Moti Lal Ganwani S/O SANT LAL GANWANIVsMANISH PARWANI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50
CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL
GANWANI Vs. Manish Parwani
/0 (Keshav Puram)
12.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Akshat Gupta, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter has been settled.
However, he require some time to verify the status of payment.
Put up for verification of payment on 04.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL GANWANI Vs. Manish Parwani /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
03.05.2025
Present: Sh. Akshit Gupta, Ld. Counsel for complainant.
Matter is listed for verification of payment.
Ld. Counsel for the complainant submits that out of the three post dated cheques
given by the accused for payment, one has been cleared and the accused has sought time to
make the remaining payment.
In the interest of justice, allowed.
Put up before the National Lok Adalat to be held on 10.05.2025 for disposal.
In case parties do not arrive into any settlement, matter will be taken up on merits
on 12.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL GANWANI Vs. Manish Parwani /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
03.02.2025
Present: Sh. Akshat Gupta, Ld. Counsel for complainant.
Accused in person.
Vide order dated 29.11.2024, BWs were issued against the accused.
However the accused has appeared today.
On account of appearance of the accused, BWs issued against him stands
cancelled.
Ld. Counsel for the complainant submits that the matter has been settled between
the parties and the three post dated cheques have been issued by the accused.
Ld. Counsel for the complainant seeks some time to verify the status of payment
and for recording of settlement.
Put up again on 03.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/531/2024
Moti Lal Ganwani S/O SANT LALGANWANI Vs. Manish Parwani/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
29.10.2024
Present : Sh. Rahul, Ld. Proxy Counsel for complainant.
Vide order dated 01.08.2024, BWs were issued against the accused.
PF not filed.
Ld. Counsel for the complainant is directed to file the PF within 7 days from
today thereafter order dt. 01.08.2024 be complied afresh for NDOH.
Put up again on 03.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/531/2024
Moti Lal Ganwani S/O SANT LALGANWANI Vs. Manish Parwani/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
19.02.2024
Fresh case received by way of assignment. It be checked and registered.
The present file has been put up before me today by the reader-cum-ahlmad
of the court.
Complainant is directed to submit the original documents including the
dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
dispatch receipt and service proof, reply, if any, etc. apart from physically signed original
complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of
the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.30 to 3.30 p.m.
Put up for consideration on 25.04.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL
GANWANI Vs. Manish Parwani
/0 (Keshav Puram)
04.11.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Rahul, Ld. Proxy Counsel for complainant.
Ld. Proxy Counsel for complainant has submitted that no payment has been
made by the accused till date and the complainant no longer wishes to settle the matter
and wants to proceed on merits.
In lieu of the submission of complainant and that no joint statement was
recorded in compliance of
“Dayawati Vs. Yogesh Kumar Gosain, 2017 SCCOnline DEL
11032”, the matter shall now proceed on merits.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within time
on filing PF within 15 days from today returnable on 05.03.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 04.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50
CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL
GANWANI Vs. Manish Parwani
/0 (Keshav Puram)
12.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Akshat Gupta, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter has been settled.
However, he require some time to verify the status of payment.
Put up for verification of payment on 04.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL GANWANI Vs. Manish Parwani /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
03.05.2025
Present: Sh. Akshit Gupta, Ld. Counsel for complainant.
Matter is listed for verification of payment.
Ld. Counsel for the complainant submits that out of the three post dated cheques
given by the accused for payment, one has been cleared and the accused has sought time to
make the remaining payment.
In the interest of justice, allowed.
Put up before the National Lok Adalat to be held on 10.05.2025 for disposal.
In case parties do not arrive into any settlement, matter will be taken up on merits
on 12.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 531/2024
Moti Lal Ganwani S/O SANT LAL GANWANI Vs. Manish Parwani /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
03.02.2025
Present: Sh. Akshat Gupta, Ld. Counsel for complainant.
Accused in person.
Vide order dated 29.11.2024, BWs were issued against the accused.
However the accused has appeared today.
On account of appearance of the accused, BWs issued against him stands
cancelled.
Ld. Counsel for the complainant submits that the matter has been settled between
the parties and the three post dated cheques have been issued by the accused.
Ld. Counsel for the complainant seeks some time to verify the status of payment
and for recording of settlement.
Put up again on 03.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/03.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/531/2024
Moti Lal Ganwani S/O SANT LALGANWANI Vs. Manish Parwani/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
29.10.2024
Present : Sh. Rahul, Ld. Proxy Counsel for complainant.
Vide order dated 01.08.2024, BWs were issued against the accused.
PF not filed.
Ld. Counsel for the complainant is directed to file the PF within 7 days from
today thereafter order dt. 01.08.2024 be complied afresh for NDOH.
Put up again on 03.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NI ACT/531/2024
Moti Lal Ganwani S/O SANT LALGANWANI Vs. Manish Parwani/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
19.02.2024
Fresh case received by way of assignment. It be checked and registered.
The present file has been put up before me today by the reader-cum-ahlmad
of the court.
Complainant is directed to submit the original documents including the
dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice,
dispatch receipt and service proof, reply, if any, etc. apart from physically signed original
complaint and attested affidavit of pre-summoning evidence, with the reader-cum-ahlmad of
the court, before NDOH.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.30 to 3.30 p.m.
Put up for consideration on 25.04.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/19.02.2024
-- 1 of 1 --