Order Details: COPY OF JUDGMENT Pdf Text: CC No.: 4731/2024 Surender Kumar Jain vs. Vikash Agarwal -1- IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Mr. Danveer CC No.: CC NI ACT/4731/2024 Unique Case ID No.: DLCT020108122024 In the matter of: Mr. Surender Kumar Jain, S/o Mr. Kailash Chand Jain, R/o 3C/34, 3rd Floor, New Rohtak Road, New Delhi-110005. …Complainant Versus Mr. Vikas Agarwal, Proprietor : M/s J.K. International,…
SURENDER KUMAR JAINVsVikash agarwal
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 4731/2024
- Registration Date
- 26 Apr 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Bara Hindu Rao
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 26-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-08-2024 Date: 09-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-10-2024 Date: 23-10-2024 Business: notice framed against the accused Next Purpose: Prosecution Evidence Next Hearing Date: 06-02-2025 Date: 06-02-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 22-04-2025 Date: 22-04-2025 Business: fp Next Purpose: Statement of Accused Next Hearing Date: 14-05-2025 Date: 14-05-2025 Business: fp Next Purpose: Defence Evidence Next Hearing Date: 09-07-2025 Date: 09-07-2025 Business: fp Next Purpose: Defence Evidence Next Hearing Date: 12-09-2025 Date: 12-09-2025 Business: fp Next Purpose: Defence Evidence Next Hearing Date: 26-11-2025 Date: 26-11-2025 Business: fp Next Purpose: Defence Evidence Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: fp Next Purpose: Final Arguments Next Hearing Date: 02-04-2026 Date: 02-04-2026 Business: fp Next Purpose: Final Arguments Next Hearing Date: 02-06-2026 Date: 02-06-2026 Business: fp Next Purpose: Judgement Next Hearing Date: 15-07-2026 Date: 15-07-2026 Business: fp Next Purpose: Judgement Next Hearing Date: 23-07-2026 Date: 23-07-2026 Business: fp Next Purpose: Order on Sentence Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: fp Next Purpose: Order on Sentence Next Hearing Date: 08-09-2026 Date: 08-09-2026 Business: disposed Nature Of Disposal: Compounded Disposal Date: 08-09-2026
Additional Case Details
Additional Case Details
Filing Number: 10812/2024 Filing Date: 06-04-2024 eFiling Number: ADL20230006827C202400013 eFiling Date: 05-04-2024 First Hearing Date: 26th April 2024 Decision Date: 08th September 2026 Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Orders
33Final Order 1708 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 08.09.2026 Present : Mr. Sunil Goel, Ld. Counsel for complainant with complainant. Convict in person with Ld. Counsels Mr. Ketan Bhutani and Ms. Bhawna. Matter is listed for arguments on sentence. At this stage, both the parties have submitted that they have settled the present case for a sum of Rs.4,50,000/- in an out of court settlement and that the said amount has been paid by the convict to the complainant. On that ground, a joint request has been made by the parties to pass the order on sentence in the same amount, as the accused already stands convicted. Joint statement of the parties recorded to the above effect. In view of the same, the convict Mr. Vikash Agarwal is sentenced to pay a fine amount of Rs.4,50,000/- to the complainant in the present case. As the said amount has already been paid by the convict to the complainant, there remains nothing to be done further in the present case. File be consigned to Record Room after due complaince. (Danveer) Judicial Magistrate First Class-04, NI Act 08.09.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Interim Order 1627 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal /29.08.2026 Ld. Presiding Officer is on leave today. Present : Complainant in person. Convict with Ld. Proxy counsel. Put up for purpose fixed on 08.09.2026. (Aradhana) 2nd Link Judicial Magistrate First Class-04, NI Act 29.08.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.07.2026 Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant. Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with accused. Matter is listed for reply and arguments on the application filed by the accused U/s 348 BNSS to re-open the defence evidence and recalling of DW1/IO ASI Mr. Sanjeev Kumar. The background of the application is that…
Interim Order 1315 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 15.07.2026 Present: Complainant in person. Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with accused. Matter is listed for pronouncement of judgment. At this stage, an application has been filed on behalf of the accused seeking to recall DW1. Copy supplied. List the matter for reply and arguments on the application on 23.07.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 15.07.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Interim Order 1202 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 02.06.2026 At. 2.00 pm Present: Mr. Sunil Goel, Ld. Counsel for complainant with complainant. Mr. S.A. Imran, Mr. Sanjay Gupta and Ms. Shahajhan, Ld. Counsels for accused with accused. Matter is listed for final arguments. Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let the same be furnished within 2 weeks from today with an appropriate application to take up the file for the said purpose. Final arguments heard. List the matter for pronouncement of judgement/clarification, if any on 15.07.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 02.06.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Interim Order 1102 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 02.04.2026 (Regular Stenographer of this court is on leave). Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant. Mr. S.A. Imran, Ld. Counsel for accused with accused. Matter is listed for final arguments. Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let the same be furnished on the NDOH. At joint request, the matter is adjourned for today. Put up for purpose fixed on 02.06.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 02.04.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Interim Order 1017 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 17.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Sunil Goel, Ld. Counsel for complainant with complainant. Accused with Ld. counsel Sh. S. Imran. Matter is listed for final arguments. Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let the same be furnished on the NDOH. List the matter for final arguments on 02.04.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 17.02.2026 Steno, Purshotam Kumar, E. Code 99617087 -- 1 of 1 --
Interim Order 926 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 26.11.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh.S A Imran and Sh. Sanjay Gupta, Ld. Counsel for the accused. Accused in person. SI/DW-1 Sanjay Kumar present. Matter is at the stage of cross-examination of DW-1 and evidence of DW-2. DW-2 examined in chief today. Ld. Counsel for the complainant submits that they do not wish to cross- examine DW-1 and DW-2 as they are formal witnesses. In view of the same, DW-1 and DW-2 discharged today. Diet money of Rs. 1000/- is paid to the witnesses i.e. DW-1 and DW-2 in the court today. Ld. Counsel for the accused submits that he does not wish to examine any other witness on behalf of the accused and wishes to close DE in the present matter. Separate statement to this effect, has been recorded of the accused. In view of the submissions made, DE stands closed. List the matter for final arguments on 17.02.2026 at 02:00 PM. (Danveer) Judicial Magistrate First Class-04, NI Act 26.11.2025 -- 1 of 1 --
Interim Order 812 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 12.09.2025 Present: Complainant in person. Accused in person with Ld. Counsel Sh. S Imran and Sh. Sanjay. Witness IO/SI Sanjeev Kumar (then ASI). Ms. Juhi Pathariya, Ld. Counsel for the witness from UCO Bank. Matter is at the stage of DE. Complainant submits that their Ld. counsel is not available today. DW-1 examined in chief today. Their cross-examination is deferred due to non availability of Ld. Counsel for the complainant. Adjournment has been sought on behalf of the DW-2 (witness from UCO bank) on the ground that the witness is out of town today. Heard. Considered. Same is allowed for today only. DW-1 and DW-2 are bound down for NDOH. Diet money of Rs. 1000/- is paid to the witness (DW-1) in the court today. List the matter for DE (cross-examination of DW-1, examination in chief and cross-examination of DW-2) on 26.11.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 12.09.2025 -- 1 of 1 --
Interim Order 709 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 09.07.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh. Sanjay Gupta, Ld. Counsel for the accused. (Through VC) Accused in person. Matter is at the stage of DE. Ld. Counsel for the accused submits that they do not wish to examine the accused as a defence witness. An application has been moved on behalf of the accused to summon two witnesses. Same be taken on record. Copy be supplied to the opposite party. Ld. Counsel for the complainant submits that they have no objection to the application. Issue summons to the witnesses mentioned in the application filed on behalf of the accused on filing of PF within two weeks along-with requisite details, returnable on NDOH. List the matter for DE on 12.09.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 09.07.2025 -- 1 of 1 --
Interim Order 614 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 4731/2024 SURENDER KUMAR JAIN VS. VIKASH AGARWAL 14.05.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Accused in person with Ld. Counsel Sh. S A Imran. Matter is at the stage of recording of statement of accused u/s 313 CrPC. Statement of accused under Section 313 Cr.P.C. recorded. Accused submits that he will lead defence evidence. Accused is directed to file application under Section 315 Cr.P.C. alongwith list of defence witnesses with advance copy to the opposite party at-least one week prior to the NDOH. List the matter for defence evidence on 09.07.2025. Date is given as per the convenience of both the parties. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 14.05.2025 -- 1 of 1 --
Interim Order 522 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 22.04.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh. S A Imran, Ld. Counsel for the accused with accused. Matter is at the stage of CE. CW-1 examined in chief, cross-examined and discharged as a witness today. Ld. Counsel for the complainant submits that he does not wish to examine any other witness on behalf of the complainant and wishes to close CE in the present matter. Separate statement to this effect, has been recorded 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 14.05.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 22.04.2025 -- 1 of 1 --
Interim Order 406 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 06.02.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh. S A Imran, Ld. Counsel for the accused with accused. Matter is at the stage of CE. Adjournment has been sought by Ld. Counsel for the accused stating that he has to attend a matter in Karkardooma District Courts. 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, failing which, his right to cross-examine him shall be closed on NDOH. List the matter for CE on 22.04.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.10.2024 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Accused in person with Ld. Counsel Sh. Sanjay Gupta. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of accused under Section 294 Cr.P.C. also recorded. Considering the…
