BANK OF BARODAVsNEERAJ GOEL

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
30.04.2026
Present : Ms. Geetanjali Sharma and Ms. Pooja Kumari, Ld. Counsel
for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants have been duly
executed.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.04.2026
At 12:34 PM
Present : Ms. Geetanjali Sharma and Ms. Pooja Kumari, Ld. Counsel
for complainant.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 22.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.04.2026
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
05.02.2026
Present : Ms. Geetanjali Sharma, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 30.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/05.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
30.10.2025
Present : Ms. Geetanjali Sharma, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which address was found locked.
On enquiry, it was found that the said office is locked since last few years.
Perusal on report of summons shows that it was found that
accused resides in C-52 instead of C-53.
Let fresh BWs be issued against the accused on C-52 Suraj
Park Village New Badli Industrial Area Samaypur, Delhi-110042 in the sum
of Rs. 5,000/- with one surety, if any in the like amount through SHO
concerned, returnable to this Court on 05.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
16.07.2025
Present : Ms. Geetanjali Sharma, Ld. Counsel for complainant.
Perusal of the record shows that on LDOH Court notice was
directed to be issued against the proposed accused received back served.
Accordingly, Ld. Predecessor of this Court issued summons
against the accused and proceeded with the matter.
Report received back as per which Ms. Jyoti has received the
summons.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 30.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/16.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 8141-2024
Bank Of Baroda
Vs.
Neeraj Goel
29.04.2025
Present: Ms. Geetanjali Sharma, Ld. Counsel for complainant.
Court notice has been served to the accused. Despite
repeated calls, accused has not entered appearance.
In the meantime, let fresh summons be issued to the accused
subject to the filing of PF, RC/ Speed Post/ approved Courier service/E-mail
as well as through all permissible modes for 16.07.2025.
At the time of furnishing details for the purposes of
electronic service, complainant to file an affidavit stating the veracity of the
phone number and email ID of the accused so furnished. Complainant also
directed to place the tracking report of summons sent through speed post on
record on NDOH.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/8141/2024
Bank Of Baroda Vs. Neeraj Goel
06.02.2025
Present: Ms. Geetanjali Sharma, Ld. counsel for the complainant.
Notice issued against accused received back with the report
that the accused was not found.
Ld. Counsel for the complainant submits that there is an
alternate address of the accused at HN-316, third floor, Rajdhani Enclave,
Saraswati Vihar, North-West Delhi-110034.
Let fresh court notice be issued to proposed accused at the
abovesaid address for NDOH, on filing of PF/RC/speed post, within two
weeks.
Put up for consideration on 29.04.2025.
Ahlmad is directed to use the copy of complaint that was
attached in the previous court notice in issuing the fresh court notice.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 8141/2024
07.01.2025
Reader of this court is on leave today.
Ld. Presiding Officer has to proceed for TIP in the post lunch
session.
File taken up today as 06.01.2025 was holiday.
Present: None.
Relist on 06.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/8141/2024
Bank Of Baroda Vs. Neeraj Goel
21.08.2024
Undersigned is looking after the work of Ms. Shipra Dhankar, Ld.
JMFC today.
Present: Ms. Geetanjali, Ld. counsel for the complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 22.07.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH through PF/RC/speed post/electronic modes, on filing of PF,
within two weeks.
Complainant is directed to file an affidavit verifying the
correctness of email ID and the Whatsapp No. of the proposed accused,
if the notice is served through e-mail or whatsapp.
Put up for consideration on 06.01.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/21.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
30.04.2026
Present : Ms. Geetanjali Sharma and Ms. Pooja Kumari, Ld. Counsel
for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants have been duly
executed.
Today, none has appeared on behalf of the accused.
Be awaited till 12:30 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.04.2026
At 12:34 PM
Present : Ms. Geetanjali Sharma and Ms. Pooja Kumari, Ld. Counsel
for complainant.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through SHO
concerned, returnable to this Court on 22.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
05.02.2026
Present : Ms. Geetanjali Sharma, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 30.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/05.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
30.10.2025
Present : Ms. Geetanjali Sharma, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which address was found locked.
On enquiry, it was found that the said office is locked since last few years.
Perusal on report of summons shows that it was found that
accused resides in C-52 instead of C-53.
Let fresh BWs be issued against the accused on C-52 Suraj
Park Village New Badli Industrial Area Samaypur, Delhi-110042 in the sum
of Rs. 5,000/- with one surety, if any in the like amount through SHO
concerned, returnable to this Court on 05.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/30.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 8141/2024
Bank Of Baroda Vs. Neeraj Goel
16.07.2025
Present : Ms. Geetanjali Sharma, Ld. Counsel for complainant.
Perusal of the record shows that on LDOH Court notice was
directed to be issued against the proposed accused received back served.
Accordingly, Ld. Predecessor of this Court issued summons
against the accused and proceeded with the matter.
Report received back as per which Ms. Jyoti has received the
summons.
Today, none appeared on behalf of the accused.
Let BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 30.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/16.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 8141-2024
Bank Of Baroda
Vs.
Neeraj Goel
29.04.2025
Present: Ms. Geetanjali Sharma, Ld. Counsel for complainant.
Court notice has been served to the accused. Despite
repeated calls, accused has not entered appearance.
In the meantime, let fresh summons be issued to the accused
subject to the filing of PF, RC/ Speed Post/ approved Courier service/E-mail
as well as through all permissible modes for 16.07.2025.
At the time of furnishing details for the purposes of
electronic service, complainant to file an affidavit stating the veracity of the
phone number and email ID of the accused so furnished. Complainant also
directed to place the tracking report of summons sent through speed post on
record on NDOH.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/8141/2024
Bank Of Baroda Vs. Neeraj Goel
06.02.2025
Present: Ms. Geetanjali Sharma, Ld. counsel for the complainant.
Notice issued against accused received back with the report
that the accused was not found.
Ld. Counsel for the complainant submits that there is an
alternate address of the accused at HN-316, third floor, Rajdhani Enclave,
Saraswati Vihar, North-West Delhi-110034.
Let fresh court notice be issued to proposed accused at the
abovesaid address for NDOH, on filing of PF/RC/speed post, within two
weeks.
Put up for consideration on 29.04.2025.
Ahlmad is directed to use the copy of complaint that was
attached in the previous court notice in issuing the fresh court notice.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 8141/2024
07.01.2025
Reader of this court is on leave today.
Ld. Presiding Officer has to proceed for TIP in the post lunch
session.
File taken up today as 06.01.2025 was holiday.
Present: None.
Relist on 06.02.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/07.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/8141/2024
Bank Of Baroda Vs. Neeraj Goel
21.08.2024
Undersigned is looking after the work of Ms. Shipra Dhankar, Ld.
JMFC today.
Present: Ms. Geetanjali, Ld. counsel for the complainant.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 22.07.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without
giving the accused an opportunity of being heard.
Let court notice be issued to proposed accused for
NDOH through PF/RC/speed post/electronic modes, on filing of PF,
within two weeks.
Complainant is directed to file an affidavit verifying the
correctness of email ID and the Whatsapp No. of the proposed accused,
if the notice is served through e-mail or whatsapp.
Put up for consideration on 06.01.2025.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/21.08.2024
-- 1 of 1 --