SERIOUS FRAUD INVESTIGATION OFFICE(SFIO)VsSAFE AND SECURE ONLINE MARKETING PVT LTD +7 more

Business: FP
Next Purpose: Arguments

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CT. CASES/152/2024
CNR NO. DLCT020015672024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO) VS.
SAFE AND SECURE ONLINE MARKETING PVT LTD
14.08.2026
PRESENT: Sh. Anubhav Singh, Ld. Company Prosecutor for
complainant alongwith Sh. Sahil Sindhwani, Law
consultant and Sh. Sanjay Chaubey, Panel Counsel for
complainant.
Matter is listed for arguments on summoning.
Part arguments heard.
Be listed for remaining arguments on 30.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 14.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CT. CASES/152/2024
CNR NO. DLCT020015672024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO) VS.
SAFE AND SECURE ONLINE MARKETING PVT LTD
14.08.2026
PRESENT: Sh. Anubhav Singh, Ld. Company Prosecutor for
complainant alongwith Sh. Sahil Sindhwani, Law
consultant and Sh. Sanjay Chaubey, Panel Counsel for
complainant.
Matter is listed for arguments on summoning.
Part arguments heard.
Be listed for remaining arguments on 30.10.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 14.08.2026
-- 1 of 1 --

Business: fp
Next Purpose: Arguments

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct. Cases 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO) Vs.
SAFE AND SECURE ONLINE MARKETING PVT LTD
01.06.2026
Video Conferencing facility is not functioning
properly.
PRESENT: Sh. Anubhav Singh, Ld. Company Prosecutor.
Sh. Sanjay Kumar Chaubey, Ld. counsel for
complainant.
Affidavit has been filed in compliance of order dated
09.05.2025. Taken on record.
Matter is listed for arguments on summoning.
Arguments heard partly.
Put up for further arguments on the point of
summoning on 14.08.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 01.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct. Cases 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO) Vs.
SAFE AND SECURE ONLINE MARKETING PVT LTD
01.06.2026
Video Conferencing facility is not functioning
properly.
PRESENT: Sh. Anubhav Singh, Ld. Company Prosecutor.
Sh. Sanjay Kumar Chaubey, Ld. counsel for
complainant.
Affidavit has been filed in compliance of order dated
09.05.2025. Taken on record.
Matter is listed for arguments on summoning.
Arguments heard partly.
Put up for further arguments on the point of
summoning on 14.08.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 01.06.2026
-- 1 of 1 --

Business: fp
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CT. CASES 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO) VS.
SAFE AND SECURE ONLINE MARKETING PVT LTD
23.02.2026
PRESENT: Sh. Anubhav Singh, Ld. Company Prosecutor for
complainant through VC.
Sh. Sanjay Chaubey, Ld. Counsel for the complainant
alongwith Sh. Sahil Sindhwani, Law consultant.
It is submitted on behalf of complainant that order
dated 09.05.2025 has already been complied with, however, no
affidavit is on record. Ld. Company Prosecutor seeks time to verify
from the department whether the affidavit in compliance of order date
09.05.2025 has been filed by the previous company prosecutor.
In case the affidavit is not filed, complainant is strictly
directed to file the same within 15 days, failing which adverse order
shall be passed.
Matter is listed for arguments on summoning.
Written submissions filed on behalf of complainant.
Taken on record.
Be listed for arguments on summoning on 01.06.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 23.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CT. CASES 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO) VS.
SAFE AND SECURE ONLINE MARKETING PVT LTD
23.02.2026
PRESENT: Sh. Anubhav Singh, Ld. Company Prosecutor for
complainant through VC.
Sh. Sanjay Chaubey, Ld. Counsel for the complainant
alongwith Sh. Sahil Sindhwani, Law consultant.
It is submitted on behalf of complainant that order
dated 09.05.2025 has already been complied with, however, no
affidavit is on record. Ld. Company Prosecutor seeks time to verify
from the department whether the affidavit in compliance of order date
09.05.2025 has been filed by the previous company prosecutor.
In case the affidavit is not filed, complainant is strictly
directed to file the same within 15 days, failing which adverse order
shall be passed.
Matter is listed for arguments on summoning.
Written submissions filed on behalf of complainant.
Taken on record.
Be listed for arguments on summoning on 01.06.2026.
(RENU CHAUDHARY)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 23.02.2026
-- 1 of 1 --

