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Ct. Cases - COMPLAINT CASES

ESICVsROSHAN DI KULFI

CNR DLCT020040882024286-JUDICIAL MAGISTRATE FIRST CLASS - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--PLEAD GUILTY
Decision Date: 07th July 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
334/2024
Registration Date
21 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ESIC

    Respondent

    1. 1ROSHAN DI KULFI

    Acts & Sections

    1
    Employee State Insurance Act 1948 · Sec 85

    Police / FIR Details

    Police Station
    Prashad Nagar
    FIR Number / Year
    2024

    Case History / Proceedings

    Case History
    Date: 22-02-2024
Business: Notice issued
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: adjourned for purpose fixed/ further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: done
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: done
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: done
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: done
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026
Business: done
Nature Of Disposal: PLEAD GUILTY
Disposal Date: 07-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 4088/2024
Filing Date: 14-02-2024
First Hearing Date: 22nd February 2024
Decision Date: 07th July 2026
Court Number And Judge: 286-JUDICIAL MAGISTRATE FIRST CLASS - 02

    Orders

    15
    Final Order 8Full order available
    07 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: Undersigned is also doing work as Judge Evening Court no. 1 from 05:00 pm to 07:00 p.m. 17 Ct. Cases 334/2024 ESIC Vs. ROSHAN DI KULFI /2024 (Prashad Nagar) 07.07.2026. Present : Sh. AK Sharma, Ld. Counsel for the complainant with AR. Sh. Anjani Kumar, Ld. Counsel for accused Joginder and Sunita. Proceedings against accused Satish Kumar already abated. An application for stopping the proceedings is pending disposal. Submissions heard from both the…

