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CC NI ACT - Complaint Case 138 NI Act

Varinder Kumar GuptaVsSlumber Foam India Privet Limited

CNR DLCT020057152024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3131/2024
Registration Date
22 Mar 2024
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-05-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 31-05-2024
    
    Date: 31-05-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 26-06-2024
    
    Date: 26-06-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 19-10-2024
    
    Date: 19-10-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 17-01-2025
    
    Date: 17-01-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 14-04-2025
    
    Date: 14-04-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 14-08-2025
    
    Date: 14-08-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 07-11-2025
    
    Date: 07-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5715/2024
    Filing Date: 27-02-2024
    eFiling Number: ADL20240001036C202400001
    eFiling Date: 14-02-2024
    First Hearing Date: 16th May 2024
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    26
    Interim Order 13
    11 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/3131/2024 and 5773/2024
    CNR NO.:-CNR NO.:-DLCT020057152024 and CNR NO.:-
    DLCT020114662024
    VARINDER KUMAR GUPTA
    VS.
    SLUMBER FOAM INDIA PRIVET LIMITED
    11.05.2026
    Today, Ld. presiding officer is on leave.
    Present : Sh.Rohit Manchanda, Ld. Counsel for the complainant.
    Sh.Sabhay Chaudhary, Ld. Counsel for the accused.
    Both the parties submit that they want to explore the
    possibility of settlement and request is made for referring the matter to
    mediation cell.
    Since there is a scope for settlement in the present case, the
    present matter is referred to mediation cell, in view of circular number
    615-815/DMC/THC/ Delhi dated 07.01.2026, in view of Mediation ‘For
    the nation 2.O campaign’. Accordingly, both the parties alongwith
    counsels are directed to appear before the Mediation Cell, Central
    District, Tis Hazari Courts on 25.05.2026 at 2:00 PM else heavy costs
    shall be imposed upon the defaulting party.
    Ahlmad is directed to do the needful.
    At this stage, application filed for cancellation of NBW.
    Taken on record.
    Put up for report on compromise (if any)/further
    proceedings on 17.10.2025.
    At request, application filed for cancellation of NBW be put
    up on 29.05.2026 at 2:00 p.m.
    (Gowri Reghunath)
    1st Link/JMFC
    Central District, THC/11.05.2026
    -- 1 of 1 --
    Interim Order 12
    25 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/3131/2024 and 5773/2024
    CNR NO.:-DLCT020057152024 and DLCT020114662024
    VARINDER KUMAR GUPTA
    VS.
    SLUMBER FOAM INDIA PRIVET LIMITED
    25.02.2026
    Present : Sh. Sumit, Ld. Counsel for complainant through VC.
    These are two connected matters.
    NBWs issued vide previous order received back
    unexecuted through SHO concerned with report that the given
    address was found locked. On local enquiry, it is stated that accused
    has gone to Delhi for some work but the given address found to be
    verified by the neighbours of the accused. Taken on record.
    Therefore, court is of the opinion that the accused is
    well aware about the present proceedings and deliberately
    absconding from the clutches of law.
    In view of the aforesaid, issue NBWs against the
    accused through DCP concerned, returnable on NDOH.
    DCP concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 11.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    25.02.2026
    -- 1 of 1 --
    Interim Order 11Full order available
    22 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 8CC NI ACT/3131/2024 and 5773/2024 DLCT020057152024 and DLCT020114662024 VARINDER KUMAR GUPTA VS. SLUMBER FOAM INDIA PRIVET LIMITED 22.01.2026 Present : Sh.Rohit Manchanda, Ld. Counsel for the complainant. These are two connected matters. NBWs issued vide previous order received back unexecuted through SHO concerned with report that process server met with the brother of the accused who stated that accused is not available right now at the given address and he will duly intimate…

    Read Full Order
    Interim Order 10Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 44CC NI ACT/3131/2024 DLCT020057152024 VARINDER KUMAR GUPTA VS. SLUMBER FOAM INDIA PRIVET LIMITED 07.11.2025 Present : Sh.Sumit, Ld. Proxy Counsel for the complainant. BWs issued against no.2 vide previous order received back unexecuted with report that accused no.2 has left the given address and the accused company has been closed. The perusal of record shows that Ld. Counsel for the accused had put an appearance vide order dated 15.04.2025 and sought adjournment for…

