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CC NI ACT - Complaint Case 138 NI Act

AJAY SHARMAVsDEEPANSHU SAINI

CNR DLNW020345122023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4090/2023
Registration Date
06 Oct 2023
Next Hearing Date
19 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AJAY SHARMA

    Respondent

    1. 1DEEPANSHU SAINI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-10-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2024
    
    Date: 16-01-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-04-2024
    
    Date: 19-04-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2024
    
    Date: 20-05-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 12-11-2024
    
    Date: 12-11-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 13-11-2024
    
    Date: 13-11-2024
    Business: c
    Next Purpose: Arguments
    Next Hearing Date: 31-01-2025
    
    Date: 31-01-2025
    Business: c
    Next Purpose: Arguments
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: c
    Next Purpose: Arguments
    Next Hearing Date: 06-05-2025
    
    Date: 06-05-2025
    Business: c
    Next Purpose: Arguments
    Next Hearing Date: 26-07-2025
    
    Date: 26-07-2025
    Business: c
    Next Purpose: Arguments
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: c
    Next Purpose: Arguments
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: FP
    Next Purpose: Arguments
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 09-05-2026
    
    Date: 09-05-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 34509/2023
    Filing Date: 06-10-2023
    eFiling Number: ECDLNW02043722023
    eFiling Date: 04-10-2023
    First Hearing Date: 06th October 2023
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13Full order available
    07 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI /0 () 07.05.2026 Undersigned is having pendency of approximately 8300 cases in this court. One of the stenographers is on leave today. Present: Mr. Aakash Singh & Ms. Prachi Gulati, Ld. proxy Counsel for the complainant. Mr. Aakash Gupta, Ld. counsel for the accused through VC. Proposed accused in person. Today, matter was fixed for application filed by the Ld. Counsel for…

