KAMAL METALSVsVIKASH MAKHIJA

Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 8464/2023 KAMAL METALS Vs. VIKASH MAKHIJA /2023 (Darya Ganj)
20.07.2026
Present: AR of the complainant with Ld proxy counsel Mr Santosh Kumar.
Mr Satish Kumar Ld counsel for the complainant through VC.
Accused absent.
Mr Hrithik Manchanda, Ld counsel for the accused through VC.
Matter is listed for verification of payment.
It is submitted by AR of the complainant that further payment has been received
and Rs 1,90,368/- remains due.
Ld counsel for the accused submits that balance payment will be paid within ten
days.
Oral exemption from personal appearance is sought on behalf of accused. Same
is allowed for today only.
Be put up for purpose fixed on 06.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.07.2026
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Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 8464/2023 KAMAL METALS Vs. VIKASH MAKHIJA /2023 (Darya Ganj)
13.05.2026
Present: Sh Bhola Dayal, Ld counsel for the complainant with AR.
Sh Ravinder Kumar, Ld counsel for the complainant through VC.
Sh Hrithik Manchanda, Ld counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice and is listed for verification of
payment.
An application seeking exemption from personal appearance has been filed on
behalf of accused. Considering the submissions, exemption is allowed for today only.
AR of the complainant submits that Rs 2,62,000/- has been received and Rs Rs
3,87,000/- approximately remains due.
Ld counsel for the accused submits that balance payment will be cleared within 4
weeks.
Be put up for verification of payment on 20.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 8464/2023 KAMAL METALS Vs. VIKASH MAKHIJA /2023 (Darya Ganj)
02.02.2026
Present: AR of the complainant in person.
Mr Satish Kumar, Ld counsel for the complainant through VC.
Mr Hritik Manchanda, ld counsel for the accused through VC.
Accused in person.
Matter is at the stage of framing of notice.
Cost of Rs 1000/- is stated to have been paid to the complainant.
It is jointly submitted that the matter has been settled between the parties, out
of the court, for cheque amount and payment shall be made within 90 days.
AR of the complainant and accused have affirmed the settlement.
Be put up for verification of payment on 13.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/02.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
01.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Satish Kumar Tripathi, Ld. Counsel for the complainant
(through VC).
Sh. Santosh Kumar Mishra, Ld counsel for the complainant along
with AR for the complainant in person.
Sh. Hrithik Manchanda, Ld counsel for the accused.
Accused present through VC.
Matter is at the stage of framing of notice.
Persual of record reveals that accused has not been appearing
physically in the court. Even today an exemption application has been moved on
behalf of accused. The same stands dis-allowed.
Further cost of Rs. 1,000/- is imposed upon the accused to be
payable to complainant for delaying the trial unnecessarily.
Ld. Counsel for the accused submits that the accused is willing to
make payment qua the cheque amount.
Ld. Counsel for the complainant refuses to go to mediation.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court for framing of notice on
02.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
09.06.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Santosh Kumar, Ld counsel for the complainant along with
AR for the complainant.
Sh. Hrithik Manchanda, Ld. Counsel for the accused along with
accused (through VC).
Ld. Counsel for the accused submits that since the court is vacant
he has instructed the accused to not appear physically and undertakes that they
will appear physically on NDOH.
Heard. Allowed.
Put up for bail/framing of notice on 01.09.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 09.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
13.01.2025
Present : Sh. Santosh Kumar Mishra (9868633107), Ld counsel for the
complainant along-with AR for the complainant.
Sh. J.S. Kalra and Sh. Sagar Sharma, Ld. counsels for the
accused.
Accused present through VC.
Matter is at the stage of bail of the accused and framing of notice.
Previous cost of Rs.1,000/- is outstanding upon accused. Cost
paid.
On enquiry from accused as to why he has not appeared
physically despite direction and despite the fact that exemption was disallowed
on LDOH, he submits that he is not well. It is clear that accused is misusing the
forum of VC proceedings and delaying the trail of the case.
Issue NBW against the accused returnable for 09.06.2025.
No application for cancellation of NBW shall be entertained
without service /advance copy to opposite party.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
12.08.2024
Present : Sh. Satish Tripathi, Ld counsel for the complainant along-with
AR for the complainant.
Sh. J.S. Kalra, Ld. Counsel for the accused.
Accused is absent.
Matter is at the stage of bail of the accused and framing of notice.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Exemption stands dis-allowed
as accused was directed to remain present physically for procuring bail/framing
of notice.
Cost of Rs. 1000/- is imposed upon accused for delaying the trial
of the case to be payable to complainant on or before NDOH.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for procuring bail/
framing of notice on 13.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 12.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT 8464/2023
KAMAL METALS
Vs.
VIKASH MAKHIJA
18.03.2024
Present : Sh. Santosh Kumar Mishra, Ld counsel for the complainant
alongwith complainant.
Sh. Rajan Kumar, Ld. Proxy counsel for the accused.
Accused is absent.
Fresh memo of appearance filed on behalf of the accused. Taken
on record.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Considering the submissions,
exemption is allowed for today only.
It has been stated by the Ld. Counsel for accused that copies of
the complaint as well as necessary annexures has been provided to him by the
complainant.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for procuring bail/
framing of notice on 12.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.03.2024
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Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 8464/2023 KAMAL METALS Vs. VIKASH MAKHIJA /2023 (Darya Ganj)
20.07.2026
Present: AR of the complainant with Ld proxy counsel Mr Santosh Kumar.
