BMW INDIA FINANCIAL SERVICES PRIVATE LIMITEDVsVaghela Pravinbhai Haribhai

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 10388/2024 Bmw India Financial Services Private
Limited Vs. Vaghela Pravinbhai Haribhai /0 (Pahar Ganj)
29.01.2026
Present: Ms. Priya, Ld. Proxy Counsel for complainant (through VC).
Ld. Proxy counsel for the complainant seeks some more time to file
original return memo pertaining to the cheque in question in view of the order dt.
01.11.2025. Time granted till NDOH.
List the matter for filing of aforesaid on 30.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 10388/2024
PS PAHAR GANJ
Bmw India Financial Services Private Limited Vs. Vaghela Pravinbhai Haribhai
01.11.2025
Present: Sh. Atul Yadav, Ld. Proxy Counsel for complainant.
AR of the complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Steps not taken.
In terms of judgment of Hon’ble Supreme Court of India in
‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in
Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to
proposed accused stands dispensed with.
Complainant is directed to file/show the original return memo
pertaining to the cheque in question in the present case.
Put up for purpose fixed on 29.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/01.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT No. 10388/2024
PS Paharganj
Bmw India Financial Services Private Limited Vs. Vaghela Pravinbhai Haribhai
11.08.2025
Present: Sh. Ashok Kumar, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
unserved through DCP concerned. Report perused.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 01.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 10388/2024
Bmw India Financial Services Private Limited Vs. Vaghela
Pravinbhai Haribhai
13.05.2025
The undersigned is also working as Duty JMFC.
Present:- Sh. Ashok Kumar, Ld. Counsel for complainant
(through VC).
Court notice issued to proposed accused received
back. However, no report is annexed with the court notice.
Issue fresh notice to proposed accused, to be
served through DCP concerned, returnable on 11/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 10388/2024
Bmw India Financial Services Private Limited Vs. Vaghela
Pravinbhai Haribhai
25.02.2025
Present:- Sh. Ashok Kumar, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 13/05/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 10388/2024
Bmw India Financial Services Private Limited Vs. Vaghela
Pravinbhai Haribhai
20.01.2025
Ld. Presiding Officer is gone for jail duty at Tihar.
Present:- Sh. Ashok Kumar Ld. Counsel for complainant
(through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 25.02.2025.
(Anugya Chauhan)
RELIEVER JMFC,
CENTRAL/THC/DELHI
20.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 10388/2024 Bmw India Financial Services Private
Limited Vs. Vaghela Pravinbhai Haribhai /0 (Pahar Ganj)
09.10.2026
Present: Sh. Manish, Ld. Counsel for complainant (through VC).
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 04.03.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 10388/2024 Bmw India Financial Services Private
Limited Vs. Vaghela Pravinbhai Haribhai /0 (Pahar Ganj)
29.01.2026
Present: Ms. Priya, Ld. Proxy Counsel for complainant (through VC).
Ld. Proxy counsel for the complainant seeks some more time to file
original return memo pertaining to the cheque in question in view of the order dt.
01.11.2025. Time granted till NDOH.
List the matter for filing of aforesaid on 30.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/29.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 10388/2024
PS PAHAR GANJ
Bmw India Financial Services Private Limited Vs. Vaghela Pravinbhai Haribhai
01.11.2025
Present: Sh. Atul Yadav, Ld. Proxy Counsel for complainant.
AR of the complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Steps not taken.
In terms of judgment of Hon’ble Supreme Court of India in
‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in
Criminal Appeal No.1755/2010, requirement for issuing notice u/s 223 BNSS to
proposed accused stands dispensed with.
Complainant is directed to file/show the original return memo
pertaining to the cheque in question in the present case.
Put up for purpose fixed on 29.01.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/01.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT No. 10388/2024
PS Paharganj
Bmw India Financial Services Private Limited Vs. Vaghela Pravinbhai Haribhai
11.08.2025
Present: Sh. Ashok Kumar, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for proposed accused.
Matter is at the stage of consideration on present complaint/
arguments on point of cognizance.
Notice issued to proposed accused has been received back
unserved through DCP concerned. Report perused.
Let notice be issued to proposed accused afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 01.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/11.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 10388/2024
Bmw India Financial Services Private Limited Vs. Vaghela
Pravinbhai Haribhai
13.05.2025
The undersigned is also working as Duty JMFC.
Present:- Sh. Ashok Kumar, Ld. Counsel for complainant
(through VC).
Court notice issued to proposed accused received
back. However, no report is annexed with the court notice.
Issue fresh notice to proposed accused, to be
served through DCP concerned, returnable on 11/08/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 10388/2024
Bmw India Financial Services Private Limited Vs. Vaghela
Pravinbhai Haribhai
25.02.2025
Present:- Sh. Ashok Kumar, Ld. Counsel for complainant.
Report on court notice issued to proposed accused
not received back. Be awaited.
Issue fresh notice to proposed accused, to be
served through SHO concerned, returnable on 13/05/2025.
Let court notice to the proposed accused be
issued through all permissible modes including the e-mode by
the Nazarat Branch.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
25.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 10388/2024
Bmw India Financial Services Private Limited Vs. Vaghela
Pravinbhai Haribhai
20.01.2025
Ld. Presiding Officer is gone for jail duty at Tihar.
Present:- Sh. Ashok Kumar Ld. Counsel for complainant
(through VC).
Report on notice to proposed accused not received
back. Be awaited.
Issue fresh notice to proposed accused returnable
on 25.02.2025.
(Anugya Chauhan)
RELIEVER JMFC,
CENTRAL/THC/DELHI
20.01.2025
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