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CA - CRIMINAL APPEAL

M/s OM SHANTI TELECOMVsKay Ess Trade Links

CNR DLCT010051232024581-Additional Sessions Judge - 04
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--DISMISSED
Decision Date: 11th September 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
156/2024
Registration Date
16 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s OM SHANTI TELECOM

    Respondent

    1. 1Kay Ess Trade Links

    Acts & Sections

    1
    Cr. P.C. · Sec 374

    Case History / Proceedings

    Case History
    Date: 16-04-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: case further proceeds.
Next Purpose: Arguments
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: Ld. P.O. is on training programme as Resource person.
Next Purpose: Arguments
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: case further proceeds.
Next Purpose: Arguments
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Arguments
Next Hearing Date: 05-02-2025

Date: 05-02-2025
Business: F.P.
Next Purpose: Arguments
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: F.P.
Next Purpose: Arguments
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: F.P.
Next Purpose: Arguments
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: F.P.
Next Purpose: Arguments
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: CASE FURTHER PROCEEDS.
Next Purpose: Judgement
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: F.P.
Next Purpose: Judgement
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: F.P.
Next Purpose: Judgement
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: F.P.
Next Purpose: Arguments
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: F.P.
Next Purpose: Judgement
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Ld. PO has gone to attend training programme
Next Purpose: Judgement
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: Dismissed
Nature Of Disposal: DISMISSED
Disposal Date: 11-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1837/2024
Filing Date: 06-04-2024
eFiling Number: ADL20230001451C202400009
eFiling Date: 05-04-2024
First Hearing Date: 16th April 2024
Decision Date: 11th September 2026
Court Number And Judge: 581-Additional Sessions Judge - 04

    Orders

    34
    Final Order 18Full order available
    11 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. ANKUR JAIN-1: ADDITIONAL SESSIONS JUDGE-04, CENTRAL, TIS HAZARI COURTS, DELHI. CA NO: 156/2024 CNR No. : DLCT-01-005123-2024 M/s Om Shanti Telecom Through its Proprietor Mr. Kapil, 5168, Gali No.114, B-Block, Sant Nagar, Burari, Khushal Chowk, Delhi 110084 ….Appellant Versus M/s Kay Ess Trade Links Through its AR Mr. Tarun Goel, 7B, Plot No. Old 51A, Sri Nagar Colony, Delhi-110052 .... Respondent Date of Institution of Appeal : 16/04/2024…

