Skip to main content
Court Order

Order 1

CNR DLND02085725202618 Aug 2026
Back to Case

Full Order Text

Order 1 · 18 Aug 2026 · CNR DLND020857252026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT/72562/2026 HERO FINCORP LTD Vs Sunny
2 CC NI ACT/72564/2026 HERO FINCORP LTD Vs Deva Ram
3 CC NI ACT/72567/2026 HERO FINCORP LTD Vs Rinku
4 CC NI ACT/72568/2026 HERO FINCORP LTD Vs Nilam
5 CC NI ACT/72570/2026 HERO FINCORP LTD Vs RITIK
6 CC NI ACT/72572/2026 HERO FINCORP LTD Vs Reshmi Devi
7 CC NI ACT/72576/2026 HERO FINCORP LTD Vs SHARMILA KUMARI SAGIYA
8 CC NI ACT/72579/2026 HERO FINCORP LTD Vs SANJIT BARMAN
9 CC NI ACT/72580/2026 HERO FINCORP LTD Vs Sarita Chelak
10 CC NI ACT/72581/2026 HERO FINCORP LTD Vs REETA
11 CC NI ACT/72582/2026 HERO FINCORP LTD Vs Hariom
12 CC NI ACT/72583/2026 HERO FINCORP LTD Vs SHILPA T M
13 CC NI ACT/72584/2026 HERO FINCORP LTD Vs Lokesh Kumar
14 CC NI ACT/72585/2026 HERO FINCORP LTD Vs Babalu Kumar
15 CC NI ACT/72586/2026 HERO FINCORP LTD Vs BABU KHAN
16 CC NI ACT/72587/2026 HERO FINCORP LTD Vs Harkesh Sharma
17 CC NI ACT/72588/2026 HERO FINCORP LTD Vs Sumitra Bai
18 CC NI ACT/72589/2026 HERO FINCORP LTD Vs Dinesh Kinkar
19 CC NI ACT/72590/2026 HERO FINCORP LTD Vs Km Neeta
20 CC NI ACT/72591/2026 HERO FINCORP LTD Vs Saroj Bala
21 CC NI ACT/72592/2026 HERO FINCORP LTD Vs BHAKHAR RAM
22 CC NI ACT/72593/2026 HERO FINCORP LTD Vs ARUN KUMAR
23 CC NI ACT/72594/2026 HERO FINCORP LTD Vs HARIVILAS
24 CC NI ACT/72595/2026 HERO FINCORP LTD Vs Chanda Devi
25 CC NI ACT/72596/2026 HERO FINCORP LTD Vs MAHENDRA SINGH MAKWANA
26 CC NI ACT/72597/2026 HERO FINCORP LTD Vs Anil Kumar
27 CC NI ACT/72598/2026 HERO FINCORP LTD Vs Rabiya
28 CC NI ACT/72599/2026 HERO FINCORP LTD Vs POONAM
29 CC NI ACT/72600/2026 HERO FINCORP LTD Vs KAMALESH Sharma
30 CC NI ACT/72601/2026 HERO FINCORP LTD Vs Satendra
18.08.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Parcha.