    Read Full Order
    Interim Order 9
    14 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 43
    CC NI ACT/3131/2024
    CNR NO.:-DLCT020057152024
    VARINDER KUMAR GUPTA
    VS.
    SLUMBER FOAM INDIA PRIVET LIMITED
    14.08.2025
    Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant.
    Complainant through VC.
    No intimation/ exemption qua the absence of the
    accused.
    Copy of complaint and annexed documents stated to
    have supplied on 16.07.2025.
    Issue fresh bailable warrants through DCP concerned,
    on filing of PF within seven days, in the sum of Rs. 10,000/- against
    the accused no.2 Rishabh Gupta, returnable for next date of hearing.
    Re-list the matter for 07.11.2025.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/14.08.2025
    -- 1 of 1 --
    Interim Order 8
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta
    Vs.
    Slumber Foam India Privet Limited
    15.04.2025
    Matter is taken up today as the date fixed was a declared holiday.
    Present : Sh. Rohit Manchanda, Ld. Counsel for complainant through V.C.
    Sh. Sabhya Chaudhary, Ld. Counsel for accused through V.C.
    Ld. Counsel for accused seeks an adjournment for appearance of
    accused.
    Re-list the matter for appearance of accused on 14.08.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/15.04.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    17 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/3131/2024 DLCT020057152024 Varinder Kumar Gupta Vs. Slumber Foam India Privet Limited 17.01.2025 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Rohit Manchanda alongwith Sh. Hunny, Ld. Counsel for the complainant alongwith complainant. Summons issued agaisnt the accused not received back. Ld. Counsel for the complainant has…

    Read Full Order
    Interim Order 6Full order available
    19 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/3131/2024 DLCT020057152024 Varinder Kumar Gupta Vs. Slumber Foam India Privet Limited 19.10.2024 Present : Complainant with Ld. Counsel Sh. Rohit Manchanda. Amended memo of parties is filed on behalf of complainant. Same be taken on record. Since accused Mamta Jain and Vikram Jeet are not mentioned in the memo of parties, query is made to the counsel qua proceedings against them. Counsel for complainant submits that the complainant does not…

    Read Full Order
    Interim Order 5
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta
    Vs.
    Slumber Foam India Privet Limited
    05.10.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant.
    Complainant is absent.
    Time sought to file amended memo of parties as per order dated
    24.09.2024.
    Ld. Counsel for the complainant submits that the same shall be filed
    during the course of the day. He further submits that the complainant is not
    available today as he is suffering from viral fever.
    Accordingly, list for consideration/ PSE on 19.10.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/05.10.2024
    -- 1 of 1 --
    Interim Order 4
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta
    Vs.
    Slumber Foam India Privet Limited
    24.09.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Rohit Manchanda and Sh. Hunny, Ld. Counsel for the
    complainant with complainant.
    Sh. Deepak Kumar, Assistant Manager, Union Bank of India Anaj
    mandi Branch.
    CW-2 Deepak Kumar examined and discharged. Diet money is paid.
    List with the connected matter for PSE/ filing of amended memo of
    parties clarifying the name of accused persons against whom the complaint is
    pressed and which directors are sought to be summoned in the capacity of
    signatory and which director is sought to be summoned in the capacity of director
    for vicarious liability.
    Be put up on 05.10.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/24.09.2024
    -- 1 of 1 --
    Interim Order 3
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar GuptaVs.Slumber Foam India Privet Limited
    26.06.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Complainant with Ld. Counsel Sh. Rohit Manchanda.
    Amended memo of parties not filed specifying the role of each
    director.
    Counsel for complainant submits that the complainant wishes to
    summon the record from the concerned bank.
    Hence, PF be filed and thereafter, account opening form, KYC
    documents and details of the authorized signatory be summoned from
    Union Bank of India, Fatehabad, Anaj Mandi Branch of account bearing no.
    354705010051290.
    List the matter for PSE on 24.09.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 26.06.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    31 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT/3131/2024 DLCT020057152024 Varinder Kumar GuptaVs.Slumber Foam India Privet Limited 31.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant. Complainant through VC. Master data of accused company filed. Further, counsel for complainant has also filed Judgment of the Hon’ble Apex…

