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CC NI ACT - Complaint Case 138 NI Act

Sanjay GargVsAKANSH MALHOTRA

CNR DLNW020123782023520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 30th March 2026

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1990/2023
Registration Date
26 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sanjay Garg

    Respondent

    1. 1AKANSH MALHOTRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2023

Date: 29-06-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2023

Date: 15-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: COMPOUNDED
Nature Of Disposal: COMPOUNDED
Disposal Date: 30-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12377/2023
Filing Date: 11-04-2023
eFiling Number: ECDLNW02014332023
eFiling Date: 05-04-2023
First Hearing Date: 26th April 2023
Decision Date: 30th March 2026
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    25
    Final Order 13
    30 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
30.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Deepak Garg, Ld. counsel for complainant through VC.
File has been traced and put up before undersigned.
Vide statement dated 16.03.2026, Ld. counsel for complainant
submitted that the matter has been settled between the parties and nothing
remains due against accused qua the cheque in question.
In view of the said statement of Ld. counsel for complainant,
the present complaint U/s. 138 of NI Act stands withdrawn as settled.
The P/B & S/B of the accused is cancelled. Surety is
discharged. The original documents of the accused and surety, if any on
record, be released to the accused / surety after cancellation of the
endorsements thereupon as and when so applied.
File be consigned to record room after due compliance.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/30.03.2026
-- 1 of 1 --
    Interim Order 12
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
13.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: None for complainant.
Sh. Asif Ali, Ld. counsel for accused through VC.
Ld. counsel for accused that the remaining payment of Rs.
25,000/- has been made today.
The matter is now fixed for withdrawal.
Be awaited for appearance of complainant.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.03.2026
At 2:03 PM.
Present: Sh. Deepak Garg, Ld. counsel for complainant through VC.
None for accused.
A short adjournment sought by Ld. counsel for complainant to
withdraw the case.
Put up for withdrawal on 16.03.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.03.2026
-- 1 of 1 --
    Interim Order 11
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
09.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Deepak Garg, Ld. Counsel for the complainant through VC.
Sh. Asif Ali, Ld. counsel for accused through VC.
Accused is absent.
It is submitted by Ld. counsel for accused that accused is a
student and out of station and that accused has made further payment of Rs
10,000/-. He further undertakes to ensure remaining payment of Rs. 20,000/-
within 02-03 days.
Put up for verification of full and final payment, failing which
for framing of notice 13.03.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/09.03.2026
-- 1 of 1 --
    Interim Order 10
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
25.02.2026
Undersigned is also working as Duty JMFC today
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Deepak Garg, Ld. Counsel for complainant through VC.
Sh Asif, Ld. counsel for accused.
Ld. counsel for complainant seeks pass over to ensure payment
of Rs. 70,000/- as full and final payment towards the cheque in question.
Be awaited.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/25.02.2026
At 02:12 PM
Present: Sh. Deepak Garg, Ld. Counsel for complainant through VC.
Sh Asif, Ld. counsel for accused through VC.
Ld. counsel for complainant submits that an amount of Rs.
35,000/- has been recieved from accused.
Ld. counsel for accused seeks two weeks time to make the
remaining payments of Rs. 35,000/-.
Put up for confirmation of full and final payment on 09.03.2026
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/25.02.2026
-- 1 of 1 --
    Interim Order 9Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 28.10.2025 Present: Sh. Deepak Garg, Ld. counsel for complainant. None for accused. Bail bonds not furnished by accused till date. It is submitted by ld counsel for complainant…

    Read Full Order
    Interim Order 8
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
03.09.2025
Present: Sh. Deepak Garg, ld counsel for complainant.
Sh. Asif, Ld. counsel for accused.
Bail bonds not furnished by accused till date.
It is submitted on behalf of accused that he is willing to pay an amount of Rs.
70,000/- to complainant within a period of one month. The said settlement amount (with
respect to cheque in question in the present complaint) is acceptable to the complainant. In
view of the same, matter stands adjourned.
Put up for verification of payment on 28.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.09.2025
-- 1 of 1 --
    Interim Order 7Full order available
    01 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA / Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.05.2025 Present: Sh. Deepak Garg, Ld. Counsel for the complainant through VC. Sh. Asif Ali, Ld. Counsel for accused in person. Accused absent. Ld. Counsel for accused seeks an oral exemption on behalf of accused on the ground that he could not appear today before the court due to work commitments.…

