VIJAY KUMARVsCZAR BUILDWELL PVT LTD +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 28235/23
Vijay Kumar Vs. CZAR Buildwell Pvt Ltd.
03.09.2026
Present: Sh. Bhanu Gupta, Ld. Counsel for the accused no.2
and 3 alongwith accused no.2 and 3 through VC.
An application seeking cancellation of NBWs has
been filed on behalf of the accused/ applicant.
Submissions heard. The accused persons have
entered appearance for the first time in the present matter.
Taking a lenient view and considering the
submissions made in court today, NBWs issued against the
accused/ applicant no. 2 and 3 are hereby stayed till the NDOH,
with a direction to the accused to remain physically present on
each and every date of hearing.
Put up the date already fixed i.e.11.09.26.
Copy of this order be given dasti to the
applicant/accused, as prayed for.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/03.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT 28235/2023 VIJAY KUMAR Vs. CZAR
BUILDWELL PVT LTD
01.11.2025
There is pendency of more than 21,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of 2 link courts.
Present : Sh. Ram Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons.
Complainant was directed to furnish an amended
memo of parties in terms of the summoning order.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused has been served
with summons on 11.09.2025 by way of e-mail.
Despite service of summons, no one has appeared on
behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused No.2 Satish and accused No.3 Prince Kumar for a sum
of Rs. 10,000/- to be executed through SHO concerned returnable
to this court on 20.02.2026, only after filing of PF within 2
weeks.
Ld. Counsel for complainant is directed to furnish
an amended memo of parties on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/01.11.2025
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Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
03.06.2025
There is pendency of more than 16,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Ld. Counsel for Complainant.
Matter is listed for consideration/further
proceedings.
Perusal of the file reveals that Ld. Predecessor court
had sought clarification from the Ld. Counsel as to impleadment
of the parties.
The matter is called out in the first call and none
appeared. Thereafter, even though, Ld. Counsel for the
complainant has marked his presence in the chat box, however,
no submissions were made.
Now to come for consideration/further proceedings
on 12.07.2025.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
03.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
23.05.2025
There is pendency of more than 15,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Ram Kumar, Ld. Counsel for Complainant.
Perusal of the KYC documents placed on record on
19.10.2024 by the bank witness shows that one person, namely
Sachin Sharma is authorized signatory of accused no.1 company
and as per the Company Master Data of accused no.1 company,
two persons, namely, Satish and Prince Kumar are its directors
and complainant has filed the present case against accused no.1
company i.e. CZAR Buildwell Pvt. Ltd., Sh. Pintu Dinda and Sh.
Chandra Sekhar Poojary.
Ld. Counsel for the complainant seeks some time to
verify the same and if required, move an appropriate application
for amendment of the complaint.
Put up for further proceedings on 03.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
23.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
27.01.2025
Ld.PO is on Jail Duty Today.
Present: Ms. Rashmi Kumar, Ld. Counsel for Complainant
with complainant (through VC).
None for accused.
Put up for purpose fixed on 23.05.2025.
(Pallavi Tyagi)
Reliever JMFC/PHC/NDD
27.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
02.12.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
PARCHA YADASHT
Present: Sh.Ram Kumar, Ld. Counsel for complainant.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 23.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
02.12.2024
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Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
18.11.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Ram Kumar, Ld. Counsel for Complainant
(through VC).
PARCHA YADASHT
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 02.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
18.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
19.10.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Ravi Kumar, Ld. Counsel for Complainant.
Bank witness is examined and discharged.
At request of ld. counsel for complainant, put up for
purpose fixed on 18.11.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
19.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
13.09.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Present: Sh. Ram Kumar, Ld. Counsel for Complainant.
Summon issued to the bank official not received
back.
Let fresh summons be issued to the bank official
from concerned bank to bring KYC documents,
bank account opening form etc of accused no.1
company (on filing of PF within 7 days from today)
through SHO concerned, returnable on 19.10.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
13.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
09.07.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh.Ram Kumar and Ms. Rashmi Kanojia, Ld.
Counsels for Complainant along with complainant.
Let fresh summons be issued to the bank official
from concerned bank of accused bank to bring KYC documents,
bank account opening form etc of accused firm (on filing of PF
within 7 days from today) through SHO concerned, returnable on
13.09.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
09.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
02.07.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh. Ram Kumar, Ld. Counsel for Complainant.
At request, put up for purpose fixed on 09.07.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
02.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
20.06.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh.Ram Kumar, Ld. Counsel for Complainant
(through VC).
Physical file along with accompanying documents
not submitted with the Ahlmad of the court.
Put up for purpose fixed on 02.07.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
20.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
04.06.2024
Present: Sh. Ram Kumar, Ld. Counsel for Complainant.
Physical file along with accompanying documents
not submitted with the Ahlmad of the court.
Put up for purpose fixed on 20.06.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
04.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 28235/2023 VIJAY KUMAR Vs. CZAR
BUILDWELL PVT LTD
19.09.2026
Present : Complainant is present through VC.
Sh. Bhanu Gupta, Ld. Counsel for the accused
alongwith accused No.2 is present in person.
Accused no.3 not present.
An application seeking cancellation of process u/s
84 BNSS has been filed on behalf of the accused/ applicant.
Submissions heard. Complainant submits that the
entire payment has been made and that the matter be listed for
recording statement of withdrawal.
Taking a lenient view and considering the
submissions made in court today, process u/s 84 BNSS issued
against the accused Prince and Satish Kumar are hereby
cancelled.
Put up the date already fixed i.e.30.11.26.
Copy of this order be given dasti to the
applicant/accused, as prayed for.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/19.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 28235/23
Vijay Kumar Vs. CZAR Buildwell Pvt Ltd.
