SANJAY AGARWALVsNITESH AGARWAL

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7609/2023 SANJAY AGARWAL Vs. NITESH AGARWAL
19.05.2026
Present: Ms. Sobha Rani, Ld. Counsel for complainant with complainant
(Through VC).
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 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 24.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
06.02.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Shobha Rani, Ld. Counsel for complainant with complainant
(Through VC).
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 19.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH
AGARWAL
(Karol Bagh)
04.10.2025
VC is not functioning today due to connectivity issue
Present: None.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Complainant is directed to comply with the order of LDOH, on or before
NDOH.
List the matter for filing of aforesaid on 06.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH
AGARWAL
(Karol Bagh)
10.07.2025
Present: None.
BWs issued against the accused received back unexecuted with the report
that the accused could not be found at the given address.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the accused on 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 04.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH
AGARWAL
18.03.2025
Present: Ms. Shobha Rani, 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 10.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Sanjay Agarwal v. Nitesh Agarwal
Sanjay Agarwal v. Neeraj Verma
CC No. 7609/23 & 7610/2023
22.11.2024
Present:- Sh. Roshan, SPA of the complainant in person with Ld. counsel Ms.
Shobha Rana.
None for accused.
B/Ws could not be issued against the accused as steps not taken by
the complainant.
Today also, none has appeared on behalf of accused.
Issue BWs against the accused in the sum of Rs. 10,000/- with
one surety in the like amount on filing of PF within two weeks returnable on
18.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
(Karol Bagh)
26.07.2024
Present: Mrs. Shobha Rani, Ld. Counsel for the complainant.
Complainant present through VC.
None for accused.
Summons issued to the accused received back served
through affixation.
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 22.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
26.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
(Karol Bagh)
30.03.2024
Present: Mrs. Shobha Rani, Ld. Counsel for the Complainant.
None for accused.
Summons could not be issued to the accused as steps not
taken by the complainant.
Issue fresh summons to the accused through all modes
including electronic mode on filing of PF/RC/ Speed post within
two weeks, returnable on 26.07.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL VS. NITESH AGARWAL
20.12.2023
Present: Complainant in person with Ld. Counsel Mrs. Shobha
Rani.
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 30.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7609/2023
SANJAY AGARWAL VS. NITESH AGARWAL
16.12.2023
Present: Complainant in person with Ld. Counsel Ms. Shoba Rani.
Ld. Counsel for the complainant submits that the
acknowledgment slip/ E-mail to ascertain the date of filing, is not
available with her at the moment and has requested for an
adjournment. Adjournment granted.
List the matter on 20.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
16.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGGARWAL VS. NITESH AGARWAL
05.12.2023
Present: Complainant in person.
Ms. Shobha Rani, Ld. Counsel for the Complainant
(through VC).
Ld. Counsel for the complainant submits that due to
urgent family function, she could not appear today and has requested
for an adjournment. Adjournment granted.
List the matter on 16.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
23.11.2023
Fresh case received by way of assignment. It be checked and
registered.
Present:- Ms. Shobha Rani, Ld. Counsel for the complainant
through VC.
None for accused.
Ld. counsel for the complainant submits that she was
having an urgent matter in Saket Court today and therefore she could
not appear with the complainant physically in the court today and has
requested for an adjournment. Adjournment is granted.
List the matter on 05.12.2023.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
24.09.2026
Present : Ms. Shobha Rani, Ld. Counsel for complainant (Through VC).
Complainant in person.
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 27.01.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
24.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7609/2023 SANJAY AGARWAL Vs. NITESH AGARWAL
19.05.2026
Present: Ms. Sobha Rani, Ld. Counsel for complainant with complainant
(Through VC).
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 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 24.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
06.02.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Shobha Rani, Ld. Counsel for complainant with complainant
(Through VC).
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 19.05.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH
AGARWAL
(Karol Bagh)
04.10.2025
VC is not functioning today due to connectivity issue
Present: None.
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
Complainant is directed to comply with the order of LDOH, on or before
NDOH.
List the matter for filing of aforesaid on 06.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH
AGARWAL
(Karol Bagh)
10.07.2025
Present: None.
BWs issued against the accused received back unexecuted with the report
that the accused could not be found at the given address.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the accused on 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 04.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH
AGARWAL
18.03.2025
Present: Ms. Shobha Rani, 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 10.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Sanjay Agarwal v. Nitesh Agarwal
Sanjay Agarwal v. Neeraj Verma
CC No. 7609/23 & 7610/2023
22.11.2024
Present:- Sh. Roshan, SPA of the complainant in person with Ld. counsel Ms.
Shobha Rana.
None for accused.
B/Ws could not be issued against the accused as steps not taken by
the complainant.
Today also, none has appeared on behalf of accused.
Issue BWs against the accused in the sum of Rs. 10,000/- with
one surety in the like amount on filing of PF within two weeks returnable on
18.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
(Karol Bagh)
26.07.2024
Present: Mrs. Shobha Rani, Ld. Counsel for the complainant.
Complainant present through VC.
None for accused.
Summons issued to the accused received back served
through affixation.
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 22.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
26.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
(Karol Bagh)
30.03.2024
Present: Mrs. Shobha Rani, Ld. Counsel for the Complainant.
None for accused.
Summons could not be issued to the accused as steps not
taken by the complainant.
Issue fresh summons to the accused through all modes
including electronic mode on filing of PF/RC/ Speed post within
two weeks, returnable on 26.07.2024.
Complainant is at liberty to file tracking report on
NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL VS. NITESH AGARWAL
20.12.2023
Present: Complainant in person with Ld. Counsel Mrs. Shobha
Rani.
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 30.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
20.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 7609/2023
SANJAY AGARWAL VS. NITESH AGARWAL
16.12.2023
Present: Complainant in person with Ld. Counsel Ms. Shoba Rani.
Ld. Counsel for the complainant submits that the
acknowledgment slip/ E-mail to ascertain the date of filing, is not
available with her at the moment and has requested for an
adjournment. Adjournment granted.
List the matter on 20.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
16.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGGARWAL VS. NITESH AGARWAL
05.12.2023
Present: Complainant in person.
Ms. Shobha Rani, Ld. Counsel for the Complainant
(through VC).
Ld. Counsel for the complainant submits that due to
urgent family function, she could not appear today and has requested
for an adjournment. Adjournment granted.
List the matter on 16.12.2023 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7609/2023
SANJAY AGARWAL Vs. NITESH AGARWAL
23.11.2023
Fresh case received by way of assignment. It be checked and
registered.
Present:- Ms. Shobha Rani, Ld. Counsel for the complainant
through VC.
None for accused.
Ld. counsel for the complainant submits that she was
having an urgent matter in Saket Court today and therefore she could
not appear with the complainant physically in the court today and has
requested for an adjournment. Adjournment is granted.
List the matter on 05.12.2023.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.11.2023
-- 1 of 1 --