Interim Order 209 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 09.08.2024 Present: Sh. Sunil Goyal, Ld. Counsel for the Complainant. Complainant in person. Accused in person with Ld. Counsel Sh. S A Imran. Matter is at the stage of appearance of accused. Vakalatnama has been filed on behalf of the accused. Same be taken on record. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC seen and returned. Copy of the same retained on record. Intimation be sent to transport department. Ld. Counsel for the accused submits that complete set of 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. List the matter for framing of notice on 23.10.2024. (Arjun Kirar) Judicial Magistrate First Class-04, NI Act 09.08.2024 -- 1 of 1 --
Interim Order 126 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 4731/2024 SURENDER KUMAR JAIN VS. VIKAS AGGARWAL 26.04.2024 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. 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 09.08.2024. Tracking report of the delivery be filed on NDOH. (Arjun Kirar) MM-04, NI Act, Central District, THC 26.04.2024 -- 1 of 1 --
Order 1627 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal /29.08.2026 Ld. Presiding Officer is on leave today. Present : Complainant in person. Convict with Ld. Proxy counsel. Put up for purpose fixed on 08.09.2026. (Aradhana) 2nd Link Judicial Magistrate First Class-04, NI Act 29.08.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Order Details: COPY OF JUDGMENT Pdf Text: CC No.: 4731/2024 Surender Kumar Jain vs. Vikash Agarwal -1- IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, NI ACT-04, DISTRICT CENTRAL, TIS HAZARI COURT, DELHI Presided over by: Mr. Danveer CC No.: CC NI ACT/4731/2024 Unique Case ID No.: DLCT020108122024 In the matter of: Mr. Surender Kumar Jain, S/o Mr. Kailash Chand Jain, R/o 3C/34, 3rd Floor, New Rohtak Road, New Delhi-110005. …Complainant Versus Mr. Vikas Agarwal, Proprietor : M/s J.K. International,…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 61 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.07.2026 Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant. Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with accused. Matter is listed for reply and arguments on the application filed by the accused U/s 348 BNSS to re-open the defence evidence and recalling of DW1/IO ASI Mr. Sanjeev Kumar. The background of the application is that…
Order 1315 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 15.07.2026 Present: Complainant in person. Mr. Sanjay Gupta and Ms. Shahjahan, Ld. Counsels for accused with accused. Matter is listed for pronouncement of judgment. At this stage, an application has been filed on behalf of the accused seeking to recall DW1. Copy supplied. List the matter for reply and arguments on the application on 23.07.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 15.07.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Order 1202 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 02.06.2026 At. 2.00 pm Present: Mr. Sunil Goel, Ld. Counsel for complainant with complainant. Mr. S.A. Imran, Mr. Sanjay Gupta and Ms. Shahajhan, Ld. Counsels for accused with accused. Matter is listed for final arguments. Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let the same be furnished within 2 weeks from today with an appropriate application to take up the file for the said purpose. Final arguments heard. List the matter for pronouncement of judgement/clarification, if any on 15.07.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 02.06.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Order 1102 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 02.04.2026 (Regular Stenographer of this court is on leave). Present: Mr. Sunil Goyal, Ld. Counsel for complainant with complainant. Mr. S.A. Imran, Ld. Counsel for accused with accused. Matter is listed for final arguments. Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let the same be furnished on the NDOH. At joint request, the matter is adjourned for today. Put up for purpose fixed on 02.06.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 02.04.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Order 1017 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 17.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Sunil Goel, Ld. Counsel for complainant with complainant. Accused with Ld. counsel Sh. S. Imran. Matter is listed for final arguments. Time sought to furnish bonds u/s 437 A CrPC (Section 481 BNSS). Let the same be furnished on the NDOH. List the matter for final arguments on 02.04.2026 at 2.00 pm. (Danveer) Judicial Magistrate First Class-04, NI Act 17.02.2026 Steno, Purshotam Kumar, E. Code 99617087 -- 1 of 1 --
Order 926 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 26.11.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh.S A Imran and Sh. Sanjay Gupta, Ld. Counsel for the accused. Accused in person. SI/DW-1 Sanjay Kumar present. Matter is at the stage of cross-examination of DW-1 and evidence of DW-2. DW-2 examined in chief today. Ld. Counsel for the complainant submits that they do not wish to cross- examine DW-1 and DW-2 as they are formal witnesses. In view of the same, DW-1 and DW-2 discharged today. Diet money of Rs. 1000/- is paid to the witnesses i.e. DW-1 and DW-2 in the court today. Ld. Counsel for the accused submits that he does not wish to examine any other witness on behalf of the accused and wishes to close DE in the present matter. Separate statement to this effect, has been recorded of the accused. In view of the submissions made, DE stands closed. List the matter for final arguments on 17.02.2026 at 02:00 PM. (Danveer) Judicial Magistrate First Class-04, NI Act 26.11.2025 -- 1 of 1 --
