Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 19.07.2024 Present: Mr. Sumit Agarwal, Ld. Counsel for complainant. Mr. Anil Kumar, Ld. Counsel for the accused. NBWs issued against the accused received back unexecuted with the report that the accused is out of station. Ld. Counsel for accused has filed exemption application of accused on the ground that the accused is out of station. Record reveals that repeated exemption applications have been filed…
VINOD BHATIAVsHITESH
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 10268/2023
- Registration Date
- 05 Jul 2023
- Next Hearing Date
- 22 Oct 2026
- Case Stage
- Plaintiff/Petitioner Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 05-07-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-08-2023 Date: 25-08-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-09-2023 Date: 23-09-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-12-2023 Date: 15-12-2023 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 09-02-2024 Date: 09-02-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 05-03-2024 Date: 05-03-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 23-03-2024 Date: 23-03-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 06-04-2024 Date: 06-04-2024 Business: b Next Purpose: Post-Summoning Evidence Next Hearing Date: 04-06-2024 Date: 04-06-2024 Business: b Next Purpose: Post-Summoning Evidence Next Hearing Date: 19-07-2024 Date: 19-07-2024 Business: b Next Purpose: Post-Summoning Evidence Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: further proceedings/ purpose fixed Next Purpose: Post-Summoning Evidence Next Hearing Date: 04-11-2024 Date: 04-11-2024 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 29-11-2024 Date: 29-11-2024 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 17-12-2024 Date: 17-12-2024 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 01-02-2025 Date: 01-02-2025 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 19-03-2025 Date: 19-03-2025 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 17-05-2025 Date: 17-05-2025 Business: bb Next Purpose: Post-Summoning Evidence Next Hearing Date: 10-07-2025 Date: 10-07-2025 Business: bb Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 24-09-2025 Date: 24-09-2025 Business: for further proceeding s Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 23-12-2025 Date: 23-12-2025 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 16-04-2026 Date: 16-04-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 06-08-2026 Date: 06-08-2026 Business: fp Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 22-10-2026
Additional Case Details
Additional Case Details
Filing Number: 19697/2023 Filing Date: 05-07-2023 eFiling Number: ECDLND02091312023 eFiling Date: 05-07-2023 First Hearing Date: 05th July 2023 Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02
Orders
46Interim Order 2306 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 145 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 06.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Kartik Mittal, Ld. Counsel for complainant through VC. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for report on NBWs. Ld. LAC for the accused submits that the accused has not contacted him till date. NBWs issued on the LDOH not received back. Accordingly, let fresh NBWs be issued against the accused to be executed through SHO concerned, on filing of PF within 15 days from today. Put up for report of NBWs/appearance of accused on 22.10.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-06.08.2026 -- 1 of 1 --
Interim Order 2216 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 16.04.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Gauri Batra, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for report on BWs, Ld. LAC for the accused submits that the accused has stopped any contact with the Ld. LAC and has not responded to his phone calls. It is clear that the accused is willfully evading the proceedings of this Court. Accordingly, let NBWs be issued against the accused to be executed through SHO concerned, on filing of PF within 30 days from today. Put up for report of NBWs/appearance of accused on 06.08.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-16.04.2026 -- 1 of 1 --
Interim Order 2116 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 16.04.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Gauri Batra, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for report on BWs, Ld. LAC for the accused submits that the accused has stopped any contact with the Ld. LAC and has not responded to his phone calls. It is clear that the accused is willfully evading the proceedings of this Court. Accordingly, let NBWs be issued against the accused to be executed through SHO concerned, on filing of PF within 30 days from today. Put up for report of NBWs/appearance of accused on 06.08.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-16.04.2026 -- 1 of 1 --
