List New2.ASP

C.C.No.24/13

M/SS.E.INVESTMENTLTD.VS.DHEERAJMALIK

15.05.2015

Present: Sh.KamalBehl,Ld.Counselforthecomplainant.

ARnotpresent.

Sh.ShantanuRastogi,Ld.Counselfortheaccusedalongwith

accused.

Adjournment sought for further cross examinationbyLd.

Counselfortheaccused.SameisnotobjectedtobyLd.Counselforthe

complainant.

Be put up for further cross examination on 27.05.2015 at

11:30A.M.

(BABRUBHAN) MM/DWARKA

DELHI/15.05.2015

C.C.No.22/13

M/SS.E.INVESTMENTLTD.VS.M/SB.D.BUILDERSPVT.LTD.

15.05.2015


ARnotpresent.


accusedpersons.



complainant.


11:30A.M.


DELHI/15.05.2015

C.C.No.23/13

M/SS.E.INVESTMENTLTD.VS.YUDHVIRMALIK

15.05.2015


ARnotpresent.


accused.



complainant.


11:30A.M.


DELHI/15.05.2015

C.CNo.356/14

M/SBANSALCREDITSLTD.VS.CHAIRMANSINGHYADAV

15.05.2015

Present: Sh.ManuBakshi,Ld.CounselforthecomplainantalongwithARSh.R.P.Tripathi.Nonefortheaccused.

Matterislistedforpaymentof1st installmentincomplianceofmediationorder.

However, none has appeared on behalf of the accused onrepeatedcalls.

Beawaitedtill11:30a.m.

(BABRUBHAN)MM/DWARKADELHI/15.05.2015

Matteragaintakenupat11:55A.M.

Present: Asabove.

Since nonehas appearedon behalf of the accused despiterepeated calls, issue NBWs against the accused on filing of PF, to beexecutedthroughSHO/PSconcernedreturnablefor04.06.2015.

Stepsbetakenwithinsevendays.Notice u/s 446 Cr.P.C be also issued against the surety

returnableforthesamedate.


C.CNo.1411/14

M/SBANSALCREDITSLTD.VS.CHAIRMANSINGHYADAV

15.05.2015

Present: Sh.ManuBakshi,Ld.CounselforthecomplainantalongwithARSh.R.P.Tripathi.Nonefortheaccused.

Matterislistedforpaymentof1st installmentincomplianceofmediationorder.

However, none has appeared on behalf of the accused onrepeatedcalls.




Present: Asabove.





C. C.CNo.3543/14

RAKESHRAJAKVS.SANGEETA

15.05.2015

Present: None.

Matterislistedforpaymentof2ndinstallment.




Present: Asabove.

Nonehasappearedforthepartiesonrepeatedcalls.Oneopportunityisgrantedtothecomplainanttoappearand

purusethecomplaintsubjecttocostofRs.500/tobedepositedwiththeDLSA.






Present: Asabove.

Issue NBWs against the accused on filing of PF, to be

executedthroughSHO/PSconcernedreturnablefor04.06.2015.

Stepsbetakenwithinsevendays.

Notice u/s 446 Cr.P.C be also issued against the surety



DELHI/15.05.2015

C.C.No.3446/14

TARUNVEDIVS.SANJAYSHARMA

15.05.2015

File takenuptodayonapplicationforcancellationof NBWsissued

againsttheaccused.

Present: Accusedwithcounsel.

Thecontentsoftheapplicationandcasefileperused.Perusal

ofthecasefilerevealsthatitisthefirstappearanceoftheaccusedand

considering the fact that offence under consideration is bailable one,

application is allowed. NBWs issued against the accused are hereby

cancelled.

Accusedisadmittedtobailonfurnishingpersonalbondand

suretybondinsumofRs.20,000/each.Furnishedandaccepted.

Putupondatefixed.


DELHI/15.05.2015

C.C.No.3447/14


15.05.2015


againsttheaccused.






cancelled.



Putupondatefixed.


DELHI/15.05.2015

C.C.No.3445/14


15.05.2015


againsttheaccused.






cancelled.



Putupondatefixed.


DELHI/15.05.2015

C.C.No.906/14

VANCHALFINLEASEVS.BALWINDERSINGH

15.05.2015


againsttheaccused.

Present: Noneforthecomplainant.

AccusedwithcounselSh.M.K.Singh.

Thecontentsoftheapplicationareperused.Itismentioned

thataccusedfailedtoappearonpreviousdateashehadgonetoPunjabto

look after his ailing mother. The application is not annexed with any

document which can corroborate the submissions made. Though non

appearanceoftheaccusedonpreviousdatesisnotexplainedproperlybut

in the interest of justice NBWs issued against the accused are hereby

cancelledsubjecttofineofRs.10,000/tobedepositedinthecourt.

Finedepositedvidereceiptno.368325oftodayitself.

Matterbefixedondatealreadyfixed.


DELHI/15.05.2015

C.C.No.225/14

KAVITAVS.VIPINSHARMA

15.05.2015


Accusedproducedfromjudicialcustody.

