dhan singh malikVsAman Kapoor

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
28.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ranjnan, Ld. Counsel for complainant with complainant.
Sh. Ashish Mavi, Ld. Proxy Counsel for accused.
Matter is listed for recording of statement of accused u/s 313 Cr.P.C.
An exemption application has been moved on behalf of the accused on
the ground that father in law of the accused has expired. Heard. Considered. Same is
allowed for today only.
Put up for purpose fixed on 20.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.03.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 4853/2024 Dhan Singh Malik Vs. Aman Kapoor
06.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ranjan Kumar, Ld. Counsel for complainant with complainant.
Sh. Mayank Jain and Sh. Ali Mehndi, Ld. Counsel for accused with
accused.
Matter is listed for C.E.
CW1 further cross-examined and discharged as a witness.
It has been submitted on behalf of the complainant that they do not wish
to examine any other witness on behalf of the complainant and wish to close CE in the
present matter. Separate statement to this effect, has been recorded on behalf of the
complainant.
In view of the submissions made, CE stands closed.
List the matter for recording of statement of accused u/s 313 CrPC on
28.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
15.11.2025
Present: Complainant in person with Ld. Counsel Sh. Ranjan Kumar.
Accused in person.
Matter is at the stage of CE/ further cross-examination of CW-1.
Adjournment has been sought on behalf of the accused on the ground
that the main counsel is not available today on account of ill health of their wife.
Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to further cross-examine the complainant witness.
Accused is directed to remain physically present on NDOH.
List the matter for further cross-examination of CW-1 on 06.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
06.09.2025
Present: Sh. Ranjan Kumar, Ld. Counsel for the complainant.
Complainant in person.
Accused in person with Ld. Counsel Sh. Mayank Jain.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred deferred for want of income tax
returns of the years 2019-2021.
List the matter for further cross-examination of CW-1 on 15.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
05.07.2025
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Present: Complainant in person with Ld. Counsel Sh. Ranjan Kumar.
Accused in person.
Matter is at the stage of CE.
Accused submits that the main counsel is not available today on the
ground of ill health of their mother and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 06.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
15.04.2025
Matter taken up today as 14.04.2025 was declared holiday on account of Ambedkar
Jayanti
Present: None for complainant.
Accused in person.
Put up for purpose fixed on 05.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
31.01.2025
Present: Complainant in person.
Sh. Harshat Gupta, Ld. Counsel for the accused.
Matter is at the stage of CE.
An exemption application has been moved on behalf of the accused on
medical ground. Heard. Considered. Same is allowed for today only.
Complainant submits that the main counsel is not available today as he is
unwell and has requested for an adjournment. Adjournment granted.
List the matter for CE on 14.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
31.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
16.08.2024
Present: Sh. Ranjan Kumar, Ld. Counsel for the Complainant.
(through VC).
Sh. Ali Mendi, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
Memo of appearance has been filed on behalf of the
accused. Same be taken on record.
Oral request for exemption is made on behalf of the
accused on the ground that the accused is out station. Heard. Same is
allowed for today only subject to cost of Rs. 1000/- to be paid on
NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
Ld. Counsel for the accused submits that his mobile
number is 8383945123.
List the matter for appearance of accused/ furnishing of
bail bonds/ framing of notice on 15.10.2024.
(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 4853/2024
DHAN SINGH MALIK VS. AMAN KAPOOR
01.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Ranjan
Kumar.
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
01.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
23.07.2026
Present: Complainant (Through VC).
None for the accused.
Matter is listed for D.E.
However, none is present on behalf of the accused today. It appears that
the accused has knowledge of the present proceedings and that the accused is
deliberately avoiding the proceedings of court. Be awaited for the appearance of
accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.07.2026
At 12:00 PM
Present: None for the complainant.
Mr. Maynak Jain, Ld. Counsel for accused with accused.
At this stage, the accused has appeared.