    Read Full Order
    Interim Order 1
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta Vs. Slumber Foam India Privet Limited
    16.05.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant.
    Complaint perused.
    Perusal of complaint shows that the legal notice was sent only to
    the accused company. Further, as per the memo of parties, only accused
    company is arrayed as an accused who is sought to be represented through
    its four directors.
    However, master data of accused company is not on record.
    Counsel for complainant seeks time to file the same.
    List the matter for consideration/ PSE on 31.05.2024.
    Complainant is directed to appear in person for the purpose
    of PSE.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 16.05.2024
    -- 1 of 1 --
    Order 13
    11 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/3131/2024 and 5773/2024
    CNR NO.:-CNR NO.:-DLCT020057152024 and CNR NO.:-
    DLCT020114662024
    VARINDER KUMAR GUPTA
    VS.
    SLUMBER FOAM INDIA PRIVET LIMITED
    11.05.2026
    Today, Ld. presiding officer is on leave.
    Present : Sh.Rohit Manchanda, Ld. Counsel for the complainant.
    Sh.Sabhay Chaudhary, Ld. Counsel for the accused.
    Both the parties submit that they want to explore the
    possibility of settlement and request is made for referring the matter to
    mediation cell.
    Since there is a scope for settlement in the present case, the
    present matter is referred to mediation cell, in view of circular number
    615-815/DMC/THC/ Delhi dated 07.01.2026, in view of Mediation ‘For
    the nation 2.O campaign’. Accordingly, both the parties alongwith
    counsels are directed to appear before the Mediation Cell, Central
    District, Tis Hazari Courts on 25.05.2026 at 2:00 PM else heavy costs
    shall be imposed upon the defaulting party.
    Ahlmad is directed to do the needful.
    At this stage, application filed for cancellation of NBW.
    Taken on record.
    Put up for report on compromise (if any)/further
    proceedings on 17.10.2025.
    At request, application filed for cancellation of NBW be put
    up on 29.05.2026 at 2:00 p.m.
    (Gowri Reghunath)
    1st Link/JMFC
    Central District, THC/11.05.2026
    -- 1 of 1 --
    Order 12
    25 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/3131/2024 and 5773/2024
    CNR NO.:-DLCT020057152024 and DLCT020114662024
    VARINDER KUMAR GUPTA
    VS.
    SLUMBER FOAM INDIA PRIVET LIMITED
    25.02.2026
    Present : Sh. Sumit, Ld. Counsel for complainant through VC.
    These are two connected matters.
    NBWs issued vide previous order received back
    unexecuted through SHO concerned with report that the given
    address was found locked. On local enquiry, it is stated that accused
    has gone to Delhi for some work but the given address found to be
    verified by the neighbours of the accused. Taken on record.
    Therefore, court is of the opinion that the accused is
    well aware about the present proceedings and deliberately
    absconding from the clutches of law.
    In view of the aforesaid, issue NBWs against the
    accused through DCP concerned, returnable on NDOH.
    DCP concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 11.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    25.02.2026
    -- 1 of 1 --
    Order 11Full order available
    22 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 8CC NI ACT/3131/2024 and 5773/2024 DLCT020057152024 and DLCT020114662024 VARINDER KUMAR GUPTA VS. SLUMBER FOAM INDIA PRIVET LIMITED 22.01.2026 Present : Sh.Rohit Manchanda, Ld. Counsel for the complainant. These are two connected matters. NBWs issued vide previous order received back unexecuted through SHO concerned with report that process server met with the brother of the accused who stated that accused is not available right now at the given address and he will duly intimate…

    Read Full Order
    Order 10Full order available
    07 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 44CC NI ACT/3131/2024 DLCT020057152024 VARINDER KUMAR GUPTA VS. SLUMBER FOAM INDIA PRIVET LIMITED 07.11.2025 Present : Sh.Sumit, Ld. Proxy Counsel for the complainant. BWs issued against no.2 vide previous order received back unexecuted with report that accused no.2 has left the given address and the accused company has been closed. The perusal of record shows that Ld. Counsel for the accused had put an appearance vide order dated 15.04.2025 and sought adjournment for…