Sh.HariKrishan,Ld.Counselfortheaccused.

The penalty amount of Rs.50,000/ imposed upon the accused

remainsunpaid.Heisdirectedtodepositthesameonnextdateofhearingfailing

whichsameshallberecoveredasfine.

Ld.Counselfortheaccusedmovedanapplicationforwaiverof

fine.

Thecontentsoftheapplicationareperused.

Submissionsheard.

Nogroundismadeout.Theapplicationstandsdismissed.

Thesuretieshaveproducedtheiridentityandpropertydocuments

toprovetheirsolvency.Inviewofthesame,suretybondsareherebyaccepted.

Accusedbereleased.Releasewarrantsbepreparedaccordingly.

Now,letthematterbeputupondatefixed,i.e.,29.05.2015.

Copyoforderbegivendastitotheaccused,asprayedfor.


DELHI/15.05.2015

C.C.No.3366/14

KAMALKUMARMEHTAVS.SUNDERSAHRAWAT

15.05.2015

Present: Complainantinperson.

Proxycounselfortheaccused.

Atrequest,matterispassedovertill11:00a.m.



Present: ComplainantwithcounselSh.AshokKumar.

AccusedwithcounselSh.VivekDagar.

Previous cost of Rs.1,000/ imposedupon the complainant

remainsunpaid.Complainantisdirectedtodepositthesameandproduce

thereceiptonnextdateofhearing.

FurthermatterislistedforC.E.

CW1 examined and partly cross examined. Further cross

examinationofCW1deferredastheundersignedhastogotoattendvideo

confrencingbeingdutyM.M.

Putupforremainingcrossexaminationon28.05.2015.


DELHI/15.05.2015

C.C.No.2868/14

DHANLAXMIBANKLTD.VS.SANJEEVNANDA

15.05.2015

Present: Sh.GautamKumar,Ld.Counselforthecomplainant.

Accusedinperson.

SArecorded.AccusedoptednottoleadD.E.

Beputupforfinalargumentson28.05.2015.


DELHI/15.05.2015

C.CNo.3571/15

RANBIRSINGHVS.SHATRUGHANTIWARI

15.05.2015

Present: Sh.YogeshVashisht,proxycounselforthecomplainant.

Complainantnotpresent.

AccusedwithcounselSh.D.D.Tripathi.

PreviouscostofRs.500/imposedupontheaccusedremains

unpaid.Theaccusedisdirectedtopaythesameonnextdateofhearing.

Further,anapplicationforexaminingtwomorewitnessesonbehalfofthe

complainanthasbeenfiled.Theapplicationisnotannexedwithaffidavits

ofthesaidwitnesses. Norelevancyanddesirabilityofthewitnesseshas

beenshown. Thenameofthesewitnessesisnotmentionedinthelistof

witnesses filed by the complainant along with complaint. Thus, the

applicationstandsdismissed.

The complainant and the main counsel have not yet been

appearedwithout anyjustifiable reason, last opportunity is giventothe

complainanttoappearandpursuethepresentcomplaintsubjecttocostof

Rs.1,000/tobedepositedwithDLSA.

MatterislistedforS.A.

SArecorded.AccusedoptedtoleadD.E.

Putupforfilingthelistofdefencewitnessanddocuments/

D.E.on22.05.2015.

Ld.Counselfortheaccusedisdirectedtosupplythelistof

defencewitness anddocuments to theLd. Counsel for the complainant

atleast7dayspriortothenextdate.


C.C.No.950/13

IHFLVS.VIJAYKUMARSAHAI

15.05.2015

CW1 Arun Kumar recalled for further cross examination since deferred on

06.202.2015.

OnS.A.

XXXX by Sh. S.D. Sudhi, Ld. Counsel for the accused.

Q. Isitcorrectthatthechequeamounthasneverbeenduetowardsthe

accused?

A. Itisincorrecttosaythatchequeamounthasneverbeendue.

Q. Isitcorrectthatthechequeamountisthetotalloanamountwhichis

takenbytheaccused?

A. Itisamatterofrecord.

Q. Is it correct that the accused person stopped paying EMI from

August,2011onward?

A. Thesameismatterofrecordandcanbeverifiedfromtherecord

only.

Q. IsitcorrectthatfromAugust,2011onward,thebuilderhaspaidthe

EMItoyourbank?

A. I amnot aware as to whether the builder has paid EMI or the

accused.

Q. Whetheryouhavereceivedaletter02.09.2011wherebytheaccused

hassurrenderedtheflatagainstwhichtheloanwastaken.

A. Idonotknow.TheletterisnotmarkedtoIndiabulls.

Furthercrossexaminationdeferred.

RO&AC


DELHI/15.05.2015

FIRNo.353/14 PS:DwarkaSector23

U/s.419/120B/34IPC StateVs.Pradeep

15.05.2015

Present: AccusedproducedfromJ.C.(incaseFIRNo.238/07,PS:Dwarka).

