ARVIND DHAKAVsSHRI YOGESH +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH
(Bhajan Pura)
09.12.2025
Present: Complainant with ld counsel Sh. Ishan Sharma.
Accused with ld counsel Sh. Ashish Kumar.
Previous cost not paid to the complainant. Same be paid forthwith failing
which an additional cost of Rs.1000/- shall be imposed.
Ld. counsel for the complainant submits that she is newly engaged in the
matter and filed his vakaltnama.
He requests for one opportunity to go through the file and conduct the cross
examination of the CW1.
Allowed.
Only one opportunity shall be given to the accused to cross examine the
complainant, failing which his right shall be closed.
Put up for cross examination of CW1 on 30.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0
(Bhajan Pura)
16.09.2025
Present : Complainant with ld proxy counsel Sh. Rahul Tomar.
Accused with ld counsel Sh. Rajat Yadav.
Application U/s. 311 Cr.P.C. moved to recall CW1 on the ground of
strike on the day, the right to cross examine was closed.
Heard. Perusal of record shows that despite opportunity, the accused has
failed to cross examine the complainant. Further, present application has also been
moved at a belated stage. However, cross examination of complainant is a valuable
right of the accused. Accordingly, application is allowed with cost of Rs.1000/- to be
paid to the complainant on NDOH.
Put up for cross examination of CW1 with single opportnity for
09.12.2025.
(AAKASH MOHAN SINGH)
JMFC (NI ACT) DIGITAL COURT,
NORTH-EAST/ KKD, Delhi/ 16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
04.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 16.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/04.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH
(Bhajan Pura)
20.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Pratap Dhaka, Ld. Counsel for complainant with complainant.
Matter is at the stage of SA (inadvertently written as “CE” on previous
ordersheet).
The accused has been absenting himself from appearing before this Court.
Even today, no intimation/exemption has been received on behalf of accused. Even the
accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
Put up for SA on 05.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand and kept in
the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
22.08.2024
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant in person.
Sh. Rajat Yadav, Ld counsel for the accused.
Accused absent.
Matter is at the stage of CE.
No intimation/exemption qua the absence of accused received. Even
accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
No application U/s. 145(2) NI Act received from the accused within time
or even today also. No application is filed through E portal. No advance copy supplied
to the opposite party. Matter is pending for CE since 10.04.2024 and sufficient time has
been granted. Accordingly, it seems that accused does not want to cross examine the
complianant, right of the accused to cross examine the complainant stands closed.
CW1 examined and right of the accused to cross examine complainant is
closed. CE stands closed.
Put up for CE on 20.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
21.03.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Accused absent.
Matter is at the stage of appearance of accused
Process U/s. 82 Cr.P.C. received back duly executed.
Let process executor HC Kuldeep be summoned for 10.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
09.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Adarsh Kumar, proxy counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of accused.
NBWs issued against the accused received back unexecuted. It
appears that accused is deliberately avoiding to appear before the court.
Issue fresh process U/s. 82 Cr.P.C. against the accused on filing PF
within 15 days through SHO concerned for NDOH.
Put up for appearance of accused/report on Process U/s. 82 Cr.P.C.
on21.0.3.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/09.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
05.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tejbeer Singh, ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused
B/Ws issued against the accused received back unexecuted with
report that his wife has met the process executor.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned
SHO.
Put up for appearance of the accused on 09.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.2/2023
Arvind Dhaka vs Yogesh
03.07.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Malvika, proxy counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of the accused.
Summons issued to the accused received back duly served.
Let B/Ws be issued against the accused in the sum of Rs.
5,000/- with one surety of like amount upon filing of PF by the
complainant within fifteen working days.
Matter be put up for appearance of accused / FP on
05.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/03.07.2023
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Order Details: COPY OF ORDER
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Order Details: COPY OF ORDER
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Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020000302023
CC No.2/2023
Arvind Dhaka Vs. Shri Yogesh
PS: Bhajan Pura
17.01.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he has handed
over the original file alongwith other related documents to the Reader-cum-
Ahlmad of this court. The said fact has been confirmed by the Reader-
cum-Ahlmad of this court. He is directed to keep the file in her safe
custody.
Part arguments heard on the point of cognizance as well as
summoning.
Perusal of the record shows that the cheque in question is
dishonored due to the reasons “Instrument contains Extraneous Matter”
which prima facie does not attract section 138 of NI Act.
Let the drawee bank be summoned with the account statement
of the drawer of the cheque and records pertaining to cheque in question to
be examined at the stage of PSE on filing of PF by the complainant within
ten working days.
Put up for PSE on 06.03.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/17.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH
(Bhajan Pura)
14.10.2026
(VC proceedings through CISCO Webex)
Present: Sh. Manu Dhaka, Ld Counsel for the complainant.
Sh. Rajat Yadav, Ld Counsel for the accused through VC.
Accused absent.
Ld Counsel for the complainant submits that complainant is not available
today.
Ultimate opportunity granted to both the parties to lead CE failing which their
right shall be closed.
