Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/22371/2026
Rishabh Sharma Through SPA holder Megha Sharma Vs Baljit Rai Sachdeva
2 CC NI ACT/22373/2026
Megha Sharma Vs Baljit Rai Sachdeva
10 CC NI ACT/22381/2026
Ms Aye Finance Limited Vs OMVIR SINGH
12 CC NI ACT/22385/2026
SAFEXPRESS PRIVATE LIMITED Vs BDEL WELLNESS PRIVATE LIMITE
13 CC NI ACT/22388/2026
GULZAR Vs RAJESH KUMAR
18 CC NI ACT/22393/2026
MARVEL GDC PRIVATE LIMITED Vs JMD TEXTILES
21 CC NI ACT/22398/2026
BCH ELECTRIC LIMITED Vs JITENDER SINGH SOLE PROP OF NISHANT ENGINEERS
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: None.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the
genuine one and not the forged/self made and to avoid the duplicacy of the proceedings.
Put up for consideration on 15.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 1 of 18 --
22 CC NI ACT/22399/2026
BLUE SKY BOOKS INTERNATIONAL Vs M/S KRISHNA BOOK AGENCY
23 CC NI ACT/22400/2026
BLUE SKY BOOKS INTERNATIONAL Vs JAYANT KUMAR SINGH
25 CC NI ACT/22402/2026
HPL Electric And Power Ltd Through Its Authorised Representative Vs Thankaraj Chandra Mohan proprietor of
S C M Agency
26 CC NI ACT/22403/2026
VIVEK YADAV Vs KARAM PAL
29 CC NI ACT/22406/2026
BIG GUY LOGISTICS AND EXPRESS SERVICES PVT LTD AND ORS Vs PREM KUMAR RAWAT
30 CC NI ACT/22407/2026
HPL Electric And Power Ltd Through Its Authorised Representative Vs Gaurav Sethi proprietor of Sethi
Electricals
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: None.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 15.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 2 of 18 --
7 CC NI ACT/22378/2026
FLOWMORE LIMITED Vs ASIAN SWITCHGEAR PRIVATE LIMITED
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Ms. Pratishtha Vij, ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as
Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
094246 of Federal Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused ASIAN SWITCHGEAR PRIVATE
LIMITED., Abhishek, Avdesh (signatory to the cheque as well as Director) on filing of PF within
30 days for NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 3 of 18 --
8 CC NI ACT/22379/2026
FLOWMORE LIMITED Vs ASIAN SWITCHGEAR PRIVATE LIMITED
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Ms. Pratishtha Vij, ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as
Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
094245 of Federal Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused ASIAN SWITCHGEAR PRIVATE
LIMITED., Abhishek, Avdesh (signatory to the cheque as well as Director) on filing of PF within
30 days for NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 4 of 18 --
27 CC NI ACT/22404/2026
FLOWMORE LIMITED Vs ASIAN SWITCHGEAR PRIVATE LIMITED.
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Ms. Pratishtha Vij, ld. counsel for the complainant with AR.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as
Sanjabij Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
094244 of Federal Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused ASIAN SWITCHGEAR PRIVATE
LIMITED., Abhishek, Avdesh (signatory to the cheque as well as Director) on filing of PF within
30 days for NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 5 of 18 --
11 CC NI ACT/22382/2026
PPG ASIAN PAINTS PVT LTD Vs SANJAY MOTORS PRIVATE LIMITED AND ORS
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Sh. Piyush, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
009788 of Federal Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused Sanjay Motors, Ajay Bansal and Sapna
Bansal (signatory to the cheque as well as Director) on filing of PF within 30 days for NDOH
for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 6 of 18 --
4 CC NI ACT/22375/2026
Hindustan Media Ventures Limited Vs M/s Shivam Associates Through its Proprietor Mr Neeraj Mahajan
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Ms. Preeti and Ms. Rashmi Mishra, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
116788 of Canara Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accusedM/s Shivam Associates Through its
Proprietor Mr Neeraj Mahajan (signatory to the cheque) on filing of PF within 30 days for NDOH
for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 7 of 18 --
5 CC NI ACT/22376/2026
Hindustan Media Ventures Limited Vs M/s Shivam Associates Through its Proprietor Mr Neeraj Mahajan
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Ms. Preeti and Ms. Rashmi, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
116792 of Canara Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused M/s Shivam Associates Through its
Proprietor Mr Neeraj Mahajan (signatory to the cheque) on filing of PF within 30 days for NDOH
for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 8 of 18 --
6 CC NI ACT/22377/2026
CORDS CABLE INDUSTRIES LIMITED Vs M/s R K Enterprises
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Ms. Preeti and Ms. Rashmi, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
000126 of HDFC Bank to the complainant to discharge his/ her legal liability which got
dishonored. Thereafter, complainant sent a legal demand notice and despite service of the same,
accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused M/s R K Enterprises prop. Rinku
(signatory to the cheque) on filing of PF within 30 days for NDOH for the purpose of speed
post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 9 of 18 --
14 CC NI ACT/22389/2026
Balvinder Singh Kapoor Vs Village Food Court Pvt Ltd