IOSIP.R.HudaincaseFIRNo.353/14.

Accusedhasbeenproducedonproductionwarrants.

IOhasmovedanapplicationseekingpermissiontointerrogatethe

accused.Theapplicationisheard,perusedandallowed.

IOgrantedpermissiontointerrogatetheaccusedfor20minutes.

Beputupafter20minutes.


DELHI/15.05.2015

Matteragaintakenupafter20minutes.

IOstatedthathehasinterrogatedtheaccusedandanoticehasbeenserved

uponhim.Hiscustodyisnotrequiredinthiscase.Theapplicationisdisposedof

accordingly.


DELHI/15.05.2015

C.C.No.3366/14

KAMALKUMARMEHTAVS.SUNDERSAHRAWAT

15.05.2015

StatementofCW1Sh.KamalKumarMehta,thecomplainant.

ONSA

I adopt the pre summoning evidence Ex.CW1/X, in post summoning

evidence.Ihavereferredtoandrelyuponthedocumentswhicharealready

Ex.CW1/1 to Ex.CW1/7 anddocumentsmarkCW1/AtoC. Thesame

maybereadinmyexaminationandthesameistrueandcorrecttothebest

ofmyknowledge.

XXXXXbySh.VivekDagar,Ld.Counselfortheaccused.

Iknowtheaccusedsincelast30years.Iamonvisitingtermswiththe

accused.IhadgivenloanofRs.1lactotheaccusedinmonthofSeptember,

2012andamountofRs.50,000/inthreeinstallmentsofRs.20,20and10

thousandspriortoSeptember,2012.Idonotrememberthedate.Ididnot

mentiontheexactdateandplaceinmycomplaint.

ItiswrongtosuggestthatIhavenotgivenanyloantotheaccusedat

any time, therefore, I did not mention the same in my complaint and

affidavit.IhavenotanymoneylendinglicenceandIhadgivenfriendly

loantotheaccused.

IfilemyITRs.Ididnotmentiontheloanamountadvancedtothe

accusedinmyITR.

Theloanwasgiventotheaccusedinpresenceofmywifeatmy

residenceandnootherwitnesswaspresentthere.Ididnotmentionthe

sameinmycomplaint.Theamountwashandedovertotheaccusedbefore

lunchtime.Theloanamountwasarrangedfrommybrother.Icannotadmit

ordenywhetherIwashavingsumofRs.1lacinmyaccountatthattime.

Thechequeinquestionwasissuedafter34monthsofdisbursalof

theloan.ThechequeswerehandedoveratfirestationinJanakpuri.No

documentationwasdoneregardingtheloaninquestion.Nonewaspresent

exceptmeandtheaccusedwhenthechequewashandedover.Thecheques

weredulyfilledatthattime.Itiswrongtosuggestthattheparticularsin

impugnedchequewerefilledupbymesubsequently.

Furthercrossexaminationdeferred.

RO&AC


DELHI/15.05.2015

C.C.No.3275/14

ANILMALIKVS.GRISHKUMARKHANDUJA

15.05.2015

Present: Partiesinperson.





Nonefortheaccused.

Matterislistedfordefenceevidence.Nonehasappearedon

behalfoftheaccusedafterfirstcall.Letthematterbeawaitedfor12:30

P.M.


Matteragaintakenupat12:30P.M.

Present: Complainantwithcounsel.

Accusedinperson.

Matterislistedfordefenceevidence.

Adjournmentsoughtbytheaccusedstatingthathiscounselis

not availableas he is busy in RohiniCourt. Thegroundmentionedfor

seekingadjournmentisnotjustifiableone,intheinterestofjustice,onelast

opportunityisgrantedtotheaccusedtoleadhisdefenceevidencesubject

tototalcostofRs.5,000/(ineachfiles).

Beputupon22.05.2015.


DELHI/15.05.2015

C.C.No.3273/14


15.05.2015






Nonefortheaccused.



P.M.


Matteragaintakenupat12:30P.M.Present: Complainantwithcounsel.

Accusedinperson.









DELHI/15.05.2015

C.C.No.3276/14


15.05.2015






Nonefortheaccused.



P.M.




Accusedinperson.

ThecostofRs.1,500/whichwasdirectedtobepaidtothe

complainantinthreeconnectedfileswhichhasbeenwronglydepositedby

the accused in DLSAvide receipt no.99702. Be that as it may, he is

directedtodepositcostofRs.1,500/eachinthreeconnectedfilestothe

complainant.ThefineofRs.500/imposedupontheaccusedalsoremains

unpaid.Heisdirectedtodepositthefineonnextdateofhearing.









DELHI/15.05.2015

C.C.No.3517/14

PANKAJVS.M/SBLUEORIONTOUR&TRAVELS

15.05.2015


Nonefortheaccused.

Summonsissuedagainsttheaccusedreceivedbackexecuted

bywayof affixation.Despiteservice,noneappearedfor theaccusedon

repeatedcalls.

