YOGESH KUMAR GUPTAVsPARMINDER SINGH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
09.06.2026
Present: Ms. Aarti Sharma, Ld. Counsel for complainant with AR.
Some more time is sought on behalf of complainant to file fresh address/
affidavit with regard to physical address verification of the accused. Time granted till
NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 17.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
10.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Santosh Kumar, Ld. Counsel for complainant through VC.
BWs issued against the accused received back unexecuted with the report
that the accused was not found at the given address and that the mobile no. was not
working.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 09.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs.
PARMINDER SINGH
(Chandni Chowk)
01.11.2025
Present: Ms. Priyanka Verma, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Let previous order be complied afresh for 10.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
(Chandni Chowk)
Ld. Presiding Officer is on leave today.
19.07.2025
The undersign has proceed for TIP in post lunch session.
Present: Ld. Proxy Counsel for the complainant.
Put up for further proceeding on 01.11.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
19.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs.
PARMINDER SINGH
28.03.2025
Present: Sh. Santosh Jha, Ld. Counsel for the complainant. (Through VC).
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 19.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER
SINGH
Ld. Presiding Officer is on Leave Today.
24.12.2024
Present: AR for the complainant.
None for accused.
Put up for purpose fixed on 28.03.2025.
(Preeti)
IInd Link Judicial Magistrate First Class-03
24.12.2024
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Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
(Chandni Chowk)
05.09.2024
Present: Complainant in person with Ld. Counsel Sh. Santosh
Kumar Jha.
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 24.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
(Chandni Chowk)
22.05.2024
Present: AR for the complainant.
None for accused.
Summons issued to the accused not received back. Be
awaited.
Issue fresh summons to the accused through all modes
including electronic mode on filing of PF/RC/ Speed post within
two weeks, returnable on 05.09.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
22.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No. 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
02.02.2024
Regular stenographer is on leave today.
Present: Complainant in person with Ld. counsel Sh. Santosh
Kumar Jha.
Pre-summoning evidence has been tendered by way of
affidavit and documents exhibited.
From the material available on record, this Court is of the
opinion that sufficient ground is there for proceeding against the
accused under Section 138 of NI Act. Complaint is within limitation.
In view of the same, this Court takes cognizance of the offence under
Section 138 of NI Act.
Issue summons to the accused through all modes
including electronic modes on filing of PF/RC/speed post within two
weeks returnable on 22.05.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
03.01.2024
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the Complainant.
(through VC).
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 02.02.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8870/2023
YOGESH KUMAR GUPTA VS PARMINDER SINGH
01.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present:- Ld. Proxy Counsel for the complainant.
None for the accused.
List the matter on 03.01.2024 for purpose fixed.
(Ms. Reetika Jain)
Link MM, Central District, THC
01.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
17.09.2026
Present : Ms. Aarti, Ld. Counsel for complainant.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Perusal of record shows that several opportunities have already been
given to the complainant to file the fresh address/ affidavit with regard to physical
verification of the address of the accused. However, the same has not been filed till
date.
In the interest of justice, one last and final opportunity is granted to the
complainant to file the same.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 19.01.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
09.06.2026
Present: Ms. Aarti Sharma, Ld. Counsel for complainant with AR.
Some more time is sought on behalf of complainant to file fresh address/
affidavit with regard to physical address verification of the accused. Time granted till
NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 17.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
10.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Santosh Kumar, Ld. Counsel for complainant through VC.
BWs issued against the accused received back unexecuted with the report
that the accused was not found at the given address and that the mobile no. was not
working.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 09.06.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs.
PARMINDER SINGH
(Chandni Chowk)
01.11.2025
Present: Ms. Priyanka Verma, Ld. Counsel for the complainant.
None for accused.
BWs issued against the accused not received back.
Let previous order be complied afresh for 10.03.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
(Chandni Chowk)
Ld. Presiding Officer is on leave today.
19.07.2025
The undersign has proceed for TIP in post lunch session.
Present: Ld. Proxy Counsel for the complainant.
Put up for further proceeding on 01.11.2025.
(Gaurav Ujjwal)
Reliever J.M.F.C.-04, NI Act
19.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs.
PARMINDER SINGH
28.03.2025
Present: Sh. Santosh Jha, Ld. Counsel for the complainant. (Through VC).
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 19.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER
SINGH
Ld. Presiding Officer is on Leave Today.
24.12.2024
Present: AR for the complainant.
None for accused.
Put up for purpose fixed on 28.03.2025.
(Preeti)
IInd Link Judicial Magistrate First Class-03
24.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDGMENT
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
(Chandni Chowk)
05.09.2024
Present: Complainant in person with Ld. Counsel Sh. Santosh
Kumar Jha.
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 24.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
(Chandni Chowk)
22.05.2024
Present: AR for the complainant.
None for accused.
Summons issued to the accused not received back. Be
awaited.
Issue fresh summons to the accused through all modes
including electronic mode on filing of PF/RC/ Speed post within
two weeks, returnable on 05.09.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
22.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT No. 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
02.02.2024
Regular stenographer is on leave today.
Present: Complainant in person with Ld. counsel Sh. Santosh
Kumar Jha.
Pre-summoning evidence has been tendered by way of
affidavit and documents exhibited.
From the material available on record, this Court is of the
opinion that sufficient ground is there for proceeding against the
accused under Section 138 of NI Act. Complaint is within limitation.
In view of the same, this Court takes cognizance of the offence under
Section 138 of NI Act.
Issue summons to the accused through all modes
including electronic modes on filing of PF/RC/speed post within two
weeks returnable on 22.05.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8870/2023
YOGESH KUMAR GUPTA Vs. PARMINDER SINGH
03.01.2024
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the Complainant.
(through VC).
Ld. Counsel for the complainant submits that the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 02.02.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
03.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 8870/2023
YOGESH KUMAR GUPTA VS PARMINDER SINGH
01.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present:- Ld. Proxy Counsel for the complainant.
None for the accused.
List the matter on 03.01.2024 for purpose fixed.
(Ms. Reetika Jain)
Link MM, Central District, THC
01.12.2023
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