Put up for CE on 25.03.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/14.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH
(Bhajan Pura)
09.12.2025
Present: Complainant with ld counsel Sh. Ishan Sharma.
Accused with ld counsel Sh. Ashish Kumar.
Previous cost not paid to the complainant. Same be paid forthwith failing
which an additional cost of Rs.1000/- shall be imposed.
Ld. counsel for the complainant submits that she is newly engaged in the
matter and filed his vakaltnama.
He requests for one opportunity to go through the file and conduct the cross
examination of the CW1.
Allowed.
Only one opportunity shall be given to the accused to cross examine the
complainant, failing which his right shall be closed.
Put up for cross examination of CW1 on 30.04.2026.
(NISHTHA MEHTANI)
JMFC (NI Act)/NE/KKD
Courts/Delhi/09.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0
(Bhajan Pura)
16.09.2025
Present : Complainant with ld proxy counsel Sh. Rahul Tomar.
Accused with ld counsel Sh. Rajat Yadav.
Application U/s. 311 Cr.P.C. moved to recall CW1 on the ground of
strike on the day, the right to cross examine was closed.
Heard. Perusal of record shows that despite opportunity, the accused has
failed to cross examine the complainant. Further, present application has also been
moved at a belated stage. However, cross examination of complainant is a valuable
right of the accused. Accordingly, application is allowed with cost of Rs.1000/- to be
paid to the complainant on NDOH.
Put up for cross examination of CW1 with single opportnity for
09.12.2025.
(AAKASH MOHAN SINGH)
JMFC (NI ACT) DIGITAL COURT,
NORTH-EAST/ KKD, Delhi/ 16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
04.07.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Put up for purpose fixed on 16.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/04.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH
(Bhajan Pura)
20.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Pratap Dhaka, Ld. Counsel for complainant with complainant.
Matter is at the stage of SA (inadvertently written as “CE” on previous
ordersheet).
The accused has been absenting himself from appearing before this Court.
Even today, no intimation/exemption has been received on behalf of accused. Even the
accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
Put up for SA on 05.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand and kept in
the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
22.08.2024
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant in person.
Sh. Rajat Yadav, Ld counsel for the accused.
Accused absent.
Matter is at the stage of CE.
No intimation/exemption qua the absence of accused received. Even
accused has not appeared through VC.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned SHO.
No application U/s. 145(2) NI Act received from the accused within time
or even today also. No application is filed through E portal. No advance copy supplied
to the opposite party. Matter is pending for CE since 10.04.2024 and sufficient time has
been granted. Accordingly, it seems that accused does not want to cross examine the
complianant, right of the accused to cross examine the complainant stands closed.
CW1 examined and right of the accused to cross examine complainant is
closed. CE stands closed.
Put up for CE on 20.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
21.03.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Accused absent.
Matter is at the stage of appearance of accused
Process U/s. 82 Cr.P.C. received back duly executed.
Let process executor HC Kuldeep be summoned for 10.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/21.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
09.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Adarsh Kumar, proxy counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of accused.
NBWs issued against the accused received back unexecuted. It
appears that accused is deliberately avoiding to appear before the court.
Issue fresh process U/s. 82 Cr.P.C. against the accused on filing PF
within 15 days through SHO concerned for NDOH.
Put up for appearance of accused/report on Process U/s. 82 Cr.P.C.
on21.0.3.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/09.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 2/2023
ARVIND DHAKA Vs. SHRI YOGESH /0 (Bhajan Pura)
05.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Tejbeer Singh, ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused
B/Ws issued against the accused received back unexecuted with
report that his wife has met the process executor.
Let fresh NBWs be issued against the accused upon filing PF by the
complainant within 15 working days and NBWs be executed by the concerned
SHO.
Put up for appearance of the accused on 09.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO.2/2023
Arvind Dhaka vs Yogesh
03.07.2023
(VC Proceedings through CISCO Webex)
Present: Ms. Malvika, proxy counsel for the complainant.
Accused absent.
Matter is at the stage of appearance of the accused.
Summons issued to the accused received back duly served.
Let B/Ws be issued against the accused in the sum of Rs.
5,000/- with one surety of like amount upon filing of PF by the
complainant within fifteen working days.
Matter be put up for appearance of accused / FP on
05.10.2023.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/03.07.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: -- 1 of 2 --
-- 2 of 2 --

Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020000302023
CC No.2/2023
Arvind Dhaka Vs. Shri Yogesh
PS: Bhajan Pura
17.01.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he has handed
over the original file alongwith other related documents to the Reader-cum-
Ahlmad of this court. The said fact has been confirmed by the Reader-
cum-Ahlmad of this court. He is directed to keep the file in her safe
custody.
Part arguments heard on the point of cognizance as well as
summoning.
Perusal of the record shows that the cheque in question is
dishonored due to the reasons “Instrument contains Extraneous Matter”
which prima facie does not attract section 138 of NI Act.
Let the drawee bank be summoned with the account statement
of the drawer of the cheque and records pertaining to cheque in question to
be examined at the stage of PSE on filing of PF by the complainant within
ten working days.
Put up for PSE on 06.03.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/17.01.2023
-- 1 of 1 --