    Read Full Order
    Interim Order 6
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0 (North
Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.01.2025
Present: None for complainant.
Sh. Asif Ali, Ld. Counsel for accused through VC.
Accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused
on the ground that he is Bangalore and further could not join the VC proceedings due
to work commitments. Allowed for today only.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo
of appearance filed on court's email ID.
Ld. Counsel for accused has given his contact details as 9910262785.
Copy of complaint be supplied.
Put up for appearance of complainant, accused and consideration on
notice on 01.05.2025.
Accused is directed to remain physically present from court no. 104,
Extension Block, Tis Hazari Courts.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.01.2025
-- 1 of 1 --
    Interim Order 5
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT 1990/2023
SANJAY GARG Vs. AKANSH MALHOTRA/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.06.2024
Regular Orderly staff is on leave.
Present: Sh. Deepak Garg, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Fresh Summons issued against the accused received back with the report that
double (white) tick seen on the whatsapp no. of accused. On visit, a tenant found who stated to
have no knowledge about the accused.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
20.01.2025.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/03.06.2024
-- 1 of 1 --
    Interim Order 4
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT1990/2023
SANJAY GARG Vs. AKANSH MALHOTRA/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2024
Present: Sh. Deepak Garg, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that Whatsapp
service not available on the given no. On visit, premises was found locked. Affixation done.
No tracking report has been filed by Ld. Counsel for the complainant.
Ld. Counsel for the complainant undertakes to file the fresh contact details and
verify the current address of accused on an affidavit within a month.
In view of the above, let fresh summons be issued in terms of previous order on
filing of fresh PF/RC within two weeks from today returnable on 03.06.2024. Complainant is
directed to file a tracking report alongwith 65 B certificate before NDOH.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2024
-- 1 of 1 --
    Interim Order 3Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21.CC NI ACT1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA PS (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Stenographer is on leave. 15.09.2023 Present: Sh Deepak Garg, Ld. Counsel alongwith the complainant. Placing reliance on evidence affidavit, legal notice is deemed to be served. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been…

    Read Full Order
    Interim Order 2
    29 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1990/2023SANJAY GARG Vs. AKANSH MALHOTRA/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.06.2023
The matter is taken up today as 29.06.2023 was Holiday.
Ld. PO is on half-day leave (FN) today.
Present: Sh. Deepak Garg, Ld. Counsel for the complainant.
Put up for purpose already fixed on 15.09.2023.
(Garima Jindal)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.06.2023
-- 1 of 1 --
    Interim Order 1
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1990/2023
DLNW020123782023
SANJAY GARG
Vs.
AKANSH MALHOTRA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.04.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m.
Put up for consideration on 29.06.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/26.04.2023
-- 1 of 1 --
    Order 12
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
13.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: None for complainant.
Sh. Asif Ali, Ld. counsel for accused through VC.
Ld. counsel for accused that the remaining payment of Rs.
25,000/- has been made today.
The matter is now fixed for withdrawal.
Be awaited for appearance of complainant.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.03.2026
At 2:03 PM.
Present: Sh. Deepak Garg, Ld. counsel for complainant through VC.
None for accused.
A short adjournment sought by Ld. counsel for complainant to
withdraw the case.
Put up for withdrawal on 16.03.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.03.2026
-- 1 of 1 --
    Order 11
    09 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
09.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Deepak Garg, Ld. Counsel for the complainant through VC.
Sh. Asif Ali, Ld. counsel for accused through VC.
Accused is absent.
It is submitted by Ld. counsel for accused that accused is a
student and out of station and that accused has made further payment of Rs
10,000/-. He further undertakes to ensure remaining payment of Rs. 20,000/-
within 02-03 days.
Put up for verification of full and final payment, failing which
for framing of notice 13.03.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/09.03.2026
-- 1 of 1 --
    Order 10
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0
(North Rohini)
25.02.2026
Undersigned is also working as Duty JMFC today
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Deepak Garg, Ld. Counsel for complainant through VC.
Sh Asif, Ld. counsel for accused.
Ld. counsel for complainant seeks pass over to ensure payment
of Rs. 70,000/- as full and final payment towards the cheque in question.
Be awaited.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/25.02.2026
At 02:12 PM
Present: Sh. Deepak Garg, Ld. Counsel for complainant through VC.
Sh Asif, Ld. counsel for accused through VC.
Ld. counsel for complainant submits that an amount of Rs.
35,000/- has been recieved from accused.
Ld. counsel for accused seeks two weeks time to make the
remaining payments of Rs. 35,000/-.
Put up for confirmation of full and final payment on 09.03.2026
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/25.02.2026
-- 1 of 1 --
    Order 9Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0 (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 28.10.2025 Present: Sh. Deepak Garg, Ld. counsel for complainant. None for accused. Bail bonds not furnished by accused till date. It is submitted by ld counsel for complainant…

