PRADEEP KUMARVsM/s P Rameshwar Toys

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
(Sarai Rohilla)
03.09.2025
Present: Sh. Ankit Kansal, Ld. Counsel for the complainant.
None for accused.
Notice issued to the accused not received back.
Perusal of record shows that BWs were issued against the accused on an
earlier occasion. Further, NBWs were also issued against the accused in a connected
matter CC NI Act 1295/2024.
It is clear that the accused has knowledge of the present proceedings and
no reason is forthcoming for the non appearance of the accused. It further appears that
the accused is deliberately avoiding the proceedings of court.
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 19.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
(Sarai Rohilla)
13.06.2025
Present: Sh. Manoj, M A Saffan and Ms. Meenakashi Chaudhary, Ld. Counsels
for the complainant.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Issue notice to the accused on filing of PF within 2 weeks from today
alongwith requisite details, returnable on 03.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys (Sarai Rohilla)
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: Ld. Counsel for the complainant.
None for the accused.
NBWs issued against the accused received back unexecuted.
Put up for further proceeding on 13.06.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
01.03.2025
Present: Sh. Manoj, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Issue fresh 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 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
(Sarai Rohilla)
14.08.2024
Present: Complainant in person with Ld. Counsel Sh. A K Suri and
Sh. Manoj Manderna.
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 21.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
14.08.2024
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Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 7054/2024
PRADEEP KUMAR VS. M/S R. RAMESHWAR TOYAS AND
ANR
09.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: None.
Put up for purpose fixed on 14.08.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
(Sarai Rohilla)
03.09.2025
Present: Sh. Ankit Kansal, Ld. Counsel for the complainant.
None for accused.
Notice issued to the accused not received back.
Perusal of record shows that BWs were issued against the accused on an
earlier occasion. Further, NBWs were also issued against the accused in a connected
matter CC NI Act 1295/2024.
It is clear that the accused has knowledge of the present proceedings and
no reason is forthcoming for the non appearance of the accused. It further appears that
the accused is deliberately avoiding the proceedings of court.
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 19.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
(Sarai Rohilla)
13.06.2025
Present: Sh. Manoj, M A Saffan and Ms. Meenakashi Chaudhary, Ld. Counsels
for the complainant.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
Issue notice to the accused on filing of PF within 2 weeks from today
alongwith requisite details, returnable on 03.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
13.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys (Sarai Rohilla)
17.05.2025
Ld. PO is on leave today
The undersigned is looking after the work of 2 courts
Present: Ld. Counsel for the complainant.
None for the accused.
NBWs issued against the accused received back unexecuted.
Put up for further proceeding on 13.06.2025.
(Rangat Ghirra)
Reliever Judicial Magistrate First Class Class
17.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar
Toys
01.03.2025
Present: Sh. Manoj, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Issue fresh 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 17.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
01.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7054/2024
Pradeep Kumar Vs. M/s P Rameshwar Toys
(Sarai Rohilla)
14.08.2024
Present: Complainant in person with Ld. Counsel Sh. A K Suri and
Sh. Manoj Manderna.
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 21.11.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
14.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 7054/2024
PRADEEP KUMAR VS. M/S R. RAMESHWAR TOYAS AND
ANR
09.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: None.
Put up for purpose fixed on 14.08.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
09.07.2024
-- 1 of 1 --