    Read Full Order
    Interim Order 12
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 118 CC NI ACT 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI /0 ()
    27.1.2026
    Present case has been received by way of transfer vide order no.
    F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and
    registered.
    One of the stenographers is on leave today.
    Present: Ms Prachi Gulati, ld proxy counsel for complainant.
    Accused through VC,
    Sh Adarsh Gupta, ld counsel for accused.
    An application for exemption on behalf of accused has been filed.
    Same is taken on record.
    An application for condonation of delay was filed by the
    complainant and copy is served to the accused today.
    Ld counsel for accused has appeared and filed reply to the
    application.
    List for arguments on 07.5.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi/27.01.2026
    -- 1 of 1 --
    Interim Order 11
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI /0 ()
    14.11.2025
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Jitender Kohli, Ld. Counsel for complainant.
    Mr. Aakash Gupta, Ld. Counsel for accused.
    Ld. Counsel for accused submits that he has filed the reply of the
    application of the condonation of delay.
    Let the same be uploaded on layers.
    Let a copy be supplied.
    Put up for arguments on 27.01.2026.
    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, 14.11.2025
    -- 1 of 1 --
    Interim Order 10
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80
    CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI
    /0 ()
    26.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Reetika, Ld. Proxyu Counsel for complainant.
    Mr. Aakash Gupta, Ld. Counsel for proposed accused.
    Ld. Counsel for accused has submitted that he has place on record a reply to
    application for condonation of delay.
    Let the same be uploaded on layers.
    Adjournment sought on behalf of the complaint as the man counsel is
    unavailable for argument.
    Put up for argument on application on 14.11.2025.
    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, 26.07.2025
    -- 1 of 1 --
    Interim Order 9
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI
    06.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Accused through V.C.
    Accused seeks a short pass over till 12:30 P.M. for appearance of his
    counsel.
    Be awaited till 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.05.2025
    At 12:30 P.M.
    Present: As above.
    Put up for purpose fixed on 26.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.05.2025
    -- 1 of 1 --
    Interim Order 8
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI
    20.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Jitender, Ld. Counsel for the complainant.
    Sh. Aakash Gupta, Ld. Counsel for the accused at THC.
    Accused through V.C.
    Be awaited till 02:15 P.M.for arguments on application for condonation of
    delay.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.03.2025
    At 02:15 P.M.
    Present: None for the complainant.
    Sh. Aakash Gupta, Ld. Counsel for the accused at THC.
    Heard part arguments on application for condonation of delay on behalf of
    Ld. Counsel for the proposed accused.
    Despite direction, Ld. Counsel for the complainant has not appeared. The
    complainant is directed to pay cost of Rs.1,000/- to DLSA for delaying the matter.
    Relist for arguments on application for condonation of delay on 06.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.03.2025
    -- 1 of 1 --
    Interim Order 7
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CC No. 4090/23 Ajay Sharma vs. Deepanshu Saini
    13.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Nivita for complainant.
    Ld. Counsel Sh. Akash Gupta alongwith accused.
    Fresh vakalatnama filed on behalf of complainant, let the
    same be taken on record.
    Receipt of cost of Rs.1,000/- sent on mail ID of the court.
    NBWs stands cancelled against the accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID
    Put up for arguments on condonation of delay application
    for 31.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.11.2024
    -- 1 of 1 --
    Interim Order 6
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    12.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    File is taken up on an application seeking cancellation of NBWs
    moved on behalf of accused.
    Present : Ld. Counsel Sh. Akash Gupta alongwith accused.
    Ld. Counsel for accused submits that the vakalatnama
    alongwith application for cancellation of NBWs has been moved by
    him.
    NBWs stands cancelled subject to payment of cost of
    Rs.1,000/- to be paid to DLSA (N/W), Receipt of the same shall be
    filed on the NDOH. Copy of the order be given dasti.
    Put up for date already fixed i.e. 13.11.2024.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 12.11.2024
    -- 1 of 1 --
    Interim Order 5
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    09.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Vartika Gupta alongwith complainant.
    None for accused.
    Be awaited for 11:00 AM.
    At 11:00 AM
    Present: As above.
    Be awaited for 12:30 PM.
    At 12:30 PM
    Present: As above.
    Memo of appearance filed on behalf of complainant, taken
    on record.
    Accused has not appeared despite repeated calls and
    Passover. Let NBWs be issued against the accused on filing of PF to be
    filed within 10 working days from today. If any application is moved
    on behalf of accused for cancellation of NBWs, let C/N be issued to
    complainant.
    Put up for consideration on notice for 13.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.08.2024
    -- 1 of 1 --
    Interim Order 4
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    20.05.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Kapil Dev Singh for accused.
    Ld. Counsel has e-mailed the vakalatnama. Let the same
    be taken on record.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. Accused is directed to file scanned copy of bail bond today
    itself and to file hard copy of surety bond before the NDOH.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e. kapildew80@gmail.com.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Put up for consideration on notice for 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.05.2024
    -- 1 of 1 --
    Interim Order 3
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    20.05.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Kapil Dev Singh for accused.
    Ld. Counsel has e-mailed the vakalatnama. Let the same
    be taken on record.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. Accused is directed to file scanned copy of bail bond today
    itself and to file hard copy of surety bond before the NDOH.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e. kapildew80@gmail.com.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Put up for consideration on notice for 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.05.2024
    -- 1 of 1 --
    Interim Order 2
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    16.01.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Proxy counsel Sh. Ashish for complainant.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Original documents not filed. Complainant is directed to
    file original documents in compliance to last order.
    Application for condonation of delay is already on record.
    Let C/N be issued to the proposed accused on application
    for condonation of delay.
    Put up for FP on 19.04.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 16.01.2024
    -- 1 of 1 --
    Interim Order 1
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC No. 4090/23
    Ajay Sharma Vs. Deepanshu Saini
    06.10.2023
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : None.
    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 16.01.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 06.10.2023
    -- 1 of 1 --
    Order 13Full order available
    07 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI /0 () 07.05.2026 Undersigned is having pendency of approximately 8300 cases in this court. One of the stenographers is on leave today. Present: Mr. Aakash Singh & Ms. Prachi Gulati, Ld. proxy Counsel for the complainant. Mr. Aakash Gupta, Ld. counsel for the accused through VC. Proposed accused in person. Today, matter was fixed for application filed by the Ld. Counsel for…

