M/S CENTRAL BANK OF INDIAVsHari Krishan

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2469/2024
M/s Central Bank Of India Vs. Hari Krishan (Shalimar Bagh)
19.03.2026	19.03.2026
The undersigned is also looking after the work of link Court as Ist Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present None.
Matter is listed for report on pre cognizance notice.
In light of verdict of Hon'ble Apex Court in
Sanjabij Tari Vs.
Kishore S. Borcar & Anr. Criminal Appeal 1755/2010 decided on 25.09.2025,
notice has been dispensed with.
Accordingly, be put up for consideration/PSE on 26.11.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 19.03.2026	19.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT / 2469/2024
M/s Central Bank Of India Vs. Hari Krishan (Shalimar Bagh)
19.03.2026	19.03.2026
The undersigned is also looking after the work of link Court as Ist Link JMFC.
Matter received by way of transfer vide Circular No. F2	Matter received by way of transfer vide Circular No. F2
(12)/JUDL./NW/RC/2025 dated 19.11.2025.	(12)/JUDL./NW/RC/2025 dated 19.11.2025.
Present None.
Matter is listed for report on pre cognizance notice.
In light of verdict of Hon'ble Apex Court in
Sanjabij Tari Vs.
Kishore S. Borcar & Anr. Criminal Appeal 1755/2010 decided on 25.09.2025,
notice has been dispensed with.
Accordingly, be put up for consideration/PSE on 26.11.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 19.03.2026	19.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2469/2024
M/s Central Bank Of India Vs. Hari Krishan
/0 (Shalimar Bagh)
10.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Harish Kumar, Ld. Proxy Counsel for complainant.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 19.03.2026.
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, 10.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2469/2024
M/s Central Bank Of India Vs. Hari Krishan
/0 (Shalimar Bagh)
10.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Harish Kumar, Ld. Proxy Counsel for complainant.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 19.03.2026.
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, 10.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT/2469/2024 M/s Central Bank Of India Vs Hari Krishan
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.
Layers and CIS are not functioning.
15.05.2025
Present: Sh. Dhiraj Singh, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 24.01.2025, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 24.01.2025.
Let tracking report be filed in support of physical service.
Notice be given dasti.
Put up again on 10.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT/2469/2024 M/s Central Bank Of India Vs Hari Krishan
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.
Layers and CIS are not functioning.
15.05.2025
Present: Sh. Dhiraj Singh, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 24.01.2025, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 24.01.2025.
Let tracking report be filed in support of physical service.
Notice be given dasti.
Put up again on 10.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2469/2024
M/s Central Bank Of India Vs. Hari Krishan /0 (Shalimar Bagh)
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.
24.01.2025
Present: Sh Harish Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant was directed to file the fresh address of the
accused however he submits that the contact details of the proposed accused are on record.
Let the court notice be served through whatsapp.
Let court notice be issued to the proposed accused in terms of order dt
19.07.2024.
Put up again on 15.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2469/2024
M/s Central Bank Of India Vs. Hari Krishan /0 (Shalimar Bagh)
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.
24.01.2025
Present: Sh Harish Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant was directed to file the fresh address of the
accused however he submits that the contact details of the proposed accused are on record.
Let the court notice be served through whatsapp.
Let court notice be issued to the proposed accused in terms of order dt
19.07.2024.
Put up again on 15.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.01.2025
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