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 28.09.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 1 of 12 --
31 CC NI ACT/72602/2026 HERO FINCORP LTD Vs RAM KEVAL
32 CC NI ACT/72603/2026 HERO FINCORP LTD Vs Karthik
33 CC NI ACT/72604/2026 HERO FINCORP LTD Vs Simon Nand
34 CC NI ACT/72605/2026 HERO FINCORP LTD Vs Smrita Kumari
35 CC NI ACT/72606/2026 HERO FINCORP LTD Vs Pradeep Kumar Modanwal
36 CC NI ACT/72607/2026 HERO FINCORP LTD Vs KEMPAMMA S
37 CC NI ACT/72608/2026 HERO FINCORP LTD Vs Priya
38 CC NI ACT/72609/2026 HERO FINCORP LTD Vs Rohit Kumar Atal
39 CC NI ACT/72610/2026 HERO FINCORP LTD Vs Harindar Kumar
40 CC NI ACT/72611/2026 HERO FINCORP LTD Vs AJAY SAH
41 CC NI ACT/72612/2026 HERO FINCORP LTD Vs MOHD GULFAN
42 CC NI ACT/72613/2026 HERO FINCORP LTD Vs LAKHAN
43 CC NI ACT/72614/2026 HERO FINCORP LTD Vs MOHD WASEEM
44 CC NI ACT/72615/2026 HERO FINCORP LTD Vs KALIBAI Mehada
45 CC NI ACT/72616/2026 HERO FINCORP LTD Vs AJAY KUMAR
46 CC NI ACT/72617/2026 HERO FINCORP LTD Vs VEERPAL SINGH
47 CC NI ACT/72618/2026 HERO FINCORP LTD Vs Kajal Kumari
48 CC NI ACT/72619/2026 HERO FINCORP LTD Vs Rajnesh Kumar
49 CC NI ACT/72620/2026 HERO FINCORP LTD Vs RITU MEHTA
50 CC NI ACT/72621/2026 HERO FINCORP LTD Vs Ram Sevak
51 CC NI ACT/72622/2026 HERO FINCORP LTD Vs NITESH
52 CC NI ACT/72623/2026 HERO FINCORP LTD Vs Sahin Khatun
53 CC NI ACT/72624/2026 HERO FINCORP LTD Vs Anvar Ali
54 CC NI ACT/72625/2026 HERO FINCORP LTD Vs BITTU
55 CC NI ACT/72626/2026 HERO FINCORP LTD Vs Furkan
56 CC NI ACT/72627/2026 HERO FINCORP LTD Vs Shobharam
57 CC NI ACT/72628/2026 HERO FINCORP LTD Vs Mangilal
58 CC NI ACT/72629/2026 HERO FINCORP LTD Vs Seema Parveen
59 CC NI ACT/72630/2026 HERO FINCORP LTD Vs Akash Kumar
60 CC NI ACT/72631/2026 HERO FINCORP LTD Vs ARIF
61 CC NI ACT/72632/2026 HERO FINCORP LTD Vs Wasid
62 CC NI ACT/72633/2026 HERO FINCORP LTD Vs Rajneesh Kumar Kol
63 CC NI ACT/72634/2026 HERO FINCORP LTD Vs Anuj Kumar
64 CC NI ACT/72635/2026 HERO FINCORP LTD Vs Ambika
65 CC NI ACT/72636/2026 HERO FINCORP LTD Vs SOMESHWAR
66 CC NI ACT/72637/2026 HERO FINCORP LTD Vs Mohd Rehanshah
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Parcha.
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 28.09.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 2 of 12 --
70 CC NI ACT/72641/2026 MS RELIANCE BROADCAST NETWORK LIMITED Vs PRAGATHI
ADVERTISERS
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Nandini, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 047283 of
Janatha Sewa Co-op Bank 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 H.N. Yogesh prop. Of Pragathi
advertisers (signatory to the cheque) on filing of PF within 30 days for NDOH for the purpose of
speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 3 of 12 --
71 CC NI ACT/72642/2026 MS RELIANCE BROADCAST NETWORK LIMITED Vs D-DIVAS
JEWELS PRIVATE LIMITED
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Nandini, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 000088 of
HDFC Bank 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 D-DIVAS JEWELS PRIVATE
LIMITED (signatory to the cheque) on filing of PF within 30 days for NDOH for the purpose of
speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 4 of 12 --
75 CC NI ACT/72646/2026 HERO FINCORP LTD Vs Lakshman Meena
