ICICI BankVsSurya Deep Mehta

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(Pahar Ganj)
26.11.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Prashant Kumar.
Sh. Ankit Tyagi, Ld. Proxy Counsel for the accused.
(Time sought to file vakalatnama).
Accused present through VC.
Matter is at the stage of CE.
Ld. Proxy Counsel for the accused submits that he has been recently
engaged in the present matter and needs some time to go through the judicial file and
has requested for an adjournment. Adjournment granted.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
List the matter for CE on 07.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(Pahar Ganj)
30.07.2025
Present: Sh. Manish Yadav, Ld. Counsel for the complainant. (Through VC).
Accused in person with Ld. Counsel Sh. S K Shrivastav.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the AR of the complainant
is not available today and has requested for an adjournment. Adjournment granted.
List the matter for CE on 26.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(Pahar Ganj)
27.05.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Prashant Kumar.
Accused in person with Ld. Counsel Sh. S K Shrivastav.
Matter is at the stage of CE.
Ld. Counsel for the accused submits that the complainant has not
supplied the copy of the complaint and documents as directed on LDOH.
Ld. Counsel for the complainant submits that he will supply the same
during the course of the day.
In view of the same, matter stands adjourned for today.
List the matter for CE on 30.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4699/2024
Icici Bank Vs. Surya Deep Mehta
12.12.2024
Present: Ms. Himani Aggarwal, Ld. Proxy Counsel for the complainant.
(Through VC)
Accused in person with Ld. Counsel Sh. S K Shrivastava.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Fresh vakalatnama has been filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the
same to the accused prior to the NDOH.
Ld. Counsel for the accused submits that he is not well today and has
requested for an adjournment. Adjournment granted.
List the matter for furnishing of bail bonds/ framing of notice on
17.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.12.2024
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Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(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 4700/2024, 4699/2024 and 4698/2024
ICICI Bank (complainant)
25.04.2024
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.
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
25.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 4699/2024 Icici Bank Vs. Surya Deep Mehta
07.05.2026
Ld. Presiding Officer is on leave today.
Present: AR of the complainant.
Accused with Ld. Counsel.
Put up for purpose fixed on 26.11.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
07.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(Pahar Ganj)
26.11.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Prashant Kumar.
Sh. Ankit Tyagi, Ld. Proxy Counsel for the accused.
(Time sought to file vakalatnama).
Accused present through VC.
Matter is at the stage of CE.
Ld. Proxy Counsel for the accused submits that he has been recently
engaged in the present matter and needs some time to go through the judicial file and
has requested for an adjournment. Adjournment granted.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
List the matter for CE on 07.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(Pahar Ganj)
30.07.2025
Present: Sh. Manish Yadav, Ld. Counsel for the complainant. (Through VC).
Accused in person with Ld. Counsel Sh. S K Shrivastav.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the AR of the complainant
is not available today and has requested for an adjournment. Adjournment granted.
List the matter for CE on 26.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(Pahar Ganj)
27.05.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Prashant Kumar.
Accused in person with Ld. Counsel Sh. S K Shrivastav.
Matter is at the stage of CE.
Ld. Counsel for the accused submits that the complainant has not
supplied the copy of the complaint and documents as directed on LDOH.
Ld. Counsel for the complainant submits that he will supply the same
during the course of the day.
In view of the same, matter stands adjourned for today.
List the matter for CE on 30.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4699/2024
Icici Bank Vs. Surya Deep Mehta
12.12.2024
Present: Ms. Himani Aggarwal, Ld. Proxy Counsel for the complainant.
(Through VC)
Accused in person with Ld. Counsel Sh. S K Shrivastava.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Fresh vakalatnama has been filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for the accused submits that the accused has not received the
copy of complaint and annexed documents. Complainant is directed to supply the
same to the accused prior to the NDOH.
Ld. Counsel for the accused submits that he is not well today and has
requested for an adjournment. Adjournment granted.
List the matter for furnishing of bail bonds/ framing of notice on
17.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 4699/2024
Icici Bank Vs. Surya Deep Mehta
(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 4700/2024, 4699/2024 and 4698/2024
ICICI Bank (complainant)
25.04.2024
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.
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
25.04.2024
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