ASHOK KUMARVsPREM RAJ

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 1125/2023
ASHOK KUMAR Vs. PREM RAJ /0 (Keshav Puram)
17.12.2025
Total 167 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Dinesh Kumar, Ld. Counsel for complainant.
Accused in person.
Put up the matter for purpose fixed on 13.04.2026
(ABHINAV SINGH)
JMFC-01/NW/Rohini
17.12.2025	17.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116CC NI ACT1125/2023ASHOK KUMAR Vs. PREM RAJ/0 (Keshav Puram)
Proceedings are being conducted through Webex online application.
28.07.2025
Present : Sh. Deepak, ld counsel for complainant.
Accused in person.
Put up for furnishing of bail bonds, framing of notice and further proceedings
on 17.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/28.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT 1125/2023 ASHOK KUMAR Vs. PREM RAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: None for complainant.
Sh. Ankur Kaushik, Ld. Counsel for accused through VC.
Accused in person.
Matter is fixed for consideration on notice.
Upon perusal of the case file it is observed that the cheque has been issued
from Innovative Cooperative Urban Bank Ltd. However, the return memo has been issued
by Union Bank of India.
None appeared for the complainant despite repeated calls.
Let the requisite clarifications be given on NDOH.
Put up for clarifications, appearance of the complainant and framing of
notice on 28.07.2025.
At 2:26 PM, Sh. Deepak Jindal, Ld. Counsel for the complainant has appeared through
VC. He has been apprised of the court proceedings and date of hearing.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT1125/2023ASHOK KUMAR Vs. PREM RAJ/0 (Keshav Puram)
Ld. P.O is on Leave Today.
Present: Sh Deepak Jindal, counsel for complaint
Sh Ankur Kaushik, counsel for accused
Put up for purpose fixed on 28.04.2025.
(Jayanti Chander
Link JMFC ( NI ACT)DC-02
06.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1125/2023 ASHOK KUMAR Vs. PREM RAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.10.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
25.10.2024. Layers access, official email ID and digital signatures are yet to be
provided.
Present: Sh. Deepak Jindal, Ld. Counsel for the complainant through VC.
Complainant through VC.
Accused in person.
Matter is fixed for consideration on notice.
It is submitted by accused that his counsel is not well and hence seeks
for an adjournment.
Renotify for consideration on notice on 06.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ
(Keshav Puram)
16.01.2024
Proceedings conducted through Cisco Webex.
Stenographer was on short leave today.
Present: None for complainant.
Sh. Ankur Kaushik, Ld. Counsel for accused
alongwith accused.
The matter is listed for furnishing of bail bonds/
framing of notice.
Bail bonds have been filed by Ld. counsel for
accused. The same are accepted and taken on record.
In view of the nonappearance of the complainant,
framing of notice is postponed till the next date of hearing.
Put up for framing of notice on 22.04.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
26.10.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Deepak, Ld. Counsel for complainant.
Sh. Ankur Kaushik and Ms. Komal Chhabra,
Ld. Counsels for accused alongwith accused.
The matter is listed for furnishing of bail bonds/
framing of notice. Bail bonds have not been filed by the accused
till date.
Ld. counsel for accused undertakes to furnish bail
bonds within seven days. It is submitted by Ld. counsel for
accused that he has received the copies of complaint and
documents yesterday itself.
In view of the same, framing of notice is postponed
for the next date of hearing.
Put up for furnishing of bail bonds/ framing of
notice on 16.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
03.08.2023
Proceedings conducted through Cisco Webex.
ReadercumAhlmad is on leave today.
Present: Sh. Deepak, Ld. Counsel for complainant.
Accused in person.
The matter is listed for The accused has entered his
appearance in the court today. Accused is admitted to bail
subject to furnishing personal bonds in a sum of Rs. 10,000/.
Time granted till the next date of hearing. He is directed to
appear with a counsel on the next date of hearing.
Ld. counsel for the complainant is directed to
supply copies of complaint and documents to the accused
through email ID “financehome962@gmail.com” or whatsapp
no. (9899725756) at least three days before the next date of
hearing.
Put up for furnishing of bail bond/framing of notice
on 26.10.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 03.08.2023
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Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
24.03.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Deepak Jindal, Ld. Counsel for complainant.
The matter is listed for consideration today.
Bare perusal of complaint reveals that the return
memo pertaining to cheque in question is dated 29.12.2022
which is more than four months after the date on the cheque.
Ld. counsel for complainant submits that the return memo was
received after repeated visits to the bank. Further the date on
legal notice is 30.11.2022 which is before the date on return
memo.
Clarification be filed on the next date of hearing.
Put up for consideration on 03.05.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 24.03.2023
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Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
25.02.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 24.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 1125/2023
ASHOK KUMAR Vs. PREM RAJ /0 (Keshav Puram)
17.12.2025
Total 167 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Dinesh Kumar, Ld. Counsel for complainant.
