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Meta Data Form For Digital Courts NI Act

This document contains a complaint filed with the High Court of Delhi regarding a dishonored cheque. It provides details of the complainant, accused, the dishonored cheque for Rs. 15 lakhs, demand notice served to the accused, and documents attached to the complaint. The complainant is seeking legal action against the accused for failing to pay back a personal loan that was provided in cash.

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onevikas
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8K views

Meta Data Form For Digital Courts NI Act

This document contains a complaint filed with the High Court of Delhi regarding a dishonored cheque. It provides details of the complainant, accused, the dishonored cheque for Rs. 15 lakhs, demand notice served to the accused, and documents attached to the complaint. The complainant is seeking legal action against the accused for failing to pay back a personal loan that was provided in cash.

Uploaded by

onevikas
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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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: Sh. Ghanshyam Prasad Tiwari
2. Gender (Male/Female/Others/Legal Entity): Male
3. Age: 58 Years
4. Parentage: Ram Kishor Tiwari
5. In case, complaint is filed through other person - Name of Authorized
Representative/ Power of Attorney Holder:
6. Address: L2, House 1484, Sangam Vihar, 110080
7. Mobile No: 9811184464
8. Email Id: NA
9. Status of Complainant, if other than individual (Company/Firm/other) N.A.
details of Documents filed (Company Master Data, Form 32 for
Directors, Partnership Deed, any other):
10. Details of the advocate of the Complainant: (Name, enrolment ID,
Mobile no., email id): Dr.Vikas Sharma, D-2511/21
11. Name of Complainant’s Bank where cheque was presented: State Bank of India
i. Address of the Bank Branch: Greater Kailash II
ii. IFSC Code: SBIN0008441

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


1. Name: Sh. Madhusudan Tiwari
2. Gender (Male/Female/Others): Male
3. Age: 51 Years
4. Parentage: Sh. Shyam Sundar Tiwari
5. Address: D3/141, Gali No.3, Block -D, Sangam Vihar
New Delhi 110080
6. Mobile No:
7. Email Id: NA

C. Details where accused is a Company/Firm: N.A.


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

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


1. Nature of liability for which cheque was received: Personal Loan
2. In cases of friendly loan, provide the following particulars:
i. Date when the borrower approached the Complainant for loan: 11.04.2019 to 15.02.2021
ii. Date when the loan was advanced: As given above
iii. Place at which the loan was advanced: Complainant Residence
iv. Persons in whose presence the loan was advanced: Family Members
v. Mode of advancement of loan (cash/ cheque/ Bank transaction/
others): CASH
Use separate templates depending upon the nature of liability.

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


1. Cheque Number: 946694
2. Date on the cheque: 28.12.2022
3. Amount (in figure) on the cheque: 1500000
4. Amount (in words) on the cheque: Fifteen Lacs Only

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5. Date when the Complainant received the cheque from accused: September 2022
6. Name of the Bank on which the dishonoured cheque is drawn: State Bank of India
i. Address of the Bank Branch: Greatetr Kailash II, New Delhi
ii. IFSC Code: SBIN0008441
7. Date when the cheque was presented to the Bank lastly: 24.01.2023
8. Number of times this cheque was presented: Once
9. Date on Cheque Return Memo: 24.01.2023
10. Date when information about dishonour was received by the
Complainant: 24.01.2023
11. Reason(s) for dishonour of cheque: Insufficient Funds

F. Particulars of Legal Demand Notice:


1. Date on Legal Demand Notice: 20.02.2023
2. Date when the Legal Demand Notice was dispatched: 22.02.2023
3. Mode of dispatch of Legal Demand Notice (Physical/Electronic)
[personal, Speed post, Regd. Post, Courier, E-mail, others]: Speed Post
4. Whether the Complainant relies on presumption of law for service: No
5. If not, the actual date of service of Legal Demand Notice: 23.02.2023
6. Whether reply to Legal Demand Notice was received: (Yes/No) Yes
7. If Yes, provide the date of receiving of reply: 10.03.2023

G. Additional particulars of criminal complaint:


1. Date when the 15 days from service of Legal Demand Notice was
complete: 10.3.2023
2. Date of accrual of cause of action: 11.03.2023
3. Date when the limitation of one month expires: 10.04.2023
4. Whether the complaint is filed within limitation: (Yes/No) YES
5. If No, whether the Complainant is filing condonation application: N.A.

H. Other Details:
1. Name of PS within which the offence is committed: PS C.R.Park
2. Whether any other case filed/pending with respect to the transaction (Yes/No) No
in question/cheque:
3. If Yes, the details thereof (CNR Number be mentioned): N.A.
4. Whether you want the 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 the Bank, Address of the Branch,
IFSC Code of the branch in which you want the remittance/payment:
6. Court fee paid: Yes
7. Mode of payment of such court fee: Online

I. Recourse to ADR:
1. Complainant willing to settle by Mediation/ Lok Adalat: (Yes/ No) No

J. Supporting documents: As Per the Complaint


1. Number of documents attached in e-file: Original Ceque, Original Return Memo,
2. Particulars of documents so attached: O/C of Demand Notice, Original Reply,
Original Promissory Note
3. Undertaking of the Complainant for filing original documents: N.A.

Through

DR VIKAS SHARMA- ADVOCATE


DrLEGIT LAW OFFICES

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