MULTISPECIALITY EXTRUSIONS PVT LTDTHROUGH ITS ARVsSH SUNIL KUMAR ARYA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
06.10.2025
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant. (Through VC).
None for accused.
Matter is at the stage of furnishing of bail bonds/ CE.
Perusal of record shows that NBWs were issued agaisnt the accsued on
an earlier occasion which were stayed vide order dated 28.05.2025. The accused has
knowledge of the present proceedings and it appears that the accused is deliberately
avoiding the proceedings of court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2025
At 02:00 PM
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant. (Through VC).
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF, returnable on 28.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
02.08.2025
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
Sh. Mayank, Ld. Proxy Counsel for the accused.
Matter is at the stage of furnishing of bail bonds/ CE.
An exemption application has been moved on behalf of the accused on
the ground that the accused has to appear before another Court today. Heard.
Considered. Same is allowed for today only.
Ld. Proxy Counsel for the accused submits that the main counsel is not
available today and has requested for an adjournment. Adjournment granted.
Put up for purpose fixed on 06.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
28.02.2025
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant. (Through VC).
None for accused.
Bws issued against the accused received back duly executed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.02.2025
At 12.30 PM
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant. (Through VC)
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 28.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
08.01.2025
The undersigned has to attend a training programme on ICT and E-courts in the post
lunch session
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that the matter could not be
settled with the accused.
Perusal of record shows that the adjournment had been sought on behalf
of the accused on LDOH.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
At 12.30 PM
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue 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 28.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT LTDTHROUGH
ITSAR Vs. SH SUNIL KUMAR ARYA
05.03.2024
Present: Sh. Akshay Kumar Gupta, Ld. Counsel for the
Complainant.
Sh. Mayank, Ld. Proxy Counsel for the accused.
Memo of appearance has been filed on behalf of the
accused. Same be taken on record.
Oral request for exemption is made on behalf of the
accused on medical ground. Heard. Same is allowed for today only
subject to furnishing of medical documents on the NDOH, failing
which, a cost of Rs. 2000/- shall be imposed on the accused.
List the matter for appearance of accused/ furnishing of
bail bonds /framing of notice on 04.06.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT LTDTHROUGH
ITSAR Vs. SH SUNIL KUMAR ARYA
02.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Akshay Kumar, Ld. Proxy Counsel for the
Complainant.
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 05.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
09.10.2026
Regular Stenographaer is on leave today.
Present : AR for complainant.
Mr. Rohit, Ld. Proxy Counsel for accused with accused.
Matter is listed for CE/ cross-examination of CW-1.
Adjournment has been sought on behalf of the accused on the ground that
main counsel is not availablel today due to ill health. Heard. Considered. Same is
allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant, failing which, his right to cross-examine
him shall be closed on NDOH.
Put up for purpose fixed on 11.05.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.10.2026
Steno Satyam Kumar Emp. Code-43303432
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
06.10.2025
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant. (Through VC).
None for accused.
Matter is at the stage of furnishing of bail bonds/ CE.
Perusal of record shows that NBWs were issued agaisnt the accsued on
an earlier occasion which were stayed vide order dated 28.05.2025. The accused has
knowledge of the present proceedings and it appears that the accused is deliberately
avoiding the proceedings of court.
Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2025
At 02:00 PM
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant. (Through VC).
None for accused.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF, returnable on 28.01.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
02.08.2025
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
Sh. Mayank, Ld. Proxy Counsel for the accused.
Matter is at the stage of furnishing of bail bonds/ CE.
An exemption application has been moved on behalf of the accused on
the ground that the accused has to appear before another Court today. Heard.
Considered. Same is allowed for today only.
Ld. Proxy Counsel for the accused submits that the main counsel is not
available today and has requested for an adjournment. Adjournment granted.
Put up for purpose fixed on 06.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
28.02.2025
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant. (Through VC).
None for accused.
Bws issued against the accused received back duly executed.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.02.2025
At 12.30 PM
Present: Ms. Preeti Arora, Ld. Proxy Counsel for the complainant. (Through VC)
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue NBWs against the accused on all the addresses and notice to his
surety, if any without filing of PF, returnable on 28.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
28.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT
LTDTHROUGH ITS AR Vs. SH SUNIL
KUMAR ARYA
08.01.2025
The undersigned has to attend a training programme on ICT and E-courts in the post
lunch session
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant submits that the matter could not be
settled with the accused.
Perusal of record shows that the adjournment had been sought on behalf
of the accused on LDOH.
Be awaited for the appearance of accused till 12:30 PM.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
At 12.30 PM
Present: Sh. Akshay Kumar, Ld. Counsel for the complainant.
None for accused.
Accused has not appeared despite repeated calls.
No substantive reason is forthcoming for absence of the accused.
Issue 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 28.02.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
08.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT LTDTHROUGH
ITSAR Vs. SH SUNIL KUMAR ARYA
05.03.2024
Present: Sh. Akshay Kumar Gupta, Ld. Counsel for the
Complainant.
Sh. Mayank, Ld. Proxy Counsel for the accused.
Memo of appearance has been filed on behalf of the
accused. Same be taken on record.
Oral request for exemption is made on behalf of the
accused on medical ground. Heard. Same is allowed for today only
subject to furnishing of medical documents on the NDOH, failing
which, a cost of Rs. 2000/- shall be imposed on the accused.
List the matter for appearance of accused/ furnishing of
bail bonds /framing of notice on 04.06.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
05.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8103/2023
MULTISPECIALITY EXTRUSIONS PVT LTDTHROUGH
ITSAR Vs. SH SUNIL KUMAR ARYA
02.12.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Akshay Kumar, Ld. Proxy Counsel for the
Complainant.
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 05.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
02.12.2023
-- 1 of 1 --