M/S CENTRAL BANK OF INDIAVsBARU

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT / 2472/2024
M/s Central Bank Of India Vs. Baru (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: 31 CC NI ACT / 2472/2024
M/s Central Bank Of India Vs. Baru (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: 51 CC NI ACT / 2472/2024
M/s Central Bank Of India Vs. Baru
/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.
Ld. Proxy counsel for the complainant seeks another opportunity to
verify/file fresh address of the accused. In the interest of justice, one last and final
opportunity is being given to the complainant to verify/file fresh address of the accused,
failing which the complaint shall be dismissed for non-prosecution.
Put up 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: 51 CC NI ACT / 2472/2024
M/s Central Bank Of India Vs. Baru
/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.
Ld. Proxy counsel for the complainant seeks another opportunity to
verify/file fresh address of the accused. In the interest of justice, one last and final
opportunity is being given to the complainant to verify/file fresh address of the accused,
failing which the complaint shall be dismissed for non-prosecution.
Put up 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: 33 CC NI ACT / 2472/2024 M/s Central Bank Of India Vs. Baru /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.
13.05.2025
Present: Sh. Dhiraj Singh, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the proposed accused.
No fresh address has been filed.
Ld. Counsel for complainant seeks some time to file fresh/verify address of the
proposed accused.
The same is allowed.
In case of verification, Ld. Counsel for the complainant is directed to file the
appropriate affidavit of the verification alongwith photographs of the personal visit of the
Complainant at proposed accused’s residence.
Put up again on 10.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 2472/2024 M/s Central Bank Of India Vs. Baru /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.
13.05.2025
Present: Sh. Dhiraj Singh, Ld. Counsel for complainant.
Matter is listed for verification/ filing of fresh address of the proposed accused.
No fresh address has been filed.
Ld. Counsel for complainant seeks some time to file fresh/verify address of the
proposed accused.
The same is allowed.
In case of verification, Ld. Counsel for the complainant is directed to file the
appropriate affidavit of the verification alongwith photographs of the personal visit of the
Complainant at proposed accused’s residence.
Put up again on 10.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2472/2024
M/s Central Bank Of India Vs. Baru /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.
LD PO IS ON LEAVE TODAY
06.02.2025
Present: None
Put up for purpose fixed on 13.05.2025.
(Jayanti Chander)
Judicial Magistrate First Class
(NI Act) Digital Court-03, North West,
Rohini Courts, Delhi/06.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2472/2024
M/s Central Bank Of India Vs. Baru /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.
LD PO IS ON LEAVE TODAY
06.02.2025
Present: None
Put up for purpose fixed on 13.05.2025.
(Jayanti Chander)
Judicial Magistrate First Class
(NI Act) Digital Court-03, North West,
Rohini Courts, Delhi/06.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/2472/2024
M/s Central Bank Of India Vs. Baru/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.
29.10.2024
Present : Sh Dheeraj Singh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
This is a fresh complaint to be considered u/s 223 of the BNSS 2024.
Vide order dated 10.07.2024, court notice was issued to the proposed accused.
As per report, the address was found to be incorrect.
Let fresh address / verification of the accused be filed within 10 days from today.
Let fresh court notice be issued to the proposed accused thereafter order dated
10.07.2024 be complied afresh.
Put up again for the argument on the point of cognizance on the present
complaint.
Put up again for filing of fresh address/consideration on 06.02.2025.
Assistant Ahlmad is directed to do the needful.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/2472/2024
M/s Central Bank Of India Vs. Baru/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.
29.10.2024
Present : Sh Dheeraj Singh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
This is a fresh complaint to be considered u/s 223 of the BNSS 2024.
Vide order dated 10.07.2024, court notice was issued to the proposed accused.
As per report, the address was found to be incorrect.
Let fresh address / verification of the accused be filed within 10 days from today.
Let fresh court notice be issued to the proposed accused thereafter order dated
10.07.2024 be complied afresh.
Put up again for the argument on the point of cognizance on the present
complaint.
Put up again for filing of fresh address/consideration on 06.02.2025.
Assistant Ahlmad is directed to do the needful.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.10.2024
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