IssueBWsinthesumofRs.10,000/withsuretyinthelike

amountagainstthe accusedno.2onfillingofPF,tobeexecutedthrough

SHO/PSconcernedreturnablefor04.06.2015.



DELHI/15.05.2015

C.C.No.214/14

HARISHKUMARYADAVVS.RAJDULLARI

15.05.2015


Matterislistedforcrossexaminationofthecomplainant.

Atjointrequest,matterispassedovertill12:00P.M.



Present: Sh.NagenderYadav,Ld.Counselforthecomplainant.

Accusedwithproxycounsel.

Itisstatedthatmaincounselfortheaccusedisnotavailable.

Atrequest,beputupat2:00P.M.



Present:


DELHI/15.05.2015

C.C.No.1395/14


15.05.2015


Matterislistedforcrossexaminationofthecomplainant.

Atjointrequest,matterispassedovertill12:00P.M.



Present: Sh.NagenderYadav,Ld.Counselforthecomplainant.


Itisstatedthatmaincounselfortheaccusedisnotavailable.

Atrequest,beputupat2:00P.M.



Present:


DELHI/15.05.2015

C.C.No.950/13

IHFLVS.VIJAYKUMARSAHAI

15.05.2015

Present: Sh.ArunKumar,ARforthecomplainant.

Accusedinperson.

AccusedsubmitsthathiscounselisbusyinSupremeCourt.

Passoversought.Atrequest,beputupat1:00P.M.


DELHI/15.05.2015

Matteragaintakenupat1:00P.M.Present: ARforthecomplainantalongwithcounsel.

AccusedwithcounselSh.S.D.Sudhi.

CW1 examined and partly cross examined. Further cross

examinationofCW1deferred.

Putupforremainingcrossexaminationon03.07.2015.


DELHI/15.05.2015

C.C.No.2564/14

SHARDASINGHVS.MRS.REKHA

15.05.2015


Ld.Counselfortheaccused.

Accusednotpresent.

Atrequest,letthematterbeawaitedtill11:30A.M.




Accusedwithcounsel.

Beawaitedtill02:00P.M.



Present:


DELHI/15.05.2015

C.C.No.3491/14

KAPILSHOKEENVS.SANDEEPSHOKEEN

15.05.2015


Accusedinperson.

Matterislistedforpaymentof3rdand4thinstallment.




Present: Asabove.

Lastopportunityisgrantedtothecomplainanttoappearand

pursue with the present complaint subject to cost of Rs.5,000/ to be

depositedwiththeDLSA.



DELHI/15.05.2015

C.C.No.640/14

SURENDERSINGHVS.DAYASHANKARSINGH

15.05.2015


Accusedinperson.

Matterislistedforpaymentof5thinstallment.

Beawaitedtill11:30A.M.



Present: Asabove.


DELHI/15.05.2015

C.C.No.649/14

SURENDERSINGHVS.DAYASHANKARSINGH

15.05.2015


Accusedinperson.

Matterislistedforpaymentof5thinstallment.

Beawaitedtill11:30A.M.



Present: Asabove.


DELHI/15.05.2015

C.C.No.3571/15

RANBIRVS.SHATRUGHANTIWARI

15.05.2015

Statementof accusedShatrughanTiwari S/oSh. ByasTiwari, Aged34

yearsR/o17A,DDAflat,PandavNagar,PatelNagar,NewDelhi8u/s.313

r/wsection281CrPC.

WithoutOath

Thememorandumofincriminatingevidencehavebeenputtotheaccused

inthefollowingmanner:

Itisinevidenceagainstyouthatyouhaveissuedchequebearing

number 009959 dated 30.01.2012 in sum of Rs.3,70,000/ drawn on

Canara Bank, Tagore Garden, New Delhi in favour of complainant in

dischargeofyourliabilitiesarisingoutofmoneyborrowedbyyoufromthe

complainant whichweredishonoredvidechequereturningmemodated

20.07.2012 on account of Funds Insufficient. Thereafter, the Legal

DemandNoticedated04.08.2012wasserveduponyouon12.08.2012but

youhavefailedtomakethepaymentwithin15daysfromthedateofthe

allegedreceiptoftheaforesaidnotice.

The above evidence and documents have been explained to the

accusedinvernacularandhehasstatedthathehasunderstoodthesame.

RO&AC


Accused has been questioned as to what he has to say about the

incriminatingevidenceagainsthim.

Ans. I admitmysignatureson theimpugnedchequeandfilledall the

detailsinit. Samewasissuedin2012forpurposeofsecurity.Ihadno

moneytransactionwiththecomplainant.Ididnotreceivethelegaldemand

notice.

Q. Doyouwanttoleadanyevidenceinyourdefence?

A. Yes.

RO & AC


DELHI/15.05.2015

C.C.No.2868/14

DHANLAXMIBANKLTD.VS.SANJEEVNANDA

15.05.2015

StatementofaccusedSanjeevNandaS/o lateSh. A.S. Nanda,Aged53

yearsR/oC89,CBlock,AshokVihar,PhaseI,Delhiu/s.313r/wsection

281CrPC.

