KANWAL TEWARIVsKALU RAM DHINGRA +3 more

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAM DHINGRA
PS (Maurya Enclave)
15.04.2026
Present: Sh. Arpit Verma, Ld. Counsel for complainant with
complainant.
Accused in person.
Mr. Gaurav Kumar Rai, Branch Manager, Union Bank
of India Rajdhani Enclave Branch in person.
The matter is at the stage of PSE.
Mr. Gaurav Kumar Rai has been examined in chief in
PSE as CW-1.
Let diet money of Rs. 500/- be paid to the witness by
the complainant. Diet money stands paid.
Orders on the aspect of summoning/ cognizance,
heard.
Put up for orders on 01.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAM DHINGRA
PS (Maurya Enclave)
24.02.2026
Ld. PO is looking after the work of link court today.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
Issue fresh summons to the bank witness, upon filing
of PF within 30 days, through all permissible modes, in terms of
order dt. 12.03.2025, returnable for 15.04.2026.
Let a copy of this order and copy of summons be
given dasti as prayed for.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAM DHINGRA
/0 (Maurya Enclave)
06.02.2026
The undersigned is looking after the two Ld. Link Courts
today.
Present: Sh. Arpit Verma, Ld. Counsel for complainant with
complainant.
As per report of Ahlmad, file has been mixed up with
other case files and has sought time for tracing the file.
Ahlmad is warned to remain careful in future and is
directed to trace the file and place the same on record on
24.02.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
06.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 143CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAMDHINGRA/0 (Maurya
Enclave)
10.12.2025
Total 143 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 23.01.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.12	10.12.2025	.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 109 CC NI ACT 3975/2023 KANWAL TEWARI Vs. KALU RAM DHINGRA /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
18.11.2025
Present: None for complainant.
Gaurav Kumar Rai, Branch Head, Union Bank of India, Rajdhani Enclave,
Pitampura, Delhi Branch.
The bank witness has been provided with complete set of documents (account
numbers of the two proprietorship concerns). He seek sometime to trace out the KYC details of
the said bank accounts. Heard and allowed. Bank witness is bound down for NDOH.
Put up for consideration on the point of summoning on 10.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/18.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT 3975/2023 KANWAL TEWARI Vs. KALU RAM DHINGRA /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.09.2025
Present: Sh. Arpit, Ld. counsel for complainant.
Previous process not received back.
Since, summons issued to bank witness had received back duly served on LDOH
and none had entered on behalf of bank witness on LDOH. Let bailable warrants be issued
against the bank witness through SHO concerned, in the sum of Rs. 5,000/- with one surety of
like amount, on filing of PF within 20 days from today, returnable for 18.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 138CC NI ACT3975/2023KANWAL TEWARI Vs. KALU RAMDHINGRA/0
(Maurya Enclave)Compromise
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Arpit, Ld. Counsel for complainant.
Summons to bank witness returned back duly served. Despite the same, none
has come present on behalf of the bank witness today.
Therefore, let show cause notice be issued to the manager of the concerned
bank as to why proceedings u/s 350 CrPC be not initiated against the bank for non
compliance of orders of this court.
Put up on 02.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT 3975/2023 KANWAL TEWARI Vs. KALU RAM DHINGRA /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.03.2025
Present: Sh. Arpit Verma, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
It is submitted by Ld. Counsel for the complainant that despite best efforts,
GST certificate of the accused no. 2 and 4 could not be traced out.
In light of the said submissions, issue summons to bank witness from
accused bank Union Bank of India (previously Andhra Bank) to bring on record the
documents pertaining to accused no. 2 and 4 alongwith details of authorized signatory as
well as bank account opening form of both accused no. 2 and 4, on filing of PF within
seven days, through concerned MD of the bank, returnable for 14.07.2025.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be also given as dasti.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC N. 3975/2023 KANWAL TEWARI VS KALU RAM
LD P.O. IS ON TRAINING TO DJA TODAY
Present: Sh Arpit Verma, counsel for complainant.
None for accused.
Put up for purpose fixed on ______________.
( Sh Apporv Bhardwaj )
LINK JMFC (NI ACT )DC-02
10.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC N. 3975/2023 KANWAL TEWARI VS KALU RAM
LD P.O. IS ON TRAINING TO DJA TODAY
Present: Sh Arpit Verma, counsel for complainant.
None for accused.
