DELHI NAGRIK SEHKARI BANK LIMITEDVsTARUN KUMAR BHARDWAJ

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT
4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. TARUN KUMAR BHARDWAJ
/0 (Keshav Puram)
02.04.2026
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. Anil Kumar, Ld. Counsel for complainant through VC.
Sh. Jai Prakash Pandey, AR for complainant
None for accused.
Process not issued.
Let order dated 09.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 08.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/02.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. TARUN KUMAR BHARDWAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.05.2025
Present: Sh. Narender Kumar, Ld. Counsel for the complainant through VC.
AR Sh. J.P Pandey in person.
None for accused.
On LDOH, Report of BWs received back stating that upon visiting the
given address, wife of accused was found who stated that the accused is missing since the
year 2019 and one missing complaint has been lodged in the Police Station. Her written
statement is also attached alongwith the report
None appeared for the accused despite repeated calls.
NBWs be issued against the accused, on filing of PF within 7 days, through
SHO PS concerned for 09.10.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. TARUN
KUMAR BHARDWAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.02.2025
Lawyers are abstaining from work today.
Present: AR Sh. J.P Pandey in person.
None for accused.
Report of BWs received back stating that upon visiting the given address,
wife of accused was found who stated that the accused is missing since the year 2019 and
one missing complaint has been lodged in the Police Station. Her written statement is also
attached alongwith the report.
It is submitted by AR that the loan was advanced in the year 2018 and it is
evident that the accused is deliberately evading appearance before the court.
In the interest of justice, no adverse orders are being made against the
accused.
Put up for appearance of accused and further proceedings on 07.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
TARUN KUMAR BHARDWAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.08.2024
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.
Present: Sh. Rajat Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No Report on BWs to be executed through SHO concerned received
back. The details with regard to the issuance of the process is not known as there is no
assistance from the new Reader-cum-ahlmad staff who is present from work station
Rohini court.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
19.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/07.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT4042/2023
DELHI NAGRIK SEHKARI BANK LIMITEDVs. TARUN KUMAR BHARDWAJ/0 (Keshav
Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.02.2024
The court is functioning with no staff to generate the processes today as the regular Ahlmad
who works on half day basis, is on CCL.
Present: Sh. Rajat Sharma, Ld. Counsel for the complainant.
AR Jai Prakash Pandey in person.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that on visit, a
girl found who stated that she shall be informing the accused about the proceedings. No written
statement furnished.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
07.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4042/2023
DLNW020318302023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs.
TARUN KUMAR BHARDWAJ
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.10.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None
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 14.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/03.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. TARUN KUMAR BHARDWAJ /0 (Keshav Puram)
08.10.2026
Undersigned is working as Duty JMFC today.
Present: Sh. Jai Prakash Pandey, AR for complainant.
Mr. Narender Kumar Mathur, Ld. counsel for complainant
through VC.
None for accused.
Summons issued to accused received back unserved with
report that no such person resides there.
RC received back unserved with same report.
Ld. Counsel for the complainant seeks some time to
place on record the fresh address of accused.
Matter be taken up for filing of fresh address of accused on
12.04.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/08.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT
4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. TARUN KUMAR BHARDWAJ
/0 (Keshav Puram)
02.04.2026
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. Anil Kumar, Ld. Counsel for complainant through VC.
Sh. Jai Prakash Pandey, AR for complainant
None for accused.
Process not issued.
Let order dated 09.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 08.10.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/02.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED
Vs. TARUN KUMAR BHARDWAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.05.2025
Present: Sh. Narender Kumar, Ld. Counsel for the complainant through VC.
AR Sh. J.P Pandey in person.
None for accused.
On LDOH, Report of BWs received back stating that upon visiting the
given address, wife of accused was found who stated that the accused is missing since the
year 2019 and one missing complaint has been lodged in the Police Station. Her written
statement is also attached alongwith the report
None appeared for the accused despite repeated calls.
NBWs be issued against the accused, on filing of PF within 7 days, through
SHO PS concerned for 09.10.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs. TARUN
KUMAR BHARDWAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.02.2025
Lawyers are abstaining from work today.
Present: AR Sh. J.P Pandey in person.
None for accused.
Report of BWs received back stating that upon visiting the given address,
wife of accused was found who stated that the accused is missing since the year 2019 and
one missing complaint has been lodged in the Police Station. Her written statement is also
attached alongwith the report.
It is submitted by AR that the loan was advanced in the year 2018 and it is
evident that the accused is deliberately evading appearance before the court.
In the interest of justice, no adverse orders are being made against the
accused.
Put up for appearance of accused and further proceedings on 07.05.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 4042/2023 DELHI NAGRIK SEHKARI BANK LIMITED Vs.
TARUN KUMAR BHARDWAJ /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.08.2024
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.
Present: Sh. Rajat Sharma, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No Report on BWs to be executed through SHO concerned received
back. The details with regard to the issuance of the process is not known as there is no
assistance from the new Reader-cum-ahlmad staff who is present from work station
Rohini court.
Issue fresh BWs to be executed through SHO, against the accused in
terms of previous order on filing of PF/RC within seven days, returnable on
19.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/07.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT4042/2023
DELHI NAGRIK SEHKARI BANK LIMITEDVs. TARUN KUMAR BHARDWAJ/0 (Keshav
Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.02.2024
The court is functioning with no staff to generate the processes today as the regular Ahlmad
who works on half day basis, is on CCL.
Present: Sh. Rajat Sharma, Ld. Counsel for the complainant.
AR Jai Prakash Pandey in person.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused received back with the report that on visit, a
girl found who stated that she shall be informing the accused about the proceedings. No written
statement furnished.
No tracking report has been filed by Ld. Counsel for the complainant.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
07.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4042/2023
DLNW020318302023
DELHI NAGRIK SEHKARI BANK LIMITED
Vs.
TARUN KUMAR BHARDWAJ
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.10.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None
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 14.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/03.10.2023
-- 1 of 1 --