023
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2023

Date: 23-02-2023
Business: f/c
Next Purpose: Charge
Next Hearing Date: 02-05-2023

Date: 02-05-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 22-07-2023

Date: 22-07-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 28-02-2024

Date: 28-02-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2026

Date: 01-10-2026
Business: CE
Next Purpose: Complaint Evidence
Next Hearing Date: 28-08-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1418/2023
Filing Date: 16-01-2023
eFiling Number: ECDLNW02001452023
eFiling Date: 12-01-2023
First Hearing Date: 20th January 2023
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13Full order available
    01 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 253/2023 M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR (Maurya Enclave) 01.10.2026 The undersigned is also looking after the work of link Court as IInd Link JMFC. Present AR of Complainant through VC. Sh. Subodh Kumar, Ld. Counsel alongwith accused. Copy of documents duly acknowledged by the Ld. Counsel for accused. Submissions heard on point of charge. There is sufficient material on record to frame the notice against accused.…

    Read Full Order
    Interim Order 12
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR
(Maurya Enclave)
15.04.2026	15.04.2026
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Virender Singh, Ld. Counsel for complainant.
None for accused.
As per report of Ahlmad, summons could not be generated due to
failure of complainant to file the PF within time. Ld. counsel for complainant
seeks time and opportunity to file PF. Heard. Allowed.
In terms of previous order, issue fresh summons to accused on filing
PF, RC and speed post, returnable on NDOH. Steps be taken within 07 days
hereof. Copy of summons be also given dasti. Complainant is directed to file
proof of service on the NDOH.
Put up for appearance of accused/further proceedings on
01.10.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 15.04.2026	15.04.2026
-- 1 of 1 --
    Interim Order 11
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.
DINESH KUMAR
/0 (Maurya Enclave)
11.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Deepak Kumar Chopra, Ld. Counsel for complainant.
AR for complainant via VC.
As per ordersheet dated 08.05.2025, affidavit of verified address has been
filed on behalf of complainant.
However, the same is not uploaded on layers.
Asst. Ahlmad is directed to upload the same on layers.
At requests, let fresh summons be issued against accused through all modes
including DASTI on filing of PF/RC within 15 days returnable for 15.04.2026.
Complainant is directed to file the tracking report by NDOH.
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, 11.11.2025
-- 1 of 1 --
    Interim Order 10
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.
DINESH KUMAR
/0 (Maurya Enclave)
03.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
AR for complainant submits that he has filed the affidavit of verifying the
address of the accused. However, reader has not received the same. AR is directed to
provide the e-filing details or send a copy of the same via e-mail.
Put up for further proceedings on 11.11.2025.
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, 03.09.2025
-- 1 of 1 --
    Interim Order 9
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR /0 (Maurya Enclave)
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.
08.05.2025
Present: Sh. Mukul Taneja, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
An affidavit verifying the address of the accused has been filed alongwith the
photographs of the personal visit of the Complainant at the address of the accused.
Accordingly, Let fresh summons be issued to accused on filing of PF within 7
days from today.
Put up again on 03.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.05.2025
-- 1 of 1 --
    Interim Order 8
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR /0 (Maurya Enclave)
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.
22.01.2025
Present: Sh. Rajiv Singhal, AR of the complainant.
Matter is listed for verification/ filing of fresh address of the accused.
No fresh address has been filed.
No affidavit has been filed by the Complainant.
Even on the last date of hearing, appropriate affidavit was not filed.
Ld. Counsel for the complainant is directed to file the appropriate affidavit of the
verification alongwith photographs of the personal visit of the Complainant at accused’s
residence.
The same is allowed by way of one last and final opportunity.
Put up again on 08.05.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.01.2025
-- 1 of 1 --
    Interim Order 7
    03 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR/0 (Maurya Enclave)
