AJAY JAINVsM/s Chawla Industries

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12245/2025
Ajay Jain Vs. M/s Chawla Industries
15.04.2026
Matter taken up today as 14.04.2026 was declared holiday.
Present : None for complainant.
Mr. Mahender Kumar, Ld. Counsel for accused through VC.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused.
Due to heavy board, no effective proceedings could take
place.
Put up for purpose fixed on 14.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.04.2026
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12245/2025
Ajay Jain Vs. M/s Chawla Industries
18.12.2025
Present : Ms. Vernika Jain, Ld. Proxy counsel for complainant
through VC.
Matter is at the stage of consideration.
Perusal of the record shows that Court notice was directed to
be issued to the proposed accused.
Vide judgment of Hon’ble Supreme Court in Sanjabij Tari
Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on
25.09.2025, it was held that there is no requirement of sending a notice to
the proposed accused at pre-cognizance stage for offence U/s 138 NI Act.
Ld. Proxy counsel for complainant is directed to file the GST
details of the accused.
Put up for consideration on 14.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.12.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12245/2025
Ajay Jain Vs. M/s Chawla Industries
29.08.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Raj Kumar Jain, Ld. Counsel for complainant through
VC.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 18.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT/12245/2025
DLCT020334912025
Ajay Jain Vs. M/s Chawla Industries
14.08.2026
Present : Mr. Raj Kumar Jain, Ld. Counsel for the complainant
through VC.
Complainant in person.
Mr. M K Upadhayay, Ld. Counsel for the accused alongwith
accused in person.
Fresh vakalatnama filed on behalf of the accused. Same be
taken on record.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused i.e.
8700527078.
Since, the offence is bailable in nature accused is admitted to
bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety
in the like amount.
Surety bonds not furnished.
Ld. Counsel for accused is directed to furnish the surety
bonds on or before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 02.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/14.08.2026
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12245/2025
Ajay Jain Vs. M/s Chawla Industries
15.04.2026
Matter taken up today as 14.04.2026 was declared holiday.
Present : None for complainant.
Mr. Mahender Kumar, Ld. Counsel for accused through VC.
Ld. Counsel for accused submits that copy of complaint has
not been received.
Heard.
Ld. Counsel for complainant is directed to supply the copy of
the complaint on the Whatsapp number of Ld. Counsel for accused.
Due to heavy board, no effective proceedings could take
place.
Put up for purpose fixed on 14.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12245/2025
Ajay Jain Vs. M/s Chawla Industries
18.12.2025
Present : Ms. Vernika Jain, Ld. Proxy counsel for complainant
through VC.
Matter is at the stage of consideration.
Perusal of the record shows that Court notice was directed to
be issued to the proposed accused.
Vide judgment of Hon’ble Supreme Court in Sanjabij Tari
Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on
25.09.2025, it was held that there is no requirement of sending a notice to
the proposed accused at pre-cognizance stage for offence U/s 138 NI Act.
Ld. Proxy counsel for complainant is directed to file the GST
details of the accused.
Put up for consideration on 14.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/18.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12245/2025
Ajay Jain Vs. M/s Chawla Industries
29.08.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Raj Kumar Jain, Ld. Counsel for complainant through
VC.
Perusal of the record shows that present complaint has been
filed after 01.07.2024 and the proceedings in the present matter shall be
governed by Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per the proviso of section 223(1), BNSS, it is incumbent
upon the Court to afford an opportunity of hearing to the accused before
taking cognizance of an offence.
In view of the above, issue notice to all proposed accused for
the NDOH on filing of PF/RC within 15 days.
Process server is directed to serve the notice through all
modes.
Put up for appearance of proposed accused / further
proceedings on 18.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.08.2025
-- 1 of 1 --