NARESH KUMARVsYogender Kumar

Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT1161/2023
NARESH KUMAR Vs. YOGENDERKUMAR/0
(Begum Pur)
29.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant.
Part arguments heard.
Ld. counsel seeks some time to take appropriate
instructions from the complainant.
Put up for remaining proceedings on 11.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 4CC NI ACT1161/2023
NARESH KUMAR Vs. YOGENDERKUMAR/0
(Begum Pur)
29.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the Complainant.
Part arguments heard.
Ld. counsel seeks some time to take appropriate
instructions from the complainant.
Put up for remaining proceedings on 11.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 1161/2023 NARESH KUMAR Vs. YOGENDER KUMAR/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
16.10.2025
Present: None for complainant.
Previous process not received back.
Accordingly, let fresh bailable warrants be issued against the bank official from
Canara Bank, Sector 5, Rohini Branch through SHO concerned, in the sum of Rs. 5,000/- with
one surety of like amount, on filing of PF within 20 days from today, returnable for 29.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 1161/2023 NARESH KUMAR Vs. YOGENDER KUMAR/0 (Begum Pur)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
16.10.2025
Present: None for complainant.
Previous process not received back.
Accordingly, let fresh bailable warrants be issued against the bank official from
Canara Bank, Sector 5, Rohini Branch through SHO concerned, in the sum of Rs. 5,000/- with
one surety of like amount, on filing of PF within 20 days from today, returnable for 29.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1161/2023 NARESH KUMAR Vs. YOGENDER KUMAR/0 (Begum Pur)
Misc./ Appearance
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2025
Present: Sh. Brahmanand Gupta, Ld. counsel for complainant.
None for accused.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 16.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1161/2023 NARESH KUMAR Vs. YOGENDER KUMAR/0 (Begum Pur)
Misc./ Appearance
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2025
Present: Sh. Brahmanand Gupta, Ld. counsel for complainant.
None for accused.
Matter received by way of transfer.
Previous compliances if any be complied afresh.
Put up on 16.10.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1161/2023
NARESH KUMAR Vs. YOGENDER KUMAR/0 (Begum Pur)
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. Brahmanand Gupta, Ld. Counsel for complainant.
Vide order dated 17.01.2025, summons were issued to the bank official from
Canara Bank, Nangloi Branch and BWs were issued against the bank official Canara Bank,
Sector 5 Rohini Branch.
Reader cum Ahlmad of this court submits that the process could not be issued in
the present case due to heavy work load.
This is a very serious error on the part of Assistant Ahlmad.
Assistant Ahlmad is directed to remain careful in future.
Let previous order dt. 17.01.2025 be complied afresh.
Assistant Ahlmad is directed to do the needful within 7 days from today.
There is no requirement of filing the PF again.
Put up again on 12.07.2025.
(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: 17 CC NI ACT 1161/2023
NARESH KUMAR Vs. YOGENDER KUMAR/0 (Begum Pur)
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. Brahmanand Gupta, Ld. Counsel for complainant.
Vide order dated 17.01.2025, summons were issued to the bank official from
Canara Bank, Nangloi Branch and BWs were issued against the bank official Canara Bank,
Sector 5 Rohini Branch.
Reader cum Ahlmad of this court submits that the process could not be issued in
the present case due to heavy work load.
This is a very serious error on the part of Assistant Ahlmad.
Assistant Ahlmad is directed to remain careful in future.
Let previous order dt. 17.01.2025 be complied afresh.
Assistant Ahlmad is directed to do the needful within 7 days from today.
There is no requirement of filing the PF again.
Put up again on 12.07.2025.
(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: 14 CC NI ACT 1161/2023
NARESH KUMAR Vs. YOGENDER KUMAR /0 (Begum Pur)
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.
20.11.2024
Present Sh Brhmanand Gupta, Ld. Counsel for complainant.
Sh. Shyam Kishor, Branch Head, Union Bank of India, Branch Rohini Sector 22.
On the last date of hearing, summons were to be issued to the bank official.
However inadvertently the summons were issued to Union Bank of India, Branch
Rohini Sector 22 instead of Canara Bank Sector 5 Rohini by the previous Assistant Ahlmad of
this court.
Let summons be issued to the concerned bank official Canara Bank, Sector 5,
Rohini on filing of PF within 7 days, to clarify regarding the date of the returning memo.
Put up again on 17.01.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 1161/2023
NARESH KUMAR Vs. YOGENDER KUMAR /0 (Begum Pur)
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.
20.11.2024
Present Sh Brhmanand Gupta, Ld. Counsel for complainant.
Sh. Shyam Kishor, Branch Head, Union Bank of India, Branch Rohini Sector 22.
On the last date of hearing, summons were to be issued to the bank official.
However inadvertently the summons were issued to Union Bank of India, Branch
Rohini Sector 22 instead of Canara Bank Sector 5 Rohini by the previous Assistant Ahlmad of
this court.
Let summons be issued to the concerned bank official Canara Bank, Sector 5,
Rohini on filing of PF within 7 days, to clarify regarding the date of the returning memo.
Put up again on 17.01.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.11.2024
-- 1 of 1 --