CC NI ACT - Complaint Case 138 NI Act

GURMINDER SINGHVsMS NAND KISHORE MALHOTRA AND CO +1 more

CNR DLND020197312023772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 1579/2023
Registration Date: 05 Jul 2023
Next Hearing Date: 18 Jan 2027
Case Stage: Defence Evidence

Advocates

For Petitioner

AVTAR SINGH

For Respondent

Not available

Parties

Petitioner

1GURMINDER SINGH

Respondent

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 05-07-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2023

Date: 08-07-2023
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: app
Next Purpose: Notice
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: app
Next Purpose: Notice
Next Hearing Date: 14-10-2023

Date: 14-10-2023
Business: FP
Next Purpose: Notice
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: app
Next Purpose: Order
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: app
Next Purpose: Order
Next Hearing Date: 07-09-2024

Date: 07-09-2024
Business: APP
Next Purpose: Order
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: app
Next Purpose: Order
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: app
Next Purpose: Defence Evidence
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: FP
Next Purpose: Statement of Accused
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: app
Next Purpose: Order
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: app
Next Purpose: Order
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: app
Next Purpose: Order
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: app
Next Purpose: Order
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: app
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: F/P
Next Purpose: Defence Evidence
Next Hearing Date: 18-01-2027

Additional Case Details

Filing Number: 19706/2023
Filing Date: 05-07-2023
eFiling Number: ECDLND02091332023
eFiling Date: 05-07-2023
First Hearing Date: 05th July 2023
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 20

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 303 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
28.09.2026
Present : Sh. Karanpreet Singh, Ld. counsel for complainant
along-with complainant.
Sh. R S Yadav, Ld. counsel for accused along-with
accused.
Statement of the accused person U/Sec.313 Cr.P.C has
been recorded separately. Accused person wishes to lead DE. Let list
of witnesses be filed on or before NDOH along-with an advance
copy to the opposite party.
To come up for DE on 18.01.2027.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.09.2026
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Interim Order 19

28 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 303 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
28.09.2026
Present : Sh. Karanpreet Singh, Ld. counsel for complainant
along-with complainant.
Sh. R S Yadav, Ld. counsel for accused along-with
accused.
Statement of the accused person U/Sec.313 Cr.P.C has
been recorded separately. Accused person wishes to lead DE. Let list
of witnesses be filed on or before NDOH along-with an advance
copy to the opposite party.
To come up for DE on 18.01.2027.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.09.2026
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Interim Order 18Full order available

04 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 114 Ct Cases 1579/2023 Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co 04.06.2026 Present : Ms. Prachi Kataria, Ld. counsel for complainant appeared through VC. Sh. R S Yadav, Ld. counsel for accused along-with accused Kamla Kishore Malhotra. By way of the present order, this Court shall decide an application moved on behalf of the accused under Section 348 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (earlier Section 311 Cr.P.C.) seeking…

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Interim Order 17

03 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 Ct Cases 1579/2023 Gurminder Singh Vs. Ms Nand
Kishore Malhotra And Co
03.02.2026
Present : Ms. Prachi Kataria, Ld. Proxy counsel for complainant
through VC.
Sh. R.S. Yadav, Ld. counsel for accused alongwith
accused.
For orders at 04:00 PM
List for 25.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.02.2026
At 04:00 PM
No time left.
Put up for orders on date already fixed i.e. 25.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.02.2026
-- 1 of 1 --

Interim Order 16

11 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
11.11.2025
Present : 	Sh. Karanpreet Singh and Sh. Avtar Singh, Ld. counsel
for complainant along-with complainant.
Sh. Harsh Yadav, Ld. counsel for accused.
Ld. counsel for accused has filed an application u/s 311
Cr.P.C. Copy supplied.
Arguments heard on application u/s 311 Cr.P.C.
List for orders on 20.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.11.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.11.11
	16:52:41
	+0530
-- 1 of 1 --