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.
03.10.2024
Present : Sh Deepak Kumar Chopra, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
An affidavit has been filed on behalf of the complainant verifying that the
accused is residing at the given address only however the same is not an appropriate affidavit
and does not contain any averment regarding the personal visit of the Complainant at the stated
address of the accused.
Ld. Counsel for the complainant is directed to file the fresh appropriate affidavit
of the verification alongwith photographs of the personal visit of the Complainant at accused’s
residence.
Put up again on 22.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.10.2024
-- 1 of 1 --
    Interim Order 6
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR/0 (Maurya Enclave)
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.
05.06.2024
Present : Sh Virender Singh Saroha, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
No fresh address has been filed.
Ld. Counsel for complainant seeks some time to file affidavit verifying the
address of the accused.
The same is allowed.
Put up again on 03.10.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/05.06.2024
-- 1 of 1 --
    Interim Order 5
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT253/2023
M/S BALAAJI CREDIT AND LEASING
Vs.
DINESH KUMAR
PS (Maurya Enclave)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
28.02.2024
Present : Sh. Mukul Taneja, Ld. Counsel for the complainant
alongwith AR of the complainant through VC.
Vide order dated 22.07.2023, BWs were issued to the
accused. The report on the same was received on 21.10.2023.
As per the report, one lady namely Kajal who stated
herself to be wife of the accused was found at the given address who
informed that the accused had left the house around 5 years back and
no longer stays with them. She further informed that she is not in
contact with the accused since then.
Ld. Counsel for the complainant is directed to verify/ file
fresh address of the accused on the NDOH.
Put up on 05.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/28.02.2024
-- 1 of 1 --
    Interim Order 4
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR
(Maurya Enclave)
22.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : AR of the complainant.
None for accused.
PF not filed for issuance of BWs in terms of last order. Be
filed within 7 days and thereafter order dt. 02.05.2023 be complied afresh
for NDOH.
Matter be put up for appearance of accused/ furnishing of bail/
consideration on notice on 21.10.2023 at 10:00 AM.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.07.2023
-- 1 of 1 --
    Interim Order 3
    02 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT253/2023
M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR
(Maurya Enclave)
02.05.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Rajeev Singhal, AR of the complainant.
None for accused.
As per report, summons issued against the accused through
Nazarat Branch received back as served.
None has appeared on behalf of the accused through VC
despite repeated calls.
The court is of the opinion that the accused is deliberately
evading from the proceedings despite being aware of the proceedings of the
present matter.
BWs in the sum of Rs. 10,000/- with one surety in the like
amount be issued against the accused, on filing of PF within 7 days from
today through SHO PS concerned for 22.07.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/02.05.2023.
-- 1 of 1 --
    Interim Order 2Full order available
    23 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT253/2023 M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR (Maurya Enclave) 23.02.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Virender Singh Saroha, Ld. Proxy Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Interim Order 1
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/253/2023
DLNW020014182023
M/S BALAAJI CREDIT AND LEASING
Vs.
DINESH KUMAR
20.01.2023
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 23.02.2023.
The reader-cum-ahlmad is directed to do the updation of the matter
as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.01.2023
-- 1 of 1 --
    Order 13Full order available
    01 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 253/2023 M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR (Maurya Enclave) 01.10.2026 The undersigned is also looking after the work of link Court as IInd Link JMFC. Present AR of Complainant through VC. Sh. Subodh Kumar, Ld. Counsel alongwith accused. Copy of documents duly acknowledged by the Ld. Counsel for accused. Submissions heard on point of charge. There is sufficient material on record to frame the notice against accused.…