    Read Full Order
    Final Order 17
    11 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No.:156/2024
M/s Om Shanti Telecom vs Kay Ess trade Links
CNR No. DLCT01-005123-2024
14/09/2026
File taken up today as 11/09/2026 & 12/09/2026 were
declared holidays vide notification No. 86/G-4/Genl.-I/DHC, &
Ends. No.1953-2004/G-4/Genl.-I/DHC Delhi dated 08/09/2026
of the Hon’ble Delhi High Court.
Present: None for the appellant.
Mr. Sudesh Goel, ld. Counsel for respondent through
VC.
Vide separate order pronounced in the open court, present
appeal is dismissed. Trial Court for information. Copy of the
order be given free of cost to the appellant.
Appellant is directed to surrender before the ld. Trial Court
forthwith. In case the appellant does not surrender, ld. Trial Court
shall take action in accordance with law. Parties are directed to
appear before ld. Trial Court on 17/09/2026.
Appeal file be consigned to Record Room.
(ANKUR JAIN-I)
ASJ-04/DELHI/14/09/2026
mk
-- 1 of 1 --
    Interim Order 16
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 156/2024
M/s. Om Shanti Telecome Vs. M/s. Kay Ess Trade Links
20.07.2026
Present: None for the appellant.
Sh. Sudesh Goyal, Ld. Counsel for the respondent
through VC.
It is submitted by Ld. Counsel for respondent that
Mediation has failed. Put up for orders on
01.08.2026.
Appellant is directed to appear physically on the
next date of hearing.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
20.07.2026
km
-- 1 of 1 --
    Interim Order 15
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
22.04.2026
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent
through VC.
Case is listed for orders.
Ld. Counsel for the parties submits that there is a
likelyhood of settlement.
At request, matter is referred to Mediation Centre,
Tis Hazari Court. Parties are directed to appear before the
Incharge, Mediation Centre on
04.05.2026 at 12:00 pm.
In case of mediation fails put up for
arguments/orders on appeal on
20.07.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
22.04.2026 km
-- 1 of 1 --
    Interim Order 14
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
22.04.2026
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent
through VC.
Case is listed for orders.
Ld. Counsel for the parties submits that there is a
likelyhood of settlement.
At request, matter is referred to Mediation Centre,
Tis Hazari Court. Parties are directed to appear before the
Incharge, Mediation Centre on
04.05.2026 at 12:00 pm.
In case of mediation fails put up for
arguments/orders on appeal on
20.07.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
22.04.2026 km
-- 1 of 1 --
    Interim Order 13
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No.156/2024
M/s Om Shanti Telecom vs M/s Kay Ess Trade Links
CNR No. DLCT01-005123-2024
15/04/2026
Present: Mr. Ahmad Khan and Mr. Rahul Kumar, ld.
Counsels for appellant / accused.
Mr. Sudesh Goel, ld. Counsel for respondent through
VC.
Ld. Counsels for the parties request for adjournment on the
ground that talks for settlement is going on.
Put up for orders on 22/04/2026.
(ANKUR JAIN-I)
ASJ-04/DELHI/15/04/2026
mk
-- 1 of 1 --
    Interim Order 12
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No: 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
06.03.2026
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant with
appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent
through VC.
Order not ready. Put up for orders on
15.04.2026.
Appellant is directed to remain present on the said date.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
06.03.2026 km
-- 1 of 1 --
    Interim Order 11
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
CNR No. : DLCT01-005123-2024
M/s. Om Shanti Telecom Vs. M/s Kay Ess Trade Links
16.01.2026
Present: Sh. Ahmad Khan, Shweta Suman and Vivek Singh,
Ld. Counsel for the appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent.
Reply on behalf of Ahlmad filed. TCR received.
With consent arguments heard.
Appellant is directed to remain present on the next
date of hearing.
Put up for orders on
06.03.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
16.01.2026 km
-- 1 of 1 --
    Interim Order 10
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 156/2024
CNR No. : DLCT01-005123-2024
M/s. Om Shanti Telecome Vs. Ms. Kay Ess Trade Links
17.10.2025
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant.
Sh. Sudesh Goyal, Ld. Counsel for the respondent.
Show cause notice to the Ahlmad received back
duly served.
Reply on behalf of Ahlmad Vijay filed. He submits
that earlier Ahlmad Charanjeet Singh had not handed over the
file who is presently posted as Reader in the court of Dr. Raj
Kumar Singh, Ld. MM, Central Room No. 241, Tis Hazari Court.
Issue notice to earlier Ahlmad Charanjeet Singh for
16.01.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
17.10.2025 km
-- 1 of 1 --
    Interim Order 9
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
CNR No. : DLCT01-005123-2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade
21.08.2025
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant with
appellant.
Sh. Sudesh Goyal, Ld. Counsel for the revisionist.
Fresh vakalatnama on behalf of the appellant filed.
TCR has not been received. Request has been
received from the Ahlmad.
Let TCR be summoned with a show cause notice to
the Ahlmad. Put up on
17.10.2025.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
21.08.2025 km
-- 1 of 1 --
    Interim Order 8
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No.:156/2024
M/s Om Shanti Telecom vs M/s Kay Ess Trade Links
CNR No. DLCT01-005123-2024
01/05/2025
Present: Mr. Ahmad Khan, proxy counsel for appellant.
Mr. Sudesh Goyal, ld. Counsel for respondent.
Proxy counsel for appellant has submitted that the main
counsel is suffering from diarrhea and therefore, he is not
available today.
List for arguments on 21/08/2025. Trial Court record be
called two days prior to the next date of hearing.
(SUSHIL ANUJ TYAGI)
ASJ-04/DELHI 01/05/2025MK
-- 1 of 1 --
    Interim Order 7
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-005123-2024
CA No. 156/2024
M/s. Om Shanti Telecom vs. M/s. Kay Ess Trade Links
06th February, 2025
File taken up today as 05.02.2025 was declared holiday on
account of Vidhansabha Election, Delhi, 2025.
Present: Sh. Sunder Bansal, Counsel for appellant through
V.C.
Sh. Sudesh Goyal, Counsel for respondent.
Counsel for appellant has appeared through V.C. and
sought adjournment.
List the matter for arguments on 01.05.2025.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
06.02.2025(VR)
-- 1 of 1 --
    Interim Order 6Full order available
    12 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-005123-2024 CA No. 156/2024 M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links 12th November, 2024 Present: Sh. Sudesh Goyal, Counsel for applicant/ respondent through V.C. Sh. Sunder Bansal, Sh. Sunil Kumar and Sh. Kunwar Abhishek, Counsels for non applicant/appellant. IA No. 04/2024 An application u/s. 148 (3) of NI Act has been filed for release of amount deposited by the appellant in favour of the respondent M/s. Kay…

