M/S CENTRAL BANK OF INDIAVsVED PRAKASH SHARMA

Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 2462/2024
M/s Central Bank Of India Vs. Ved Prakash Sharma
(Shalimar Bagh)
02.05.2026
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, and Ms. Neha Goel, Ld. JMFC who are
stated to be on half day leave and full day leave respectively.
Present: None for the complainant.
Previous order be complied with afresh for
03.11.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
02.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 23
CC NI ACT 2462/2024
M/s Central Bank Of India Vs. Ved Prakash Sharma
(Shalimar Bagh)
02.05.2026
Undersigned is also looking after the work of Sh. Gaurav
Katariya, Ld. JMFC, and Ms. Neha Goel, Ld. JMFC who are
stated to be on half day leave and full day leave respectively.
Present: None for the complainant.
Previous order be complied with afresh for
03.11.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
02.05.2026
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Order Details: COPY OF JUDGMENT
Pdf Text: 68 CC NI ACT / 2462/2024 M/s Central Bank Of India Vs. Ved Prakash Sharma /0 (Shalimar Bagh)
Misc./ Appearance
Proceedings conducted online through video conferencing using CISCO WEBEX software.
05.07.2025
Present: Sh. Dheeraj, Ld. counsel for complainant.
None for accused.
Previous process not received back.
Let fresh notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
notice.
The above-mentioned notice be sent through all permissible modes for NDOH in-
cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within
30 days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
06.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.07.2025
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Order Details: COPY OF JUDGMENT
Pdf Text: 68 CC NI ACT / 2462/2024 M/s Central Bank Of India Vs. Ved Prakash Sharma /0 (Shalimar Bagh)
Misc./ Appearance
Proceedings conducted online through video conferencing using CISCO WEBEX software.
05.07.2025
Present: Sh. Dheeraj, Ld. counsel for complainant.
None for accused.
Previous process not received back.
Let fresh notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
notice.
The above-mentioned notice be sent through all permissible modes for NDOH in-
cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within
30 days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
06.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2462/2024 M/s Central Bank Of India Vs. Ved Prakash
Sharma /0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.04.2025
Present: None.
Renotify for the purpose fixed on 05.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/15.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT / 2462/2024 M/s Central Bank Of India Vs. Ved Prakash
Sharma /0 (Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
15.04.2025
Present: None.
Renotify for the purpose fixed on 05.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/15.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC N0. 2462/2024 M/S CENTRAL BANK OF INDIA VS VED PRAKASH
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 15.04.2025.
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
04.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC N0. 2462/2024 M/S CENTRAL BANK OF INDIA VS VED PRAKASH
LD P.O. IS ON LEAVE TODAY
PR. None
PUT UP FOR PURPOSE FIXED ON 15.04.2025.
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
04.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2462/2024 M/s Central Bank Of India Vs. Ved Prakash Sharma /0
(Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.10.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Original file received. Be verified and checked.
In terms of provision of BNSS, let court notice be issued to proposed
accused to afford an opportunity of hearing, returnable for NDOH.
At request, put up for further proceedings on 04.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/23.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2462/2024 M/s Central Bank Of India Vs. Ved Prakash Sharma /0
(Shalimar Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.10.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Regular Reader-cum-ahlmad is on leave today.
Present: Sh. Dheeraj Singh, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Original file received. Be verified and checked.
In terms of provision of BNSS, let court notice be issued to proposed
accused to afford an opportunity of hearing, returnable for NDOH.
At request, put up for further proceedings on 04.01.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/23.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC N. 2462/24 M/S CENTRAL BANK OF INDIA VS VED PRAKASH
20.08.2024
LD P.O. IS ON HALF DAY LEAVE TODAY IN FORENOON SESSION.
Present: Counsel for complaint
PUT UP FOR PURPOSE FIXED ON 23.10.2024.
(AJAY SINGH PARIHAR)
(MM(NI) Digital court-03)
NorthWest, Rohini
New Delhi/20.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC N. 2462/24 M/S CENTRAL BANK OF INDIA VS VED PRAKASH
20.08.2024
LD P.O. IS ON HALF DAY LEAVE TODAY IN FORENOON SESSION.
Present: Counsel for complaint
PUT UP FOR PURPOSE FIXED ON 23.10.2024.
(AJAY SINGH PARIHAR)
(MM(NI) Digital court-03)
NorthWest, Rohini
New Delhi/20.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT /2462/2024M/s Central Bank Of India Vs. Ved PrakashSharma/0 (Shalimar
Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels can
appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
ID no. is 1763291731.
LD. PO is on leave today.
Present: None.
Put up for purpose already fixed on 20.08.2024.
(Shruti Shrama - II)
(Link JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/19.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50CC NI ACT /2462/2024M/s Central Bank Of India Vs. Ved PrakashSharma/0 (Shalimar
Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.07.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels can
appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting
ID no. is 1763291731.
LD. PO is on leave today.
Present: None.
Put up for purpose already fixed on 20.08.2024.
(Shruti Shrama - II)
(Link JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/19.07.2024
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