Business: fp
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs.
SAFE AND SECURE ONLINE MARKETING PVT LTD
27.10.2025
PRESENT : Sh. Sanjay Chaubay, Ld. Counsel for complainant
through VC.
Learned counsel for complainant seeks further time
for compliance of order dated 09.05.2025 as he has gone to his
home town.
At request, matter is adjourned for 23.02.2026.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs.
SAFE AND SECURE ONLINE MARKETING PVT LTD
27.10.2025
PRESENT : Sh. Sanjay Chaubay, Ld. Counsel for complainant
through VC.
Learned counsel for complainant seeks further time
for compliance of order dated 09.05.2025 as he has gone to his
home town.
At request, matter is adjourned for 23.02.2026.
(ARJINDER KAUR)
ACJM: (SPECIAL ACTS): CENTRAL
THC: DELHI: 27.10.2025
-- 1 of 1 --

Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs. SAFE AND SECURE ONLINE MARKETING PVT
LTD/2024
22.07.2025
Ld. PO is on Leave today.
Present : Sh. Sanjay Chaubey, Ld. Counsel for Complainant.
Be put up for purpose fixed on 27.10.2025.
(Dr. Rajkumar Singh)
Link JMFC-5: Central District
THC: Delhi:22.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs. SAFE AND SECURE ONLINE MARKETING PVT
LTD/2024
22.07.2025
Ld. PO is on Leave today.
Present : Sh. Sanjay Chaubey, Ld. Counsel for Complainant.
Be put up for purpose fixed on 27.10.2025.
(Dr. Rajkumar Singh)
Link JMFC-5: Central District
THC: Delhi:22.07.2025
-- 1 of 1 --

Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance

Business: misc appreance
Next Purpose: Misc./ Appearance

Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance

Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs.
SAFE AND SECURE ON LINE MARKETING PVT LTD
14.11.2024
VC is not working properly.
Present : Sh. Kunal Rawat, Ld. Counsel for the complainant.
Adjournment is requested for moving appropriate application
and for filing relevant documents.
At request, matter is adjourned for 18.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 14.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases152/2024
SERIOUS FRAUD INVESTIGATION OFFICE (SFIO) Vs.
SAFE AND SECURE ON LINE MARKETING PVT LTD
14.11.2024
VC is not working properly.
Present : Sh. Kunal Rawat, Ld. Counsel for the complainant.
Adjournment is requested for moving appropriate application
and for filing relevant documents.
At request, matter is adjourned for 18.02.2025.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 14.11.2024
-- 1 of 1 --

Reason For Adjournment: Deferred as requested
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct. Cases 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO)
Vs. SAFE AND SECURE ONLINE MARKETING PVT LTD
CNR DLCT02-001567-2024
20.09.2024
Present : None for complainant.
Documents have not yet been filed by the complainant supporting the present
complaint.
In the interest of justice, subject to cost of Rs.3000/- to be paid by
complainant in court on next date of hearing, matter is adjourned for filing doucments in
physical form on 14.11.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 20.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct. Cases 152/2024
SERIOUS FRAUD INVESTIGATION OFFICE(SFIO)
Vs. SAFE AND SECURE ONLINE MARKETING PVT LTD
CNR DLCT02-001567-2024
20.09.2024
Present : None for complainant.
Documents have not yet been filed by the complainant supporting the present
complaint.
In the interest of justice, subject to cost of Rs.3000/- to be paid by
complainant in court on next date of hearing, matter is adjourned for filing doucments in
physical form on 14.11.2024.
(Mayank Mittal)
ACJM(Special Acts) : Central District:
THC: Delhi: 20.09.2024
-- 1 of 1 --