DsfdcVsOMBIR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/1075/2024
DSFDC
Vs. Ombir/0
(K.N. Katju Marg)
30.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. S.K. Sharma and Sh. Kumar Himanshu Jha, Ld. Counsel for
Complainant alongwith AR for complainant.
None for accused.
Put up for purpose fixed on 06.11.2025..
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1075/2024
DSFDC Vs. Ombir (K.N. Katju Marg)
02.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant
alongwith AR of the complainant.
Ld. counsel for the complainant wishes to file application
for substitution of AR.
Time granted.
Issue fresh summons to the concerned bank witness of
complainant bank. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC
Link of the court and send the requisite documents on official ID of the
court.
Put up on 30.07.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1075/2024 DSFDC Vs. Ombir (K.N. Katju Marg)
07.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. S.K. Sharma and Sh. M.K. Jha, Ld. Counsel for Complainant
alongwith AR for Complainant.
None for Accused.
Put up for purpose fixed on 02.05.2025.
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/1075/2024
DSFDC Vs. Ombir
(K.N. Katju Marg)
25.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. P.O. IS ON LEAVE TODAY)
Present: AR for Complainant.
Sh. Inaam Ali, Deputy Manager, PNB, Yamuna Vihar.
Put up for purpose fixed on 07.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/25.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1075/2024
DSFDC Vs. Ombir (K.N. Katju Marg)
01.07.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Surender Kumar Sharma, Ld. Counsel for
complainant alongwith AR of the complainant.
Matter is listed for consideration.
Upon perusal of the complaint, it has come to notice that
the return memo is dated 26.02.2024 and the legal demand notice was
sent on 28.03.2024 which is not within 30 days of the receipt of
cheque return memo. Ld. counsel for the complainant submits that
they had received the cheque return memo somewhere in March 2024
and wishes to call the Bank Witness to prove the same. Allowed.
Issue court notice to the bank witness (Record Keeper)
Union Bank of India, Ambedkar Bhawan, Sector-16, Rohini, Delhi-
110089.
Put up on 25.11.2024 for consideration.
Dasti as prayed, be given.
(Ankit Solanki)
Judicial Magistrate First Class
MM (NI ACT) Digital Court No.2
North District Rohini Courts,
01.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/1075/2024
DSFDC Vs. Ombir (K.N. Katju Marg)
27.05.2024
Proceedings conducted through Cisco Webex.
Case has been received by way of transfer from the Court of Ms.
Himanshi Tyagi Ld. M.M. NI Act Digital Court01 (North) Rohini
Courts, Delhi.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. S.K. Sharma, Ld. Counsel for complainant.
Matter is at the stage of Consideration.
Part arguments heard on presummoning.
Put up for further arguments on 01.07.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 27.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/1075/2024
DSFDC Vs. Ombir
(K.N. Katju Marg)
06.11.2025
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
Present: AR for the complainant.
None for accused.
Put up for purpose fixed on 21.04.2026.
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
06.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/1075/2024
DSFDC
Vs. Ombir/0
(K.N. Katju Marg)
30.07.2025
(Proceedings conducted through Cisco Webex)
(LD. PRESIDING OFFICER IS ON LEAVE TODAY)
Present: Sh. S.K. Sharma and Sh. Kumar Himanshu Jha, Ld. Counsel for
Complainant alongwith AR for complainant.
None for accused.
Put up for purpose fixed on 06.11.2025..
(GAURAV DAHIYA)
1st Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
30.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 1075/2024
DSFDC Vs. Ombir (K.N. Katju Marg)
02.05.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. S.K. Sharma, Ld. Counsel for the complainant
alongwith AR of the complainant.
Ld. counsel for the complainant wishes to file application
for substitution of AR.
Time granted.
Issue fresh summons to the concerned bank witness of
complainant bank. Diet money be paid on the spot. PF be filed within
seven days from today.
The concerned bank witness is to appear through VC
Link of the court and send the requisite documents on official ID of the
court.
Put up on 30.07.2025 for appearance of bank witness/
summoning of accused.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
02.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1075/2024 DSFDC Vs. Ombir (K.N. Katju Marg)
07.02.2025
(Proceedings conducted through Cisco Webex)
Ld. PO is on half day leave today.
Present: Sh. S.K. Sharma and Sh. M.K. Jha, Ld. Counsel for Complainant
alongwith AR for Complainant.
None for Accused.
Put up for purpose fixed on 02.05.2025.
Link Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
07.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT/1075/2024
DSFDC Vs. Ombir
(K.N. Katju Marg)
25.11.2024
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
(LD. P.O. IS ON LEAVE TODAY)
Present: AR for Complainant.
Sh. Inaam Ali, Deputy Manager, PNB, Yamuna Vihar.
Put up for purpose fixed on 07.02.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/25.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 1075/2024
DSFDC Vs. Ombir (K.N. Katju Marg)
01.07.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Surender Kumar Sharma, Ld. Counsel for
complainant alongwith AR of the complainant.
Matter is listed for consideration.
Upon perusal of the complaint, it has come to notice that
the return memo is dated 26.02.2024 and the legal demand notice was
sent on 28.03.2024 which is not within 30 days of the receipt of
cheque return memo. Ld. counsel for the complainant submits that
they had received the cheque return memo somewhere in March 2024
and wishes to call the Bank Witness to prove the same. Allowed.
Issue court notice to the bank witness (Record Keeper)
Union Bank of India, Ambedkar Bhawan, Sector-16, Rohini, Delhi-
110089.
Put up on 25.11.2024 for consideration.
Dasti as prayed, be given.
(Ankit Solanki)
Judicial Magistrate First Class
MM (NI ACT) Digital Court No.2
North District Rohini Courts,
01.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT/1075/2024
DSFDC Vs. Ombir (K.N. Katju Marg)
27.05.2024
Proceedings conducted through Cisco Webex.
Case has been received by way of transfer from the Court of Ms.
Himanshi Tyagi Ld. M.M. NI Act Digital Court01 (North) Rohini
Courts, Delhi.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. S.K. Sharma, Ld. Counsel for complainant.
Matter is at the stage of Consideration.
Part arguments heard on presummoning.
Put up for further arguments on 01.07.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 27.05.2024
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