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Sh. Ashneet Singh and SH. Abhishek, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
000072 of Kotak Mahindra Bank to the complainant to discharge his/ her legal liability which
got dishonored. Thereafter, complainant sent a legal demand notice and despite service of the
same, accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused Village Foods Court Pvt. Ltd., Deepak and
Suraj (signatory to the cheque as well as Director) on filing of PF within 30 days for NDOH
for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 29.05.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 10 of 18 --
15 CC NI ACT/22390/2026
Balvinder Singh Kapoor Vs Village Food Court Pvt Ltd
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Sh. Ashneet Singh and SH. Abhishek, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
000073 of Kotak Mahindra Bank to the complainant to discharge his/ her legal liability which
got dishonored. Thereafter, complainant sent a legal demand notice and despite service of the
same, accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused Village Foods Court Pvt. Ltd., Deepak and
Suraj (signatory to the cheque as well as Director) on filing of PF within 30 days for NDOH
for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 29.05.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 11 of 18 --
24 CC NI ACT/22401/2026
BIO RESURGE LIFE COACHING HEALTH SERVICES PRIVATE LIMITED Vs
AYUSH AUSHDHALAYA Through its Proprietor Ms Monika Goel
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: Sh. Sunil Kumar Tiwari, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij
Tari Vs. Kishore S Borcar, the notice u/s 223 BNSS need not be issued to
proposed accused before taking the cognizance.
1. Arguments on behalf of the complainant heard on point of cognizance as well as
summoning.
2. Present complaint is filed alleging that accused had issued the cheque(s) bearing No.
000041 of Kotak Mahindra Bank to the complainant to discharge his/ her legal liability which
got dishonored. Thereafter, complainant sent a legal demand notice and despite service of the
same, accused failed to make the payment and thereby complainant prays to take cognizance
U/Sec.142 of Negotiable Instruments Act, 1881 for the offence punishable U/Sec. 138 of
Negotiable Instruments Act, 1881/25 PASSA Act 2007.
3. After considering the present complaint, attached documents and the evidence of
complainant by way of affidavit which is considered qua the requirement of section 202 of
Cr.PC, I am of the view that Prima facie case is made out for the offence U/Sec. 138 of NI
Act,1881/25 PASSA Act 2007 therefore, I take the cognizance in the present case for the
offence punishable U/Sec. 138 of NI Act,1881/ 25 PASSA Act 2007.This court is of further
opinion that
prima facie there is sufficient material to proceed against the accused.
4 Dasti summons be issued against the accused AYUSH AUSHDHALAYA
Through its Proprietor Ms Monika Goel (signatory to the cheque) on filing of PF within 30
days for NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email
ID, whatsapp number, messaging application of the accused on affidavit alongwith PF and
verification of the said particulars.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of accused
alongwith affidavit of physical verification alongwith Google location of verification and
photographs of the house.
Time to follow strictly.
Matter be put up for appearance of accused/furnishing of Bail Bond on 19.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 12 of 18 --
3 CC NI ACT/22374/2026
MR GIRISH AHUJA Vs Harsh Kumar Takkar
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of summoning, to
ascertain that complainant is the holder of the cheque/mandate, to ascertain that e-filed documents are the
genuine one and not the forged/self made and to avoid the duplicacy of the proceedings.
Put up for consideration on 15.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 13 of 18 --
9 CC NI ACT/22380/2026
RECKON INDUSTRIES LIMITED Vs RAKESH CHAND GUPTA
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 14 of 18 --
16 CC NI ACT/22391/2026
ANUJ KHER Vs Panacea Institute Of Radiology and Medical Service Pvt Ltd
17 CC NI ACT/22392/2026
ANUJ KHER Vs Panacea Institute Of Radiology and Medical Service Pvt Ltd
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 18.05.2027
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 15 of 18 --
19 CC NI ACT/22395/2026
Sanjay Sharma Vs Devendra Kumar
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 16 of 18 --
20 CC NI ACT/22397/2026
AEROTECH FMS PRIVATE LIMITED Vs PRADHAAN AIR EXPRESS PRIVATE
LIMITED AND ORS
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.09.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 17 of 18 --
28 CC NI ACT/22405/2026
RECKON INDUSTRIES LIMITED Vs SHANTI PRAKASH
10.03.2026
(Also through VC Proceedings via CISCO Webex)
Parcha.
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 32000 cases.
Present: ld. counsel for the complainant.
Matter is at the stage of consideration.
Physical file has not yet been filed by the complainant.
No original documents are shown which are necessary for the purpose of
summoning, to ascertain that complainant is the holder of the cheque/mandate, to
ascertain that e-filed documents are the genuine one and not the forged/self made and
to avoid the duplicacy of the proceedings.
Put up for consideration on 07.07.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/10.03.2026
-- 18 of 18 --