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CC NI ACT - Complaint Case 138 NI Act

IndusInd BankVsM/S BROWN BIRD ENTERPRISES PRIVATE LIMITED +2 more

CNR DLCT020002812023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
444/2023
Registration Date
12 Jan 2023
Next Hearing Date
12 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1IndusInd Bank

    Respondent

    1. 1M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
    2. 2OM SHANKAR
    3. 3MAHABIR SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-02-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-04-2023

Date: 03-04-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-06-2023

Date: 06-06-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-10-2024

Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: Application for cancellation of NBW moved. It is listed for 25.6.2026.
Next Purpose: FRESH APPLICATION
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Reason For Adjournment: Lawyers on strike
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 281/2023
Filing Date: 06-01-2023
eFiling Number: ECDLCT02115662022
eFiling Date: 06-01-2023
First Hearing Date: 10th February 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    34
    Interim Order 17
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/21.09.2026
17 CC NI ACT/444/2023
CNR No.DLCT020002812023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through hybrid mode.
21.09.2026
Present: None for complainant.
Accused no. 1 is company (represented by accused no.2).
Accused no.2 in person.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Re-list for verification of payment on 12.01.2027.
-- 1 of 1 --
    Interim Order 16
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.08.2026
12 CC NI ACT/444/2023
CNR No. DLCT020002812023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through hybrid mode.
08.08.2026
Present: None for complainant.
Sh. Shahnawaz, Ld. Counsel for the accused persons with accused no.2.
Accused no. 1 through VC.
Matter is fixed for CE.
Ld. Counsel for the accused submits the four connected matters listed today
alongwith 12 other connected cases were settled between the parties and a sum of Rs.5 lakhs
has been paid to the complainant vide DD bearing no. 000424 dated 05.08.2026.
Ld. Counsel for the accused seeks further time to pay the remaining amount of
Rs.5 lakhs to the complainant.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
At request of Ld. Counsel for the accused, put up for verification of payment on
21.09.2026.
Date is given as per convenience of Ld. Counsel for the accused.
-- 1 of 1 --
    Interim Order 15
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/24.07.2026
18 CC NI ACT 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through hybrid mode.
24.07.2026
Present: Sh. Sunil Chaudhary, Ld Counsel for the complainant through VC.
Sh. Shahnawaz, Ld. Counsel for the accused with accused.
Ld Counsel for the accused submits that four connected cases listed today CC NI
Act no. 444/2023, CC NI Act no. 452/2023, CC NI Act no. 453/2023 and CC NI Act no.
454/2023, alongwith 12 other cases have been settled between the parties and settlement
amount shall be paid to the complainant on 27.07.2026.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Accordingly, put up for verification of payment on 08.08.2026.
-- 1 of 1 --
    Interim Order 14Full order available
    25 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/25.06.2026 1 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through hybrid mode. 25.06.2026 Matter is taken up today on an application moved on behalf of the accused. Present: None for complainant. Sh. Shahnawaz, Ld. Counsel for accused no.2 with accused no.2. An application for cancellation of NBWs has been moved on behalf of the…

    Read Full Order
    Interim Order 13Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/28.04.2026 17 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through hybrid mode. 28.04.2026 Present: Sh. Suraj Chaudhary, Ld Counsel for the complainant through VC. Accused no. 1 is company. Sh. Shahnawaz, Ld. Counsel for the accused persons. Matter is fixed for CE. Bail bonds in the sum of Rs.25,000/- have not been furnished by…

    Read Full Order
    Interim Order 12Full order available
    13 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.01.2026 17 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through hybrid mode. Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08. 13.01.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It…

    Read Full Order
    Interim Order 11Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through Video Conferencing via CISCO Webex app. 03.09.2025 Present: Sh. Suraj Chaudhary, Ld Counsel for the complainant. Sh. Vishnu Dutt, Ld. Counsel for the accused alongwith accused no.2 and accused no. 3 through VC. Accused no. 1 is a company. Accused no. 3 is absent. Previous cost of Rs.1500/- has been paid to the complainant today. Bail…

    Read Full Order
    Interim Order 10
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through Video Conferencing via CISCO Webex app.
09.07.2025
Present: Sh. Suraj Chaudhary, Ld Counsel for the complainant.
Accused through VC.
Bail bonds have not been furnished by the accused.
Last opportunity is granted for the same, subject to cost of Rs.1000/- to be paid to
the complainant on or before the NDOH.
Further, previous cost of Rs.500/- imposed upon the accused remains unpaid.
Ld Counsel for the complainant submits that the copy of complaint and
documents has already been supplied to the accused. However, accused submits that he has not
received the same.
Complainant is directed to supply the complete set of documents through e-mail
on details furnished i.e email id omsh174@gmail.com and vir.raveliya@gmail.com at least 15
days prior to the NDOH, if not done already.
Put up for furnishing of bail bonds and framing of notice 03.09.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/09.07.2025
-- 1 of 1 --
    Interim Order 9Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 04.03.2025 25 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED 04.03.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Suraj Chaudhary, Ld. Counsel for complainant…

