BHANU CHANDVsRAJ KUMAR

Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 11414/2022 BHANU CHAND Vs. RAJ KUMAR /0 ()
03.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Sh. Ranvijay Pratap, Proxy counsel for the accused alongwith accused.
Matter is at the stage of CE.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has not
submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed to
submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet etc.
while receiving the file of the transferer court.
Adjournment sought by proxy counsel for the accused on the ground that
main counsel is not available. Perusal of the record reveals that several opportunities
have been granted. Therefore, adjournment is granted subject to cost of Rs. 2000/- to
be paid to the complainant on the NDOH.
Previous cost be also paid on the NDOH.
It is clarified that this last and final opportunity to lead/cross CE else right
will be closed.
Put up for CE on 03.06.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-09.05.2025
83 	CC 	NI 	ACT 	11414-2022 	BHANU 	CHAND 	Vs. 	RAJ 	KUMAR
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
09.05.2025
Pr: 	Sh 	Arun 	Kumar 	Malik 	counsel 	for 	complainant 	alongwith 	complainant.
Mohd 	Tayyab 	proxy 	Counsel 	for 	the 	accused 	alongwith 	accused 	in 	person.
Ld. 	counsel 	for 	the 	accused 	requests 	for 	an 	adjourment 	as 	the 	main
counsel 	is 	not 	available.
Vehemently 	objected 	to 	by 	the 	other 	side.
The 	complainant 	submits 	that 	he 	has 	to 	come 	from 	Gurgaon 	by 	taking 	a
leave 	from 	his 	office. 	Let 	cost 	of 	Rs.2000/- 	to 	be 	imposed 	on 	the 	accused 	to 	be
paid 	to 	the 	complainant 	forthwith.
last 	and 	final 	opportunity 	is 	granted 	to 	accused 	to 	cross 	examine 	the
complainant 	failing 	which 	theright 	shall 	be 	closed.
Both 	the 	parties 	are 	strictly 	directed 	to 	appear 	in 	person 	on 	next 	date 	of
hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken.
Put 	up 	for 	CE 	on 	12.09.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT 11414-2022 BHANU CHAND Vs. RAJ KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
18.03.2025
Pr: Complainant through VC.
Sh Mukesh Kumar Ld Counsel for the accused alongwith accused.
The complainant submits that due to a personal exigency his counsel is not available
today and requests for an adjournment. Heard and allowed for today.
No adjournment shall be granted on NDOH.
In case any party requests for an adjournment on the NDOH , heavy cost shall be
impossed.
Both the parties are strictly directed to appear in person on next date of hearing
failing which an adverse view shall be taken.
Put up for CE on 09.05.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-18.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 11414-2022 BHANU CHAND Vs. RAJ KUMAR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.01.2025
Pr: Sh Arun Malik Ld Counsel for the complainant alongwith the complainant.
Sh Mukesh Kumar Ld proxy Counsel for the accused alongwith accused.
Matter is fixed for CE.
Proxy counsel requests for an adjournment as main counsel is not available.
Heard and allowed for today. However no adjournment shall be granted on NDOH.
Put up for CE on 18.03.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-24.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11414-2022
BHANU CHAND Vs. RAJ KUMAR
28.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Aditi Drall & Adv Ravi Drall, Ld. counsel for the complainant alongwith
complainant.
Accused in person.
Due to technical reasons, accused is not audbile. He is directed to be careful in
future.
It is to be noted that the bail bonds have not been furnished as yet.
In the interest of justice, last and final opportunity is granted to furnish the
same within two days, failing which adverse view shall be taken.
Put up for compliance /framing of notice on 23.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11414-2022
BHANU CHAND Vs. RAJ KUMAR
18.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Aditi, Ld. counsel for the complainant.
Perusal of cheque in dispute reflects that same is drawn from the account of
Shiv Automotive, however relation between the said entity and the proposed accused is
nowhere mentioned. Ld. counsel for the complainant submits that proposed accused is the
proprietor of Shiv Automotive. She requests for one opportunity to file amended memo of
parties. She is also directed to deposit the original documents positively by the NDOH.
Put up for compliance and further proceedings on 17.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/18.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11414-2022
BHANU CHAND Vs RAJ KUMAR
21.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed/further proceedings on 18.04.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI ACT) Digital Court-03
New Delhi, PHC/Delhi/21.12.2022
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Order Details: COPY OF ORDER
Pdf Text: 142 CC NI ACT 11414/2022 BHANU CHAND Vs. RAJ KUMAR /0 ()
03.06.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present Complainant in person.
Sh. Pramod Aggarwal, ld. counsel for accused with accused.
Matter is at the stage of CE.
Previous cost of Rs. 4000/- paid by the accused.
One more opportunity is given to the complainant to comply with the
previous order subject to cost of Rs.500/- to be deposited in
NDBA Member Welfare Fund and receipt be filed alongwith PF.
