CC NI ACT - Complaint Case 138 NI Act

AJAY BHAYANAVsPARUL TOSAWAR

CNR DLND020201382023771-Judicial Magistrate First Class (NI ACT)-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number: 10451/2023
Registration Date: 11 Jul 2023
Next Hearing Date: 25 Nov 2026
Case Stage: Final Arguments

Advocates

For Petitioner

KUBER GIRI

For Respondent

Not available

Parties

Petitioner

1AJAY BHAYANA

Respondent

1PARUL TOSAWAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 11-07-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: b
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2024

Date: 24-01-2024
Business: fp
Next Purpose: Notice
Next Hearing Date: 20-02-2024

Date: 20-02-2024
Business: Notice of the offence framed against the accused persons and their statement u/s.294 Cr. PC also recorded.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: Adjourned subject to cost of Rs.2000/- to be paid by the accused to the complainant. Be put up for CE.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Be put up with connected case.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: Be put up on consideration on application u/s.145(2) NI Act/for CE.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 05-03-2025

Date: 05-03-2025
Business: CW1 partly examined and cross examination is deferred.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: Ld. PO is on leave today. Bail order passed. Bail Bonds furnished by both accused persons and same are accepted. Be put up for CE.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: CW1 partly cross examined and deferred.
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: CE
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: FP
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: FP
Next Purpose: Post-Summoning Evidence
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: fp
Next Purpose: Final Arguments
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: f
Next Purpose: Final Arguments
Next Hearing Date: 25-11-2026

Additional Case Details

Filing Number: 20113/2023
Filing Date: 10-07-2023
eFiling Number: ECDLND02098242023
eFiling Date: 10-07-2023
First Hearing Date: 11th July 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

Interim Order 15

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 187 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR /0 ()
188 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
189 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR /0 ()
18.08.2026
Present: Mr. Arvind Bhatt & Mr. Kuber Giri, Ld. Counsel for the complainant.
Mr. Ld. Counsel for the accused.
Certain clarifications have been sought by this Court, however, due to
heavy board, the matter stands adjourned.
Put up on 22.08.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
18.08.2026
-- 1 of 1 --

Interim Order 14

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
93 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
95 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
15.07.2026
Ld. PO is on half day leave today (f/n).
Present: Ld. Counsel for complainant through VC.
Mr. Kanishk, Mr. Neeraj and Mr. Rohit, Ld. Counsels for the accused.
Put up for 23.07.2026.
(Kautuk Bhardwaj)
Link JMFC/PHC/ND
15.07.2026
-- 1 of 1 --

Interim Order 13

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
83 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
84 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
29.06.2026
Ld. PO is on half day leave today (f/n).
Present: Mr. K.S Negi, Ld. Counsel for the complainant.
Mr. Kanishk, Ld. Accused for both the accused persons.
Put up for the purpose fixed on 15.07.2026.
Kautuk Bhardwaj
Link JMFC/PHC/NDD
29.06.2026.
-- 1 of 1 --

Interim Order 12

08 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 140 CC NI ACT 10374/2023
141 CC NI ACT 10451/2023
142 CC NI ACT 12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR /0 ()
08.05.2026
Present: Mr. Arvind Bhatt & Mr. Kuber Giri, Ld. Counsel for the complainant.
Mr. Neeraj Kumar & Mr. Kanishk, Ld. Counsel for the accused.
A-1 is company.
A-2 & A-3 in person.
Matter is at the stage of DE.
DW-2 and DW-3 cross examined and discharged.
DE stands closed. Statement qua the same has been recorded separately.
Put up for final arguments on 29.06.2026 at 02:00 PM.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
08.05.2026.
-- 1 of 1 --

Interim Order 11

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
104 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
105 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
27.04.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the accused along with accused.
Matter is at the stage of DE.
Today, DW-1 and DW-2 have been examined in chief.
DW-1 has been partly cross examined.
Further, cross examination of DW-1 stands deferred at the request of DW-1.
Cross examination of DW-2 stands deferred at the request of Ld. Counsel
for the complainant.
At joint convenience, put up for DE on 08.05.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
27.04.2026.
-- 1 of 1 --

Interim Order 10

21 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 206 CC NI 10374/23 207 CC NI 10451/23 208 12036/23
Ajay Bhayana Vs. Parul Tosawar & Ors.
21.01.2026
Present: Mr. Kuber Giri, Ld. Counsel for the complainant.
Mr. Vikrant Rana & Mr. Kanishk Parmar, Ld. Counsel
for the accused along with accused persons.
Matter is at the stage of SA u/s 313 CrPC.
SA u/s 313 CrPC qua accused no. 1,2 & 3 has been
recorded separately.
Put up for application u/s 315 CrPC, if any,/ list of
witnesses on 23.02.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
21.01.2026
-- 1 of 1 --

