PRADEEP KUMARVsM/s P Rameshwar Toys

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
19.12.2025
(Regular Stenographer of this court is on leave).
Present: Sh. Manoj Manderna and Mohd. Sayyed Khan, Ld. Counsel for complainant.
NBW issued against the accused received back unexecuted with the report that
the accused has left the given address about one year ago. Perusal of record reveals that B.Ws
were received back duly executed on an earlier occasion. Further, service of summons was
duly effected on the accused through private mode by the complainant. The accused has
knowledge of the present proceedings and it appears that the accused is deliberately avoiding
the proceedings of court and evading arrest.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.12.2025
At 02:00 PM
Present: Sh. Manoj Manderna and Mohd. Sayyed Khan, Ld. Counsel for complainant.
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue process u/s 82 Cr.PC against the accused, without filing of PF returnable
on 29.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
03.09.2025
Present: Sh. Ankit Kansal, Ld. Counsel for the complainant.
None for accused.
Notice issued to the accused and surety not received back.
Perusal of record shows that NBWs were issued against the accused on
an earlier occasion. Perusalof record further reveals that service of summons were duly
made through private mode, as recorded in order sheet dated 23.04.2024. Further,
perusal of order sheet dated 08.08.2024, BWs were duly executed against the accused.
It is clear that the accused has knowledge of the present proceedings and
no reason is forthcoming for the non appearance of the accused. It further appears that
the accused is deliberately avoiding the proceedings of court.
Issue NBWs against the accused on all the addresses without filing of PF,
returnable on 19.12.2025.
Also issue notice to the surety of the accused to either pay the amount of
bonds or to show-cause as to why the amount of bonds should not be forfeited,
returnable on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
13.06.2025
Present: Sh. Manoj and Ms. Meenakshi Chaudhary, Ld. Counsel for the
complainant.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Issue notice to the accused as well as their surety on the addresses
mentioned on the bail bonds on record, returnable on 03.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: Ld. Counsel for the complainant.
None for the accused.
NBWs issued against the accused received back unexecuted.
Put up for further proceeding on 13.06.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
01.03.2025
Present: Sh. Manoj, Ld. Counsel for the complainant.
None for accused.
NBWs issued against the accused not received back.
Issue fresh NBWs against the accused through DCP concerned on all the
addresses and notice to his surety, if any, without filing of PF, returnable on
17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Pradeep Kumar v. M/S P Rameshwar Toys & another
CC No. 1295/24
21.11.2024
Present:- Sh. Ankit Kansal, Ld. counsel for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with
the report that the shop of the accused was found closed. As per the report, the
accused was contacted telephonically who stated that he has gone to Rajasthan
and will appear on NDOH.
Be awaited for the accused till 12.30 pm.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.11.2024
At 12.40 pm.
Present:- Sh. Ankit Kansal, Ld. counsel for complainant.
None for accused.
None has appeared on behalf of accused despite repeated calls. No
reason is forthcoming for absence of accused.
Issue fresh NBWs against the accused on all the addresses and
notice to his surety, if any on filing of PF within two weeks returnable on
01.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
08.08.2024
Present: Sh. Ankit Kansal, Ld. Counsel for the Complainant
None for accused..
An application for exemption has been moved on behalf
of the complainant on the ground that the complainant could not
appear due to urgent personal reason. Same is allowed for today only.
BWs issued against the accused received back duly
executed.
However, none is present on behalf of the accused today.
Issue NBWs against the accused on all the addresses
and notice to his surety, if any on filing of PF within 2 weeks,
returnable on 21.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
08.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
23.04.2024
Present: Complainant in person with Ld. Counsel Sh. A K Suri.
None for accused.
Summons issued to the accused not received back. Be
awaited. However the tracking report has been filed by Ld. Counsel
for the Complainant and as per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount without filing of PF
returnable on 08.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1295/2024
PRADEEP KUMAR VS. M/S P. RAMESHWAR TOYS & ANR.
08.02.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Ankit
Kansal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 23.04.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
08.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
19.12.2025
(Regular Stenographer of this court is on leave).