    Read Full Order
    Interim Order 5
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 04/2024
CA No. 156/2024
Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
AN APPLICATION U/S. 148 (3) NI ACT FILED BY THE
RESPONDENT
23rd October, 2024
Present: Sh. Sudesh Goyal, Counsel for
applicant/respondent.
Sh. Kapil, Counsel for non applicant through
V.C.
At request of Counsel for non applicant, list the
application on 12.11.2024.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
23.10.2024(VR)
-- 1 of 1 --
    Interim Order 4
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 04/2024
CA No. 156/2024
Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
AN APPLICATION U/S. 148 (3) NI ACT FILED BY THE
RESPONDENT
18th October, 2024
Present: Sh. Sudesh Goyal, Counsel for applicant/respondent.
Heard.
Issue notice of the application to the non applicant/appellant
on filing of PF/RC for 23.10.2024.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
18.10.2024(VR)
-- 1 of 1 --
    Interim Order 3Full order available
    11 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-005123-2024 CA No. 156/2024 M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links 11th September, 2024 Present: Sh. Sundar Bansal, Counsel for appellant. Sh. Sudesh Goyal, Counsel for respondent alongwith Sh. Tarun Goel, AR of the respondent. IA No. 03/2024 This is an application filed on behalf of the appellant u/s. 5 of Limitation Act for condonation of delay in filing of FDR of 20% amount of fine as…

    Read Full Order
    Interim Order 2Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-005123-2024 CA No. 156/2024 M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links 23rd April, 2024 Present: Sh. Hanish, Counsel for appellant. Sh. Sudesh Goyal, Counsel for respondent. Present appeal is filed against the judgment dated 22.11.2023 and the order on sentence dated 29.11.2023 passed by Sh. Raj Kumar Singh, Ld. MM-03 (NI Act), Central, Delhi in CC No. 09/2020 in case titled as 'M/s. Kay Ess Trade Links…

