ANAND KUMAR RAIVsRAVI BHARDWAJ

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1965-2021, 2656-2021 & 3886-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
21.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Prabhat Kumar, Ld. Counsel for the complainant.
None for the accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that accused has paid some more amounts towards
the cheques in dispute and around Rs. 50,000.00 - 75,000.00 is remaining which the
accused has undertaken to pay soon.
Request is made that no adverse order be passed against the accused at
this stage.
Heard and considered.
Put up for verification of payment and further proceedings on
05.04.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.03.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1965-2021, 2656-2021 & 3886-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
15.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Sh. Prabhat Kumar Rai, Ld. Counsel for the complainant.
None for the accused.
This is a consolidated order in all the above captioned matters.
Bailable warrants received back duly executed and summons is deemed
to be served in CC no. 3886/2021.
Ld. Counsel submits that accused has paid Rs. 5,00,000/- and he has
undertaken to pay the remaining amount of Rs. 6,00,000/- by 15.03.2022. He requests
that adverse steps may not be taken at this stage. Heard and considered.
Put up for verification of payment and further proceedings on
21.03.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1965-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
12.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Prabhat Rai, Ld. Counsel for the complainant alongwith
complainant.
None for the accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
It is apparent that despite having knowledge of the summons, the accused
is deliberately avoiding his appearance before this court, therefore, issue BWs against
the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF
within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
15.01.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.11.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1965-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
03.07.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: Mr. Anand Kumar, Ld counsel for complainant.
In compliance of the office order no. 6/R/RG/DHC/2021 dated
14.05.2021 and order no. 372/RG/DHC dated 28.06.2021 issued by the Hon’ble
High Court of Delhi, due to the continuing Covid-19 pandemic situation, at
request, the present matter is adjourned to 25.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.07.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.19652021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
17.03.2021
Fresh complaint case has been received by way of assignment. Same has
been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of
now.
Present: None.
The complainant is directed to submit the complete original documents
(in physical form) of the case including the dishonoured cheque, return memo,
demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of
presummoning evidence with the ReadercumAhlmad of this Court. Deposit of
these documents being prerequisite for taking cognizance in the present case.
The complainant is further directed to submit the mandatory MetaData
form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProjectImplementationGuidelines.pdf.
Put up for consideration/scrutiny of documents on 23.04.2021.
P.A. is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
New Delhi, PHC/Delhi/17.03.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1965-2021, 2656-2021 & 3886-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
21.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Prabhat Kumar, Ld. Counsel for the complainant.
None for the accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel submits that accused has paid some more amounts towards
the cheques in dispute and around Rs. 50,000.00 - 75,000.00 is remaining which the
accused has undertaken to pay soon.
Request is made that no adverse order be passed against the accused at
this stage.
Heard and considered.
Put up for verification of payment and further proceedings on
05.04.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.03.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1965-2021, 2656-2021 & 3886-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
15.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Sh. Prabhat Kumar Rai, Ld. Counsel for the complainant.
None for the accused.
This is a consolidated order in all the above captioned matters.
Bailable warrants received back duly executed and summons is deemed
to be served in CC no. 3886/2021.
Ld. Counsel submits that accused has paid Rs. 5,00,000/- and he has
undertaken to pay the remaining amount of Rs. 6,00,000/- by 15.03.2022. He requests
that adverse steps may not be taken at this stage. Heard and considered.
Put up for verification of payment and further proceedings on
21.03.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1965-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
12.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Prabhat Rai, Ld. Counsel for the complainant alongwith
complainant.
None for the accused.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused.
It is apparent that despite having knowledge of the summons, the accused
is deliberately avoiding his appearance before this court, therefore, issue BWs against
the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF
within 07 days from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
15.01.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.11.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1965-2021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
03.07.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: Mr. Anand Kumar, Ld counsel for complainant.
In compliance of the office order no. 6/R/RG/DHC/2021 dated
14.05.2021 and order no. 372/RG/DHC dated 28.06.2021 issued by the Hon’ble
High Court of Delhi, due to the continuing Covid-19 pandemic situation, at
request, the present matter is adjourned to 25.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.07.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.19652021
ANAND KUMAR RAI Vs. RAVI BHARDWAJ
17.03.2021
Fresh complaint case has been received by way of assignment. Same has
been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS as of
now.
Present: None.
The complainant is directed to submit the complete original documents
(in physical form) of the case including the dishonoured cheque, return memo,
demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of
presummoning evidence with the ReadercumAhlmad of this Court. Deposit of
these documents being prerequisite for taking cognizance in the present case.
The complainant is further directed to submit the mandatory MetaData
form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProjectImplementationGuidelines.pdf.
Put up for consideration/scrutiny of documents on 23.04.2021.
P.A. is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
New Delhi, PHC/Delhi/17.03.2021
-- 1 of 1 --