DEEPAK SHARMAVsRAJESH KUMAR SINGH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT
3666/2023
DEEPAK SHARMA Vs. RAJESH KUMAR SINGH
18.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. R.N Singh, Ld. Counsel for complainant with complainant.
None for accused.
Process not issued.
Let order dated 15.09.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of bank witness on 18.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/18.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT 3666/2023 DEEPAK SHARMA Vs. RAJESH KUMARSINGH/0 ()
Proceedings are being conducted through Webex online application.
15.09.2025
Present : Sh. Ramniwas, Ld. Counsel for complainant.
None for accused.
The drawer of the cheque in question is “SN Enterprises”. There is ambiguity
as to the identity of the proprietor of the aforesaid firm. Ld. Counsel for complainant
submits that he does not have GST details of the firm.
Let notice be issued to the banker of accused so as to bring and place on
record Account Opening form as well as KYC documents of the drawer of the cheque , on
filing of PF within 30 days from today, returnable for 18.03.2026.
Complainant is directed to furnish complete particulars of the bank witness
along-with PF form. The aforesaid notice shall be accompanied by copy of cheque in
question as well as cheque return memo.
The bank witness is directed to appear through VC link of the Court on NDOH
along-with her authority letter
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/15.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT3666/2023DEEPAK SHARMA Vs. RAJESH KUMARSINGH/0 ()
LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
court of Delhi dt 30.05.2025
Present : Ram Nath Singh, counsel for complaint
None for accused
Put up for purpose fixed on 15.09.2025
(PARUL SHARMA)
JMFC DC-02 NW
ROHINI, DELHI.
31.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC N. 3666/2023 DEEPAK SHARMA VS RAJESH KUMAR
LD P.O. is on leave today.
Present : None
Put for purpose fixed 31.05.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
22.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 3666/2023 DEEPAK SHARMA Vs. RAJESH KUMAR SINGH /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.08.2024
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 working as link JMFC for DC01 and DC03 for half day (F/N) today.
Present: Sh. Amardeep Indora, Ld. Counsel for the complainant through VC but
not in network.
Complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Matter is pending for arguments on summoning.
Ld. Counsel for the complainant was not in proper network on LDOH,
the matter was kept in recall, no appearance was filed. Today again, no effort has been
made by the counsel to ensure proper appearance. His voice is continuously breaking.
Considering the same, the matter is adjourned for today.
Put up for further proceedings on 22.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/29.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT 3666/2023
DEEPAK SHARMA Vs. RAJESH KUMAR SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.02.2024
Present: None for complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
On LDOH, ineffective appearance was filed by counsel Sh. Amandeep Indora.
Some voice can be heard.
Put up in recall.
At 11:50 AM, matter is again taken up.
None for complainant.
No effort has been made by complainant side to file effective appearance despite
keeping the matter in recall.
Last and final opportunity is granted to complainant to pursue the matter.
Complainant shall remain present on NDOH.
Put up for further proceedings on 29.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/17.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT3666/2023
DEEPAK SHARMA Vs. RAJESH KUMAR SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.10.2023
Ld. PO was on short leave today.
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Original file received.
Counsel Sh. Amandeeep Indora can be seen in the list of participant and seems to
be facing network issues. Matter is adjourned for today.
Put up for further proceedings on 17.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/09.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3666/2023
DLNW020294462023
DEEPAK SHARMA
Vs.
RAJESH KUMAR SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 09.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 3666/2023 DEEPAK SHARMA Vs. RAJESH KUMAR
SINGH /0 ()
18.09.2026
Undersigned is also looking after the work of Ms. Anuradha Jindal Ld. ACJM NW,
Rohini.
Present: Mr. R.N. Singh, Ld. counsel for complainant.
None for proposed accused.
Bank witness is absent.
Let order dated 15.09.2025 be complied afresh upon filing of PF within
15 days.
Let summons be also issued dasti.
Be put up for PSE on 12.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/18.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT
3666/2023
DEEPAK SHARMA Vs. RAJESH KUMAR SINGH
18.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. R.N Singh, Ld. Counsel for complainant with complainant.
None for accused.
Process not issued.
Let order dated 15.09.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of bank witness on 18.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/18.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31CC NI ACT 3666/2023 DEEPAK SHARMA Vs. RAJESH KUMARSINGH/0 ()
Proceedings are being conducted through Webex online application.
15.09.2025
Present : Sh. Ramniwas, Ld. Counsel for complainant.
None for accused.
The drawer of the cheque in question is “SN Enterprises”. There is ambiguity
as to the identity of the proprietor of the aforesaid firm. Ld. Counsel for complainant
submits that he does not have GST details of the firm.
Let notice be issued to the banker of accused so as to bring and place on
record Account Opening form as well as KYC documents of the drawer of the cheque , on
filing of PF within 30 days from today, returnable for 18.03.2026.
Complainant is directed to furnish complete particulars of the bank witness
along-with PF form. The aforesaid notice shall be accompanied by copy of cheque in
question as well as cheque return memo.
The bank witness is directed to appear through VC link of the Court on NDOH
along-with her authority letter
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/15.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT3666/2023DEEPAK SHARMA Vs. RAJESH KUMARSINGH/0 ()
LD PO has been Transferred to Dwarka Courts, vide order of Hon`ble High
court of Delhi dt 30.05.2025
Present : Ram Nath Singh, counsel for complaint
None for accused
Put up for purpose fixed on 15.09.2025
(PARUL SHARMA)
JMFC DC-02 NW
ROHINI, DELHI.
31.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7
CC N. 3666/2023 DEEPAK SHARMA VS RAJESH KUMAR
LD P.O. is on leave today.
Present : None
Put for purpose fixed 31.05.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
22.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 3666/2023 DEEPAK SHARMA Vs. RAJESH KUMAR SINGH /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.08.2024
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 working as link JMFC for DC01 and DC03 for half day (F/N) today.
Present: Sh. Amardeep Indora, Ld. Counsel for the complainant through VC but
not in network.
Complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Matter is pending for arguments on summoning.
Ld. Counsel for the complainant was not in proper network on LDOH,
the matter was kept in recall, no appearance was filed. Today again, no effort has been
made by the counsel to ensure proper appearance. His voice is continuously breaking.
Considering the same, the matter is adjourned for today.
Put up for further proceedings on 22.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/29.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT 3666/2023
DEEPAK SHARMA Vs. RAJESH KUMAR SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.02.2024
Present: None for complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
On LDOH, ineffective appearance was filed by counsel Sh. Amandeep Indora.
Some voice can be heard.
Put up in recall.
At 11:50 AM, matter is again taken up.
None for complainant.
No effort has been made by complainant side to file effective appearance despite
keeping the matter in recall.
Last and final opportunity is granted to complainant to pursue the matter.
Complainant shall remain present on NDOH.
Put up for further proceedings on 29.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/17.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT3666/2023
DEEPAK SHARMA Vs. RAJESH KUMAR SINGH/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.10.2023
Ld. PO was on short leave today.
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Original file received.
Counsel Sh. Amandeeep Indora can be seen in the list of participant and seems to
be facing network issues. Matter is adjourned for today.
Put up for further proceedings on 17.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/09.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3666/2023
DLNW020294462023
DEEPAK SHARMA
Vs.
RAJESH KUMAR SINGH
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 09.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.08.2023
-- 1 of 1 --