R K Sales Through Its Properitor Ram Lal SharmaVsMs Royal Enterprises Throuh Its Md Authroized Signatory Mr Vikarm

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 7055/2024
R K Sales Through Its Properitor Ram Lal Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
06.01.2026
(Regular Stenographer of this court is on leave).
Present: None for complainant.
Sh. Ram Raghvendra, Ld. Counsel for accused with accused (Through
VC).
Matter is listed for verification of settlement/C.E.
Ld. Counsel for accused submits that the matter could not be settled
between the parties in the mediation cell.
However, none has appeared on behalf of the complainant today. In view
of the same, matter stands adjourned for today.
List the matter for purpose fixed on 07.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7055/2024
R K Sales Through Its Properitor Ram Lal
Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
(Sadar Bazar)
02.06.2025
Present: Sh. Onkar Singh, Ld. Counsel for the complainant.
None for accused.
Matter is listed for appearance of accused/furnishing of bail bonds/
framing of notice.
Perusal of record shows that NBWs issued against the accused were
stayed vide last order on account of undertaking by the accused promising their
appearance before the court. However, the accused is absent.
No reason for the absence of the accused is forthcoming.
Be awaited for the appearance of accused till 12:30 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.06.2025
At 12.30 PM
Present: Sh. Onkar Singh, Ld. 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 NBWs against the accused on all the addresses and notice to his
surety, if any on filing of PF within 2 weeks from today, returnable on 16.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7055/2024
R K Sales Through Its Properitor Ram Lal
Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
(Sadar Bazar)
03.05.2025
Present: Sh. Onkar Singh, Ld. Counsel for the complainant.
Sh. Arvind Kumar, Ld. Counsel for the accused.
Accused present through VC.
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 is a resident of
Gujarat and could not appear in the Court for framing of notice due to marriage of his
sister. He further submits that the accused will appear on NDOH physically for
framing of notice and will also furnish bail bonds.
In the interest of justice, NBWS issued against the accused are further
stayed till NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 02.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7055/2024
R K Sales Through Its Properitor Ram Lal
Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
27.01.2025
Present: Sh. Onkar Singh, Ld. Counsel for the complainant. (Through VC).
None for accused.
Bws issued against the accused received back duly executed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.01.2025
At 12.30 PM
Present: None.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 03.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7055/2024
R K Sales Through Its Properitor Ram Lal Sharma
Vs. Ms Royal Enterprises Throuh Its Md Authroized Signatory
Mr Vikarm
(Sadar Bazar)
01.10.2024
Present: Sh. M Asif Khan, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused not received back. Be
awaited. However the tracking report has been filed by Ld. Counsel
for the Complainant and as per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 27.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
01.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7069/2024, 7070/2024, 7071/2024, 7072/2024, 7073/2024,
7074/2024, 7075/2024, 7076/2024, 7077/2024, 7078/2024
TATA CAPITAL PVT. LTD.
09.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Sh. S P
Rana.
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 25 of Payments and Settlement Systems 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 13.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT / 7055/2024
R K Sales Through Its Properitor Ram Lal Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
07.07.2026
Present: Mr. Omkar Singh, Ld. Counsel for complainant with witness CW1.
Accused (Through VC).
Matter is listed for C.E.
Adjournment has been sought on behalf of the accused on the ground that
his counsel is not available today. Heard. Considered. Same is allowed for today only,
subject to a cost of Rs.2,000/- to be paid to the witness/CW1 who is present in the
court today.
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 14.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
07.07.2026
Steno : Purshotam Kumar, Enrl. no.99617087
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Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 7055/2024
R K Sales Through Its Properitor Ram Lal Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
06.01.2026
(Regular Stenographer of this court is on leave).
Present: None for complainant.
Sh. Ram Raghvendra, Ld. Counsel for accused with accused (Through
VC).
Matter is listed for verification of settlement/C.E.
Ld. Counsel for accused submits that the matter could not be settled
between the parties in the mediation cell.
However, none has appeared on behalf of the complainant today. In view
of the same, matter stands adjourned for today.
List the matter for purpose fixed on 07.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7055/2024
R K Sales Through Its Properitor Ram Lal
Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
(Sadar Bazar)
02.06.2025
Present: Sh. Onkar Singh, Ld. Counsel for the complainant.
None for accused.
Matter is listed for appearance of accused/furnishing of bail bonds/
framing of notice.
Perusal of record shows that NBWs issued against the accused were
stayed vide last order on account of undertaking by the accused promising their
appearance before the court. However, the accused is absent.
No reason for the absence of the accused is forthcoming.
Be awaited for the appearance of accused till 12:30 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.06.2025
At 12.30 PM
Present: Sh. Onkar Singh, Ld. 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 NBWs against the accused on all the addresses and notice to his
surety, if any on filing of PF within 2 weeks from today, returnable on 16.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7055/2024
R K Sales Through Its Properitor Ram Lal
Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
(Sadar Bazar)
03.05.2025
Present: Sh. Onkar Singh, Ld. Counsel for the complainant.
Sh. Arvind Kumar, Ld. Counsel for the accused.
Accused present through VC.
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 is a resident of
Gujarat and could not appear in the Court for framing of notice due to marriage of his
sister. He further submits that the accused will appear on NDOH physically for
framing of notice and will also furnish bail bonds.
In the interest of justice, NBWS issued against the accused are further
stayed till NDOH.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 02.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
03.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7055/2024
R K Sales Through Its Properitor Ram Lal
Sharma Vs. Ms Royal Enterprises Throuh
Its Md Authroized Signatory Mr Vikarm
27.01.2025
Present: Sh. Onkar Singh, Ld. Counsel for the complainant. (Through VC).
None for accused.
Bws issued against the accused received back duly executed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.01.2025
At 12.30 PM
Present: None.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 03.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
27.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7055/2024
R K Sales Through Its Properitor Ram Lal Sharma
Vs. Ms Royal Enterprises Throuh Its Md Authroized Signatory
Mr Vikarm
(Sadar Bazar)
01.10.2024
Present: Sh. M Asif Khan, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused not received back. Be
awaited. However the tracking report has been filed by Ld. Counsel
for the Complainant and as per the same, the item delivery is
confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 2,000/- with one surety in the like amount on filing of PF
within 2 weeks, returnable on 27.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
01.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7069/2024, 7070/2024, 7071/2024, 7072/2024, 7073/2024,
7074/2024, 7075/2024, 7076/2024, 7077/2024, 7078/2024
TATA CAPITAL PVT. LTD.
09.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of Complainant in person with Ld. Counsel Sh. S P
Rana.
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 25 of Payments and Settlement Systems 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 13.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.07.2024
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