Interim Order 2023 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 23.12.2025 This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Samarth Talwar, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. LAC for the accused through VC. Matter is listed for report/appearance of accused. Ld. LAC for the accused submits that still he does not have any contact with the accused No report is received qua the execution of bailable warrants, issued on the last date. In view of the above, 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 16.04.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-23.12.2025 -- 1 of 1 --
Interim Order 1924 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 24.09.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vikas Chhabra, Ld. Counsel for the complainant. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for verification of payment today. Ld. LAC for the accused submits that the accused has stopped answering his calls and he is not aware, if any payment has been made by the accused. 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 15 days from today. BWs be executed through SHO concerned. Put up for report of BWs/appearance of accused on 23.12.2025. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-24.09.2025 -- 1 of 1 --
Interim Order 1810 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 10.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Gouri Batra, Ld. Counsel for complainant Ld. LAC, Sh. Prateek Kumar, for accused Accused in person. Accused submits that some more time is required to make the payment Of Rs.15,000/-. Accused undertakes to make the said payment in two installments of Rs.7,500/- each within the next two months. Put up for verification of payment on 24.09.2025. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-10.07.2025 -- 1 of 1 --
Interim Order 1717 May 2025
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 17.05.2025 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant. Mr. Prateek Kumar, Ld. LAC for accused. Previous cost of Rs.3,000/- imposed upon the accused still remains unpaid. Matter was settled between the parties by recording of separate statement of complainant and accused before this court on 06.04.2024. Ld. Counsel for complainant submits that the accused has only made part payment to the complainant to the extent of Rs.12,000/- against Rs.27,000/- as per settlement. An amount of Rs.15,000/- is still due from the accused. It is submitted by ld. LAC for accused that the accused is not in touch with him despite diligent efforts on his behalf. It appears that securing the presence of accused otherwise is not possible. In view of the same, let NBWs be issued against the accused through SHO concerned on filing of PF within 10 days returnable on 10.07.2025. Warrant of attachment be issued against movable propoerty of accused through SDM concerned for recovery of settlement amount of Rs.15,000/- on filing of PF within 10 days from today returnable on NDOH. Put up on 10.07.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-17.05.2025 -- 1 of 1 --
Interim Order 1619 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 19.03.2025 Present: Sh. Vikesh Kumar, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. Legal Aid Counsel for the accused. It is submitted by Ld. Counsel for complainant that despite settlement in court, the accused has failed to make the payment of the settlement amount as undertaken by him. It is further prayed that in such circumstances, the matter be proceeded on merits. Despite giving undertaking before the Court, the accused has not made the payment of the settlement amount. Therefore a cost of Rs.3,000/- is imposed upon accused to be paid to the complainant on NDOH. Put up for CE on 17.05.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-19.03.2025 -- 1 of 1 --
Interim Order 1501 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 01.02.2025 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant alongwith complainant. Sh. Prateek Kumar, Ld. Legal Aid Counsel for the accused with accused. Both the parties have reached a settlement and the accused has undertaken to pay the settlement amount of Rs.15,000/- within a period of 2 months. Part payment of Rs.3,000/- received by complainant today. At request, put up for verification of remaining payment on 19.03.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-01.02.2025 -- 1 of 1 --
Interim Order 1417 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 17.12.2024 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant with complainant. Mr. Prateek Kumar, ld. LAC for accused. CW1 examined in chief. Cross-examination of CW1 deferred as ld. LAC for accused has stated that he received the copy of complaint just 4 days back and he needs sometime to go through the same. At request, put up for cross-examination of CW1 on 01.02.2025. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-17.12.2024 -- 1 of 1 --
