NEERAJ INDIA INTERNATIONALVsPRADEEP

Order Details: COPY OF ORDER
Pdf Text: 46
CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
01.04.2026
Present: Sh. Kapil Singhal, Ld. counsel for the complainant
through VC.
Accused absent.
The present matter is listed for consideration of appli
cation u/s 311 Cr.PC.
None has appeared on behalf of accused today.
Ld. counsel for complainant has argued that the con
duct of accused has been such that he has not been appearing regularly
before the Court.
Heard. Perused and considered.
The present application u/s 311 Cr.PC is hereby dis
missed for nonprosecution.
Since accused is neither present nor any exemption ap
plication is filed on his behalf, NBWs be issued against the accused
and notice to his surety be also issued through SHO concerned on
filing of PF on the new address mentioned on the application u/s
311 Cr.PC for next date of hearing.
Put up for SA on 28.07.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
01.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 146
CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
(Shalimar Bagh)
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: Ld. counsel for the complainant through VC.
Accused with Ld. counsel through VC.
Application u/s 311 Cr.PC moved on behalf of ac
cused. Same is taken on record.
To come up for consideration on application on
01.04.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
26.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
/0 (Shalimar Bagh)
23.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Mohd. Haroon, Ld. Counsel for complainant.
Mr. Aman Gupta, Ld. proxy Counsel for accused.
Accused via VC.
Ld. Counsel for accused has submitted that he has moved an application U/s
311 Cr.PC.
Let the same be uploaded on layers.
Ld. Counsel for accused is directed to supply a copy of application to the
opposite side.
Complainant is at liberty to file a reply.
Put up for arguments on application on 25.11.2025 at 02:00 PM.
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, 23.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP /0 (Shalimar Bagh)
31.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular P.A is on leave today.
Present: Mr. Kapil Singhal Ld. Counsel for complainant.
Mr. Rustam Khuraishi, Ld. counsel for accused and surety at workstation
Personal Bail Bonds and surety bond furnished. Original FDR is taken on
record.
Put up for SA on 23.09.2025.
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, 31.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
(Shalimar Bagh)
25.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mohd. Haroon, Ld. Counsel for the complainant at THC.
None for accused.
On the LDOH, NBWs were directed to be issued against the accused.
Report received stating that address is incomplete.
The Reader of the court has informed that the address on which NBWs were
issued was different from the address given by the accused furnished on the vakalatnama
filed by Ld. Counsel for the accused.
Let fresh NBWs be issued against the accused
on the address furnished on
the vakalatnama filed by Ld. Counsel for the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
Put up for appearance of accused on 31.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76
CC No. 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP
27.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None for complainant.
Ld. Proxy counsel Sh. Sujit Kumar for accused.
Ld. Proxy counsel has submitted that the main counsel is
out of station due to some personal work. Ld. Counsel has sought time
for filing application u/s. 145(2) N.I. Act. Last and final opportunity
given to the accused to move the application with advance copy to the
opposite party subject to cost of Rs.1500/- to be paid to the complainant
on the NDOH.
Put up for arguments on aforesaid application on
13.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP
07.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Mohd. Harun alongwith
complainant.
Ld. Counsel Sh. Nisarg Chaudhary for accused.
Ld. Counsel for accused has sought time for filing
vakalatnama, let the same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
like amount. Accused is directed to file scanned copy of bail bond
within 3 days from today and to file hard copy of surety bond before the
NDOH.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID i.e. Aornisarg@gmail.com.
Put up for consideration on notice for 30.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 07.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC No. 3317/23
Neeraj India Intl. Vs. Pradeep
09.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
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 07.10.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 09.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP (Shalimar Bagh)
28.07.2026
Present: Ld Counsel for complainant.
Ld Counsel alongwith accused.
Statement of accused u/s 351/316 BNSS has been recorded
separately wherein accused has chosen to lead DE.
