HIGH COURT OF DELHI: NEW DELHI

(Office of State Court Management Systems Committee)

NI ACT COMPLAINT META DATA
(To be filled by Complainant)

A. Particulars of Complainant:
1. Name: Kulwant Singh
2. Gender Male
(Male/Female/Others/Legal Entity):
3. Age 42 years
4. Parentage Indian
5. In case, complaint is filed through other N. A
person - Name of Authorized
Representative/ Power of Attorney
Holder:
6. Address D-12-B, Saraswati Garden, New
Delhi-110015
7. Mobile No. 9810239877
8. Email Id: N.A.
9. Status of Complainant, if other than Individual
individual (Company/Firm/other)
details of Documents filed (Company
Master Data, Form 32 for Directors,
Partnership Deed, any other):
10. Details of the advocate of the Name: Mr. Ritesh Saxena
Complainant: (Name, enrolment ID, Enrolment No. D/2933/2010
Mobile no., email id) Address: 73/74, 2nd Floor,
Western Wing, Tis Hazari Court,
Delhi-110054
Mobile No. 8802101274
Email: ritesh@thelawcare.in

11. Name of Complainant’s Bank where IDBI Bank Ltd.

cheque was presented:
12. i. Address of the Bank Branch: G-22, Kirti Nagar, New Delhi-
110015.
13. ii. IFSC Code: IBKL0000317

B. Details of Accused (Add additional templates as per need):

 1. Name: Akshay Thukral
2. Gender Male
(Male/Female/Others):
3. Age N.A.
4. Parentage
5. Address
A-56, Vishal Enclave Rajouri
Graden, New Delhi.

Also at:
Property No. 3/2, Industrial Area,
Kirti Nagar, New Delhi-110015
6. Mobile No. 9811993637
7. Email Id: designsakshay@rediffmail.com

C. Details where accused is a Company/Firm:

1. Name: N.A
2. Registered Address N.A
3. Name of Managing Director/Partners: N.A
4. Name of signatory of dishonoured N.A
cheque:
5. Name of persons vicariously liable for N.A
the Company/Firm:

D. Details of financial liability (Loan, sale of goods/services, lease/license &

others):
1. Nature of liability for which cheque Towards the payment of monthly
was received: rent.
2. In cases of friendly loan, provide the
following particulars:
i. Date when the borrower NA
approached the Complainant for
loan:
ii. Date when the loan was NA
advanced:
iii. Place at which the loan was NA
advanced:
 iv. Persons in whose presence the NA
loan was advanced
v. Mode of advancement of loan NA
(cash/ cheque/ Bank transaction/
others)

E. Particulars of First Cheque (Add additional templates as per need):

1. Cheque Number: 582358
2. Date on the cheque 25.02.2022
3. Amount (in figure) on the cheque Rs. 4,00,000/-
4. Amount (in words) on the cheque: Rupees Four Lakhs Only
5. Date when the complainant received the NA
cheque from accused:
6. Name of the Bank on which the Axis Bank Ltd.
dishonoured cheque is drawn:
i. Address of the Bank Branch: Kirti Nagar, New Delhi-110015
ii. IFSC Code: UTIB0000250
7. Date when the cheque was presented to 27.02.2022
the Bank lastly:
8. Number of times this cheque was 1 (One)
presented:
9. Date on Cheque Return Memo: 28.02.2022
10. Date when information about dishonour 28.02.2022
was received by the Complainant:
11. Reason(s) for dishonour of cheque: FUNDS INSUFFICIENT

E. Particulars of Second Cheque (Add additional templates as per need):

12. Cheque Number: 011602
13. Date on the cheque 29.12.2021
14. Amount (in figure) on the cheque Rs. 1,39,339/-
15. Amount (in words) on the cheque: One Lakh Thirty Nine Thousand
Three Hundred and Thirty Nine
Only
16. Date when the complainant received the NA
cheque from accused:
17. Name of the Bank on which the Axis Bank Ltd.
dishonoured cheque is drawn:
iii. Address of the Bank Branch: Kirti Nagar, New Delhi-110015
 iv. IFSC Code: UTIB0000250
18. Date when the cheque was presented to 28.02.2022
the Bank lastly:
19. Number of times this cheque was 1 (One)
presented:
20. Date on Cheque Return Memo: 01.03.2022
21. Date when information about dishonour 01.03.2022
was received by the Complainant:
22. Reason(s) for dishonour of cheque: FUNDS INSUFFICIENT

F. Particulars of Legal Demand Notice:

1. Date on Legal Demand Notice: 26.02.2022
2. Date when the Legal Demand Notice Legal Notice dated 14.03.2022
was dispatched: was served via speed post on
14.03.2022 which was returned
unserved for reason “Left
Address without intimation”. The
same notice was also served via
email on 23.03.2022 upon the
Accused Person and again it was
served via speed post on
24.03.2022 and delivered on
28.03.2022.
3. Mode of dispatch of Legal Demand Speed Post/Whatsapp/Email
Notice (Physical/Electronic) [personal,
Speed post, Regd. Post, Courier, E-
mail, others]:
4. Whether the Complainant relies on No
presumption of law for service:
5. If not, the actual date of service of 28.03.2022
Legal Demand Notice:
6. Whether reply to Legal Demand Notice No
was received:
7. If Yes, provide the date of receiving of N.A
reply:

G. Additional particulars of criminal complaint:

1. Date when the 15 days from service of 12.04.2022
Legal Demand Notice was complete:
 2. Date of accrual of cause of action: 12.04.2022
3. Date when the limitation of one month 12.05.2021
expires:
4. Whether the complaint is filed within Yes
limitation:
5. If No, whether the Complainant is N.A.
filing condonation application:

H. Other Details:
1. Name of PS within which the offence is Kirti Nagar, New Delhi
committed:
2. Whether any other case filed/pending No
with respect to the transaction in
question/cheque:
3. If Yes, the details thereof (CNR N.A.
Number be mentioned):
4. Whether you want the Yes
remittance/payment by the accused in
the aforementioned account of yours as
mentioned above (Yes/No):
5. If no, the No. of the account, Name of N.A.
the Bank, Address of the Branch, IFSC
Code of the branch in which you want
the remittance/payment:
6. Court fee paid: Rs. 2/-
7. Mode of payment of such court fee: Court Stamp

I. Recourse to ADR:
1. Complainant willing to settle by Yes
Mediation/ Lok Adalat:

J. Supporting documents:
1. Number of documents attached in e- 5 (Five)
file:
2. Particulars of documents so attached: 1. Complaint U/s 138 of the
Negotiable Instrument Act,
1881 (As amended till date)
along with affidavit
 2. List of Documents
3. List of Witnesses
4. Evidence by way of affidavit
5. Cheques and return memo
582358 of Rs 4,00,000/-
(Rupees Four Lakhs Only) and
return memo dated
28.02.2022.
011602 of Rs 1,39,339/- (One
Lakh Thirty Nine Thousand
Three Hundred and Thirty
Nine Only) and return memo
dated 01.03.2022.

6. Legal notice dated 14.03.2022

7. Postal receipt of the legal
notice
8. Copy of the tracking report
displaying the date of service
of the legal notice on Accused.
9. Vakalatnama
10. Undertaking of the Complainant for I, Kulwant Singh, s/o Sh.
filing original documents: Sachinder Singh, aged 42 years,
R/o D-12-B, Saraswati Garden,
NewDelhi-110015 hereby
confirm/declare that I have filed
the complaint via e-filing and is
now filing all the original
documents for the Court record
through my counsel.