NIRMAL SATWANT SINGHVsDEVENDRA PANDEY VALSAMMA MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR

Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT 1946-2021 NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY
VALSAMMA MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR -0 (CHANAKYA
PURI CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
05.10.2024
Present : Sh.Mohd. Iran, ld. Counsel for the complainant.
It is submitted by complainant side that the application for calling bank witness has
been sent on the Email ID of the court. The undersigned is unable to trace the same.
Now, it is 1 PM already and ld. Counsel for the complainant is not available on VC.
Relist the matter on 08.01.2025 for appearance of complainant and further
proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.05.2024
CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
09.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Suryanash Vashisth,Ld. Counsel for complainant.
Some more time is sought by the complainant side to furnish the
clarifications as required vide order dated 04.08.2023. Further, Ld. Counsel for
complainant seeks liberty of the court to move an appropriate application seeking
examination of bank witness from the proposed accused bank thereby verifying the
details of the signatories to the cheque in question.
Heard. Time granted.
Let an application be moved on or before NDOH.
Put up for consideration on the application/clarifications/further orders
on 19.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
09.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Suryansh Vashishth, Ld. Counsel for complainant.
Due to internet issue at Patiala House Court Complex, LAYERS
Software is not working. Due to the same reason, no effective order can be passed
today and the matter is accordingly adjourned today.
Put up for purpose already fixed on 09.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
04.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Suryansh, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it cannot be ascertained as to which of the proposed accused has signed the cheques
in question and further there are no averments for the same in the complaint.
Ld. Counsel for complainant submits that he will clarify the same on the
NDOH.
Put up for clarification/PSE/further orders on 09.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
02.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 04.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
01.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Francesca Kapur, Ld. Counsel for complainant.
Due to non-availability of e-filed documents on LAYERS, pre
summoning could not be done today.
Put up for PSE/further orders on 02.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
06.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Francesca Kapur, Ld. Counsel for complainant.
At request of Ld. Counsel for complainan put up for PSE/further orders
on 01.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
10.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Digvijay, Proxy Counsel for complainant.
Ld. Proxy counsel for the complainant seeks short adjournment on the
ground that the complainant along with the main counsel are not well today.
Heard. Adjournment granted.
Put up for further orders on 06.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
09.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Francesca Kapur, Ld. Counsel for complainant.
Ld. Counsel for complainant is not audible. Even on the last date of
hearing she was not audible on VC.
Ld. Counsel for complainant is directed to appear physically for
addressing her arguments.
Put up for further orders on 10.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
03.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Frencesca Kapur, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to appear physically at PHC,
New Delhi on the NDOH.
Put up for PSE/further orders on 09.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.11.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1946/2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA MATHEW
PULKIT NAGAR ROHIT VIG VISHAL SAGAR
23.04.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Yogesh Mani, Ld. Counsel for complainant.
As reported by the Ahlmad, document have been submitted.
Heard.
Put up at 04:00 for order.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/23.04.2022
Present : None.
I have perused the record.
Clarification is required regarding the role of each proposed accused and how they all
are liable to be prosecuted as well as on the point as to the number of cheque issued and presented for
encashment as mentioned in para no. 15 and 16 of the complaint.
Same be clarified on the next date.
Put up on 09.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/23.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH
versus
DEVENDRA PANDEY VALSAMMA MATHEW PULKIT NAGAR ROHIT VIG VISHAL
SAGAR
08.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: None.
As reported by the Ahlmad, physical complaint and document have not been
submitted.
No adverse order is passed today for non appearance of complainant. Granted one
more opportunity to appear and prosecute the matter diligently and to submit the physical complaint
and documents, atleast two days before the next date.
Put up on 23.04.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/08.02.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-21
NIRMAL SATWANT SINGH VS. DEVENDRA PANDEY VALSAMMA MATHEW
PULKIT NAGAR ROHIT VIG VISHAL SAGAR.
04.01.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Yogesh Maini, Ld. Counsel for complainant.
As reported by the Ahlmad, physical complaint and documents have not been
submitted. One more opportunity is sought to submit the same. Heard. Allowed. The same be
submitted atleast two days before the next date.
Put up on 08.02.2021.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/04.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-21
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA MATHEW
PULKIT NAGAR ROHIT VIG VISHAL SAGAR
11.08.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Ld. P.O. is on leave today.
Present: Ld. Counsel for complainant, Sh. Yogesh Maini.
Renotify for purpose fixed for 08.11.2021.
(SHRIYA AGARWAL)
MM (NI Act), Digital Court-02
PHC/New Delhi/11.08.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-21
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
04.08.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Ld. Counsels for complainant, Ms. Francesca Kapur and Sh. Yogesh
Maini.
It is submitted that the physical file could not be submitted on account of
CoVid-19 pandemic. It is further submitted that the complainant is an 89 years old lady
and accordingly, seeks an early hearing.
The complainant is directed to file the complaint and original documents
to the Reader-cum-Ahlmad for safe custody, atleast two days before the next date of
hearing.
Renotify for consideration/scrutiny of documents on 11.08.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/04.08.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 1946-21
NIRMAL SATWANT SINGH Vs.DEVENDRA PANDEY VALSAMMAMATHEW
PULKIT NAGAR ROHIT VIGVISHAL SAGAR
16.03.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 11.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/16.03.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 1946-2021 NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY
VALSAMMA MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR -0
(CHANAKYA PURI CIRCLE)
Proceedings are conducted through Video Conferencing.