Ld. Counsel for accused has moved an appliation u/s 353
BNSS. Taken on record.
Put up for DE on 27.10.2026.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
28.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 46
CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
01.04.2026
Present: Sh. Kapil Singhal, Ld. counsel for the complainant
through VC.
Accused absent.
The present matter is listed for consideration of appli
cation u/s 311 Cr.PC.
None has appeared on behalf of accused today.
Ld. counsel for complainant has argued that the con
duct of accused has been such that he has not been appearing regularly
before the Court.
Heard. Perused and considered.
The present application u/s 311 Cr.PC is hereby dis
missed for nonprosecution.
Since accused is neither present nor any exemption ap
plication is filed on his behalf, NBWs be issued against the accused
and notice to his surety be also issued through SHO concerned on
filing of PF on the new address mentioned on the application u/s
311 Cr.PC for next date of hearing.
Put up for SA on 28.07.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
01.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 146
CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
(Shalimar Bagh)
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: Ld. counsel for the complainant through VC.
Accused with Ld. counsel through VC.
Application u/s 311 Cr.PC moved on behalf of ac
cused. Same is taken on record.
To come up for consideration on application on
01.04.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
26.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
/0 (Shalimar Bagh)
23.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Mohd. Haroon, Ld. Counsel for complainant.
Mr. Aman Gupta, Ld. proxy Counsel for accused.
Accused via VC.
Ld. Counsel for accused has submitted that he has moved an application U/s
311 Cr.PC.
Let the same be uploaded on layers.
Ld. Counsel for accused is directed to supply a copy of application to the
opposite side.
Complainant is at liberty to file a reply.
Put up for arguments on application on 25.11.2025 at 02:00 PM.
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, 23.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP /0 (Shalimar Bagh)
31.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular P.A is on leave today.
Present: Mr. Kapil Singhal Ld. Counsel for complainant.
Mr. Rustam Khuraishi, Ld. counsel for accused and surety at workstation
Personal Bail Bonds and surety bond furnished. Original FDR is taken on
record.
Put up for SA on 23.09.2025.
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, 31.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 3317/2023
NEERAJ INDIA INTERNATIONAL Vs. PRADEEP
(Shalimar Bagh)
25.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mohd. Haroon, Ld. Counsel for the complainant at THC.
None for accused.
On the LDOH, NBWs were directed to be issued against the accused.
Report received stating that address is incomplete.
The Reader of the court has informed that the address on which NBWs were
issued was different from the address given by the accused furnished on the vakalatnama
filed by Ld. Counsel for the accused.
Let fresh NBWs be issued against the accused
on the address furnished on
the vakalatnama filed by Ld. Counsel for the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
Put up for appearance of accused on 31.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76
CC No. 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP
27.08.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None for complainant.
Ld. Proxy counsel Sh. Sujit Kumar for accused.
Ld. Proxy counsel has submitted that the main counsel is
out of station due to some personal work. Ld. Counsel has sought time
for filing application u/s. 145(2) N.I. Act. Last and final opportunity
given to the accused to move the application with advance copy to the
opposite party subject to cost of Rs.1500/- to be paid to the complainant
on the NDOH.
Put up for arguments on aforesaid application on
13.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 27.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 3317/2023 NEERAJ INDIA INTERNATIONAL Vs.
PRADEEP
07.03.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Mohd. Harun alongwith
complainant.
Ld. Counsel Sh. Nisarg Chaudhary for accused.
Ld. Counsel for accused has sought time for filing
vakalatnama, let the same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
like amount. Accused is directed to file scanned copy of bail bond
within 3 days from today and to file hard copy of surety bond before the
NDOH.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID i.e. Aornisarg@gmail.com.
Put up for consideration on notice for 30.04.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 07.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
CC No. 3317/23
Neeraj India Intl. Vs. Pradeep
09.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
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 07.10.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 09.08.2023
-- 1 of 1 --