Djt Financial Services Private LimitedVsNARESH KUMAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 28271/2024 DJT FINANCIAL SERVICES PRIVATE
LIMITED Vs. NARESH KUMAR / ()
23.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rajat Ranjan, ld. counsel for the complainant.
Matter is at the stage of consideration.
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.
Put up for consideration on 02.06.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.28271/2024, 28275/2024
27.02.2025
File taken up today as 26.02.25 was a holiday.
Present : Ms. Manisha Singh, Proxy Counsel for the
complainant.
C/N received back unserved with the report
‘insufficient address’. Complainant is directed to file fresh
address/ furnish better particulars of the proposed accused
including the house number, nearest landmark, father's name of
the accused, telephone number and email id of the accused, if
any. In the event, fresh/complete address of the accused is not
available, the complainant is directed to furnish an affidavit
stating that the address mentioned in the complaint is the last
known address of the proposed accused and the complainant has
verified the address of the proposed accused.
Issue fresh C/N to the proposed accused subject to
furnishing of abovementioned details to appear before this court
and argue on the point of cognizance on filing of PF within 2
weeks from today through all permissible modes, returnable on
23.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.02.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.28271/2024, 28272/2024, 28273/2024, 28274/2024,
28275/2024, 28276/2024
19.11.2024
Today, the undersigned is looking after the work of Ld. Link
JMFC.
Matter taken up through hybrid hearing.
Present : Ms. Paridhi Singh, Proxy counsel for the
complainant through VC.
Steps not taken. Issue fresh C/N to the proposed
accused in terms of order dated 13.08.24 on filing of PF within 2
weeks from today through all permissible modes, returnable on
26.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No.28274/2024, 28271/2024, 28272/2024, 28276/2024,
28273/2024, 28275/2024
13.08.2024
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Sh. Amit Kumar Sinha, Ld. Counsel for the
complainant alongwith AR through VC.
Perusal of the present complaint reveals that date of
e-filing of the present case is 01.07.2024. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 19.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 28271/2024 DJT FINANCIAL SERVICES PRIVATE
LIMITED Vs. NARESH KUMAR / ()
02.06.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: None.
Matter is at the stage of consideration.
Previous order not complied.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 31.03.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.06.2026
At 12.00 noon
Present: Ms. Riya, ld. counsel for the complainant.
She is apprised about proceedings.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 28271/2024 DJT FINANCIAL SERVICES PRIVATE
LIMITED Vs. NARESH KUMAR / ()
23.09.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Rajat Ranjan, ld. counsel for the complainant.
Matter is at the stage of consideration.
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.
Put up for consideration on 02.06.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.28271/2024, 28275/2024
27.02.2025
File taken up today as 26.02.25 was a holiday.
Present : Ms. Manisha Singh, Proxy Counsel for the
complainant.
C/N received back unserved with the report
‘insufficient address’. Complainant is directed to file fresh
address/ furnish better particulars of the proposed accused
including the house number, nearest landmark, father's name of
the accused, telephone number and email id of the accused, if
any. In the event, fresh/complete address of the accused is not
available, the complainant is directed to furnish an affidavit
stating that the address mentioned in the complaint is the last
known address of the proposed accused and the complainant has
verified the address of the proposed accused.
Issue fresh C/N to the proposed accused subject to
furnishing of abovementioned details to appear before this court
and argue on the point of cognizance on filing of PF within 2
weeks from today through all permissible modes, returnable on
23.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/27.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.28271/2024, 28272/2024, 28273/2024, 28274/2024,
28275/2024, 28276/2024
19.11.2024
Today, the undersigned is looking after the work of Ld. Link
JMFC.
Matter taken up through hybrid hearing.
Present : Ms. Paridhi Singh, Proxy counsel for the
complainant through VC.
Steps not taken. Issue fresh C/N to the proposed
accused in terms of order dated 13.08.24 on filing of PF within 2
weeks from today through all permissible modes, returnable on
26.02.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/19.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.28274/2024, 28271/2024, 28272/2024, 28276/2024,
28273/2024, 28275/2024
13.08.2024
Fresh complaint case received by way of assignment. It be
checked and registered as per rules.
Matter taken up through hybrid hearing.
Present : Sh. Amit Kumar Sinha, Ld. Counsel for the
complainant alongwith AR through VC.
Perusal of the present complaint reveals that date of
e-filing of the present case is 01.07.2024. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 19.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/13.08.2024
-- 1 of 1 --