    Read Full Order
    Interim Order 8
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT444/2023INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES
PRIVATE LIMITED
23.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Suraj Chaudhary, Ld. Counsel for complainant.
Tracking report of delivery of summons has been filed on the official email ID of
this court as per which summons have been duly served upon the accused. However, no one is
present on behalf of the accused. It appears that the accused is evading the process of law. Issue
BWs in the sum of Rs. 10,000/- against the accused with surety of like amount through
concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 04.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/23.10.2024
-- 1 of 1 --
    Interim Order 7Full order available
    18 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 18CC No. - 444/2023 INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES PRIVATE LIMITED 18.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Suraj Chaudhary, Ld. Counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with…

    Read Full Order
    Interim Order 6
    06 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC No.444/2023
INDUSIND BANK
Vs.
M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
06.02.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present:- Sh.Praveen, Ld. Counsel for complainant.
Be awaited for consideration at 2:00 p.m.
At 2:00 p.m.
Present:- None for complainant.
Relist for consideration on 18.04.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/06.02.2024
-- 1 of 1 --
    Interim Order 5
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 59CC NO. - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES PRIVATE LIMITED
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Put up for purpose fixed on 06.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.10.2023
-- 1 of 1 --
    Interim Order 4
    07 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 45CC NO. - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES PRIVATE LIMITED
07.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Put up for purpose fixed on 16.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/07.07.2023
-- 1 of 1 --
    Interim Order 3
    06 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES
06.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Put up for purpose fixed on 07.07.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/06.06.2023
-- 1 of 1 --
    Interim Order 2
    03 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES
03.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Jail Duty, at Mandoli Jail vide Circular No. 4048-
4070/CMM/Central/SS/2023 Dated 01.04.2023.
Ld. First Link MM is also on Jail Duty Today.
Present - Proxy counsel for the complainant.
Put up for purpose fixed on 06.06.2023.
(RAJ KUMAR SINGH)
2nd Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/03.04.2023
-- 1 of 1 --
    Interim Order 1
    10 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
10.02.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Time prayed for filing master data of the accused company.
Physical copies of documents be submitted with Reader/Ahlmad of this court within 15
days from today.
On request, list the matter for consideration on 03.04.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/10.02.2023
-- 1 of 1 --
    Order 17
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/21.09.2026
17 CC NI ACT/444/2023
CNR No.DLCT020002812023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through hybrid mode.
21.09.2026
Present: None for complainant.
Accused no. 1 is company (represented by accused no.2).
Accused no.2 in person.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Re-list for verification of payment on 12.01.2027.
-- 1 of 1 --
    Order 16
    08 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.08.2026
12 CC NI ACT/444/2023
CNR No. DLCT020002812023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through hybrid mode.
08.08.2026
Present: None for complainant.
Sh. Shahnawaz, Ld. Counsel for the accused persons with accused no.2.
Accused no. 1 through VC.
Matter is fixed for CE.
Ld. Counsel for the accused submits the four connected matters listed today
alongwith 12 other connected cases were settled between the parties and a sum of Rs.5 lakhs
has been paid to the complainant vide DD bearing no. 000424 dated 05.08.2026.
Ld. Counsel for the accused seeks further time to pay the remaining amount of
Rs.5 lakhs to the complainant.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
At request of Ld. Counsel for the accused, put up for verification of payment on
21.09.2026.
Date is given as per convenience of Ld. Counsel for the accused.
-- 1 of 1 --
    Order 15
    24 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/24.07.2026
18 CC NI ACT 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through hybrid mode.
24.07.2026
Present: Sh. Sunil Chaudhary, Ld Counsel for the complainant through VC.
Sh. Shahnawaz, Ld. Counsel for the accused with accused.
Ld Counsel for the accused submits that four connected cases listed today CC NI
Act no. 444/2023, CC NI Act no. 452/2023, CC NI Act no. 453/2023 and CC NI Act no.
454/2023, alongwith 12 other cases have been settled between the parties and settlement
amount shall be paid to the complainant on 27.07.2026.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Accordingly, put up for verification of payment on 08.08.2026.
-- 1 of 1 --
    Order 14Full order available
    25 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/25.06.2026 1 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through hybrid mode. 25.06.2026 Matter is taken up today on an application moved on behalf of the accused. Present: None for complainant. Sh. Shahnawaz, Ld. Counsel for accused no.2 with accused no.2. An application for cancellation of NBWs has been moved on behalf of the…