    Read Full Order
    Order 8
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
03.09.2025
Present: Sh. Deepak Garg, ld counsel for complainant.
Sh. Asif, Ld. counsel for accused.
Bail bonds not furnished by accused till date.
It is submitted on behalf of accused that he is willing to pay an amount of Rs.
70,000/- to complainant within a period of one month. The said settlement amount (with
respect to cheque in question in the present complaint) is acceptable to the complainant. In
view of the same, matter stands adjourned.
Put up for verification of payment on 28.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.09.2025
-- 1 of 1 --
    Order 7Full order available
    01 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA / Proceedings conducted online through video conferencing using CISCO WEBEX software. 01.05.2025 Present: Sh. Deepak Garg, Ld. Counsel for the complainant through VC. Sh. Asif Ali, Ld. Counsel for accused in person. Accused absent. Ld. Counsel for accused seeks an oral exemption on behalf of accused on the ground that he could not appear today before the court due to work commitments.…

    Read Full Order
    Order 6
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA /0 (North
Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.01.2025
Present: None for complainant.
Sh. Asif Ali, Ld. Counsel for accused through VC.
Accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused
on the ground that he is Bangalore and further could not join the VC proceedings due
to work commitments. Allowed for today only.
Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo
of appearance filed on court's email ID.
Ld. Counsel for accused has given his contact details as 9910262785.
Copy of complaint be supplied.
Put up for appearance of complainant, accused and consideration on
notice on 01.05.2025.
Accused is directed to remain physically present from court no. 104,
Extension Block, Tis Hazari Courts.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.01.2025
-- 1 of 1 --
    Order 5
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT 1990/2023
SANJAY GARG Vs. AKANSH MALHOTRA/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.06.2024
Regular Orderly staff is on leave.
Present: Sh. Deepak Garg, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Fresh Summons issued against the accused received back with the report that
double (white) tick seen on the whatsapp no. of accused. On visit, a tenant found who stated to
have no knowledge about the accused.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
20.01.2025.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/03.06.2024
-- 1 of 1 --
    Order 4
    29 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT1990/2023
SANJAY GARG Vs. AKANSH MALHOTRA/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.01.2024
Present: Sh. Deepak Garg, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that Whatsapp
service not available on the given no. On visit, premises was found locked. Affixation done.
No tracking report has been filed by Ld. Counsel for the complainant.
Ld. Counsel for the complainant undertakes to file the fresh contact details and
verify the current address of accused on an affidavit within a month.
In view of the above, let fresh summons be issued in terms of previous order on
filing of fresh PF/RC within two weeks from today returnable on 03.06.2024. Complainant is
directed to file a tracking report alongwith 65 B certificate before NDOH.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.01.2024
-- 1 of 1 --
    Order 3Full order available
    15 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21.CC NI ACT1990/2023 SANJAY GARG Vs. AKANSH MALHOTRA PS (North Rohini) Proceedings conducted online through video conferencing using CISCO WEBEX software. Regular Stenographer is on leave. 15.09.2023 Present: Sh Deepak Garg, Ld. Counsel alongwith the complainant. Placing reliance on evidence affidavit, legal notice is deemed to be served. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been…

    Read Full Order
    Order 2
    29 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1990/2023SANJAY GARG Vs. AKANSH MALHOTRA/0 (North Rohini)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.06.2023
The matter is taken up today as 29.06.2023 was Holiday.
Ld. PO is on half-day leave (FN) today.
Present: Sh. Deepak Garg, Ld. Counsel for the complainant.
Put up for purpose already fixed on 15.09.2023.
(Garima Jindal)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.06.2023
-- 1 of 1 --
    Order 1
    26 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1990/2023
DLNW020123782023
SANJAY GARG
Vs.
AKANSH MALHOTRA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.04.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m.
Put up for consideration on 29.06.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/26.04.2023
-- 1 of 1 --

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