Adjournment sought by complainant on the ground that main counsel
is not available. Heard. Allowed subject to cost of rs. 1000/- to be
deposited in NDBA Member Welfare Fund and receipt be filed on
NDOH.
It is clarified that this is last and final opportunity to lead/cross CE
else right will be closed.
Put up for CE on 09.12.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 70 CC NI ACT 11414/2022 BHANU CHAND Vs. RAJ KUMAR /0 ()
03.01.2026
(Also through VC Proceedings via CISCO Webex)
Present: Complainant in person.
Sh. Ranvijay Pratap, Proxy counsel for the accused alongwith accused.
Matter is at the stage of CE.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has not
submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed to
submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet etc.
while receiving the file of the transferer court.
Adjournment sought by proxy counsel for the accused on the ground that
main counsel is not available. Perusal of the record reveals that several opportunities
have been granted. Therefore, adjournment is granted subject to cost of Rs. 2000/- to
be paid to the complainant on the NDOH.
Previous cost be also paid on the NDOH.
It is clarified that this last and final opportunity to lead/cross CE else right
will be closed.
Put up for CE on 03.06.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-09.05.2025
83 	CC 	NI 	ACT 	11414-2022 	BHANU 	CHAND 	Vs. 	RAJ 	KUMAR
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
09.05.2025
Pr: 	Sh 	Arun 	Kumar 	Malik 	counsel 	for 	complainant 	alongwith 	complainant.
Mohd 	Tayyab 	proxy 	Counsel 	for 	the 	accused 	alongwith 	accused 	in 	person.
Ld. 	counsel 	for 	the 	accused 	requests 	for 	an 	adjourment 	as 	the 	main
counsel 	is 	not 	available.
Vehemently 	objected 	to 	by 	the 	other 	side.
The 	complainant 	submits 	that 	he 	has 	to 	come 	from 	Gurgaon 	by 	taking 	a
leave 	from 	his 	office. 	Let 	cost 	of 	Rs.2000/- 	to 	be 	imposed 	on 	the 	accused 	to 	be
paid 	to 	the 	complainant 	forthwith.
last 	and 	final 	opportunity 	is 	granted 	to 	accused 	to 	cross 	examine 	the
complainant 	failing 	which 	theright 	shall 	be 	closed.
Both 	the 	parties 	are 	strictly 	directed 	to 	appear 	in 	person 	on 	next 	date 	of
hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken.
Put 	up 	for 	CE 	on 	12.09.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT 11414-2022 BHANU CHAND Vs. RAJ KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
18.03.2025
Pr: Complainant through VC.
Sh Mukesh Kumar Ld Counsel for the accused alongwith accused.
The complainant submits that due to a personal exigency his counsel is not available
today and requests for an adjournment. Heard and allowed for today.
No adjournment shall be granted on NDOH.
In case any party requests for an adjournment on the NDOH , heavy cost shall be
impossed.
Both the parties are strictly directed to appear in person on next date of hearing
failing which an adverse view shall be taken.
Put up for CE on 09.05.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-18.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 11414-2022 BHANU CHAND Vs. RAJ KUMAR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
24.01.2025
Pr: Sh Arun Malik Ld Counsel for the complainant alongwith the complainant.
Sh Mukesh Kumar Ld proxy Counsel for the accused alongwith accused.
Matter is fixed for CE.
Proxy counsel requests for an adjournment as main counsel is not available.
Heard and allowed for today. However no adjournment shall be granted on NDOH.
Put up for CE on 18.03.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-24.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11414-2022
BHANU CHAND Vs. RAJ KUMAR
28.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Aditi Drall & Adv Ravi Drall, Ld. counsel for the complainant alongwith
complainant.
Accused in person.
Due to technical reasons, accused is not audbile. He is directed to be careful in
future.
It is to be noted that the bail bonds have not been furnished as yet.
In the interest of justice, last and final opportunity is granted to furnish the
same within two days, failing which adverse view shall be taken.
Put up for compliance /framing of notice on 23.10.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11414-2022
BHANU CHAND Vs. RAJ KUMAR
18.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Aditi, Ld. counsel for the complainant.
Perusal of cheque in dispute reflects that same is drawn from the account of
Shiv Automotive, however relation between the said entity and the proposed accused is
nowhere mentioned. Ld. counsel for the complainant submits that proposed accused is the
proprietor of Shiv Automotive. She requests for one opportunity to file amended memo of
parties. She is also directed to deposit the original documents positively by the NDOH.
Put up for compliance and further proceedings on 17.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/18.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11414-2022
BHANU CHAND Vs RAJ KUMAR
21.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Ld. PO is on leave today.
Present: None.
Put up for purpose fixed/further proceedings on 18.04.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI ACT) Digital Court-03
New Delhi, PHC/Delhi/21.12.2022
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