Interim Order 1329 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 29.11.2024 Present: Sh. Vikesh Kumar, Ld. Counsel for the complainant. Accused in person along with mother. Sh. Prateek Kumar, Ld. LAC (9891736272) for the accused through VC. Since accused has appeared in person today and has undertaken to appear on subsequent dates of hearing, proceedings u/s 82 Cr.PC stand cancelled. Ld. Counsel for the accused submits that the bail bonds of the accused would be positively furnished by the next date of hearing. Ld. Counsel for the accused submits that since accused is facing financial difficulties he could not make the payment on time as undertaken. Ld. Counsel for the complainant submits that in failure of making payment the matter may be proceeded on merits. Since no agreement is reached between both the parties as to schedule on payment, the matter is hereby proceeded on merits. Accordingly, put up for CE on 17.12.2024. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-29.11.2024 The present order could not be digitally signed uploaded as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is yet to be prepared. -- 1 of 1 --
Interim Order 1204 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 04.11.2024 Present: Mr. Sumit Agarwal, Ld. Counsel for complainant. (through VC). Mr. Prateek Kumar, ld. LAC for accused. (through VC). Vide circular no.NDBA/2024/6355, the lawyers are abstaining from judicial work. Accordingly, no adverse orders are being passed today. On last date of hearing, the accused was given time to make complete balance payment as per mutual settlement between the parties. However, no payment has been made today. In the interest of justice, one last and final opportunity is granted to the accused to comply with the terms of the settlement. Until then proceedings u/s 82 Cr.P.C. are stayed till NDOH. Put up for verification of payment / further proceedings on 29.11.2024. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-04.11.2024 The present order could not be digitally signed as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is ye to be prepared. -- 1 of 1 --
Interim Order 1127 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 27.09.2024 Present: Complainant in person. Complainant seeks a passover on the ground that his counsel is on his way. At request, relist for 12 noon. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-27.09.2024 At 12 noon Present: Mr. Vikesh Kumar, Ld. Counsel for complainant. Accused in person. Process u/s 82 Cr.P.C. received back executed. It is submitted by accused that he could not appear earlier as he was not well. The ground cited by the accused does not appear to be genuine as no medical certificate has been filed. However, in the interest of justice, proceedings u/s 82 Cr.P.C. initiated against the accused are stayed till NDOH. Accused has handed over cash payment of Rs.9,000/- to counsel for complainant in part discharge of the liability towards the cheque in question. Receiving of ld. Counsel for the complainant is taken on the previous order sheet. Accused seeks 2 months time to make the remaining payment. Heard. Time is granted to the accused till NDOH to make the remaining payment. Re-list for further payment on 19.10.2024. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-27.09.2024 -- 1 of 1 --
Interim Order 904 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 04.06.2024 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant with complainant. None for accused despite repeated calls. Since none is present on behalf of accused, let NBWs be issued against the accused through SHO concerned on filing of PF within 15 days returnable on 19.07.2024. (Neha Garg) MM (NI Act)-02- PHC NDD-ND-04.06.2024 -- 1 of 1 --
Interim Order 806 Apr 2024
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 06.04.2024 Present: Mr. Kartik, Ld. Counsel for the complainant with complainant. Mr. Anil Kumar, Ld. Counsel for the accused. Exemption application is moved on behalf of accused. Based upon the contents of the application, same is allowed for today only. Mediation order received back not settled. At this stage, the parties have mutually arrived at settlement as per which the accused undertakes to pay the amount of cheque in question alongwith litigation charges of Rs.5,000/- in monthly installment of Rs.3,000/- each starting from April, 2024 payable by 15th of each month in the bank account of the complainant provided that the complainant withdraw the present case on receipt of the entire amount. Separate statement of complainant and counsel for accused is recorded. Counsel for accused submits that the accused has the bank account details of the complainant. Put up for verification of payment, if any, otherwise for CE on 04.06.2024. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-06.04.2024 -- 1 of 1 --
Interim Order 723 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 23.03.2024 The undersigned is working as Duty MM for today. Present: Mr. Vikesh Kumar and Ms. Latika Goyal, Ld. counsels for the complainant. Mr. Mohd. Khalid, Ld. Counsel for the accused. Exemption application is moved on behalf of accused. Based upon the contents of the application, same is allowed for today only. Counsel for complainant has supplied the copy of policy number and the premium status to the counsel for accused. Put up for recording of statement of parties and for further proceedings on 06.04.2024. Both the parties are directed to remain present in person on NDOH. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-23.03.2024 -- 1 of 1 --
