PANKAJ DHINGRAVsPRINCE KUMAR MALHOTRA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2417/2023 PANKAJ DHINGRA Vs. PRINCE KUMAR
MALHOTRA /0 (Sadar Bazar)
06.04.2026
Present: None.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 02.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 10736/2022 ICICI BANK LTD Vs. ABHIJIT DUTTA /0 ()
06.04.2026
Present: None.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 01.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
22.11.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Ankit Dwivedi, Ld. counsel for complainant
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 06.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)-05/ Central District
THC/Delhi/22.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
(Sadar Bazar)
30.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
The matter is at the stage of verification of payment.
However, none has put an appearance on behalf of either of the
parties.
Accordingly, the matter is adjourned.
Put up for purpose fixed on 22.11.2025.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/30.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 2417/2023 PANKAJ DHINGRA Vs. PRINCE
KUMAR MALHOTRA
24.06.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ankit Dwivedi, Ld. counsel for complainant
through V.C.
None for the accused.
Matter is listed for verification of payment.
It is submitted by Ld. counsel for complainant that
accused is making payments though not as per the schedule in the
settlement agreement to which the complainant has no objection.
Accused is directed to appear before the court on the
NDOH to apprise the court as to the status of payment made by
him to the complainant.
At request, put up for verification of further
payment on 30.08.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/24.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
14.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Mohit, Ld. Proxy counsel for the complainant
along with complainant through V.C.
None for the accused.
Matter is listed for report of mediation/furnishing of
bail bond/framing of notice.
Mediation report received.
Taken on record. Be uploaded on Layers.
Complainant submits that matter has been settled in
the mediation in the sum of Rs.2,92,000/-, out of which accused
has already paid Rs.50,000/- to the complainant.
Given the submissions, put up for verification of
payment 24.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
(Sadar Bazar)
17.12.2024
Proceedings conducted online through VC using Cisco Webex as well as through
Hybrid Mode.
Present : Mr. Ankit Dwivedi, Ld. Counsel for complainant in person.
Mr. Harinder Singh, Ld. proxy Counsel for accused along with
accused in person.
Matter is listed for furnishing bail bonds/framing of Notice.
Accused seeks some time to furnish surety bonds.
Allowed.
Accused submits that he has made the payments of Rs.50,000/- to
the complainant today to show his willingness for the settlement in this case and
to pay the remaining cheque amount, duly acknowledged by Counsel for
complainant.
At joint request of both the parties, matter is referred to mediation
for 07.02.2025 at 02:00 PM.
In case the mediation fails, matter be listed for furnishing bail-bond /
framing of Notice on 14.02.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMARMALHOTRA
13.05.2024
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid Mode.
Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024
passed by Hon’ble High Court of Delhi, the undersigned has been
assigned the work of Digital Court No.-03, Central District, Delhi.
Present: 	Ms. Jyoti Dwivedi, Ld. counsel for the complainant.
None for the accused.
Bailable 	warrants 	issued 	against 	received 	back
unexecuted with report that accused was not present at the given
address.
Be awaited.
At 12.28 pm
Present : 	None for complainant.
None for accused.
Despite repeated calls none is appearing on behalf of
accused. Accused is absent.
Let non-bailable warrants be issued against the accused
to be executed through SHO concerned, returnable to this court on
NDOH only after filing of PF. Steps be taken within three weeks. No
application for cancellation will be entertained unless other party is
put to advance notice.
Put 	up 	for 	report/appearance 	of 	accused 	& 	further
proceedings on 17.12.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/13.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 2417/2023 PANKAJ DHINGRA Vs. PRINCE KUMAR
MALHOTRA /0 (Sadar Bazar)
02.09.2026
Present: Sh. Ankit, Ld. Counsel for complainant (through VC).
The present matter has been received from Digital Court. However,
physical file of the present case has not been received.
Complainant is directed to file complete physical file on NDOH.
