HARPREET SINGHVsGURMEET KAUR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 178 CC NI ACT 11685/2023 HARPREET SINGH Vs. GURMEET KAUR /0 ()
10.04.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vijay Goswami, ld. counsel for the complainant with
complaiannt.
SH. Manjeet Singh, ld. cousnel for accused with accused.
Matter is at the stage of CE.
CW1 examined, partly cross examined.
Further cross examination is deferred due to want of document.
Complainant is directed to supply the advance copy of documents
atleast four week in advance before NDOH.
Put up for CE on 25.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 142 CC NI ACT 11685/2023 HARPREET SINGH Vs. GURMEET KAUR
14.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vijay, ld. counsel for the complainant with complainat.
Ms. Neharika Manchanda, Ld. counsel for accused with accused.
Matter is at the stage of CE.
Previous cost paid by accused.
Adjournment sought by the counsel for accused on the ground that
main counsel is not available. Heard. Allowed, subject to cost of
Rs.3000/- to be paid to the complainant. Cost paid.
It is clarified that this is last and final opportunity given to lead/cross
CE else right will be closed.
Put up for CE on 10.04.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 11685/2023 HARPREET SINGH Vs. GURMEET KAUR /0 ()
26.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Sh. Manjeet Singh, ld. counsel for accused with accused, through VC.
Matter is at the stage of CE.
Matter received back unsettled from the mediation.
Adjournment sought. Allowed, subject to cost of Rs.2000/- to be paid to the
complainant on or before NDOH.
It is clarified that this last and final opportunity to lead/cross CE else right
will be closed.
Put up for CE on 14.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/26.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.11685/2023HARPREET SINGH Vs. GURMEET KAUR
21.02.2025
Lawyers are on strike today.
Matter taken up through hybrid hearing.
Present : Complainant is present through VC.
Accused is present through VC.
Since lawyers are abstaining from work, no adverse
order is being passed. Accused is directed to remain physically
present alongwith her surety on the next date of hearing.
Put up for furnishing of bail bonds/ framing of
notice on 19.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023
HARPREET SINGH Vs. GURMEET KAUR
17.12.2024
PARCHA YADASHT
Present: Complainant with Proxy Counsel Sh.Mohit.
Accused with Ld. Counsel Ms. Gurpreet Kaur.
An application for supply of complaint alongwith
documents filed on behalf of the accused. Same be taken on
record. Complainant is directed to supply copy of complaint
alongwith documents to the accused against due receipt.
Ahlmad has reported that the present file is in
Copying Agency. No proceedings could take place today as the
case file was not placed before the undersigned.
Ahlmad is directed to place the same before this
court positively on the NDOH.
Put up for purpose fixed on 21.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023
HARPREET SINGH Vs. GURMEET KAUR
04.11.2024
Lawyers are on strike today.
Matter taken up through hybrid hearing.
Present : Complainant in person.
Accused is present through VC.
Matter is fixed for framing of notice/ furnishing of
bail bonds.
Accused is directed to remain physically present
alongwith her surety on the next date of hearing failing which the
court shall be constrained to issue coercive process against her.
Put up for framing of notice/ furnishing of bail
bonds on 17.12.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023HARPREET SINGH Vs. GURMEET KAUR
01.08.2024
Present : Ms. Ashima, Ld. Counsel for the complainant.
Accused is present with Ld. Counsel Sh. Manjeet
Singh.
Fresh vakalatnama filed on behalf of the accused.
Same be taken on record.
Since the offence u/s. 138 NI Act is bailable in
nature, the accused is hereby released on bail on furnishing of
personal bond in the sum of Rs. 1 Lac with one surety of like
amount. Personal Bond furnished. Same is accepted till NDOH
and accused is directed to produce a sound surety on the NDOH.
Ld.counsel for the accused submits that he has not
received the copy of the complaint and annexed documents.
Ld.Counsel for the complainant has submitted that
the copy has already been supplied. The proof of service has also
been filed which shows that the door was found locked and
intimation was served on two occasions.
Put up for framing of notice/ furnishing of surety
bond on 17.09.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023HARPREET SINGH Vs. GURMEET KAUR
06.07.2024
Matter taken up through hybrid hearing.
Present : Complainant with Ld.Counsel Ms. Ashima.
