SACHENDRA PRATAP SINGH RANAVsASHA GANDHI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2754/2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
29.01.2026
File/digital file received by way of transfer. It be checked and registered.
Present: Sh. Shagun Chaudhary, Ld. Counsel for complainant through VC.
Accused Asha Ghandhi present through VC.
Sh. Rohit Sharma, Ld. Counsel for accused present through VC.
Ld. Counsel for complainant is directed to deposit physical file on
or before the NDOH, if not deposited prior.
Put up for further proceedings on 27.07.2026.
(Sahil Monga)
JMFC-06/PHC/ND/29.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2754-2022 SACHENDRA PRATAP SINGH RANA Vs. ASHA
GANDHI -0 (Vasant Vihar)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.08.2025
Pr: None for the complainant.
Sh Ankit singh proxy counsel for accused alongwith accused through VC.
NDBA letter with reference no.NDBA/2025/7938 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 29.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2754-2022 SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI -0
(Vasant Vihar)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.04.2025
Ld. PO is on leave today.
Pr: Sh. Vikrant Deswal, Ld Counsel for the complainant.
Sh. Rohit Sharma, Ld Counsel for the accused.
Put up for purpose fixed on 23.08.2025.
( PALLAVI TYAGI)
Reliver Judge to JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-3
New Delhi, PHC-Delhi-21.09.2024
6 CC NI ACT 2754-2022 SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.09.2024
Pr: Ms Akanksha Singh, Ld Counsel for the complainant.
Sh Rohit Sharma Ld Counsel for the accused alongwith accused.
Ld. counsel for the accused has furnished the order of trhe Hon’ble High Court of Delhi .
In compliance of the same the accused has furnished personal bond and surety bond for the amount
of Rs.10,000/- each.
Sh Arun Malhotra has stood as surety for the accused. Surety documents perused and
accepted. Surety has appeared before the court.
In view of the order of the Hon’ble High Court of Delhi the matter stands adjourned for the
day.
Put up for further proceedings on 28.04.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
15.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikrant Deshwal, Ld. counsel for the complainant.
Sh. Rohit Sharma, Ld. counsel for the accused along with accused.
Ld. counsel for the accused requests for sometime to furnish the bail bonds.
Heard and granted subject to filing of the same within one week.
Ld. counsel for the accused has sent a copy of the order of Hon’ble High Court
of Delhi dated 20.03.2024 on the e-mail ID of the court. Same be taken on record.
In view of the said order, the matter stands adjourned for the day.
Put up for compliance and further proceedings on 21.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-15.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
18.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikrant Deshwal, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that he is newly engaged and
undertakes to file his vakalatnama during the course of the day.
Summons received back unserved with the report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file contact details/ alternate address/ physically
verify the existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
15.09.2023.
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/18.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
23.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Yogyta, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that no new counsel has been
engaged and she herself shall continue with the matter.
Ld. counsel for the complainant has filed guidelines of RBI on the e-mail ID
of the court. Same be taken on record.
She submits that she had filed the physical copy of PSE affidavit, however
could not file the soft copy and requests for one more opportunity. Heard and granted by
way of last and final opportunity.
Put up for compliance and further proceedings on 10.02.2023.
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/23.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
19.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rahul Vats, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that he is newly engaged and
undertakes to file his vakalatnama during the course of the day. He submits that he has not
yet received the case file and requests for one opportunity to comply with the previous
order. Heard and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 23.01.2023.
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/19.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
14.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ld. counsel for the complainant.
Owing to the inaugural function of the Digital Courts Complex at PHC, New
Delhi matters are not being taken up today.
Put up for purpose fixed on 19.11.2022.
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/14.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
12.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Present: Ms. Yogyta Pratap Singh and Mr. Sachendra Pratap Singh, Ld. Counsel for the
complainant.
Put up for further proceedings/ purposed fixed on 14.09.2022.
PA is directed to do updation of the case and upload the order as per rules.
(DEV SAROHA)
LINK MM(NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.08.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA
versus
ASHA GANDHI
27.05.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Yogyta, Ld. Counsel for complainant.
Ld. counsel for the complainant requests for one opportunity to file
certain judgments in support of arguments on the point of maintainability.
Heard and granted. She is also directed to file attested PSE affidavit.
Put up for compliance and further proceedings on 12.08.2022.
P.A. is directed to do updation of the case and upload the Orders as per
the rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/27.05.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2754-2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
09.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment.
Present: Mr. Gaurav Arora, Ld. counsel for the complainant.
The complainant has been apprised of the requirement 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 pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
27.05.2022.
P.A. 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/09.03.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 2754/2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI /0
(Vasant Vihar)
27.07.2026
Present: Sh. Rohit Sharma, Ld. Counsel for the accused
alongwith the accused.
Sh. Vikrant Deshwal, Ld. Counsel for the
complainant.
Matter is at the stage of apprising of proceedings
before the hon’ble High Court. Ld. Counsel for the accused
submits that there is subsisting stay on the present trial
proceedings.
Complainant is directed to file all the ordersheets on
record.
Put up for compliance and apprising of the
proceedings on 08.02.2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/27.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2754/2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
29.01.2026
File/digital file received by way of transfer. It be checked and registered.
