SUMIT BANSALVsMOHAMMAD PARVEJ ALI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cc Ni Act / 596/2026
Sumit Bansal Vs. Mohammad Parvej Ali /0 (Rani Bagh)
02.07.2026
Present: Ld. Counsel for complainant (through VC).
Ld. Counsel for complainant has submitted that he has already PF on
20.02.2026.
Perusal of record reveals that process not issued in terms of previous order. It
has not come to the attention of this court that process are not being issued in most of the
complaint cases. Ahlmad and Asst. Ahlmad are directed to file their written explanation in
this regard and are warned to be careful in future. In case of failure to file written
explanation and compliance of last order, appropriate recommendation shall be made to
initiate enquiry against erring staff.
Previous order be complied afresh on existing PF.
Be put up on 08.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/02.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cc Ni Act / 596/2026
Sumit Bansal Vs. Mohammad Parvej Ali /0 (Rani Bagh)
02.07.2026
Present: Ld. Counsel for complainant (through VC).
Ld. Counsel for complainant has submitted that he has already PF on
20.02.2026.
Perusal of record reveals that process not issued in terms of previous order. It
has not come to the attention of this court that process are not being issued in most of the
complaint cases. Ahlmad and Asst. Ahlmad are directed to file their written explanation in
this regard and are warned to be careful in future. In case of failure to file written
explanation and compliance of last order, appropriate recommendation shall be made to
initiate enquiry against erring staff.
Previous order be complied afresh on existing PF.
Be put up on 08.12.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/02.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 596/2026
SUMIT BANSAL Vs. MOHAMMAD PARVEJ ALI /0 (Rani Bagh)
13.02.2026
Fresh complaint case u/s 138 NI Act has been received by way of
assignment. It be checked and registered.
Present: Sh. Parvesh Bansal, Ld. Counsel for complainant (through VC).
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on both the addresses through all modes on
filing of PF within 15 days from today for NDOH.
Be put up on 02.07.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/13.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 596/2026
SUMIT BANSAL Vs. MOHAMMAD PARVEJ ALI /0 (Rani Bagh)
13.02.2026
Fresh complaint case u/s 138 NI Act has been received by way of
assignment. It be checked and registered.
Present: Sh. Parvesh Bansal, Ld. Counsel for complainant (through VC).
The original cheque, returned memo, legal notice, tracking report perused.
The complainant has filed evidence by way of affidavit.
Matter is under consideration. I have perused the file. I hereby take
cognizance u/s 138 of NI Act.
On the basis of the evidence led by way of affidavit, there is enough
material to prima facie summon the accused for the offence u/s 138 of NI Act.
Issue summons to the accused on both the addresses through all modes on
filing of PF within 15 days from today for NDOH.
Be put up on 02.07.2026.
(Shagun)
JMFC-06/North-West/RC
Delhi/13.02.2026
-- 1 of 1 --