Air India Ltd.VsMR RAJ VAID

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
22.01.2026
Present : 	Mr. Bakhshind Singh, Ld. counsel for complainant.
Ms. Vibha Walia, Ld. counsel for accused appeared
through VC.
Counsel for complainant submits that the present matter
has been settled between the parties. Statement of counsel for
complainant recorded separately to this effect.
In 	view 	of 	the 	settlement 	arrived 	between 	the
complainant and accused and the payment made by the accused and
the statement of counsel for complainant, the complaint is disposed
of as compounded u/s 147 NI Act. Accused is acquitted. Original
documents, if any placed on record be returned to the surety after
cancellation of endorsement.
File 	be 	consigned 	to 	the 	record 	room 	after 	due
compliance.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
22.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.22
	13:24:46
	+0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
13.01.2026
Present : 	Sh. Bakhshind Singh and Ms. Anshul Singh, Ld.
counsel for complainant.
Ms. Vaibha Walia, Ld. counsel for accused along-with
accused.
Ld. counsel for complainant states that the parties have
settled the matter and a settlement agreement was prepared. Original
settlement 	agreement have been placed on record, the same is now
exhibited as Ex.X-1.
As per the terms of the settlement, the complainant has
agreed to receive a lump sum amount of Rs.9 lakhs towards the
complete settlement of the cheque amount, to be paid through
demand draft in favour of the complainant.
Accused has placed on record a demand draft bearing
no. 024540 drawn on Axis bank dated 12.01.2026 for Rs.9 lakhs in
favour of the complainant. The same is handed over to the Ld.
counsel for complainant. Statement of Ld. counsel for complainant
recorded separately.
List for recording of statement regarding withdrawal on
22.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
13.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.13
	16:30:49 +0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
13.01.2026
Present : 	Sh. Bakhshind Singh and Ms. Anshul Singh, Ld.
counsel for complainant.
Ms. Vaibha Walia, Ld. counsel for accused along-with
accused.
Ld. counsel for complainant states that the parties have
settled the matter and a settlement agreement was prepared. Original
settlement 	agreement have been placed on record, the same is now
exhibited as Ex.X-1.
As per the terms of the settlement, the complainant has
agreed to receive a lump sum amount of Rs.9 lakhs towards the
complete settlement of the cheque amount, to be paid through
demand draft in favour of the complainant.
Accused has placed on record a demand draft bearing
no. 024540 drawn on Axis bank dated 12.01.2026 for Rs.9 lakhs in
favour of the complainant. The same is handed over to the Ld.
counsel for complainant. Statement of Ld. counsel for complainant
recorded separately.
List for recording of statement regarding withdrawal on
22.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
13.01.2026
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2026.01.13
	16:30:49 +0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
09.01.2026
Present : 	Sh. Bakhshind Singh, Ld. counsel for complainant.
Ms. Vibha Walia, Ld. counsel for accused along-with
accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Ld. 	counsel 	for 	accused 	states 	that 	settlement
discussions are going on between the parties and the accused is
ready to settle the matter for Rs.9 lakhs. Ld. counsel for complainant
states that instructions are sought from the complainant.
At request, relist for verification on 13.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.01.2026
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2026.01.09
15:21:18 +0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
09.01.2026
Present : 	Sh. Bakhshind Singh, Ld. counsel for complainant.
Ms. Vibha Walia, Ld. counsel for accused along-with
accused.
Parcha Yadasht
File is not traceable. Ahlmad is directed to trace the file
by NDOH. Ahlmad/Assistant Ahlmad is warned to be careful in
future.
Ld. 	counsel 	for 	accused 	states 	that 	settlement
discussions are going on between the parties and the accused is
ready to settle the matter for Rs.9 lakhs. Ld. counsel for complainant
states that instructions are sought from the complainant.
At request, relist for verification on 13.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.01.2026
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2026.01.09
15:21:18 +0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
29.11.2025
Present : 	Sh. Bakhshind Singh, Ld. counsel for complainant.
Ld. counsel for accused.
The matter is listed for framing of notice.
On 	LDOH, 	accused 	was 	directed 	to 	be 	present 	in
person for furnishing bail bonds & surety.
Accused not present despite directions. Ld. counsel for
accused 	seeks 	time 	to 	ensure 	the 	physical 	appearance 	of 	the
accused. Allowed subject to payment of cost of Rs.5000/- to be
deposited in DLSA, New Delhi. Receipt of cost be filed on NDOH.
List for framing of notice on 09.01.2026.
Date is given as per convenience of Ld. counsel for
accused.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.11.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.11.29
	15:55:58
	+0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 Ct Cases 2854/2023
Air India Ltd. Vs. Mr Raj Vaid
29.11.2025
Present : 	Sh. Bakhshind Singh, Ld. counsel for complainant.
Ld. counsel for accused.
The matter is listed for framing of notice.
On 	LDOH, 	accused 	was 	directed 	to 	be 	present 	in
person for furnishing bail bonds & surety.
Accused not present despite directions. Ld. counsel for
accused 	seeks 	time 	to 	ensure 	the 	physical 	appearance 	of 	the
accused. Allowed subject to payment of cost of Rs.5000/- to be
deposited in DLSA, New Delhi. Receipt of cost be filed on NDOH.
List for framing of notice on 09.01.2026.
