ARUN BHARDWAJVsBEBI

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
03.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Ankit Singh Rana, Ld. Counsel for the complainant.
Sh. Sandeep Kumar Verma, Ld. Counsel for the accused through V.C.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Oral exemption has been sought on behalf of the accused on medical
grounds. Heard. Same is allowed for today only subject to furnishing of medical
documents, failing which, the cost of Rs.5,000/- shall be imposed upon the accused.
Ld. Counsel for the accused submits that the copy supplied to them is
incomplete, as the receipts of furniture supply have not been provided to them. Ld.
Counsel for the complainant submits the said receipt are not the part of judicial record
and the same have not been filed in the present proceedings, and hence, the copy
supplied to the accused is complete.
Accused is directed to appear physically on the NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 03.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
29.08.2025
Present: None for complainant.
Sh. Sandeep Kumar Verma, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
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.
Notice issued to the complainant not received back.
Issue fresh notice to the complainant to appear and pursue the present
matter, returnable on 13.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
17.07.2025
Present: None for complainant.
Accused in person with Ld. Counsel Sh. Sandeep Kumar Verma.
(Fresh vakalatnama filed).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
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.
Put up for purpose fixed on 29.08.2025.
Issue notice to the complainant to appear, returnable on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
25.04.2025
Present: Ld. Proxy Counsel for the complainant.
None for accused.
Summons issued to the accused received back with the report of
‘refused’. Tracking report has also been filed by the Ld. Counsel for the complainant
and as per the same, summons have been refused.
It is deemed service upon the accused.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
At 12.30 PM
Present: Ld. Proxy Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 2,000/- with
one surety in the like amount without filing of PF, returnable on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6267/2024
Arun Bhardwaj Vs. Bebi
22.01.2025
Present: Sh. Brijesh Dwivedi, Ld. Counsel for the complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused on filing of PF/RC/ Speed post
within two weeks, returnable on 25.04.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
03.10.2024
Ld. P.O. is on leave today.
Present: Ld. Proxy Counsel for the Complainant.
Put up for purpose fixed on 22.01.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
03.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6267/2024
ARUN BHARDWAJ VS. BEBI
05.06.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Siddhant
Sehgal.
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 03.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT / 6267/2024
Arun Bhardwaj Vs. Bebi
23.07.2026
Present: Ld. Counsel for complainant (presence not given).
Ld. Counsel for accused (presence not given).
Matter is listed for report on settlement/C.E.
Both the parties submit that the matter could not be settled.
Adjournment has been sought on behalf of the complainant on the
ground that the complainant is not available today. Further, adjournment is also sought
on behalf of the accused on the ground that the accused could not reach the court and
was traveling from Haridwar.
In the interest of justice, one last and final opportunity is granted to the
both the parties to participate in the proceedings on merits.
List the matter for C.E. on 04.02.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT / 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
03.12.2025
(Regular Stenograper of this court is on leave).
Present: Sh. Ankit Singh Rana, Ld. Counsel for the complainant.
Sh. Sandeep Kumar Verma, Ld. Counsel for the accused through V.C.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Oral exemption has been sought on behalf of the accused on medical
grounds. Heard. Same is allowed for today only subject to furnishing of medical
documents, failing which, the cost of Rs.5,000/- shall be imposed upon the accused.
Ld. Counsel for the accused submits that the copy supplied to them is
incomplete, as the receipts of furniture supply have not been provided to them. Ld.
Counsel for the complainant submits the said receipt are not the part of judicial record
and the same have not been filed in the present proceedings, and hence, the copy
supplied to the accused is complete.
Accused is directed to appear physically on the NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 03.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
29.08.2025
Present: None for complainant.
Sh. Sandeep Kumar Verma, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
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.
Notice issued to the complainant not received back.
Issue fresh notice to the complainant to appear and pursue the present
matter, returnable on 13.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
17.07.2025
Present: None for complainant.
Accused in person with Ld. Counsel Sh. Sandeep Kumar Verma.
(Fresh vakalatnama filed).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
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.
Put up for purpose fixed on 29.08.2025.
Issue notice to the complainant to appear, returnable on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
(Kashmere Gate)
25.04.2025
Present: Ld. Proxy Counsel for the complainant.
None for accused.
Summons issued to the accused received back with the report of
‘refused’. Tracking report has also been filed by the Ld. Counsel for the complainant
and as per the same, summons have been refused.
It is deemed service upon the accused.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
At 12.30 PM
Present: Ld. Proxy Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 2,000/- with
one surety in the like amount without filing of PF, returnable on 17.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
25.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6267/2024
Arun Bhardwaj Vs. Bebi
22.01.2025
Present: Sh. Brijesh Dwivedi, Ld. Counsel for the complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused on filing of PF/RC/ Speed post
within two weeks, returnable on 25.04.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6267/2024
Arun Bhardwaj Vs. Bebi
03.10.2024
Ld. P.O. is on leave today.
Present: Ld. Proxy Counsel for the Complainant.
Put up for purpose fixed on 22.01.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
03.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6267/2024
ARUN BHARDWAJ VS. BEBI
05.06.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Siddhant
Sehgal.
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 03.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.06.2024
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