    Read Full Order
    Interim Order 7
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: The Reader of the Court is on leave today.
20 Ct. Cases 334/2024 ESIC Vs. ROSHAN DI KULFI /2024 (Prashad Nagar)
30.04.2026.
Present : AR of the complainant.
Proceedings against accused Satish Kumar Soni already abated.
Sh. Anjani Kumar, Ld. Counsel for the accused.
Ld. Counsel for the accused has filed an application for stopping the
proceedings. In view of the ESIC contributions made by the accused persons.
Copy supplied.
Complainant is directed to verify the same and submit a report on the
NDOH.
Relist for further proceedings on 07.07.2026.
(Karanbir Singh)
JMFC-02, Central District
Tis Hazari Courts/30.04.2026.
-- 1 of 1 --
    Interim Order 6
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 Ct. Cases 334/2024 ESIC Vs. ROSHAN DI KULFI /2024 (Prashad Nagar)
17.12.2025
Present : Sh. Ashok Kumar, Ld. Counsel for the complainant with ARs.
Sh. Anjani Kumar, Ld. Counsel for all accused.
Death of accused Satish Kumar Soni is verified. In view of the same,
proceedings against accused Satish Kumar Soni stand abated.
Ld. Counsel for the accused has submitted that further time be given to
comply with the provisions of the Act. Last opportunity granted to proceed with the
present matter. Both the parties are directed to cooperate with each other and submit
compliance report.
Relist for further proceedings on 30.04.2026.
(Karanbir Singh)
JMFC-02, Central District
Tis Hazari Courts/ 17.12.2025
-- 1 of 1 --
    Interim Order 5
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave.
32 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS (Prashad Nagar)
21.08.2025.
Present : AR of the complainant.
Sh. Kumar Anshuman & Sh. Aryaman, Ld. Counsels for all accused with
all accused (VK filed).
Bail-bonds of accused no. 2 and 4 furnished. The same is considered and
accepted.
DVR was called on the LDOH. The same has not been filed.
Let a fresh DVR of accused no. 3 Sh. Satish Kumar Soni be called from
the SHO concerned on the NDOH.
Relist for further proceedings on 17.12.2025
(Gaurav Ujjwal)
Reliever JMFC, Central District
Tis Hazari Courts/21.08.2025.
-- 1 of 1 --
    Interim Order 4
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: The undersigned is working as Link JMFC for Ld. CJM Sh. Abhishek Kumar as he is busy in
administrative work.
14 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS (Prashad Nagar)
21.04.2025
Present : Sh. Zeeshan, Ld. Counsel for the complainant with AR.
Sh. Kumar Anshuman, Ld. Counsel for all accused persons.
Accused no. 3 and 4 absent.
It has been submitted that the accused no. 3 Satish Kumar Soni has passed
away. Let a DVR be called from the concerned SHO. Accused no. 4 is absent. However, no
adverse order is being passed today, in the interest of justice.
Copy of the complaint supplied to the accused from extra set available on
record.
Relist for further proceedings on 21.08.2025.
(Karanbir Singh)
JMFC 02, Central District
Tis Hazari Courts/21.04.2025.
-- 1 of 1 --
    Interim Order 3
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS (Prashad Nagar)
20.01.2025.
In terms of Order No. 1883/41713-41753/F.3(4)MM/Gaz./2024 Dated 07.11.2024 passed by Ld.
Principal District & Sessions Judge (HQs) (Officiating), Delhi, the judicial file of the present case
has been received from the Court of Ms. Shipra Dhankar, Ld. JMFC-01, Central District, Tis
Hazari Courts, Delhi. It be checked as per rules.
Present : AR of the complainant in person.
Sh. AK Verma, Ld. Counsel for the complainant (through VC).
Accused is absent, despite service through concerned DCP.
Issue BW against accused in the sum of Rs.10,000/- with one surety in like
amount to be executed through SHO concerned returnable for NDOH.
Relist for further proceedings on 21.04.2025.
(Karanbir Singh)
JMFC-02, Central District
THC,Delhi/20.01.2025.
-- 1 of 1 --
    Interim Order 2
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 11Ct. Cases334/2024ESIC Vs. ROSHAN DI KULFI/2024 (Prashad
Nagar)
12.08.2024
Present: AR of complainant.
All accused absent.
Summon issued to accused received back served.
Issue summons against all accused persons through DCP
concerned for 20.01.2025.
(Shipra Dhankar)
Judicial Magistrate First Class-01 (C)
Tis Hazari Courts, Delhi
12.08.2024
-- 1 of 1 --
    Interim Order 1
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS: Prasad Nagar
22.02.2024
Present: AR of the complainant in person.
Heard. Perused.
The Court hereby takes cognizance of the offence U/s 85 (g) of
ESIC Act.
Issue summons to respondent through SHO concerned for
12.08.2024.
(Shipra Dhankar)
MM-01/Central/THC/Delhi
22.02.2024
-- 1 of 1 --
    Order 7