WithoutOath

Thememorandumofincriminatingevidencehavebeenputtotheaccused

inthefollowingmanner:

Itisinevidenceagainstyouthatyouhaveissuedchequebearing

number449475dated01.11.2013insumofRs.1,48,276/drawnonPunjab

and Sind Bank, Delhi in favour of complainant in discharge of your

liabilities arising out of loan availed by you vide loan agreement

no.DLBDELNV00002623 from the complainant bank which was

dishonored vide separate cheque returning memo dated 01.11.2013 on

account of Exceeds Arrangement. Thereafter, the Legal Demand

Noticedated22.11.2013wasserveduponyoubutyouhavefailedtomake

the paymentwithin15daysfromthedateof the allegedreceipt of the

aforesaidnotice.

The above evidence and documents have been explained to the

accusedinvernacularandhehasstatedthathehasunderstoodthesame.

RO&AC


Accused has been questioned as to what he has to say about the

incriminatingevidenceagainsthim.

Ans. IadmitmysignaturesontheimpugnedchequebutIdidnotfillthe

detailsinit.ThechequewasoneofthePDCsissuedatthetimeofavailing

loanfromthecomplainant.Ihadreceivedthelegaldemandnotice.Iadmit

mysignaturesonthefacilityagreement&loanapplicationform.

Q. Doyouwanttoleadanyevidenceinyourdefence?

A. No.

RO & AC


DELHI/15.05.2015

C.C.No.3561/15

AJAYVS.AJAYDABAS

15.05.2015

Present: None.

Sincenonehasappearedonbehalfoftheaccusedonrepeated

calls,issueBWsinthesumofRs.10,000/withsuretyinthelikeamount

against the accused on filling of PF, to be executed through SHO/PS

concernedreturnablefor04.06.2015.



DELHI/15.05.2015

At12:20P.M.

Present: Sh.PiyushChhabra,Ld.Counselfortheaccused.

Ld. Counsel for the accused moved an application for

cancellationofbailablewarrantsissuedagainsttheaccusedandapplication

forexemptionfrompersonalappearanceonbehalfoftheaccused.

Thecontentsoftheapplicationareperused.

Submissionsheard.

Heardandallowed.

Bailable warrants issued against the accused are hereby

recalledandaccusedisexemptedfromhispersonalappearance.

Beputupondatealreadyfixed.


DELHI/15.05.2015

C.C.No.

15.05.2015

Present:


DELHI/15.05.2015

FIRNo.278/13

Statev/sVipeen@Sachin

15.05.2015

Present: Ld.Addl.PPfortheState.

Accusedonbail.

Complainantinperson.

MatterreceivedbacksettledfromMediationCentre.Inview

of the statement given by the injured / complainant, the offences u/s

323/341IPCarecompounded.

Now,putupforfurtherproceedingson19/06/2015.

(BABRUBHAN) DutyMM/DWARKA

DELHI/15.05.2015

FIRNo.278/13Statev/sVipeen@Sachin

15.05.2015

StatementofSh.G.Anands/oSh.F.S.Ganeshanr/oHouseno.250A,K

Block,MahipalPur,Delhi.

OnS.A.

Iamthecomplainantinthepresentmatter.Ihavevoluntarily

entered into the settlement with the accused Vipin @ Sachin through

Mediationproceedings.Ihavealsoreceived thetotalsettledamountof

Rs.8,000/fromtheaccused.Ihavecompoundedtheoffencesu/s323/341

IPCwiththeaccused.Iamgivingstatementvoluntarilywithoutanyforce

orcoercionofanykind.

RO&AC

(BABRUBHAN) DutyMM/DWARKA

DELHI/15.05.2015

C.CNo.3284/14

M/SAKALSERVICESVS.SUJITOJHA

15.05.2015

StatementofSh.SukhvinderSingh,proprietorofthecomplainantfirm.

ONSA

Iamtheproprietorofthecomplainantfirm.Theaccusedhasmade

part payment in sumof Rs. 42,000/ (out of Rs. 85,000/) in terms of

settlementarrivedatbetweenthepartiesinmediationcentreon21.12.2014.

RO&AC


C.CNo.3284/14


15.05.2015


Accusedinperson.

FurtherpaymentofRs.42,000/made,sameisdulyreceived

bythecomplainant.

Time sought by the accused for making the payment of

remainingamount.

At request, be put up payment of remaining amount on

26.05.2015.


C.CNo.3283/14


15.05.2015


Accusedinperson.

Beputupwithconnectedfilesforpaymenton26.05.2015.


C.CNo.3285/14


15.05.2015


Accusedinperson.

Beputupwithconnectedfilesforpaymenton26.05.2015.


C.CNo.3282/14M/SAKALSERVICESVS.SUJITOJHA

15.05.2015


Casefilehasbeenperused. Thecomplainanthadgiventhe

statement on last date of hearing, seeking permission to withdraw the

presentcomplaint.Thesaidstatementisonrecord.

