YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR PRADEEP PANDEYVsSANJEEV RANA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2555/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH
ITS AR PRADEEP PANDEY Vs. SANJEEV RANA
29.04.2026
There is pendency of more than 37,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Rakesh Makhija, Ld. Counsel for complainant
through VC.
Ms Vanshika Aggarwal, Proxy counsel for the
convict.
Convict is absent.
Matter is listed for arguments/ order on sentence.
The convict has not entered physical appearance for
pronouncement of the sentence.
Proxy counsel for the convict submits that he is a
resident of Delhi.
Proxy counsel is further directed to furnish the
requisite bail bonds.
No adverse orders are passed today as a parcha was
issued on the LDOH.
Now to come up for arguments/ order on sentence/
physical appearance of the convict on 12.05.26 at 3pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 2545/2023 YATRA ONLINE FREIGHT SERVICES
PRIVATE LIMITED THROUGH ITS AR Vs. SANJEEV RANA
2 CC NI ACT 2555/2023 YATRA ONLINE FREIGHT SERVICES
PRIVATE LIMITED THROUGH ITS AR PRADEEP PANDEY Vs.
SANJEEV RANA
3 CC NI ACT 2560/2023 YATRA ONLINE FREIGHT SERVICES
PRIVATE LIMITED THROUGH ITS AR Vs. SANJEEV RANA
16.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
PARCHA YADASHT
Present: Sh. Rakesh Makhija, Ld. Counsel for complainant
through VC.
Ms. Vanshika Aggarwal, Ld. Counsel for convict
through VC.
Matter is listed for arguments / order on sentence at
2pm.
No proceedings could be conducted as the parcha
has been issued in the matter.
Now to come up for arguments/ order on sentence
on 29.04.26 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2545/2023, 2555/2023, 2560/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED
THROUGH ITS AR Vs. SANJEEV RANA
16.01.2026
There is pendency of more than 33,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up today as the ordersheet reflects to be 16.01.26.
Kharja done incorrectly.
Present : None.
Matter is listed for arguments on sentence.
Now to purpose fixed on 16.02.26 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2545/2023, 2555/2023, 2560/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED
THROUGH ITS AR Vs. SANJEEV RANA
24.12.25
There is pendency of more than 31,000 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 complainant.
Ms. Vanshika Aggarwal, ld. Counsel for convict.
Matter is listed for arguments on the point of
quantum of sentence.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court NI Act on
account of proper pagination and lack of ordersheets.
Now to come up for purpose fixed on 16.01.26 at
2pm.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. ................
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Ms. Vanshika Agarwal, Ld. Proxy Counsel for accused.
Put up for purpose fixed/further proceedings on 24.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. .........................
10.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant. .
Sh. Vineet Roy, Ld. Counsel for accused along with accused.
Last opportunity is granted to the complainant to argue on quantum of
sentence.
Accused persons are directed to appear physically on the NDOH.
Put up for arguments on quantum of sentence on 15.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2555-2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. SANJEEV RANA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Suhani Gupta, Ld. Counsel for complainant.
Sh. Vinit, Ld. Counsel for accused along with accused.
Vide separate judgment pronounced in open court today accused Sanjeev
Rana is convicted for the offence under Section 138 NI Act.
Copy of judgment supplied to the accused free of cost. Duly received.
Accused is directed to furnish bond under Section 437 A of Cr.P.C in a sum of Rs.
10,000/- with one surety of like amount on the NDOH.
Put up for hearing on sentence on 10.11.2025.
Both the parties are directed to appear physically at PHC, New Delhi.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2555-2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. SANJEEV RANA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Suhani Gupta, Ld. Counsel for complainant.
Sh. Vinit, Ld. Counsel for accused along with accused.
Vide separate judgment pronounced in open court today accused Sanjeev
Rana is convicted for the offence under Section 138 NI Act.
Copy of judgment supplied to the accused free of cost. Duly received.
Accused is directed to furnish bond under Section 437 A of Cr.P.C in a sum of Rs.
10,000/- with one surety of like amount on the NDOH.
Put up for hearing on sentence on 10.11.2025.
Both the parties are directed to appear physically at PHC, New Delhi.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
03.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija and Ms. Suhani Gupta, Ld. Counsels for
complainant.
Sh. Vineet Roy and Ms. Aarohi Sanklan, Ld. Counsels for accused.
