DELHI NAGRIK SEHKARI BANK LTDVsArjun Kashyap

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP
12.05.2026
Present: Ld. proxy counsel for the complainant through VC.
Accused in person.
Matter is listed for verification of payment.
Ld. counsel for the complainant has submitted that he has been receiving
regular payments from the accused.
Accordingly, list for verification of payment on 08.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/12.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP
16.01.2026
Present: AR of the complainant in person.
Ld. proxy counsel for the complainant through VC.
Ld. counsel for the accused.
AR submits that the accused is making regular payments.
Put up for verification of payment on 12.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP
10.09.2025
Present: AR of the complainant in person.
Opportunity of being heard u/s 223 BNSS has been provided to the
proposed accused.
Arguments on summoning heard on both the sides.
Record of the file perused. All the statutory requirements under NI Act are
complied with. After perusal of the entire record, this Court is of the considered opinion
that prima facie case punishable u/s 138 of NI Act is made out against the accused. I,
therefore, take cognizance of the said offence.
Arguments heard on the point of summoning. Following the law laid down
in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790, complaint,
affidavit of evidence and documents considered. In view of complaint; documents
produced with respect to return of cheque on dishonourment and service of legal
demand notice; and verification in the form of affidavit of evidence, there are sufficient
grounds for proceeding further against accused for offence punishable under Section 138
NI Act.
Issue summons to the accused returnable on 16.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 26 2260/2024 Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN
KASHYAP
06.05.2025
Present: AR of the complainant with Ld counsel.
Proposed accused with Ld counsel.
Copy of the complaint supplied to proposed accused against
acknowledgement.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 28.05.2025 at 02 pm.
Be put up for settlement, if any before this court on 10.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/06.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 36 2260/2024 Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP /0
21.01.2025
Present: AR with Ld counsel Sh. Hansraj Singh.
Proposed accused with Ld counsel.
Fresh vakalatnama has been filed on behalf of accused. Taken on record.
Proposed accused submits that he is yet to receive the copy of complaint.
AR of the complainant is directed to supply the copy of complaint to the
accused before the NDOH.
Be put up for submissions on point of summoning on 06.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/21.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2260/2024 Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN
KASHYAP /0 ()
14.10.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Hansraj, Ld. counsel for complainant through VC.
Complainant in person.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 25.09.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 21.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/14.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP /0
08.10.2026
Present: AR of complainant in person.
Matter is listed for verification of payment.
AR of the complainant has submitted that accused has been making
regular payment and a total of Rs.1,25,000/- remains pending.
List for further verification of report on 24.02.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/08.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP
12.05.2026
Present: Ld. proxy counsel for the complainant through VC.
Accused in person.
Matter is listed for verification of payment.
Ld. counsel for the complainant has submitted that he has been receiving
regular payments from the accused.
Accordingly, list for verification of payment on 08.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/12.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP
16.01.2026
Present: AR of the complainant in person.
Ld. proxy counsel for the complainant through VC.
Ld. counsel for the accused.
AR submits that the accused is making regular payments.
Put up for verification of payment on 12.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/16.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 2260/2024
Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP
10.09.2025
Present: AR of the complainant in person.
Opportunity of being heard u/s 223 BNSS has been provided to the
proposed accused.
Arguments on summoning heard on both the sides.
Record of the file perused. All the statutory requirements under NI Act are
complied with. After perusal of the entire record, this Court is of the considered opinion
that prima facie case punishable u/s 138 of NI Act is made out against the accused. I,
therefore, take cognizance of the said offence.
Arguments heard on the point of summoning. Following the law laid down
in A. C. Narayanan Vs. State of Maharashtra & Anr. (2014) 11 SCC 790, complaint,
affidavit of evidence and documents considered. In view of complaint; documents
produced with respect to return of cheque on dishonourment and service of legal
demand notice; and verification in the form of affidavit of evidence, there are sufficient
grounds for proceeding further against accused for offence punishable under Section 138
NI Act.
Issue summons to the accused returnable on 16.01.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 26 2260/2024 Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN
KASHYAP
06.05.2025
Present: AR of the complainant with Ld counsel.
Proposed accused with Ld counsel.
Copy of the complaint supplied to proposed accused against
acknowledgement.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 28.05.2025 at 02 pm.
Be put up for settlement, if any before this court on 10.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/06.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 36 2260/2024 Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN KASHYAP /0
21.01.2025
Present: AR with Ld counsel Sh. Hansraj Singh.
Proposed accused with Ld counsel.
Fresh vakalatnama has been filed on behalf of accused. Taken on record.
Proposed accused submits that he is yet to receive the copy of complaint.
AR of the complainant is directed to supply the copy of complaint to the
accused before the NDOH.
Be put up for submissions on point of summoning on 06.05.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/21.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2260/2024 Delhi Nagrik Sehkari Bank Ltd Vs. ARJUN
KASHYAP /0 ()
14.10.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Hansraj, Ld. counsel for complainant through VC.
Complainant in person.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 25.09.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 21.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/14.10.2024
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