Interim Order 9

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48-50 CC NI ACT 10374-10451-12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
08.08.2025
Present: Complainant in person.
Sh. Kuber Giri, Ld. Counsel for the complainant
through VC.
Accused in person along with Sh. Vikrant Rana, Ld.
Counsel for the accused.
Matter is at the stage of CE.
Fresh vakalatnama on behalf of accused is filed. Same is
taken on record.
Ld. Counsel for the accused submits that he has been newly
engaged in the present complaint. Hence, he seeks some time to go through
the record.
Adjournment allowed for today only.
At joint convenience, put up for CE on 26.11.2025.
It is made clear to both the parties that any further
adjournment shall be subject to a cost of Rs. 3,000/-.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
08.08.2025
-- 1 of 1 --

Interim Order 8

21 May 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 10374-10451-12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
21.05.2025
Present: Sh. Kuber Giri, Ld. Counsel for the complainant with
Complainant in person.
Sh. G.L. Soni and Sh. A.R. Rigmi, Ld. Counsels for the
accused.
Accused persons through VC.
Matter is listed for CE/ further proceedings.
CW1 is present. CW1 is partly cross examined. Further
cross examination is deferred due to paucity of time as other matters
are pending for recording of evidence.
CW1 is discharged for today but bound down for the
NDOH.
Put up for CE on 08.08.2025.
Date given at the specific request of both parties.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
21.05.2025
-- 1 of 1 --

Interim Order 7

01 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11-13 CC NI ACT 10374-10451-12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
01.04.2025
Ld. PO is on leave today.
Present: Sh. Kuber Giri, Ld. Counsel for the complainant through
VC.
Sh. A.R. Rigmi, Ld. Counsel for the accused with
accused persons.
Surety in person.
Since the offence is bailable, the accused are admitted to
bail subject to furnishing of Bail Bonds in the sum of Rs. 15,000/-
with one surety of like amount.
Bail bonds furnished. Same are accepted.
Put up for CE / further proceedings on 21.05.2025.
(Sahil Monga)
Link JMFC/PHC/NDD
01.04.2025
-- 1 of 1 --

Interim Order 6Full order available

05 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19-21 CC NI ACT 10374-10451-12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR 05.03.2025 Present: Complainant in person along with Sh. Kuber Giri, Ld. Counsel for the complainant. Sh. Amar Raj, Ld. Counsel for the accused. Both accused persons through VC. Matter is listed for filing of application u/ s 145 (2) NI Act, if any/ CE. An appilcation u/s 145(2) NI Act has been filed. Same is taken on record. Copy supplied…

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Interim Order 5Full order available

07 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 10374-10451-12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR 07.01.2025 Present: Sh. Kuber Giri, Ld. Counsel for the complainant through VC. Accused along with Mr. G.L Soni, Ld. Counsel for the accused through VC. Matter is listed for filing of application u/s 145(2) NI Act/ CE. No application has been filed despite opportunities being granted vide orders dt. 20.02.2024, 02.07.2024 & 25.09.2024. Ld. Counsel for the accused has requested for…

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Interim Order 4

25 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR
25.09.2024
Present: Sh. Kuber Giri and Ms. Ritika Choubey, Ld. Counsels for
the complainant with Complainant in person.
Sh. Amar Raj and Sh. Deepak Aggarwal, Ld. Counsels
for the accused.
Accused no.2 and 3 through VC.
At request, put up with connected matter for consideration
of the application u/s 145 (2) NI Act/ CE on 07.01.2025.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
25.09.2024
-- 1 of 1 --

Interim Order 3

24 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10374-2023, 10451-2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
24.01.2024
Undersigned is also working after the work of Sh.
Pankaj Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld.
Presiding Officer has been transferred as per the order of
Hon’ble High Court of Delhi.
Present: Sh. Kuber Giri, Ld. Counsel for the complainant.
Sh. A.R. Regmi and Sh. Deepak Aggarwal, Ld.
Counsels for the accused. Fresh vakalatnama on
behalf of accused is filed. Same is taken on record.
Accused persons absent.
An application seeking exemption from personal
appearance is moved on behalf of accused. Same is allowed for
today only for reasons stated therein.
Ld. Counsel for the accused submits that copy of
complaint and documents have not been supplied. Same has been
supplied today.
Put up for appearance of accused/furnishing bail
bonds/framing of notice/further proceedings on 20.02.2024.
Accused is directed to appear in person on NDOH.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
24.01.2024
-- 1 of 1 --

