Rajeev Kumar MittalVsSUDHA DEVI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna
Nagar)
13.04.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Put up for purpose fixed on 04.08.2026.
(Aakash Mohan Singh)
Relieving JMFC, East/ KKD,Delhi/13.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna
Nagar)
10.12.2025
Present: None.
Put up for purpose fixed on 13.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna Nagar)
22.08.2025
Lawyers are on strike today.
Present: None.
No adverse order is being passed.
Put up for purpose fixed on 10.12.2025.
(Ankit Solanki)
JMFC, East/KKD,Delhi/ 22.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000/2023
(Krishna
Nagar)
13.05.2025
Present: Ld counsel for complainant through VC
None for SBI bank.
Matter is at the stage of consideration.
BWs issued against the SBI bank not received back.
Issue fresh BW against the Manager, SBI Bank in the sum of Rs.
5,000/- to be executed through DCP Concerned concerned on filing of PF for
22.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/13.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 20 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna Nagar)
21.01.2025
Present: Ld counsel for complainant.
None for Bank manager, SBI.
Matter is at the stage of consideration.
Bank witness has not appeared despite directions.
Issue BW against bank manager SBI in the sum of Rs. 5,000/- on filing of
PF for 13.05.2025. Details of record sought be also mentioned on the process.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/21.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000 /2023 (Krishna
Nagar)
05.11.2024
Matters are being taken up through hybrid mode.
Present: Sh. Sidhant Dhingra, Ld. counsel for complainant.
Sh. Rajendra Gupta, Ld. counsel on behalf of SBI.
Matter is at the stage of consideration.
Court notice issued to the SBI received back served. Time is sought on behalf of
SBI to bring the relevant record.
Allowed. Bank witness is directed to appear in person on NDOH alongwith
relevant record.
Put up for consideration on 21.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/05.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000 /2023
(Krishna Nagar)
20.08.2024
Matters are taken up through hybrid mode.
Present: Sh. Sidhant Dhingra, Ld counsel for complainant.
Sh. Rajendra Gupta, Ld. counsel on behalf of SBI Bank.
Matter is at the stage of consideration.
Notice issued to the SBI bank received back served. Ld. Counsel on
behalf of SBI bank appeared and submits that the bank witness shall be present
on NDOH and shall present documents on NDOH, accordingly, adjournment is
sought. Allowed.
In view of the above, the matter stands adjourned.
put up for consideration on 05.11.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/20.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000 /2023
(Krishna
Nagar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Matter is at the stage of consideration.
No PF has been filed by the complainant.
Let previous order dt 14.05.2024 be complied with for NDOH by
the complainant.
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: 25CC NI ACT/3730/2023Rajeev Kumar Mittal Vs. Sudha Devi000 /2023
(KrishnaNagar)
14.05.2024
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Matter is listed today for consideration.
Let court notice be issued to the concerned bank witness of
proposed accused’s Bank, SBI, Ghonda to appear before the court alongwith
relevant requisite record of the cheque in question drawn on A/c
no.10201955460 alongwith return memo and to explain the reason mentioned
on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for consideration on 02.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
14.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT/3730/2023Rajeev Kumar Mittal Vs. Sudha Devi000 /2023
(KrishnaNagar)
30.04.2024
Reader is on leave today. Today, the undersigned is also
working as 2nd Link MM to the Court of Ms. Shazadi Halima Sadia, Ld.
MM, Mahila Court, Delhi.
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Sh. Anil Kumar, Officer, Jain-Cooprative Bank, Gandhi Nagar.
Matter is at the stage of consideration.
Court notice issued to the concerned bank witness received back
served. Taken on record. Perused.
Bank witness examined and discharged.
Put up for consideration on 14.05.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
30.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI Act No. 3730/23
Rajeev Kumar Mittal Vs. Sudha Devi
PS: Krishna Nagar
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.
Matter is at the stage of consideration.
Perusal of the record reveals that the return memo neither signed
nor stamped, furthermore, the reason is “No Such Account” is mentioned on
the return memo.
In view of the above, court notice be issued to the concerned bank
witness to appear before the court alongwith relevant requisite record of the
cheque in question alongwith return memo and to explain the reason mentioned
on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with
the court notice.
Put up for further proceedings on 30.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna Nagar)
04.08.2026
Present: Ld. proxy counsel for the complainant.
No report on BWs has been received.
Issue fresh BW against the concerned bank witness of SBI, Ghonda
branch-110053 in the sum of Rs. 5,000/- to be executed through SHO PS concerned,
returnable for NDOH.