    Read Full Order
    Order 13Full order available
    28 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/28.04.2026 17 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through hybrid mode. 28.04.2026 Present: Sh. Suraj Chaudhary, Ld Counsel for the complainant through VC. Accused no. 1 is company. Sh. Shahnawaz, Ld. Counsel for the accused persons. Matter is fixed for CE. Bail bonds in the sum of Rs.25,000/- have not been furnished by…

    Read Full Order
    Order 12Full order available
    13 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.01.2026 17 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through hybrid mode. Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08. 13.01.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It…

    Read Full Order
    Order 11Full order available
    03 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED Proceedings conducted through Video Conferencing via CISCO Webex app. 03.09.2025 Present: Sh. Suraj Chaudhary, Ld Counsel for the complainant. Sh. Vishnu Dutt, Ld. Counsel for the accused alongwith accused no.2 and accused no. 3 through VC. Accused no. 1 is a company. Accused no. 3 is absent. Previous cost of Rs.1500/- has been paid to the complainant today. Bail…

    Read Full Order
    Order 10
    09 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
Proceedings conducted through Video Conferencing via CISCO Webex app.
09.07.2025
Present: Sh. Suraj Chaudhary, Ld Counsel for the complainant.
Accused through VC.
Bail bonds have not been furnished by the accused.
Last opportunity is granted for the same, subject to cost of Rs.1000/- to be paid to
the complainant on or before the NDOH.
Further, previous cost of Rs.500/- imposed upon the accused remains unpaid.
Ld Counsel for the complainant submits that the copy of complaint and
documents has already been supplied to the accused. However, accused submits that he has not
received the same.
Complainant is directed to supply the complete set of documents through e-mail
on details furnished i.e email id omsh174@gmail.com and vir.raveliya@gmail.com at least 15
days prior to the NDOH, if not done already.
Put up for furnishing of bail bonds and framing of notice 03.09.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/09.07.2025
-- 1 of 1 --
    Order 9Full order available
    04 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 04.03.2025 25 CC NI ACT 444/2023 INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED 04.03.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Sh. Suraj Chaudhary, Ld. Counsel for complainant…

    Read Full Order
    Order 8
    23 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53CC NI ACT444/2023INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES
PRIVATE LIMITED
23.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Suraj Chaudhary, Ld. Counsel for complainant.
Tracking report of delivery of summons has been filed on the official email ID of
this court as per which summons have been duly served upon the accused. However, no one is
present on behalf of the accused. It appears that the accused is evading the process of law. Issue
BWs in the sum of Rs. 10,000/- against the accused with surety of like amount through
concerned SHO on filing of PF within 15 days for next date of hearing.
Put up for report on BWs/further proceedings on 04.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/23.10.2024
-- 1 of 1 --
    Order 7Full order available
    18 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 18CC No. - 444/2023 INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES PRIVATE LIMITED 18.04.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Suraj Chaudhary, Ld. Counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with…

    Read Full Order
    Order 6
    06 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 50 CC No.444/2023
INDUSIND BANK
Vs.
M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
06.02.2024
Proceedings conducted through video conferencing via Cisco
Webex App.
Present:- Sh.Praveen, Ld. Counsel for complainant.
Be awaited for consideration at 2:00 p.m.
At 2:00 p.m.
Present:- None for complainant.
Relist for consideration on 18.04.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/06.02.2024
-- 1 of 1 --
    Order 5
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 59CC NO. - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES PRIVATE LIMITED
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Put up for purpose fixed on 06.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.10.2023
-- 1 of 1 --
    Order 4
    07 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 45CC NO. - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES PRIVATE LIMITED
07.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Put up for purpose fixed on 16.10.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/07.07.2023
-- 1 of 1 --
    Order 3
    06 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRDENTERPRISES
06.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Put up for purpose fixed on 07.07.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/06.06.2023
-- 1 of 1 --
    Order 2
    03 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES
03.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Jail Duty, at Mandoli Jail vide Circular No. 4048-
4070/CMM/Central/SS/2023 Dated 01.04.2023.
Ld. First Link MM is also on Jail Duty Today.
Present - Proxy counsel for the complainant.
Put up for purpose fixed on 06.06.2023.
(RAJ KUMAR SINGH)
2nd Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/03.04.2023
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    Order 1
    10 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 444/2023
INDUSIND BANK Vs. M/S BROWN BIRD ENTERPRISES PRIVATE LIMITED
10.02.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - Sh. Suraj Chaudhary, Ld. counsel for the complainant.
Time prayed for filing master data of the accused company.
Physical copies of documents be submitted with Reader/Ahlmad of this court within 15
days from today.
On request, list the matter for consideration on 03.04.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/10.02.2023
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