TRZ MART PVT. LTD.VsAJGAR ALI SARDAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
04.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. Vineet Jain, Ld. Counsel for complainant with AR of the
complainant.
Accused (Through VC).
Matter is listed for arguments on application u/s 143A N.I. Act and for
further cross examnation of CW1.
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,
however, in light of the fact that the witness CW1 has appeared in the court today, a
cost of Rs.2,000/- is imposed on the accused to be paid to the witness/CW1 (Mr.
Pradeep Kumar).
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 26.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
(Pahar Ganj)
15.11.2025
Present: None for complainant.
Sh. Ashutosh Tripathi, Sh. Prashant and Sh. Pushpender, Ld. Counsel for
the accused with accused in person.
Matter is at the stage of further cross-examination of CW-1/reply/
arguments on the application u/s 143 A NI Act.
Reply has been filed on behalf of the accused. Same be taken on record.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Put up for purpose fixed on 04.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.11.2025
At 11.15 AM
Sh. Vineet Jain, Ld. Counsel for the complainant has appeared. They
have been apprised of proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
(Pahar Ganj)
06.09.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Vineet Jain.
Sh. Ashutosh Tripathi, Ld. Proxy Counsel for the accused.
Accused present through VC.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred for want of written agreement
with the accused, proofs of purchase transaction relating to the accused and e-way
bills.
List the matter for further cross-examination of CW-1/ reply/ arguments
on application u/s 143 A NI Act on 15.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
(Pahar Ganj)
06.05.2025
Present: Sh. Vineet Jain, Ld. Counsel for the complainant.(Through VC).
Sh. Pushpender, Ld. Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the AR is not available
today as there is a wedding in his family and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 28.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
13.02.2025
The undersigned has to proceed for TIP proceedings in the post lunch session
Present: None for complainant.
Accused present through VC.
Matter is at the stage of CE.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
List the matter for CE on 06.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
Ld. P.O. is on leave today.
Present: Ld. Counsel for the complainant.
Put up for purpose fixed on 13.02.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
(Pahar Ganj)
23.04.2024
Present: Sh. Vinit Jain, Ld. Counsel for the Complainant.
Accused in person with Ld. Counsel Sh. Ganesh Chandra
Patra.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 40,000/- with one
surety in the like amount.
Personal bonds furnished by the accused. Same are
accepted till NDOH. Surety bonds to be furnished on the NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
him. Complainant is directed to supply the same to Ld. Counsel for
the accused prior to NDOH.
List the matter for furnishing of surety bonds/ framing of
notice on 07.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
18.01.2024
Present: AR of Complainant in person with Ld. Counsel Sh.
Vineet Jain.
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 23.04.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
18.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
02.01.2024
Present: Sh. Vinit Jain, Ld. Counsel for the Complainant. (through
VC)
Ld. Counsel for the complainant submits that AR for the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 18.01.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. AJGAR ALI SARDAR
14.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Vinit Jain, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the AR of
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 02.01.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
14.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 9406/2023 TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR /0 (Pahar
Ganj)
13.10.2026
Regular Stenographer of this Court is on leave today.
Present Mr. Vineet Jain, Ld. Counsel for the complainant.
Accused with Ld. Counsel Mr. Ashutosh Tripathi.
Matter is listed for recording of statement of accused under Sec. 313 CrPC
(Section 351 BNSS).
Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS)
recorded. Accused submits that they will lead defence evidence.
Accused is directed to file list of defence witnesses on NDOH, with
advance copy to the opposite party at-least one week prior to the NDOH. Accused is at
liberty to move application section 353 BNSS (Section 315 CrPC). If the filing of
application u/s 353 BNSS is desired by the accused, the same be filed on the NDOH,
with advance copy to the opposite party at-least one week prior to the NDOH.
List the matter for defence evidence on 26.02.2027.
(Danveer)
Judicial Magistrate First Class-04 , NI Act
13.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
04.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. Vineet Jain, Ld. Counsel for complainant with AR of the
complainant.
Accused (Through VC).
Matter is listed for arguments on application u/s 143A N.I. Act and for
further cross examnation of CW1.
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,
however, in light of the fact that the witness CW1 has appeared in the court today, a
cost of Rs.2,000/- is imposed on the accused to be paid to the witness/CW1 (Mr.
Pradeep Kumar).
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Accused is directed to appear physically on NDOH.
Put up for purpose fixed on 26.09.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
(Pahar Ganj)
15.11.2025
Present: None for complainant.
Sh. Ashutosh Tripathi, Sh. Prashant and Sh. Pushpender, Ld. Counsel for
the accused with accused in person.
Matter is at the stage of further cross-examination of CW-1/reply/
arguments on the application u/s 143 A NI Act.
Reply has been filed on behalf of the accused. Same be taken on record.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
Put up for purpose fixed on 04.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.11.2025
At 11.15 AM
Sh. Vineet Jain, Ld. Counsel for the complainant has appeared. They
have been apprised of proceedings conducted today and NDOH fixed in the matter.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
(Pahar Ganj)
06.09.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Vineet Jain.
Sh. Ashutosh Tripathi, Ld. Proxy Counsel for the accused.
Accused present through VC.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred for want of written agreement
with the accused, proofs of purchase transaction relating to the accused and e-way
bills.
List the matter for further cross-examination of CW-1/ reply/ arguments
on application u/s 143 A NI Act on 15.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
(Pahar Ganj)
06.05.2025
Present: Sh. Vineet Jain, Ld. Counsel for the complainant.(Through VC).
Sh. Pushpender, Ld. Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of CE.
Ld. Counsel for the complainant submits that the AR is not available
today as there is a wedding in his family and has requested for an adjournment.
Adjournment granted.
List the matter for CE on 28.06.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
06.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI
SARDAR
13.02.2025
The undersigned has to proceed for TIP proceedings in the post lunch session
Present: None for complainant.
Accused present through VC.
Matter is at the stage of CE.
However, none has appeared on behalf of the complainant today.
In view of the same, matter stands adjourned for today.
List the matter for CE on 06.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
13.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
Ld. P.O. is on leave today.
Present: Ld. Counsel for the complainant.
Put up for purpose fixed on 13.02.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
30.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
(Pahar Ganj)
23.04.2024
Present: Sh. Vinit Jain, Ld. Counsel for the Complainant.
Accused in person with Ld. Counsel Sh. Ganesh Chandra
Patra.
Vakalatnama has been filed on behalf of the accused.
Same be taken on record.
Since the offence is bailable, the accused is granted bail,
subject to furnishing of bail bonds in the sum of Rs. 40,000/- with one
surety in the like amount.
Personal bonds furnished by the accused. Same are
accepted till NDOH. Surety bonds to be furnished on the NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
him. Complainant is directed to supply the same to Ld. Counsel for
the accused prior to NDOH.
List the matter for furnishing of surety bonds/ framing of
notice on 07.08.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
23.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
18.01.2024
Present: AR of Complainant in person with Ld. Counsel Sh.
Vineet Jain.
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 23.04.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
18.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. Vs. AJGAR ALI SARDAR
02.01.2024
Present: Sh. Vinit Jain, Ld. Counsel for the Complainant. (through
VC)
Ld. Counsel for the complainant submits that AR for the
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 18.01.2024 at 02:00 PM.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9406/2023
TRZ MART PVT. LTD. AJGAR ALI SARDAR
14.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Vinit Jain, Ld. Counsel for the Complainant.
Ld. Counsel for the complainant submits that the AR of
complainant is not present today and has requested for an
adjournment. Adjournment granted.
List the matter on 02.01.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
14.12.2023
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