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CC NI ACT - Complaint Case 138 NI Act

Intensity Global Technologies Pvt LtdVsJ K ENTERPRISES

CNR DLCT020005802024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
347/2024
Registration Date
08 Jan 2024
Next Hearing Date
04 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 22-02-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2024
    
    Date: 16-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-07-2024
    
    Date: 23-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-11-2024
    
    Date: 26-11-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2025
    
    Date: 28-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 17-05-2025
    
    Date: 17-05-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 23-08-2025
    
    Date: 23-08-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 10-12-2025
    
    Date: 10-12-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 12-03-2026
    
    Date: 12-03-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 05-08-2026
    
    Date: 05-08-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 04-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 580/2024
    Filing Date: 06-01-2024
    eFiling Number: ADL20230005695C202300004
    eFiling Date: 05-01-2024
    First Hearing Date: 22nd February 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    28
    Interim Order 14
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J K
    Enterprises / ()
    05.08.2026
    Present: Ms. Amisha, Ld. Counsel for complainant.
    Ms. Mayuri, Ld. Counsel for accused along with accused.
    Previous total cost of Rs.6,000/- in both the matters paid by the accused.
    Out of the said amount, Rs.2,000/- paid to the Ld. Counsel for complainant.
    Remaining Rs.4,000/- is distributed among eight newly enrolled counsels sitting in
    the Court room today, i.e., Rs.500/- each.
    Matter is at the stage of framing of notice.
    It is jointly submitted on behalf of both parties that they wish to explore
    the possibility of settlement in the present case. Accordingly, let the matter be
    referred before concerned Mediation Center for 07.09.2026 at 02:00 p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Put up for settlement, if any/further proceedings on merits on
    04.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/05.08.2026
    -- 1 of 1 --
    Interim Order 13
    18 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act 347/2024
    Intensity global Technologies Pvt. Ltd. VS. J. Enterprises
    18.07.2026
    File taken up on an application for cancellation of NBWs filed on behalf of the
    accused.
    Ld. Presiding Officer is on training today.
    Present: Accused/applicant in person with Ld. Counsel Ms. Mayuri Chawla.
    An application for cancellation of NBWs has been filed on moved on on
    behalf of the accused on the ground mentioned therein.
    Submissions heard.
    In view of the submissions, NBWs issued against the accused stand
    stayed till NDOH.
    Application be put up before the concerned Ld. Court with the main file.
    Accused has undertaken to appear physically on the NDOH.
    Copy of the order be given dasti as prayed for.
    (Danveer)
    Link Judicial Magistrate First Class-04, NI Act
    18.07.2026
    -- 1 of 1 --
    Interim Order 12
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J
    K Enterprises / ()
    02.04.2026
    Present: Sh. Akash Kumar, Ld. Counsel for complainant.
    Sh. Abhishek, Ld. Counsel for accused (through VC).
    Matter is at the stage of framing of notice.
    Perusal of record reveals that In between the dates of hearing, an
    application for cancellation of NBWs was filed on behalf of the accused. The same
    was allowed subject to cost of Rs.3,000/- cumulatively.
    However, today also, the accused is not present.
    Ld. Counsel for accused submits that due to business dealings, the
    accused could not appear today and has requested for an exemption. Same is no
    ground for exemption.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 05.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/02.04.2026
    -- 1 of 1 --
    Interim Order 11
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI 347/2024
    M/s INTENSITY GLOBAL TECHNOLOGIES PVT. LTD. VS.M/s JK
    ENTERPRISES
    12.03.2026
    File taken up on an application filed on behalf of the accused for cancellation of
    NBWs.
    Present: Sh. Abhishek, Ld. Counsel for accused (through VC).
    Accused (through VC).
    Ld. Counsel for accused submits that accused could not appear on the
    LDOH due to misunderstanding with regard to the date of hearing. The non
    appearance was neither intentional nor deliberate.
    Heard. Record perused.
    In the interest of justice, NBWs issued against the accused on the LDOH
    stands cancelled, subject to cost of Rs.3,000/- cumulatively and with strict directions
    to the accused to appear on each and every date of hearing.
    Copy of the order be given dasti.
    List the matter for date already fixed i.e., 02.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/12.03.2026
    -- 1 of 1 --
    Interim Order 10
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    10.12.2025
    Present: Sh. Akash Kumar, Ld. Counsel for complainant through VC
    Ms. Amisha Upadhyay, ld proxy counsel for the complainant
    in person.
    None for accused.
    Matter is at the stage of framing of notice.
    However, none is present on behalf of accused today.
    Let NBW be issued against the accused for NDOH on filing of
    PF within two weeks returnable on 02.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/10.12.2025
    -- 1 of 1 --
    Interim Order 9
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT No. 347/2024
    PS PAHAR GANJ
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    23.08.2025
    Present: None for complainant.
    None for accused.
    Matter is at the stage of framing of notice.
    Advocates are on strike today. No adverse order is being passed
    today.
    Put up for purpose fixed on 10.12.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/23.08.2025
    -- 1 of 1 --
    Interim Order 8
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    17.05.2025
    Ld. Presiding Officer is on half day leave today.
    The undersigned is working as Link of two courts.
    Present:- Sh. Akash Kumar, Ld. Counsel for complainant.
    Sh. Abhishek, Ld. Counsel for accused.
    Put up for purpose fixed on 23/08/2025.
    (Anugya Chauhan)
    Reliever JMFC,
    Central/THC/Delhi
    17.05.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J K Enterprises 05.03.2025 Present:- Sh. Akash Kumar, Ld. Counsel for complainant. Ms. Mayuri Chawla, Ld. Counsel for accused no. 1 & 2 with accused no. 2. Fresh Vakalatnama filed on behalf of accused. Be taken on record. An application for personal exemption of accused no. 1 has been moved on the ground that she is unwell. Perused. Allowed for…

