PAVAN DEWANVsPRADEEP GUPTA

Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/963/2024
DLCT020020512024
PAVAN DEWAN VS. PRADEEP GUPTA
17.02.2026
Present : Sh.Rakesh Bahtnagar, Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that full and
final payment has been received from the accused, therefore, he
seeks to withdraw the present complaint case. Copy of receipt
vouchr placed on record.
Separate statement of Ld. counsel for the complainant
has been recorded to this effect.
In view of the statement made, present matter is
dismissed as withdrawn as settled.
Put up the matter before pre-lok adalat for 03.03.2026
at 3:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 66CC NI ACT/963/2024
CNR NO.:-DLCT020020512024
Pavan Dewan Vs. Pradeep Gupta
13.02.2026
Present : Sh.Rakesh, Ld. Counsel for the complainant through
VC.
Ld. Counsel for the complainant submits that full and
final payment has been received from the accused, therefore, he
seeks to withdraw the present complaint case.
Put up the matter for withdrawal statement on
17.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/963/2024
DLCT020020512024
PAVAN DEWAN VS. PRADEEP GUPTA
14.01.2026
Present : Sh. Rakesh, Ld. Counsel for the complainant through
VC.
Bailable warrants issued by the previous order received
back duly executed due to insufficiency of address, accused could
not be traced. In support DD entry alongwith photographs annexed.
Ld. counsel for the complainant submits that the
settlement talks are under going with the accused and one limited
opportunity may be granted for the same.
Heard. Allowed till NDOH.
Re-list the matter for 13.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
14.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 75CC NI ACT/963/2024
DLCT020020512024
PAVAN DEWAN
VS.
PRADEEP GUPTA
09.10.2025
Present : None for complainant.
Summons issued to bank witness, State Bank of India,
SME Branch, Faridabad, Haryana, vide previous order received
back duly served.
Bank witness is absent despite service.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 5,000/- against the bank witness, returnable for
next date of hearing.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 14.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT/963/2024
CNR NO.:-DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
04.07.2025
Present : Sh.Rakesh Bhatnagar, Ld. Counsel for the complainant.
Let summons be issued to concerned bank official, State Bank of India,
SME Branch, Faridabad, Haryana for clarifications qua the remark on returning memo,
on filing of PF within seven days, alongwith copy of cheque and returning memo,
returnable on NDOH.
Re-list the matter for 09.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/04.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67.
CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
01.04.2025
Present : None.
Perusal of record reveals that the present matter is pending for
consideration on the point of summoning. However, none has entered appearance on
behalf of complainant.
Issue court notice to the complainant to appear in person and prosecute the
present complaint.
Re-list the matter for 04.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/01.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
06.03.2025
Due to wi-fi connectivity problem VC of the court is not working today.
Present : None.
Be awaited for presence of parties.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/06.03.2025
At 01.14 pm
Present : None.
Despite wait and repeated calls since moring none has appeared on behalf
of complainant.
Re-list the matter for consideration on 01.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/06.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/963/2024 DLCT020020512024
Pavan Dewan Vs. Pradeep Gupta
12.11.2024
Present : Sh. Rakesh Bhatnagar, Ld. Counsel for the complainant.
Perusal of record reveals that vide order dt. 05.11.2024, the
complainant was allowed to serve the proposed accused the notice of application
for condonation of delay through whatsapp.
Today, counsel for complainant has filed whatsapp screenshot which
shows that the accused has been served the application for condonation of delay
in the present matter through whatsapp.
In view of the circumstances, I deem it apposite to hear the
application for condonation of delay in the absence of the accused.
Submissions heard.
Counsel for complainant submits that there is delay of 45 days in
filing the present complaint since talks of settlement were going on between the
parties in Delhi Government Mediation Centre, Parliament Street.
In the interest of justice, the delay in preferring the present matter is
condoned.
List the matter for consideration on 06.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 12.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
12.07.2024
Ld. PO is on leave today.
Present : Ld. Counsel for the complainant.
Process issued received back.
List the matter on 12.11.2024 for the perusal of report on
process/further proceedings.
(Gita)
5th Link JMFC, Central District, THC/ 12.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan Vs. Pradeep Gupta
09.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Rakesh Bhatnagar.
Complaint perused.
An application for condonation of delay has been filed on behalf of
the complainant seeking condonation of delay for 45 days.
Perusal of complaint shows that the return memo is unsigned and
unstamped.
Let the signed and stamped return memo be filed and thereafter,
notice of the application for condonation of delay be issued to the accused on
PF through SHO concerned.
List for reply and arguments on the application on 12.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 09.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
12.03.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assingment. It be checked and registered.
Present : Sh. Rakesh Bhatnagar, Ld. Counsel for the complainant.