    Read Full Order
    Order 12
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR
(Maurya Enclave)
15.04.2026	15.04.2026
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present Sh. Virender Singh, Ld. Counsel for complainant.
None for accused.
As per report of Ahlmad, summons could not be generated due to
failure of complainant to file the PF within time. Ld. counsel for complainant
seeks time and opportunity to file PF. Heard. Allowed.
In terms of previous order, issue fresh summons to accused on filing
PF, RC and speed post, returnable on NDOH. Steps be taken within 07 days
hereof. Copy of summons be also given dasti. Complainant is directed to file
proof of service on the NDOH.
Put up for appearance of accused/further proceedings on
01.10.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 15.04.2026	15.04.2026
-- 1 of 1 --
    Order 11
    11 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.
DINESH KUMAR
/0 (Maurya Enclave)
11.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Deepak Kumar Chopra, Ld. Counsel for complainant.
AR for complainant via VC.
As per ordersheet dated 08.05.2025, affidavit of verified address has been
filed on behalf of complainant.
However, the same is not uploaded on layers.
Asst. Ahlmad is directed to upload the same on layers.
At requests, let fresh summons be issued against accused through all modes
including DASTI on filing of PF/RC within 15 days returnable for 15.04.2026.
Complainant is directed to file the tracking report by NDOH.
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, 11.11.2025
-- 1 of 1 --
    Order 10
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.
DINESH KUMAR
/0 (Maurya Enclave)
03.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for complainant.
AR for complainant submits that he has filed the affidavit of verifying the
address of the accused. However, reader has not received the same. AR is directed to
provide the e-filing details or send a copy of the same via e-mail.
Put up for further proceedings on 11.11.2025.
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, 03.09.2025
-- 1 of 1 --
    Order 9
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR /0 (Maurya Enclave)
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.
08.05.2025
Present: Sh. Mukul Taneja, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
An affidavit verifying the address of the accused has been filed alongwith the
photographs of the personal visit of the Complainant at the address of the accused.
Accordingly, Let fresh summons be issued to accused on filing of PF within 7
days from today.
Put up again on 03.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.05.2025
-- 1 of 1 --
    Order 8
    22 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR /0 (Maurya Enclave)
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.
22.01.2025
Present: Sh. Rajiv Singhal, AR of the complainant.
Matter is listed for verification/ filing of fresh address of the accused.
No fresh address has been filed.
No affidavit has been filed by the Complainant.
Even on the last date of hearing, appropriate affidavit was not filed.
Ld. Counsel for the complainant is directed to file the appropriate affidavit of the
verification alongwith photographs of the personal visit of the Complainant at accused’s
residence.
The same is allowed by way of one last and final opportunity.
Put up again on 08.05.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.01.2025
-- 1 of 1 --
    Order 7
    03 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR/0 (Maurya Enclave)
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.
03.10.2024
Present : Sh Deepak Kumar Chopra, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
An affidavit has been filed on behalf of the complainant verifying that the
accused is residing at the given address only however the same is not an appropriate affidavit
and does not contain any averment regarding the personal visit of the Complainant at the stated
address of the accused.
Ld. Counsel for the complainant is directed to file the fresh appropriate affidavit
of the verification alongwith photographs of the personal visit of the Complainant at accused’s
residence.
Put up again on 22.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.10.2024
-- 1 of 1 --
    Order 6
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR/0 (Maurya Enclave)
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.
05.06.2024
Present : Sh Virender Singh Saroha, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the accused.
No fresh address has been filed.
Ld. Counsel for complainant seeks some time to file affidavit verifying the
address of the accused.
The same is allowed.
Put up again on 03.10.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/05.06.2024
-- 1 of 1 --
    Order 5
    28 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT253/2023
M/S BALAAJI CREDIT AND LEASING
Vs.
DINESH KUMAR
PS (Maurya Enclave)
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court
are on leave today.
28.02.2024
Present : Sh. Mukul Taneja, Ld. Counsel for the complainant
alongwith AR of the complainant through VC.
Vide order dated 22.07.2023, BWs were issued to the
accused. The report on the same was received on 21.10.2023.
As per the report, one lady namely Kajal who stated
herself to be wife of the accused was found at the given address who
informed that the accused had left the house around 5 years back and
no longer stays with them. She further informed that she is not in
contact with the accused since then.
Ld. Counsel for the complainant is directed to verify/ file
fresh address of the accused on the NDOH.
Put up on 05.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/28.02.2024
-- 1 of 1 --
    Order 4
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 253/2023
M/S BALAAJI CREDIT AND LEASING Vs. DINESH KUMAR
(Maurya Enclave)
22.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : AR of the complainant.
None for accused.
PF not filed for issuance of BWs in terms of last order. Be
filed within 7 days and thereafter order dt. 02.05.2023 be complied afresh
for NDOH.
Matter be put up for appearance of accused/ furnishing of bail/
consideration on notice on 21.10.2023 at 10:00 AM.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.07.2023
-- 1 of 1 --
    Order 3
    02 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT253/2023
M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR
(Maurya Enclave)
02.05.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Rajeev Singhal, AR of the complainant.
None for accused.
As per report, summons issued against the accused through
Nazarat Branch received back as served.
None has appeared on behalf of the accused through VC
despite repeated calls.
The court is of the opinion that the accused is deliberately
evading from the proceedings despite being aware of the proceedings of the
present matter.
BWs in the sum of Rs. 10,000/- with one surety in the like
amount be issued against the accused, on filing of PF within 7 days from
today through SHO PS concerned for 22.07.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/02.05.2023.
-- 1 of 1 --
    Order 2Full order available
    23 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT253/2023 M/S BALAAJI CREDIT AND LEASING Vs.DINESH KUMAR (Maurya Enclave) 23.02.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Virender Singh Saroha, Ld. Proxy Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Order 1
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/253/2023
DLNW020014182023
M/S BALAAJI CREDIT AND LEASING
Vs.
DINESH KUMAR
20.01.2023
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 23.02.2023.
The reader-cum-ahlmad is directed to do the updation of the matter
as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.01.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.