Accused with Ld. Counsel Sh. Manjeet Singh
through VC.
It is reported by the Asstt. Ahlmad that file is
pending in Copying Agency.
Ld.counsel for the accused submits that he has not
received the copy of the complaint and annexed documents.
Complainant is directed to supply the copy of complaint and
annexed documents within fifteen days against due receipt.
No proceedings could take place today as the case
file was not placed before the undersigned. Astt. Ahlmad is
directed to place the case file before this court positively on the
NDOH.
Put up for further proceedings on 01.08.2024 at
12:30pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 11685/2023HARPREET SINGH Vs. GURMEET KAUR
01.12.2023
Present : Sh. Tanishq Panwar, Ld. Counsel for the
complainant.
Fresh vakalatnama filed on behalf of the
complainant. Same be taken on record.
Summons received back ‘duly served by way of
affixation’. However, despite service, none has appeared on
behalf of the accused.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued
against the accused in the sum of Rs.10,000/- with one surety in
the like amount, through SHO concerned on filing of PF within
15 working days from today.
Non-filing of PF within the stipulated time shall
be viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
12.03.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/01.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 11685/2023HARPREET SINGH Vs. GURMEET KAUR
22.08.2023
Present : Complainant with Ld. Counsel Sh. Harmeet Singh
Gulati.
Complete case file alongwith original documents as
well as PSE affidavit of the complainant has been filed. Proof of
e-filing history and statement of account furnished. Be taken on
record.
Time is sought for furnishing the documentary proof
with respect to the proprietor of the accused proprietorship
concern. The same is granted.
Put up for compliance/ PSE/ consideration/
arguments on summoning on 18.09.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/22.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 11685/2023
HARPREET SINGH Vs. GURMEET KAUR
04.08.2023
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Ld. Counsel for the complainant.
Complete case file alongwith original documents as
well as PSE affidavit of the complainant has been filed.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 22.08.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/04.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 178 CC NI ACT 11685/2023 HARPREET SINGH Vs. GURMEET KAUR /0 ()
10.04.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vijay Goswami, ld. counsel for the complainant with
complaiannt.
SH. Manjeet Singh, ld. cousnel for accused with accused.
Matter is at the stage of CE.
CW1 examined, partly cross examined.
Further cross examination is deferred due to want of document.
Complainant is directed to supply the advance copy of documents
atleast four week in advance before NDOH.
Put up for CE on 25.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 142 CC NI ACT 11685/2023 HARPREET SINGH Vs. GURMEET KAUR
14.11.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Vijay, ld. counsel for the complainant with complainat.
Ms. Neharika Manchanda, Ld. counsel for accused with accused.
Matter is at the stage of CE.
Previous cost paid by accused.
Adjournment sought by the counsel for accused on the ground that
main counsel is not available. Heard. Allowed, subject to cost of
Rs.3000/- to be paid to the complainant. Cost paid.
It is clarified that this is last and final opportunity given to lead/cross
CE else right will be closed.
Put up for CE on 10.04.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 11685/2023 HARPREET SINGH Vs. GURMEET KAUR /0 ()
26.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Sh. Manjeet Singh, ld. counsel for accused with accused, through VC.
Matter is at the stage of CE.
Matter received back unsettled from the mediation.
Adjournment sought. Allowed, subject to cost of Rs.2000/- to be paid to the
complainant on or before NDOH.
It is clarified that this last and final opportunity to lead/cross CE else right
will be closed.
Put up for CE on 14.11.2025.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/26.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.11685/2023HARPREET SINGH Vs. GURMEET KAUR
21.02.2025
Lawyers are on strike today.
Matter taken up through hybrid hearing.
Present : Complainant is present through VC.
Accused is present through VC.
Since lawyers are abstaining from work, no adverse
order is being passed. Accused is directed to remain physically
present alongwith her surety on the next date of hearing.
Put up for furnishing of bail bonds/ framing of
notice on 19.04.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023
HARPREET SINGH Vs. GURMEET KAUR
17.12.2024
PARCHA YADASHT
Present: Complainant with Proxy Counsel Sh.Mohit.
Accused with Ld. Counsel Ms. Gurpreet Kaur.
An application for supply of complaint alongwith
documents filed on behalf of the accused. Same be taken on
record. Complainant is directed to supply copy of complaint
alongwith documents to the accused against due receipt.