Accused in person.
Put up the matter for purpose fixed on 13.04.2026
(ABHINAV SINGH)
JMFC-01/NW/Rohini
17.12.2025	17.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116CC NI ACT1125/2023ASHOK KUMAR Vs. PREM RAJ/0 (Keshav Puram)
Proceedings are being conducted through Webex online application.
28.07.2025
Present : Sh. Deepak, ld counsel for complainant.
Accused in person.
Put up for furnishing of bail bonds, framing of notice and further proceedings
on 17.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/28.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 CC NI ACT 1125/2023 ASHOK KUMAR Vs. PREM RAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
28.04.2025
Reader-cum-ahlmad and Asst. Ahlmad are on leave today.
Present: None for complainant.
Sh. Ankur Kaushik, Ld. Counsel for accused through VC.
Accused in person.
Matter is fixed for consideration on notice.
Upon perusal of the case file it is observed that the cheque has been issued
from Innovative Cooperative Urban Bank Ltd. However, the return memo has been issued
by Union Bank of India.
None appeared for the complainant despite repeated calls.
Let the requisite clarifications be given on NDOH.
Put up for clarifications, appearance of the complainant and framing of
notice on 28.07.2025.
At 2:26 PM, Sh. Deepak Jindal, Ld. Counsel for the complainant has appeared through
VC. He has been apprised of the court proceedings and date of hearing.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/28.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT1125/2023ASHOK KUMAR Vs. PREM RAJ/0 (Keshav Puram)
Ld. P.O is on Leave Today.
Present: Sh Deepak Jindal, counsel for complaint
Sh Ankur Kaushik, counsel for accused
Put up for purpose fixed on 28.04.2025.
(Jayanti Chander
Link JMFC ( NI ACT)DC-02
06.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 1125/2023 ASHOK KUMAR Vs. PREM RAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.10.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024 dated
25.10.2024. Layers access, official email ID and digital signatures are yet to be
provided.
Present: Sh. Deepak Jindal, Ld. Counsel for the complainant through VC.
Complainant through VC.
Accused in person.
Matter is fixed for consideration on notice.
It is submitted by accused that his counsel is not well and hence seeks
for an adjournment.
Renotify for consideration on notice on 06.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/29.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ
(Keshav Puram)
16.01.2024
Proceedings conducted through Cisco Webex.
Stenographer was on short leave today.
Present: None for complainant.
Sh. Ankur Kaushik, Ld. Counsel for accused
alongwith accused.
The matter is listed for furnishing of bail bonds/
framing of notice.
Bail bonds have been filed by Ld. counsel for
accused. The same are accepted and taken on record.
In view of the nonappearance of the complainant,
framing of notice is postponed till the next date of hearing.
Put up for framing of notice on 22.04.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 16.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 37CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
26.10.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Deepak, Ld. Counsel for complainant.
Sh. Ankur Kaushik and Ms. Komal Chhabra,
Ld. Counsels for accused alongwith accused.
The matter is listed for furnishing of bail bonds/
framing of notice. Bail bonds have not been filed by the accused
till date.
Ld. counsel for accused undertakes to furnish bail
bonds within seven days. It is submitted by Ld. counsel for
accused that he has received the copies of complaint and
documents yesterday itself.
In view of the same, framing of notice is postponed
for the next date of hearing.
Put up for furnishing of bail bonds/ framing of
notice on 16.01.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
03.08.2023
Proceedings conducted through Cisco Webex.
ReadercumAhlmad is on leave today.
Present: Sh. Deepak, Ld. Counsel for complainant.
Accused in person.
The matter is listed for The accused has entered his
appearance in the court today. Accused is admitted to bail
subject to furnishing personal bonds in a sum of Rs. 10,000/.
Time granted till the next date of hearing. He is directed to
appear with a counsel on the next date of hearing.
Ld. counsel for the complainant is directed to
supply copies of complaint and documents to the accused
through email ID “financehome962@gmail.com” or whatsapp
no. (9899725756) at least three days before the next date of
hearing.
Put up for furnishing of bail bond/framing of notice
on 26.10.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 03.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
24.03.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Deepak Jindal, Ld. Counsel for complainant.
The matter is listed for consideration today.
Bare perusal of complaint reveals that the return
memo pertaining to cheque in question is dated 29.12.2022
which is more than four months after the date on the cheque.
Ld. counsel for complainant submits that the return memo was
received after repeated visits to the bank. Further the date on
legal notice is 30.11.2022 which is before the date on return
memo.
Clarification be filed on the next date of hearing.
Put up for consideration on 03.05.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 24.03.2023
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Order Details: COPY OF ORDER
Pdf Text: 35CC NI ACT1125/2023
ASHOK KUMAR Vs. PREM RAJ (Keshav Puram)
25.02.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: None for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 24.03.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 25.02.2023
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