Vinod KaneVsANKITA RAI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
04.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ajit Singh, Ld. Counsel for complainant with complainant.
Sh. Abhishek Rai, Ld. Counsel for accused.
Accused is exempted from personal appearance vide order dated
27.09.2024.
Matter is listed for furnishing of bail bonds/C.E.
Time is sought on behalf of the accused to furnish bail bonds. Granted till
NDOH, as a last opportunity.
CW1 examined-in-chief, and partly cross-examined. His further cross
examination is deferred for want of bank statement for the period 2023-2025
(belonging to the complainant and his wife).
List the matter for further cross examination of CW1 on 29.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4527/2024
Vinod Kane Vs. Ankita Rai
15.10.2025
Present: Complainant in person with Ld. Counsel Sh. Ajit Singh.
Sh. Ritesh Shrivastav, Ld. Proxy Counsel for the accused.
Accused is exempted from personal appearance vide order dated
27.09.2024.
Matter is at the stage of furnishing of bail bonds/ CE.
Adjournment has been sought on behalf of the accused on the ground
that father of the main counsel is hospitalized. 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 04.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4527/2024
Vinod Kane Vs. Ankita Rai
30.07.2025
Present: Complainant in person with Ld. Counsel Sh. Ajit Singh Arora.
Sh. T P Singh, Ld. Counsel for the accused. (Through VC).
Matter is at the stage of furnishing of bail bonds/ CE.
Oral exemption has been sought on behalf of the accused on the ground
that the accused is from Mau, UP. Heard. Same is allowed for today only. It has bene
undertaken by Ld. Counsel for the accused that the accused will appear in the Court on
the NDOH and furnish bail bonds.
Adjournment has been sought to cross-examine the complainant witness.
Heard. Considered. Same is allowed for today only subject to cost of Rs. 2000/- to be
paid to witness (Sh. Vinod Kane) present in the Court today on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Put up for purpose fixed on 15.10.2025.
(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 4527/2024
Vinod Kane Vs. Ankita Rai
09.05.2025
Present: Sh. Ajit Singh Arora, Ld. Counsel for the complainant.
Sh. T P Singh, Ld. Counsel for the accused. (Through VC).
Matter is at the stage of furnishing of bail bonds/ CE.
Fresh vakalatnama has been filed on behalf of the complainant. Same be
taken on record.
Ld. Counsel for the complainant submits that the complainant is not
available today as he is not well and has requested for an adjournment.
Ld. Counsel for the accused has also requested for an adjournment on the
ground that his senior is contesting elections in the Saket Bar Association.
At joint request, matter stands adjourned for today.
List the matter for furnishing of bail bonds/ CE on 30.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
06.03.2025
Present: Sh. Prakash Kumar Jha, Ld. Counsel for the complainant. (Through VC)
Complainant in person.
Sh Amit Kumar Dubey, Ld. Proxy Counsel for the accused.
(Through VC)
Accused is permanently exempted.
Matter is at the stage of furnishing of bail bonds/ CE.
Ld. Proxy Counsel for the accused submits that the main counsel is not
available today as mother of the main counsel has expired and has requested for an
adjournment. Adjournment granted.
List the matter for furnishing of bail bonds/ CE on 09.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
03.01.2025
Present: Sh. Vinod Kumar Dubey, Ld. Counsel for the complainant.
Sh. Amit Kumar Dubey, Ld. Proxy Counsel for the accused.
(Through VC).
Matter is at the stage of furnishing of surety bonds/ CE.
Ld. Proxy Counsel for the complainant submits that the complainant is
not available today as he is out of station and has requested for an adjournment.
Ld. Proxy Counsel for the accused submits that his main counsel is not
available today as father of the main counsel is hospitalized and has requested for an
adjournment.
At joint request, adjournment granted.
List the matter for furnishing of surety bonds/ CE on 06.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4527/2024
Vinod Kane Vs. Ankita Rai
30.07.2024
Present: Complainant in person with Ld. Counsel Sh. Vinod
Kumar Dubey.
Sh. Abhishek Rai, Ld. Counsel for the accused.
(through VC).
Accused present through VC.
Matter is at the stage of appearance of accused.
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 accused
prior to the NDOH.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 30,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
List the matter for furnishing of bail bonds/ framing of
notice on 27.09.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
30.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4527/2024
VINOD KANE VS. ANKITA RAI
20.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Prakash.
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 30.07.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
29.07.2026
Present: None for the complainant.
Mr. Amit Kumar Dueby, Ld. Proxy Counsel for accused (Through VC).
Accused is exempted from personal appearance vide order dated
27.09.2024.
