KARTIK KUMAR BHATTACHARYAVsSH MAHARAJ SINGH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT864/2023
KARTIK KUMAR BHATTACHARYA Vs. SHMAHARAJ SINGH
Proceedings are being conducted through Hybrid mode.
18.11.2025
Present: Ms. Rekha Rajoura, Ld. Proxy Counsel for complainant.
Accused is absent.
Despite repeated calls, accused is absent.
BW issued against the accused received back with report not
found at the given address, intimated to his wife.
Heard. Perused.
Issue NBW against the accused to be executed through SHO
concerned on filing of PF within 15 days, returnable on NDOH.
Put up for appearance of the accused/consideration on bail
proceedings/framing of notice on 28.05.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court02,
SHD/KKD/Delhi/18.11.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 864/2023
KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ SINGH
Proceedings are conducted through VC on CISCO Webex.
01.08.2025
Present: Ms. Anita Kumari, Ld. Counsel for complainant alongwith
complainant.
Accused is absent.
Despite repeated calls, none has appeared on behalf of
accused.
At this stage, Ld. Counsel for complainant has placed on
record an affidavit qua the service of proof. Let the same be taken on
record.
Heard. Perused.
Issue fresh BW against the accused in a sum of Rs. 10,000/- to
be executed through SHO concerned on filing of PF within 15 days,
returnable on NDOH.
Put up for appearance of accused and further proceedings on
18.11.2025.
(Vinod Kumar),
JMFC (NI Act) Digital Court -02,
SHD/KKD/Delhi/01.08.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT864/2023KARTIK KUMAR BHATTACHARYA Vs. SHMAHARAJ
SINGH/0 (Anand Vihar)
13.05.2025
Proceedings conducted online through VC using Cisco Webex as well as through
Hybrid mode.
Present: Ms. Anita Kumar, Ld. Counsel for complainant.
None for accused.
Vakalatnama has been furnished on behalf of the complainant. Taken on
record.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of PF, and
RC/Speed post/approved courier, returnable for 01.08.2025.
Ld. Counsel for the complainant is further directed to serve
summons through all modes including electronic mode and file all the requisite
screenshots, Certificate under relevant provisions of IEA/BSA and affidavit of
service on NDOH.
Steps be taken within thirty days from today.
The order shall be uploaded as per rules.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/13.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
14.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD. There is internet issue in the Court since morning.
Present: Sh. K.P. Mishra, Counsel for the complainant.
Sh. Sumit Kumar, Assistant Manager, Central Bank of India, Savita Vihar,
Delhi.
Bank witness seeks time to bring the relevant record, consequently he is
bound down for NDOH and he has been provided the details of record sought from him.
Put up on 21.10.2024.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
14.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
28.06.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
There is internet issue in the Court today since morning. Undersigned is also looking after
the work of three link courts.
Present: Complainant in person.
None from the bank.
Complainant has filed service report upon the summons of the bank witness.
Despite service, none has appeared for the bank.
Accordingly, issue bailable warrants against Manager, Central Bank of India,
Savita Vihar in the sum of Rs. 5,000/- with one surety in the like amount on filing of PF
through SHO concerned. PF be filed within a week.
Put up for consideration/cognizance and appearance of complainant on
14.10.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
28.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
06.04.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. K.P. Mishra, counsel for the complainant with complainant.
Ld. Counsel for the complainant filed his fresh vakalatnama. Same be taken on
record. Ahlmad is directed to upload the same on layers. Ld. Counsel is directed to file the
same through physically through NDOH.
Bank witness has put in apperance pursuant to the summons, however, he is
not the desired witness. Accordingly, issue summons to the witness cited at serial no. 3 in
the list of witness, on filing of PF. PF be filed within one week.
The said witness is directed to bring the details of dishonour and cheque return
memo with respect to cheque bearing no. 014677 presented by Sh. Kartik Kumar
Bhattacharya for clearing with the said bank.
Put up for consideration/cognizance and appearance of complainant on
28.06.2024.
Dasti copy of the summons be given to counsel for the complainant.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
06.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ SINGH /0
(Anand Vihar)
19.02.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD.
Present: Sh. B.S. Malik, Counsel for the complainant.
None from the bank.
Summons issued to the bank witness not received back. Report awaited.
Issue fresh summons through SHO concerned in terms of order dated 02.06.2023
through all permissible modes on filling of PF/RC/AC. PF be filled within one week.
Dasti summon be given to the counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
06.04.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
19.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ SINGH /0
(Anand Vihar)
15.01.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD.
Present: Sh. B.S. Malik, Counsel for the complainant.
None from the bank.
Summons issued to the bank witness not received back. Report awaited.
Issue fresh summons through SHO concerned in terms of order dated 02.06.2023
through all permissible modes on filling of PF/RC/AC. PF be filled within one week.
Put up for consideration/cognizance and appearance of complainant on
19.02.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
15.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
22.08.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Counsel for the complainant with complainant.
None from the bank.
Summons issued to the bank witness not received back. Report awaited.
Issue fresh summons to the bank witness in terms of order dated 02.06.2023
through all permissible modes on filling of PF/RC/AC. PF be filled within one week.
Put up for consideration/cognizance and appearance of bank witness on
15.01.2024.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
22.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT864/2023
KARTIK KUMAR BHATTACHARYA Vs. SHMAHARAJ SINGH
Proceedings are being conducted through Hybrid mode.
18.11.2025
Present: Ms. Rekha Rajoura, Ld. Proxy Counsel for complainant.
