Sumit Kumar PaswanVsSanjay Balvantbhai Mistry

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
30.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on half day leave today (pre-lunch session).
Present: Ms. Anchal Jindal, Ld. Counsel for complainant through VC.
Sh. Amalesh Kumar Rai, Ld. counsel for the accused with accused
through VC.
Put up for purpose fixed on 05.08.2026.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/30.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
08.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Upasana, Ld. Proxy Counsel for complainant through VC.
Sh. Amalesh Kumar Rai, Ld. counsel for the accused through VC.
Matter is fixed for verification of payment.
Ld. Proxy counsel for the complainant submits that the amount of Rs.10,000/-
has been received from the accused.
Ld. counsel for the accused submits that the remaining payment of
Rs.10,000/- shall be made within 15 days.
Ld. Proxy counsel for the complainant submits that she has no objection to
the same if the payment is made within 15 days.
Accordingly, put up for verification of payment on 30.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-08.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
20.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Sumit Nandwani, Ld. Counsel for complainant through VC.
Sh. Amlesh Kumar Rai, Ld. counsel for the accused.
Accused through VC.
Matter is fixed for verification of payment.
Ld. counsel for the accused submits that the accused shall pay the remaining
amount of Rs. 20,000/- within one month.
In the interest of justice, one last and final opportunity is granted to the
accused to pay the amount failing which heavy cost shall be imposed.
Ld. Counsel for accused submits that the complete copy of the complaint has
yet not been supplied to them. Let the copy of the complaint be supplied on the contact
number of the Ld. Counsel for accused ( 9013747818 by the Ld. Counsel for complainant).
Put up for verification of payment on 08.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-20.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
17.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Anchal Jindal, Ld. Counsel for complainant through VC.
BWs were ordered to be issued against the accused on the LDOH. However,
the Ahlmad of this Court informs that the PF had not been filed by the complainant.
Ld. Counsel for the complainant seeks one more opportunity to file the PF.
The same is allowed.
In view of the same, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 20.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
20.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Sumit Nandwani, Ld. Counsel for complainant through VC.
None for the accused.
Matter is fixed for verification of payment.
Ld. Counsel for complainant submits that no payment has been received
from the accused since 11.08.2025 and an amount of Rs.20,000/- still remains
pending.
Accordingly, let BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 17.02.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-20.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
26.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: None.
Matter is fixed for verification of payment.
Despite repeated calls, none has appeared on behalf of either of the parties.
Accordingly, put up for verification of payment on 20.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-26.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay
Balvantbhai Mistry /0 ()
11.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Ms. Aanchal Jindal, Ld. Counsel for the complainant through VC.
Accused in person through VC.
Matter is fixed for verification of payment today.
Ld. Counsel for the complainant submits that a payment of
Rs.20,000/- is still remaining to be paid. Accused undertakes to pay the same
by the next month.
Accordingly, put up for verification of payment on 26.09.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-11.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT - 9221-2024
Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry
16.05.2025
Present: Mr. Sumit Nandvani, Ld. Counsel for the complainant
(through VC).
Mr. Vishwa Mistry, ld. Counsel for accused alongwith
accused (through VC).
It is submitted by Ld. Counsel for the accused that
accused is willing to pay the principal amount of cheque to the
complainant however he needs sometime for the same. Heard and
allowed.
Put up for verification of payment on 11.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT - 9221-2024
Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry
29.04.2025
Present: Mr. Sumit Nandwani, Ld. Counsel for complainant
(through VC).
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 16.05.2025.
PF be filed within 7 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-29.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT - 9221-2024 Sumit Kumar Paswan Vs. Sanjay
Balvantbhai Mistry
16.01.2025
Present: Mr. Sumit Nandwani, Ld. Counsel for the
complainant (through VC).
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 29.04.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT - 9221-2024 Sumit Kumar Paswan Vs. Sanjay
Balvantbhai Mistry
05.09.2024
Present: Mr. Sumit Nandwani, Ld. Counsel for the
complainant (through VC).
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 16.01.2025.
PF be filed within 60 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-05.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry
(Parliament Street)
05.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Sumit Nandvani, Ld. Counsel for complainant through VC
Sh. Amlesh Kumar, Ld counsel for accused through VC.
Matter is fixed for verification of payment.
Ld. Counsel for complainant admits that the cheque amount has been received
from the accused. However, it is submitted by the Ld. Counsel for complainant that he is not
willing to withdraw the matter as the litigation charges have not been paid.
Ld. counsel for the accused submits that the accused is not willing to pay any
further amount.
Both the parties are directed to explore the possibility of settlement or
alternatively to remain physically present before the Court on the NDOH.
Put up for further proceedings on 15.12.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-05.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
30.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Ld. PO is on half day leave today (pre-lunch session).
Present: Ms. Anchal Jindal, Ld. Counsel for complainant through VC.
Sh. Amalesh Kumar Rai, Ld. counsel for the accused with accused
through VC.