In view of the statement, matter is disposed of as

compounded. Accused is acquitted. Bail bond and surety bond stands

discharged. Documents, if any, be released after cancellation of

endorsement.Filebeconsignedtorecordroomafterduecompliance.


C.CNo.3527/14

SATINDERTYAGIVS.BHAGWANSINGH

15.05.2015

JointStatementoftheparties.

ONSA

Wehavesettledthemattertowardstheentireloanamountfortotal

sumofRs.18,00,000/.Thesettledamountshallbepaidbytheaccusedin

1installmentsofRs.18,00,000/tobepaidon01.06.2015.Thechequeof

the said amount is already handed over to the complainant vide no.

007977drawanonAllahbadBank,JagatpurBranchfavouringwifeofthe

complainant.Wearemakingthestatementvoluntarily,withoutanyundue

influence,coercionorpressure.Thissettlementalsoincludesthecasefiled

bythewifeofthecomplainantpendinginthecourtofSh.GopalSingh

Chauhan,Ld.MM,DwarkaDelhi.

RO&AC

1. Sh.SatinderTyagi,thecomplainant.

2. Sh. Bhagwan Singh, the accused.


C.CNo.3527/14

SATINDERTYAGIVS.BHAGWANSINGH

15.05.2015

Present: ComplainantwithcounselSh.SanjayDeewan.AccusedwithcounselSh.R.Vasudev.

Parties stated that they have amicably settled the matter.

Statementofpartiestothiseffectrecordedseparately.

Now, be put up for encashment of cheque handed over by the

accused to the complainant/withdrawal of the present complaint on 09.07.2015.


C.CNo.3587/15KAMLADEVIVS.DAYARAMJHAKAR

15.05.2015

Present: ComplainantwithLd.counselSh.SunilSehrawat.AccusedwithLd.CounselSh.B.P.Dutta.DW4Sh.MayankKaushik,inperson.DW5Sh.HanumanRaminperson.

DW4andDW5examined,crossexaminedanddischarged.

DW2furthercrossexaminedanddischarged.

VideseparatestatementDEstandsclosed.

Putupforfinalargumentson23.05.2015.


C.CNo.321/14

TATACAPITALVS.ANISHKALOGISTICSPVT.LTD.

15.05.2015

Present: Sh.PankajKumar,Ld.Counselforthecomplainant.

AccusedwithcounselSh.AbhishekRai.

Ld. Counsel for theaccusedmovedanapplicationu/s 315

Cr.PC.Sameistakenonrecord.Headandallowed.

DW1partlyexaminedinchief.Hisfurtherchiefexamination

is deferred since it is already lunch time. Both the counsels are not

availableinpostlunchsession.

BeputupforfurtherD.E.on27.06.2015.


C.CNo.183/14


15.05.2015










C.CNo.184/14

TATACAPITALVS.KASHMIRILALDHAWAN

15.05.2015



Ld.Counselfortheaccusedmovedanapplicationu/s315

Cr.PC.Sameistakenonrecord.Heardandallowed.

BeputupforS.Awithconnectedfileson27.06.2015.


C.CNo.323/14


15.05.2015







C.CNo.320/14


15.05.2015







C.CNo.181/14


15.05.2015







C.CNo.324/14


15.05.2015










C.CNo.182/14


15.05.2015










C.CNo.1395/14


15.05.2015


Matterislistedforcrossexaminationofthecomplainant.Atjointrequest,matterispassedovertill12:00P.M.


Matteragaintakenupat12:00P.M.Present: Sh.NagenderYadav,Ld.Counselforthecomplainant.


Itisstatedthatmaincounselfortheaccusedisnotavailable.Atrequest,beputupat02:00P.M.


Matteragaintakenupat02:00p.m.Present: Complainantwithcounsel.

AccusedwithproxycounselSh.Nikhil.

PostsummoningevidencebywayofaffidavitfiledbytheLd.

Counselforthecomplainant.Sameistakenonrecord.Copysuppliedto

proxycounselfortheaccused.

Now, be put up for further cross examination of the

complainanton02.06.2015.


C.CNo.214/14


15.05.2015


Matterislistedforcrossexaminationofthecomplainant.Atjointrequest,matterispassedovertill12:00P.M.


Matteragaintakenupat12:00P.M.Present: Sh.NagenderYadav,Ld.Counselforthecomplainant.


Itisstatedthatmaincounselfortheaccusedisnotavailable.Atrequest,beputupat02:00P.M.



AccusedwithproxycounselSh.Nikhil.

MatterislistedforfurtherCE.

Proxycounselfortheaccusedstatedthatthemaincounselis

notavailabletoday.

Atrequest,beputupforfurtherC.Eon02.06.2015.


C.CNo.3605/15SUBHASHVS.NAPHESINGH

15.05.2015

Present: ComplainantwithcounselSh.AshokKaushik.