Accused is absent.
Despite repeated calls, accused is absent.
BW issued against the accused received back with report not
found at the given address, intimated to his wife.
Heard. Perused.
Issue NBW against the accused to be executed through SHO
concerned on filing of PF within 15 days, returnable on NDOH.
Put up for appearance of the accused/consideration on bail
proceedings/framing of notice on 28.05.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court02,
SHD/KKD/Delhi/18.11.2025.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 864/2023
KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ SINGH
Proceedings are conducted through VC on CISCO Webex.
01.08.2025
Present: Ms. Anita Kumari, Ld. Counsel for complainant alongwith
complainant.
Accused is absent.
Despite repeated calls, none has appeared on behalf of
accused.
At this stage, Ld. Counsel for complainant has placed on
record an affidavit qua the service of proof. Let the same be taken on
record.
Heard. Perused.
Issue fresh BW against the accused in a sum of Rs. 10,000/- to
be executed through SHO concerned on filing of PF within 15 days,
returnable on NDOH.
Put up for appearance of accused and further proceedings on
18.11.2025.
(Vinod Kumar),
JMFC (NI Act) Digital Court -02,
SHD/KKD/Delhi/01.08.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT864/2023KARTIK KUMAR BHATTACHARYA Vs. SHMAHARAJ
SINGH/0 (Anand Vihar)
13.05.2025
Proceedings conducted online through VC using Cisco Webex as well as through
Hybrid mode.
Present: Ms. Anita Kumar, Ld. Counsel for complainant.
None for accused.
Vakalatnama has been furnished on behalf of the complainant. Taken on
record.
Summons report not received back. Be awaited.
Let fresh summons be issued to the accused on filing of PF, and
RC/Speed post/approved courier, returnable for 01.08.2025.
Ld. Counsel for the complainant is further directed to serve
summons through all modes including electronic mode and file all the requisite
screenshots, Certificate under relevant provisions of IEA/BSA and affidavit of
service on NDOH.
Steps be taken within thirty days from today.
The order shall be uploaded as per rules.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/13.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
14.10.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD. There is internet issue in the Court since morning.
Present: Sh. K.P. Mishra, Counsel for the complainant.
Sh. Sumit Kumar, Assistant Manager, Central Bank of India, Savita Vihar,
Delhi.
Bank witness seeks time to bring the relevant record, consequently he is
bound down for NDOH and he has been provided the details of record sought from him.
Put up on 21.10.2024.
(Anmol Nohria)
JMFC (NI ACT) Digital Court
Shahdara/KKD/Delhi
14.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
28.06.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
There is internet issue in the Court today since morning. Undersigned is also looking after
the work of three link courts.
Present: Complainant in person.
None from the bank.
Complainant has filed service report upon the summons of the bank witness.
Despite service, none has appeared for the bank.
Accordingly, issue bailable warrants against Manager, Central Bank of India,
Savita Vihar in the sum of Rs. 5,000/- with one surety in the like amount on filing of PF
through SHO concerned. PF be filed within a week.
Put up for consideration/cognizance and appearance of complainant on
14.10.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
28.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
06.04.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. K.P. Mishra, counsel for the complainant with complainant.
Ld. Counsel for the complainant filed his fresh vakalatnama. Same be taken on
record. Ahlmad is directed to upload the same on layers. Ld. Counsel is directed to file the
same through physically through NDOH.
Bank witness has put in apperance pursuant to the summons, however, he is
not the desired witness. Accordingly, issue summons to the witness cited at serial no. 3 in
the list of witness, on filing of PF. PF be filed within one week.
The said witness is directed to bring the details of dishonour and cheque return
memo with respect to cheque bearing no. 014677 presented by Sh. Kartik Kumar
Bhattacharya for clearing with the said bank.
Put up for consideration/cognizance and appearance of complainant on
28.06.2024.
Dasti copy of the summons be given to counsel for the complainant.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
06.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ SINGH /0
(Anand Vihar)
19.02.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD.
Present: Sh. B.S. Malik, Counsel for the complainant.
None from the bank.
Summons issued to the bank witness not received back. Report awaited.
Issue fresh summons through SHO concerned in terms of order dated 02.06.2023
through all permissible modes on filling of PF/RC/AC. PF be filled within one week.
Dasti summon be given to the counsel for the complainant.
Put up for consideration/cognizance and appearance of complainant on
06.04.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
19.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ SINGH /0
(Anand Vihar)
15.01.2024
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building, KKD.
Present: Sh. B.S. Malik, Counsel for the complainant.
None from the bank.
Summons issued to the bank witness not received back. Report awaited.
Issue fresh summons through SHO concerned in terms of order dated 02.06.2023
through all permissible modes on filling of PF/RC/AC. PF be filled within one week.
Put up for consideration/cognizance and appearance of complainant on
19.02.2024.
(Anmol Nohria)
MM (NI ACT) Digital
Shahdara/KKD/Delhi
15.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 864/2023 KARTIK KUMAR BHATTACHARYA Vs. SH MAHARAJ
SINGH /0 (Anand Vihar)
22.08.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Counsel for the complainant with complainant.
None from the bank.
Summons issued to the bank witness not received back. Report awaited.
Issue fresh summons to the bank witness in terms of order dated 02.06.2023
through all permissible modes on filling of PF/RC/AC. PF be filled within one week.
Put up for consideration/cognizance and appearance of bank witness on
15.01.2024.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
22.08.2023
-- 1 of 1 --