Put up for further proceedings on 01.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2417/2023 PANKAJ DHINGRA Vs. PRINCE KUMAR
MALHOTRA /0 (Sadar Bazar)
06.04.2026
Present: None.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 02.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 10736/2022 ICICI BANK LTD Vs. ABHIJIT DUTTA /0 ()
06.04.2026
Present: None.
File not received from digital Court.
1,350 matters were received through online mode to this Court from the
digital Court. However, in none of the above matters, the physical file has been
produced by the ahlmad of the digital Court.
In view of the same, issue summons to the ahlmad of Ms. Shubhamjot
Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the
1,350 physical files of the matters transferred from digital Court to this Court,
returnable on 01.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
22.11.2025
Matter is received digitally by way of transfer vide order
dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the
Court of JMFC, NI Act, Digital Court-03, Central District, Delhi.
Present: Sh. Ankit Dwivedi, Ld. counsel for complainant
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for consideration on 06.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)-05/ Central District
THC/Delhi/22.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
(Sadar Bazar)
30.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
The matter is at the stage of verification of payment.
However, none has put an appearance on behalf of either of the
parties.
Accordingly, the matter is adjourned.
Put up for purpose fixed on 22.11.2025.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/30.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 2417/2023 PANKAJ DHINGRA Vs. PRINCE
KUMAR MALHOTRA
24.06.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ankit Dwivedi, Ld. counsel for complainant
through V.C.
None for the accused.
Matter is listed for verification of payment.
It is submitted by Ld. counsel for complainant that
accused is making payments though not as per the schedule in the
settlement agreement to which the complainant has no objection.
Accused is directed to appear before the court on the
NDOH to apprise the court as to the status of payment made by
him to the complainant.
At request, put up for verification of further
payment on 30.08.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/24.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
14.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Mohit, Ld. Proxy counsel for the complainant
along with complainant through V.C.
None for the accused.
Matter is listed for report of mediation/furnishing of
bail bond/framing of notice.
Mediation report received.
Taken on record. Be uploaded on Layers.
Complainant submits that matter has been settled in
the mediation in the sum of Rs.2,92,000/-, out of which accused
has already paid Rs.50,000/- to the complainant.
Given the submissions, put up for verification of
payment 24.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMAR MALHOTRA
(Sadar Bazar)
17.12.2024
Proceedings conducted online through VC using Cisco Webex as well as through
Hybrid Mode.
Present : Mr. Ankit Dwivedi, Ld. Counsel for complainant in person.
Mr. Harinder Singh, Ld. proxy Counsel for accused along with
accused in person.
Matter is listed for furnishing bail bonds/framing of Notice.
Accused seeks some time to furnish surety bonds.
Allowed.
Accused submits that he has made the payments of Rs.50,000/- to
the complainant today to show his willingness for the settlement in this case and
to pay the remaining cheque amount, duly acknowledged by Counsel for
complainant.
At joint request of both the parties, matter is referred to mediation
for 07.02.2025 at 02:00 PM.
In case the mediation fails, matter be listed for furnishing bail-bond /
framing of Notice on 14.02.2025.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT2417/2023
PANKAJ DHINGRA Vs. PRINCE KUMARMALHOTRA
13.05.2024
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid Mode.
Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024
passed by Hon’ble High Court of Delhi, the undersigned has been
assigned the work of Digital Court No.-03, Central District, Delhi.
Present: 	Ms. Jyoti Dwivedi, Ld. counsel for the complainant.
None for the accused.
Bailable 	warrants 	issued 	against 	received 	back
unexecuted with report that accused was not present at the given
address.
Be awaited.
At 12.28 pm
Present : 	None for complainant.
None for accused.
Despite repeated calls none is appearing on behalf of
accused. Accused is absent.
Let non-bailable warrants be issued against the accused
to be executed through SHO concerned, returnable to this court on
NDOH only after filing of PF. Steps be taken within three weeks. No
application for cancellation will be entertained unless other party is
put to advance notice.
Put 	up 	for 	report/appearance 	of 	accused 	& 	further
proceedings on 17.12.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/13.05.2024
-- 1 of 1 --