MAGNETO PVT. LTDVsOM TRADERS

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
05.06.2026
Present : Mr. Gourango, Ld. Counsel for complainant
through VC.
Complete record not received.
Put up for further proceedings on 16.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/05.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
05.06.2026
Present : Mr. Gourango, Ld. Counsel for complainant
through VC.
Complete record not received.
Put up for further proceedings on 16.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/05.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
03.02.2026
Present matter has been received by way of transfer. It be checked and registered as per rules.
Present : Mr. Gaurango, Ld. Counsel for complainant.
Complete record not received.
Put up for further proceedings on 05.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
03.02.2026
Present matter has been received by way of transfer. It be checked and registered as per rules.
Present : Mr. Gaurango, Ld. Counsel for complainant.
Complete record not received.
Put up for further proceedings on 05.06.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 49 CC NO. - 3528/2023 - MAGNETO PVT. LTD Vs. OM TRADERS
23.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Sagar Belwal, Ld. counsel for the complainant.
BWs issued against the accused not received back.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned DCP, on filing of PF within 15 days returnable for 03.02.2026.
Complainant/his counsel is at liberty to accompany the process server for execution of
warrants upon the accused.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/23.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 49 CC NO. - 3528/2023 - MAGNETO PVT. LTD Vs. OM TRADERS
23.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Sagar Belwal, Ld. counsel for the complainant.
BWs issued against the accused not received back.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned DCP, on filing of PF within 15 days returnable for 03.02.2026.
Complainant/his counsel is at liberty to accompany the process server for execution of
warrants upon the accused.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/23.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 23 CC NO. - 3528/2023 - MAGNETO PVT. LTD Vs. OM TRADERS
06.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hitesh Chhabra, Ld. Counsel for complainant.
BWs issued against the accused received back with report that accused has left the given
premises in the year 2021 - .
Issue fresh B/W against accused subject to filing of affidavit verifying the address of the
accused in the sum of Rs. 10,000/- with surety of like amount, through concerned SHO, on filing of PF
within 15 days returnable for 23.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/06.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 23 CC NO. - 3528/2023 - MAGNETO PVT. LTD Vs. OM TRADERS
06.06.2025 -
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hitesh Chhabra, Ld. Counsel for complainant.
BWs issued against the accused received back with report that accused has left the given
premises in the year 2021 - .
Issue fresh B/W against accused subject to filing of affidavit verifying the address of the
accused in the sum of Rs. 10,000/- with surety of like amount, through concerned SHO, on filing of PF
within 15 days returnable for 23.09.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/06.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 39 CC No. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
28.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anshima, Ld. counsel for the complainant.
As per the tracking report, door of the premises was found locked and intimation was
given.
I am satisfied that accused is evading the process of law.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 06.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/28.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 39 CC No. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
28.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Anshima, Ld. counsel for the complainant.
As per the tracking report, door of the premises was found locked and intimation was
given.
I am satisfied that accused is evading the process of law.
Issue fresh B/W against accused in the sum of Rs. 10,000/- with surety of like amount,
through concerned SHO, on filing of PF within 15 days returnable for 06.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/28.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 33CC NO. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
21.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hitesh Chhabra, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 28.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act
Digital Court -01, Central, Delhi/21.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 33CC NO. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
21.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Hitesh Chhabra, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 28.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act
Digital Court -01, Central, Delhi/21.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 29CC No. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Varshesh Khurana, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 21.10.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/02.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 29CC No. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
02.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Varshesh Khurana, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 21.10.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/02.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 57CC NO. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
30.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Hitesh Chhabra, Ld. counsel for the complainant.
Put up for purpose fixed on 02.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 57CC NO. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
30.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Hitesh Chhabra, Ld. counsel for the complainant.
Put up for purpose fixed on 02.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 40CC NO. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
18.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Put up for purpose fixed on 23.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-18.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 40CC NO. - 3528/2023
MAGNETO PVT. LTD Vs. OM TRADERS
18.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Put up for purpose fixed on 23.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-18.10.2023
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