Present: Sh. Shagun Chaudhary, Ld. Counsel for complainant through VC.
Accused Asha Ghandhi present through VC.
Sh. Rohit Sharma, Ld. Counsel for accused present through VC.
Ld. Counsel for complainant is directed to deposit physical file on
or before the NDOH, if not deposited prior.
Put up for further proceedings on 27.07.2026.
(Sahil Monga)
JMFC-06/PHC/ND/29.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2754-2022 SACHENDRA PRATAP SINGH RANA Vs. ASHA
GANDHI -0 (Vasant Vihar)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.08.2025
Pr: None for the complainant.
Sh Ankit singh proxy counsel for accused alongwith accused through VC.
NDBA letter with reference no.NDBA/2025/7938 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 29.01.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-23.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2754-2022 SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI -0
(Vasant Vihar)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.04.2025
Ld. PO is on leave today.
Pr: Sh. Vikrant Deswal, Ld Counsel for the complainant.
Sh. Rohit Sharma, Ld Counsel for the accused.
Put up for purpose fixed on 23.08.2025.
( PALLAVI TYAGI)
Reliver Judge to JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-28.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-3
New Delhi, PHC-Delhi-21.09.2024
6 CC NI ACT 2754-2022 SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.09.2024
Pr: Ms Akanksha Singh, Ld Counsel for the complainant.
Sh Rohit Sharma Ld Counsel for the accused alongwith accused.
Ld. counsel for the accused has furnished the order of trhe Hon’ble High Court of Delhi .
In compliance of the same the accused has furnished personal bond and surety bond for the amount
of Rs.10,000/- each.
Sh Arun Malhotra has stood as surety for the accused. Surety documents perused and
accepted. Surety has appeared before the court.
In view of the order of the Hon’ble High Court of Delhi the matter stands adjourned for the
day.
Put up for further proceedings on 28.04.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
15.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikrant Deshwal, Ld. counsel for the complainant.
Sh. Rohit Sharma, Ld. counsel for the accused along with accused.
Ld. counsel for the accused requests for sometime to furnish the bail bonds.
Heard and granted subject to filing of the same within one week.
Ld. counsel for the accused has sent a copy of the order of Hon’ble High Court
of Delhi dated 20.03.2024 on the e-mail ID of the court. Same be taken on record.
In view of the said order, the matter stands adjourned for the day.
Put up for compliance and further proceedings on 21.09.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-15.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
18.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikrant Deshwal, Ld. counsel for the complainant.
None for accused.
Ld. counsel for the complainant submits that he is newly engaged and
undertakes to file his vakalatnama during the course of the day.
Summons received back unserved with the report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file contact details/ alternate address/ physically
verify the existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
15.09.2023.
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/18.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
23.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Yogyta, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that no new counsel has been
engaged and she herself shall continue with the matter.
Ld. counsel for the complainant has filed guidelines of RBI on the e-mail ID
of the court. Same be taken on record.
She submits that she had filed the physical copy of PSE affidavit, however
could not file the soft copy and requests for one more opportunity. Heard and granted by
way of last and final opportunity.
Put up for compliance and further proceedings on 10.02.2023.
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/23.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
19.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rahul Vats, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that he is newly engaged and
undertakes to file his vakalatnama during the course of the day. He submits that he has not
yet received the case file and requests for one opportunity to comply with the previous
order. Heard and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 23.01.2023.
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/19.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
14.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ld. counsel for the complainant.
Owing to the inaugural function of the Digital Courts Complex at PHC, New
Delhi matters are not being taken up today.
Put up for purpose fixed on 19.11.2022.
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/14.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA Vs.ASHA GANDHI
12.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Present: Ms. Yogyta Pratap Singh and Mr. Sachendra Pratap Singh, Ld. Counsel for the
complainant.
Put up for further proceedings/ purposed fixed on 14.09.2022.
PA is directed to do updation of the case and upload the order as per rules.
(DEV SAROHA)
LINK MM(NI Act) Digital Court-03
New Delhi, PHC/Delhi/12.08.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2754-2022
SACHENDRA PRATAP SINGH RANA
versus
ASHA GANDHI
27.05.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Yogyta, Ld. Counsel for complainant.
Ld. counsel for the complainant requests for one opportunity to file
certain judgments in support of arguments on the point of maintainability.
Heard and granted. She is also directed to file attested PSE affidavit.
Put up for compliance and further proceedings on 12.08.2022.
P.A. is directed to do updation of the case and upload the Orders as per
the rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/27.05.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2754-2022
SACHENDRA PRATAP SINGH RANA Vs. ASHA GANDHI
09.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Fresh complaint case has been received by way of assignment.
Present: Mr. Gaurav Arora, Ld. counsel for the complainant.
The complainant has been apprised of the requirement 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 pre-summoning evidence with the Ahlmad of this Court. Deposit of these
documents being pre-requisite for taking cognizance in the present case. The
complainant is directed to submit the mandatory Meta-Data form which is available on
the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject
Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on
27.05.2022.
P.A. 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/09.03.2022
-- 1 of 1 --