ANIL KUMARVsSANDHYA TYAGI +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan Pura)
26.05.2026
(VC proceedings through CISCO Webex)
Present: Ms. Anisha Rastogi, Ld Counsel for the complainant.
Ms. Radhika Aggarwal, ld counse lfor the bank witness.
Bank witness through VC.
Fresh vakalatnama filed on behalf of the bank witness. Taken on record.
Ld. counsel for the bank witness seeks oral exemption application on behalf of
bank witness stating that he has been recently transferred. Same be taken on record. For the
reason mentioned therein, exemption is granted for today only.
Bank witness is bound down for NDOH.
Put up on 18.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/26.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI
(Bhajan Pura)
23.01.2026
(VC proceedings through CISCO Webex)
Present: Tanishka Sharma, Ld Counsel for the complainant.
Fresh vakalatnama filed on behalf of the complainant. Taken on record.
Summons received back duly served on the bank witness.
Matter has been taken up twice, however, no one has appeared on behalf
of the bank witness.
It is apparent that despite having knowledge of the summons, the bank
witness is deliberately avoiding his appearance before this court, therefore, issue BWs
against the bank witness (Andhra Bank, Raj Nagar, Ghaziabad, UP) in sum of
Rs.20,000/- with one surety of like amount on filing of PF within 07 days from today.
The process be executed through SHO concerned.
Put up for report/ appearance of bank witness and further proceedings on
26.05.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
06.10.2025
Present: None.
Upon filing PF within 15 days, let previous order be complied afresh for
23.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
21.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. R.K. Jain, ld counsel for the complainant through VC.
Upon filing of PF within 15 days, let previous order be complied afresh
for NDOH.
Put up for PSE on 06.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/21.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
22.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Jain, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Fresh dasti summons be issued to concerned bank witness (Andhra
Bank, Raj Nagar, DC Ghazibad, UP) alongwith complete details on filing PF
within 15 days for NDOH.
Tracking report be filed on NDOH.
Let fresh summons be issued to the concerned bank witness
(Andhra Bank, Raj Nagar, DC Ghazibad, UP) alongwith complete details
through SHO concerned on filing PF within 15 days for NDOH.
Put up for PSE on 21.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
20.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant through VC.
Matter is at the stage of appearance of accused.
Previous order dt. 20.11.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 22.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI
(Bhajan Pura)
20.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
On Court enquiry, Ld. Counsel for the complainant submits that the alleged
transaction arose out of settlement qua the 138 NI Act matters pending before the Court.
Ld. Counsel for the complainant seeks some time to furnish
arguments/judgments on maintainability of present case.
Put up for consideration on 20.02.2025.
(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.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan Pura)
21.08.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 20.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1449/2023 ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan
Pura)
23.04.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given last opportunity to file the original file.
Put up for consideration on 21.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/23.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan Pura)
24.01.2024
(VC Proceedings through CISCO Webex)
Present: None 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 23.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/24.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI
(Bhajan Pura)
CNR No. DLNE020102782023
18.08.2026
(VC proceedings through CISCO Webex)
Present: Ms. Anjali Singh, ld counsel for complainant.
Mr. Shahbaz Ahmed, ld counsel for the bank witness.
Mr. Virender Kumar Rakesh, Chief managar, Union Bank of India, Raj Nagar,
UP.
Bank witness examined and discharged.
Put up for consideration on 19.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/18.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan Pura)
26.05.2026
(VC proceedings through CISCO Webex)
Present: Ms. Anisha Rastogi, Ld Counsel for the complainant.
Ms. Radhika Aggarwal, ld counse lfor the bank witness.
Bank witness through VC.
Fresh vakalatnama filed on behalf of the bank witness. Taken on record.
Ld. counsel for the bank witness seeks oral exemption application on behalf of
bank witness stating that he has been recently transferred. Same be taken on record. For the
reason mentioned therein, exemption is granted for today only.
Bank witness is bound down for NDOH.
Put up on 18.08.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/26.05.2026
Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI
(Bhajan Pura)
23.01.2026
(VC proceedings through CISCO Webex)
Present: Tanishka Sharma, Ld Counsel for the complainant.
Fresh vakalatnama filed on behalf of the complainant. Taken on record.
Summons received back duly served on the bank witness.
Matter has been taken up twice, however, no one has appeared on behalf
of the bank witness.
It is apparent that despite having knowledge of the summons, the bank
witness is deliberately avoiding his appearance before this court, therefore, issue BWs
against the bank witness (Andhra Bank, Raj Nagar, Ghaziabad, UP) in sum of
Rs.20,000/- with one surety of like amount on filing of PF within 07 days from today.
The process be executed through SHO concerned.
Put up for report/ appearance of bank witness and further proceedings on
26.05.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/23.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
06.10.2025
Present: None.
Upon filing PF within 15 days, let previous order be complied afresh for
23.01.2026.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
21.08.2025
(VC Proceedings through CISCO Webex)
Present: Sh. R.K. Jain, ld counsel for the complainant through VC.
Upon filing of PF within 15 days, let previous order be complied afresh
for NDOH.
Put up for PSE on 06.10.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/21.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
22.05.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Jain, Ld. counsel for the complainant through VC.
Matter is at the stage of consideration.
Fresh dasti summons be issued to concerned bank witness (Andhra
Bank, Raj Nagar, DC Ghazibad, UP) alongwith complete details on filing PF
within 15 days for NDOH.
Tracking report be filed on NDOH.
Let fresh summons be issued to the concerned bank witness
(Andhra Bank, Raj Nagar, DC Ghazibad, UP) alongwith complete details
through SHO concerned on filing PF within 15 days for NDOH.
Put up for PSE on 21.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/22.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3CC NI ACT1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI/0 (Bhajan Pura)
20.02.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Complainant through VC.
Matter is at the stage of appearance of accused.
Previous order dt. 20.11.2024 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order.
Put up for appearance of accused on 22.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI
(Bhajan Pura)
20.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Raj Kumar Jain, Ld. Counsel for complainant.
Matter is at the stage of consideration.
On Court enquiry, Ld. Counsel for the complainant submits that the alleged
transaction arose out of settlement qua the 138 NI Act matters pending before the Court.
Ld. Counsel for the complainant seeks some time to furnish
arguments/judgments on maintainability of present case.
Put up for consideration on 20.02.2025.
(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: 9 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan Pura)
21.08.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Complainant is given one more opportunity to lead his case.
Put up for consideration on 20.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/21.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 1449/2023 ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan
Pura)
23.04.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given last opportunity to file the original file.
Put up for consideration on 21.08.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/23.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 1449/2023
ANIL KUMAR Vs. SANDHYA TYAGI /0 (Bhajan Pura)
24.01.2024
(VC Proceedings through CISCO Webex)
Present: None 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 23.04.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/24.01.2024
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