AKHILESH KUMARVsJaspreet Kaur

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2532/2024 Akhilesh Kumar Vs. Jaspreet Kaur
24.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Jittin Dua, Ld. Counsel for complainant.
Accused through VC.
Matter is listed for orders on application u/s 143A NI Act/further CE.
It has been submitted on behalf of the complainant that they do not wish
to examine any other witness on behalf of the complainant and wish to close CE in the
present matter. Separate statement to this effect, has been recorded on behalf of the
complainant.
In view of the submissions made, CE stands closed.
List the matter for orders on application u/s 143A NI Act/recording of
statement of accused u/s 313 CrPC on 27.03.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
01.11.2025
Present: Sh. Vinay Gupta, Ld. Counsel for the complainant.
Complainant in person.
Accused in person with Ld. Counsel Sh. Akshay Pawar.
Matter is at the stage of orders on the application u/s 143 A NI Act/ CE.
CW-1 examined-in-chief, cross-examined and discharged as a witness.
Ld. Counsel for the complainant submits that he wishes to examined one
more witness on behalf of the complainant.
In view of the same, list the matter for orders on above-said application/
CE on 24.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
21.08.2025
Present: Complainant in person with Ld. Counsel Sh. Vinay Gupta.
Accused in person with Ld. Counsel Sh. Gurnaam Singh.
(Fresh vakalatnama filed).
Matter is at the stage of furnishing of bail bonds/ CE/ arguments on
application u/s 143 A NI Act.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Copy of FDR retained on record. Intimation be sent to bank concerned.
Arguments on application u/s 143 A NI Act heard.
Perusal of record shows that matter is at the same stage since last many
dates of hearing. Adjournment has been sought on behalf of the accused to cross-
examine the witness. Heard. Considered. Same is allowed for today only subject to
cost of Rs. 1000/- to be paid to complainant on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Put up for orders on the application u/s 143 A NI Act/ CE on 01.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
AKHILESH KUMAR VS. JASPREET KAUR
09.06.2025
Present: Sh. Jittin Dua, Ld. Counsel for the complainant.
Complainant in person.
None for accused.
Matter is at the stage of furnishing of bail bonds/ CE/ arguments on the
application u/s 143 (A) NI Act.
In the interest of justice, one last and final opportunity is granted to the
accused to appear and file reply, if any/ lead arguments on the above-said application
moved by the complainant, failing which, his right to do the same shall be closed on
NDOH apart from issuance of warrants to secure parents.
Put up for purpose fixed/furnishing of bail bonds on 21.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
07.05.2025
Regular stenographer of this Court is on leave today
Present: Sh Jitin Dua and Ms. Chandni Singh, Ld. Counsels of the complainant
along with complainant.
Ms. Azma Parveen, Ld. Counsel for the accused.
Accused through VC.
Matter is at the stage of arguments on application u/s 143 A NI Act/CE.
Memo of appearance filed on behalf of the accused. Same is taken on
record.
Ld. Counsel for the accused submits that she has been engaged in this
matter yesterday itself and needs some time to address arguments on above said
application and to cross-examine the complainant.
At request, matter is adjourned for today.
Accused has also not furnished bail bonds in the present matter. Accused
is strictly directed to furnish the same on the next date of hearing.
List the matter for 09.06.2025.
Date is given as per the convenience of both the parties.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
19.02.2025
Lawyers are abstaining from work today
Regular stenographer of this Court is on leave today
Present: Ld. Proxy Counsel for complainant joined through VC.
Ld. Proxy Counsel for accused joined through VC.
Complainant is in person.
Accused joined through VC.
Matter is at the stage of CE / arguments on application U/s 143A NI Act.
At joint request, matter stands adjourned for today.
List the matter for CE / arguments on application U/s 143A NI Act on
07.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Akhilesh Kumar v. Jaspreet Kaur
CC No. 2532/24
12.11.2024
The undersigned is working as Duty MM today.
Present:- Sh. Jitin Dua, Ld. counsel for complainant.
