Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/43592/2026 Padmashree Internation Vs Jai Bhikshu Motors
2 CC NI ACT/43593/2026 Mayco Freight and Travels Pvt Ltd Vs MS Uniyal Cargo Movers Private Limited
3 CC NI ACT/43594/2026 Jubilant Agri And Consumer Products Limited Vs parul dubey
4 CC NI ACT/43595/2026 RAJ KUMARJINDAL Vs R V INFRATECH
5 CC NI ACT/43598/2026 Moneywise Financial Services Pvt Ltd Vs MUNNA LAL
6 CC NI ACT/43600/2026 Moneywise Financial Services Pvt Ltd Vs KUNPARA MANUBHAI PRABHUBHAI
7 CC NI ACT/43602/2026 GANESH INFOTECH Vs BISHOW KUMAR KARKI
8 CC NI ACT/43603/2026 Jubilant Agri And Consumer Products Limited Vs chirag mittal
9 CC NI ACT/43604/2026 Sunny Sehrawat Vs Puneet
10 CC NI ACT/43606/2026 GAURAV SINGH Vs Mr MANISH MAA SHARDA JEWELLERS
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ 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 04.02.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 1 of 8 --
11 CC NI ACT/43607/2026 M/S DEVYANI FOOD INDUSTRIES LIMITED Vs M/S YASH AGENCY
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ cases.
Present: Sh. S. Tripathi, ld. proxy counsel for the complainant.
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 935598 of Karnataka Bank/ECS mandate 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 Sonam Gupta Prop YASH
AGENCY(signatory to the cheque) on filing of PF within 30 days for NDOH for the
purpose of speed post/self delivery to the accused.
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 16.12.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 2 of 8 --
12 CC NI ACT/43609/2026 Hero Fincorp Ltd Vs ANTARI
13 CC NI ACT/43616/2026 Hero Fincorp Ltd Vs Jitendra Kumar
14 CC NI ACT/43617/2026 Hero Fincorp Ltd Vs DESANI MITHUNBHAI DALPATBHAI
15 CC NI ACT/43619/2026 Hero Fincorp Ltd Vs Avesh Hussain Bhatti
16 CC NI ACT/43621/2026 Hero Fincorp Ltd Vs PADALAMA KHARA
17 CC NI ACT/43622/2026 Hero Fincorp Ltd Vs Rajkumari Ahirwar
18 CC NI ACT/43623/2026 Hero Fincorp Ltd Vs TALIB
19 CC NI ACT/43625/2026 Hero Fincorp Ltd Vs MAHESH YADAV
20 CC NI ACT/43626/2026 Hero Fincorp Ltd Vs KANKU DEVI
21 CC NI ACT/43628/2026 Hero Fincorp Ltd Vs Rathod Gopalbhai Karamshibhai
22 CC NI ACT/43630/2026 OXYZO FINANCIAL SERVICES LTD Vs DILIP GUPTA
23 CC NI ACT/43632/2026 OXYZO FINANCIAL SERVICES LTD Vs VISHAMBAR GROVER
24 CC NI ACT/43633/2026 Hero Fincorp Ltd Vs RAMDHANI MEENA
25 CC NI ACT/43635/2026 Hero Fincorp Ltd Vs BABABHAI GANESHBHAI RABARI
26 CC NI ACT/43636/2026 OXYZO FINANCIAL SERVICES LTD Vs NEHA
27 CC NI ACT/43638/2026 OXYZO FINANCIAL SERVICES LTD Vs AMAN AMAN
28 CC NI ACT/43640/2026 OXYZO FINANCIAL SERVICES LTD Vs SALIM
29 CC NI ACT/43641/2026 OXYZO FINANCIAL SERVICES LTD Vs DANISH
30 CC NI ACT/43643/2026 OXYZO FINANCIAL SERVICES LTD Vs JAY SINGH
31 CC NI ACT/43644/2026 OXYZO FINANCIAL SERVICES LTD Vs SOHAN LAL
32 CC NI ACT/43646/2026 OXYZO FINANCIAL SERVICES LTD Vs SANGEETA BAI THAKUR
33 CC NI ACT/43647/2026 OXYZO FINANCIAL SERVICES LTD Vs PRAMOD KUMAR
34 CC NI ACT/43649/2026 OXYZO FINANCIAL SERVICES LTD Vs GURPREET SINGH
35 CC NI ACT/43650/2026 OXYZO FINANCIAL SERVICES LTD Vs PAWAN SENDHAV KAMAL SINGH
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ 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 04.02.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 3 of 8 --
36 CC NI ACT/43651/2026 OXYZO FINANCIAL SERVICES LTD Vs MUHAMMAD ISLAM
37 CC NI ACT/43652/2026 OXYZO FINANCIAL SERVICES LTD Vs HARBANS SINGH
38 CC NI ACT/43653/2026 OXYZO FINANCIAL SERVICES LTD Vs SHYAMLAL YADAV
39 CC NI ACT/43654/2026 OXYZO FINANCIAL SERVICES LTD Vs MANOJ KUMAR
40 CC NI ACT/43655/2026 OXYZO FINANCIAL SERVICES LTD Vs RADHA
41 CC NI ACT/43656/2026 OXYZO FINANCIAL SERVICES LTD Vs BalKaran Singh
42 CC NI ACT/43657/2026 OXYZO FINANCIAL SERVICES LTD Vs PARDEEP PARDEEP
43 CC NI ACT/43658/2026 OXYZO FINANCIAL SERVICES LTD Vs NEPAL SINGH GURJAR
44 CC NI ACT/43659/2026 OXYZO FINANCIAL SERVICES LTD Vs KARESHNI
45 CC NI ACT/43660/2026 OXYZO FINANCIAL SERVICES LTD Vs RAJENDRA SINGH SENDAV
