SURENDRA KUMARVsSANTOSH KUMAR @ GONU

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT 117/2023 SURENDRA KUMAR Vs. SANTOSH
KUMAR @ GONU /0 ()
18.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Present: Sh. Rakesh Kumar, ld. counsel for the complainant.
Accused absent.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Both the parties are directed to appear in person on NDOH
physically for effective hearing.
It is clarified that this is last and final opportunity to lead/cross CE
else right will be closed.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH
Put up for CE on 03.03.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT 117/2023 SURENDRA KUMAR Vs. SANTOSH
KUMAR @ GONU /0 ()
18.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Present: Sh. Rakesh Kumar, ld. counsel for the complainant.
Accused absent.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
Both the parties are directed to appear in person on NDOH
physically for effective hearing.
It is clarified that this is last and final opportunity to lead/cross CE
else right will be closed.
Let NBWs be issued against accused on filing of PF within 30
working days, through SHO concerned returnable for NDOH
Put up for CE on 03.03.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Rakesh Kumar Sinha, Ld. counsel alongwith complainant.
Sh. D K Pandey and Neeraj Kumar Chaudhary counsels alongwith
accused.
Notice u/s 251 Cr.P.C framed against the accused. Notice has been
readover and explained to the accused to which he/she pleaded not guilty and claimed
trial. Plea of defence of accused has been recorded.
Accused in his/her reply to the notice as well as statement under section
294 has admitted that the cheque in question belong to him/her and that same has
been dishonoured. Therefore there is no need to examine bank witness at serial no.
2,3,4 has mentioned in the list of witnesses filed by the complainant. Accordingly he
is dropped from the list of witnesses.
In view of the reply to the notice, I deem it fit to grant permission to the
accused to cross-examine the complainant under section 145 (2) N I Act.
Matter shall be listed for CE on 22.11.2025 at 2:00 PM.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Rakesh Kumar Sinha, Ld. counsel alongwith complainant.
Sh. D K Pandey and Neeraj Kumar Chaudhary counsels alongwith
accused.
Notice u/s 251 Cr.P.C framed against the accused. Notice has been
readover and explained to the accused to which he/she pleaded not guilty and claimed
trial. Plea of defence of accused has been recorded.
Accused in his/her reply to the notice as well as statement under section
294 has admitted that the cheque in question belong to him/her and that same has
been dishonoured. Therefore there is no need to examine bank witness at serial no.
2,3,4 has mentioned in the list of witnesses filed by the complainant. Accordingly he
is dropped from the list of witnesses.
In view of the reply to the notice, I deem it fit to grant permission to the
accused to cross-examine the complainant under section 145 (2) N I Act.
Matter shall be listed for CE on 22.11.2025 at 2:00 PM.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
Sh. D.K. Pandey, Ld. Counsel for accused along with accused.
Bail bonds qua accused have been filed.
Same are taken on record as allowed and accepted.
Put up for framing of notice on 02.08.2025 at 02.00 PM.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
Sh. D.K. Pandey, Ld. Counsel for accused along with accused.
Bail bonds qua accused have been filed.
Same are taken on record as allowed and accepted.
Put up for framing of notice on 02.08.2025 at 02.00 PM.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
30.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
30.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
09.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
09.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
28.06.2024
Present: None.
Internet and LAYERS Software are not working in the Patiala House
Courts Complex. No effective order can be passed today.
Accordingly, matter stands adjourned.
Put up for purpose already fixed on 09.09.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
28.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 117-2023
SURENDRA KUMAR Vs. SANTOSH KUMAR @ GONU
28.06.2024
Present: None.
Internet and LAYERS Software are not working in the Patiala House
Courts Complex. No effective order can be passed today.
Accordingly, matter stands adjourned.
Put up for purpose already fixed on 09.09.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
28.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 117-23
01/06/2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. P.O. is on jail duty.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
Put up for purpose fixed on 28/06/2024.
Poonam Singh
Link MM, NI Act,
Digital Court-02,
PHC, New Delhi
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 117-23
01/06/2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. P.O. is on jail duty.
Present: Sh. Rakesh Kumar Sinha, Ld. Counsel for complainant.
Put up for purpose fixed on 28/06/2024.
Poonam Singh
Link MM, NI Act,
Digital Court-02,
PHC, New Delhi
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