Central Bank of IndiaVsRAMESH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH
(New Usman Pur)
06.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abhinav Singh, Ld Counsel for the complainant through VC.
Sh. S.N. Pandey, Ld Counsel for the accused.
Accused absent.
Ld. counsel for the complainant submits that He is newly engaged in the
matter and undertakes to file his vakaltnama during the course of day.
He submits that he needs some time to go through the file.
An oral exemption is sought on behalf of the accused for today. Heard and
allowed. However, no exemption shall be granted on NDOH. Accused is strictly directed to
appear in person on next date of hearing failing which an adverse view shall be taken.
Copy of the complaint be supplied to the counsel for the accused on the
number as mentioned in the ordersheet dt. 01.12.2025.
Put up for framing of notice on 20.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.03.2026
11:45am
At this stage, accused has appeared alongwith counsel. They are apprised about
NDOH.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT955/2023
CENTRAL BANK OF INDIA Vs. RAMESH/0 (New Usman Pur)
24.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Put up for consideration on 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH /0 (New Usman Pur)
25.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt.01.05.24 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.242/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 24.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH
(New Usman Pur)
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of consideration.
Filing history is not attached with the judicial file.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 02.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date:
2024.05.01
13:35:51 +0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 955/2023 CENTRAL BANK OF INDIA Vs. RAMESH /0 (New
Usman Pur)
05.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 01.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 955/2023 CENTRAL BANK OF INDIA Vs. RAMESH /0 (New
Usman Pur)
26.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH
(New Usman Pur)
20.07.2026
(VC proceedings through CISCO Webex)
Present: None for complainant.
Accused with ld counsel Sh.S.N. Pandey and Manoj Kumar.
Copy of complaint not supplied. Complainant is directed to do the needful as
per order dt.01.12.2025.
Last opportunity to furnish bail bonds on NDOH.
Put up for framing of notice on 04.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/20.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH
(New Usman Pur)
06.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. Abhinav Singh, Ld Counsel for the complainant through VC.
Sh. S.N. Pandey, Ld Counsel for the accused.
Accused absent.
Ld. counsel for the complainant submits that He is newly engaged in the
matter and undertakes to file his vakaltnama during the course of day.
He submits that he needs some time to go through the file.
An oral exemption is sought on behalf of the accused for today. Heard and
allowed. However, no exemption shall be granted on NDOH. Accused is strictly directed to
appear in person on next date of hearing failing which an adverse view shall be taken.
Copy of the complaint be supplied to the counsel for the accused on the
number as mentioned in the ordersheet dt. 01.12.2025.
Put up for framing of notice on 20.07.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.03.2026
11:45am
At this stage, accused has appeared alongwith counsel. They are apprised about
NDOH.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/06.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5CC NI ACT955/2023
CENTRAL BANK OF INDIA Vs. RAMESH/0 (New Usman Pur)
24.12.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Put up for consideration on 23.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/24.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH /0 (New Usman Pur)
25.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Previous order dt.01.05.24 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.242/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for consideration on 24.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/25.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 955/2023
CENTRAL BANK OF INDIA Vs. RAMESH
(New Usman Pur)
01.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra, Ld. Counsel for the complainant.
None for the accused.
Matter is at the stage of consideration.
Filing history is not attached with the judicial file.
Put up for settlement/Lok adalat, if any on 11.05.2024.
In case of failure, put up for purpose fixed on 02.09.2024
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/01.05.2024
SNEHIL
SHARMA
Digitally signed
by SNEHIL
SHARMA
Date:
2024.05.01
13:35:51 +0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 955/2023 CENTRAL BANK OF INDIA Vs. RAMESH /0 (New
Usman Pur)
05.01.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvendra Kumar, ld counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 01.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/05.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 955/2023 CENTRAL BANK OF INDIA Vs. RAMESH /0 (New
Usman Pur)
26.10.2023
(VC Proceedings through CISCO Webex)
Present: Sh. Ram Raghvender, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 05.01.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/26.10.2023
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