Put up for purpose fixed on ______________.
( Sh Apporv Bhardwaj )
LINK JMFC (NI ACT )DC-02
10.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 71CC NI ACT3975/2023KANWAL TEWARI Vs. KALU
RAMDHINGRA (Maurya Enclave)
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
Put up for purpose fixed on 08.04.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/30.03.2024
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Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT3975/2023KANWAL TEWARI Vs. KALU
RAMDHINGRA (Maurya Enclave)
21.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh.Arpit Verma, Ld. Counsel for complainant.
None for accused.
The matter is listed for clarification/consideration.
Compilation of judgments filed by the Ld. Counsel
for the complainant is taken on record. Arguments heard.
Put up for orders on 30.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 21.03.2024
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Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT3975/2023
KANWAL TEWARI Vs. KALU RAMDHINGRA
(Maurya Enclave)
24.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
The matter is listed for consideration.
Perusal of complaint reveals that it has been filed
against four accused persons namely Kalu Ram Dhingra, M/s
Dhingra Associates, Aakash Dhingra and M/s World Link
Corporation. Two of the cheques have been issued from the
account of M/s Dhingra Associates (signed by accused no.1 & 3)
and three from that of M/s World Link Corporation (signed by
accused no.3).
It is pertinent to note that accused no. 2 & 4 are
separate proprietorship firms.
In the opinion of this court, this complaint is not
maintainable.
Put up for clarification/ consideration on
21.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 24.02.2024
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Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT3975/2023
KANWAL TEWARI
Vs. KALU RAMDHINGRA (Maurya Enclave)
18.11.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh.Arpit Verma, Ld.Counsel for complainant.
Original file submitted.
Put up for consideration on 24.02.2024.
(Deepali Shrivastava)
Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/18.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT3975/2023
KANWAL TEWARI Vs. KALU RAMDHINGRA
(Maurya Enclave)
26.09.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Hans Sharma, Ld. counsel for 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 18.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAM DHINGRA
PS (Maurya Enclave)
15.04.2026
Present: Sh. Arpit Verma, Ld. Counsel for complainant with
complainant.
Accused in person.
Mr. Gaurav Kumar Rai, Branch Manager, Union Bank
of India Rajdhani Enclave Branch in person.
The matter is at the stage of PSE.
Mr. Gaurav Kumar Rai has been examined in chief in
PSE as CW-1.
Let diet money of Rs. 500/- be paid to the witness by
the complainant. Diet money stands paid.
Orders on the aspect of summoning/ cognizance,
heard.
Put up for orders on 01.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
15.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAM DHINGRA
PS (Maurya Enclave)
24.02.2026
Ld. PO is looking after the work of link court today.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
Issue fresh summons to the bank witness, upon filing
of PF within 30 days, through all permissible modes, in terms of
order dt. 12.03.2025, returnable for 15.04.2026.
Let a copy of this order and copy of summons be
given dasti as prayed for.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
24.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAM DHINGRA
/0 (Maurya Enclave)
06.02.2026
The undersigned is looking after the two Ld. Link Courts
today.
Present: Sh. Arpit Verma, Ld. Counsel for complainant with
complainant.
As per report of Ahlmad, file has been mixed up with
other case files and has sought time for tracing the file.
Ahlmad is warned to remain careful in future and is
directed to trace the file and place the same on record on
24.02.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
06.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 143CC NI ACT 3975/2023
KANWAL TEWARI Vs. KALU RAMDHINGRA/0 (Maurya
Enclave)
10.12.2025
Total 143 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
Put up the matter for purpose fixed on 23.01.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
10.12	10.12.2025	.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 109 CC NI ACT 3975/2023 KANWAL TEWARI Vs. KALU RAM DHINGRA /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
18.11.2025
Present: None for complainant.
Gaurav Kumar Rai, Branch Head, Union Bank of India, Rajdhani Enclave,
Pitampura, Delhi Branch.
The bank witness has been provided with complete set of documents (account
numbers of the two proprietorship concerns). He seek sometime to trace out the KYC details of
the said bank accounts. Heard and allowed. Bank witness is bound down for NDOH.
Put up for consideration on the point of summoning on 10.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/18.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT 3975/2023 KANWAL TEWARI Vs. KALU RAM DHINGRA /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.09.2025
Present: Sh. Arpit, Ld. counsel for complainant.
Previous process not received back.
