ARVINDER KUMAR GUPTAVsSMT NEETU BAHL

Order Details: COPY OF ORDER
Pdf Text: 108
CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL
(Begum Pur)
26.11.2025
File taken up today as 25.11.2025 as declared as Holiday.
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, who is stated to be on half day leave today.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: None for the complainant.
Accused is present through VC.
Ld. counsel for accused.
NBWs are stayed till next date of hearing.
To come up further proceedings on 20.05.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
26.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84
CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT
NEETU BAHL
/0 (Begum Pur)
07.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Salman Sheikh, Ld. Proxy Counsel for complainant.
None for accused.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence. It is already 12:30 pm.
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 25.11.2025
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, 07.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL /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.
06.05.2025
Present: Sh Shubham, Ld. Proxy Counsel for complainant.
Sh. B Khan, Ld. Counsel for accused.
Matter is listed for framing of notice.
Exemption is sought on behalf of the accused on the ground that accused is
unwell.
No Medical documents have been filed. No cogent reason has been provided for
the absence of the accused even through VC.
Bail bonds have not been furnished till date.
Exemption is allowed only for today subject to cost of Rs. 2000/- to be paid to the
complainant on the next date of hearing.
Let bail bonds be filed before the next date of hearing without fail.
Put up again on 07.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL/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.
Ld. PO is on leave today.
28.06.2024
Present : Sh. Ravinder Kumar Gupta, Ld. Counsel for complainant.
Ms. Taniya Tejan, Ld. Counsel for the accused alongwith accused.
Put up for the purpose fixed on 08.10.2024.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/ 28.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL
(Begum Pur)
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
07.12.2023
Present : Sh. Manish Chauhan, Ld. Counsel for complainant.
Accused in person through VC.
Accused seeks some time to arrange a counsel for herself.
This is the first appearance of the accused before the court.
Offence under Section 138 NI Act being bailable in nature, the accused is
admitted to bail on furnishing of bail bonds with surety bonds for a sum
of Rs. 35,000/- with one surety of like amount.
Time is sought for furnishing of surety bonds. Let the same
be filed within 10 days from today. Meanwhile, personal bonds of the
accused be filed during the course of the day on the court mail ID.
Let copy of the complaint alongwith documents be supplied
to the Ld. Counsel for the accused through email ID
neetubahl.nb@gmail.com /WhatsApp no. 8744847939 during course of
the day.
Matter is adjourned for reporting of furnishing of surety
bonds and consideration on notice to 07.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2793/2023
DLNW020230462023
ARVINDER KUMAR GUPTA
Vs.
SMT NEETU BAHL
08.07.2023
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 28.08.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.07.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 2793/2023 ARVINDER KUMAR GUPTA Vs. SMT
NEETU BAHL /0 (Begum Pur)
14.09.2026
File taken up today as 11.09.2023 and 12.09.2023 were
declared holiday by Hon’ble High Court of Delhi on the occasion of
BRICS summit in New Delhi and 13.09.2023 being Sunday.
Present: Ld. Counsel for the complainant.
Ld. Counsel for accused.
Accused through VC.
One opportunity is granted to Ld. counsel for accused
for cross examination of complainant.
Put up for CE on 06.02.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
14.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 108
CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL
(Begum Pur)
26.11.2025
File taken up today as 25.11.2025 as declared as Holiday.
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, who is stated to be on half day leave today.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: None for the complainant.
Accused is present through VC.
Ld. counsel for accused.
NBWs are stayed till next date of hearing.
To come up further proceedings on 20.05.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
26.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84
CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT
NEETU BAHL
/0 (Begum Pur)
07.08.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Salman Sheikh, Ld. Proxy Counsel for complainant.
None for accused.
However, no one has appeared on behalf of the accused despite repeated calls.
There is no reason furnished for his absence. It is already 12:30 pm.
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 25.11.2025
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, 07.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL /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.
06.05.2025
Present: Sh Shubham, Ld. Proxy Counsel for complainant.
Sh. B Khan, Ld. Counsel for accused.
Matter is listed for framing of notice.
Exemption is sought on behalf of the accused on the ground that accused is
unwell.
No Medical documents have been filed. No cogent reason has been provided for
the absence of the accused even through VC.
Bail bonds have not been furnished till date.
Exemption is allowed only for today subject to cost of Rs. 2000/- to be paid to the
complainant on the next date of hearing.
Let bail bonds be filed before the next date of hearing without fail.
Put up again on 07.08.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT 2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL/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.
Ld. PO is on leave today.
28.06.2024
Present : Sh. Ravinder Kumar Gupta, Ld. Counsel for complainant.
Ms. Taniya Tejan, Ld. Counsel for the accused alongwith accused.
Put up for the purpose fixed on 08.10.2024.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/ 28.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT2793/2023
ARVINDER KUMAR GUPTA Vs. SMT NEETU BAHL
(Begum Pur)
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
07.12.2023
Present : Sh. Manish Chauhan, Ld. Counsel for complainant.
Accused in person through VC.
Accused seeks some time to arrange a counsel for herself.
This is the first appearance of the accused before the court.
Offence under Section 138 NI Act being bailable in nature, the accused is
admitted to bail on furnishing of bail bonds with surety bonds for a sum
of Rs. 35,000/- with one surety of like amount.
Time is sought for furnishing of surety bonds. Let the same
be filed within 10 days from today. Meanwhile, personal bonds of the
accused be filed during the course of the day on the court mail ID.
Let copy of the complaint alongwith documents be supplied
to the Ld. Counsel for the accused through email ID
neetubahl.nb@gmail.com /WhatsApp no. 8744847939 during course of
the day.
Matter is adjourned for reporting of furnishing of surety
bonds and consideration on notice to 07.03.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2793/2023
DLNW020230462023
ARVINDER KUMAR GUPTA
Vs.
SMT NEETU BAHL
08.07.2023
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 28.08.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.07.2023
-- 1 of 1 --