03.09.2026
Present: Sh. Bhanu Gupta, Ld. Counsel for the accused no.2
and 3 alongwith accused no.2 and 3 through VC.
An application seeking cancellation of NBWs has
been filed on behalf of the accused/ applicant.
Submissions heard. The accused persons have
entered appearance for the first time in the present matter.
Taking a lenient view and considering the
submissions made in court today, NBWs issued against the
accused/ applicant no. 2 and 3 are hereby stayed till the NDOH,
with a direction to the accused to remain physically present on
each and every date of hearing.
Put up the date already fixed i.e.11.09.26.
Copy of this order be given dasti to the
applicant/accused, as prayed for.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/03.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT 28235/2023 VIJAY KUMAR Vs. CZAR
BUILDWELL PVT LTD
01.11.2025
There is pendency of more than 21,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of 2 link courts.
Present : Sh. Ram Kumar, Ld. Counsel for complainant
through VC.
Matter is listed for report on summons.
Complainant was directed to furnish an amended
memo of parties in terms of the summoning order.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused has been served
with summons on 11.09.2025 by way of e-mail.
Despite service of summons, no one has appeared on
behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused No.2 Satish and accused No.3 Prince Kumar for a sum
of Rs. 10,000/- to be executed through SHO concerned returnable
to this court on 20.02.2026, only after filing of PF within 2
weeks.
Ld. Counsel for complainant is directed to furnish
an amended memo of parties on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/01.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
03.06.2025
There is pendency of more than 16,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Ld. Counsel for Complainant.
Matter is listed for consideration/further
proceedings.
Perusal of the file reveals that Ld. Predecessor court
had sought clarification from the Ld. Counsel as to impleadment
of the parties.
The matter is called out in the first call and none
appeared. Thereafter, even though, Ld. Counsel for the
complainant has marked his presence in the chat box, however,
no submissions were made.
Now to come for consideration/further proceedings
on 12.07.2025.
(Anjali Singh)
JM First Class (NI Act-03)/PHC/NDD
03.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
23.05.2025
There is pendency of more than 15,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Ram Kumar, Ld. Counsel for Complainant.
Perusal of the KYC documents placed on record on
19.10.2024 by the bank witness shows that one person, namely
Sachin Sharma is authorized signatory of accused no.1 company
and as per the Company Master Data of accused no.1 company,
two persons, namely, Satish and Prince Kumar are its directors
and complainant has filed the present case against accused no.1
company i.e. CZAR Buildwell Pvt. Ltd., Sh. Pintu Dinda and Sh.
Chandra Sekhar Poojary.
Ld. Counsel for the complainant seeks some time to
verify the same and if required, move an appropriate application
for amendment of the complaint.
Put up for further proceedings on 03.06.2025.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
23.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
27.01.2025
Ld.PO is on Jail Duty Today.
Present: Ms. Rashmi Kumar, Ld. Counsel for Complainant
with complainant (through VC).
None for accused.
Put up for purpose fixed on 23.05.2025.
(Pallavi Tyagi)
Reliever JMFC/PHC/NDD
27.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
02.12.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
PARCHA YADASHT
Present: Sh.Ram Kumar, Ld. Counsel for complainant.
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 23.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
02.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 86 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
18.11.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Ram Kumar, Ld. Counsel for Complainant
(through VC).
PARCHA YADASHT
Ahlmad has reported that the present file is not
traceable and has sought time to trace the file. No proceedings
could take place today as the file is not placed before the
undersigned.
It is to be observed there are a number of files which
are not traceable and despite the repeated directions of the court,
Ahlmad and Assistant Ahlmad are unable to trace out the files.
Let written explanation be sought from Ahlmad and
Asst. Ahlmad in this regard within one week from today.
Put up for purpose fixed on 02.12.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
18.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
19.10.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Stenographer of the court is directed to upload the digitally
signed order sheet as per rules.
Present: Sh.Ravi Kumar, Ld. Counsel for Complainant.
Bank witness is examined and discharged.
At request of ld. counsel for complainant, put up for
purpose fixed on 18.11.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
19.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
13.09.2024
There is pendency of more than 12,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases and
the present court is working with only one Stenographer.
Present: Sh. Ram Kumar, Ld. Counsel for Complainant.
Summon issued to the bank official not received
back.
Let fresh summons be issued to the bank official
from concerned bank to bring KYC documents,
bank account opening form etc of accused no.1
company (on filing of PF within 7 days from today)
through SHO concerned, returnable on 19.10.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
13.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
09.07.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh.Ram Kumar and Ms. Rashmi Kanojia, Ld.
Counsels for Complainant along with complainant.
Let fresh summons be issued to the bank official
from concerned bank of accused bank to bring KYC documents,
bank account opening form etc of accused firm (on filing of PF
within 7 days from today) through SHO concerned, returnable on
13.09.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
09.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
02.07.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh. Ram Kumar, Ld. Counsel for Complainant.
At request, put up for purpose fixed on 09.07.2024.
(Anurag Chhabra)
JM First Class (NI Act-03)/PHC/NDD
02.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
20.06.2024
There is pendency of more than 11,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Present: Sh.Ram Kumar, Ld. Counsel for Complainant
(through VC).
Physical file along with accompanying documents
not submitted with the Ahlmad of the court.
Put up for purpose fixed on 02.07.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
20.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 62 CC NI ACT 28235/2023
VIJAY KUMAR Vs. CZAR BUILDWELL PVT LTD
04.06.2024
Present: Sh. Ram Kumar, Ld. Counsel for Complainant.
Physical file along with accompanying documents
not submitted with the Ahlmad of the court.
Put up for purpose fixed on 20.06.2024.
(Anurag Chhabra)
MM(NI Act)-03/PHC/NDD
04.06.2024
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