Bank Of MaharashtraVsVIVEK PANDEY

Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 6120/2022
BANK OF MAHARASHTRA Vs. VIVEK PANDEY
25.05.2026
Present: Sh. Mayank, Ld. Proxy Counsel for the complainant.
Sh. AJ Ashish, Ld. Counsel for the accused, through
VC.
Matter is at the stage of CE.
An application for substitution of AR of complainant
has been filed. Same is supported by board resolution dated
22/03/2022. Heard. Considered. The said application is
allowed. Sh. Nitin Saurav is substituted as new AR of
complainant in place of previous AR.
Further, fresh evidence affidavit on behalf of
substituted AR has been filed on record. Copy supplied.
Put up for cross-examination of AR on 05/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEK PANDEY
25.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular stenographer is on leave today.
Present: Sh. Akash Jain, Ld. Counsel for the complainant.
Sh. A. J. Ashish, Ld. Counsel for the accused.
Ld. Counsel for the accused submits that he has received the case documents,
however, surety could not appear as his mother had met with an accident. No medical
documents placed on record. Surety to appear on the NDOH.
Let cost of Rs. 500/- be imposed upon the accused, to be paid in the DLSA.
Put up for framing of notice/further proceedings on 23.07.2024.
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-25.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
16.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Akash Jain, Ld. counsel for the complainant.
Sh. A.J. Ashish, Ld. counsel for the accused along with accused.
Ld. counsel for the accused submits that he has not received the case
documents.
Ld. counsel for the complainant is directed to supply the same during the
course of the day.
Ld. counsel for the accused further submits that since the accused is resident
of out of Delhi, he could not sign the vakalatnama and bail bonds.
At request, last and final opportunity is granted to take steps within one week,
failing which adverse view shall be taken on NDOH.
Upon asking about the scope of settlement, accused denied to the same.
Put up for framing of notice and further proceedings on 25.01.2024.
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/16.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
16.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shivam Sharma, Ld. counsel for the complainant.
Accused in person.
Accused submits that despite repeated efforts, he his unable to contact his
counsel as his phone number is not reachable.
It is noted that accused has not furnished vakalatnama and bail bonds. accused
is strictly directed to furish the same within 2 days, failing which shall be imposed on
NDOH.
Matter stands adjourned in the absence of Ld. counsel for the accused.
Put up for purpose fixed on 16.11.2023.
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/16.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. G.P. sharma, Ld. counsel for the complainant.
Sh. A.J. Ashish, Ld. counsel for the accused along with accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds
during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.15,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused submits that he is yet to take instructions regarding
scope of settlement.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 16.09.2023.
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/01.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
01.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sovi Bipneet Singh, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that the cheque in dispute was issued
towards partial discharge of the outstanding loan amount instead of installment. Ld. counsel
for the complainant requests for one opportunity to file an application for amendment of
complaint on ground of typographical error. Heard and granted by way of last opportunity.
Put up for compliance and further proceedings on 04.02.2023.
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/01.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
18.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shivam Sharma, Ld. counsel for the complainant.
Perusal of the documents reflects that the cheque in dispute for Rs.80,000/- is
stated to be issued towards the installment of loan in question, however the installment
amount agreed as per the loan agreement is mentioned as Rs.42,600/-.
Ld. counsel for the complainant failed to provide any satisfactory explanation
as to why the cheque amount is higher than the agreed installment amount. He is directed to
seek instructions and apprise the court on the NDOH. He is further directed to furnish the
copy of official ID card of the AR.
Put up for compliance and further proceedings on 01.12.2022 (at request).
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/18.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6114-2022 and 6120-2022
BANK OF MAHARASHTRA Vs. PANKAJVERMA
27.06.2022
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: None.
This is a consolidated order in both the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 18.10.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/27.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 6120/2022
BANK OF MAHARASHTRA Vs. VIVEK PANDEY
PS Parliament Street
05.10.2026
Present: Sh. Mayank, Ld. Counsel for the complainant.
Sh. AJ Ashish, Ld. Counsel for the accused, through
VC.
Accused is present, through VC.
Matter is at the stage of CE.