    30 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: The Reader of the Court is on leave today.
20 Ct. Cases 334/2024 ESIC Vs. ROSHAN DI KULFI /2024 (Prashad Nagar)
30.04.2026.
Present : AR of the complainant.
Proceedings against accused Satish Kumar Soni already abated.
Sh. Anjani Kumar, Ld. Counsel for the accused.
Ld. Counsel for the accused has filed an application for stopping the
proceedings. In view of the ESIC contributions made by the accused persons.
Copy supplied.
Complainant is directed to verify the same and submit a report on the
NDOH.
Relist for further proceedings on 07.07.2026.
(Karanbir Singh)
JMFC-02, Central District
Tis Hazari Courts/30.04.2026.
-- 1 of 1 --
    Order 6
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 28 Ct. Cases 334/2024 ESIC Vs. ROSHAN DI KULFI /2024 (Prashad Nagar)
17.12.2025
Present : Sh. Ashok Kumar, Ld. Counsel for the complainant with ARs.
Sh. Anjani Kumar, Ld. Counsel for all accused.
Death of accused Satish Kumar Soni is verified. In view of the same,
proceedings against accused Satish Kumar Soni stand abated.
Ld. Counsel for the accused has submitted that further time be given to
comply with the provisions of the Act. Last opportunity granted to proceed with the
present matter. Both the parties are directed to cooperate with each other and submit
compliance report.
Relist for further proceedings on 30.04.2026.
(Karanbir Singh)
JMFC-02, Central District
Tis Hazari Courts/ 17.12.2025
-- 1 of 1 --
    Order 5
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave.
32 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS (Prashad Nagar)
21.08.2025.
Present : AR of the complainant.
Sh. Kumar Anshuman & Sh. Aryaman, Ld. Counsels for all accused with
all accused (VK filed).
Bail-bonds of accused no. 2 and 4 furnished. The same is considered and
accepted.
DVR was called on the LDOH. The same has not been filed.
Let a fresh DVR of accused no. 3 Sh. Satish Kumar Soni be called from
the SHO concerned on the NDOH.
Relist for further proceedings on 17.12.2025
(Gaurav Ujjwal)
Reliever JMFC, Central District
Tis Hazari Courts/21.08.2025.
-- 1 of 1 --
    Order 4
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: The undersigned is working as Link JMFC for Ld. CJM Sh. Abhishek Kumar as he is busy in
administrative work.
14 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS (Prashad Nagar)
21.04.2025
Present : Sh. Zeeshan, Ld. Counsel for the complainant with AR.
Sh. Kumar Anshuman, Ld. Counsel for all accused persons.
Accused no. 3 and 4 absent.
It has been submitted that the accused no. 3 Satish Kumar Soni has passed
away. Let a DVR be called from the concerned SHO. Accused no. 4 is absent. However, no
adverse order is being passed today, in the interest of justice.
Copy of the complaint supplied to the accused from extra set available on
record.
Relist for further proceedings on 21.08.2025.
(Karanbir Singh)
JMFC 02, Central District
Tis Hazari Courts/21.04.2025.
-- 1 of 1 --
    Order 3
    20 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS (Prashad Nagar)
20.01.2025.
In terms of Order No. 1883/41713-41753/F.3(4)MM/Gaz./2024 Dated 07.11.2024 passed by Ld.
Principal District & Sessions Judge (HQs) (Officiating), Delhi, the judicial file of the present case
has been received from the Court of Ms. Shipra Dhankar, Ld. JMFC-01, Central District, Tis
Hazari Courts, Delhi. It be checked as per rules.
Present : AR of the complainant in person.
Sh. AK Verma, Ld. Counsel for the complainant (through VC).
Accused is absent, despite service through concerned DCP.
Issue BW against accused in the sum of Rs.10,000/- with one surety in like
amount to be executed through SHO concerned returnable for NDOH.
Relist for further proceedings on 21.04.2025.
(Karanbir Singh)
JMFC-02, Central District
THC,Delhi/20.01.2025.
-- 1 of 1 --
    Order 2
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 11Ct. Cases334/2024ESIC Vs. ROSHAN DI KULFI/2024 (Prashad
Nagar)
12.08.2024
Present: AR of complainant.
All accused absent.
Summon issued to accused received back served.
Issue summons against all accused persons through DCP
concerned for 20.01.2025.
(Shipra Dhankar)
Judicial Magistrate First Class-01 (C)
Tis Hazari Courts, Delhi
12.08.2024
-- 1 of 1 --
    Order 1
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 11 Ct. Cases 334/2024
ESIC Vs. ROSHAN DI KULFI
PS: Prasad Nagar
22.02.2024
Present: AR of the complainant in person.
Heard. Perused.
The Court hereby takes cognizance of the offence U/s 85 (g) of
ESIC Act.
Issue summons to respondent through SHO concerned for
12.08.2024.
(Shipra Dhankar)
MM-01/Central/THC/Delhi
22.02.2024
-- 1 of 1 --

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