ICICI BankVsNTC SUPPLY CHAIN SOLUTIONS PVT LTD

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 3231/2024
Icici Bank Vs. Ntc Supply Chain Solutions Pvt Ltd
19.01.2026
(Regular Stenographer of this court is on leave).
V.C. of this court is not functioning today.
Present: Sh. Prashant Kumar, Ld. Counsel for complainant with AR of the
complainant.
Ms.Anjali Sisodia, Ld. Counsel for accused persons.
Accused no. 1 is company.
Accused no.2 in person.
Accused No.3 is absent.
Matter is listed for report on settlement/furnishing of bail bond by
accused No.2 and 3/arguments on application u/s 143A N.I. Act/C.E.
It is submitted by both the parties that the matter is still pending in
Mediation Cell. In view of the same, matter stands adjourned for today.
List the matter for purpose fixed on 25.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3231/2024
Icici Bank Vs. Ntc Supply Chain Solutions Pvt Ltd
(Pahar Ganj)
16.08.2024
Present: Ms. Himani Agarwal, Ld. Proxy Counsel for the
complainant. (through VC).
None for accused.
Summons issued to the accused not received back. Be
awaited. However the tracking report has been filed on behalf of the
Complainant and as per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 12.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
16.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3231/2024 and 3230/2024
ICICI BANK LTD. VS. NTC SUPPLY CHAIN SOLUTIONSD
26.04.2024
Fresh file has been received by way of e-assignment. Let it be checked
and registered.
Present: AR of Complainant in person with Ld. Proxy Counsel Sh.
Manish Yadav.
Ms. Ruchi Kaushik, Ld. Counsel for the Complainant.
(through VC).
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 16.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
26.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 3231/2024
Icici Bank Vs. Ntc Supply Chain Solutions Pvt Ltd
25.05.2026
Present: Mr. Prashant Kumar, Ld. Counsel for complainant (Through VC).
AR of the complainant.
Ms. Anjali Sisodia, Ld. Counsel for all accused persons (Through VC).
Accused no. 1 is company.
Accused No.2 and 3 are absent.
Matter is listed for report on settlement/furnishing of bail bonds by
accused No.2 and 3/arguments on application u/s 143A N.I. Act/C.E.
Ld. Counsel for the complainant submits that there are multiple loans
advanced by the complainant to the accused persons and some of them have been
settled, while the settlement of the remaining ones is in process and parties in the talks
out of court to settle the same. A request for adjournment is made to apprise the status
of the settlement.
At request, list the matter for payment/verification of payment on
14.12.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 3231/2024
Icici Bank Vs. Ntc Supply Chain Solutions Pvt Ltd
19.01.2026
(Regular Stenographer of this court is on leave).
V.C. of this court is not functioning today.
Present: Sh. Prashant Kumar, Ld. Counsel for complainant with AR of the
complainant.
Ms.Anjali Sisodia, Ld. Counsel for accused persons.
Accused no. 1 is company.
Accused no.2 in person.
Accused No.3 is absent.
Matter is listed for report on settlement/furnishing of bail bond by
accused No.2 and 3/arguments on application u/s 143A N.I. Act/C.E.
It is submitted by both the parties that the matter is still pending in
Mediation Cell. In view of the same, matter stands adjourned for today.
List the matter for purpose fixed on 25.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3231/2024
Icici Bank Vs. Ntc Supply Chain Solutions Pvt Ltd
(Pahar Ganj)
16.08.2024
Present: Ms. Himani Agarwal, Ld. Proxy Counsel for the
complainant. (through VC).
None for accused.
Summons issued to the accused not received back. Be
awaited. However the tracking report has been filed on behalf of the
Complainant and as per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 12.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
16.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 3231/2024 and 3230/2024
ICICI BANK LTD. VS. NTC SUPPLY CHAIN SOLUTIONSD
26.04.2024
Fresh file has been received by way of e-assignment. Let it be checked
and registered.
Present: AR of Complainant in person with Ld. Proxy Counsel Sh.
Manish Yadav.
Ms. Ruchi Kaushik, Ld. Counsel for the Complainant.
(through VC).
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 16.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
26.04.2024
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