SUBHASHVsSAWAN KUMAR

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 7805/2023 SUBHASH Vs. SAWAN KUMAR /0 ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
11.09.2025
Present: Sh. Arun Kumar Verma, counsel for complainant alongwith
complainant.
Sh. Sandeep Kumar, Branch Manager, UCO Bank, Branch Patiala
House Courts.
Sh. Sandeep Kumar, Branch Manager, UCO Bank has been examined as
CW-2 and discharged.
An application for condonation of delay was e-filed on 01.05.2024. Let notice
of the application be issued to the proposed accused on filing of PF, within 15 days, returnable for
NDOH.
Re-list for consideration on 26.12.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
11.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7805-2023 SUBHASH Vs. SAWAN KUMAR -0 ()
Proceedings are being conducted through Video Conferencing.
28.06.2025
Present : Sh. Arun Kumar Verma, ld Counsel for complainant along with
complainant.
Bank witness is absent.
fresh summons be issued to the bank witness on filing of PF within 7
days returnable of NDOH. Copy of summons be given dasti. Complainant is
directed to submit the proof of service.
Relist on 11.09.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 28.06.2025
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Order Details: COPY OF ORDER

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 7805-2023 SUBHASH Vs. SAWAN KUMAR -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
02.08.2024
Present : Sh.Arun Kumar Verma, ld. Counsel for the complainant.
Court notice be issued to bank witness in terms of the last order, on filing of PF. Let
the PF be filed within 07 days from today. List the matter on 30.08.2024 for evidence.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 7805-2023 SUBHASH Vs. SAWAN KUMAR
24.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: Sh.Arun Kumar, ld. Counsel for the complainant.
None from the Bank.
Be awaited for Bank Witness till 12 Noon.
At 12 : 04 PM.
Present: Sh.Arun Kumar, ld. Counsel for the complainant.
None from the Bank.
No witness has appeared.
Court notice be issued to Bank witness mentioned at Sr. No.3 of list of witnesses, on
filing of PF/RC by the complainant within 10 days.
Put up for recording of statement of bank witness on 02.08.2024.
(BHARTI BENIWAL)
MM (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 24.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.05.2024
CC NI ACT 7805-2023
SUBHASH Vs SAWAN KUMAR
13.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
Ms. Khushboo Joshi, Backup Branch Manager, HDFC Bank is present.
Statement of bank witness is recorded. Bank witness is accordingly
discharged.
In order to clear the actual reason of return of impugned cheque, let court
notice be issued to bank witness mentioned at serial no. 3 of the list of witnesses on
filing of PF/RC by the complainant within 7 days. Copy of the court notice be given
dasti to the counsel for complainant.
Put up for recording of statement of bank witness on 24.06.2024.
PA is directed to upload the orders as per rules.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.05.2024
CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
01.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
Court notice issued to bank witness not received back with any report.
It is telephonically informed by the witness Ms. Khushboo Joshi (HDFC
Bank) that due to some difficulty she could not appear today and will appear on
13.05.2024 for recording her statement.
Accordingly, matter stands adjourned.
Put up for recording of statement of bank witness on 13.05.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
21.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
Court notice issued to bank witness on the last date of hearing received
back unserved.
Let fresh court notice be issued thorugh all permissible modes, in
compliance of last order, returnable for the NDOH.
Copy of the court notice be given dasti to the counsel for complainant.
Put up for recording of statement of bank witness/further orders on
01.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
03.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the reasons mentioned in the returning memo are alteration require
drawer authentication.
Let bank Manager/Clerk/Official be summoned along with appropriate
bank records of the complainant/accused to explain the reasons of dishonor of the
impugned cheque bearing no 000101.
Let court notice be issued against witness mentioned at serial no. 4 on
filing of PF by the complainant. Ld. Counsel for the complainant is directed to
mention the details of the name,account number,cheque number on the PF to
summon the correct/appropriate records from the bank.
Put up for recording statement of bank witness/further orders on
21.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
23.05.2023
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.
Ld. PO is on leave today.
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.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
03.10.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-23.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 7805/2023
SUBHASH Vs. SAWAN KUMAR
30.06.2026
Present: Sh. Arun Kumar Verma, Ld. Counsel for the
complainant, through VC.