    Read Full Order
    Interim Order 1
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-005123-2024
CA No. 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
16th April, 2024
Fresh appeal received by way of assignment. It be checked and
registered.
Present: Appellant in person through V.C. with Counsel.
Some time is sought by Counsel for appellant for filing
application seeking condonation of delay.
List the matter for consideration on 23.04.2024.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
16.04.2024(VR)
-- 1 of 1 --
    Order 16
    20 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 156/2024
M/s. Om Shanti Telecome Vs. M/s. Kay Ess Trade Links
20.07.2026
Present: None for the appellant.
Sh. Sudesh Goyal, Ld. Counsel for the respondent
through VC.
It is submitted by Ld. Counsel for respondent that
Mediation has failed. Put up for orders on
01.08.2026.
Appellant is directed to appear physically on the
next date of hearing.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
20.07.2026
km
-- 1 of 1 --
    Order 15
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
22.04.2026
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent
through VC.
Case is listed for orders.
Ld. Counsel for the parties submits that there is a
likelyhood of settlement.
At request, matter is referred to Mediation Centre,
Tis Hazari Court. Parties are directed to appear before the
Incharge, Mediation Centre on
04.05.2026 at 12:00 pm.
In case of mediation fails put up for
arguments/orders on appeal on
20.07.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
22.04.2026 km
-- 1 of 1 --
    Order 14
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
22.04.2026
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent
through VC.
Case is listed for orders.
Ld. Counsel for the parties submits that there is a
likelyhood of settlement.
At request, matter is referred to Mediation Centre,
Tis Hazari Court. Parties are directed to appear before the
Incharge, Mediation Centre on
04.05.2026 at 12:00 pm.
In case of mediation fails put up for
arguments/orders on appeal on
20.07.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
22.04.2026 km
-- 1 of 1 --
    Order 13
    15 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No.156/2024
M/s Om Shanti Telecom vs M/s Kay Ess Trade Links
CNR No. DLCT01-005123-2024
15/04/2026
Present: Mr. Ahmad Khan and Mr. Rahul Kumar, ld.
Counsels for appellant / accused.
Mr. Sudesh Goel, ld. Counsel for respondent through
VC.
Ld. Counsels for the parties request for adjournment on the
ground that talks for settlement is going on.
Put up for orders on 22/04/2026.
(ANKUR JAIN-I)
ASJ-04/DELHI/15/04/2026
mk
-- 1 of 1 --
    Order 12
    06 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No: 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
06.03.2026
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant with
appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent
through VC.
Order not ready. Put up for orders on
15.04.2026.
Appellant is directed to remain present on the said date.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
06.03.2026 km
-- 1 of 1 --
    Order 11
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
CNR No. : DLCT01-005123-2024
M/s. Om Shanti Telecom Vs. M/s Kay Ess Trade Links
16.01.2026
Present: Sh. Ahmad Khan, Shweta Suman and Vivek Singh,
Ld. Counsel for the appellant.
Sh. Sudesh Goel, Ld. Counsel for the respondent.
Reply on behalf of Ahlmad filed. TCR received.
With consent arguments heard.
Appellant is directed to remain present on the next
date of hearing.
Put up for orders on
06.03.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
16.01.2026 km
-- 1 of 1 --
    Order 10
    17 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. 156/2024
CNR No. : DLCT01-005123-2024
M/s. Om Shanti Telecome Vs. Ms. Kay Ess Trade Links
17.10.2025
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant.
Sh. Sudesh Goyal, Ld. Counsel for the respondent.
Show cause notice to the Ahlmad received back
duly served.
Reply on behalf of Ahlmad Vijay filed. He submits
that earlier Ahlmad Charanjeet Singh had not handed over the
file who is presently posted as Reader in the court of Dr. Raj
Kumar Singh, Ld. MM, Central Room No. 241, Tis Hazari Court.
Issue notice to earlier Ahlmad Charanjeet Singh for
16.01.2026.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
17.10.2025 km
-- 1 of 1 --
    Order 9
    21 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No. : 156/2024
CNR No. : DLCT01-005123-2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade
21.08.2025
Present: Sh. Ahmad Khan, Ld. Counsel for the appellant with
appellant.
Sh. Sudesh Goyal, Ld. Counsel for the revisionist.
Fresh vakalatnama on behalf of the appellant filed.
TCR has not been received. Request has been
received from the Ahlmad.
Let TCR be summoned with a show cause notice to
the Ahlmad. Put up on
17.10.2025.
(ANKUR JAIN-I)
ASJ-04/Central/Delhi.
21.08.2025 km
-- 1 of 1 --
    Order 8
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CA No.:156/2024
M/s Om Shanti Telecom vs M/s Kay Ess Trade Links
CNR No. DLCT01-005123-2024
01/05/2025
Present: Mr. Ahmad Khan, proxy counsel for appellant.
Mr. Sudesh Goyal, ld. Counsel for respondent.
Proxy counsel for appellant has submitted that the main
counsel is suffering from diarrhea and therefore, he is not
available today.
List for arguments on 21/08/2025. Trial Court record be
called two days prior to the next date of hearing.
(SUSHIL ANUJ TYAGI)
ASJ-04/DELHI 01/05/2025MK
-- 1 of 1 --
    Order 7
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-005123-2024
CA No. 156/2024
M/s. Om Shanti Telecom vs. M/s. Kay Ess Trade Links
06th February, 2025
File taken up today as 05.02.2025 was declared holiday on
account of Vidhansabha Election, Delhi, 2025.
Present: Sh. Sunder Bansal, Counsel for appellant through
V.C.
Sh. Sudesh Goyal, Counsel for respondent.
Counsel for appellant has appeared through V.C. and
sought adjournment.
List the matter for arguments on 01.05.2025.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
06.02.2025(VR)
-- 1 of 1 --
    Order 6Full order available
    12 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-005123-2024 CA No. 156/2024 M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links 12th November, 2024 Present: Sh. Sudesh Goyal, Counsel for applicant/ respondent through V.C. Sh. Sunder Bansal, Sh. Sunil Kumar and Sh. Kunwar Abhishek, Counsels for non applicant/appellant. IA No. 04/2024 An application u/s. 148 (3) of NI Act has been filed for release of amount deposited by the appellant in favour of the respondent M/s. Kay…