Interim Order 15

31 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 55 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
31.07.2025
Present : 	Sh. Mohd. Jahangir, Ld. proxy counsel for complainant.
Sh. Pallav Gupta, Ld. counsel for accused appeared
through VC.
Accused in person.
CW-2 Mr. Anjesh Mishra, Sales Officer, Axis Bank,
Naraiana Vihar.
Bank 	witness 	present 	in 	terms 	of 	order 	dated
05.11.2024.
CW-2 (bank witness) examined and discharged.
Diet money of Rs.500/- be given to the bank witness.
Diet money paid to the bank witness. CE stands closed.
List 	for 	statement 	of 	accused 	u/s 	313 	Cr.P.C 	on
11.11.2025.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
31.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.31
16:14:42
+0530
-- 1 of 1 --

Interim Order 14

14 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 51 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
15.04.2025
File taken up today as 14.04.2025 was declared a
holiday.
Present: Sh. Karanpreet Singh, Ld. Counsel for the complainant
(through VC).
Sh. R.S. Yadav, Ld. Counsel for the accused alongwith
accused.
Sh. Ashish Raj Sahu, Senior Manager, Axis Bank,
Naraina Vihar Branch, Delhi present in person.
Ld. Counsel for both the parties jointly submit that parties
are exploring the possibility of settlement.
Time sought to settle the matter.
In view of the same, bank witness stands discharged.
Put up for outcome of settlement on 31.07.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.04.2025
-- 1 of 1 --

Interim Order 13

15 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 160 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
15.02.2025
Present: Sh. Karanpreet Singh, Counsel for complainant (through
VC).
Sh. R.S. Yadav, Counsel for accused alongwith accused
Kamal Kishore Malhotra.
Sh. Anjesh Mishra, Sales Officer, Axis Bank, Naraina
Vihar Branch, New Delhi present in person.
Counsel for accused submits that there are multiple
matters pending between the parties which have been referred for
mediation.
Time sought to reach to a settlement.
Heard. Allowed.
Bank witness is bound down for NDOH.
Put up for recording statement of bank witness / further
proceedings on 14.04.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.02.2025
-- 1 of 1 --

Interim Order 12Full order available

05 Nov 2024

Order Details: COPY OF ORDER Pdf Text: 109 Ct Cases 1579/2023 GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA AND CO 05.11.2024 Ld. Presiding Officer is on leave today. Present: Sh. Avtar Singh, Counsel for the complainant (through VC). Sh. R.S. Yadav, Counsel for accused alongwith accused. Ld. Counsel for complainant has filed an application for summoning of bank witness alongwith affidavit. Same is taken on record. Copy supplied. In view of the above, issue summons to the Bank Manager/Record Clerk…

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Interim Order 11

07 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 99 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
07.09.2024
Present: Sh. Avtar Singh, Counsel for the complainant (through
VC).
Complainant present in person.
Sh. Ranbir Singh Yadav and Ms. Akanksha, Counsel for
accused (through VC).
CW-1 examined, cross examined and discharged.
At request, put up for further CE, if any.
Put up for further CE, if any / further proceedings on
05.11.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.09.2024
-- 1 of 1 --

Interim Order 10Full order available

01 Jul 2024

Order Details: COPY OF ORDER Pdf Text: 31 Ct Cases 1579/2023 GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA AND CO 01.07.2024 ORDER 1. Vide this order, this court shall decide the application under section 143A of Negotiable Instruments Act, 1881(hereinafter referred as ‘NI Act’) filed by the complainant (hereinafter referred as ‘Applicant’) for the grant of interim compensation against the accused (hereinafter referred as ‘Respondent’). BRIEF FACT 2. Briefly stated, the Respondent no. 1 is a proprietorship firm and Respondent…

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Interim Order 9

01 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 31 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
01.07.2024
Present: Sh. Avtar Singh, Counsel for complainant (through VC).
Complainant present in person.
Sh. Pallav Gupta, Counsel for accused (through VC).
Accused in person.
Vide separate order of even date, the application of
complainant U/s. 143A NI Act stands dismissed.
Complainant is directed to be present on NDOH for his
cross examination.
Put up the matter for cross examination of the
complainant on 07.09.2024.
(Nishi Jindal)
Judicial Magistrate, First Class
(NI Act)-05/NDD/RACC
01.07.2024
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Interim Order 8

