Rajesh AroraVsPROMILA SHARMA

Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT/8385/2024
CNR NO.:-DLCT020278312024
RAJESH ARORA VS. PROMILA SHARMA
01.09.2026
Present : Sh.Anmol, Ld. Counsel for the complainant (through
VC).
Sh.Atul Rana, Ld. Counsel for the accused.
Sh. Yogesh Sharma, Husband of accused in person.
Husband of the complainant submits that as per the
settlement talks with the complainant and his son Parth Arora, the
outstanding amount was Rs.62,555/-, has been duly paid. In support,
copy of two settlement letter, reflecting the payments made, and
copy of receipt seen and returned back.
Ld. Counsel for complainant seeks some time to take
instructions regarding the settlement.
Interim order to continued till next date of hearing.
Re-list the matter for 10.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT/8385/2024
CNR NO.:-DLCT020278312024
Rajesh Arora Vs. Promila Sharma
09.06.2026
Present : Sh.Anmol Chadda, Ld. Counsel for the complainant.
Sh.Abhishek, Ld. proxy Counsel for the accused.
Oral exemption sought on behalf of accused on the
ground that the accused is indisposed. Heard. No medical document
filed. Exemption stands disallowed.
Since, the accused has not entered appearance despite
the stay granted on BWs on last date of hearing, the stay stands
vacated.
Issue fresh bailable warrants through DCP concerned,
in the sum of Rs. 20,000/- against the accused, returnable for next
date of hearing.
It is further clarified that if accused failed to appear on
next date of hearing, she shall be burnded with costs of Rs.10,000/-
on next date of hearing.
Re-list the matter for 01.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora Vs. Promila Sharma
17.03.2026
Present : Sh.Anmol Chaddha, Ld. Counsel for the complainant
through VC.
Ld. Counsel for complainant submits that no settlement
talks are undergoing with the accused and the matter be proceeded
further.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for CE on 09.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/8385/2024
CNR NO.:-DLCT020278312024
RAJESH ARORA VS. PROMILA SHARMA
27.10.2025
Present : Sh.Ankit Verma, Ld. Counsel for the complainant.
Mr. Yogesh Sharma, husband of accused in person with
Ld. Counsel Sh. Durgesh Chandra.
PF filed.
Summons issued vide previous order received back
duly served on the son of the accused.
Husband of accused submits that accused is out of
country due to family exigency. Heard.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Ld. Counsel for complainant submits that copy of
complaint and annexed documents have already been supplied on
contact number of accused on 05.08.2025.
Both the parties submit that a limited opportunity may
be granted for out of court settlement. Heard. Allowed till next date
of hearing.
Re-list the matter for settlement, if any / framing of
notice on 17.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/8385/2024 DLCT020278312024
Rajesh Arora Vs. Promila Sharma
09.06.2025
Present : Sh. Anmol Chhadha, ld. counsel for the complainant with SPA.
Sh. Amit Kumar Sharma, Emp. No. A60094, RM, HDFC Bank, Roop
Nagar Branch.
The matter is at the stage of PSE.
Authority letter alongwith 65 B IE Act filed on behalf of bank witness.
Taken on record.
The bank witness submits that he has no personal knowledge for deposing
qua the delivery of the returning memo issued for cheque bearing no. 000421.
The bank manager namely Varun Gupta, HDFC Bank is directed to appear
in person on NDOH for his testimony qua the letter issued by him and placed on record on
LDOH.
Copy of this order be given dasti to Sh. Amit Kumar Sharma for due
compliance by the bank manager concerned.
Re-list the matter for 28.07.2025. Longer date is being granted at the
convenience of the complainant.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/09.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78.
CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora
Vs.
Promila Sharma
05.05.2025
Present : Sh. Anmol Chhadha, ld. counsel for the complainant.
Perusal of last order reveals that the SPA holder on behalf of the
complainant placed on record letter of HDFC bank showing that the return memo was
received on 02.06.2024. However, statement of concerned bank witness was not recorded
since he was not in appearance before the Court.
In these circumstances, concerned bank witness from HDFC bank be
summoned for NDOH for recording of his statement with respect to the letter placed on
record on LDOH.
Re-list the matter for consideration on 09.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not
digitally signed.
Lawyers are stated to be abstaining from work. Hence, in the interest of justice, no
adverse orders are being passed today.
88
CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora
Vs.
Promila Sharma
04.11.2024
Present : SPA Virender on behalf of complainant.
SPA has filed letter of HDFC bank showing date of delivery of return
memo of dishonoured cheque no. 000421. Same be taken on record.
List the matter for clarification/ consideration on 05.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora
Vs.
Promila Sharma
10.09.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : S.K. Virender with counsel Sh. Anmol Chadha.
CW-1 examined and discharged.
Perusal of the record shows that the complaint pertains to dishonour
of four cheques. One of the cheque got dishonoured on 28.05.2024, but the legal
notice was sent on 01.07.2024.
Hence list for clarification/ arguments on summoning on 04.11.2024
.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/10.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link JMIC to Ld. JMIC-06 and Ld. ACJM-01, Central, THC.
58CC NI ACT/8385/2024 DLCT020278312024
Rajesh Arora Vs. Promila Sharma
27.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Anmol Chaddha, ld. Counsel for complainant with SPA Sh.
Virender Singh.
At request, for want of original SPA, list for consideration/ PSE on
10.09.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/27.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/8385/2024
DLCT020278312024
RAJESH ARORA VS. PROMILA SHARMA
10.10.2026
Present : None for complainant.
Complainant is directed to intimate the status of
settlement by next date of hearing.
Interim order to continue till next date of hearing.
