SANJAY KUMARVsRAJESH MAKHIJA

Order Details: COPY OF ORDER
Pdf Text: 60 Ct Cases 57584/2024
Sanjay Kumar Vs. Rajesh Makhija
26.08.2025
Lawyers are abstaining from work today due to strike.
Present : 	Ld. counsel for complainant appeared through VC.
None for proposed accused.
Relist 	for 	arguments 	on 	point 	of 	cognizance 	on
10.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
26.08.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.08.26
15:52:18
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52 Ct Cases 57584/2024
SANJAY KUMAR Vs. RAJESH MAKHIJA
30.05.2025
Present: Ms. Latika Goel, Ld. Counsel for the complainant.
Ld. Counsel for complainant has filed fresh verified
address of proposed accused alongwith amended memo of parties.
Same be taken on record.
At this stage, Ld. Counsel for complainant seeks time to
file on record GST details of the proposed accused.
Heard. Allowed.
In the meantime, issue fresh notice to proposed accused
on freshly verified address to appear before this Court to argue on the
aspect of cognizance on filing of PF within 10 days from today. Let
tracking report be filed on NDOH.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel.
In case the accused fails to appear after service of notice
taking of cognizance of offence U/s. 138 NI Act shall be considered in
absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 92 Ct Cases 57584/2024
SANJAY KUMAR Vs. RAJESH MAKHIJA
15.01.2025
Present: Ms. Latika Goyal, Counsel for the complainant.
Physical file has been submitted.
Complainant submits that the present complaint has been
filed after 01.07.2024. In view of proviso to Section 223(1) of
Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
proposed accused through all permitted modes to appear before this
Court to argue on the aspect of cognizance on filing of PF within 10
days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 29.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 57584-24 & 57585-24
Sanjay Kumar Vs. …………..
14.11.2024
Fresh complaint case received by way of assignment
(through e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
15.01.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 57584/2024
Sanjay Kumar Vs. Rajesh Makhija
13.05.2026
Present : Ms. Latika Goel, Ld. counsel for complainant appeared
through VC.
None for accused.
Report of summons received back with remarks “left
the address”.
Ld. counsel for complainant states that fresh address of
the accused is available. Same be filed along-with the proof at the
time of filing of PF.
Let fresh summons be issued to the accused on the
fresh address through all permissible modes including dasti on filing
of PF within 90 days from today, returnable on 13.08.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
13.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 60 Ct Cases 57584/2024
Sanjay Kumar Vs. Rajesh Makhija
26.08.2025
Lawyers are abstaining from work today due to strike.
Present : 	Ld. counsel for complainant appeared through VC.
None for proposed accused.
Relist 	for 	arguments 	on 	point 	of 	cognizance 	on
10.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
26.08.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.08.26
15:52:18
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52 Ct Cases 57584/2024
SANJAY KUMAR Vs. RAJESH MAKHIJA
30.05.2025
Present: Ms. Latika Goel, Ld. Counsel for the complainant.
Ld. Counsel for complainant has filed fresh verified
address of proposed accused alongwith amended memo of parties.
Same be taken on record.
At this stage, Ld. Counsel for complainant seeks time to
file on record GST details of the proposed accused.
Heard. Allowed.
In the meantime, issue fresh notice to proposed accused
on freshly verified address to appear before this Court to argue on the
aspect of cognizance on filing of PF within 10 days from today. Let
tracking report be filed on NDOH.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel.
In case the accused fails to appear after service of notice
taking of cognizance of offence U/s. 138 NI Act shall be considered in
absentia.
Put up for arguments on the point of cognizance / further
proceedings on 26.08.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 92 Ct Cases 57584/2024
SANJAY KUMAR Vs. RAJESH MAKHIJA
15.01.2025
Present: Ms. Latika Goyal, Counsel for the complainant.
Physical file has been submitted.
Complainant submits that the present complaint has been
filed after 01.07.2024. In view of proviso to Section 223(1) of
Bhartiya Nagrik Suraksha Sahita, 2023, let notice be issued to
proposed accused through all permitted modes to appear before this
Court to argue on the aspect of cognizance on filing of PF within 10
days from today.
It is however made clear that this notice under proviso to
Section 223(1) BNSS is not to be treated as summons and accused is
entitled to appear either in person or through Counsel. Tracking report
of notice sent through speed post be placed on record on NDOH.
In case the accused fails to appear after service of notice,
taking of cognizance of offence U/s. 138 NI Act shall be considered in
his absentia.
Put up for arguments on the point of cognizance / further
proceedings on 29.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
15.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 57584-24 & 57585-24
Sanjay Kumar Vs. …………..
14.11.2024
Fresh complaint case received by way of assignment
(through e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint and
all the original documents with the Ahlmad of this court within 10
days from today.
The complainant is directed to enter appearance on the
next date of hearing.
Put up for consideration/scrutiny of documents/PSE on
15.01.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.11.2024
-- 1 of 1 --