Interim Order 605 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH 05.03.2024 Present: Sh. Sumit Aggarwal, Ld. Counsel for the complainant along with complainant. Sh. Anil Kumar, Ld. Counsel for the accused along with accused. It is submitted by the complainant that the LIC bond is deposited with the insurer. Complainant submits that he will provide the policy number to the accused during the course of the day. It is further submitted by the complainant that he will also provide the premium history/policy status to the accused on the next date of hearing. At joint request, put up for furnishing of the aforesaid documents on 23.03.2024. NEHA GARG MM/NI ACT-02/PHC/NDD New Delhi / 05.03.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 09.02.2024 Present: Ms. Latika Goyal, ld. counsel for complainant. Mr. Anil Kumar, ld. counsel for accused with accused. Mediation order is still awaited, however, it is submitted by counsel for complainant that the accused never joined the mediation proceedings and accordingly the same shall be received as not settled. Be awaited for mediation order. Notice u/s. 251 CrPC explaining the substance of the accusation…
Interim Order 415 Dec 2023
Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 15.12.2023 Present: Mr. Sumit Agarwal, ld. counsel for complainant. Mr. Anil Kumar, ld. Counsel for accused. Exemption application is moved on behalf of accused. Same is vehemently opposed by the opposite counsel. Heard and allowed for today only. Parties jointly submit that there are chances of settlement. In view of the above, let the matter be sent to Mediation Centre, Patiala House Court, New Delhi for settlement, if any on 27.01.2024 at 2:00 pm. Parties are directed to duly fill in the mediation form. Copy of this order be annexed with the mediation form and be sent to the Mediation Centre, Patiala House Court/ND for appropriate action. Put up before this court for report of mediation settlement, if any/further proceedings on 09.02.2024. It is hereby made clear that if the report of mediation is received back as “non starter”, adjournment cost of Rs.5,000/- shall be imposed on the erring party. Accused is directed to remain present on NDOH. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-15.12.2023 -- 1 of 1 --
Interim Order 323 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH 23.09.2023 Ld. Presiding Officer is on leave today. Present: Sh. Vikesh Kumar, ld. counsel for complainant. Sh. Anil Kumar, ld. counsel for accused. Process received back served. Vakalatnama filed on behalf of accused, taken on record. Counsel for accused submits that he has not received the copy of complaint. Let the copy of complaint, complete in all respects, be provided to accused by the complainant before the NDOH. Put up for further proceedings on 15.12.2023. (Pankaj Rai) 2nd Link MM (NI Act)-02-RADC NDD-ND-23.09.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 2. CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 25.08.2023 Present: Sh. Sumit Aggarwal, Ld. counsel for complainant with complainant. E-filing history of the case has been filed. Same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…
Interim Order 105 Jul 2023
Order Details: COPY OF ORDER Pdf Text: 3. CC NI ACT/10268-2023 VINOD BHATIA Vs HITESH 05.07.2023 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: None. The complainant is directed to submit the complaint and all the original documents with the Ahlmad of this Court. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny of documents / PSE on 25.08.2023. (Sahil Khurmi) MM (NI Act)-02-RADC NDD-ND-05.07.2023 -- 1 of 1 --
Order 2306 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 145 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 06.08.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Kartik Mittal, Ld. Counsel for complainant through VC. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for report on NBWs. Ld. LAC for the accused submits that the accused has not contacted him till date. NBWs issued on the LDOH not received back. Accordingly, let fresh NBWs be issued against the accused to be executed through SHO concerned, on filing of PF within 15 days from today. Put up for report of NBWs/appearance of accused on 22.10.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-06.08.2026 -- 1 of 1 --
Order 2216 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 16.04.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Gauri Batra, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for report on BWs, Ld. LAC for the accused submits that the accused has stopped any contact with the Ld. LAC and has not responded to his phone calls. It is clear that the accused is willfully evading the proceedings of this Court. Accordingly, let NBWs be issued against the accused to be executed through SHO concerned, on filing of PF within 30 days from today. Put up for report of NBWs/appearance of accused on 06.08.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-16.04.2026 -- 1 of 1 --