Date is given as per convenience of Ld. counsel for
accused.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
29.11.2025
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.11.29
	15:55:58
	+0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 Ct Cases 2854/2023 Air India Ltd. Vs. Mr Raj Vaid
12.09.2025
Present : Ms. Anshul Singh, Ld. counsel for complainant.
Ld. Counsel for accused alongwith accused through
VC.
Counsel for the complainant states that the mediation
has failed. Report of mediation be filed on record.
Accused is directed to be present in person on the
NDOH and furnish bail bonds and surety in the sum of Rs.20,000/-.
List for framing of notice on 29.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 Ct Cases 2854/2023 Air India Ltd. Vs. Mr Raj Vaid
12.09.2025
Present : Ms. Anshul Singh, Ld. counsel for complainant.
Ld. Counsel for accused alongwith accused through
VC.
Counsel for the complainant states that the mediation
has failed. Report of mediation be filed on record.
Accused is directed to be present in person on the
NDOH and furnish bail bonds and surety in the sum of Rs.20,000/-.
List for framing of notice on 29.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 101 Ct Cases 2854/2023
Tata Sia Airlines Limited Vs. Mr Raj Vaid
24.07.2025
Present : 	Ms. Anshul Singh, Ld. counsel for complainant.
Ms. Vibha Walia, Ld. counsel for accused appeared
through VC.
As 	per 	order 	dated 	09.04.2025, 	an 	application 	for
change of name of complainant was allowed.
Therefore, Ahlmad is directed to update the name of the
complainant and the same be reflected as Air India Ltd.
Ld. counsel for complainant states that the matter is still
pending 	before 	the 	mediation 	centre 	where 	the 	NDOH 	is
25.07.2025.
List for report of mediation centre alternatively, for
framing of notice on 12.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.24
16:25:21
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 101 Ct Cases 2854/2023
Tata Sia Airlines Limited Vs. Mr Raj Vaid
24.07.2025
Present : 	Ms. Anshul Singh, Ld. counsel for complainant.
Ms. Vibha Walia, Ld. counsel for accused appeared
through VC.
As 	per 	order 	dated 	09.04.2025, 	an 	application 	for
change of name of complainant was allowed.
Therefore, Ahlmad is directed to update the name of the
complainant and the same be reflected as Air India Ltd.
Ld. counsel for complainant states that the matter is still
pending 	before 	the 	mediation 	centre 	where 	the 	NDOH 	is
25.07.2025.
List for report of mediation centre alternatively, for
framing of notice on 12.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.24
16:25:21
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 105 Ct Cases 2854/2023
TATA SIA AIRLINES LIMITED Vs. MR RAJ VAID
07.05.2025
Present: Ms. Anshul Singh, Ld. Counsel for the complainant.
Ms. Vibha Malik, Ld. Counsel for the accused.
Ld. Counsel for the complainant has filed evidentiary
affidavit of newly substituted AR. Same be taken on record. Copy
supplied.
In view of the submission made, let the matter be referred
to mediation centre. Parties to appear before the Mediation Centre,
Rouse Avenue Court on 11.07.2025 at 12:00 PM. Parties are directed
to remain present with their respective counsel. Any party failing to
appear before the Mediation Centre would be burdened with cost.
To come up for report of settlement before this Court /
further proceedings on 24.07.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 105 Ct Cases 2854/2023
TATA SIA AIRLINES LIMITED Vs. MR RAJ VAID
07.05.2025
Present: Ms. Anshul Singh, Ld. Counsel for the complainant.
Ms. Vibha Malik, Ld. Counsel for the accused.
Ld. Counsel for the complainant has filed evidentiary
affidavit of newly substituted AR. Same be taken on record. Copy
supplied.
In view of the submission made, let the matter be referred
to mediation centre. Parties to appear before the Mediation Centre,
Rouse Avenue Court on 11.07.2025 at 12:00 PM. Parties are directed
to remain present with their respective counsel. Any party failing to
appear before the Mediation Centre would be burdened with cost.
To come up for report of settlement before this Court /
further proceedings on 24.07.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 17 Ct Cases 2854/2023
TATA SIA AIRLINES LIMITED Vs. MR RAJ VAID
18.10.2024
Undersigned is also working as Link JMFC to the Court
of Ms. Bharti Beniwal, Ld. JMFC (NI Act), PHC, NDD for first half
day.
Present: Ms. Anshul Singh, Counsel for complainant.
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not received back.
Be awaited.
In the meantime, issue fresh BWs against the accused in
sum of Rs. 20,000/- with one surety of the like amount, through SHO
concerned on filing of PF within 10 days from today, returnable on
20.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
18.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 17 Ct Cases 2854/2023
TATA SIA AIRLINES LIMITED Vs. MR RAJ VAID
18.10.2024
Undersigned is also working as Link JMFC to the Court
of Ms. Bharti Beniwal, Ld. JMFC (NI Act), PHC, NDD for first half
day.
Present: Ms. Anshul Singh, Counsel for complainant.
Matter is at the stage of securing appearance of accused
through issuance of BWs.
Previous process not received back.
Be awaited.
In the meantime, issue fresh BWs against the accused in
sum of Rs. 20,000/- with one surety of the like amount, through SHO
concerned on filing of PF within 10 days from today, returnable on
20.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
18.10.2024
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