05 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Ct Cases 15792023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA AND CO
05.04.2024
Present: Ld. Counsel for the complainant along with complainant in
person.
Ld. Counsel for the accused along with accused in person.
Arguments heard on the application u/s 143A NI Act.
Put up for orders/clarifications on 01.07.2024 at 4:00 pm.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
05.04.2024
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Interim Order 7Full order available

21 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 Ct Cases 168112017 IREDA Vs. SLS POWER CORPORATION LTD AND ORS 21.03.2024 Present: Sh. Vinay Kumar, Ld. Counsel for the complainant. Sh. Ayush P Shah, Ld. Counsel for the accused along with the accused persons (through VC). AR of the accused (through VC). Memo of appearance filed by the Ld. Counsel for the accused. Same is taken on record. The matter is at the stage of furnishing of surety bond and…

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Interim Order 6

10 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra
10.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for the complainant.
Counsel for the accused alongwith accused.
Put up the matter for purpose fixed on 21.03.2024 at 02:00
PM.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
10.01.2024
-- 1 of 1 --

Interim Order 5Full order available

14 Oct 2023

Order Details: COPY OF ORDER Pdf Text: Case No. 1579/2023 Gurminder SIngh Vs. M/s Nand Kishore Malhotra and Co. 14.10.2023 Present: Ms. Ayushi Aggarwal, Ld. Counsel for complainant along with complainant. Sh.Pallav Gupta, Ld. Counsel for accused along with accused. Fresh vakalatnama has been filed by the counsel for accused. Same is taken on record. Considering the overall facts and circumstances of the case, accused is admitted to Court bail on furnishing his personal bond in the sum of Rs.…

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Interim Order 4

14 Sept 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co.
14.09.2023
Present: Sh. Avtar Singh, Counsel for complainant.
Complainant present in person.
Sh. Akshit Sawan, Counsel for accused through VC.
Accused is absent.
It is submitted on behalf of accused that the copy of
complaint and annexed documents have been received from the
complainant.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused alongwith medical documents. Heard. Same is allowed only
for today. Accused is directed to be present on NDOH.
Put up the matter for framing of notice and furnishing of
bail bonds on 14.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
14.09.2023
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Interim Order 3

31 Aug 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co.
31.08.2023
Present: Sh. Jaspreet Singh, Counsel for complainant thorugh
VC.
Complainant present in person.
Sh. Pallav Gupta, Counsel for accused alongwith
accused through VC.
It is submitted by Ld. Counsel for the accused that this is
the first appearance of the accused. Let the vakalatnama be filed on
NDOH.
Ld. Counsel for complainant is directed to supply the
copy of complaint alongwith documents at least 07 days before
NDOH against receipt.
Accused is directed to be present before the Court for
framing of notice and for furnishing of surety bond for a sum of Rs.
75,000/ on NDOH.
Put up the matter for framing of notice and furnishing of
surety bonds on 14.09.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
31.08.2023
-- 1 of 1 --

Interim Order 2Full order available

08 Jul 2023

Order Details: COPY OF ORDER Pdf Text: Case No. 157923 Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co. 08.07.2023 The undersigned is also working as 1st Link MM to the Court of Sh. Abhinav Singh for first half day and 2nd Link MM to the Court of Sh. Sahil Khurmi, Ld. MM, RAC, NDD for first half day. Present: Sh. Avtar Singh, Counsel for complainant alongwith complainant. This complaint is filed U/s. 138 of NI Act. It is alleged…

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Interim Order 1

05 Jul 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co.
05.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: Sh. Avtar Singh, Counsel for complainant through VC.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court on NDOH.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
08.07.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
05.07.2023
-- 1 of 1 --

