Mohd JavedVsAMIT KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
28.10.2025
Ld. PO is on leave today .
Regular steno is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel alongwith accused through VC.
Put up for purpose fixed on 24.02.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
28.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
05.08.2025
Present: Sh. Gurpreet Singh, Ld. Counsel for the complainant.
Complainant in person.
Accused with Ld. Proxy Counsel Sh. Nadeem. (Through VC).
Matter is at the stage of CE.
Accused submits that his current address is 2452, 2nd Floor, Punjabi
Basti, Subzi Mandi, Delhi.
Ld. Proxy Counsel for the accused seeks an adjournment to cross-
examine the witness.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant, subject to cost of Rs. 3000/- to be paid to
witness present in the court today (Mohd. Javed) on or before NDOH.
Put up for purpose fixed on 28.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
03.06.2025
VC is not functioning today due to connectivity issue
Present: Complainant in person with Ld. Counsel Sh. Gurpreet Singh.
None for accused.
Matter is at the stage of CE.
Put up for purpose fixed on 05.08.2025.
Issue notice to the accused for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4005/2024
Mohd Javed Vs. Amit Kumar /0 (ODRS)
08.01.2025
The undersigned has to attend a training programme on ICT and E-courts in the post
lunch session
Present: None for complainant.
Sh. Hitesh Pandey, Ld. Proxy Counsel for the accused alongwith
accused. (Through VC)
Matter is at the stage of CE.
Ld. Proxy Counsel for the accused submits that the main counsel is not
available today as he is suffering from fever and has requested for an adjournment.
Since none has appeared on behalf of the complainant, matter stands
adjourned for today.
List the matter for CE on 27.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
24.09.2024
Present: Sh. Gurpreet Singh, Ld. proxy counsel for complainant
with complainant.
Sh. Om Prakash Kashyap, Ld. counsel for accused with
accused.
Matter is at the stage of furnishing of bail bond/framing
of notice.
Notice under Section 251 Cr.P.C has been framed against
the accused. The accused has raised a plausible defence.
Considering the defence taken by the accused, the
accused is granted cross examination right of the complainant.
List the matter for CE on 08.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
24.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
23.07.2024
Present: Sh. Gurpreet Singh, Ld. Counsel for the Complainant.
Sh. Om Prakash Kashyap, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
him. Same stands supplied by Ld. Counsel for the Complainant to Ld.
Counsel for the accused.
Accused is strictly directed to be present physically on
NDOH.
List the matter for furnishing of bail bonds/ framing of
notice on 24.09.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
23.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4005/2024
MOHD. JAVED VS. AMIT KUMAR
09.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Mayank Joshi, Ld. Proxy Counsel for the
Complainant with AR for the complainant.
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 23.07.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
09.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT / 4005/2024
Mohd Javed Vs. Amit Kumar
13.08.2026
Present: Mr. Devesh Makhija, Ld. Proxy Counsel for complainant.
Mr. Nitesh, Ld. Counsel for accused (Through VC).
Accused (Through VC).
Matter is listed for furnishing of bail bonds/C.E. (further cross
examination of CW1).
Adjournment has been sought on behalf of the accused on the ground that
the main counsel is not available today. Heard. Considered. Same is allowed for today
only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for purpose fixed on 08.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.08.2026
At 10.40 AM
At this stage, complainant has appeared. They have been apprised of
proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
28.10.2025
Ld. PO is on leave today .
Regular steno is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel alongwith accused through VC.
Put up for purpose fixed on 24.02.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
28.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
05.08.2025
Present: Sh. Gurpreet Singh, Ld. Counsel for the complainant.
Complainant in person.
Accused with Ld. Proxy Counsel Sh. Nadeem. (Through VC).
Matter is at the stage of CE.
Accused submits that his current address is 2452, 2nd Floor, Punjabi
Basti, Subzi Mandi, Delhi.
Ld. Proxy Counsel for the accused seeks an adjournment to cross-
examine the witness.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant, subject to cost of Rs. 3000/- to be paid to
witness present in the court today (Mohd. Javed) on or before NDOH.
Put up for purpose fixed on 28.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
03.06.2025
VC is not functioning today due to connectivity issue
Present: Complainant in person with Ld. Counsel Sh. Gurpreet Singh.
None for accused.
Matter is at the stage of CE.
Put up for purpose fixed on 05.08.2025.
Issue notice to the accused for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4005/2024
Mohd Javed Vs. Amit Kumar /0 (ODRS)
08.01.2025
The undersigned has to attend a training programme on ICT and E-courts in the post
lunch session
Present: None for complainant.
Sh. Hitesh Pandey, Ld. Proxy Counsel for the accused alongwith
accused. (Through VC)
Matter is at the stage of CE.
Ld. Proxy Counsel for the accused submits that the main counsel is not
available today as he is suffering from fever and has requested for an adjournment.
Since none has appeared on behalf of the complainant, matter stands
adjourned for today.
List the matter for CE on 27.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
24.09.2024
Present: Sh. Gurpreet Singh, Ld. proxy counsel for complainant
with complainant.
Sh. Om Prakash Kashyap, Ld. counsel for accused with
accused.
Matter is at the stage of furnishing of bail bond/framing
of notice.
Notice under Section 251 Cr.P.C has been framed against
the accused. The accused has raised a plausible defence.
Considering the defence taken by the accused, the
accused is granted cross examination right of the complainant.
List the matter for CE on 08.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
24.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4005/2024
Mohd Javed Vs. Amit Kumar
(ODRS)
23.07.2024
Present: Sh. Gurpreet Singh, Ld. Counsel for the Complainant.
Sh. Om Prakash Kashyap, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
him. Same stands supplied by Ld. Counsel for the Complainant to Ld.
Counsel for the accused.
Accused is strictly directed to be present physically on
NDOH.
List the matter for furnishing of bail bonds/ framing of
notice on 24.09.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
23.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4005/2024
MOHD. JAVED VS. AMIT KUMAR
09.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Mayank Joshi, Ld. Proxy Counsel for the
Complainant with AR for the complainant.
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 23.07.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
09.04.2024
-- 1 of 1 --