Order 2116 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 16.04.2026 This court has a pendency of more than 32000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Gauri Batra, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for report on BWs, Ld. LAC for the accused submits that the accused has stopped any contact with the Ld. LAC and has not responded to his phone calls. It is clear that the accused is willfully evading the proceedings of this Court. Accordingly, let NBWs be issued against the accused to be executed through SHO concerned, on filing of PF within 30 days from today. Put up for report of NBWs/appearance of accused on 06.08.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-16.04.2026 -- 1 of 1 --
Order 2023 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 23.12.2025 This court has a pendency of more than 25000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Samarth Talwar, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. LAC for the accused through VC. Matter is listed for report/appearance of accused. Ld. LAC for the accused submits that still he does not have any contact with the accused No report is received qua the execution of bailable warrants, issued on the last date. In view of the above, 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 16.04.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-23.12.2025 -- 1 of 1 --
Order 1924 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 24.09.2025 This court has a pendency of more than 17800 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vikas Chhabra, Ld. Counsel for the complainant. Sh. Prateek Kumar, Ld. LAC for the accused. Matter is fixed for verification of payment today. Ld. LAC for the accused submits that the accused has stopped answering his calls and he is not aware, if any payment has been made by the accused. 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 15 days from today. BWs be executed through SHO concerned. Put up for report of BWs/appearance of accused on 23.12.2025. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-24.09.2025 -- 1 of 1 --
Order 1810 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 10.07.2025 This court has a pendency of more than 15000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Gouri Batra, Ld. Counsel for complainant Ld. LAC, Sh. Prateek Kumar, for accused Accused in person. Accused submits that some more time is required to make the payment Of Rs.15,000/-. Accused undertakes to make the said payment in two installments of Rs.7,500/- each within the next two months. Put up for verification of payment on 24.09.2025. (AKANKSHA SINGH) JMFC(NIAct)-02-PHC NDD-ND-10.07.2025 -- 1 of 1 --
Order 1717 May 2025
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 17.05.2025 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant. Mr. Prateek Kumar, Ld. LAC for accused. Previous cost of Rs.3,000/- imposed upon the accused still remains unpaid. Matter was settled between the parties by recording of separate statement of complainant and accused before this court on 06.04.2024. Ld. Counsel for complainant submits that the accused has only made part payment to the complainant to the extent of Rs.12,000/- against Rs.27,000/- as per settlement. An amount of Rs.15,000/- is still due from the accused. It is submitted by ld. LAC for accused that the accused is not in touch with him despite diligent efforts on his behalf. It appears that securing the presence of accused otherwise is not possible. In view of the same, let NBWs be issued against the accused through SHO concerned on filing of PF within 10 days returnable on 10.07.2025. Warrant of attachment be issued against movable propoerty of accused through SDM concerned for recovery of settlement amount of Rs.15,000/- on filing of PF within 10 days from today returnable on NDOH. Put up on 10.07.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-17.05.2025 -- 1 of 1 --
Order 1619 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 19.03.2025 Present: Sh. Vikesh Kumar, Ld. Counsel for complainant. Sh. Prateek Kumar, Ld. Legal Aid Counsel for the accused. It is submitted by Ld. Counsel for complainant that despite settlement in court, the accused has failed to make the payment of the settlement amount as undertaken by him. It is further prayed that in such circumstances, the matter be proceeded on merits. Despite giving undertaking before the Court, the accused has not made the payment of the settlement amount. Therefore a cost of Rs.3,000/- is imposed upon accused to be paid to the complainant on NDOH. Put up for CE on 17.05.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-19.03.2025 -- 1 of 1 --
Order 1501 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 01.02.2025 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant alongwith complainant. Sh. Prateek Kumar, Ld. Legal Aid Counsel for the accused with accused. Both the parties have reached a settlement and the accused has undertaken to pay the settlement amount of Rs.15,000/- within a period of 2 months. Part payment of Rs.3,000/- received by complainant today. At request, put up for verification of remaining payment on 19.03.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-01.02.2025 -- 1 of 1 --
