USHA JAINVsRajesh Devi

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi 00/2023 (Maurya Enclave)
28.03.2026	28.03.2026
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. Saurabh Panwar, Ld. Counsel for complainant.
Ld. counsel for complainant has furnished verified address of the
accused. Taken on record.
In terms of previous order, issue fresh summons to accused on fresh
verified address 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
08.10.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 28.03.2026	28.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi 00/2023 (Maurya Enclave)
28.03.2026	28.03.2026
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. Saurabh Panwar, Ld. Counsel for complainant.
Ld. counsel for complainant has furnished verified address of the
accused. Taken on record.
In terms of previous order, issue fresh summons to accused on fresh
verified address 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
08.10.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 28.03.2026	28.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi
00/2023 (Maurya Enclave)
17.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Umang Aditya Singh, Ld. proxy Counsel for complainant.
Affidavit verifying the address of accused has been filed on behalf of
complainant.
Let the same be uploaded on layers.
Put up on 28.03.2026.
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, 17.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi
00/2023 (Maurya Enclave)
17.11.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Umang Aditya Singh, Ld. proxy Counsel for complainant.
Affidavit verifying the address of accused has been filed on behalf of
complainant.
Let the same be uploaded on layers.
Put up on 28.03.2026.
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, 17.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69
CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi
00/2023 (Maurya Enclave)
01.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Yogesh Pandey, Ld. Counsel for complainant.
Affidavit qua verify/fresh address not filed.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 17.11.2025.
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, 01.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69
CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi
00/2023 (Maurya Enclave)
01.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Yogesh Pandey, Ld. Counsel for complainant.
Affidavit qua verify/fresh address not filed.
In the interest of justice, one last and final opportunity is being given to the
complainant to verify the fresh address of accused failing which the complaint shall be
dismissed for non prosecution.
Put up on 17.11.2025.
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, 01.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi 00/2023 (Maurya Enclave)
26.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On LDOH, the complainant was directed to furnish fresh address of the
accused. This shall be the last and final opportunity for the complainant for filing fresh
address of the accused.
At request, allowed.
Relist for compliance on 01.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 5219/2023
Usha Jain Vs. Rajesh Devi 00/2023 (Maurya Enclave)
26.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On LDOH, the complainant was directed to furnish fresh address of the
accused. This shall be the last and final opportunity for the complainant for filing fresh
address of the accused.
At request, allowed.
Relist for compliance on 01.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC No. 5219/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Umang Aditya for complainant.
Summons received back unserved.
Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 26.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC No. 5219/23
20.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Umang Aditya for complainant.
Summons received back unserved.
Complainant is directed to verify the address or file fresh
address, if any.
Put up for compliance on 26.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 5219/2023 Usha Jain Vs. Rajesh Devi
26.03.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Proxy counsel Ms. Anju for complainant.
Perusal of record shows that the limitation period for filing
of the complaint was 23.10.2023 till 22.11.2023. However, record
shows that the complaint was filed on 16.12.2023. There is a delay in
filing the complaint. Ld. Counsel has sought opportunity to argue on
the limitation aspect.
Put up for consideration on 09.05.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 26.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC No. 5219/2023 Usha Jain Vs. Rajesh Devi
26.03.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Ld. Proxy counsel Ms. Anju for complainant.
Perusal of record shows that the limitation period for filing
of the complaint was 23.10.2023 till 22.11.2023. However, record
shows that the complaint was filed on 16.12.2023. There is a delay in
filing the complaint. Ld. Counsel has sought opportunity to argue on
the limitation aspect.
Put up for consideration on 09.05.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 26.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 5219/23
19.12.2023
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 26.03.2024.
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, 19.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC No. 5219/23
19.12.2023
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 26.03.2024.
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, 19.12.2023
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