NITIN TANWARVsSUMIT

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 8566/2023
NITIN TANWAR Vs. SUMIT /0 (Naraina)
02.06.2026
Proceedings conducted through Hybrid Mode.
Present : Mr. Vishu Mittal and Mr. Shubhansh Srivastava,
Ld. Counsel with Complainant.
Shri Bhawneet Singh, Ld. Counsel with Accused.
CW-1 Nitin Tanwar examined-in-chief and partly cross-examined.
Further cross-examination is deferred for want of income tax returns for the relevant
period.
The witness is directed to bring/produced income tax returns, as
required on the next date of hearing.
Put up for further cross-examination of CW-1/remaining C.E. on
02.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/02.06.2026.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT 8566/2023
NITIN TANWAR Vs. SUMIT /0 (Naraina)
06.03.2026
Proceedings conducted through Hybrid Mode.
Today the undersigned has cause list of 94 cases therefore passover is not possible.
Present : Sh. Vishu Mittal, Ld. counsel for the Complainant alongwith
complainant.
Accused in person.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this
matter by NDOH. Accordingly, the matter stands adjourned.
List the matter for 02.06.2026. Date is given as per the convenience
of both the parties.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
26.08.2025
Pr: None for the complainant.
Accused through VC.
The accused submit that his counsel is not available today due to strike and
requests for an adjournment . Heard and allowed.
NDBA letter with reference no.NDBA/2025/7941 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Both parties are strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for CE on 06.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-26.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.05.2025
Pr: Sh Aman Guta proxy Counsel for the complainant.
Accused through VC.
The proxy counsel submits that the complianant CW-1 could not be present in the
court today due to a personal exigency and request for an adjourment .
The accused submits that his counsel is also not available as he is busy in other court.
At joint requests the adjourment is allowed for today.
No adjournment shall be granted on NDOH.
Both the parties are strictly directed to appear in person on next date of hearing
failing which an adverse view shall be taken.
Put upfor CE on 26.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-13.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.01.2025
Pr: Sh Aman Gupta Ld Counsel for the complainant.
Accused in person.
As the ceiling of the chamber and the court room has fallen, the undersigned is
unable to take up the matter.
Layers and CIS are not accessible and hence, no effective order can be passed today.
Accordingly, matters stand adjourned.
Put up for purpose fixed on 11.02.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2024
Pr: Sh Satyam Arora, Ld Counsel for the complainant.
Accused through VC .
The accused requests for an adjournment as his counsel is not available today.
In view of the same, the matter is adjourned .
Accused is strictly directed to appear in person alongwith the surety on next date of hearing failing
which an adverse view shall be taken.
Put up for framing of notice on 21.11.2024.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-24.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8566-2023
NITIN TANWAR Vs. SUMIT
06.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Pulak Gupta, Ld. counsel for the complainant.
Sh. Gurpreet Singh, Ld. counsel for the accused.
Ld. counsel for the accused submits that he is newly engaged and undertakes to
file his vakalatnama during the course of the day. He also submits that the accused is
currently in a remote area, hence could not appear.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the
following details: gurpreetsingh45060@gmail.com, 8929595636.
Ld. counsel for the accused submits that he is yet to take instructions regarding
scope of settlement.
Accused is directed to appear on NDOH.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 31.05.2024.
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-06.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8566-2023
NITIN TANWAR Vs SUMIT
06.06.2023
(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: Ms. Bhawna Nanda, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 23.08.2023.
P.A. 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/06.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 8566/2023
NITIN TANWAR Vs. SUMIT /0 (Naraina) Judgement
02.09.2026
Proceedings conducted through Hybrid Mode.
Present : Complainant in person with Ld. counsel.
Accused in person.
Matter is listed for cross examination of CW-1.
Adjournment sought on behalf of the proxy counsel due to non-
availability of main counsel. Same is allowed for today only subject to cost of
Rs.1500/- to be paid to the complainant.