Final arguments heard at length from both the sides.
Put up for judgment on 30.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Sh. Vineet Roy and Ms. Aarohi Sanklan, Ld. Counsels for accused along
with accused.
Ld. Counsel for accused has filed an application for exhibition of the
documents.
Ld. Counsel for accused has withdrawn the above said application as the
document has already been exhibited.
DW-2 examined, cross examined and discharged.
Ld. Counsel for accused submits that there is no other witness.
Accordingly, DE is closed by the order of the court.
Put up for final arguments on 03.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. ...................
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Makhija, Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has filed an application u/s 315 of Cr.P. C. Let it
be taken on record.
Heard and record perused.
Application u/s 315 of Cr.P.C is allowed.
DW-01 examined, cross examined and discharged.
Put up for further DE on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. .......................
03.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant along with AR.
Sh. Vineet Roy, Ld. Counsel for accused.
At joint request of both the counsels, put up for DE on 18.07.2025.
This is the last opportunity to lead DE.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2545, 2555 and 2560 of 2023 (3 cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
(Parliament Street)
06.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Mr. Rakesh Mukhija, Ld. Counsel for the complainant along with AR.
Mr. Vineet Roy, Ld. Counsel for the accused along with accused.
Statement of accused u/s 313 Cr.P.C. is recorded.
Accused submits that he will lead defence evidence.
Accordingly, put up for DE on 03.06.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
18.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant along with AR.
Ms. Gargi Mukhopadhay, Ld. Counsel for accused.
CW-1 and CW-2 is examined, cross examined and discharged.
Ld. Counsel for the complainant submits that he does not wish to lead
any further complainant evidence.
Accordingly, CE is closed.
Put up for recording of statement of accused under Section 313 of Cr.P.C
on 06.05.2025.
Both the parties are directed to appear physically at PHC, New Delhi at
the above mentioned date.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2555-2023, 2560-2023, 2545-2023 (3 cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. ..................
29.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Makhija, Ld. Counsel for complainant along with AR.
Ms. Gargi Mukhopadhyay, Ld. Counsel for accused.
The Ld. Counsel for complainant has moved an application u/s 143 A of
NI Act.
The Ld. Counsel for accused seeks some time to file reply to the same.
Heard and time granted.
Ld. Counsel for accused submits that the main counsel is not available
today.
At request, put up for arguments on 143 A/CE on 18.03.2025.
This is the last and final opportunity granted to the accused to cross
examine the complainant/AR, failing which the right to cross examine the
complainant will be closed by the order of this court.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2555/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. SANJEEV RANA
(Parliament Street)
25.11.2024
Present: Mr. Vikas Lohiya, Ld. Counsel for the complainant.
Ms. Gargi Mukopadhyay, Ld. Counsel for the accused along with
accused.
Both the counsels jointly submit that the Mediation proceedings have
failed.
Ld. Counsel for the complainant submits that the AR is not available
today for cross-examination.
Accordingly, put up for CE on 29.01.2025.
(SHIVAM GUPTA)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR Vs.
………….
06.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Ananya Singhal, Ld. Counsel for complainant.
Sh. Vineet Roy, Ld. Counsel for accused.
The Ld. Counsel for accused has moved an application for exemption.
Heard and record perused.
As per the application, the accused is out of city due to sudden demise of
his aunt.
Exemption is allowed only for today.
Put up for framing of notice on 23.07.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. ...............
21.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ananya Singhal, Ld. Counsel for complainant.
Sh. Vineet Roy, Ld. Proxy Counsel for accused.
Fresh vakalatnama on behalf of accused has been filed on the email id of
this court. Let it be taken on record.
Offence u/s 138 of NI Act being bailable in nature accused is admitted to
bail, subject to furnishing of bail bonds in sum of Rs. 20,000/- with one surety of like
amount. It is submitted that no sound surety is available today. Personal bonds
furnished. Time is granted to furnish the proper bonds.
Ld. Counsel for accued submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to Ld. Counsel for accued on the email id/Mobile No.
provided in the chat box.
Email id/Mobile No :- 9999727494 and advctvineet2410@gmail.com
Put up for furnishing of surety bonds/framing of notice/further
proceedings on 06.07.2024 at 02.00 PM.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
21.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2555/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH
ITS AR PRADEEP PANDEY Vs. SANJEEV RANA
29.04.2026
There is pendency of more than 37,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh Rakesh Makhija, Ld. Counsel for complainant
through VC.