AccusedwithcounselSh.ParminderSehrawat.

Matterislistedforfinalarguments.

FinalargumentsfromLd.Counselforthecomplainantheard.

Beputupforremainingargumentsonbehalfoftheaccused

ifany/finalorderon25.05.2015at02:00p.m.


C.CNo.2564/14

SHARDASINGHVS.MRS.REKHA

15.05.2015


Ld.Counselfortheaccused.

Accusednotpresent.

Atrequest,letthematterbeawaitedtill11:30A.M.


Matteragaintakenupat11:30A.M.Present: Noneforthecomplainant.

Accusedwithcounsel.




AccusedwithproxycounselSh.SureshBharti.Maincounselisnotavailable.

It isstatedbyproxycounselfortheaccusedthat themain

counselisbusyinsomeothercourt. Thematterhasalreadybeenpassed

over twice at request of proxy counsel for the accused. Matter is

adjourned.

Lastopportunityisgiventotheaccusedforcrossexamination

of the complainant. Accused is burdened with cost of Rs. 2,000/ for

delayingthematter.



C.CNo.658/14PRAVEERCHANDRAVS.APRAJITASINGH

15.05.2015


Accusedwithcounsel.

Matterislistedforfinalorders.

Bailbondu/s.437ACrPCfurnishedandaccepted.

Videseparatejudgmentpronouncedorallyanddictatedinthe

court,theaccusedstandsacquitted.

Let the file be consigned to the record room after due

compliance.


C.CNo.321/14


15.05.2015

Statement of DW1 Sh. Kashmiri Lal Dhawan, (Director/ Signatory of

AnishkaLogisticsPvt.Ltd.)S/oLateSh.DiwanChand,Age67years,R/o

454,KohatEnclave,Pitampura,NewDelhi.

ONSA

Initially,IhadtakenacommercialloanfromICICIBankandgot

financed17commercialvehicles. Iwasregularlymakingpaymenttothe

ICICIBanktowardsmyloan.TataCapitalapproachedmeandofferedme

to grant a loan due to mygood track record in ICICI Bank. Copy of

excellenttrackrecordandacopyofappreciationletterisEx.DW1/Aand

Ex.DW1/B.OfficerofTataCapitalgrantmeatotalsumofRs.2crore

aftervaluationofmy17trucks(almostRs.12lacseachtruck). Copyof

agreement is Ex. DW1/C (colly). I was regularly making payment of

installments through ECS and almost 4 or 5 installments I have paid

regularly.InJanuary,2013,duetosomeconflictwithARC,Iwasunable

tomakepaymentofinstallments.TataCapitalteamregularlyvisitedinmy

office as well as at myhome to collect the EMIs. I shown themmy

inabilityinmakingpaymentofEMIsandrequestthemtogivesometime

ortakehisallvehiclesback.Ifurtherrequestthemtotakeallvehiclesand

notdisturbmytrackrecordwiththebank.

The officer of Tata Capital Bank assured me that they will not

initiate any legal proceedings against me. I received an sms on 15th

February,2013,aboutbouncingofoneofmychequetakenbytheTata

Capitalatthetimeofgrantingofloan. Iimmediatelyapproachedtothe

officerofTataCapitalastheyhadassuredmethattheywillnotinitiateany

legal proceedings against me. Officer of the Tata Capital Ltd. From

PunjabiBaghapproachedmeandsuggestedmetoget thefinancefrom

Shri RamFinance Co. Ltd. I along with officer of Tata Capital Ltd

approachedtoShriRamFinanceCo.andShriRamFinancewasreadyto

financemeasumofRs.2.29croreagainstmy17vehiclesafterrevaluation

ofmyabovesaidvehiclesinthemonthofAprilMay,2013.Butthedeal

wasnotcompletedduetoimmediatedemandfromTataCapitalLtd.Shri

Ram Co. was ready to finance me in installments but Tata Capital

demandedentireamountalmostRs.1.95croreinonego.Irequestthemto

takeinstallmentsaspermyconveniencebuttheydidnotpaidanyheedto

it.

Again,anofficerofTataCapitalnamelyVikaswithhisteamcame

fromMumbaiwithanewproposalthattheyhimselfrescheduletheloanif

Ishowsomeloadingsonmytruckfromanycompany.Then,Ialongwith

mysonapproachedtoBajajAutoLtd.Pune,Maharashtratogiveuschance

andutilizemyfleet.Onmyassurance,BajajAutoLtd,Punewasreadyto

giveusthecontractandtheysentusintimationbymaildated16.08.2013.

ThecopyofmailismarkD.IinformedaboutthistransactiontoVikasand

histeamandforwardedthesamemailtohim. Thedateofloadingand

openingwasdecided22.08.2013.

