ANKUR PANDEYVsShashank Ram Rai

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 1347/2024 Ankur Pandey Vs. Shashank Ram Rai
25.07.2026
Present: Complainant in person.
Sh Deepak Sharma, ld counsel for the complainant through VC.
Accused through VC.
Ld counsel for the accused.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Matter received back from the mediation centre as settled vide agreement dated
11.05.2026. Perused. As per the agreement, matter has been settled for 24,50,000/- and same
shall be payable by 15.02.2027.
Ld counsel for the accused submits that accused has paid Rs 2,00,000/- against
first installment.
Ld counsel for the complainant submits that the first installment was of Rs
4,90,000/- to be paid by 15.07.2026.
Ld counsel for the accused submits that balance amount of Rs 2,90,000/-will be
paid by 10th August 2026.
Accused is directed to clear the balance payment as per the schedule failing
which, he shall pay the interest amount as per the agreement dated 11.05.2026.
Be put up verification of payment on 24.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT / 1347/2024 Ankur Pandey Vs. Shashank Ram Rai
25.07.2026
Present: Complainant in person.
Sh Deepak Sharma, ld counsel for the complainant through VC.
Accused through VC.
Ld counsel for the accused.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Matter received back from the mediation centre as settled vide agreement dated
11.05.2026. Perused. As per the agreement, matter has been settled for 24,50,000/- and same
shall be payable by 15.02.2027.
Ld counsel for the accused submits that accused has paid Rs 2,00,000/- against
first installment.
Ld counsel for the complainant submits that the first installment was of Rs
4,90,000/- to be paid by 15.07.2026.
Ld counsel for the accused submits that balance amount of Rs 2,90,000/-will be
paid by 10th August 2026.
Accused is directed to clear the balance payment as per the schedule failing
which, he shall pay the interest amount as per the agreement dated 11.05.2026.
Be put up verification of payment on 24.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/25.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 1347/2024 Ankur Pandey Vs. Shashank Ram Rai
29.01.2026
Present: Complainant in person.
Accused absent.
Ld counsel for the accused.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Cost of Rs 5000/- is outstanding upon the accused.
NBWs issued against the accused received back unexecuted. Report perused.
However, Ld counsel for the accused has appeared and submitted that the accused is unable
to appear physically being out of station.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C against the accused through
SHO PS concerned for the NDOH. The process must be executed at least 30 days prior to
NDOH. Be put up on 24.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/29.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 1347/2024 Ankur Pandey Vs. Shashank Ram Rai
29.01.2026
Present: Complainant in person.
Accused absent.
Ld counsel for the accused.
Matter is at the stage of framing of notice/furnishing of bail bonds.
Cost of Rs 5000/- is outstanding upon the accused.
NBWs issued against the accused received back unexecuted. Report perused.
However, Ld counsel for the accused has appeared and submitted that the accused is unable
to appear physically being out of station.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C against the accused through
SHO PS concerned for the NDOH. The process must be executed at least 30 days prior to
NDOH. Be put up on 24.04.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/29.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT / 1347/2024
ANKUR PANDEY VS. SHASHANK RAM RAI
06.11.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Deepak Sharma, Ld counsel for the complainant along-with
complainant.
Sh. Sarvender Kumar, Ld. Counsel for the accused.
Accused is absent.
Fresh memo of party filed on behalf of the accused. Taken on
record.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Considering the submissions,
exemption is allowed for today only.
Ld. Counsel for the accused submits that complete set of
documents is not available with the accused. Ld. Counsel for the complainant
submits that he shall supply the same to the accused within one week from today.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for procuring bail/
framing of notice on 19.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 06.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT / 1347/2024
ANKUR PANDEY VS. SHASHANK RAM RAI
06.11.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Deepak Sharma, Ld counsel for the complainant along-with
complainant.
Sh. Sarvender Kumar, Ld. Counsel for the accused.
Accused is absent.
Fresh memo of party filed on behalf of the accused. Taken on
record.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Considering the submissions,
exemption is allowed for today only.
Ld. Counsel for the accused submits that complete set of
documents is not available with the accused. Ld. Counsel for the complainant
submits that he shall supply the same to the accused within one week from today.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for procuring bail/
framing of notice on 19.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 06.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 1347/2024
ANKUR PANDEY VS. SHASHANK RAM RAI
06.06.2024
Reader of the court is on leave today.
Advocates are abstaining from work today on account of strike.
Present : Sh. Deepak Sharma, Ld counsel for the complainant.
Complainant is absent.
None for accused.
RC filed qua Sadguru Darshan Road address received with
remarks 'no such person'.
Tracking report filed qua Ajamgarh address address received
with remarks 'item delivered to addressee'.
Tracking report filed qua Crescent Royale address received with
remarks 'insufficient address/addressee left without instructions'.
Tracking report filed qua Sadguru Darshan Road address address
received with remarks 'insufficient address'.
Issue bailable warrant against the accused (on Ajamgarh
address) for NDOH in the sum of Rs. 10,000/ with one surety in the like
amount.
Put up for purpose fixed on 06.11.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 06.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
CC NI ACT 1347/2024
ANKUR PANDEY VS. SHASHANK RAM RAI
06.06.2024
Reader of the court is on leave today.
Advocates are abstaining from work today on account of strike.
Present : Sh. Deepak Sharma, Ld counsel for the complainant.
Complainant is absent.
None for accused.
RC filed qua Sadguru Darshan Road address received with
remarks 'no such person'.
Tracking report filed qua Ajamgarh address address received
with remarks 'item delivered to addressee'.
Tracking report filed qua Crescent Royale address received with
remarks 'insufficient address/addressee left without instructions'.
Tracking report filed qua Sadguru Darshan Road address address
received with remarks 'insufficient address'.
Issue bailable warrant against the accused (on Ajamgarh
address) for NDOH in the sum of Rs. 10,000/ with one surety in the like
amount.
Put up for purpose fixed on 06.11.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 06.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI Act 1347/2024
ANKUR PANDEY
VS.
SHASHANK RAM RAI
09.02.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Deepak Sharma, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused SHASHANK RAM RAI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 06.06.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 09.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI Act 1347/2024
ANKUR PANDEY
VS.
SHASHANK RAM RAI
09.02.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Deepak Sharma, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused SHASHANK RAM RAI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 06.06.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 09.02.2024
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