Gur DayalVsSHOBHNA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4870/2023 Gur Dayal Vs. Shobhna / ()
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : None.
Put up for purpose fixed on 15.07.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
04.02.2025
Present: Sh. D S Mehta, Ld. Counsel for complainant.
Vide order dated 15.10.2024 summons were issued to the bank official.
PF not filed in terms of order dt. 15.10.2024 Be filed within 7 days and thereafter
order dt. 26.09.2022 be complied afresh for NDOH.
Put up again on 20.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
15.10.2024
Present : SH D S Mehta, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Vide order dated 02.07.2024, summons were issued to the bank official.
PF not filed again. Be filed again within 7 days and thereafter order dt.
14.03.2024 be complied afresh for NDOH.
Put up again on 04.02.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
02.07.2024
Present : Sh D S Mehta, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Vide order dated 14.03.2024, summons were issued to the concerned bank official
to bring on record the relevant records.
PF not filed. Be filed within 7 days and thereafter order dt. 14.03.2024 be
complied afresh for NDOH.
Put up again on 15.10.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/02.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT/4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Regular Stenographer of this Court is on leave today.
14.03.2024
Present : Sh. D.S. Mehta, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Physical file is not deposited.
Ld. Counsel for the complainant is directed to visit the
court’s work station one day before the next date of hearing to deposit
the physical file.
Perusal of complaint shows that the cheque in question
i.e. cheque bearing no.000004 does not mention the name of the
account holder.
Let summons be issued to the concerned bank official
Kotak Mahindra Bank, Branch Okhla Industrial Area, Phase-III, Delhi
to bring on relevant records pertaining to said cheque in question and
records as to who is the account holder of account bearing
no.0811881331, on filing of PF within seven days from today.
Copy of this order be sent alongwith the summons.
Put up again on 02.07.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/14.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 4870/2023
GURDAYAL V. SHOBHNA
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
25.11.2023
Fresh case received by way of assignment. It be checked and registered.
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 14.03.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 4870/2023
Gur Dayal Vs. Shobhna
(Budh Vihar)
15.07.2026
Present: Counsel for complainant through VC.
None for accused.
Issue fresh summons to accused through SHO
concerned for next date.
PF be filed within 15 days from today.
List for further proceedings on 29.01.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/15.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4870/2023 Gur Dayal Vs. Shobhna / ()
09.12.2025
Regular stenographer is on leave from 06.10.2025 to 24.12.2025.
Ld. PO is on leave today.
Present : None.
Put up for purpose fixed on 15.07.2026.
(Reliever JMFC)
(North-West)
Delhi 09.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
04.02.2025
Present: Sh. D S Mehta, Ld. Counsel for complainant.
Vide order dated 15.10.2024 summons were issued to the bank official.
PF not filed in terms of order dt. 15.10.2024 Be filed within 7 days and thereafter
order dt. 26.09.2022 be complied afresh for NDOH.
Put up again on 20.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
15.10.2024
Present : SH D S Mehta, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Vide order dated 02.07.2024, summons were issued to the bank official.
PF not filed again. Be filed again within 7 days and thereafter order dt.
14.03.2024 be complied afresh for NDOH.
Put up again on 04.02.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
02.07.2024
Present : Sh D S Mehta, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Vide order dated 14.03.2024, summons were issued to the concerned bank official
to bring on record the relevant records.
PF not filed. Be filed within 7 days and thereafter order dt. 14.03.2024 be
complied afresh for NDOH.
Put up again on 15.10.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/02.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32
CC NI ACT/4870/2023
Gur Dayal Vs. Shobhna
Proceedings conducted online through Video Conferencing
using CISCO WEBEX Software.
Regular Stenographer of this Court is on leave today.
14.03.2024
Present : Sh. D.S. Mehta, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Physical file is not deposited.
Ld. Counsel for the complainant is directed to visit the
court’s work station one day before the next date of hearing to deposit
the physical file.
Perusal of complaint shows that the cheque in question
i.e. cheque bearing no.000004 does not mention the name of the
account holder.
Let summons be issued to the concerned bank official
Kotak Mahindra Bank, Branch Okhla Industrial Area, Phase-III, Delhi
to bring on relevant records pertaining to said cheque in question and
records as to who is the account holder of account bearing
no.0811881331, on filing of PF within seven days from today.
Copy of this order be sent alongwith the summons.
Put up again on 02.07.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/14.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NO. 4870/2023
GURDAYAL V. SHOBHNA
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
25.11.2023
Fresh case received by way of assignment. It be checked and registered.
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 14.03.2024.
The reader-cum-ahlmad is directed to do the updation of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.11.2023
-- 1 of 1 --