Ahlmad has reported that the present file is in
Copying Agency. No proceedings could take place today as the
case file was not placed before the undersigned.
Ahlmad is directed to place the same before this
court positively on the NDOH.
Put up for purpose fixed on 21.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023
HARPREET SINGH Vs. GURMEET KAUR
04.11.2024
Lawyers are on strike today.
Matter taken up through hybrid hearing.
Present : Complainant in person.
Accused is present through VC.
Matter is fixed for framing of notice/ furnishing of
bail bonds.
Accused is directed to remain physically present
alongwith her surety on the next date of hearing failing which the
court shall be constrained to issue coercive process against her.
Put up for framing of notice/ furnishing of bail
bonds on 17.12.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/04.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023HARPREET SINGH Vs. GURMEET KAUR
01.08.2024
Present : Ms. Ashima, Ld. Counsel for the complainant.
Accused is present with Ld. Counsel Sh. Manjeet
Singh.
Fresh vakalatnama filed on behalf of the accused.
Same be taken on record.
Since the offence u/s. 138 NI Act is bailable in
nature, the accused is hereby released on bail on furnishing of
personal bond in the sum of Rs. 1 Lac with one surety of like
amount. Personal Bond furnished. Same is accepted till NDOH
and accused is directed to produce a sound surety on the NDOH.
Ld.counsel for the accused submits that he has not
received the copy of the complaint and annexed documents.
Ld.Counsel for the complainant has submitted that
the copy has already been supplied. The proof of service has also
been filed which shows that the door was found locked and
intimation was served on two occasions.
Put up for framing of notice/ furnishing of surety
bond on 17.09.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/01.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.11685/2023HARPREET SINGH Vs. GURMEET KAUR
06.07.2024
Matter taken up through hybrid hearing.
Present : Complainant with Ld.Counsel Ms. Ashima.
Accused with Ld. Counsel Sh. Manjeet Singh
through VC.
It is reported by the Asstt. Ahlmad that file is
pending in Copying Agency.
Ld.counsel for the accused submits that he has not
received the copy of the complaint and annexed documents.
Complainant is directed to supply the copy of complaint and
annexed documents within fifteen days against due receipt.
No proceedings could take place today as the case
file was not placed before the undersigned. Astt. Ahlmad is
directed to place the case file before this court positively on the
NDOH.
Put up for further proceedings on 01.08.2024 at
12:30pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 11685/2023HARPREET SINGH Vs. GURMEET KAUR
01.12.2023
Present : Sh. Tanishq Panwar, Ld. Counsel for the
complainant.
Fresh vakalatnama filed on behalf of the
complainant. Same be taken on record.
Summons received back ‘duly served by way of
affixation’. However, despite service, none has appeared on
behalf of the accused.
Ld. counsel for the complainant requests for the
issuance of warrants to secure the presence of the accused.
In view of the absence of the accused despite service
of summons, this court is satisfied that the presence of the
accused can be secured by resorting to coercive means.
Accordingly, let Bailable Warrants be issued
against the accused in the sum of Rs.10,000/- with one surety in
the like amount, through SHO concerned on filing of PF within
15 working days from today.
Non-filing of PF within the stipulated time shall
be viewed strictly by the Court and may result in dismissal of
complaint u/S 204(4) Cr.P.C.
Be put up for report / appearance of the accused on
12.03.2024.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/01.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 11685/2023HARPREET SINGH Vs. GURMEET KAUR
22.08.2023
Present : Complainant with Ld. Counsel Sh. Harmeet Singh
Gulati.
Complete case file alongwith original documents as
well as PSE affidavit of the complainant has been filed. Proof of
e-filing history and statement of account furnished. Be taken on
record.
Time is sought for furnishing the documentary proof
with respect to the proprietor of the accused proprietorship
concern. The same is granted.
Put up for compliance/ PSE/ consideration/
arguments on summoning on 18.09.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/22.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 11685/2023
HARPREET SINGH Vs. GURMEET KAUR
04.08.2023
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Present : Ld. Counsel for the complainant.
Complete case file alongwith original documents as
well as PSE affidavit of the complainant has been filed.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 22.08.2023.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/04.08.2023
-- 1 of 1 --