SALMANVsSATISH KUMAR KATARIA

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 4537-2023
SALMAN Vs. SATISH KUMAR KATARIA
Proceedings are conducted via VC.
16.04.2025
Present : Sh. Deepak Garg, Ld. Counsel for the complainant with complainant.
Sh. Mohd Ikram, Ld counsel for the convict.
Convict appearing through VC.
Arguments heard.
Put up for order on sentence on 17.04.2025.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings are conducted through Video Conferencing.
29.03.2025
Present : Sh.Deepak Garg, ld. counsel the complainant with complainant.
Sh.Rajat Goel, ld. Counsel for the convict with convict (VC).
Matter is listed for arguments on sentence.
Adjournment is sought by ld. counsel for the convict on the ground that he has
been recently engaged in the present matter and is not aware of the facts of the case. Same is
allowed for today only.
Relist the matter on 07.04.2025 at 2 PM for purpose already fixed.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings are conducted through Video Conferencing.
17.03.2025
Present : Sh.Deepak Garg, ld. Counsel for the complainant.
Sh.Abhishek Aggarwal, ld. Counsel for accused with accused.
Heard on the point of framing of notice. Substance of allegations against the
accused has been explained to the accused in vernacular. Notice under Section 251 CrPC
served upon the accused to which the accused pleaded guilty and do not claim trial. That he
has been informed by the court as well as by his counsel the repercussions of pleading
guilty. That he has been informed that he may be given the maximum imprisonment of 2
years as well as double the amount mentioned in the cheques in dispute. That he was
voluntarily pleading guilty and sought time to make the payment as he was facing financial
difficulty.
In view of the plea of guilt of accused, he is hereby convicted for offence
punishable under Section 138 NI Act.
At request, relist the matter on 29.03.2025 at 2 PM for arguments on
sentencing.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings are conducted through Video Conferencing.
12.02.2025
Present : Sh.Sachin Kumar, ld. Proxy Counsel for the complainant.
None for the accused.
NBWs issued against accused received back with report that NBWs were
executed and accused Satish Kumar Kataria was produced before ld. Duty MM on 21.01.2025
and he was released on bail. Copy of bail order passed by ld. Duty MM is annexed with the
report.
Be awaited for accused person.
At second call
Present : Sh.Sachin Kumar, ld. Proxy Counsel for the complainant.
None for the accused.
It is 12 : 30 PM.
Issue fresh NBWs against the accused Satish Kumar Kataria S/o Late Sh.Atar
Singh R/o WZ-179, Khampur, West Patel Nagar, New Delhi and House No.G-155, 3rd Floor,
Naraina Vihar, New Delhi, through SHO concerned returnable on the NDOH. PF be filed
within 15 days.
Put up for report on NBWs/appearance of accused on 05.03.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
08.11.2024
Present : Sh.Deepak Garg, ld. counsel for the complainant with complainant.
None for the accused.
NBWs issued vide order dt.08.07.2024 not received back.
Fresh NBWs be issued against the accused through DCP concerned, on filing of PF.
Let the PF be filed within 07 days from today.
Relist the matter on 12.02.2025 for report of NBWs and for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.10.2024
Present : Sh.Deepak Garg, ld. Counsel for the complainant.
Sh.Abhishek Aggarwal, ld. Counsel for the accused.
Accused is absent.
Despite repeated directions, ld. Counsel for accused has refused to switch on his
camera.
Accused is directed to appear physically on NDOH and furnish surety on
08.11.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4537/2023 SALMAN Vs. SATISH KUMAR KATARIA /0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
08.07.2024
Present: Sh.Deepak Garg, ld. Counsel for the complainant.
Bailable warrants issued against accused received back unexecuted with report that
he has left the address. It is stated by process server that accused was telephonically informed
about the warrants, and it was informed that he was aware of the court’s date.
None has appeared on behalf of the accused persons despite repeated calls.
Accordingly, issue NBWs against the accused through SHO concerned returnable on the NDOH.
PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 30.07.2024.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JFCM (NI ACT)
DIGITAL COURT – 01, NEW DELHI
08.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4537-2023
SALMAN Vs. SATISH KUMAR KATARIA
21.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
22.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.03.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 4537-2023
SALMAN Vs. SATISH KUMAR KATARIA
Proceedings are conducted via VC.
