V SANKARAN (Senior Citizen)VsRAM PARKASH VERMA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1065/2022 V SANKARAN (Senior Citizen) Vs.
RAM PARKASH VERMA
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : None for the parties.
Sh. Rajeev Ranjan, Branch Manager, Axis Bank
Lajpat Nagar-2, New Delhi in person.
Matter is listed for purpose fixed.
In terms of order dt. 17.10.25, the Bank witness was
bound down for today. It appears that the Branch Manager is a
formal witness called for by the concerned court for production
of documents.
Statement of Bank Manager recorded.
The bank Manager is directed to enter appearance
through VC. He is discharged for today.
Now to come up for purpose fixed on 18.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
At request, copy of this order be given dasti to the
Bank Manager.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1065/2022 V SANKARAN (Senior Citizen) Vs.
RAM PARKASH VERMA
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : None for the parties.
Sh. Rajeev Ranjan, Branch Manager, Axis Bank
Lajpat Nagar-2, New Delhi in person.
Matter is listed for purpose fixed.
In terms of order dt. 17.10.25, the Bank witness was
bound down for today. It appears that the Branch Manager is a
formal witness called for by the concerned court for production
of documents.
Statement of Bank Manager recorded.
The bank Manager is directed to enter appearance
through VC. He is discharged for today.
Now to come up for purpose fixed on 18.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
At request, copy of this order be given dasti to the
Bank Manager.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
17.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Accused in person.
Sh. Rajeev Ranjan, Bank Manager, Axis Bank, Central Market, Lajpat
Nagar, New Delhi.
The bank manager is present along with all the relevant documents
however, Ld. Counsel for complainant and the accused have appeared.
Last opportunity is granted to both the parties to pursue the matter.
The bank witness is bound down for the NDOH.
Put up for further CE on 18.12.2025 at 12.30 PM.
At 11.40 AM.
Present: Sh. R.K. Jain, Ld. Counsel for complainant.
At this stage, Ld. Counsel for complainant has appeared and he has been
apprised of the orders and the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
17.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Accused in person.
Sh. Rajeev Ranjan, Bank Manager, Axis Bank, Central Market, Lajpat
Nagar, New Delhi.
The bank manager is present along with all the relevant documents
however, Ld. Counsel for complainant and the accused have appeared.
Last opportunity is granted to both the parties to pursue the matter.
The bank witness is bound down for the NDOH.
Put up for further CE on 18.12.2025 at 12.30 PM.
At 11.40 AM.
Present: Sh. R.K. Jain, Ld. Counsel for complainant.
At this stage, Ld. Counsel for complainant has appeared and he has been
apprised of the orders and the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant.
Accused in person.
Report of summons qua the bank witness received as served.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant.
Accused in person.
Despite repeated calls, none appeared on behalf of the bank. It appears
that bank is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the bank manager of Axis
Bank, Central Market, Lajpat Nagar, New Delhi-24, 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 bank witness on 17.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant.
Accused in person.
Report of summons qua the bank witness received as served.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant.
Accused in person.
Despite repeated calls, none appeared on behalf of the bank. It appears
that bank is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the bank manager of Axis
Bank, Central Market, Lajpat Nagar, New Delhi-24, 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 bank witness on 17.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
30.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant along with
complainant.
Sh. Kuldeep Singh Grewal, Ld. Counsel for accused along with accused
in person.
Let fresh summons be issued to the concerned bank witness to produce
the account opening form and any other relevant document which shows the
signature of the accused in the concerned account, on filing of PF within 15 days
through all permissible modes, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
30.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ramesh Kumar Jain, Ld. Counsel for complainant along with
complainant.
Sh. Kuldeep Singh Grewal, Ld. Counsel for accused along with accused
in person.
Let fresh summons be issued to the concerned bank witness to produce
the account opening form and any other relevant document which shows the
signature of the accused in the concerned account, on filing of PF within 15 days
through all permissible modes, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
22.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. R.K. Jain, Ld. Counsel for complainant.
Accued in person.
Let fresh summons be issued to the bank manager of Axis Bank, Central
Market, Lajpat Nagar, New Delhi-110024 to bring account opening form of the
accused person along with some relevant document that will clarify on the cheque in
question, on filing of PF within 7 days, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 30.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
22.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. R.K. Jain, Ld. Counsel for complainant.
Accued in person.
Let fresh summons be issued to the bank manager of Axis Bank, Central
Market, Lajpat Nagar, New Delhi-110024 to bring account opening form of the
accused person along with some relevant document that will clarify on the cheque in
question, on filing of PF within 7 days, returnable for the NDOH.
Put up for purpose fixed/further proceedings on 30.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.02.2025 was declared holiday on account of Maha
Shivaratri.
Present: None.
Put up for purpose fixed-further proceedings on 22.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 1065-2022
V SANKARAN (Senior Citizen) Vs. RAM PARKASH VERMA
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 26.02.2025 was declared holiday on account of Maha
Shivaratri.
Present: None.
Put up for purpose fixed-further proceedings on 22.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.02.2025
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