Order 1417 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 17.12.2024 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant with complainant. Mr. Prateek Kumar, ld. LAC for accused. CW1 examined in chief. Cross-examination of CW1 deferred as ld. LAC for accused has stated that he received the copy of complaint just 4 days back and he needs sometime to go through the same. At request, put up for cross-examination of CW1 on 01.02.2025. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-17.12.2024 -- 1 of 1 --
Order 1329 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH /0 () 29.11.2024 Present: Sh. Vikesh Kumar, Ld. Counsel for the complainant. Accused in person along with mother. Sh. Prateek Kumar, Ld. LAC (9891736272) for the accused through VC. Since accused has appeared in person today and has undertaken to appear on subsequent dates of hearing, proceedings u/s 82 Cr.PC stand cancelled. Ld. Counsel for the accused submits that the bail bonds of the accused would be positively furnished by the next date of hearing. Ld. Counsel for the accused submits that since accused is facing financial difficulties he could not make the payment on time as undertaken. Ld. Counsel for the complainant submits that in failure of making payment the matter may be proceeded on merits. Since no agreement is reached between both the parties as to schedule on payment, the matter is hereby proceeded on merits. Accordingly, put up for CE on 17.12.2024. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-29.11.2024 The present order could not be digitally signed uploaded as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is yet to be prepared. -- 1 of 1 --
Order 1204 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 04.11.2024 Present: Mr. Sumit Agarwal, Ld. Counsel for complainant. (through VC). Mr. Prateek Kumar, ld. LAC for accused. (through VC). Vide circular no.NDBA/2024/6355, the lawyers are abstaining from judicial work. Accordingly, no adverse orders are being passed today. On last date of hearing, the accused was given time to make complete balance payment as per mutual settlement between the parties. However, no payment has been made today. In the interest of justice, one last and final opportunity is granted to the accused to comply with the terms of the settlement. Until then proceedings u/s 82 Cr.P.C. are stayed till NDOH. Put up for verification of payment / further proceedings on 29.11.2024. (Surbhi Sharma) JMIC (NI Act)-02- PHC NDD-ND-04.11.2024 The present order could not be digitally signed as the Presiding Officer has assumed the charge on 26.10.2024 and the digital key is ye to be prepared. -- 1 of 1 --
Order 1127 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 27.09.2024 Present: Complainant in person. Complainant seeks a passover on the ground that his counsel is on his way. At request, relist for 12 noon. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-27.09.2024 At 12 noon Present: Mr. Vikesh Kumar, Ld. Counsel for complainant. Accused in person. Process u/s 82 Cr.P.C. received back executed. It is submitted by accused that he could not appear earlier as he was not well. The ground cited by the accused does not appear to be genuine as no medical certificate has been filed. However, in the interest of justice, proceedings u/s 82 Cr.P.C. initiated against the accused are stayed till NDOH. Accused has handed over cash payment of Rs.9,000/- to counsel for complainant in part discharge of the liability towards the cheque in question. Receiving of ld. Counsel for the complainant is taken on the previous order sheet. Accused seeks 2 months time to make the remaining payment. Heard. Time is granted to the accused till NDOH to make the remaining payment. Re-list for further payment on 19.10.2024. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-27.09.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 19.07.2024 Present: Mr. Sumit Agarwal, Ld. Counsel for complainant. Mr. Anil Kumar, Ld. Counsel for the accused. NBWs issued against the accused received back unexecuted with the report that the accused is out of station. Ld. Counsel for accused has filed exemption application of accused on the ground that the accused is out of station. Record reveals that repeated exemption applications have been filed…
Order 904 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 04.06.2024 Present: Mr. Vikesh Kumar, Ld. Counsel for complainant with complainant. None for accused despite repeated calls. Since none is present on behalf of accused, let NBWs be issued against the accused through SHO concerned on filing of PF within 15 days returnable on 19.07.2024. (Neha Garg) MM (NI Act)-02- PHC NDD-ND-04.06.2024 -- 1 of 1 --
Order 806 Apr 2024