AssoonastheofficerofTataCapitalreceivedthemailheinsteadof

helping me started threating me and asked me to surrender the entire

vehiclesotherwiseIwillfacetheconsequenceofit. On22.08.2013,my

sonwaswaitingformeandwifeforopeninginPantNagarandherein

DelhitheteamofTataCapitalLtdweresetatmyhomeandsurroundedin

myofficetotakepossessionofmyalltrucksandcreatecriticalposition

andduetothismywifewassomuchdepressedanddisheartedandhadto

beadmittedinSarojHospitalnextdaymorningforherheartsurgery.Copy

ofmedicalcertificateismarkE.MysonreturnedbackfromPantNagar

afterloading45truckstolookafterhismother.TheofficerofTataCapital

followedmeinthehospitalalsoandbuildthepressuretosurrenderallthe

vehicles. I accordingly, surrendered almost all the vehicles during the

periodwhenmywifewasadmittedinthehospitalandundergoneaheart

surgery.

FurtherChiefexaminationdeferredsinceitisalreadylunchtime.

RO&AC

C.CNo.182/14


15.05.2015




ONSA































it.























surgery.


RO&AC

C.CNo.324/14


15.05.2015




ONSA































it.























surgery.


RO&AC

C.CNo.183/14


15.05.2015




ONSA































it.























surgery.


RO&AC

C.CNo.3587/15

KAMLADEVIVS.DAYARAMJHAKAR

15.05.2015

StatementofDW5Sh.HanumanRam,S/oSh.ManiRam,Age40years,

R/oVillageAkeli, Post officeKuchera, Tehsil Degana, District Nagore,

Rajasthan.

ONSA

Iknowthecomplainant. Sheismymaternalaunt (Mami).Ialso

know the accused. He is mycousin brother. Sh. Mohan Prakash, my

maternal uncle was posted at Dantawara, Chhatisgarh, during the year

201011. AccusedDayaRamtookaloanofaboutRs.4.5lacsfromSh.

MohanPrakashinthemonthofJuly,2011.InthemonthofAugust,2011,

Sh.MohanPrakashcametoresidenceoftheaccusedanddemandedthe

loanamount. AccusedDayaRamwasunabletopaythesame,therefore,

hetookblankchequefromtheaccusedDayaRam.AccusedDayaRamhas

made the payment and the saidchequehas beenmisusedby filing the

presentcomplaintaswellasanothercomplaintbyhissoninlaw.

XXXXbySh.SunilSehrawat,Ld.Counselforthecomplainant.

Iam8thpass.Iamafarmer.Theloanamountwasnotgiveninmy

presence.Icametothecourtattheinstanceoftheaccusedtodeposethe

facts.AccusedismyrelativeandIcametoknowaboutthecasebecauseI

waspartnerwiththeaccusedinajointbusiness.Thechequeinissuewas

giveninmypresence.Itiswrongtosuggestthatthechequeinquestionwas

notgiveninmypresence. Itiswrongtosuggestthethechequeinissue

waswasgiventotheaccusedinDelhi.Theblankchequewasgiven.Ido

notknowwhetherthechequewassignedornot.Thechequeinissuewas

ofStateBankofIndia. Idonotknowwhetherthedateonchequewas

writtenornot.ItiswrongtosuggestthatIamdeposingfalsely.

RO&AC


StatementofSh.B.P.Dutta,Ld.counselfortheaccused.

Enroll.No.D262/77

AtBar

Iherebyclosedefenceevidenceonbehalfoftheaccused.

RO&AC


C.CNo.3587/15


15.05.2015

StatementofAccusedSh.DayaRamJakharu/s315CrPC,DW2recalled

forfurthercrossexaminationsincedeferredon04.03.2015.

ONSA


Today, I have brought the bank account statement, the same is

placedonrecordEx.DW2/B.

Itiscorrectthattheentrydated10.12.2010intherecordiscorrect.

Itisalsocorrectthatentrydated23rdFebruary,2011iscorrect.Itiswrong

tosuggestthatthesecondcontractdated14.09.2011forexecutingthework

ofAurrangofChapridGhatwasterminatedmebythecomplainantdueto

nonpaymentofprofit arisefromthefirstcontractdated27.07.2011Ex.

CW1/1andthesecondcontractdated14.09.2011markedasD9.Vol.My

profitinearliercontractwerenotpaidbySh.MohanPrakash.

ItiswrongtosuggestthatthedepositslipsofpaymentsEx.D1D3

andD5D7arenotconcernedwiththechequeinissue. It is wrongto

suggest that thesedeposit slipsofpaymentsweregivenasI havetaken

friendlyloanfromSh.MohanPrakashatvariouspointoftime.

Itiswrongtosuggestthatthechequeinquestionwasgiventothe

complainantindischargeofmylegalliability.ItiswrongtosuggestthatI

amdeposingfalsely.

RO&AC


C.CNo.3587/15


15.05.2015

Statement of DW4 Sh. Mayank Kaushik, office address: SBI, NSIT,

Dwarka,Sector3,NewDelhi78.

ONSA

Today,I broughtstatementofaccountwhichisEx. DW4/A and

shortinquiryofaccountno.10453552112whichisEx.DW4/B.


Nil,opportunitygiven.

RO&AC


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