08.01.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance
of complainant/further proceedings on 22.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT 1946-2021 NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY
VALSAMMA MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR -0 (CHANAKYA
PURI CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
05.10.2024
Present : Sh.Mohd. Iran, ld. Counsel for the complainant.
It is submitted by complainant side that the application for calling bank witness has
been sent on the Email ID of the court. The undersigned is unable to trace the same.
Now, it is 1 PM already and ld. Counsel for the complainant is not available on VC.
Relist the matter on 08.01.2025 for appearance of complainant and further
proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 05.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.05.2024
CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
09.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Suryanash Vashisth,Ld. Counsel for complainant.
Some more time is sought by the complainant side to furnish the
clarifications as required vide order dated 04.08.2023. Further, Ld. Counsel for
complainant seeks liberty of the court to move an appropriate application seeking
examination of bank witness from the proposed accused bank thereby verifying the
details of the signatories to the cheque in question.
Heard. Time granted.
Let an application be moved on or before NDOH.
Put up for consideration on the application/clarifications/further orders
on 19.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
09.01.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Suryansh Vashishth, Ld. Counsel for complainant.
Due to internet issue at Patiala House Court Complex, LAYERS
Software is not working. Due to the same reason, no effective order can be passed
today and the matter is accordingly adjourned today.
Put up for purpose already fixed on 09.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
04.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Suryansh, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it cannot be ascertained as to which of the proposed accused has signed the cheques
in question and further there are no averments for the same in the complaint.
Ld. Counsel for complainant submits that he will clarify the same on the
NDOH.
Put up for clarification/PSE/further orders on 09.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
02.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 04.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
01.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Francesca Kapur, Ld. Counsel for complainant.
Due to non-availability of e-filed documents on LAYERS, pre
summoning could not be done today.
Put up for PSE/further orders on 02.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
06.01.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Francesca Kapur, Ld. Counsel for complainant.
At request of Ld. Counsel for complainan put up for PSE/further orders
on 01.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
10.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Digvijay, Proxy Counsel for complainant.
Ld. Proxy counsel for the complainant seeks short adjournment on the
ground that the complainant along with the main counsel are not well today.
Heard. Adjournment granted.
Put up for further orders on 06.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
09.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Francesca Kapur, Ld. Counsel for complainant.
Ld. Counsel for complainant is not audible. Even on the last date of
hearing she was not audible on VC.
Ld. Counsel for complainant is directed to appear physically for
addressing her arguments.
Put up for further orders on 10.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
MATHEW PULKIT NAGAR ROHIT VIG VISHAL SAGAR
03.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Frencesca Kapur, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to appear physically at PHC,
New Delhi on the NDOH.
Put up for PSE/further orders on 09.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.11.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 1946/2021
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA MATHEW
PULKIT NAGAR ROHIT VIG VISHAL SAGAR
23.04.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Yogesh Mani, Ld. Counsel for complainant.
As reported by the Ahlmad, document have been submitted.
Heard.
Put up at 04:00 for order.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/23.04.2022
Present : None.
I have perused the record.
Clarification is required regarding the role of each proposed accused and how they all
are liable to be prosecuted as well as on the point as to the number of cheque issued and presented for
encashment as mentioned in para no. 15 and 16 of the complaint.
Same be clarified on the next date.
Put up on 09.05.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/23.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-2021
NIRMAL SATWANT SINGH
versus
DEVENDRA PANDEY VALSAMMA MATHEW PULKIT NAGAR ROHIT VIG VISHAL
SAGAR
08.02.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: None.
As reported by the Ahlmad, physical complaint and document have not been
submitted.
No adverse order is passed today for non appearance of complainant. Granted one
more opportunity to appear and prosecute the matter diligently and to submit the physical complaint
and documents, atleast two days before the next date.
Put up on 23.04.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/08.02.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-21
NIRMAL SATWANT SINGH VS. DEVENDRA PANDEY VALSAMMA MATHEW
PULKIT NAGAR ROHIT VIG VISHAL SAGAR.
04.01.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Yogesh Maini, Ld. Counsel for complainant.
As reported by the Ahlmad, physical complaint and documents have not been
submitted. One more opportunity is sought to submit the same. Heard. Allowed. The same be
submitted atleast two days before the next date.
Put up on 08.02.2021.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/04.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-21
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA MATHEW
PULKIT NAGAR ROHIT VIG VISHAL SAGAR
11.08.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Ld. P.O. is on leave today.
Present: Ld. Counsel for complainant, Sh. Yogesh Maini.
Renotify for purpose fixed for 08.11.2021.
(SHRIYA AGARWAL)
MM (NI Act), Digital Court-02
PHC/New Delhi/11.08.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1946-21
NIRMAL SATWANT SINGH Vs. DEVENDRA PANDEY VALSAMMA
04.08.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Ld. Counsels for complainant, Ms. Francesca Kapur and Sh. Yogesh
Maini.
It is submitted that the physical file could not be submitted on account of
CoVid-19 pandemic. It is further submitted that the complainant is an 89 years old lady
and accordingly, seeks an early hearing.
The complainant is directed to file the complaint and original documents
to the Reader-cum-Ahlmad for safe custody, atleast two days before the next date of
hearing.
Renotify for consideration/scrutiny of documents on 11.08.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/04.08.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 1946-21
NIRMAL SATWANT SINGH Vs.DEVENDRA PANDEY VALSAMMAMATHEW
PULKIT NAGAR ROHIT VIGVISHAL SAGAR
16.03.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 11.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/16.03.2021
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