Sanjeev Kumar SharmaVsHari Krishna Kothiyal

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna
Kothiyal NA/2023
24.02.2026
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: Complainant in person.
Let order dated 13.05.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of bank witness on 06.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal NA/2023 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
03.09.2025
Present: None for complainant.
None for accused.
Matter is at the stage of consideration on the point of summoning.
Let previous order be complied afresh.
Put up on 24.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna
Kothiyal NA/2023 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.05.2025
Present: Sh. Nitesh Arora, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Part arguments on summoning heard.
Upon perusal of the digital file, it is observed that the reason of the return
of the cheque in question is “kindly contact drawer drawee bank and please present
again”.
Issue summons to bank witness from accused bank to bring on record the
documents showing the reasons for the return of the cheque on filing of PF within seven
days, through concerned MD of the bank, returnable for 03.09.2025.
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/13.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC N. 74/2024 SANJEEV KUMAR VS HARI KRISHNA
LD P.O. is on leave today.
Present : Sh Nitesh Arora, counsel for complaint
None for accused
Put for purpose fixed 13.05.2025.
( Apoorv Bhardwaj )
LINK JMFC (NI ACT )DC-02
29.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal NA/2023 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.02.2025
Lawyers are abstaining from work today.
Present: None for complainant.
Renotify for the purpose fixed on 29.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal NA
/2023 ()
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. Akshay Arora, Ld. Counsel for the complainant through VC.
Complainant absent.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant submits that due to confusion no
appearance was filed by him on LDOH. Complainant is directed to remain present on
NDOH.
Put up for further proceedings on 18.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/07.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/74/2024
Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.02.2024
Present: None for complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
No appearance filed. Matter is adjourned.
Put up for further proceedings on 07.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/74/2024
DLNW020475132023
Sanjeev Kumar Sharma
Vs.
Hari Krishna Kothiyal
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.01.2024
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 20.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/03.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna
Kothiyal NA/2023 ()
06.07.2026
Present: Mr. Paras Verma, Ld. counsel for complainant with
complainant.
Process not issued despite filing of PF.
Assistant Ahlmad is directed to remain careful in future
regarding the same.
Let fresh summons be issued upon bank witness in
compliance of order dt 13.5.25 on PF already filed.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of bank witness/PSE on 19.11.26.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/06.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna
Kothiyal NA/2023
24.02.2026
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: Complainant in person.
Let order dated 13.05.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of bank witness on 06.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal NA/2023 ()
Proceedings conducted online through video conferencing using CISCO WEBEX software.
03.09.2025
Present: None for complainant.
None for accused.
Matter is at the stage of consideration on the point of summoning.
Let previous order be complied afresh.
Put up on 24.02.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/03.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna
Kothiyal NA/2023 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.05.2025
Present: Sh. Nitesh Arora, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Part arguments on summoning heard.
Upon perusal of the digital file, it is observed that the reason of the return
of the cheque in question is “kindly contact drawer drawee bank and please present
again”.
Issue summons to bank witness from accused bank to bring on record the
documents showing the reasons for the return of the cheque on filing of PF within seven
days, through concerned MD of the bank, returnable for 03.09.2025.
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/13.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47
CC N. 74/2024 SANJEEV KUMAR VS HARI KRISHNA
LD P.O. is on leave today.
Present : Sh Nitesh Arora, counsel for complaint
None for accused
Put for purpose fixed 13.05.2025.
( Apoorv Bhardwaj )
LINK JMFC (NI ACT )DC-02
29.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal NA/2023 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.02.2025
Lawyers are abstaining from work today.
Present: None for complainant.
Renotify for the purpose fixed on 29.03.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 74/2024 Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal NA
/2023 ()
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. Akshay Arora, Ld. Counsel for the complainant through VC.
Complainant absent.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant submits that due to confusion no
appearance was filed by him on LDOH. Complainant is directed to remain present on
NDOH.
Put up for further proceedings on 18.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/07.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/74/2024
Sanjeev Kumar Sharma Vs. Hari Krishna Kothiyal ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.02.2024
Present: None for complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
No appearance filed. Matter is adjourned.
Put up for further proceedings on 07.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/74/2024
DLNW020475132023
Sanjeev Kumar Sharma
Vs.
Hari Krishna Kothiyal
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
03.01.2024
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 20.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/03.01.2024
-- 1 of 1 --