SHRI RAJEEV KUMARVsMS. RAMANDEEP KAUR

Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT3905/2023SHRI RAJEEV KUMAR Vs.
MS.RAMANDEEP KAUR/0 (AMAN VIHAR)
17.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Both regular stenographers are on leave today.
Undersigned is working as Duty JMFC today.
Present : Ld. Counsel for the complainant.
Accused with Ld. Counsel.
There was some dispute regarding supplying of
copy of complaint also.
Counsel for complainant has supplied copy of
complaint to the opposite side just now.
Matter is at the stage of finding an application u/s
145(2) NI Act.
However, I have gone through the defence disclosed
by the accused at the stage of framing of notice.
Considering the same, the Court is inclined to grant
opportunity to the accused to cross examine the complainant on
NDOH through her counsel.
Put up for 11.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT3905/2023SHRI RAJEEV KUMAR Vs. MS.RAMANDEEP KAUR/0 (AMAN VIHAR)
19.09.2025
Ld. PO is on leave today.
Present: Complainant in person.
Dinesh Kumar Counsel alongwith accused.
Put up for purpose already fixed on 17.01.2026.
(Divya Arora)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/19.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3905/2023 SHRI RAJEEV KUMAR Vs. MS. RAMANDEEP KAUR /0
(AMAN VIHAR)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
06.08.2025
Present: Sh. Lakhwir, Ld. counsel alongwith complainant.
Sh. Dinesh, ld counsel for accused.
Matter is at the stage of arguments on application u/s 145(2) NI Act.
It was held by Hon’ble Supreme Court of India in the case of
Mandvi Co-
operative Bank Ltd. v.
Nimesh B Thakur (2010) 3 SCC 83 that in event of an application made
under Section-145(2) the court is obligated to summon the person whose evidence is given on
an affidavit for purpose of cross-examination. Furthemore, it is submitted by ld counsel for
complainant that he has no objection if the said application stands allowed. Therefore,
considering the mandate of law as well as the defence of accused as disclosed, the application
stands allowed.
Put up for complainant evidence/further proceedings on 19.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/06.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3905/2023 SHRI RAJEEV KUMAR Vs. MS.
RAMANDEEP KAUR /0 (AMAN VIHAR)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.05.2025
Present: Sh. Lakhveer Thappar, Ld. Counsel for the complainant through VC.
None for accused.
Application u/s 145(2) filed physically at workstation Rohini Courts. No
such copy stated to be received by Ld. Counsel for the complainant.
At this stage, Sh. Dinesh Kumar Madesiya, Ld. Counsel for accused has appeared through
VC.
Accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused on
the ground that she has gone to her daughter’s college.
Let the copy of the application u/s 145(2) be supplied to Ld. Counsel for
the complainant during the course of the day.
Exemption of the accused allowed for today only subject to appearance on
NDOH.
Put up for arguments on the application u/s 145(2) and further proceedings
on 06.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT3905/2023
SHRI RAJEEV KUMAR
Vs. MS.RAMANDEEP KAUR
(AMAN VIHAR)
05.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Lakhvir Thapar, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved with the report that house was found locked on
repeated visits.
In view of the same, it appears that the accused is
deliberately avoiding service of summons. Accordingly, issue
bailable warrants against the accused in the sum of Rs. 10,000/
with one surety of like amount through SHO concerned. Bailable
warrants to be issued on filing of PF within seven days from
today.
Put up for appearance of accused on 23.07.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.03.2024
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Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT3905/2023SHRI RAJEEV KUMAR Vs.
MS.RAMANDEEP KAUR (AMAN VIHAR)
Proceedings conducted through Cisco Webex.
Ld. PO is on Half leave today.
22.09.2023
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh Lakhvir Ld Counsel with complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 08.11.2023.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/22.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 3905/2023
SHRI RAJEEV KUMAR Vs. MS. RAMANDEEP KAUR /0
(AMAN VIHAR)
11.05.2026
Present : Ld. counsel for complainant with complainant.
Accused with Ld. counsel.
CW1 examined in chief and partly cross examined.