16.04.2025
Present : Sh. Deepak Garg, Ld. Counsel for the complainant with complainant.
Sh. Mohd Ikram, Ld counsel for the convict.
Convict appearing through VC.
Arguments heard.
Put up for order on sentence on 17.04.2025.
(BHARTI BENIWAL)
Judicial Magistrate First Class (NI Act)
Digital Court-01, Patiala House Courts
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings are conducted through Video Conferencing.
29.03.2025
Present : Sh.Deepak Garg, ld. counsel the complainant with complainant.
Sh.Rajat Goel, ld. Counsel for the convict with convict (VC).
Matter is listed for arguments on sentence.
Adjournment is sought by ld. counsel for the convict on the ground that he has
been recently engaged in the present matter and is not aware of the facts of the case. Same is
allowed for today only.
Relist the matter on 07.04.2025 at 2 PM for purpose already fixed.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings are conducted through Video Conferencing.
17.03.2025
Present : Sh.Deepak Garg, ld. Counsel for the complainant.
Sh.Abhishek Aggarwal, ld. Counsel for accused with accused.
Heard on the point of framing of notice. Substance of allegations against the
accused has been explained to the accused in vernacular. Notice under Section 251 CrPC
served upon the accused to which the accused pleaded guilty and do not claim trial. That he
has been informed by the court as well as by his counsel the repercussions of pleading
guilty. That he has been informed that he may be given the maximum imprisonment of 2
years as well as double the amount mentioned in the cheques in dispute. That he was
voluntarily pleading guilty and sought time to make the payment as he was facing financial
difficulty.
In view of the plea of guilt of accused, he is hereby convicted for offence
punishable under Section 138 NI Act.
At request, relist the matter on 29.03.2025 at 2 PM for arguments on
sentencing.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings are conducted through Video Conferencing.
12.02.2025
Present : Sh.Sachin Kumar, ld. Proxy Counsel for the complainant.
None for the accused.
NBWs issued against accused received back with report that NBWs were
executed and accused Satish Kumar Kataria was produced before ld. Duty MM on 21.01.2025
and he was released on bail. Copy of bail order passed by ld. Duty MM is annexed with the
report.
Be awaited for accused person.
At second call
Present : Sh.Sachin Kumar, ld. Proxy Counsel for the complainant.
None for the accused.
It is 12 : 30 PM.
Issue fresh NBWs against the accused Satish Kumar Kataria S/o Late Sh.Atar
Singh R/o WZ-179, Khampur, West Patel Nagar, New Delhi and House No.G-155, 3rd Floor,
Naraina Vihar, New Delhi, through SHO concerned returnable on the NDOH. PF be filed
within 15 days.
Put up for report on NBWs/appearance of accused on 05.03.2025.
PA is directed to upload the orders as per rules.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 12.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
08.11.2024
Present : Sh.Deepak Garg, ld. counsel for the complainant with complainant.
None for the accused.
NBWs issued vide order dt.08.07.2024 not received back.
Fresh NBWs be issued against the accused through DCP concerned, on filing of PF.
Let the PF be filed within 07 days from today.
Relist the matter on 12.02.2025 for report of NBWs and for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 08.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 4537-2023 SALMAN Vs. SATISH KUMAR KATARIA -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
29.10.2024
Present : Sh.Deepak Garg, ld. Counsel for the complainant.
Sh.Abhishek Aggarwal, ld. Counsel for the accused.
Accused is absent.
Despite repeated directions, ld. Counsel for accused has refused to switch on his
camera.
Accused is directed to appear physically on NDOH and furnish surety on
08.11.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 29.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4537/2023 SALMAN Vs. SATISH KUMAR KATARIA /0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
08.07.2024
Present: Sh.Deepak Garg, ld. Counsel for the complainant.
Bailable warrants issued against accused received back unexecuted with report that
he has left the address. It is stated by process server that accused was telephonically informed
about the warrants, and it was informed that he was aware of the court’s date.
None has appeared on behalf of the accused persons despite repeated calls.
Accordingly, issue NBWs against the accused through SHO concerned returnable on the NDOH.
PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 30.07.2024.
PA is directed to upload the orders as per rules.
(BHARTI BENIWAL)
JFCM (NI ACT)
DIGITAL COURT – 01, NEW DELHI
08.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4537-2023
SALMAN Vs. SATISH KUMAR KATARIA
21.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
22.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.03.2023
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