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 06.04.2024 Present: Mr. Kartik, Ld. Counsel for the complainant with complainant. Mr. Anil Kumar, Ld. Counsel for the accused. Exemption application is moved on behalf of accused. Based upon the contents of the application, same is allowed for today only. Mediation order received back not settled. At this stage, the parties have mutually arrived at settlement as per which the accused undertakes to pay the amount of cheque in question alongwith litigation charges of Rs.5,000/- in monthly installment of Rs.3,000/- each starting from April, 2024 payable by 15th of each month in the bank account of the complainant provided that the complainant withdraw the present case on receipt of the entire amount. Separate statement of complainant and counsel for accused is recorded. Counsel for accused submits that the accused has the bank account details of the complainant. Put up for verification of payment, if any, otherwise for CE on 04.06.2024. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-06.04.2024 -- 1 of 1 --
Order 723 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 23.03.2024 The undersigned is working as Duty MM for today. Present: Mr. Vikesh Kumar and Ms. Latika Goyal, Ld. counsels for the complainant. Mr. Mohd. Khalid, Ld. Counsel for the accused. Exemption application is moved on behalf of accused. Based upon the contents of the application, same is allowed for today only. Counsel for complainant has supplied the copy of policy number and the premium status to the counsel for accused. Put up for recording of statement of parties and for further proceedings on 06.04.2024. Both the parties are directed to remain present in person on NDOH. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-23.03.2024 -- 1 of 1 --
Order 605 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 13 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH 05.03.2024 Present: Sh. Sumit Aggarwal, Ld. Counsel for the complainant along with complainant. Sh. Anil Kumar, Ld. Counsel for the accused along with accused. It is submitted by the complainant that the LIC bond is deposited with the insurer. Complainant submits that he will provide the policy number to the accused during the course of the day. It is further submitted by the complainant that he will also provide the premium history/policy status to the accused on the next date of hearing. At joint request, put up for furnishing of the aforesaid documents on 23.03.2024. NEHA GARG MM/NI ACT-02/PHC/NDD New Delhi / 05.03.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 09.02.2024 Present: Ms. Latika Goyal, ld. counsel for complainant. Mr. Anil Kumar, ld. counsel for accused with accused. Mediation order is still awaited, however, it is submitted by counsel for complainant that the accused never joined the mediation proceedings and accordingly the same shall be received as not settled. Be awaited for mediation order. Notice u/s. 251 CrPC explaining the substance of the accusation…
Order 415 Dec 2023
Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 15.12.2023 Present: Mr. Sumit Agarwal, ld. counsel for complainant. Mr. Anil Kumar, ld. Counsel for accused. Exemption application is moved on behalf of accused. Same is vehemently opposed by the opposite counsel. Heard and allowed for today only. Parties jointly submit that there are chances of settlement. In view of the above, let the matter be sent to Mediation Centre, Patiala House Court, New Delhi for settlement, if any on 27.01.2024 at 2:00 pm. Parties are directed to duly fill in the mediation form. Copy of this order be annexed with the mediation form and be sent to the Mediation Centre, Patiala House Court/ND for appropriate action. Put up before this court for report of mediation settlement, if any/further proceedings on 09.02.2024. It is hereby made clear that if the report of mediation is received back as “non starter”, adjournment cost of Rs.5,000/- shall be imposed on the erring party. Accused is directed to remain present on NDOH. (Neha Garg) MM (NI Act)-02-PHC NDD-ND-15.12.2023 -- 1 of 1 --
Order 323 Sept 2023
Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 10268/2023 VINOD BHATIA Vs. HITESH 23.09.2023 Ld. Presiding Officer is on leave today. Present: Sh. Vikesh Kumar, ld. counsel for complainant. Sh. Anil Kumar, ld. counsel for accused. Process received back served. Vakalatnama filed on behalf of accused, taken on record. Counsel for accused submits that he has not received the copy of complaint. Let the copy of complaint, complete in all respects, be provided to accused by the complainant before the NDOH. Put up for further proceedings on 15.12.2023. (Pankaj Rai) 2nd Link MM (NI Act)-02-RADC NDD-ND-23.09.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 2. CC NI ACT 10268-2023 VINOD BHATIA Vs. HITESH 25.08.2023 Present: Sh. Sumit Aggarwal, Ld. counsel for complainant with complainant. E-filing history of the case has been filed. Same be taken on record. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I…
Order 105 Jul 2023
Order Details: COPY OF ORDER Pdf Text: 3. CC NI ACT/10268-2023 VINOD BHATIA Vs HITESH 05.07.2023 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: None. The complainant is directed to submit the complaint and all the original documents with the Ahlmad of this Court. The complainant is directed to enter appearance on the next date of hearing. Put up for consideration / scrutiny of documents / PSE on 25.08.2023. (Sahil Khurmi) MM (NI Act)-02-RADC NDD-ND-05.07.2023 -- 1 of 1 --
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