    Read Full Order
    Order 12
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 118 CC NI ACT 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI /0 ()
    27.1.2026
    Present case has been received by way of transfer vide order no.
    F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and
    registered.
    One of the stenographers is on leave today.
    Present: Ms Prachi Gulati, ld proxy counsel for complainant.
    Accused through VC,
    Sh Adarsh Gupta, ld counsel for accused.
    An application for exemption on behalf of accused has been filed.
    Same is taken on record.
    An application for condonation of delay was filed by the
    complainant and copy is served to the accused today.
    Ld counsel for accused has appeared and filed reply to the
    application.
    List for arguments on 07.5.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi/27.01.2026
    -- 1 of 1 --
    Order 11
    14 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI /0 ()
    14.11.2025
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Jitender Kohli, Ld. Counsel for complainant.
    Mr. Aakash Gupta, Ld. Counsel for accused.
    Ld. Counsel for accused submits that he has filed the reply of the
    application of the condonation of delay.
    Let the same be uploaded on layers.
    Let a copy be supplied.
    Put up for arguments on 27.01.2026.
    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, 14.11.2025
    -- 1 of 1 --
    Order 10
    26 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 80
    CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI
    /0 ()
    26.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Ms. Reetika, Ld. Proxyu Counsel for complainant.
    Mr. Aakash Gupta, Ld. Counsel for proposed accused.
    Ld. Counsel for accused has submitted that he has place on record a reply to
    application for condonation of delay.
    Let the same be uploaded on layers.
    Adjournment sought on behalf of the complaint as the man counsel is
    unavailable for argument.
    Put up for argument on application on 14.11.2025.
    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, 26.07.2025
    -- 1 of 1 --
    Order 9
    06 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 73 CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI
    06.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Accused through V.C.
    Accused seeks a short pass over till 12:30 P.M. for appearance of his
    counsel.
    Be awaited till 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.05.2025
    At 12:30 P.M.
    Present: As above.
    Put up for purpose fixed on 26.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 06.05.2025
    -- 1 of 1 --
    Order 8
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT 4090/2023
    AJAY SHARMA Vs. DEEPANSHU SAINI
    20.03.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Jitender, Ld. Counsel for the complainant.
    Sh. Aakash Gupta, Ld. Counsel for the accused at THC.
    Accused through V.C.
    Be awaited till 02:15 P.M.for arguments on application for condonation of
    delay.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.03.2025
    At 02:15 P.M.
    Present: None for the complainant.
    Sh. Aakash Gupta, Ld. Counsel for the accused at THC.
    Heard part arguments on application for condonation of delay on behalf of
    Ld. Counsel for the proposed accused.
    Despite direction, Ld. Counsel for the complainant has not appeared. The
    complainant is directed to pay cost of Rs.1,000/- to DLSA for delaying the matter.
    Relist for arguments on application for condonation of delay on 06.05.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.03.2025
    -- 1 of 1 --
    Order 7
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46
    CC No. 4090/23 Ajay Sharma vs. Deepanshu Saini
    13.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Nivita for complainant.
    Ld. Counsel Sh. Akash Gupta alongwith accused.
    Fresh vakalatnama filed on behalf of complainant, let the
    same be taken on record.
    Receipt of cost of Rs.1,000/- sent on mail ID of the court.
    NBWs stands cancelled against the accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID
    Put up for arguments on condonation of delay application
    for 31.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 13.11.2024
    -- 1 of 1 --
    Order 6
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    12.11.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    File is taken up on an application seeking cancellation of NBWs
    moved on behalf of accused.
    Present : Ld. Counsel Sh. Akash Gupta alongwith accused.
    Ld. Counsel for accused submits that the vakalatnama
    alongwith application for cancellation of NBWs has been moved by
    him.
    NBWs stands cancelled subject to payment of cost of
    Rs.1,000/- to be paid to DLSA (N/W), Receipt of the same shall be
    filed on the NDOH. Copy of the order be given dasti.
    Put up for date already fixed i.e. 13.11.2024.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 12.11.2024
    -- 1 of 1 --
    Order 5
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    09.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Ms. Vartika Gupta alongwith complainant.
    None for accused.
    Be awaited for 11:00 AM.
    At 11:00 AM
    Present: As above.
    Be awaited for 12:30 PM.
    At 12:30 PM
    Present: As above.
    Memo of appearance filed on behalf of complainant, taken
    on record.
    Accused has not appeared despite repeated calls and
    Passover. Let NBWs be issued against the accused on filing of PF to be
    filed within 10 working days from today. If any application is moved
    on behalf of accused for cancellation of NBWs, let C/N be issued to
    complainant.
    Put up for consideration on notice for 13.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.08.2024
    -- 1 of 1 --
    Order 4
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    20.05.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Kapil Dev Singh for accused.
    Ld. Counsel has e-mailed the vakalatnama. Let the same
    be taken on record.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. Accused is directed to file scanned copy of bail bond today
    itself and to file hard copy of surety bond before the NDOH.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e. kapildew80@gmail.com.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Put up for consideration on notice for 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.05.2024
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    Order 3
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    20.05.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : None for complainant.
    Ld. Counsel Sh. Kapil Dev Singh for accused.
    Ld. Counsel has e-mailed the vakalatnama. Let the same
    be taken on record.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. Accused is directed to file scanned copy of bail bond today
    itself and to file hard copy of surety bond before the NDOH.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e. kapildew80@gmail.com.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Put up for consideration on notice for 09.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.05.2024
    -- 1 of 1 --
    Order 2
    16 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22
    CC No. 4090/2023 AJAY SHARMA Vs. DEEPANSHU SAINI
    16.01.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Proxy counsel Sh. Ashish for complainant.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Original documents not filed. Complainant is directed to
    file original documents in compliance to last order.
    Application for condonation of delay is already on record.
    Let C/N be issued to the proposed accused on application
    for condonation of delay.
    Put up for FP on 19.04.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 16.01.2024
    -- 1 of 1 --
    Order 1
    06 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC No. 4090/23
    Ajay Sharma Vs. Deepanshu Saini
    06.10.2023
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Fresh complaint received by way of assignment. Let the same be
    checked and registered as per rules.
    Present : None.
    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 16.01.2024.
    The reader-cum-ahlmad is directed to do the updation
    of the matter as per rules.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 06.10.2023
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