Accused with Ld. proxy counsel Sh. Bakshish Singh.
Matter is fixed for CE.
Fresh vakalatnama filed on behalf of complainant. Be taken on
record.
Ld. counsel for complainant has filed an application under Section
143 A NI Act. Copy supplied. Reply, if any be filed on NDOH with advance
copy to the opposite party a week prior to NDOH.
Ld. counsel for complainant requests that the reply, if any to the
said application be supplied to him via email. Email details supplied by him to
the proxy counsel for accused.
Ld. proxy counsel for accused submits that the main counsel will
argue on the said application on NDOH.
Ld. counsel for complainant submits that complainant is not
available today.
Ld. proxy counsel for accused submits that main counsel is not
available today.
At joint request, matter stands adjourned.
List the matter on 19.02.2025 for reply and arguments on the said
application/CE.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
29.06.2024
Present: Sh. Braham Prakash Sharma, Ld. Counsel for the
Complainant.
Ms. Ashu, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
An application for exemption has been moved on behalf
of the accused on the ground that the employer of the accused did not
allow leave to the accused being the end of quarter of the year.
Heard. Record Perused.
Same is allowed for today only subject to cost of Rs.
1000/- to be paid on NDOH.
Ld. Counsel for the accused submits that the accused has
already received the copy of complaint and copy of annexed
documents.
List the matter for appearance of accused/ furnishing of
bail bonds / framing of notice on 06.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
29.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2532/2024
AKHILESH KUMAR VS. JASPREET KAUR HORA
12.03.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Bhram
Prakash Sharma.
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 29.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
12.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
10.07.2026
Present: Mr. Vinay Gupta and Ms. Koyli Aggarwal (Enrl. No. D-3846/2025), Ld.
Counsels for complainant.
Mr. Dhruv Sehgal, Ld. Counsel for accused (Fresh vakalatnama filed).
Matter is listed for orders on application u/Sec. 143A N.I. Act/DE.
Adjournment has been sought on behalf of the accused on the ground that
the Ld. Counsel has been engaged today and their new born daughter is in ICU.
Heard. Considered. Same is allowed for today only.
A joint request is made to not pronounce the order on application today
on the ground that the matter is already at the stage of D.E. and is not likely to take
much time to conclude. The request is allowed.
Put up for purpose fixed on 08.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.07.2026
At 01.15 PM
At this stage, the accused has appeared. They have been appraised
of the proceedings conducted today and the NDOH fixed in the case.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2532/2024 Akhilesh Kumar Vs. Jaspreet Kaur
24.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Jittin Dua, Ld. Counsel for complainant.
Accused through VC.
Matter is listed for orders on application u/s 143A NI Act/further CE.
It has been submitted on behalf of the complainant that they do not wish
to examine any other witness on behalf of the complainant and wish to close CE in the
present matter. Separate statement to this effect, has been recorded on behalf of the
complainant.
In view of the submissions made, CE stands closed.
List the matter for orders on application u/s 143A NI Act/recording of
statement of accused u/s 313 CrPC on 27.03.2026.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
01.11.2025
Present: Sh. Vinay Gupta, Ld. Counsel for the complainant.
Complainant in person.
Accused in person with Ld. Counsel Sh. Akshay Pawar.
Matter is at the stage of orders on the application u/s 143 A NI Act/ CE.
CW-1 examined-in-chief, cross-examined and discharged as a witness.
Ld. Counsel for the complainant submits that he wishes to examined one
more witness on behalf of the complainant.
In view of the same, list the matter for orders on above-said application/
CE on 24.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
21.08.2025
Present: Complainant in person with Ld. Counsel Sh. Vinay Gupta.
Accused in person with Ld. Counsel Sh. Gurnaam Singh.
(Fresh vakalatnama filed).
Matter is at the stage of furnishing of bail bonds/ CE/ arguments on
application u/s 143 A NI Act.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Copy of FDR retained on record. Intimation be sent to bank concerned.
Arguments on application u/s 143 A NI Act heard.
