Harish MalikVsM/s Metallicz Entertainment Private Limited

Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/313/2024
DLCT020353392023
HARISH MALIK VS. M/S METALLICZ ENTERTAINMENT PRIVATE
LIMITED
18.08.2026
Present : Ms. Reeva Chugh Arora, Ld. Counsel for the
complainant.
Sh. Vishveshwar Mishra, Ld. Counsel for the accused.
Notice u/s 251 Cr. P.C. framed against the accused for the
offence u/s 138 NI Act to which he has pleaded not guilty and claimed
trial.
Admission/ denial of documents done u/s 294 Cr. P.C.In
view of the admission of the accused of his signature on the cheque, bank
return memo and the receipt of legal demand notice.
Considering the defense taken by accused as triable issues
have been raised and it is essential that the version of complainant is
subjected to the rigorous of the cross-examination for eliciting the truth,
therefore, accused is granted opportunity to cross-examine the
complainant u/s 145(2) NI Act.
Further, this Court does not deem it desirable / appropriate
to try the case summarily since sentence for imprisonment exceeding one
year may have to be passed if trial results in conviction.
Hence, this case would be tried as summons trial case.
List the matter for CE on 06.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 41CC NI ACT/313/2024
DLCT020353392023
HARISH MALIK VS. M/S METALLICZ ENTERTAINMENT PRIVATE
LIMITED
18.08.2026
Present : Ms. Reeva Chugh Arora, Ld. Counsel for the
complainant.
Sh. Vishveshwar Mishra, Ld. Counsel for the accused.
Notice u/s 251 Cr. P.C. framed against the accused for the
offence u/s 138 NI Act to which he has pleaded not guilty and claimed
trial.
Admission/ denial of documents done u/s 294 Cr. P.C.In
view of the admission of the accused of his signature on the cheque, bank
return memo and the receipt of legal demand notice.
Considering the defense taken by accused as triable issues
have been raised and it is essential that the version of complainant is
subjected to the rigorous of the cross-examination for eliciting the truth,
therefore, accused is granted opportunity to cross-examine the
complainant u/s 145(2) NI Act.
Further, this Court does not deem it desirable / appropriate
to try the case summarily since sentence for imprisonment exceeding one
year may have to be passed if trial results in conviction.
Hence, this case would be tried as summons trial case.
List the matter for CE on 06.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 93CC NI ACT/313/2024
DLCT020353392023
Harish Malik Vs. M/s Metallicz Entertainment Private Limited
13.12.2025
Present : Sh. Revachuk Arora, Ld. Counsel for the complainant
through VC.
None for the accused no. 1 and 3.
These are 02 connected matters.
No intimation/exemption received qua the absence of
accused no. 3.
Surety bonds not furnished till date.
Issue fresh bailable warrants against accused no. 3
through SHO concerned, , in the sum of Rs.20,000/- against the
accused, returnable for next date of hearing.
At request, re-list the matter for framing of notice/
furnishing of bail bonds 16.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 93CC NI ACT/313/2024
DLCT020353392023
Harish Malik Vs. M/s Metallicz Entertainment Private Limited
13.12.2025
Present : Sh. Revachuk Arora, Ld. Counsel for the complainant
through VC.
None for the accused no. 1 and 3.
These are 02 connected matters.
No intimation/exemption received qua the absence of
accused no. 3.
Surety bonds not furnished till date.
Issue fresh bailable warrants against accused no. 3
through SHO concerned, , in the sum of Rs.20,000/- against the
accused, returnable for next date of hearing.
At request, re-list the matter for framing of notice/
furnishing of bail bonds 16.02.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
13.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/313/2024
CNR NO.:-DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
08.12.2025
Ld. Presiding Officer is on leave today.
Present : Ms. Riva Chug Arorra, Ld. Counsel for the
complainant.
None for accused.
Re-list the matter for purpose fixed on 13.12.2025.
(Shubham Gupta)
Reliever JMFC
Central District, THC
08.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/313/2024
CNR NO.:-DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
08.12.2025
Ld. Presiding Officer is on leave today.
Present : Ms. Riva Chug Arorra, Ld. Counsel for the
complainant.
None for accused.
Re-list the matter for purpose fixed on 13.12.2025.
(Shubham Gupta)
Reliever JMFC
Central District, THC
08.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
10.06.2025
Present : Ms. Riva Arora, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
BWs issued vide previous order received back from SHO concerned with
report that accused/ director Rahul Kumar resided as tenant at the given address and left
the given address in the year 2020. Further, a CA office runs at the given address. In
support, the photograph of the CA office and roznamcha entry has been annexed.
Ld. counsel seeks some time to furnish fresh / permanent address of
accused. Heard. Allowed till NDOH.