    Read Full Order
    Interim Order 7
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 347/2024
    M/S INTENSITY GLOBAL TECHNOLOGIES PVT. LTD. VS
    M/S J. K. ENTERPRISES
    28.02.2025
    File taken up today on application for cancellation of NBW.
    Present: Ld. Proxy Counsel for accused.
    Accused no.2 present (through VC).
    Heard. Application perused.
    In view of submissions, NBW issued against the
    accused stands stayed till NDOH. Robkar be issued accordingly.
    Now to come up on date fixed i.e. 05.03.2025
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    28.02.2025
    -- 1 of 1 --
    Interim Order 5
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    18.01.2025
    Present:- Sh. Akash Kumar, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some more time to
    furnish fresh address / affidavit of verification of address of accused
    no. 2.
    Heard. Considered.
    Subject to filing of affidavit / fresh address, fresh BW
    in the sum of Rs. 5,000/- with one surety of like amount be issued
    against accused no. 2 on filing of P.F. within 07 days returnable on
    NDOH.
    BW issued against the accused no. 1 at address no. 2
    received back with report ‘husband of accused namely Vijay Kumar
    Mehta was found at the address who stated that accused is out of
    station and he shall inform about the proceedings upon her return’.
    Perused.
    Be awaited for accused.
    At 12:35 p.m.
    Present:- Sh. Akash Kumar, Ld. Counsel for complainant.
    None for accused no. 1 despite repeated calls.
    Issue NBW against accused no. 1, on filing of P.F.
    within 07 days returnable on 05/03/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    18.01.2025
    -- 1 of 1 --
    Interim Order 4
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    26.11.2024
    Present:- AR for complainant with Ld. counsel Sh. Gul Mohd.
    None for accused.
    Report on BW issued against the accused no. 1 not
    received back. Be awaited.
    In the meantime, fresh BW in the sum of Rs.
    5,000/- with one surety of like amount be issued against
    accused no. 1 on filing of P.F. within 07 days, returnable on
    NDOH.
    BW issued against the accused no. 2 received back
    on all three addresses with report ‘left’. Perused.
    In view of the report, complainant is directed to
    personally verify the address of the accused no. 2 and file
    affidavit in that respect / fresh address of accused, if any.
    Subject to filing of affidavit / fresh address, fresh
    BW in the sum of Rs. 5,000/- with one surety of like amount
    be issued against accused no. 2 on filing of P.F. within 07
    days returnable on 18/01/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    26.11.2024
    -- 1 of 1 --
    Interim Order 3
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    23.07.2024
    The undersigned is also working as Duty MM.
    Present:- AR for complainant with counsel Gul Mohd.
    and Ms. Anisha Upadhyay.
    Report on summons issued against the accused not
    received back. Be awaited.
    In the meantime, counsel for complainant has filed
    tracking report of summons showing it as delivered at the address
    Jawahar Nagar, Jaipur Rajasthan. However, none has appeared
    on behalf of accused despite repeated calls.
    Let BW in the sum of Rs. 5,000/- with one surety of
    like amount be issued against accused on filing of P.F. within 07
    days returnable on 26/11/2024.
    (Divya Gupta)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    23.07.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    16 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J K Enterprises 16.03.2024 Fresh case has been received on assignment. It be checked and registered. The undersigned is also working as Link MM. Reader of the court is on leave today. Present:- Proposed AR for complainant with counsel Sh. Akash Kumar. An application for substitution of AR along with fresh evidence by way of affidavit filed today. Be taken on…

