SH. SATISH KUMARVsSH. VISHNU KUMAR PATEL

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 3420/2023
SH. SATISH KUMAR Vs. SH. VISHNU KUMAR PATEL (Preet Vihar)
18.03.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the accused.
Matter is listed for CE.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
However, Ld. counsel for the accused seeks an adjournment.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 14.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3420/2023
SH. SATISH KUMAR Vs. SH. VISHNU KUMAR PATEL
(Preet Vihar)
29.08.2025
Present: Complainant in person alongwith Ld. proxy counsel.
Accused in person alongwith Ld. counsel.
The offense being a bailable one, the accused is admitted to bail subject to
furnishing of bail bonds in sum of Rs. 10,000/- and a surety in the like amount.
Accused submits that he is yet to receive the copy of complaint. Copy of
complaint be supplied to accused before the NDOH.
Put up for purpose fixed on 06.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 3420/2023 SH. SATISH KUMAR Vs. SH. VISHNU
KUMAR PATEL /0 (Preet Vihar)
15.04.2025
The undersigned is also working as Link JM.
Present: Complainant through VC.
Accused in person.
Ld counsel for accused.
Summons issued against the accused not received back.
Complainant submits that the service has been effected upon the
accused and has filed affidavit in this regard. Perused.
Accused seeks time to furnish his bail bonds.
It is submitted by counsel for accused that although, summons have
been received by the accused through Post, however, the envelope contains complain
copy of case title Satish Kumar vs Ashwani Kumar. In view of submissions,
complainant is directed to provide correct copy of complaint along with documents
to the accused on or before the NDOH.
Be put up for further proceedings on 29.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/15.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 3420/2023 SH. SATISH KUMAR Vs. SH. VISHNU
KUMAR PATEL /0 (Preet Vihar)
28.01.2025
Present: Ld counsel for complainant.
Complainant through VC.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to comply with the last order. Allowed.
Let previous order be complied afresh on filing of PF for 15.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3420/2023 SH. SATISH KUMAR Vs. SH. VISHNU
KUMAR PATEL /0 (Preet Vihar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura and Sh Sidhant Ld. counsels for complainant
alongwith Complainant.
Matter is at the stage of consideration.
Today, none has appeared on behalf of concerned bank despite
repeated calls and wait.
Let fresh court notice be issued in terms of previous order dt.
02.04.2024 upon filing PF for NDOH.
Put up for consideration on 20.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
02.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI Act No. 3420/23
Satish Kumar Vs. Vishnu Kumar Patel
PS: Preet Vihar.
29.02.2024
File is received by way of transfer by Ld. CMM, East, Delhi. It
be checked and registered.
Present: Sh. Nidhi Rajora, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that no document to ascertain the
territorial jurisdiction in the present matter has been annexed with the
complaint.
On query, the complainant submits that he maintains his bank
account at Preet Vihar Branch (Bank of India).
In view thereof, let court notice be issued to the concerned bank
witness of the complainant’s bank to appear before the court alongwith record
of the main bank account maintained by the complainant and record of cheque
in question bearing no. 000004 and its respective return memo dt. 22.08.2023
for NDOH.
Put up for consideration on 02.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3420/2023
SH. SATISH KUMAR Vs. SH. VISHNU KUMAR PATEL /0 (Preet Vihar)
14.08.2026
Ld. presiding Officer has gone for jail duty.
Present: None for the complainant.
Sh. R.R. Sarwan, Ld. counsel for the accused.
Put up for purpose fixed on 16.12.2026.
(Raghavi Govil)
Reliever JMFC, East/ KKD,Delhi/14.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 3420/2023
SH. SATISH KUMAR Vs. SH. VISHNU KUMAR PATEL (Preet Vihar)
18.03.2026
Present: Complainant in person alongwith Ld. counsel.
Ld. counsel for the accused.
Matter is listed for CE.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
However, Ld. counsel for the accused seeks an adjournment.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 14.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3420/2023
SH. SATISH KUMAR Vs. SH. VISHNU KUMAR PATEL
(Preet Vihar)
29.08.2025
Present: Complainant in person alongwith Ld. proxy counsel.
Accused in person alongwith Ld. counsel.
The offense being a bailable one, the accused is admitted to bail subject to
furnishing of bail bonds in sum of Rs. 10,000/- and a surety in the like amount.
Accused submits that he is yet to receive the copy of complaint. Copy of
complaint be supplied to accused before the NDOH.
Put up for purpose fixed on 06.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/29.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 3420/2023 SH. SATISH KUMAR Vs. SH. VISHNU
KUMAR PATEL /0 (Preet Vihar)
15.04.2025
The undersigned is also working as Link JM.
Present: Complainant through VC.
Accused in person.
Ld counsel for accused.
Summons issued against the accused not received back.
Complainant submits that the service has been effected upon the
accused and has filed affidavit in this regard. Perused.
Accused seeks time to furnish his bail bonds.
It is submitted by counsel for accused that although, summons have
been received by the accused through Post, however, the envelope contains complain
copy of case title Satish Kumar vs Ashwani Kumar. In view of submissions,
complainant is directed to provide correct copy of complaint along with documents
to the accused on or before the NDOH.
Be put up for further proceedings on 29.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/15.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 3420/2023 SH. SATISH KUMAR Vs. SH. VISHNU
KUMAR PATEL /0 (Preet Vihar)
28.01.2025
Present: Ld counsel for complainant.
Complainant through VC.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks time to comply with the last order. Allowed.
Let previous order be complied afresh on filing of PF for 15.04.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/28.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 3420/2023 SH. SATISH KUMAR Vs. SH. VISHNU
KUMAR PATEL /0 (Preet Vihar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura and Sh Sidhant Ld. counsels for complainant
alongwith Complainant.
Matter is at the stage of consideration.
Today, none has appeared on behalf of concerned bank despite
repeated calls and wait.
Let fresh court notice be issued in terms of previous order dt.
02.04.2024 upon filing PF for NDOH.
Put up for consideration on 20.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
02.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI Act No. 3420/23
Satish Kumar Vs. Vishnu Kumar Patel
PS: Preet Vihar.
29.02.2024
File is received by way of transfer by Ld. CMM, East, Delhi. It
be checked and registered.
Present: Sh. Nidhi Rajora, Ld. counsel for complainant with complainant.
Matter is at the stage of consideration.
Perusal of the record reveals that no document to ascertain the
territorial jurisdiction in the present matter has been annexed with the
complaint.
On query, the complainant submits that he maintains his bank
account at Preet Vihar Branch (Bank of India).
In view thereof, let court notice be issued to the concerned bank
witness of the complainant’s bank to appear before the court alongwith record
of the main bank account maintained by the complainant and record of cheque
in question bearing no. 000004 and its respective return memo dt. 22.08.2023
for NDOH.
Put up for consideration on 02.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
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