Interim Order 2

18 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10374-10451-2023
_______________________ Vs. MS. PARUL TOSAWAR
18.10.2023
Present: Sh. Kuber Giri, Ld. Counsel for the complainant.
Report of summons received back with the remarks
that accused is not available at the said address.
Screen shots of the delivery of summons through
whatsapp filed on record on behalf of complainant.
Accordingly, let BW in the sum of Rs. 10000/- be
issued against accused with one surety of like amount through
SHO concerned on filing of PF within 15 days.
Put up for appearance of accused/report on
24.01.2024.
(Abhinav Singh)
MM-04(NI Act)/RACC/NDD
18.10.2023
-- 1 of 1 --

Interim Order 1

11 Jul 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT/10451/2023 AJAY BHAYANA Vs PARUL TOSAWAR
11.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rule. (Physical
file yet not received. Physical file awaited).
Present: None.
The complainant is directed to submit the original
case file and all the original documents on or before the NDOH.
The complainant is directed to enter appearance on
the NDOH.
Put up for consideration on 20.10.2023.
(Abhinav Singh)
MM-04(NI Act)/RACC/NDD
11.07.2023
-- 1 of 1 --

Order 15

18 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 187 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR /0 ()
188 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
189 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR /0 ()
18.08.2026
Present: Mr. Arvind Bhatt & Mr. Kuber Giri, Ld. Counsel for the complainant.
Mr. Ld. Counsel for the accused.
Certain clarifications have been sought by this Court, however, due to
heavy board, the matter stands adjourned.
Put up on 22.08.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
18.08.2026
-- 1 of 1 --

Order 14

15 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
93 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
95 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
15.07.2026
Ld. PO is on half day leave today (f/n).
Present: Ld. Counsel for complainant through VC.
Mr. Kanishk, Mr. Neeraj and Mr. Rohit, Ld. Counsels for the accused.
Put up for 23.07.2026.
(Kautuk Bhardwaj)
Link JMFC/PHC/ND
15.07.2026
-- 1 of 1 --

Order 13

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 82 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
83 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
84 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
29.06.2026
Ld. PO is on half day leave today (f/n).
Present: Mr. K.S Negi, Ld. Counsel for the complainant.
Mr. Kanishk, Ld. Accused for both the accused persons.
Put up for the purpose fixed on 15.07.2026.
Kautuk Bhardwaj
Link JMFC/PHC/NDD
29.06.2026.
-- 1 of 1 --

Order 12

08 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 140 CC NI ACT 10374/2023
141 CC NI ACT 10451/2023
142 CC NI ACT 12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR /0 ()
08.05.2026
Present: Mr. Arvind Bhatt & Mr. Kuber Giri, Ld. Counsel for the complainant.
Mr. Neeraj Kumar & Mr. Kanishk, Ld. Counsel for the accused.
A-1 is company.
A-2 & A-3 in person.
Matter is at the stage of DE.
DW-2 and DW-3 cross examined and discharged.
DE stands closed. Statement qua the same has been recorded separately.
Put up for final arguments on 29.06.2026 at 02:00 PM.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
08.05.2026.
-- 1 of 1 --

Order 11

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 103 CC NI ACT 10374/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
104 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR /0 ()
105 CC NI ACT 12036/2023 SHRI AJAY BHAYANA Vs. MS. PARUL
TOSAWAR /0 ()
27.04.2026
Present: Ld. Counsel for the complainant along with complainant.
Ld. Counsel for the accused along with accused.
Matter is at the stage of DE.
Today, DW-1 and DW-2 have been examined in chief.
DW-1 has been partly cross examined.
Further, cross examination of DW-1 stands deferred at the request of DW-1.
Cross examination of DW-2 stands deferred at the request of Ld. Counsel
for the complainant.
At joint convenience, put up for DE on 08.05.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
27.04.2026.
-- 1 of 1 --

Order 10

21 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 206 CC NI 10374/23 207 CC NI 10451/23 208 12036/23
Ajay Bhayana Vs. Parul Tosawar & Ors.
21.01.2026
Present: Mr. Kuber Giri, Ld. Counsel for the complainant.
Mr. Vikrant Rana & Mr. Kanishk Parmar, Ld. Counsel
for the accused along with accused persons.
Matter is at the stage of SA u/s 313 CrPC.
SA u/s 313 CrPC qua accused no. 1,2 & 3 has been
recorded separately.
Put up for application u/s 315 CrPC, if any,/ list of
witnesses on 23.02.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
21.01.2026
-- 1 of 1 --

