M/s Cp Textiles Llp Through Its ArVsHARISH KUMAR

Order Details: COPY OF ORDER
Pdf Text: CC NI Act 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
27.04.2026
Present : None for complainant.
Ms. Poonam Rajesh, Ld. Proxy counsel for accused
alongwith accused and surety in person.
Matter is taken up today on an application filed on behalf of
the accused for cancellation of NBWs.
However, Ld. Proxy counsel for accused has not filed any
document regarding notice to Ld. Counsel for complainant.
Accordingly, without notice to the complaint the said
application cannot be considered.
At this stage, Ld. Proxy counsel for accused submits that
accused is resident of Ambala. Ld. Proxy counsel further submits that surety
bonds be taken today.
Heard.
Surety bonds furnished. Same is verified and accepted.
Original FD be endorsed.
Put up for consideration on application for cancellation of
NBWs on 28.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
09.01.2026
Present : Mr. Nipun Jain, Ld. Counsel for complainant alongwith AR
in person.
None for accused.
Matter is at the stage of framing of notice.
Previous cost imposed upon the accused not paid.
Today, none has appeared on behalf of the accused.
Be awaited till 12:45 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.01.2026
At 12:45 PM
Present : Mr. Nipun Jain, Ld. Counsel for complainant alongwith AR
in person.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 13.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
10.11.2025
Present : Mr. Nipun Jain, Ld. Counsel for complainant alongwith
AR in person.
Mr. Rajender Singh, Ld. Proxy counsel for accused through
VC.
Matter is at the stage of framing of notice.
Previous cost of Rs. 4000/- imposed upon the accused not
paid.
Oral exemption sought on behalf of accused.
Heard.
Perusal of the record shows that accused has not appeared
before the Court physically on any of the dates. Even the surety bonds have
not been furnished.
Accordingly, exemption is allowed subject to cost of Rs.
3000/- payable to the complainant.
Accused is directed to pay the total cost of Rs. 7000/- on or
before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 09.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
08.09.2025
Lawyers are abstaining from work.
Present : None for complainant.
Mr. Rajender Singh, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of framing of notice.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Despite direction to appear physically accused is not present
today before the Court due to which notice could not be framed.
Accordingly, cost of Rs. 2000/- is imposed upon the accused
payable to DLSA(C).
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 10.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
At 12:15 PM
Complainant has appeared and he has been duly apprised
about the Court proceedings.
Put up on date already fixed i.e 10.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3589/24
M/S CP TEXTILES LLP Vs. MODERN CREATIONS (HARISH KUMAR)
27.08.2025
Lawyers are abstaining from work.
Present : None for complainant.
Ld. Counsel for accused through VC.
Matter taken up today on an application filed by Ld. Counsel
for accused for reduction of surety amount. Same be taken on record.
Heard. Record perused.
Perusal of the record shows that vide order dated 28.07.2025,
accused was directed to furnish bonds in the sum of Rs. 1 lac.
Perusal of the section 440 Cr.P.C. (484 BNSS) provides that
amount of bond may be reduced only by Hon’ble High Court or Court of
Session.
Accordingly, this Court has no power to reduce the surety
amount.
Accordingly, application stands dismissed.
At request, copy of the order be given dasti to accused.
Put up on date already fixed i.e. 08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/27.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT
/
1788-2024
M/s Cp Textiles Llp Through Its Ar
Vs.
Harish Kumar
nil-2024 (Kotwali)
29.04.2025
Present: None for the complainant.
Sh. Sudhir Kumar, Ld. Counsel for accused.
An exemption application has been moved by Ld. Counsel
for accused on behalf of accused.
Allowed.
Fresh vakalatnama has been filed on behalf of accused. Same
is taken on record.
Ld. Counsel for complainant is directed to supply copy of
complainant to the accused.
Relist for appearance of accused on 28.07.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumarnil
23.07.2024
Present: Mr. Nipun Jain, Ld. counsel for the complainant
alongwith AR of complainant.
Summons issued against the accused on last date of
hearing not received back. Be awaited.
In the meantime, let fresh summons be issued against the
accused in terms of order dated 27.02.2024, returnable on 02.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 1788/24
M/S CP Textiles LLP Vs. Sh. Harish Kumar & Anr.
20.02.2024
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Raj Vardhan Updahyay, Ld. counsel for the
complainant.
Put up for consideration on 27.02.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi//20.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI Act 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
27.04.2026
Present : None for complainant.
Ms. Poonam Rajesh, Ld. Proxy counsel for accused
alongwith accused and surety in person.