List for 11.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/04.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna
Nagar)
13.04.2026
Ld. Presiding Officer is on leave today.
Present: Ld. counsel for the complainant.
Put up for purpose fixed on 04.08.2026.
(Aakash Mohan Singh)
Relieving JMFC, East/ KKD,Delhi/13.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna
Nagar)
10.12.2025
Present: None.
Put up for purpose fixed on 13.04.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 3730/2023
Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna Nagar)
22.08.2025
Lawyers are on strike today.
Present: None.
No adverse order is being passed.
Put up for purpose fixed on 10.12.2025.
(Ankit Solanki)
JMFC, East/KKD,Delhi/ 22.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000/2023
(Krishna
Nagar)
13.05.2025
Present: Ld counsel for complainant through VC
None for SBI bank.
Matter is at the stage of consideration.
BWs issued against the SBI bank not received back.
Issue fresh BW against the Manager, SBI Bank in the sum of Rs.
5,000/- to be executed through DCP Concerned concerned on filing of PF for
22.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/13.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000/2023 (Krishna Nagar)
21.01.2025
Present: Ld counsel for complainant.
None for Bank manager, SBI.
Matter is at the stage of consideration.
Bank witness has not appeared despite directions.
Issue BW against bank manager SBI in the sum of Rs. 5,000/- on filing of
PF for 13.05.2025. Details of record sought be also mentioned on the process.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/21.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000 /2023 (Krishna
Nagar)
05.11.2024
Matters are being taken up through hybrid mode.
Present: Sh. Sidhant Dhingra, Ld. counsel for complainant.
Sh. Rajendra Gupta, Ld. counsel on behalf of SBI.
Matter is at the stage of consideration.
Court notice issued to the SBI received back served. Time is sought on behalf of
SBI to bring the relevant record.
Allowed. Bank witness is directed to appear in person on NDOH alongwith
relevant record.
Put up for consideration on 21.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/05.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000 /2023
(Krishna Nagar)
20.08.2024
Matters are taken up through hybrid mode.
Present: Sh. Sidhant Dhingra, Ld counsel for complainant.
Sh. Rajendra Gupta, Ld. counsel on behalf of SBI Bank.
Matter is at the stage of consideration.
Notice issued to the SBI bank received back served. Ld. Counsel on
behalf of SBI bank appeared and submits that the bank witness shall be present
on NDOH and shall present documents on NDOH, accordingly, adjournment is
sought. Allowed.
In view of the above, the matter stands adjourned.
put up for consideration on 05.11.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/20.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 3730/2023 Rajeev Kumar Mittal Vs. Sudha Devi 000 /2023
(Krishna
Nagar)
02.07.2024
Reader is on leave today.
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Matter is at the stage of consideration.
No PF has been filed by the complainant.
Let previous order dt 14.05.2024 be complied with for NDOH by
the complainant.
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: 25CC NI ACT/3730/2023Rajeev Kumar Mittal Vs. Sudha Devi000 /2023
(KrishnaNagar)
14.05.2024
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Matter is listed today for consideration.
Let court notice be issued to the concerned bank witness of
proposed accused’s Bank, SBI, Ghonda to appear before the court alongwith
relevant requisite record of the cheque in question drawn on A/c
no.10201955460 alongwith return memo and to explain the reason mentioned
on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the
court notice.
Put up for consideration on 02.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
14.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT/3730/2023Rajeev Kumar Mittal Vs. Sudha Devi000 /2023
(KrishnaNagar)
30.04.2024
Reader is on leave today. Today, the undersigned is also
working as 2nd Link MM to the Court of Ms. Shazadi Halima Sadia, Ld.
MM, Mahila Court, Delhi.
Present: Ms. Nidhi Rajoura, Ld. counsel for complainant.
Sh. Anil Kumar, Officer, Jain-Cooprative Bank, Gandhi Nagar.
Matter is at the stage of consideration.
Court notice issued to the concerned bank witness received back
served. Taken on record. Perused.
Bank witness examined and discharged.
Put up for consideration on 14.05.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
30.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37
CC NI Act No. 3730/23
Rajeev Kumar Mittal Vs. Sudha Devi
PS: Krishna Nagar
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.
Matter is at the stage of consideration.
Perusal of the record reveals that the return memo neither signed
nor stamped, furthermore, the reason is “No Such Account” is mentioned on
the return memo.
In view of the above, court notice be issued to the concerned bank
witness to appear before the court alongwith relevant requisite record of the
cheque in question alongwith return memo and to explain the reason mentioned
on return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with
the court notice.
Put up for further proceedings on 30.04.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.02.2024
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