Present: Sh. Manoj Manderna and Mohd. Sayyed Khan, Ld. Counsel for complainant.
NBW issued against the accused received back unexecuted with the report that
the accused has left the given address about one year ago. Perusal of record reveals that B.Ws
were received back duly executed on an earlier occasion. Further, service of summons was
duly effected on the accused through private mode by the complainant. The accused has
knowledge of the present proceedings and it appears that the accused is deliberately avoiding
the proceedings of court and evading arrest.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.12.2025
At 02:00 PM
Present: Sh. Manoj Manderna and Mohd. Sayyed Khan, Ld. Counsel for complainant.
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue process u/s 82 Cr.PC against the accused, without filing of PF returnable
on 29.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
03.09.2025
Present: Sh. Ankit Kansal, Ld. Counsel for the complainant.
None for accused.
Notice issued to the accused and surety not received back.
Perusal of record shows that NBWs were issued against the accused on
an earlier occasion. Perusalof record further reveals that service of summons were duly
made through private mode, as recorded in order sheet dated 23.04.2024. Further,
perusal of order sheet dated 08.08.2024, BWs were duly executed against the accused.
It is clear that the accused has knowledge of the present proceedings and
no reason is forthcoming for the non appearance of the accused. It further appears that
the accused is deliberately avoiding the proceedings of court.
Issue NBWs against the accused on all the addresses without filing of PF,
returnable on 19.12.2025.
Also issue notice to the surety of the accused to either pay the amount of
bonds or to show-cause as to why the amount of bonds should not be forfeited,
returnable on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
13.06.2025
Present: Sh. Manoj and Ms. Meenakshi Chaudhary, Ld. Counsel for the
complainant.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Issue notice to the accused as well as their surety on the addresses
mentioned on the bail bonds on record, returnable on 03.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: Ld. Counsel for the complainant.
None for the accused.
NBWs issued against the accused received back unexecuted.
Put up for further proceeding on 13.06.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
01.03.2025
Present: Sh. Manoj, Ld. Counsel for the complainant.
None for accused.
NBWs issued against the accused not received back.
Issue fresh NBWs against the accused through DCP concerned on all the
addresses and notice to his surety, if any, without filing of PF, returnable on
17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Pradeep Kumar v. M/S P Rameshwar Toys & another
CC No. 1295/24
21.11.2024
Present:- Sh. Ankit Kansal, Ld. counsel for complainant.
None for accused.
NBWs issued against the accused received back unexecuted with
the report that the shop of the accused was found closed. As per the report, the
accused was contacted telephonically who stated that he has gone to Rajasthan
and will appear on NDOH.
Be awaited for the accused till 12.30 pm.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.11.2024
At 12.40 pm.
Present:- Sh. Ankit Kansal, Ld. counsel for complainant.
None for accused.
None has appeared on behalf of accused despite repeated calls. No
reason is forthcoming for absence of accused.
Issue fresh NBWs against the accused on all the addresses and
notice to his surety, if any on filing of PF within two weeks returnable on
01.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
21.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
08.08.2024
Present: Sh. Ankit Kansal, Ld. Counsel for the Complainant
None for accused..
An application for exemption has been moved on behalf
of the complainant on the ground that the complainant could not
appear due to urgent personal reason. Same is allowed for today only.
BWs issued against the accused received back duly
executed.
However, none is present on behalf of the accused today.
Issue NBWs against the accused on all the addresses
and notice to his surety, if any on filing of PF within 2 weeks,
returnable on 21.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
08.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1295/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
23.04.2024
Present: Complainant in person with Ld. Counsel Sh. A K Suri.
None for accused.
Summons issued to the accused not received back. Be
awaited. However the tracking report has been filed by Ld. Counsel
for the Complainant and as per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount without filing of PF
returnable on 08.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 1295/2024
PRADEEP KUMAR VS. M/S P. RAMESHWAR TOYS & ANR.
08.02.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Ankit
Kansal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 23.04.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
08.02.2024
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