Matter is at the stage of consideration on the
condonation application.
Order dated 11/09/2025 be complied afresh for
18/11/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/30.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 7805/2023 SUBHASH Vs. SAWAN KUMAR /0 ()
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
11.09.2025
Present: Sh. Arun Kumar Verma, counsel for complainant alongwith
complainant.
Sh. Sandeep Kumar, Branch Manager, UCO Bank, Branch Patiala
House Courts.
Sh. Sandeep Kumar, Branch Manager, UCO Bank has been examined as
CW-2 and discharged.
An application for condonation of delay was e-filed on 01.05.2024. Let notice
of the application be issued to the proposed accused on filing of PF, within 15 days, returnable for
NDOH.
Re-list for consideration on 26.12.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
11.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 7805-2023 SUBHASH Vs. SAWAN KUMAR -0 ()
Proceedings are being conducted through Video Conferencing.
28.06.2025
Present : Sh. Arun Kumar Verma, ld Counsel for complainant along with
complainant.
Bank witness is absent.
fresh summons be issued to the bank witness on filing of PF within 7
days returnable of NDOH. Copy of summons be given dasti. Complainant is
directed to submit the proof of service.
Relist on 11.09.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 28.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 7805-2023 SUBHASH Vs. SAWAN KUMAR -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
02.08.2024
Present : Sh.Arun Kumar Verma, ld. Counsel for the complainant.
Court notice be issued to bank witness in terms of the last order, on filing of PF. Let
the PF be filed within 07 days from today. List the matter on 30.08.2024 for evidence.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 7805-2023 SUBHASH Vs. SAWAN KUMAR
24.06.2024
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https:--districtcourtdelhi.webex.com-meet-ninewdelhi1.
Present: Sh.Arun Kumar, ld. Counsel for the complainant.
None from the Bank.
Be awaited for Bank Witness till 12 Noon.
At 12 : 04 PM.
Present: Sh.Arun Kumar, ld. Counsel for the complainant.
None from the Bank.
No witness has appeared.
Court notice be issued to Bank witness mentioned at Sr. No.3 of list of witnesses, on
filing of PF/RC by the complainant within 10 days.
Put up for recording of statement of bank witness on 02.08.2024.
(BHARTI BENIWAL)
MM (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 24.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.05.2024
CC NI ACT 7805-2023
SUBHASH Vs SAWAN KUMAR
13.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
Ms. Khushboo Joshi, Backup Branch Manager, HDFC Bank is present.
Statement of bank witness is recorded. Bank witness is accordingly
discharged.
In order to clear the actual reason of return of impugned cheque, let court
notice be issued to bank witness mentioned at serial no. 3 of the list of witnesses on
filing of PF/RC by the complainant within 7 days. Copy of the court notice be given
dasti to the counsel for complainant.
Put up for recording of statement of bank witness on 24.06.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.05.2024
CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
01.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
Court notice issued to bank witness not received back with any report.
It is telephonically informed by the witness Ms. Khushboo Joshi (HDFC
Bank) that due to some difficulty she could not appear today and will appear on
13.05.2024 for recording her statement.
Accordingly, matter stands adjourned.
Put up for recording of statement of bank witness on 13.05.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
21.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
Court notice issued to bank witness on the last date of hearing received
back unserved.
Let fresh court notice be issued thorugh all permissible modes, in
compliance of last order, returnable for the NDOH.
Copy of the court notice be given dasti to the counsel for complainant.
Put up for recording of statement of bank witness/further orders on
01.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
03.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Arun Kumar Verma, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the reasons mentioned in the returning memo are alteration require
drawer authentication.
Let bank Manager/Clerk/Official be summoned along with appropriate
bank records of the complainant/accused to explain the reasons of dishonor of the
impugned cheque bearing no 000101.
Let court notice be issued against witness mentioned at serial no. 4 on
filing of PF by the complainant. Ld. Counsel for the complainant is directed to
mention the details of the name,account number,cheque number on the PF to
summon the correct/appropriate records from the bank.
Put up for recording statement of bank witness/further orders on
21.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7805-2023
SUBHASH Vs. SAWAN KUMAR
23.05.2023
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.
Ld. PO is on leave today.
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.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
03.10.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-23.05.2023
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