Re-list the matter for 25.10.2026 before lok adalat.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
10.10.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT/8385/2024
CNR NO.:-DLCT020278312024
RAJESH ARORA VS. PROMILA SHARMA
01.09.2026
Present : Sh.Anmol, Ld. Counsel for the complainant (through
VC).
Sh.Atul Rana, Ld. Counsel for the accused.
Sh. Yogesh Sharma, Husband of accused in person.
Husband of the complainant submits that as per the
settlement talks with the complainant and his son Parth Arora, the
outstanding amount was Rs.62,555/-, has been duly paid. In support,
copy of two settlement letter, reflecting the payments made, and
copy of receipt seen and returned back.
Ld. Counsel for complainant seeks some time to take
instructions regarding the settlement.
Interim order to continued till next date of hearing.
Re-list the matter for 10.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
01.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT/8385/2024
CNR NO.:-DLCT020278312024
Rajesh Arora Vs. Promila Sharma
09.06.2026
Present : Sh.Anmol Chadda, Ld. Counsel for the complainant.
Sh.Abhishek, Ld. proxy Counsel for the accused.
Oral exemption sought on behalf of accused on the
ground that the accused is indisposed. Heard. No medical document
filed. Exemption stands disallowed.
Since, the accused has not entered appearance despite
the stay granted on BWs on last date of hearing, the stay stands
vacated.
Issue fresh bailable warrants through DCP concerned,
in the sum of Rs. 20,000/- against the accused, returnable for next
date of hearing.
It is further clarified that if accused failed to appear on
next date of hearing, she shall be burnded with costs of Rs.10,000/-
on next date of hearing.
Re-list the matter for 01.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora Vs. Promila Sharma
17.03.2026
Present : Sh.Anmol Chaddha, Ld. Counsel for the complainant
through VC.
Ld. Counsel for complainant submits that no settlement
talks are undergoing with the accused and the matter be proceeded
further.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for CE on 09.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 29CC NI ACT/8385/2024
CNR NO.:-DLCT020278312024
RAJESH ARORA VS. PROMILA SHARMA
27.10.2025
Present : Sh.Ankit Verma, Ld. Counsel for the complainant.
Mr. Yogesh Sharma, husband of accused in person with
Ld. Counsel Sh. Durgesh Chandra.
PF filed.
Summons issued vide previous order received back
duly served on the son of the accused.
Husband of accused submits that accused is out of
country due to family exigency. Heard.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Ld. Counsel for complainant submits that copy of
complaint and annexed documents have already been supplied on
contact number of accused on 05.08.2025.
Both the parties submit that a limited opportunity may
be granted for out of court settlement. Heard. Allowed till next date
of hearing.
Re-list the matter for settlement, if any / framing of
notice on 17.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/8385/2024 DLCT020278312024
Rajesh Arora Vs. Promila Sharma
09.06.2025
Present : Sh. Anmol Chhadha, ld. counsel for the complainant with SPA.
Sh. Amit Kumar Sharma, Emp. No. A60094, RM, HDFC Bank, Roop
Nagar Branch.
The matter is at the stage of PSE.
Authority letter alongwith 65 B IE Act filed on behalf of bank witness.
Taken on record.
The bank witness submits that he has no personal knowledge for deposing
qua the delivery of the returning memo issued for cheque bearing no. 000421.
The bank manager namely Varun Gupta, HDFC Bank is directed to appear
in person on NDOH for his testimony qua the letter issued by him and placed on record on
LDOH.
Copy of this order be given dasti to Sh. Amit Kumar Sharma for due
compliance by the bank manager concerned.
Re-list the matter for 28.07.2025. Longer date is being granted at the
convenience of the complainant.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/09.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78.
CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora
Vs.
Promila Sharma
05.05.2025
Present : Sh. Anmol Chhadha, ld. counsel for the complainant.
Perusal of last order reveals that the SPA holder on behalf of the
complainant placed on record letter of HDFC bank showing that the return memo was
received on 02.06.2024. However, statement of concerned bank witness was not recorded
since he was not in appearance before the Court.
In these circumstances, concerned bank witness from HDFC bank be
summoned for NDOH for recording of his statement with respect to the letter placed on
record on LDOH.
Re-list the matter for consideration on 09.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/05.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Since the undersigned has not received his digital signatures, the ordersheets are not
digitally signed.
Lawyers are stated to be abstaining from work. Hence, in the interest of justice, no
adverse orders are being passed today.
88
CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora
Vs.
Promila Sharma
04.11.2024
Present : SPA Virender on behalf of complainant.
SPA has filed letter of HDFC bank showing date of delivery of return
memo of dishonoured cheque no. 000421. Same be taken on record.
List the matter for clarification/ consideration on 05.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC NI ACT/8385/2024
DLCT020278312024
Rajesh Arora
Vs.
Promila Sharma
10.09.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : S.K. Virender with counsel Sh. Anmol Chadha.
CW-1 examined and discharged.
Perusal of the record shows that the complaint pertains to dishonour
of four cheques. One of the cheque got dishonoured on 28.05.2024, but the legal
notice was sent on 01.07.2024.
Hence list for clarification/ arguments on summoning on 04.11.2024
.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/10.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link JMIC to Ld. JMIC-06 and Ld. ACJM-01, Central, THC.
58CC NI ACT/8385/2024 DLCT020278312024
Rajesh Arora Vs. Promila Sharma
27.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Anmol Chaddha, ld. Counsel for complainant with SPA Sh.
Virender Singh.
At request, for want of original SPA, list for consideration/ PSE on
10.09.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/27.08.2024
-- 1 of 1 --