An application u/s 315 CrPC (Section 353 BNSS) has been moved on
behalf of the accused along-with list of witnesses. Same be taken on record. Additional
copy for the opposite party has been supplied on record. The opposite party is at liberty
to collect the same.
Application being formal in nature, stands allowed.
List the matter for DE on 28.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
28.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ranjnan, Ld. Counsel for complainant with complainant.
Sh. Ashish Mavi, Ld. Proxy Counsel for accused.
Matter is listed for recording of statement of accused u/s 313 Cr.P.C.
An exemption application has been moved on behalf of the accused on
the ground that father in law of the accused has expired. Heard. Considered. Same is
allowed for today only.
Put up for purpose fixed on 20.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
28.03.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 4853/2024 Dhan Singh Malik Vs. Aman Kapoor
06.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ranjan Kumar, Ld. Counsel for complainant with complainant.
Sh. Mayank Jain and Sh. Ali Mehndi, Ld. Counsel for accused with
accused.
Matter is listed for C.E.
CW1 further cross-examined and discharged as a witness.
It has been submitted on behalf of the complainant that they do not wish
to examine any other witness on behalf of the complainant and wish to close CE in the
present matter. Separate statement to this effect, has been recorded on behalf of the
complainant.
In view of the submissions made, CE stands closed.
List the matter for recording of statement of accused u/s 313 CrPC on
28.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
15.11.2025
Present: Complainant in person with Ld. Counsel Sh. Ranjan Kumar.
Accused in person.
Matter is at the stage of CE/ further cross-examination of CW-1.
Adjournment has been sought on behalf of the accused on the ground
that the main counsel is not available today on account of ill health of their wife.
Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to further cross-examine the complainant witness.
Accused is directed to remain physically present on NDOH.
List the matter for further cross-examination of CW-1 on 06.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
06.09.2025
Present: Sh. Ranjan Kumar, Ld. Counsel for the complainant.
Complainant in person.
Accused in person with Ld. Counsel Sh. Mayank Jain.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred deferred for want of income tax
returns of the years 2019-2021.
List the matter for further cross-examination of CW-1 on 15.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
05.07.2025
Ld. PO is also looking after the work of Ms. Tania Singh, Ld. ACJM-02
Present: Complainant in person with Ld. Counsel Sh. Ranjan Kumar.
Accused in person.
Matter is at the stage of CE.
Accused submits that the main counsel is not available today on the
ground of ill health of their mother and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 06.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
15.04.2025
Matter taken up today as 14.04.2025 was declared holiday on account of Ambedkar
Jayanti
Present: None for complainant.
Accused in person.
Put up for purpose fixed on 05.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
15.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
31.01.2025
Present: Complainant in person.
Sh. Harshat Gupta, Ld. Counsel for the accused.
Matter is at the stage of CE.
An exemption application has been moved on behalf of the accused on
medical ground. Heard. Considered. Same is allowed for today only.
Complainant submits that the main counsel is not available today as he is
unwell and has requested for an adjournment. Adjournment granted.
List the matter for CE on 14.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
31.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4853/2024
Dhan Singh Malik Vs. Aman Kapoor
(Darya Ganj)
16.08.2024
Present: Sh. Ranjan Kumar, Ld. Counsel for the Complainant.
(through VC).
Sh. Ali Mendi, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused.
Memo of appearance has been filed on behalf of the
accused. Same be taken on record.
Oral request for exemption is made on behalf of the
accused on the ground that the accused is out station. Heard. Same is
allowed for today only subject to cost of Rs. 1000/- to be paid on
NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
Ld. Counsel for the accused submits that his mobile
number is 8383945123.
List the matter for appearance of accused/ furnishing of
bail bonds/ framing of notice on 15.10.2024.
(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 4853/2024
DHAN SINGH MALIK VS. AMAN KAPOOR
01.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Ranjan
Kumar.
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
01.05.2024
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