Matter is taken up today on an application filed on behalf of
the accused for cancellation of NBWs.
However, Ld. Proxy counsel for accused has not filed any
document regarding notice to Ld. Counsel for complainant.
Accordingly, without notice to the complaint the said
application cannot be considered.
At this stage, Ld. Proxy counsel for accused submits that
accused is resident of Ambala. Ld. Proxy counsel further submits that surety
bonds be taken today.
Heard.
Surety bonds furnished. Same is verified and accepted.
Original FD be endorsed.
Put up for consideration on application for cancellation of
NBWs on 28.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/27.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
09.01.2026
Present : Mr. Nipun Jain, Ld. Counsel for complainant alongwith AR
in person.
None for accused.
Matter is at the stage of framing of notice.
Previous cost imposed upon the accused not paid.
Today, none has appeared on behalf of the accused.
Be awaited till 12:45 PM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.01.2026
At 12:45 PM
Present : Mr. Nipun Jain, Ld. Counsel for complainant alongwith AR
in person.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 13.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/09.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
10.11.2025
Present : Mr. Nipun Jain, Ld. Counsel for complainant alongwith
AR in person.
Mr. Rajender Singh, Ld. Proxy counsel for accused through
VC.
Matter is at the stage of framing of notice.
Previous cost of Rs. 4000/- imposed upon the accused not
paid.
Oral exemption sought on behalf of accused.
Heard.
Perusal of the record shows that accused has not appeared
before the Court physically on any of the dates. Even the surety bonds have
not been furnished.
Accordingly, exemption is allowed subject to cost of Rs.
3000/- payable to the complainant.
Accused is directed to pay the total cost of Rs. 7000/- on or
before NDOH.
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 09.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/10.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumar nil
08.09.2025
Lawyers are abstaining from work.
Present : None for complainant.
Mr. Rajender Singh, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of framing of notice.
Despite repeated calls, none has appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Despite direction to appear physically accused is not present
today before the Court due to which notice could not be framed.
Accordingly, cost of Rs. 2000/- is imposed upon the accused
payable to DLSA(C).
Accused is directed to appear physically before this Court on
NDOH voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 10.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
At 12:15 PM
Complainant has appeared and he has been duly apprised
about the Court proceedings.
Put up on date already fixed i.e 10.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/08.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3589/24
M/S CP TEXTILES LLP Vs. MODERN CREATIONS (HARISH KUMAR)
27.08.2025
Lawyers are abstaining from work.
Present : None for complainant.
Ld. Counsel for accused through VC.
Matter taken up today on an application filed by Ld. Counsel
for accused for reduction of surety amount. Same be taken on record.
Heard. Record perused.
Perusal of the record shows that vide order dated 28.07.2025,
accused was directed to furnish bonds in the sum of Rs. 1 lac.
Perusal of the section 440 Cr.P.C. (484 BNSS) provides that
amount of bond may be reduced only by Hon’ble High Court or Court of
Session.
Accordingly, this Court has no power to reduce the surety
amount.
Accordingly, application stands dismissed.
At request, copy of the order be given dasti to accused.
Put up on date already fixed i.e. 08.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/27.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT
/
1788-2024
M/s Cp Textiles Llp Through Its Ar
Vs.
Harish Kumar
nil-2024 (Kotwali)
29.04.2025
Present: None for the complainant.
Sh. Sudhir Kumar, Ld. Counsel for accused.
An exemption application has been moved by Ld. Counsel
for accused on behalf of accused.
Allowed.
Fresh vakalatnama has been filed on behalf of accused. Same
is taken on record.
Ld. Counsel for complainant is directed to supply copy of
complainant to the accused.
Relist for appearance of accused on 28.07.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1788/2024
M/s Cp Textiles Llp Through Its Ar Vs. Harish Kumarnil
23.07.2024
Present: Mr. Nipun Jain, Ld. counsel for the complainant
alongwith AR of complainant.
Summons issued against the accused on last date of
hearing not received back. Be awaited.
In the meantime, let fresh summons be issued against the
accused in terms of order dated 27.02.2024, returnable on 02.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/23.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No. 1788/24
M/S CP Textiles LLP Vs. Sh. Harish Kumar & Anr.
20.02.2024
Reader of this court is on leave today.
Fresh case received by way of assignment. It be checked and
registered.
Present: Mr. Raj Vardhan Updahyay, Ld. counsel for the
complainant.
Put up for consideration on 27.02.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi//20.02.2024
-- 1 of 1 --