GAURAV SHARMAVsVISHAL JAISWAL

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL
25.05.2026
Present: Ld. counsel for the complainant.
Concerned bank witness of Bank of Baroda has entered appearance.
However, perusal of record shows that the cheque pertains to State Bank
of India. The concerned bank witness is discharged.
Issue fresh notice to the concerned bank witness of State Bank of India,
Mahavir Chapra, Gaurakhpur branch to bring relevant records as regards the return of
the cheque bearing no. 873226 dated 01.07.2024 on filing of PF within 15 days,
returnable on 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/25.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL
08.01.2026
Present: None.
Put up for purpose fixed on 25.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL
27.09.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Ld. counsel for the complainant through VC.
Ld. counsel submits that notice be issued to the concerned bank for the
verification of the date of return of the cheque.
Let notice be issued to the bank manager Bank of Baroda, branch Jheel
Khuranja to depute an official to file the date of return memo of the cheque no. 873226
dated 01.07.2024 on filing of PF within 15 days, returnable on 08.01.2026.
(Shruti Saraswat)
RJMFC, East/KKD,Delhi/27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2575/2024 Gaurav Sharma Vs. VISHAL JAISWAL
10.06.2025
Present: Ld counsel for the complainant.
None for the proposed accused.
Matter is listed for consideration today.
Upon perusal of the record shows that it transpires that the return memo
annexed with record is without date.
Ld counsel seeks time to file the same as well as to take steps.
Opportunity granted.
Be put up on 27.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2575/2024 Gaurav Sharma Vs. VISHAL JAISWAL
27.02.2025
Present: None for complainant.
None for proposed accused.
Notice issued to proposed accused not received back.
None has appeared on behalf of complainant despite repeated calls
Fresh notice be issued to proposed accused through DCP Concerned on
filing of PF for 10.06.2025.
PF be filed within 45 days from today.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/27.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL /0 ()
14.10.2026
Present: Ld. counsel for the complainant.
Report on court notice issued to the bank witness received back
executed.
However, none has entered appearance on behalf of the bank witness.
Issue BW against the concerned bank witness in the sum of Rs. 5,000/-
to be executed through SHO PS concerned, returnable on NDOH.
List for 14.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/14.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL
25.05.2026
Present: Ld. counsel for the complainant.
Concerned bank witness of Bank of Baroda has entered appearance.
However, perusal of record shows that the cheque pertains to State Bank
of India. The concerned bank witness is discharged.
Issue fresh notice to the concerned bank witness of State Bank of India,
Mahavir Chapra, Gaurakhpur branch to bring relevant records as regards the return of
the cheque bearing no. 873226 dated 01.07.2024 on filing of PF within 15 days,
returnable on 14.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/25.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL
08.01.2026
Present: None.
Put up for purpose fixed on 25.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/08.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2575/2024
Gaurav Sharma Vs. VISHAL JAISWAL
27.09.2025
Ld. Presiding Officer is on half day leave (pre lunch session) today.
Present: Ld. counsel for the complainant through VC.
Ld. counsel submits that notice be issued to the concerned bank for the
verification of the date of return of the cheque.
Let notice be issued to the bank manager Bank of Baroda, branch Jheel
Khuranja to depute an official to file the date of return memo of the cheque no. 873226
dated 01.07.2024 on filing of PF within 15 days, returnable on 08.01.2026.
(Shruti Saraswat)
RJMFC, East/KKD,Delhi/27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2575/2024 Gaurav Sharma Vs. VISHAL JAISWAL
10.06.2025
Present: Ld counsel for the complainant.
None for the proposed accused.
Matter is listed for consideration today.
Upon perusal of the record shows that it transpires that the return memo
annexed with record is without date.
Ld counsel seeks time to file the same as well as to take steps.
Opportunity granted.
Be put up on 27.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 2575/2024 Gaurav Sharma Vs. VISHAL JAISWAL
27.02.2025
Present: None for complainant.
None for proposed accused.
Notice issued to proposed accused not received back.
None has appeared on behalf of complainant despite repeated calls
Fresh notice be issued to proposed accused through DCP Concerned on
filing of PF for 10.06.2025.
PF be filed within 45 days from today.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/27.02.2025
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