Ms Vanshika Aggarwal, Proxy counsel for the
convict.
Convict is absent.
Matter is listed for arguments/ order on sentence.
The convict has not entered physical appearance for
pronouncement of the sentence.
Proxy counsel for the convict submits that he is a
resident of Delhi.
Proxy counsel is further directed to furnish the
requisite bail bonds.
No adverse orders are passed today as a parcha was
issued on the LDOH.
Now to come up for arguments/ order on sentence/
physical appearance of the convict on 12.05.26 at 3pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/29.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 2545/2023 YATRA ONLINE FREIGHT SERVICES
PRIVATE LIMITED THROUGH ITS AR Vs. SANJEEV RANA
2 CC NI ACT 2555/2023 YATRA ONLINE FREIGHT SERVICES
PRIVATE LIMITED THROUGH ITS AR PRADEEP PANDEY Vs.
SANJEEV RANA
3 CC NI ACT 2560/2023 YATRA ONLINE FREIGHT SERVICES
PRIVATE LIMITED THROUGH ITS AR Vs. SANJEEV RANA
16.02.2026
There is pendency of more than 34,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
PARCHA YADASHT
Present: Sh. Rakesh Makhija, Ld. Counsel for complainant
through VC.
Ms. Vanshika Aggarwal, Ld. Counsel for convict
through VC.
Matter is listed for arguments / order on sentence at
2pm.
No proceedings could be conducted as the parcha
has been issued in the matter.
Now to come up for arguments/ order on sentence
on 29.04.26 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2545/2023, 2555/2023, 2560/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED
THROUGH ITS AR Vs. SANJEEV RANA
16.01.2026
There is pendency of more than 33,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up today as the ordersheet reflects to be 16.01.26.
Kharja done incorrectly.
Present : None.
Matter is listed for arguments on sentence.
Now to purpose fixed on 16.02.26 at 2pm.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2545/2023, 2555/2023, 2560/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED
THROUGH ITS AR Vs. SANJEEV RANA
24.12.25
There is pendency of more than 31,000 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 complainant.
Ms. Vanshika Aggarwal, ld. Counsel for convict.
Matter is listed for arguments on the point of
quantum of sentence.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court NI Act on
account of proper pagination and lack of ordersheets.
Now to come up for purpose fixed on 16.01.26 at
2pm.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. ................
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Ms. Vanshika Agarwal, Ld. Proxy Counsel for accused.
Put up for purpose fixed/further proceedings on 24.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. .........................
10.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant. .
Sh. Vineet Roy, Ld. Counsel for accused along with accused.
Last opportunity is granted to the complainant to argue on quantum of
sentence.
Accused persons are directed to appear physically on the NDOH.
Put up for arguments on quantum of sentence on 15.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2555-2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. SANJEEV RANA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Suhani Gupta, Ld. Counsel for complainant.
Sh. Vinit, Ld. Counsel for accused along with accused.
Vide separate judgment pronounced in open court today accused Sanjeev
Rana is convicted for the offence under Section 138 NI Act.
Copy of judgment supplied to the accused free of cost. Duly received.
Accused is directed to furnish bond under Section 437 A of Cr.P.C in a sum of Rs.
10,000/- with one surety of like amount on the NDOH.
Put up for hearing on sentence on 10.11.2025.
Both the parties are directed to appear physically at PHC, New Delhi.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2555-2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. SANJEEV RANA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Suhani Gupta, Ld. Counsel for complainant.
Sh. Vinit, Ld. Counsel for accused along with accused.
Vide separate judgment pronounced in open court today accused Sanjeev
Rana is convicted for the offence under Section 138 NI Act.
Copy of judgment supplied to the accused free of cost. Duly received.
Accused is directed to furnish bond under Section 437 A of Cr.P.C in a sum of Rs.
10,000/- with one surety of like amount on the NDOH.
Put up for hearing on sentence on 10.11.2025.
Both the parties are directed to appear physically at PHC, New Delhi.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
03.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija and Ms. Suhani Gupta, Ld. Counsels for
complainant.
Sh. Vineet Roy and Ms. Aarohi Sanklan, Ld. Counsels for accused.
Final arguments heard at length from both the sides.
Put up for judgment on 30.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
05.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant.
Sh. Vineet Roy and Ms. Aarohi Sanklan, Ld. Counsels for accused along
with accused.