Order 20

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 303 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
28.09.2026
Present : Sh. Karanpreet Singh, Ld. counsel for complainant
along-with complainant.
Sh. R S Yadav, Ld. counsel for accused along-with
accused.
Statement of the accused person U/Sec.313 Cr.P.C has
been recorded separately. Accused person wishes to lead DE. Let list
of witnesses be filed on or before NDOH along-with an advance
copy to the opposite party.
To come up for DE on 18.01.2027.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.09.2026
-- 1 of 1 --

Order 19

28 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 303 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
28.09.2026
Present : Sh. Karanpreet Singh, Ld. counsel for complainant
along-with complainant.
Sh. R S Yadav, Ld. counsel for accused along-with
accused.
Statement of the accused person U/Sec.313 Cr.P.C has
been recorded separately. Accused person wishes to lead DE. Let list
of witnesses be filed on or before NDOH along-with an advance
copy to the opposite party.
To come up for DE on 18.01.2027.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
28.09.2026
-- 1 of 1 --

Order 18Full order available

04 Jun 2026

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Order 17

03 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 Ct Cases 1579/2023 Gurminder Singh Vs. Ms Nand
Kishore Malhotra And Co
03.02.2026
Present : Ms. Prachi Kataria, Ld. Proxy counsel for complainant
through VC.
Sh. R.S. Yadav, Ld. counsel for accused alongwith
accused.
For orders at 04:00 PM
List for 25.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.02.2026
At 04:00 PM
No time left.
Put up for orders on date already fixed i.e. 25.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
03.02.2026
-- 1 of 1 --

Order 16

11 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
11.11.2025
Present : 	Sh. Karanpreet Singh and Sh. Avtar Singh, Ld. counsel
for complainant along-with complainant.
Sh. Harsh Yadav, Ld. counsel for accused.
Ld. counsel for accused has filed an application u/s 311
Cr.P.C. Copy supplied.
Arguments heard on application u/s 311 Cr.P.C.
List for orders on 20.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
11.11.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.11.11
	16:52:41
	+0530
-- 1 of 1 --

Order 15

31 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 55 Ct Cases 1579/2023
Gurminder Singh Vs. Ms Nand Kishore Malhotra And Co
31.07.2025
Present : 	Sh. Mohd. Jahangir, Ld. proxy counsel for complainant.
Sh. Pallav Gupta, Ld. counsel for accused appeared
through VC.
Accused in person.
CW-2 Mr. Anjesh Mishra, Sales Officer, Axis Bank,
Naraiana Vihar.
Bank 	witness 	present 	in 	terms 	of 	order 	dated
05.11.2024.
CW-2 (bank witness) examined and discharged.
Diet money of Rs.500/- be given to the bank witness.
Diet money paid to the bank witness. CE stands closed.
List 	for 	statement 	of 	accused 	u/s 	313 	Cr.P.C 	on
11.11.2025.
Date is given as per convenience of both the parties.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
31.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.31
16:14:42
+0530
-- 1 of 1 --

Order 14

14 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 51 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
15.04.2025
File taken up today as 14.04.2025 was declared a
holiday.
Present: Sh. Karanpreet Singh, Ld. Counsel for the complainant
(through VC).
Sh. R.S. Yadav, Ld. Counsel for the accused alongwith
accused.
Sh. Ashish Raj Sahu, Senior Manager, Axis Bank,
Naraina Vihar Branch, Delhi present in person.
Ld. Counsel for both the parties jointly submit that parties
are exploring the possibility of settlement.
Time sought to settle the matter.
In view of the same, bank witness stands discharged.
Put up for outcome of settlement on 31.07.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.04.2025
-- 1 of 1 --

Order 13

15 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 160 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
15.02.2025
Present: Sh. Karanpreet Singh, Counsel for complainant (through
VC).
Sh. R.S. Yadav, Counsel for accused alongwith accused
Kamal Kishore Malhotra.
Sh. Anjesh Mishra, Sales Officer, Axis Bank, Naraina
Vihar Branch, New Delhi present in person.
Counsel for accused submits that there are multiple
matters pending between the parties which have been referred for
mediation.
Time sought to reach to a settlement.
Heard. Allowed.
Bank witness is bound down for NDOH.
Put up for recording statement of bank witness / further
proceedings on 14.04.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.02.2025
-- 1 of 1 --