Order 812 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 12.09.2025 Present: Complainant in person. Accused in person with Ld. Counsel Sh. S Imran and Sh. Sanjay. Witness IO/SI Sanjeev Kumar (then ASI). Ms. Juhi Pathariya, Ld. Counsel for the witness from UCO Bank. Matter is at the stage of DE. Complainant submits that their Ld. counsel is not available today. DW-1 examined in chief today. Their cross-examination is deferred due to non availability of Ld. Counsel for the complainant. Adjournment has been sought on behalf of the DW-2 (witness from UCO bank) on the ground that the witness is out of town today. Heard. Considered. Same is allowed for today only. DW-1 and DW-2 are bound down for NDOH. Diet money of Rs. 1000/- is paid to the witness (DW-1) in the court today. List the matter for DE (cross-examination of DW-1, examination in chief and cross-examination of DW-2) on 26.11.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 12.09.2025 -- 1 of 1 --
Order 709 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 09.07.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh. Sanjay Gupta, Ld. Counsel for the accused. (Through VC) Accused in person. Matter is at the stage of DE. Ld. Counsel for the accused submits that they do not wish to examine the accused as a defence witness. An application has been moved on behalf of the accused to summon two witnesses. Same be taken on record. Copy be supplied to the opposite party. Ld. Counsel for the complainant submits that they have no objection to the application. Issue summons to the witnesses mentioned in the application filed on behalf of the accused on filing of PF within two weeks along-with requisite details, returnable on NDOH. List the matter for DE on 12.09.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 09.07.2025 -- 1 of 1 --
Order 614 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 4731/2024 SURENDER KUMAR JAIN VS. VIKASH AGARWAL 14.05.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Accused in person with Ld. Counsel Sh. S A Imran. Matter is at the stage of recording of statement of accused u/s 313 CrPC. Statement of accused under Section 313 Cr.P.C. recorded. Accused submits that he will lead defence evidence. Accused is directed to file application under Section 315 Cr.P.C. alongwith list of defence witnesses with advance copy to the opposite party at-least one week prior to the NDOH. List the matter for defence evidence on 09.07.2025. Date is given as per the convenience of both the parties. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 14.05.2025 -- 1 of 1 --
Order 522 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 22.04.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh. S A Imran, Ld. Counsel for the accused with accused. Matter is at the stage of CE. CW-1 examined in chief, cross-examined and discharged as a witness today. Ld. Counsel for the complainant submits that he does not wish to examine any other witness on behalf of the complainant and wishes to close CE in the present matter. Separate statement to this effect, has been recorded 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 14.05.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 22.04.2025 -- 1 of 1 --
Order 406 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 06.02.2025 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Sh. S A Imran, Ld. Counsel for the accused with accused. Matter is at the stage of CE. Adjournment has been sought by Ld. Counsel for the accused stating that he has to attend a matter in Karkardooma District Courts. 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, failing which, his right to cross-examine him shall be closed on NDOH. List the matter for CE on 22.04.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 06.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal 23.10.2024 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. Accused in person with Ld. Counsel Sh. Sanjay Gupta. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of accused under Section 294 Cr.P.C. also recorded. Considering the…
Order 209 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4731/2024 Surender Kumar Jain Vs. Vikash Agarwal (Bara Hindu Rao) 09.08.2024 Present: Sh. Sunil Goyal, Ld. Counsel for the Complainant. Complainant in person. Accused in person with Ld. Counsel Sh. S A Imran. Matter is at the stage of appearance of accused. Vakalatnama has been filed on behalf of the accused. Same be taken on record. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC seen and returned. Copy of the same retained on record. Intimation be sent to transport department. Ld. Counsel for the accused submits that complete set of 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. List the matter for framing of notice on 23.10.2024. (Arjun Kirar) Judicial Magistrate First Class-04, NI Act 09.08.2024 -- 1 of 1 --
Order 126 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 4731/2024 SURENDER KUMAR JAIN VS. VIKAS AGGARWAL 26.04.2024 Present: Complainant in person with Ld. Counsel Sh. Sunil Goyal. 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 09.08.2024. Tracking report of the delivery be filed on NDOH. (Arjun Kirar) MM-04, NI Act, Central District, THC 26.04.2024 -- 1 of 1 --
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