SANJAY KUMARVsDEVENDER SHOKEEN

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 357/2026
SANJAY KUMAR Vs. DEVENDER
SHOKEEN /0 (Begum Pur)
05.08.2026
Undersigned is working as DUTY JMFC today.
Present : Sh. Lokender Kaushik and Ms. Jyoti, Ld. Counsel
for the Complainant with complainant.
Some more time is sought for filing authorities in
the favour of complainant.
Put up for further proceedings on 06.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 357/2026
SANJAY KUMAR Vs. DEVENDER
SHOKEEN /0 (Begum Pur)
05.08.2026
Undersigned is working as DUTY JMFC today.
Present : Sh. Lokender Kaushik and Ms. Jyoti, Ld. Counsel
for the Complainant with complainant.
Some more time is sought for filing authorities in
the favour of complainant.
Put up for further proceedings on 06.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/357/2026
SANJAY KUMAR Vs. DEVENDERSHOKEEN/0
(Begum Pur)
17.04.2026
Present : Ms. Jyoti, Ld. Counsel for the complainant with
complainant.
Sh. Vikas, Assistant Manager, HDFC Bank, Rohini
Sector 24 Branch,Delhi.
His statement has been recorded. Diet money has
been paid to the witness.
Put up for arguments on maintainability on
05.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT/357/2026
SANJAY KUMAR Vs. DEVENDERSHOKEEN/0
(Begum Pur)
17.04.2026
Present : Ms. Jyoti, Ld. Counsel for the complainant with
complainant.
Sh. Vikas, Assistant Manager, HDFC Bank, Rohini
Sector 24 Branch,Delhi.
His statement has been recorded. Diet money has
been paid to the witness.
Put up for arguments on maintainability on
05.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 357/26
BEGMPUR
SANJAY KUMAR VS. DEVENDER SHOKEEN
05.02.2026
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.
Fresh case u/s. 138 NI Act received from the facilitation
center. It be checked and registered.
Present : Ld. counsel for the complainant.
It is prayed that the accused be summoned.
Heard. Record perused.
The reason for dishonour is ‘Bank Merged’.
Issue notice to HDFC Bank, Sector 24, Rohini as
well as to Union Bank of India, Sector 24, Rohini (earlier Andra
Bank) to provide assistance of the aspect whether the instrument
was vaild on the date of presentation.
To expedite the process, dasti notice is permitted.
Copy of cheque in question as well as return memo
be also provided to respective bankers.
Put up for further proceedings on 17.04.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 357/26
BEGMPUR
SANJAY KUMAR VS. DEVENDER SHOKEEN
05.02.2026
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.
Fresh case u/s. 138 NI Act received from the facilitation
center. It be checked and registered.
Present : Ld. counsel for the complainant.
It is prayed that the accused be summoned.
Heard. Record perused.
The reason for dishonour is ‘Bank Merged’.
Issue notice to HDFC Bank, Sector 24, Rohini as
well as to Union Bank of India, Sector 24, Rohini (earlier Andra
Bank) to provide assistance of the aspect whether the instrument
was vaild on the date of presentation.
To expedite the process, dasti notice is permitted.
Copy of cheque in question as well as return memo
be also provided to respective bankers.
Put up for further proceedings on 17.04.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.02.2026
-- 1 of 1 --