Perusal of record shows that matter is at the same stage since last many
dates of hearing. Adjournment has been sought on behalf of the accused to cross-
examine the witness. Heard. Considered. Same is allowed for today only subject to
cost of Rs. 1000/- to be paid to complainant on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Put up for orders on the application u/s 143 A NI Act/ CE on 01.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
AKHILESH KUMAR VS. JASPREET KAUR
09.06.2025
Present: Sh. Jittin Dua, Ld. Counsel for the complainant.
Complainant in person.
None for accused.
Matter is at the stage of furnishing of bail bonds/ CE/ arguments on the
application u/s 143 (A) NI Act.
In the interest of justice, one last and final opportunity is granted to the
accused to appear and file reply, if any/ lead arguments on the above-said application
moved by the complainant, failing which, his right to do the same shall be closed on
NDOH apart from issuance of warrants to secure parents.
Put up for purpose fixed/furnishing of bail bonds on 21.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
07.05.2025
Regular stenographer of this Court is on leave today
Present: Sh Jitin Dua and Ms. Chandni Singh, Ld. Counsels of the complainant
along with complainant.
Ms. Azma Parveen, Ld. Counsel for the accused.
Accused through VC.
Matter is at the stage of arguments on application u/s 143 A NI Act/CE.
Memo of appearance filed on behalf of the accused. Same is taken on
record.
Ld. Counsel for the accused submits that she has been engaged in this
matter yesterday itself and needs some time to address arguments on above said
application and to cross-examine the complainant.
At request, matter is adjourned for today.
Accused has also not furnished bail bonds in the present matter. Accused
is strictly directed to furnish the same on the next date of hearing.
List the matter for 09.06.2025.
Date is given as per the convenience of both the parties.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
19.02.2025
Lawyers are abstaining from work today
Regular stenographer of this Court is on leave today
Present: Ld. Proxy Counsel for complainant joined through VC.
Ld. Proxy Counsel for accused joined through VC.
Complainant is in person.
Accused joined through VC.
Matter is at the stage of CE / arguments on application U/s 143A NI Act.
At joint request, matter stands adjourned for today.
List the matter for CE / arguments on application U/s 143A NI Act on
07.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Akhilesh Kumar v. Jaspreet Kaur
CC No. 2532/24
12.11.2024
The undersigned is working as Duty MM today.
Present:- Sh. Jitin Dua, Ld. counsel for complainant.
Accused with Ld. proxy counsel Sh. Bakshish Singh.
Matter is fixed for CE.
Fresh vakalatnama filed on behalf of complainant. Be taken on
record.
Ld. counsel for complainant has filed an application under Section
143 A NI Act. Copy supplied. Reply, if any be filed on NDOH with advance
copy to the opposite party a week prior to NDOH.
Ld. counsel for complainant requests that the reply, if any to the
said application be supplied to him via email. Email details supplied by him to
the proxy counsel for accused.
Ld. proxy counsel for accused submits that the main counsel will
argue on the said application on NDOH.
Ld. counsel for complainant submits that complainant is not
available today.
Ld. proxy counsel for accused submits that main counsel is not
available today.
At joint request, matter stands adjourned.
List the matter on 19.02.2025 for reply and arguments on the said
application/CE.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2532/2024
Akhilesh Kumar Vs. Jaspreet Kaur
29.06.2024
Present: Sh. Braham Prakash Sharma, Ld. Counsel for the
Complainant.
Ms. Ashu, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
An application for exemption has been moved on behalf
of the accused on the ground that the employer of the accused did not
allow leave to the accused being the end of quarter of the year.
Heard. Record Perused.
Same is allowed for today only subject to cost of Rs.
1000/- to be paid on NDOH.
Ld. Counsel for the accused submits that the accused has
already received the copy of complaint and copy of annexed
documents.
List the matter for appearance of accused/ furnishing of
bail bonds / framing of notice on 06.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
29.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 2532/2024
AKHILESH KUMAR VS. JASPREET KAUR HORA
12.03.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Bhram
Prakash Sharma.
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 29.06.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
12.03.2024
-- 1 of 1 --