At request, for want of complainant, re-list for consideration / PSE
on 09.05.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 12.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/963/2024
DLCT020020512024
PAVAN DEWAN VS. PRADEEP GUPTA
17.02.2026
Present : Sh.Rakesh Bahtnagar, Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that full and
final payment has been received from the accused, therefore, he
seeks to withdraw the present complaint case. Copy of receipt
vouchr placed on record.
Separate statement of Ld. counsel for the complainant
has been recorded to this effect.
In view of the statement made, present matter is
dismissed as withdrawn as settled.
Put up the matter before pre-lok adalat for 03.03.2026
at 3:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 66CC NI ACT/963/2024
CNR NO.:-DLCT020020512024
Pavan Dewan Vs. Pradeep Gupta
13.02.2026
Present : Sh.Rakesh, Ld. Counsel for the complainant through
VC.
Ld. Counsel for the complainant submits that full and
final payment has been received from the accused, therefore, he
seeks to withdraw the present complaint case.
Put up the matter for withdrawal statement on
17.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 72CC NI ACT/963/2024
DLCT020020512024
PAVAN DEWAN VS. PRADEEP GUPTA
14.01.2026
Present : Sh. Rakesh, Ld. Counsel for the complainant through
VC.
Bailable warrants issued by the previous order received
back duly executed due to insufficiency of address, accused could
not be traced. In support DD entry alongwith photographs annexed.
Ld. counsel for the complainant submits that the
settlement talks are under going with the accused and one limited
opportunity may be granted for the same.
Heard. Allowed till NDOH.
Re-list the matter for 13.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
14.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 75CC NI ACT/963/2024
DLCT020020512024
PAVAN DEWAN
VS.
PRADEEP GUPTA
09.10.2025
Present : None for complainant.
Summons issued to bank witness, State Bank of India,
SME Branch, Faridabad, Haryana, vide previous order received
back duly served.
Bank witness is absent despite service.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 5,000/- against the bank witness, returnable for
next date of hearing.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for 14.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT/963/2024
CNR NO.:-DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
04.07.2025
Present : Sh.Rakesh Bhatnagar, Ld. Counsel for the complainant.
Let summons be issued to concerned bank official, State Bank of India,
SME Branch, Faridabad, Haryana for clarifications qua the remark on returning memo,
on filing of PF within seven days, alongwith copy of cheque and returning memo,
returnable on NDOH.
Re-list the matter for 09.10.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/04.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67.
CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
01.04.2025
Present : None.
Perusal of record reveals that the present matter is pending for
consideration on the point of summoning. However, none has entered appearance on
behalf of complainant.
Issue court notice to the complainant to appear in person and prosecute the
present complaint.
Re-list the matter for 04.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/01.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
06.03.2025
Due to wi-fi connectivity problem VC of the court is not working today.
Present : None.
Be awaited for presence of parties.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/06.03.2025
At 01.14 pm
Present : None.
Despite wait and repeated calls since moring none has appeared on behalf
of complainant.
Re-list the matter for consideration on 01.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/06.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/963/2024 DLCT020020512024
Pavan Dewan Vs. Pradeep Gupta
12.11.2024
Present : Sh. Rakesh Bhatnagar, Ld. Counsel for the complainant.
Perusal of record reveals that vide order dt. 05.11.2024, the
complainant was allowed to serve the proposed accused the notice of application
for condonation of delay through whatsapp.
Today, counsel for complainant has filed whatsapp screenshot which
shows that the accused has been served the application for condonation of delay
in the present matter through whatsapp.
In view of the circumstances, I deem it apposite to hear the
application for condonation of delay in the absence of the accused.
Submissions heard.
Counsel for complainant submits that there is delay of 45 days in
filing the present complaint since talks of settlement were going on between the
parties in Delhi Government Mediation Centre, Parliament Street.
In the interest of justice, the delay in preferring the present matter is
condoned.
List the matter for consideration on 06.03.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 12.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
12.07.2024
Ld. PO is on leave today.
Present : Ld. Counsel for the complainant.
Process issued received back.
List the matter on 12.11.2024 for the perusal of report on
process/further proceedings.
(Gita)
5th Link JMFC, Central District, THC/ 12.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan Vs. Pradeep Gupta
09.05.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Complainant with Ld. Counsel Sh. Rakesh Bhatnagar.
Complaint perused.
An application for condonation of delay has been filed on behalf of
the complainant seeking condonation of delay for 45 days.
Perusal of complaint shows that the return memo is unsigned and
unstamped.
Let the signed and stamped return memo be filed and thereafter,
notice of the application for condonation of delay be issued to the accused on
PF through SHO concerned.
List for reply and arguments on the application on 12.07.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 09.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT/963/2024
DLCT020020512024
Pavan Dewan
Vs.
Pradeep Gupta
12.03.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assingment. It be checked and registered.
Present : Sh. Rakesh Bhatnagar, Ld. Counsel for the complainant.
At request, for want of complainant, re-list for consideration / PSE
on 09.05.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 12.03.2024
-- 1 of 1 --