Put up for purpose fixed on 05.08.2026.
(Twinkle Chawla)
1st Link JMFC
PHC NDD-ND/30.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
08.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Upasana, Ld. Proxy Counsel for complainant through VC.
Sh. Amalesh Kumar Rai, Ld. counsel for the accused through VC.
Matter is fixed for verification of payment.
Ld. Proxy counsel for the complainant submits that the amount of Rs.10,000/-
has been received from the accused.
Ld. counsel for the accused submits that the remaining payment of
Rs.10,000/- shall be made within 15 days.
Ld. Proxy counsel for the complainant submits that she has no objection to
the same if the payment is made within 15 days.
Accordingly, put up for verification of payment on 30.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-08.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
20.05.2026
This court has a pendency of more than 34000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Sumit Nandwani, Ld. Counsel for complainant through VC.
Sh. Amlesh Kumar Rai, Ld. counsel for the accused.
Accused through VC.
Matter is fixed for verification of payment.
Ld. counsel for the accused submits that the accused shall pay the remaining
amount of Rs. 20,000/- within one month.
In the interest of justice, one last and final opportunity is granted to the
accused to pay the amount failing which heavy cost shall be imposed.
Ld. Counsel for accused submits that the complete copy of the complaint has
yet not been supplied to them. Let the copy of the complaint be supplied on the contact
number of the Ld. Counsel for accused ( 9013747818 by the Ld. Counsel for complainant).
Put up for verification of payment on 08.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-20.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
(Parliament Street)
17.02.2026
This court has a pendency of more than 31000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Ms. Anchal Jindal, Ld. Counsel for complainant through VC.
BWs were ordered to be issued against the accused on the LDOH. However,
the Ahlmad of this Court informs that the PF had not been filed by the complainant.
Ld. Counsel for the complainant seeks one more opportunity to file the PF.
The same is allowed.
In view of the same, let fresh BWs be issued against the accused in the sum
of Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 20.05.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-17.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
20.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Sumit Nandwani, Ld. Counsel for complainant through VC.
None for the accused.
Matter is fixed for verification of payment.
Ld. Counsel for complainant submits that no payment has been received
from the accused since 11.08.2025 and an amount of Rs.20,000/- still remains
pending.
Accordingly, let BWs be issued against the accused in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 30 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 17.02.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-20.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry /0
26.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: None.
Matter is fixed for verification of payment.
Despite repeated calls, none has appeared on behalf of either of the parties.
Accordingly, put up for verification of payment on 20.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-26.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 9221/2024 Sumit Kumar Paswan Vs. Sanjay
Balvantbhai Mistry /0 ()
11.08.2025
This court has a pendency of more than 16000 cases. Shorter dates are not
given on account of heavy pendency.
Present: Ms. Aanchal Jindal, Ld. Counsel for the complainant through VC.
Accused in person through VC.
Matter is fixed for verification of payment today.
Ld. Counsel for the complainant submits that a payment of
Rs.20,000/- is still remaining to be paid. Accused undertakes to pay the same
by the next month.
Accordingly, put up for verification of payment on 26.09.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-11.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT - 9221-2024
Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry
16.05.2025
Present: Mr. Sumit Nandvani, Ld. Counsel for the complainant
(through VC).
Mr. Vishwa Mistry, ld. Counsel for accused alongwith
accused (through VC).
It is submitted by Ld. Counsel for the accused that
accused is willing to pay the principal amount of cheque to the
complainant however he needs sometime for the same. Heard and
allowed.
Put up for verification of payment on 11.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT - 9221-2024
Sumit Kumar Paswan Vs. Sanjay Balvantbhai Mistry
29.04.2025
Present: Mr. Sumit Nandwani, Ld. Counsel for complainant
(through VC).
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 16.05.2025.
PF be filed within 7 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-29.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT - 9221-2024 Sumit Kumar Paswan Vs. Sanjay
Balvantbhai Mistry
16.01.2025
Present: Mr. Sumit Nandwani, Ld. Counsel for the
complainant (through VC).
Previous process issued to accused not received back.
No postal tracking report has been filed by the complainant.
Issue fresh summons to the accused through all
permissible modes including electronic mode on filing of
PF/RC/AD/speed post returnable on 29.04.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service and
place internet tracking postal receipt of the same before this court
by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of affixation.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT - 9221-2024 Sumit Kumar Paswan Vs. Sanjay
Balvantbhai Mistry
05.09.2024
Present: Mr. Sumit Nandwani, Ld. Counsel for the
complainant (through VC).
Previous process issued to accused is still awaited.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 16.01.2025.
PF be filed within 60 days from today. Non filing of
PF within the stipulated time shall be viewed strictly by the court
and may result in dismissal of complaint u/s 204 (4) Cr.PC.
Ahlmad is directed to issue summons upon filing of
PF.
Affidavit of the service be filed on the NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-05.09.2024
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