List the matter for purpose fixed on 01.12.2026. Date is given as per the
convenience of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/02.09.2026
At this stage, Ld. counsel for the accused has appeared.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/02.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 8566/2023
NITIN TANWAR Vs. SUMIT /0 (Naraina)
02.06.2026
Proceedings conducted through Hybrid Mode.
Present : Mr. Vishu Mittal and Mr. Shubhansh Srivastava,
Ld. Counsel with Complainant.
Shri Bhawneet Singh, Ld. Counsel with Accused.
CW-1 Nitin Tanwar examined-in-chief and partly cross-examined.
Further cross-examination is deferred for want of income tax returns for the relevant
period.
The witness is directed to bring/produced income tax returns, as
required on the next date of hearing.
Put up for further cross-examination of CW-1/remaining C.E. on
02.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/02.06.2026.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 CC NI ACT 8566/2023
NITIN TANWAR Vs. SUMIT /0 (Naraina)
06.03.2026
Proceedings conducted through Hybrid Mode.
Today the undersigned has cause list of 94 cases therefore passover is not possible.
Present : Sh. Vishu Mittal, Ld. counsel for the Complainant alongwith
complainant.
Accused in person.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this
matter by NDOH. Accordingly, the matter stands adjourned.
List the matter for 02.06.2026. Date is given as per the convenience
of both the parties.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
26.08.2025
Pr: None for the complainant.
Accused through VC.
The accused submit that his counsel is not available today due to strike and
requests for an adjournment . Heard and allowed.
NDBA letter with reference no.NDBA/2025/7941 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Both parties are strictly directed to appear in person on next date of hearing failing
which an adverse view shall be taken.
Put up for CE on 06.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-26.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.05.2025
Pr: Sh Aman Guta proxy Counsel for the complainant.
Accused through VC.
The proxy counsel submits that the complianant CW-1 could not be present in the
court today due to a personal exigency and request for an adjourment .
The accused submits that his counsel is also not available as he is busy in other court.
At joint requests the adjourment is allowed for today.
No adjournment shall be granted on NDOH.
Both the parties are strictly directed to appear in person on next date of hearing
failing which an adverse view shall be taken.
Put upfor CE on 26.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-13.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT -0 (Naraina)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.01.2025
Pr: Sh Aman Gupta Ld Counsel for the complainant.
Accused in person.
As the ceiling of the chamber and the court room has fallen, the undersigned is
unable to take up the matter.
Layers and CIS are not accessible and hence, no effective order can be passed today.
Accordingly, matters stand adjourned.
Put up for purpose fixed on 11.02.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 8566-2023 NITIN TANWAR Vs. SUMIT
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.09.2024
Pr: Sh Satyam Arora, Ld Counsel for the complainant.
Accused through VC .
The accused requests for an adjournment as his counsel is not available today.
In view of the same, the matter is adjourned .
Accused is strictly directed to appear in person alongwith the surety on next date of hearing failing
which an adverse view shall be taken.
Put up for framing of notice on 21.11.2024.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-24.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8566-2023
NITIN TANWAR Vs. SUMIT
06.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Pulak Gupta, Ld. counsel for the complainant.
Sh. Gurpreet Singh, Ld. counsel for the accused.
Ld. counsel for the accused submits that he is newly engaged and undertakes to
file his vakalatnama during the course of the day. He also submits that the accused is
currently in a remote area, hence could not appear.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith on the
following details: gurpreetsingh45060@gmail.com, 8929595636.
Ld. counsel for the accused submits that he is yet to take instructions regarding
scope of settlement.
Accused is directed to appear on NDOH.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 31.05.2024.
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-06.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 8566-2023
NITIN TANWAR Vs SUMIT
06.06.2023
(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: Ms. Bhawna Nanda, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 23.08.2023.
P.A. 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/06.06.2023
-- 1 of 1 --