    Read Full Order
    Interim Order 1
    22 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    22.02.2024
    Fresh case has been received on assignment. It be checked
    and registered.
    Ld. Presiding Officer is on leave today.
    Present:- Counsel for complainant.
    Put up for consideration / PSE on 16.03.2024 at
    02:00p.m.
    (Meena Chauhan)
    Link MM/Delhi
    22.02.2024
    -- 1 of 1 --
    Order 14
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J K
    Enterprises / ()
    05.08.2026
    Present: Ms. Amisha, Ld. Counsel for complainant.
    Ms. Mayuri, Ld. Counsel for accused along with accused.
    Previous total cost of Rs.6,000/- in both the matters paid by the accused.
    Out of the said amount, Rs.2,000/- paid to the Ld. Counsel for complainant.
    Remaining Rs.4,000/- is distributed among eight newly enrolled counsels sitting in
    the Court room today, i.e., Rs.500/- each.
    Matter is at the stage of framing of notice.
    It is jointly submitted on behalf of both parties that they wish to explore
    the possibility of settlement in the present case. Accordingly, let the matter be
    referred before concerned Mediation Center for 07.09.2026 at 02:00 p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Put up for settlement, if any/further proceedings on merits on
    04.01.2027.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/05.08.2026
    -- 1 of 1 --
    Order 13
    18 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act 347/2024
    Intensity global Technologies Pvt. Ltd. VS. J. Enterprises
    18.07.2026
    File taken up on an application for cancellation of NBWs filed on behalf of the
    accused.
    Ld. Presiding Officer is on training today.
    Present: Accused/applicant in person with Ld. Counsel Ms. Mayuri Chawla.
    An application for cancellation of NBWs has been filed on moved on on
    behalf of the accused on the ground mentioned therein.
    Submissions heard.
    In view of the submissions, NBWs issued against the accused stand
    stayed till NDOH.
    Application be put up before the concerned Ld. Court with the main file.
    Accused has undertaken to appear physically on the NDOH.
    Copy of the order be given dasti as prayed for.
    (Danveer)
    Link Judicial Magistrate First Class-04, NI Act
    18.07.2026
    -- 1 of 1 --
    Order 12
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J
    K Enterprises / ()
    02.04.2026
    Present: Sh. Akash Kumar, Ld. Counsel for complainant.
    Sh. Abhishek, Ld. Counsel for accused (through VC).
    Matter is at the stage of framing of notice.
    Perusal of record reveals that In between the dates of hearing, an
    application for cancellation of NBWs was filed on behalf of the accused. The same
    was allowed subject to cost of Rs.3,000/- cumulatively.
    However, today also, the accused is not present.
    Ld. Counsel for accused submits that due to business dealings, the
    accused could not appear today and has requested for an exemption. Same is no
    ground for exemption.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 05.08.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/02.04.2026
    -- 1 of 1 --
    Order 11
    12 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI 347/2024
    M/s INTENSITY GLOBAL TECHNOLOGIES PVT. LTD. VS.M/s JK
    ENTERPRISES
    12.03.2026
    File taken up on an application filed on behalf of the accused for cancellation of
    NBWs.
    Present: Sh. Abhishek, Ld. Counsel for accused (through VC).
    Accused (through VC).
    Ld. Counsel for accused submits that accused could not appear on the
    LDOH due to misunderstanding with regard to the date of hearing. The non
    appearance was neither intentional nor deliberate.
    Heard. Record perused.
    In the interest of justice, NBWs issued against the accused on the LDOH
    stands cancelled, subject to cost of Rs.3,000/- cumulatively and with strict directions
    to the accused to appear on each and every date of hearing.
    Copy of the order be given dasti.
    List the matter for date already fixed i.e., 02.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/12.03.2026
    -- 1 of 1 --
    Order 10
    10 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    10.12.2025
    Present: Sh. Akash Kumar, Ld. Counsel for complainant through VC
    Ms. Amisha Upadhyay, ld proxy counsel for the complainant
    in person.
    None for accused.
    Matter is at the stage of framing of notice.
    However, none is present on behalf of accused today.
    Let NBW be issued against the accused for NDOH on filing of
    PF within two weeks returnable on 02.04.2026.
    (ARJUN KIRAR)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/10.12.2025
    -- 1 of 1 --
    Order 9
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT No. 347/2024
    PS PAHAR GANJ
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    23.08.2025
    Present: None for complainant.
    None for accused.
    Matter is at the stage of framing of notice.
    Advocates are on strike today. No adverse order is being passed
    today.
    Put up for purpose fixed on 10.12.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/23.08.2025
    -- 1 of 1 --
    Order 8
    17 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    17.05.2025
    Ld. Presiding Officer is on half day leave today.
    The undersigned is working as Link of two courts.
    Present:- Sh. Akash Kumar, Ld. Counsel for complainant.
    Sh. Abhishek, Ld. Counsel for accused.
    Put up for purpose fixed on 23/08/2025.
    (Anugya Chauhan)
    Reliever JMFC,
    Central/THC/Delhi
    17.05.2025
    -- 1 of 1 --
    Order 6Full order available
    05 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J K Enterprises 05.03.2025 Present:- Sh. Akash Kumar, Ld. Counsel for complainant. Ms. Mayuri Chawla, Ld. Counsel for accused no. 1 & 2 with accused no. 2. Fresh Vakalatnama filed on behalf of accused. Be taken on record. An application for personal exemption of accused no. 1 has been moved on the ground that she is unwell. Perused. Allowed for…