His further cross examination is deferred for want of documents.
Put up for further cross examination of CW1 on
14.09.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/11.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 24CC NI ACT3905/2023SHRI RAJEEV KUMAR Vs.
MS.RAMANDEEP KAUR/0 (AMAN VIHAR)
17.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Both regular stenographers are on leave today.
Undersigned is working as Duty JMFC today.
Present : Ld. Counsel for the complainant.
Accused with Ld. Counsel.
There was some dispute regarding supplying of
copy of complaint also.
Counsel for complainant has supplied copy of
complaint to the opposite side just now.
Matter is at the stage of finding an application u/s
145(2) NI Act.
However, I have gone through the defence disclosed
by the accused at the stage of framing of notice.
Considering the same, the Court is inclined to grant
opportunity to the accused to cross examine the complainant on
NDOH through her counsel.
Put up for 11.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11CC NI ACT3905/2023SHRI RAJEEV KUMAR Vs. MS.RAMANDEEP KAUR/0 (AMAN VIHAR)
19.09.2025
Ld. PO is on leave today.
Present: Complainant in person.
Dinesh Kumar Counsel alongwith accused.
Put up for purpose already fixed on 17.01.2026.
(Divya Arora)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/19.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3905/2023 SHRI RAJEEV KUMAR Vs. MS. RAMANDEEP KAUR /0
(AMAN VIHAR)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
06.08.2025
Present: Sh. Lakhwir, Ld. counsel alongwith complainant.
Sh. Dinesh, ld counsel for accused.
Matter is at the stage of arguments on application u/s 145(2) NI Act.
It was held by Hon’ble Supreme Court of India in the case of
Mandvi Co-
operative Bank Ltd. v.
Nimesh B Thakur (2010) 3 SCC 83 that in event of an application made
under Section-145(2) the court is obligated to summon the person whose evidence is given on
an affidavit for purpose of cross-examination. Furthemore, it is submitted by ld counsel for
complainant that he has no objection if the said application stands allowed. Therefore,
considering the mandate of law as well as the defence of accused as disclosed, the application
stands allowed.
Put up for complainant evidence/further proceedings on 19.09.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/06.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 3905/2023 SHRI RAJEEV KUMAR Vs. MS.
RAMANDEEP KAUR /0 (AMAN VIHAR)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.05.2025
Present: Sh. Lakhveer Thappar, Ld. Counsel for the complainant through VC.
None for accused.
Application u/s 145(2) filed physically at workstation Rohini Courts. No
such copy stated to be received by Ld. Counsel for the complainant.
At this stage, Sh. Dinesh Kumar Madesiya, Ld. Counsel for accused has appeared through
VC.
Accused absent.
Ld. Counsel for accused seeks an oral exemption on behalf of accused on
the ground that she has gone to her daughter’s college.
Let the copy of the application u/s 145(2) be supplied to Ld. Counsel for
the complainant during the course of the day.
Exemption of the accused allowed for today only subject to appearance on
NDOH.
Put up for arguments on the application u/s 145(2) and further proceedings
on 06.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 26CC NI ACT3905/2023
SHRI RAJEEV KUMAR
Vs. MS.RAMANDEEP KAUR
(AMAN VIHAR)
05.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Lakhvir Thapar, Ld. Counsel for complainant.
Summons issued against the accused have returned
back unserved with the report that house was found locked on
repeated visits.
In view of the same, it appears that the accused is
deliberately avoiding service of summons. Accordingly, issue
bailable warrants against the accused in the sum of Rs. 10,000/
with one surety of like amount through SHO concerned. Bailable
warrants to be issued on filing of PF within seven days from
today.
Put up for appearance of accused on 23.07.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT3905/2023SHRI RAJEEV KUMAR Vs.
MS.RAMANDEEP KAUR (AMAN VIHAR)
Proceedings conducted through Cisco Webex.
Ld. PO is on Half leave today.
22.09.2023
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh Lakhvir Ld Counsel with complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 08.11.2023.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/22.09.2023
-- 1 of 1 --