Since, summons issued to bank witness had received back duly served on LDOH
and none had entered on behalf of bank witness on LDOH. Let bailable warrants be issued
against the bank witness through SHO concerned, in the sum of Rs. 5,000/- with one surety of
like amount, on filing of PF within 20 days from today, returnable for 18.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 138CC NI ACT3975/2023KANWAL TEWARI Vs. KALU RAMDHINGRA/0
(Maurya Enclave)Compromise
Proceedings are being conducted through Webex online application.
14.07.2025
Present : Sh. Arpit, Ld. Counsel for complainant.
Summons to bank witness returned back duly served. Despite the same, none
has come present on behalf of the bank witness today.
Therefore, let show cause notice be issued to the manager of the concerned
bank as to why proceedings u/s 350 CrPC be not initiated against the bank for non
compliance of orders of this court.
Put up on 02.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/14.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT 3975/2023 KANWAL TEWARI Vs. KALU RAM DHINGRA /0 (Maurya
Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.03.2025
Present: Sh. Arpit Verma, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
It is submitted by Ld. Counsel for the complainant that despite best efforts,
GST certificate of the accused no. 2 and 4 could not be traced out.
In light of the said submissions, issue summons to bank witness from
accused bank Union Bank of India (previously Andhra Bank) to bring on record the
documents pertaining to accused no. 2 and 4 alongwith details of authorized signatory as
well as bank account opening form of both accused no. 2 and 4, on filing of PF within
seven days, through concerned MD of the bank, returnable for 14.07.2025.
Complainant is directed to file the tracking report.
Complainant is also given permission for dasti service of summons.
At request, copy of this order be also given as dasti.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC N. 3975/2023 KANWAL TEWARI VS KALU RAM
LD P.O. IS ON TRAINING TO DJA TODAY
Present: Sh Arpit Verma, counsel for complainant.
None for accused.
Put up for purpose fixed on ______________.
( Sh Apporv Bhardwaj )
LINK JMFC (NI ACT )DC-02
10.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62
CC N. 3975/2023 KANWAL TEWARI VS KALU RAM
LD P.O. IS ON TRAINING TO DJA TODAY
Present: Sh Arpit Verma, counsel for complainant.
None for accused.
Put up for purpose fixed on ______________.
( Sh Apporv Bhardwaj )
LINK JMFC (NI ACT )DC-02
10.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 71CC NI ACT3975/2023KANWAL TEWARI Vs. KALU
RAMDHINGRA (Maurya Enclave)
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
Put up for purpose fixed on 08.04.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/30.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15CC NI ACT3975/2023KANWAL TEWARI Vs. KALU
RAMDHINGRA (Maurya Enclave)
21.03.2024
Proceedings conducted through Cisco Webex.
Present: Sh.Arpit Verma, Ld. Counsel for complainant.
None for accused.
The matter is listed for clarification/consideration.
Compilation of judgments filed by the Ld. Counsel
for the complainant is taken on record. Arguments heard.
Put up for orders on 30.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 21.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 22CC NI ACT3975/2023
KANWAL TEWARI Vs. KALU RAMDHINGRA
(Maurya Enclave)
24.02.2024
Proceedings conducted through Cisco Webex.
Present: Sh. Arpit Verma, Ld. Counsel for complainant.
The matter is listed for consideration.
Perusal of complaint reveals that it has been filed
against four accused persons namely Kalu Ram Dhingra, M/s
Dhingra Associates, Aakash Dhingra and M/s World Link
Corporation. Two of the cheques have been issued from the
account of M/s Dhingra Associates (signed by accused no.1 & 3)
and three from that of M/s World Link Corporation (signed by
accused no.3).
It is pertinent to note that accused no. 2 & 4 are
separate proprietorship firms.
In the opinion of this court, this complaint is not
maintainable.
Put up for clarification/ consideration on
21.03.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 24.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT3975/2023
KANWAL TEWARI
Vs. KALU RAMDHINGRA (Maurya Enclave)
18.11.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh.Arpit Verma, Ld.Counsel for complainant.
Original file submitted.
Put up for consideration on 24.02.2024.
(Deepali Shrivastava)
Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/18.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT3975/2023
KANWAL TEWARI Vs. KALU RAMDHINGRA
(Maurya Enclave)
26.09.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Hans Sharma, Ld. counsel for 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 18.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.09.2023
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