76 CC NI ACT/72647/2026 HERO FINCORP LTD Vs Daanish Husain
77 CC NI ACT/72648/2026 HERO FINCORP LTD Vs CHABIL AHMED MAZUMDER
78 CC NI ACT/72649/2026 FUTURE INVEST COMPANY PRIVATE LIMITED Vs MEENAKSHI
79 CC NI ACT/72650/2026 HERO FINCORP LTD Vs Rijwan Shah
80 CC NI ACT/72651/2026 Dev Bhumi Cold Chain Private Limited Vs Iqbal Naregal
81 CC NI ACT/72652/2026 FUTURE FINVEST COMPANY PRIVATE LIMITED Vs NOORJAHAN
82 CC NI ACT/72653/2026 FUTURE FINVEST COMPANY PRIVATE LIMITED Vs RAKHI
83 CC NI ACT/72654/2026 FUTURE FINVEST COMPANY PRIVATE LIMITED Vs HANIFA BEGUM
84 CC NI ACT/72655/2026 HERO FINCORP LTD Vs VIRENDRA PASI
85 CC NI ACT/72656/2026 HERO FINCORP LTD Vs Radha
86 CC NI ACT/72657/2026 HERO FINCORP LTD Vs Aadithya Kumar Kumbar
87 CC NI ACT/72658/2026 HERO FINCORP LTD Vs Dipak Roy
88 CC NI ACT/72659/2026 HERO FINCORP LTD Vs MOHIT KUMAR
89 CC NI ACT/72660/2026 HERO FINCORP LTD Vs Chetan Balai
90 CC NI ACT/72661/2026 HERO FINCORP LTD Vs Junu Kalita
91 CC NI ACT/72662/2026 HERO FINCORP LTD Vs PRAMOD SINGH
92 CC NI ACT/72663/2026 HERO FINCORP LTD Vs Bhima Ram Gurjar
93 CC NI ACT/72664/2026 HERO FINCORP LTD Vs MOHAMAD ABDULAISH
94 CC NI ACT/72665/2026 FUTURE FINVEST COMPANY PRIVATE LIMITED Vs PINKY
95 CC NI ACT/72666/2026 FUTURE FINVEST COMPANY PRIVATE LIMITED Vs SURENDER KAUR
96 CC NI ACT/72667/2026 HERO FINCORP LTD Vs Sarbjit Kaur
97 CC NI ACT/72668/2026 HERO FINCORP LTD Vs SANTOSH KUMAR
98 CC NI ACT/72669/2026 HERO FINCORP LTD Vs DOLI DEVI
99 CC NI ACT/72670/2026 HERO FINCORP LTD Vs AASIF
100 CC NI ACT/72671/2026 HERO FINCORP LTD Vs Raju Dom
101 CC NI ACT/72672/2026 HERO FINCORP LTD Vs Sohit Kumar
102 CC NI ACT/72673/2026 HERO FINCORP LTD Vs ADIVEPPA TOLI
103 CC NI ACT/72674/2026 HERO FINCORP LTD Vs Arti Devi
104 CC NI ACT/72675/2026 HERO FINCORP LTD Vs MUNFED
105 CC NI ACT/72676/2026 HERO FINCORP LTD Vs RINKU SHARMA
106 CC NI ACT/72677/2026 HERO FINCORP LTD Vs Bablu
107 CC NI ACT/72678/2026 HERO FINCORP LTD Vs REKHA KUMARI
108 CC NI ACT/72679/2026 HERO FINCORP LTD Vs JOBAN SINGH
109 CC NI ACT/72680/2026 HERO FINCORP LTD Vs PAPPI
110 CC NI ACT/72681/2026 HERO FINCORP LTD Vs ARJUN VERMA
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Parcha.
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 11.10.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 5 of 12 --
111 CC NI ACT/72682/2026 HERO FINCORP LTD Vs RUPLI
112 CC NI ACT/72683/2026 HERO FINCORP LTD Vs Mohan
113 CC NI ACT/72684/2026 HERO FINCORP LTD Vs RUKMANI
114 CC NI ACT/72685/2026 HERO FINCORP LTD Vs Ravi Kumar
115 CC NI ACT/72686/2026 HERO FINCORP LTD Vs Sunkara Bala Gangadhara Bhargav
116 CC NI ACT/72687/2026 HERO FINCORP LTD Vs MASUMA KHATUN
117 CC NI ACT/72688/2026 HERO FINCORP LTD Vs Devi Prasad
118 CC NI ACT/72689/2026 HERO FINCORP LTD Vs BRIJESH
119 CC NI ACT/72690/2026 HERO FINCORP LTD Vs Jagdeesh
120 CC NI ACT/72691/2026 HERO FINCORP LTD Vs ROHIM SHEKH
121 CC NI ACT/72692/2026 HERO FINCORP LTD Vs CHHOTE LAL
122 CC NI ACT/72693/2026 HERO FINCORP LTD Vs Sagar Kumar Arya
123 CC NI ACT/72694/2026 HERO FINCORP LTD Vs Sukram
124 CC NI ACT/72695/2026 HERO FINCORP LTD Vs GOVIND
125 CC NI ACT/72696/2026 HERO FINCORP LTD Vs SHANAZ
126 CC NI ACT/72697/2026 HERO FINCORP LTD Vs GAUTAM KUMAR
127 CC NI ACT/72698/2026 HERO FINCORP LTD Vs Chandni Devi
18.08.2026
(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Parcha.