Order 12Full order available

05 Nov 2024

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Order 11

07 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 99 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
07.09.2024
Present: Sh. Avtar Singh, Counsel for the complainant (through
VC).
Complainant present in person.
Sh. Ranbir Singh Yadav and Ms. Akanksha, Counsel for
accused (through VC).
CW-1 examined, cross examined and discharged.
At request, put up for further CE, if any.
Put up for further CE, if any / further proceedings on
05.11.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.09.2024
-- 1 of 1 --

Order 10Full order available

01 Jul 2024

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Order 9

01 Jul 2024

Order Details: COPY OF ORDER
Pdf Text: 31 Ct Cases 1579/2023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA
AND CO
01.07.2024
Present: Sh. Avtar Singh, Counsel for complainant (through VC).
Complainant present in person.
Sh. Pallav Gupta, Counsel for accused (through VC).
Accused in person.
Vide separate order of even date, the application of
complainant U/s. 143A NI Act stands dismissed.
Complainant is directed to be present on NDOH for his
cross examination.
Put up the matter for cross examination of the
complainant on 07.09.2024.
(Nishi Jindal)
Judicial Magistrate, First Class
(NI Act)-05/NDD/RACC
01.07.2024
-- 1 of 1 --

Order 8

05 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 Ct Cases 15792023
GURMINDER SINGH Vs. MS NAND KISHORE MALHOTRA AND CO
05.04.2024
Present: Ld. Counsel for the complainant along with complainant in
person.
Ld. Counsel for the accused along with accused in person.
Arguments heard on the application u/s 143A NI Act.
Put up for orders/clarifications on 01.07.2024 at 4:00 pm.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
05.04.2024
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Order 7Full order available

21 Mar 2024

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Order 6

10 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra
10.01.2024
Ld. P.O. has been transferred vide notification no.
49/DHC/Gaz/G7/VI.E.2(a)/2023 dated 14 th December, 2023 of Hon'ble
High Court of Delhi.
Present: Counsel for the complainant.
Counsel for the accused alongwith accused.
Put up the matter for purpose fixed on 21.03.2024 at 02:00
PM.
(Abhinav Singh)
M.M04 (NI Act)/PHC/NDD
10.01.2024
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Order 5Full order available

14 Oct 2023

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Order 4

14 Sept 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co.
14.09.2023
Present: Sh. Avtar Singh, Counsel for complainant.
Complainant present in person.
Sh. Akshit Sawan, Counsel for accused through VC.
Accused is absent.
It is submitted on behalf of accused that the copy of
complaint and annexed documents have been received from the
complainant.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused alongwith medical documents. Heard. Same is allowed only
for today. Accused is directed to be present on NDOH.
Put up the matter for framing of notice and furnishing of
bail bonds on 14.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
14.09.2023
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Order 3

31 Aug 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co.
31.08.2023
Present: Sh. Jaspreet Singh, Counsel for complainant thorugh
VC.
Complainant present in person.
Sh. Pallav Gupta, Counsel for accused alongwith
accused through VC.
It is submitted by Ld. Counsel for the accused that this is
the first appearance of the accused. Let the vakalatnama be filed on
NDOH.
Ld. Counsel for complainant is directed to supply the
copy of complaint alongwith documents at least 07 days before
NDOH against receipt.
Accused is directed to be present before the Court for
framing of notice and for furnishing of surety bond for a sum of Rs.
75,000/ on NDOH.
Put up the matter for framing of notice and furnishing of
surety bonds on 14.09.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
31.08.2023
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Order 2Full order available

08 Jul 2023

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Order 1

05 Jul 2023

Order Details: COPY OF ORDER
Pdf Text: Case No. 157923
Gurminder Singh Vs. M/s. Nand Kishore Malhotra & Co.
05.07.2023
Fresh complaint case received by way of assignment
(through efiling). It be checked and registered as per rules.
Present: Sh. Avtar Singh, Counsel for complainant through VC.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court on NDOH.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
08.07.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
05.07.2023
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