AMIT SINGHALVsNAB INNOVATION CENTRE INDIA (SUBSIDIARY OF NAB LIMITED)

Order Details: COPY OF ORDER
Pdf Text: 15 Ct. Cases / 616/2025
AMIT SINGHAL Vs. NAB INNOVATION CENTRE INDIA
(SUBSIDIARY OF NAB LIMITED)
(Darya Ganj)
11.11.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Harshit Rai, Ld. Counsel for applicant/complainant.
Original complaint in compliance of previous order filed.
Be taken on record. In these circumstances, let a point wise report be
called from SHO concerned as to :
1. Whether any complaint has been made / received by the
complainant in the police station.
2. If yes, whether any action has been taken on the complaint.
3. whether as a result of investigation/inquiry, any cognizable
offence has been made out against the accused person and whether
any action has been taken place by the police.
4. If yes, whether any FIR has been registered and status of
investigation.
5. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Put up for filing of report from SHO concerned on
17.03.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/11.11.2025
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Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 616/2025
AMIT SINGHAL Vs. NAB INNOVATION CENTRE INDIA
(SUBSIDIARY OF NAB LIMITED)
PS (Darya Ganj)
19.07.2025
Proceedings are being conducted through hybrid mode.
Present: Learned proxy counsel for the applicant/complainant
through VC.
Further time is sought to comply with the previous order
dated 19.04.2025.
Heard. In the interest of justice, the request is allowed.
Put up for compliance/further proceedings on
11.11.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/19.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 616/2025
AMIT SINGHAL Vs. NAB INNOVATION CENTRE INDIA
(SUBSIDIARY OF NAB LIMITED)
19.04.2025
Proceedings are being conducted through hybrid mode.
Fresh application u/s 175(3) of BNSS along with complaint u/s 223
BNSS received from filing counter. It be checked and registered as per
rules.
Present: Mr.Paras Arora, Ld. Counsel for applicant/complainant.
On perusal it is reveals that original complaint addressed
to SHO and DCP concerned are not on record. Ld. Counsel seeks
some time to cure the deficiencies u/s 173(4) BNSS.
Heard. Allowed.
Put up for compliance of same/further proceedings on
19.07.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/19.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Ct. Cases/616/2025
Amit Singhal Vs. Nab Innovationcentre India (Subsidiary Of NAB
limited)
PS (Darya Ganj)
28.07.2026
Proceedings are being conducted through hybrid mode.
Present: Complainant through VC
Ld. Counsel for complainant through VC but not responding.
Report filed. Be taken on record.
Let copy be supplied to complainant.
Put up for arguments on 27.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/28.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 15 Ct. Cases / 616/2025
AMIT SINGHAL Vs. NAB INNOVATION CENTRE INDIA
(SUBSIDIARY OF NAB LIMITED)
(Darya Ganj)
11.11.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Harshit Rai, Ld. Counsel for applicant/complainant.
Original complaint in compliance of previous order filed.
Be taken on record. In these circumstances, let a point wise report be
called from SHO concerned as to :
1. Whether any complaint has been made / received by the
complainant in the police station.
2. If yes, whether any action has been taken on the complaint.
3. whether as a result of investigation/inquiry, any cognizable
offence has been made out against the accused person and whether
any action has been taken place by the police.
4. If yes, whether any FIR has been registered and status of
investigation.
5. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Put up for filing of report from SHO concerned on
17.03.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/11.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases / 616/2025
AMIT SINGHAL Vs. NAB INNOVATION CENTRE INDIA
(SUBSIDIARY OF NAB LIMITED)
PS (Darya Ganj)
19.07.2025
Proceedings are being conducted through hybrid mode.
Present: Learned proxy counsel for the applicant/complainant
through VC.
Further time is sought to comply with the previous order
dated 19.04.2025.
Heard. In the interest of justice, the request is allowed.
Put up for compliance/further proceedings on
11.11.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/19.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 616/2025
AMIT SINGHAL Vs. NAB INNOVATION CENTRE INDIA
(SUBSIDIARY OF NAB LIMITED)
19.04.2025
Proceedings are being conducted through hybrid mode.
Fresh application u/s 175(3) of BNSS along with complaint u/s 223
BNSS received from filing counter. It be checked and registered as per
rules.
Present: Mr.Paras Arora, Ld. Counsel for applicant/complainant.
On perusal it is reveals that original complaint addressed
to SHO and DCP concerned are not on record. Ld. Counsel seeks
some time to cure the deficiencies u/s 173(4) BNSS.
Heard. Allowed.
Put up for compliance of same/further proceedings on
19.07.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/19.04.2025
-- 1 of 1 --