Tanveer AhmedVsSHOKAT ALI

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 7773/2024 Tanveer Ahmed Vs. Shokat Ali /0 (Hauz Qazi)
16.05.2026
Present: Sh Sidhant Dhingra, Ld counsel for the complainant through VC
Accused absent.
Ld counsel for the accused.
Matter is at the stage of CE/furnishing of bail bonds and is listed for 02 pm.
At joint request, matter is taken up earlier.
An application seeking exemption from personal appearance has been filed on
behalf of accused on medical grounds. Medical documents are annexed. Considering the
submissions, exemption is allowed for today only.
Ld counsel for the complainant submits that the complainant cannot appear at
this stage as the matter was listed for 02 pm.
Be put up for purpose fixed on 02.09.2026 at 12 Noon.
Accused is directed to appear in person along with bail bonds on the NDOH,
failing which, coercive steps shall be taken against him.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
13.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Farheen Fatima, Ld. Proxy counsel for the complainant
(through VC).
Complainant is absent.
Sh. Randhir Gupta ( -9999212262),	✆ Ld counsel for the accused
along with accused.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for the accused submits that complete set of
documents is not available with the accused. Ld. Counsel for the complainant
submits that he shall supply the same to the accused within one week from today.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 14.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 13.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
21.05.2025
Present : Sh. Siddanth Dingra, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Accused in person.
B/Ws issued against accused received back as served.
To be taken up at 12.30 pm at the request of accused.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
At 12.17 pm
Present : Sh. Siddanth Dingra, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Accused in person.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 13.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
03.01.2025
Present : Sh. Siddhant Dhingra, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that wife of accused was found at the given address and she refused to take
the summons.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 21.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
10.09.2024
Present : Sh. Vinay Kumar Pandey, Ld. Counsel for the complainant
(through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused SHOKAT ALI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 03.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
05.08.2024
Fresh case received by way of assignment. It be checked and registered as per rules.
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 10.09.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 65 Cc NI ACT 7773/2024 Tanveer Ahmed Vs. Shokat Ali /0 (Hauz Qazi)
CNR No: DLCT020205322024
02.09.2026
Present: Ld proxy counsel for the complainant.
Accused with Ld counsel.
Matter is at the stage of CE/furnishing of bail bonds.
Again time has been sought to furnish bail bonds.
Perusal of the record shows that accused was directed to furnish surety bond on
21.05.2025 but he has failed to do so till date.
In the interest of justice, one more opportunity is given to the accused to furnish
bail bonds subject to payment of cost of Rs 1000/- to be deposited with DLSA Central failing
which, coercive steps shall be taken against him.
Ld proxy counsel for the complainant seeks adjournment to lead CE as
complainant and main counsel are not present today.
Be put up for CE on 25.02.2027.
Complainant shall appear in person on the NDOH failing which, cost shall be
imposed upon him.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
02.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT / 7773/2024 Tanveer Ahmed Vs. Shokat Ali /0 (Hauz Qazi)
16.05.2026
Present: Sh Sidhant Dhingra, Ld counsel for the complainant through VC
Accused absent.
Ld counsel for the accused.
Matter is at the stage of CE/furnishing of bail bonds and is listed for 02 pm.
At joint request, matter is taken up earlier.
An application seeking exemption from personal appearance has been filed on
behalf of accused on medical grounds. Medical documents are annexed. Considering the
submissions, exemption is allowed for today only.
Ld counsel for the complainant submits that the complainant cannot appear at
this stage as the matter was listed for 02 pm.
Be put up for purpose fixed on 02.09.2026 at 12 Noon.
Accused is directed to appear in person along with bail bonds on the NDOH,
failing which, coercive steps shall be taken against him.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/16.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
13.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Ms. Farheen Fatima, Ld. Proxy counsel for the complainant
(through VC).
Complainant is absent.
Sh. Randhir Gupta ( -9999212262),	✆ Ld counsel for the accused
along with accused.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for the accused submits that complete set of
documents is not available with the accused. Ld. Counsel for the complainant
submits that he shall supply the same to the accused within one week from today.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 14.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 13.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
21.05.2025
Present : Sh. Siddanth Dingra, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Accused in person.
B/Ws issued against accused received back as served.
To be taken up at 12.30 pm at the request of accused.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
At 12.17 pm
Present : Sh. Siddanth Dingra, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Accused in person.
As offence in question is bailable, the accused is admitted to bail
on furnishing of bail bond in a sum of Rs.10,000/- with one sound surety in the
like amount. Personal Bond furnished and accepted till NDOH. Surety Bond be
furnished on NDOH.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for furnishing surety
bond/ framing of notice on 13.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 21.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
03.01.2025
Present : Sh. Siddhant Dhingra, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that wife of accused was found at the given address and she refused to take
the summons.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 21.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
10.09.2024
Present : Sh. Vinay Kumar Pandey, Ld. Counsel for the complainant
(through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused SHOKAT ALI on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 03.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 7773/2024
TANVEER AHMED VS. SHOKAT ALI
05.08.2024
Fresh case received by way of assignment. It be checked and registered as per rules.
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Put up for purpose fixed on 10.09.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.08.2024
-- 1 of 1 --