Anand KumarVsPRADEEP SINGH

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1199/2026
ANAND KUMAR Vs. PRADEEP SINGH
29.06.2026
Present: Ld. Counsel for the complainant.
Matter is listed for clarification / consideration.
Perusal of the record shows that one of the cheques in question has been drawn in
the name of one firm named Mayank Tours and Travels and it is not clear from the record as to
who is the proprietor / partner of the said firm. Let GST certificate of the said firm be filed on
NDOH.
Put up for filing of GST certificate / further proceedings on 21/09/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 29.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 1199/2026
ANAND KUMAR Vs. PRADEEP SINGH
08.05.2026
Present: Ld. Counsel for the complainant along with complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Put up for clarification on 29/06/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 08.05.2026
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/09/2026
94 CC NI ACT / 1199/2026
ANAND KUMAR Vs. PRADEEP SINGH
21.09.2026
The undersigned is also working as Duty JMFC.
Present: Complainant (through VC).
Lawyers are abstaining from work today.
Matter is listed for filing of GST certificate / further proceedings.
Complainant submits that he is unable to furnish the GST details of the accused.
At request, let summons be issued to the concerned bank official from PNB,
KHRM School, Ashok Vihar, Delhi-52, to appear with relevant records of account bearing no.
3061002100014594 and clarify as to who is the account holder of the said account / drawer of the
cheque bearing no. 370467, on filing of PF within 10 days from today for NDOH.
Put up for examination of bank witness / further proceedings on 22/12/2026.
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Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 1199/2026
ANAND KUMAR Vs. PRADEEP SINGH
29.06.2026
Present: Ld. Counsel for the complainant.
Matter is listed for clarification / consideration.
Perusal of the record shows that one of the cheques in question has been drawn in
the name of one firm named Mayank Tours and Travels and it is not clear from the record as to
who is the proprietor / partner of the said firm. Let GST certificate of the said firm be filed on
NDOH.
Put up for filing of GST certificate / further proceedings on 21/09/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 29.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 1199/2026
ANAND KUMAR Vs. PRADEEP SINGH
08.05.2026
Present: Ld. Counsel for the complainant along with complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Put up for clarification on 29/06/2026.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 08.05.2026
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