Mr Satish Kumar Ld counsel for the complainant through VC.
Accused absent.
Mr Hrithik Manchanda, Ld counsel for the accused through VC.
Matter is listed for verification of payment.
It is submitted by AR of the complainant that further payment has been received
and Rs 1,90,368/- remains due.
Ld counsel for the accused submits that balance payment will be paid within ten
days.
Oral exemption from personal appearance is sought on behalf of accused. Same
is allowed for today only.
Be put up for purpose fixed on 06.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/20.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 8464/2023 KAMAL METALS Vs. VIKASH MAKHIJA /2023 (Darya Ganj)
13.05.2026
Present: Sh Bhola Dayal, Ld counsel for the complainant with AR.
Sh Ravinder Kumar, Ld counsel for the complainant through VC.
Sh Hrithik Manchanda, Ld counsel for the accused.
Accused absent.
Matter is at the stage of framing of notice and is listed for verification of
payment.
An application seeking exemption from personal appearance has been filed on
behalf of accused. Considering the submissions, exemption is allowed for today only.
AR of the complainant submits that Rs 2,62,000/- has been received and Rs Rs
3,87,000/- approximately remains due.
Ld counsel for the accused submits that balance payment will be cleared within 4
weeks.
Be put up for verification of payment on 20.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/13.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 8464/2023 KAMAL METALS Vs. VIKASH MAKHIJA /2023 (Darya Ganj)
02.02.2026
Present: AR of the complainant in person.
Mr Satish Kumar, Ld counsel for the complainant through VC.
Mr Hritik Manchanda, ld counsel for the accused through VC.
Accused in person.
Matter is at the stage of framing of notice.
Cost of Rs 1000/- is stated to have been paid to the complainant.
It is jointly submitted that the matter has been settled between the parties, out
of the court, for cheque amount and payment shall be made within 90 days.
AR of the complainant and accused have affirmed the settlement.
Be put up for verification of payment on 13.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/02.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
01.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Satish Kumar Tripathi, Ld. Counsel for the complainant
(through VC).
Sh. Santosh Kumar Mishra, Ld counsel for the complainant along
with AR for the complainant in person.
Sh. Hrithik Manchanda, Ld counsel for the accused.
Accused present through VC.
Matter is at the stage of framing of notice.
Persual of record reveals that accused has not been appearing
physically in the court. Even today an exemption application has been moved on
behalf of accused. The same stands dis-allowed.
Further cost of Rs. 1,000/- is imposed upon the accused to be
payable to complainant for delaying the trial unnecessarily.
Ld. Counsel for the accused submits that the accused is willing to
make payment qua the cheque amount.
Ld. Counsel for the complainant refuses to go to mediation.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court for framing of notice on
02.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
09.06.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Santosh Kumar, Ld counsel for the complainant along with
AR for the complainant.
Sh. Hrithik Manchanda, Ld. Counsel for the accused along with
accused (through VC).
Ld. Counsel for the accused submits that since the court is vacant
he has instructed the accused to not appear physically and undertakes that they
will appear physically on NDOH.
Heard. Allowed.
Put up for bail/framing of notice on 01.09.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 09.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
13.01.2025
Present : Sh. Santosh Kumar Mishra (9868633107), Ld counsel for the
complainant along-with AR for the complainant.
Sh. J.S. Kalra and Sh. Sagar Sharma, Ld. counsels for the
accused.
Accused present through VC.
Matter is at the stage of bail of the accused and framing of notice.
Previous cost of Rs.1,000/- is outstanding upon accused. Cost
paid.
On enquiry from accused as to why he has not appeared
physically despite direction and despite the fact that exemption was disallowed
on LDOH, he submits that he is not well. It is clear that accused is misusing the
forum of VC proceedings and delaying the trail of the case.
Issue NBW against the accused returnable for 09.06.2025.
No application for cancellation of NBW shall be entertained
without service /advance copy to opposite party.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 13.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC NI ACT 8464/2023
KAMAL METALS Vs. VIKASH MAKHIJA
12.08.2024
Present : Sh. Satish Tripathi, Ld counsel for the complainant along-with
AR for the complainant.
Sh. J.S. Kalra, Ld. Counsel for the accused.
Accused is absent.
Matter is at the stage of bail of the accused and framing of notice.
Fresh vakalatnama filed on behalf of the accused. Taken on
record.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Exemption stands dis-allowed
as accused was directed to remain present physically for procuring bail/framing
of notice.
Cost of Rs. 1000/- is imposed upon accused for delaying the trial
of the case to be payable to complainant on or before NDOH.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for procuring bail/
framing of notice on 13.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 12.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC NI ACT 8464/2023
KAMAL METALS
Vs.
VIKASH MAKHIJA
18.03.2024
Present : Sh. Santosh Kumar Mishra, Ld counsel for the complainant
alongwith complainant.
Sh. Rajan Kumar, Ld. Proxy counsel for the accused.
Accused is absent.
Fresh memo of appearance filed on behalf of the accused. Taken
on record.
An application seeking exemption from personal appearance has
been filed on behalf of accused. Taken on record. Considering the submissions,
exemption is allowed for today only.
It has been stated by the Ld. Counsel for accused that copies of
the complaint as well as necessary annexures has been provided to him by the
complainant.
Counsel holding vakalatnama for accused and accused are
directed to remain physically present in court on NDOH for procuring bail/
framing of notice on 12.08.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 18.03.2024
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