    Read Full Order
    Order 7
    28 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 347/2024
    M/S INTENSITY GLOBAL TECHNOLOGIES PVT. LTD. VS
    M/S J. K. ENTERPRISES
    28.02.2025
    File taken up today on application for cancellation of NBW.
    Present: Ld. Proxy Counsel for accused.
    Accused no.2 present (through VC).
    Heard. Application perused.
    In view of submissions, NBW issued against the
    accused stands stayed till NDOH. Robkar be issued accordingly.
    Now to come up on date fixed i.e. 05.03.2025
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    28.02.2025
    -- 1 of 1 --
    Order 5
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    18.01.2025
    Present:- Sh. Akash Kumar, Ld. Counsel for complainant.
    Ld. Counsel for complainant seeks some more time to
    furnish fresh address / affidavit of verification of address of accused
    no. 2.
    Heard. Considered.
    Subject to filing of affidavit / fresh address, fresh BW
    in the sum of Rs. 5,000/- with one surety of like amount be issued
    against accused no. 2 on filing of P.F. within 07 days returnable on
    NDOH.
    BW issued against the accused no. 1 at address no. 2
    received back with report ‘husband of accused namely Vijay Kumar
    Mehta was found at the address who stated that accused is out of
    station and he shall inform about the proceedings upon her return’.
    Perused.
    Be awaited for accused.
    At 12:35 p.m.
    Present:- Sh. Akash Kumar, Ld. Counsel for complainant.
    None for accused no. 1 despite repeated calls.
    Issue NBW against accused no. 1, on filing of P.F.
    within 07 days returnable on 05/03/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    18.01.2025
    -- 1 of 1 --
    Order 4
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    26.11.2024
    Present:- AR for complainant with Ld. counsel Sh. Gul Mohd.
    None for accused.
    Report on BW issued against the accused no. 1 not
    received back. Be awaited.
    In the meantime, fresh BW in the sum of Rs.
    5,000/- with one surety of like amount be issued against
    accused no. 1 on filing of P.F. within 07 days, returnable on
    NDOH.
    BW issued against the accused no. 2 received back
    on all three addresses with report ‘left’. Perused.
    In view of the report, complainant is directed to
    personally verify the address of the accused no. 2 and file
    affidavit in that respect / fresh address of accused, if any.
    Subject to filing of affidavit / fresh address, fresh
    BW in the sum of Rs. 5,000/- with one surety of like amount
    be issued against accused no. 2 on filing of P.F. within 07
    days returnable on 18/01/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    26.11.2024
    -- 1 of 1 --
    Order 3
    23 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    23.07.2024
    The undersigned is also working as Duty MM.
    Present:- AR for complainant with counsel Gul Mohd.
    and Ms. Anisha Upadhyay.
    Report on summons issued against the accused not
    received back. Be awaited.
    In the meantime, counsel for complainant has filed
    tracking report of summons showing it as delivered at the address
    Jawahar Nagar, Jaipur Rajasthan. However, none has appeared
    on behalf of accused despite repeated calls.
    Let BW in the sum of Rs. 5,000/- with one surety of
    like amount be issued against accused on filing of P.F. within 07
    days returnable on 26/11/2024.
    (Divya Gupta)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    23.07.2024
    -- 1 of 1 --
    Order 2Full order available
    16 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 31 CC NI ACT / 347/2024 Intensity Global Technologies Pvt Ltd Vs. J K Enterprises 16.03.2024 Fresh case has been received on assignment. It be checked and registered. The undersigned is also working as Link MM. Reader of the court is on leave today. Present:- Proposed AR for complainant with counsel Sh. Akash Kumar. An application for substitution of AR along with fresh evidence by way of affidavit filed today. Be taken on…

    Read Full Order
    Order 1
    22 Feb 2024
    Order Details: COPY OF ORDER
    Pdf Text: 45 CC NI ACT / 347/2024
    Intensity Global Technologies Pvt Ltd Vs. J K Enterprises
    22.02.2024
    Fresh case has been received on assignment. It be checked
    and registered.
    Ld. Presiding Officer is on leave today.
    Present:- Counsel for complainant.
    Put up for consideration / PSE on 16.03.2024 at
    02:00p.m.
    (Meena Chauhan)
    Link MM/Delhi
    22.02.2024
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