Subject to filing of fresh address alongwith PF within 7 days, issue BWs
against the accused in the sum of Rs. 5,000/- with one surety of like amount to be
executed through DCP concerned. The complainant is granted the liberty to accompany
the process server at the time of execution of warrants. The contact number of
complainant is 9971187497.
Re-list the matter for 17.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/10.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
10.06.2025
Present : Ms. Riva Arora, ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
BWs issued vide previous order received back from SHO concerned with
report that accused/ director Rahul Kumar resided as tenant at the given address and left
the given address in the year 2020. Further, a CA office runs at the given address. In
support, the photograph of the CA office and roznamcha entry has been annexed.
Ld. counsel seeks some time to furnish fresh / permanent address of
accused. Heard. Allowed till NDOH.
Subject to filing of fresh address alongwith PF within 7 days, issue BWs
against the accused in the sum of Rs. 5,000/- with one surety of like amount to be
executed through DCP concerned. The complainant is granted the liberty to accompany
the process server at the time of execution of warrants. The contact number of
complainant is 9971187497.
Re-list the matter for 17.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/10.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
15.04.2025
Matter is taken up today as the date fixed was a declared holiday.
Present : Ms. Reeva Arora, Ld. Counsel for the complainant.
Bailable warrants issued against the accused received back with the
report that the accused was not found at the given address, however, multiple attempts
were not made to execute the process. Furthermore, statements of independent
witnesses have also not recorded. Hence, the report on the process is unsatisfactory.
Accordingly, I deem it fit to issue fresh B/Ws against the accused
through DCP concerned in the sum of Rs. 10,000/- alongwith one surety of the like
amount.
DCP concerned is directed to ensure that multiple attempts are made for
the execution of the warrants. Further, DCP concerned is directed to ensure that the
statement of two independent witnesses is recorded at the time of execution of process
and copy of their ID card is also be taken.
Re-list the matter for report on 10.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/15.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
15.04.2025
Matter is taken up today as the date fixed was a declared holiday.
Present : Ms. Reeva Arora, Ld. Counsel for the complainant.
Bailable warrants issued against the accused received back with the
report that the accused was not found at the given address, however, multiple attempts
were not made to execute the process. Furthermore, statements of independent
witnesses have also not recorded. Hence, the report on the process is unsatisfactory.
Accordingly, I deem it fit to issue fresh B/Ws against the accused
through DCP concerned in the sum of Rs. 10,000/- alongwith one surety of the like
amount.
DCP concerned is directed to ensure that multiple attempts are made for
the execution of the warrants. Further, DCP concerned is directed to ensure that the
statement of two independent witnesses is recorded at the time of execution of process
and copy of their ID card is also be taken.
Re-list the matter for report on 10.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/15.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
17.01.2025
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 : Ms. Reeva Chugh Arora, Ld. Counsel for the complainant.
Summons issued against the accused received back with the remarks
“left without address”.
However, Ld. Counsel for the complainant has placed on record
tracking report according to which item has been delivered to the accused.
In these circumstances, be awaited for the presence of the accused.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 17.01.2025
At 12:55 PM.
Despite repeated calls since morning, none has appeared on behalf of
the accused. Issue bailable warrants in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
List the matter on 14.04.2025. for appearance of the accused/further
proceedings.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 17.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
17.01.2025
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 : Ms. Reeva Chugh Arora, Ld. Counsel for the complainant.
Summons issued against the accused received back with the remarks
“left without address”.
However, Ld. Counsel for the complainant has placed on record
tracking report according to which item has been delivered to the accused.
In these circumstances, be awaited for the presence of the accused.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 17.01.2025
At 12:55 PM.
Despite repeated calls since morning, none has appeared on behalf of
the accused. Issue bailable warrants in the sum of Rs. 5,000/- against the accused,
returnable for next date of hearing.
List the matter on 14.04.2025. for appearance of the accused/further
proceedings.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 17.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today, the undersigned is also working as Link MM to JMIC-06, Central, THC
11
CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
16.08.2024
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.
Present : Ms. Riva, Ld. Counsel for the complainant.
As per Ahlmad report, steps not taken.
Another opportunity is given.
Let PF/ RC be filed and thereafter, summons be issued to
accused no. 1 & 3, returnable for 17.01.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 16.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Today, the undersigned is also working as Link MM to JMIC-06, Central, THC
11
CC NI ACT/313/2024
DLCT020353392023
Harish Malik
Vs.
M/s Metallicz Entertainment Private Limited
16.08.2024
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.
Present : Ms. Riva, Ld. Counsel for the complainant.
As per Ahlmad report, steps not taken.
Another opportunity is given.
Let PF/ RC be filed and thereafter, summons be issued to
accused no. 1 & 3, returnable for 17.01.2025.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 16.08.2024
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