    Read Full Order
    Order 5
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 04/2024
CA No. 156/2024
Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
AN APPLICATION U/S. 148 (3) NI ACT FILED BY THE
RESPONDENT
23rd October, 2024
Present: Sh. Sudesh Goyal, Counsel for
applicant/respondent.
Sh. Kapil, Counsel for non applicant through
V.C.
At request of Counsel for non applicant, list the
application on 12.11.2024.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
23.10.2024(VR)
-- 1 of 1 --
    Order 4
    18 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No. 04/2024
CA No. 156/2024
Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
AN APPLICATION U/S. 148 (3) NI ACT FILED BY THE
RESPONDENT
18th October, 2024
Present: Sh. Sudesh Goyal, Counsel for applicant/respondent.
Heard.
Issue notice of the application to the non applicant/appellant
on filing of PF/RC for 23.10.2024.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
18.10.2024(VR)
-- 1 of 1 --
    Order 3Full order available
    11 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-005123-2024 CA No. 156/2024 M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links 11th September, 2024 Present: Sh. Sundar Bansal, Counsel for appellant. Sh. Sudesh Goyal, Counsel for respondent alongwith Sh. Tarun Goel, AR of the respondent. IA No. 03/2024 This is an application filed on behalf of the appellant u/s. 5 of Limitation Act for condonation of delay in filing of FDR of 20% amount of fine as…

    Read Full Order
    Order 2Full order available
    23 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CNR No. DLCT01-005123-2024 CA No. 156/2024 M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links 23rd April, 2024 Present: Sh. Hanish, Counsel for appellant. Sh. Sudesh Goyal, Counsel for respondent. Present appeal is filed against the judgment dated 22.11.2023 and the order on sentence dated 29.11.2023 passed by Sh. Raj Kumar Singh, Ld. MM-03 (NI Act), Central, Delhi in CC No. 09/2020 in case titled as 'M/s. Kay Ess Trade Links…

    Read Full Order
    Order 1
    16 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-005123-2024
CA No. 156/2024
M/s. Om Shanti Telecom Vs. M/s. Kay Ess Trade Links
16th April, 2024
Fresh appeal received by way of assignment. It be checked and
registered.
Present: Appellant in person through V.C. with Counsel.
Some time is sought by Counsel for appellant for filing
application seeking condonation of delay.
List the matter for consideration on 23.04.2024.
(SUSHIL ANUJ TYAGI)
ASJ-04/Central/Delhi
16.04.2024(VR)
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