Matter is listed for 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 due to medical reasons. Further, none has
appeared on behalf of the complainant today. Heard. Considered. Same is allowed for
today only.
Put up for purpose fixed on 09.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
04.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Ajit Singh, Ld. Counsel for complainant with complainant.
Sh. Abhishek Rai, Ld. Counsel for accused.
Accused is exempted from personal appearance vide order dated
27.09.2024.
Matter is listed for furnishing of bail bonds/C.E.
Time is sought on behalf of the accused to furnish bail bonds. Granted till
NDOH, as a last opportunity.
CW1 examined-in-chief, and partly cross-examined. His further cross
examination is deferred for want of bank statement for the period 2023-2025
(belonging to the complainant and his wife).
List the matter for further cross examination of CW1 on 29.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4527/2024
Vinod Kane Vs. Ankita Rai
15.10.2025
Present: Complainant in person with Ld. Counsel Sh. Ajit Singh.
Sh. Ritesh Shrivastav, Ld. Proxy Counsel for the accused.
Accused is exempted from personal appearance vide order dated
27.09.2024.
Matter is at the stage of furnishing of bail bonds/ CE.
Adjournment has been sought on behalf of the accused on the ground
that father of the main counsel is hospitalized. 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 04.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4527/2024
Vinod Kane Vs. Ankita Rai
30.07.2025
Present: Complainant in person with Ld. Counsel Sh. Ajit Singh Arora.
Sh. T P Singh, Ld. Counsel for the accused. (Through VC).
Matter is at the stage of furnishing of bail bonds/ CE.
Oral exemption has been sought on behalf of the accused on the ground
that the accused is from Mau, UP. Heard. Same is allowed for today only. It has bene
undertaken by Ld. Counsel for the accused that the accused will appear in the Court on
the NDOH and furnish bail bonds.
Adjournment has been sought to cross-examine the complainant witness.
Heard. Considered. Same is allowed for today only subject to cost of Rs. 2000/- to be
paid to witness (Sh. Vinod Kane) present in the Court today on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Put up for purpose fixed on 15.10.2025.
(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 4527/2024
Vinod Kane Vs. Ankita Rai
09.05.2025
Present: Sh. Ajit Singh Arora, Ld. Counsel for the complainant.
Sh. T P Singh, Ld. Counsel for the accused. (Through VC).
Matter is at the stage of furnishing of bail bonds/ CE.
Fresh vakalatnama has been filed on behalf of the complainant. Same be
taken on record.
Ld. Counsel for the complainant submits that the complainant is not
available today as he is not well and has requested for an adjournment.
Ld. Counsel for the accused has also requested for an adjournment on the
ground that his senior is contesting elections in the Saket Bar Association.
At joint request, matter stands adjourned for today.
List the matter for furnishing of bail bonds/ CE on 30.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
06.03.2025
Present: Sh. Prakash Kumar Jha, Ld. Counsel for the complainant. (Through VC)
Complainant in person.
Sh Amit Kumar Dubey, Ld. Proxy Counsel for the accused.
(Through VC)
Accused is permanently exempted.
Matter is at the stage of furnishing of bail bonds/ CE.
Ld. Proxy Counsel for the accused submits that the main counsel is not
available today as mother of the main counsel has expired and has requested for an
adjournment. Adjournment granted.
List the matter for furnishing of bail bonds/ CE on 09.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4527/2024
Vinod Kane Vs. Ankita Rai
03.01.2025
Present: Sh. Vinod Kumar Dubey, Ld. Counsel for the complainant.
Sh. Amit Kumar Dubey, Ld. Proxy Counsel for the accused.
(Through VC).
Matter is at the stage of furnishing of surety bonds/ CE.
Ld. Proxy Counsel for the complainant submits that the complainant is
not available today as he is out of station and has requested for an adjournment.
Ld. Proxy Counsel for the accused submits that his main counsel is not
available today as father of the main counsel is hospitalized and has requested for an
adjournment.
At joint request, adjournment granted.
List the matter for furnishing of surety bonds/ CE on 06.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4527/2024
Vinod Kane Vs. Ankita Rai
30.07.2024
Present: Complainant in person with Ld. Counsel Sh. Vinod
Kumar Dubey.
Sh. Abhishek Rai, Ld. Counsel for the accused.
(through VC).
Accused present through VC.
Matter is at the stage of appearance of accused.
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 accused
prior to the NDOH.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 30,000/- with one
surety in the like amount.
Accused seeks some time to furnish bail bonds. Time
granted till NDOH.
List the matter for furnishing of bail bonds/ framing of
notice on 27.09.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
30.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4527/2024
VINOD KANE VS. ANKITA RAI
20.04.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Prakash.
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 30.07.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.04.2024
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