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 11.10.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 6 of 12 --
67 CC NI ACT/72638/2026 Best Agrolife Limited Vs RAM PRAKASH, PROPRIETOR OF
SHREE RAM KRASHI SEVA KENDRA
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Jasmin Gill and Ms. Muskan Bansal, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 933031 of
Indian Oversees Bank 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 RAM PRAKASH, PROPRIETOR OF
SHREE RAM KRASHI SEVA KENDRA (signatory to the cheque) on filing of PF within 30 days
for NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 7 of 12 --
68 CC NI ACT/72639/2026 Best Agrolife Limited Vs PRAMOD KUMAR, PROPRIETOR OF
BUNDELKHAND AGRO
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Jasmin Gill and Ms. Muskan Bansal, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 468515 of
Canara Bank 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 PRAMOD KUMAR, PROPRIETOR
OF BUNDELKHAND AGRO (signatory to the cheque) on filing of PF within 30 days for NDOH
for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 8 of 12 --
69 CC NI ACT/72640/2026 Best Agrolife Limited Vs SUSHMA, PROPRIETOR OF SHRI
RAM SEEDS AND PESTICIDE
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Jasmin Gill and Ms. Muskan Bansal, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 000685 of
Bank of Baroda 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 SUSHMA, PROPRIETOR OF SHRI
RAM SEEDS AND PESTICIDE (signatory to the cheque) on filing of PF within 30 days for
NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 9 of 12 --
72 CC NI ACT/72643/2026 Best Agrolife Limited Vs VIRENDRA SINGH, PROPRIETOR OF
KANHAIYA BEEJ BHANDAR
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Jasmin Gill and Ms. Muskan Bansal, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 083953 of
IDBI Bank 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 SVIRENDRA SINGH, PROPRIETOR
OF KANHAIYA BEEJ BHANDAR(signatory to the cheque) on filing of PF within 30 days for
NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 10 of 12 --
73 CC NI ACT/72644/2026 Best Agrolife Limited Vs GEETA KUMARI, PROPRIETOR OF
OM SAI TRADERS
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Jasmin Gill and Ms. Muskan Bansal, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 995555 of
Indian Bank 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 GEETA KUMARI, PROPRIETOR OF
OM SAI TRADERS (signatory to the cheque) on filing of PF within 30 days for NDOH for the
purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 11 of 12 --
74 CC NI ACT/72645/2026 Best Agrolife Limited Vs ANANGPAL, PROPRIETOR OF IFFDC
KRISHAK SEWA KENDRA
18.08.2026(Also through VC Proceedings via CISCO Webex)
Fresh case received. It be checked and registered.
Long date is given because this court has pendency of over 35000+ cases.
Present: Ms. Jasmin Gill and Ms. Muskan Bansal, ld. counsel for the complainant.
Matter is at the stage of consideration.
In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs.
Kishore S Borcar, the notice u/s 223 BNSS need not be issued to proposed accused
before taking the cognizance.
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. 000021 of
HDFC Bank 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 ANANGPAL, PROPRIETOR OF
IFFDC KRISHAK SEWA KENDRA (signatory to the cheque) on filing of PF within 30 days for
NDOH for the purpose of speed post/self delivery to the accused.
Let summons be issued through all e modes/digital mode also on filing of email ID,
whatsapp number, messaging application of the accused on affidavit alongwith PF and verification of
the said particulars.
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 30.04.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/18.08.2026
-- 12 of 12 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.