Order 9

08 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48-50 CC NI ACT 10374-10451-12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
08.08.2025
Present: Complainant in person.
Sh. Kuber Giri, Ld. Counsel for the complainant
through VC.
Accused in person along with Sh. Vikrant Rana, Ld.
Counsel for the accused.
Matter is at the stage of CE.
Fresh vakalatnama on behalf of accused is filed. Same is
taken on record.
Ld. Counsel for the accused submits that he has been newly
engaged in the present complaint. Hence, he seeks some time to go through
the record.
Adjournment allowed for today only.
At joint convenience, put up for CE on 26.11.2025.
It is made clear to both the parties that any further
adjournment shall be subject to a cost of Rs. 3,000/-.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
08.08.2025
-- 1 of 1 --

Order 8

21 May 2025

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 10374-10451-12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
21.05.2025
Present: Sh. Kuber Giri, Ld. Counsel for the complainant with
Complainant in person.
Sh. G.L. Soni and Sh. A.R. Rigmi, Ld. Counsels for the
accused.
Accused persons through VC.
Matter is listed for CE/ further proceedings.
CW1 is present. CW1 is partly cross examined. Further
cross examination is deferred due to paucity of time as other matters
are pending for recording of evidence.
CW1 is discharged for today but bound down for the
NDOH.
Put up for CE on 08.08.2025.
Date given at the specific request of both parties.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
21.05.2025
-- 1 of 1 --

Order 7

01 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11-13 CC NI ACT 10374-10451-12036/2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
01.04.2025
Ld. PO is on leave today.
Present: Sh. Kuber Giri, Ld. Counsel for the complainant through
VC.
Sh. A.R. Rigmi, Ld. Counsel for the accused with
accused persons.
Surety in person.
Since the offence is bailable, the accused are admitted to
bail subject to furnishing of Bail Bonds in the sum of Rs. 15,000/-
with one surety of like amount.
Bail bonds furnished. Same are accepted.
Put up for CE / further proceedings on 21.05.2025.
(Sahil Monga)
Link JMFC/PHC/NDD
01.04.2025
-- 1 of 1 --

Order 6Full order available

05 Mar 2025

Read Full Order

Order 5Full order available

07 Jan 2025

Read Full Order

Order 4

25 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 10451/2023 AJAY BHAYANA Vs. PARUL TOSAWAR
25.09.2024
Present: Sh. Kuber Giri and Ms. Ritika Choubey, Ld. Counsels for
the complainant with Complainant in person.
Sh. Amar Raj and Sh. Deepak Aggarwal, Ld. Counsels
for the accused.
Accused no.2 and 3 through VC.
At request, put up with connected matter for consideration
of the application u/s 145 (2) NI Act/ CE on 07.01.2025.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
25.09.2024
-- 1 of 1 --

Order 3

24 Jan 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10374-2023, 10451-2023
SHRI AJAY BHAYANA Vs. MS. PARUL TOSAWAR
24.01.2024
Undersigned is also working after the work of Sh.
Pankaj Rai, Ld. MM NI Act-05, PHC, NDD, as the Ld.
Presiding Officer has been transferred as per the order of
Hon’ble High Court of Delhi.
Present: Sh. Kuber Giri, Ld. Counsel for the complainant.
Sh. A.R. Regmi and Sh. Deepak Aggarwal, Ld.
Counsels for the accused. Fresh vakalatnama on
behalf of accused is filed. Same is taken on record.
Accused persons absent.
An application seeking exemption from personal
appearance is moved on behalf of accused. Same is allowed for
today only for reasons stated therein.
Ld. Counsel for the accused submits that copy of
complaint and documents have not been supplied. Same has been
supplied today.
Put up for appearance of accused/furnishing bail
bonds/framing of notice/further proceedings on 20.02.2024.
Accused is directed to appear in person on NDOH.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
24.01.2024
-- 1 of 1 --

Order 2

18 Oct 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10374-10451-2023
_______________________ Vs. MS. PARUL TOSAWAR
18.10.2023
Present: Sh. Kuber Giri, Ld. Counsel for the complainant.
Report of summons received back with the remarks
that accused is not available at the said address.
Screen shots of the delivery of summons through
whatsapp filed on record on behalf of complainant.
Accordingly, let BW in the sum of Rs. 10000/- be
issued against accused with one surety of like amount through
SHO concerned on filing of PF within 15 days.
Put up for appearance of accused/report on
24.01.2024.
(Abhinav Singh)
MM-04(NI Act)/RACC/NDD
18.10.2023
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Order 1

11 Jul 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT/10451/2023 AJAY BHAYANA Vs PARUL TOSAWAR
11.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rule. (Physical
file yet not received. Physical file awaited).
Present: None.
The complainant is directed to submit the original
case file and all the original documents on or before the NDOH.
The complainant is directed to enter appearance on
the NDOH.
Put up for consideration on 20.10.2023.
(Abhinav Singh)
MM-04(NI Act)/RACC/NDD
11.07.2023
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