At this stage, an adjournment has been sought by Ld.
Counsel for the complainant on the ground that certain original
documents are required to be filed on record.
Heard. Adjournment is granted. Complainant is
warned to be careful in future.
Put up for same purpose on 18/02/2027.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/05.10.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT 6120/2022
BANK OF MAHARASHTRA Vs. VIVEK PANDEY
25.05.2026
Present: Sh. Mayank, Ld. Proxy Counsel for the complainant.
Sh. AJ Ashish, Ld. Counsel for the accused, through
VC.
Matter is at the stage of CE.
An application for substitution of AR of complainant
has been filed. Same is supported by board resolution dated
22/03/2022. Heard. Considered. The said application is
allowed. Sh. Nitin Saurav is substituted as new AR of
complainant in place of previous AR.
Further, fresh evidence affidavit on behalf of
substituted AR has been filed on record. Copy supplied.
Put up for cross-examination of AR on 05/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/25.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEK PANDEY
25.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular stenographer is on leave today.
Present: Sh. Akash Jain, Ld. Counsel for the complainant.
Sh. A. J. Ashish, Ld. Counsel for the accused.
Ld. Counsel for the accused submits that he has received the case documents,
however, surety could not appear as his mother had met with an accident. No medical
documents placed on record. Surety to appear on the NDOH.
Let cost of Rs. 500/- be imposed upon the accused, to be paid in the DLSA.
Put up for framing of notice/further proceedings on 23.07.2024.
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-25.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
16.11.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Akash Jain, Ld. counsel for the complainant.
Sh. A.J. Ashish, Ld. counsel for the accused along with accused.
Ld. counsel for the accused submits that he has not received the case
documents.
Ld. counsel for the complainant is directed to supply the same during the
course of the day.
Ld. counsel for the accused further submits that since the accused is resident
of out of Delhi, he could not sign the vakalatnama and bail bonds.
At request, last and final opportunity is granted to take steps within one week,
failing which adverse view shall be taken on NDOH.
Upon asking about the scope of settlement, accused denied to the same.
Put up for framing of notice and further proceedings on 25.01.2024.
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/16.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
16.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shivam Sharma, Ld. counsel for the complainant.
Accused in person.
Accused submits that despite repeated efforts, he his unable to contact his
counsel as his phone number is not reachable.
It is noted that accused has not furnished vakalatnama and bail bonds. accused
is strictly directed to furish the same within 2 days, failing which shall be imposed on
NDOH.
Matter stands adjourned in the absence of Ld. counsel for the accused.
Put up for purpose fixed on 16.11.2023.
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/16.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
01.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. G.P. sharma, Ld. counsel for the complainant.
Sh. A.J. Ashish, Ld. counsel for the accused along with accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds
during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.15,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused submits that he is yet to take instructions regarding
scope of settlement.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 16.09.2023.
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/01.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
01.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sovi Bipneet Singh, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that the cheque in dispute was issued
towards partial discharge of the outstanding loan amount instead of installment. Ld. counsel
for the complainant requests for one opportunity to file an application for amendment of
complaint on ground of typographical error. Heard and granted by way of last opportunity.
Put up for compliance and further proceedings on 04.02.2023.
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/01.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6120-2022
BANK OF MAHARASHTRA Vs. VIVEKPANDEY
18.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Shivam Sharma, Ld. counsel for the complainant.
Perusal of the documents reflects that the cheque in dispute for Rs.80,000/- is
stated to be issued towards the installment of loan in question, however the installment
amount agreed as per the loan agreement is mentioned as Rs.42,600/-.
Ld. counsel for the complainant failed to provide any satisfactory explanation
as to why the cheque amount is higher than the agreed installment amount. He is directed to
seek instructions and apprise the court on the NDOH. He is further directed to furnish the
copy of official ID card of the AR.
Put up for compliance and further proceedings on 01.12.2022 (at request).
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/18.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6114-2022 and 6120-2022
BANK OF MAHARASHTRA Vs. PANKAJVERMA
27.06.2022
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: None.
This is a consolidated order in both the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 18.10.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/27.06.2022
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