Ld. Counsel for accused has filed an application for exhibition of the
documents.
Ld. Counsel for accused has withdrawn the above said application as the
document has already been exhibited.
DW-2 examined, cross examined and discharged.
Ld. Counsel for accused submits that there is no other witness.
Accordingly, DE is closed by the order of the court.
Put up for final arguments on 03.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. ...................
18.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Makhija, Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has filed an application u/s 315 of Cr.P. C. Let it
be taken on record.
Heard and record perused.
Application u/s 315 of Cr.P.C is allowed.
DW-01 examined, cross examined and discharged.
Put up for further DE on 05.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. .......................
03.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant along with AR.
Sh. Vineet Roy, Ld. Counsel for accused.
At joint request of both the counsels, put up for DE on 18.07.2025.
This is the last opportunity to lead DE.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2545, 2555 and 2560 of 2023 (3 cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
(Parliament Street)
06.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Mr. Rakesh Mukhija, Ld. Counsel for the complainant along with AR.
Mr. Vineet Roy, Ld. Counsel for the accused along with accused.
Statement of accused u/s 313 Cr.P.C. is recorded.
Accused submits that he will lead defence evidence.
Accordingly, put up for DE on 03.06.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. SANJEEV RANA
18.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Mukhija, Ld. Counsel for complainant along with AR.
Ms. Gargi Mukhopadhay, Ld. Counsel for accused.
CW-1 and CW-2 is examined, cross examined and discharged.
Ld. Counsel for the complainant submits that he does not wish to lead
any further complainant evidence.
Accordingly, CE is closed.
Put up for recording of statement of accused under Section 313 of Cr.P.C
on 06.05.2025.
Both the parties are directed to appear physically at PHC, New Delhi at
the above mentioned date.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 2555-2023, 2560-2023, 2545-2023 (3 cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. ..................
29.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rakesh Makhija, Ld. Counsel for complainant along with AR.
Ms. Gargi Mukhopadhyay, Ld. Counsel for accused.
The Ld. Counsel for complainant has moved an application u/s 143 A of
NI Act.
The Ld. Counsel for accused seeks some time to file reply to the same.
Heard and time granted.
Ld. Counsel for accused submits that the main counsel is not available
today.
At request, put up for arguments on 143 A/CE on 18.03.2025.
This is the last and final opportunity granted to the accused to cross
examine the complainant/AR, failing which the right to cross examine the
complainant will be closed by the order of this court.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2555/2023
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
PRADEEP PANDEY Vs. SANJEEV RANA
(Parliament Street)
25.11.2024
Present: Mr. Vikas Lohiya, Ld. Counsel for the complainant.
Ms. Gargi Mukopadhyay, Ld. Counsel for the accused along with
accused.
Both the counsels jointly submit that the Mediation proceedings have
failed.
Ld. Counsel for the complainant submits that the AR is not available
today for cross-examination.
Accordingly, put up for CE on 29.01.2025.
(SHIVAM GUPTA)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR Vs.
………….
06.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Ananya Singhal, Ld. Counsel for complainant.
Sh. Vineet Roy, Ld. Counsel for accused.
The Ld. Counsel for accused has moved an application for exemption.
Heard and record perused.
As per the application, the accused is out of city due to sudden demise of
his aunt.
Exemption is allowed only for today.
Put up for framing of notice on 23.07.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 2545-2023, 2555-2023, 2560-2023 (3 Cases)
YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED THROUGH ITS AR
Vs. ...............
21.05.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ananya Singhal, Ld. Counsel for complainant.
Sh. Vineet Roy, Ld. Proxy Counsel for accused.
Fresh vakalatnama on behalf of accused has been filed on the email id of
this court. Let it be taken on record.
Offence u/s 138 of NI Act being bailable in nature accused is admitted to
bail, subject to furnishing of bail bonds in sum of Rs. 20,000/- with one surety of like
amount. It is submitted that no sound surety is available today. Personal bonds
furnished. Time is granted to furnish the proper bonds.
Ld. Counsel for accued submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to Ld. Counsel for accued on the email id/Mobile No.
provided in the chat box.
Email id/Mobile No :- 9999727494 and advctvineet2410@gmail.com
Put up for furnishing of surety bonds/framing of notice/further
proceedings on 06.07.2024 at 02.00 PM.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
21.05.2024
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