46 CC NI ACT/43661/2026 OXYZO FINANCIAL SERVICES LTD Vs SANDEEP KUMAR
47 CC NI ACT/43662/2026 OXYZO FINANCIAL SERVICES LTD Vs SHAKILA
48 CC NI ACT/43663/2026 OXYZO FINANCIAL SERVICES LTD Vs PREM KUMAR
49 CC NI ACT/43664/2026 OXYZO FINANCIAL SERVICES LTD Vs TARA CHAND
50 CC NI ACT/43665/2026 Hero Fincorp Ltd Vs Rohan Kumar Singh
51 CC NI ACT/43667/2026 Hero Fincorp Ltd Vs NIKHAHT KHATUN
52 CC NI ACT/43668/2026 Hero Fincorp Ltd Vs Suman Bairwa
53 CC NI ACT/43669/2026 Hero Fincorp Ltd Vs SAYRA KHATUN
54 CC NI ACT/43670/2026 Hero Fincorp Ltd Vs VIJAY KUMAR
55 CC NI ACT/43671/2026 OXYZO FINANCIAL SERVICES LTD Vs PAWAN KUMAR
56 CC NI ACT/43672/2026 OXYZO FINANCIAL SERVICES LTD Vs MAKHAN
57 CC NI ACT/43673/2026 OXYZO FINANCIAL SERVICES LTD Vs GORDHAN
58 CC NI ACT/43674/2026 OXYZO FINANCIAL SERVICES LTD Vs RAJPAL SINGH
59 CC NI ACT/43675/2026 MD SHAFIQUE ALAM Vs Md Gufran Khan
60 CC NI ACT/43676/2026 ROOPA SOOD Vs SAHIL ALI
61 CC NI ACT/43677/2026 Hero Fincorp Ltd Vs SINTU KUMAR
62 CC NI ACT/43678/2026 Hero Fincorp Ltd Vs BABLU URAON
63 CC NI ACT/43679/2026 Hero Fincorp Ltd Vs Sunita Patra
64 CC NI ACT/43680/2026 RAJIV BHANDARI PROPRIETOR OF GANPATI IMPERIAL INDIA Vs SOURABH
DEVGUN PROPRIETOR OF UNITED OVERSEAS
65 CC NI ACT/43681/2026 GAURAV SOOD Vs SAHIL ALI
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ 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 04.02.2028
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 4 of 8 --
66 CC NI ACT/43682/2026 HAVELLS INDIA LTD Vs JMD ELECTRICALS AND HOME APPLIANCES AND ANR
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ cases.
Present: Sh. Kishan, ld. counsel for the complainant.
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 000476 of ICICI Bank/ECS mandate 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 Mayank Gupta Prop JMD
ELECTRICALS AND HOME APPLIANCES (signatory to the cheque) on filing of PF within 30
days for NDOH for the purpose of speed post/self delivery to the accused.
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 04.02.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 5 of 8 --
68 CC NI ACT/43684/2026 HAVELLS INDIA LTD Vs M/S VIJAY TRADING COMPANY
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ cases.
Present: Sh. Kishan, ld. proxy counsel for the complainant.
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 No440065 of Yes Bank/ECS mandate 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 Vijay Prop Vijay Trading
(signatory to the cheque) on filing of PF within 30 days for NDOH for the purpose
of speed post/self delivery to the accused.
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 02.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 6 of 8 --
67 CC NI ACT/43683/2026 NEXT EDUCATION INDIA PVT LTD Vs NAAGARJUNA MONTESSORI IIT CONCEPT
SCHOOL
69 CC NI ACT/43685/2026 NEXT EDUCATION INDIA PVT LTD Vs ST MPS SCHOOL
70 CC NI ACT/43686/2026 NEXT EDUCATION INDIA PVT LTD Vs R S ENTERPRISES
71 CC NI ACT/43687/2026 NEXT EDUCATION INDIA PVT LTD Vs AMIT BOOK DEPOT
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ 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 04.02.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 7 of 8 --
72 CC NI ACT/43688/2026 M/S SPRITE TOUR AND TRAVELS PVT LTD Vs M/S SUPER JOURNEY DEAL PVT
LTD
Lawyers are abstaining from the work today.
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Parcha.
Long date is given because this court has pendency of over 34000+ cases.
Present: Sh. Rajender Singh, ld. proxy counsel for the complainant.
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 000014 of HDFC Bank/ECS mandate 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 SUPER JOURNEY DEAL PVT
LTD, Reshma, Surender and Jasbir (signatory to the cheque and director) on filing of PF
within 30 days for NDOH for the purpose of speed post/self delivery to the accused.
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 07.09.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2026
-- 8 of 8 --