Shree Mahabeer Trading CompanyVsThai Martils

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 1217/2024 Shree Mahabeer Trading Company Vs.
Thai Martils /0 (DBG Road)
06.07.2026
Present: None for complainant.
Sh. Vijay, Ld. Counsel for accused along with accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.1,00,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Personal bonds and surety bonds furnished by the accused. Same are
accepted.
Original FD seen and returned. Copy retained on record.
List the matter for framing of notice on 22.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1217/2024 Shree Mahabeer Trading Company Vs.
Thai Martils /0 (DBG Road)
10.03.2026
Present: None for complainant.
Sh. Vijay, Ld. Counsel for accused along with brother of the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Today, memo of appearance has been filed on behalf of the accused
along with an application for cancellation of NBWs.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused
previously stands cancelled, subject to cost of Rs.2,000/-.
Cost of Rs.2,000/- paid by the accused. The same is distributed among
four newly enrolled counsels sitting in the Court room today, i.e., Rs.500/- each.
Accused is strictly directed to be present on the NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.9015021075.
List the matter for furnishing of bail bonds/framing of notice on
06.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI Act No. 1217/2024
PS DBG ROAD
Shree Mahabeer Trading Company Vs. Thai Martils
10.11.2025
Present: Sh. Nitin Bhardwaj, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has not been received back.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused afresh for NDOH, on the
fresh address of the accused already filed on record.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 10.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1217/2024
PS DBG ROAD
Shree Mahabeer Trading Company Vs. Thai Martils
14.07.2025
Present: Sh. Nitin Bhardwaj, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF along with fresh address of accused / affidavit of
physical verification of address of accused be taken within four weeks from
today, as last and final opportunity.
Put up for purpose fixed on 10.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
17.04.2025
Present:- Sh. Nitin Bhardwaj, Ld. Counsel for complainant.
NBW's issued against the accused received back
earlier with report ‘left the given address about two years ago’.
Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh NBW against accused, on filing of P.F. within 07 days
returnable on 14/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
03.01.2025
This is a Parcha Yaddasht.
Present:- None for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report of NBW's issued against the accused
received back.
Put up for consideration on 17/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
03.01.2025
This is a Parcha Yaddasht.
Present:- None for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report of NBW's issued against the accused
received back.
Put up for consideration on 17/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
03.01.2025
This is a Parcha Yaddasht.
Present:- None for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report of NBW's issued against the accused
received back.
Put up for consideration on 17/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
29.10.2024
Present:- None.
BW issued against the accused received back with
report that “the brother of the accused was called on his mobile
number and informed about the ongoing proceedings against the
accused”.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 03.01.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
20.07.2024
Regular stenographer is on leave today.
Present:- Counsel for complainant.
Report on summons issued against the accused
received back.
In the meantime, counsel for complainant has filed
tracking report of summons showing it as delivered. 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 29.10.2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT/1217/2024
DLCT020018872024
Shree Mahabeer Trading Company
Vs.
Thai Martils
22.09.2026
Present: None for complainant.
Ms. Sapna, Ld. proxy Counsel for accused along with accused.
Matter is at the stage of framing of notice.
Since none is present on behalf of the complainant today, matter stands
adjourned.
List the matter for framing of notice on 05.11.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.09.2026
At 11:45 am:-
Sh. Nitin, Ld. Counsel for complainant has appeared (through VC). He
has been apprised of the order and NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 1217/2024 Shree Mahabeer Trading Company Vs.
Thai Martils /0 (DBG Road)
06.07.2026
Present: None for complainant.
Sh. Vijay, Ld. Counsel for accused along with accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.1,00,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Personal bonds and surety bonds furnished by the accused. Same are
accepted.
Original FD seen and returned. Copy retained on record.
List the matter for framing of notice on 22.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 1217/2024 Shree Mahabeer Trading Company Vs.
Thai Martils /0 (DBG Road)
10.03.2026
Present: None for complainant.
Sh. Vijay, Ld. Counsel for accused along with brother of the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Today, memo of appearance has been filed on behalf of the accused
along with an application for cancellation of NBWs.
Heard. Record perused.
In the interest of justice, NBWs issued against the accused
previously stands cancelled, subject to cost of Rs.2,000/-.
Cost of Rs.2,000/- paid by the accused. The same is distributed among
four newly enrolled counsels sitting in the Court room today, i.e., Rs.500/- each.
Accused is strictly directed to be present on the NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have not been received by the accused. Complainant is directed to supply
the same on the mobile no.9015021075.
List the matter for furnishing of bail bonds/framing of notice on
06.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/10.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI Act No. 1217/2024
PS DBG ROAD
Shree Mahabeer Trading Company Vs. Thai Martils
10.11.2025
Present: Sh. Nitin Bhardwaj, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has not been received back.
Despite repeated calls, there is no appearance on behalf of
accused.
Let NBW be issued against the accused afresh for NDOH, on the
fresh address of the accused already filed on record.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 10.03.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/10.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1217/2024
PS DBG ROAD
Shree Mahabeer Trading Company Vs. Thai Martils
14.07.2025
Present: Sh. Nitin Bhardwaj, Ld. Counsel for complainant (through VC).
Complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Steps not taken.
Let previous order be complied with afresh for NDOH.
Steps for filing PF along with fresh address of accused / affidavit of
physical verification of address of accused be taken within four weeks from
today, as last and final opportunity.
Put up for purpose fixed on 10.11.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
17.04.2025
Present:- Sh. Nitin Bhardwaj, Ld. Counsel for complainant.
NBW's issued against the accused received back
earlier with report ‘left the given address about two years ago’.
Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh NBW against accused, on filing of P.F. within 07 days
returnable on 14/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
03.01.2025
This is a Parcha Yaddasht.
Present:- None for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report of NBW's issued against the accused
received back.
Put up for consideration on 17/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
03.01.2025
This is a Parcha Yaddasht.
Present:- None for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report of NBW's issued against the accused
received back.
Put up for consideration on 17/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
03.01.2025
This is a Parcha Yaddasht.
Present:- None for complainant.
File is not traceable today. Ahlmad is directed to
trace the file and place before the court on next date of hearing.
Report of NBW's issued against the accused
received back.
Put up for consideration on 17/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
29.10.2024
Present:- None.
BW issued against the accused received back with
report that “the brother of the accused was called on his mobile
number and informed about the ongoing proceedings against the
accused”.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 03.01.2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT / 1217/2024
Shree Mahabeer Trading Company Vs. Thai Martils
20.07.2024
Regular stenographer is on leave today.
Present:- Counsel for complainant.
Report on summons issued against the accused
received back.
In the meantime, counsel for complainant has filed
tracking report of summons showing it as delivered. 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 29.10.2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.07.2024
-- 1 of 1 --