    Read Full Order
    Order 9
    14 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 43
    CC NI ACT/3131/2024
    CNR NO.:-DLCT020057152024
    VARINDER KUMAR GUPTA
    VS.
    SLUMBER FOAM INDIA PRIVET LIMITED
    14.08.2025
    Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant.
    Complainant through VC.
    No intimation/ exemption qua the absence of the
    accused.
    Copy of complaint and annexed documents stated to
    have supplied on 16.07.2025.
    Issue fresh bailable warrants through DCP concerned,
    on filing of PF within seven days, in the sum of Rs. 10,000/- against
    the accused no.2 Rishabh Gupta, returnable for next date of hearing.
    Re-list the matter for 07.11.2025.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/14.08.2025
    -- 1 of 1 --
    Order 8
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta
    Vs.
    Slumber Foam India Privet Limited
    15.04.2025
    Matter is taken up today as the date fixed was a declared holiday.
    Present : Sh. Rohit Manchanda, Ld. Counsel for complainant through V.C.
    Sh. Sabhya Chaudhary, Ld. Counsel for accused through V.C.
    Ld. Counsel for accused seeks an adjournment for appearance of
    accused.
    Re-list the matter for appearance of accused on 14.08.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/15.04.2025
    -- 1 of 1 --
    Order 7Full order available
    17 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/3131/2024 DLCT020057152024 Varinder Kumar Gupta Vs. Slumber Foam India Privet Limited 17.01.2025 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Rohit Manchanda alongwith Sh. Hunny, Ld. Counsel for the complainant alongwith complainant. Summons issued agaisnt the accused not received back. Ld. Counsel for the complainant has…

    Read Full Order
    Order 6Full order available
    19 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43CC NI ACT/3131/2024 DLCT020057152024 Varinder Kumar Gupta Vs. Slumber Foam India Privet Limited 19.10.2024 Present : Complainant with Ld. Counsel Sh. Rohit Manchanda. Amended memo of parties is filed on behalf of complainant. Same be taken on record. Since accused Mamta Jain and Vikram Jeet are not mentioned in the memo of parties, query is made to the counsel qua proceedings against them. Counsel for complainant submits that the complainant does not…

    Read Full Order
    Order 5
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta
    Vs.
    Slumber Foam India Privet Limited
    05.10.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant.
    Complainant is absent.
    Time sought to file amended memo of parties as per order dated
    24.09.2024.
    Ld. Counsel for the complainant submits that the same shall be filed
    during the course of the day. He further submits that the complainant is not
    available today as he is suffering from viral fever.
    Accordingly, list for consideration/ PSE on 19.10.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/05.10.2024
    -- 1 of 1 --
    Order 4
    24 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43
    CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta
    Vs.
    Slumber Foam India Privet Limited
    24.09.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Rohit Manchanda and Sh. Hunny, Ld. Counsel for the
    complainant with complainant.
    Sh. Deepak Kumar, Assistant Manager, Union Bank of India Anaj
    mandi Branch.
    CW-2 Deepak Kumar examined and discharged. Diet money is paid.
    List with the connected matter for PSE/ filing of amended memo of
    parties clarifying the name of accused persons against whom the complaint is
    pressed and which directors are sought to be summoned in the capacity of
    signatory and which director is sought to be summoned in the capacity of director
    for vicarious liability.
    Be put up on 05.10.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/24.09.2024
    -- 1 of 1 --
    Order 3
    26 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar GuptaVs.Slumber Foam India Privet Limited
    26.06.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Complainant with Ld. Counsel Sh. Rohit Manchanda.
    Amended memo of parties not filed specifying the role of each
    director.
    Counsel for complainant submits that the complainant wishes to
    summon the record from the concerned bank.
    Hence, PF be filed and thereafter, account opening form, KYC
    documents and details of the authorized signatory be summoned from
    Union Bank of India, Fatehabad, Anaj Mandi Branch of account bearing no.
    354705010051290.
    List the matter for PSE on 24.09.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 26.06.2024
    -- 1 of 1 --
    Order 2Full order available
    31 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47CC NI ACT/3131/2024 DLCT020057152024 Varinder Kumar GuptaVs.Slumber Foam India Privet Limited 31.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant. Complainant through VC. Master data of accused company filed. Further, counsel for complainant has also filed Judgment of the Hon’ble Apex…

    Read Full Order
    Order 1
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49CC NI ACT/3131/2024
    DLCT020057152024
    Varinder Kumar Gupta Vs. Slumber Foam India Privet Limited
    16.05.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Sh. Rohit Manchanda, Ld. Counsel for the complainant.
    Complaint perused.
    Perusal of complaint shows that the legal notice was sent only to
    the accused company. Further, as per the memo of parties, only accused
    company is arrayed as an accused who is sought to be represented through
    its four directors.
    However, master data of accused company is not on record.
    Counsel for complainant seeks time to file the same.
    List the matter for consideration/ PSE on 31.05.2024.
    Complainant is directed to appear in person for the purpose
    of PSE.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 16.05.2024
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