Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 12.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Neeraj Bari, Ld. Proxy counsel for the complainant along with AR for complainant through V.C. None for the accused. Ld. Counsel for the complainant seeks pass over to file tracking report along with speed…
J K TYRES AND INDUSTRIES LTDVsMR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 3348/2023
- Registration Date
- 22 Mar 2023
- Next Hearing Date
- 11 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Case History / Proceedings
Case History
Date: 17-07-2023 Business: FP Next Purpose: Consideration Next Hearing Date: 20-11-2023 Date: 20-11-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-07-2024 Date: 02-07-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-02-2025 Date: 12-02-2025 Business: f.p. Next Purpose: Misc./ Appearance Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: f.p. Next Purpose: Charge Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: f.p. Next Purpose: Charge Next Hearing Date: 06-02-2026 Date: 06-02-2026 Business: fp Next Purpose: Charge Next Hearing Date: 03-07-2026 Date: 03-07-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-02-2027
Additional Case Details
Additional Case Details
Filing Number: 7601/2023 Filing Date: 21-03-2023 eFiling Number: ECDLCT02029962023 eFiling Date: 18-03-2023 First Hearing Date: 17th July 2023 Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Orders
16Interim Order 803 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3348/2023 J K TYRES & INDUSTRIES LTD Vs. RAMESH BABU CHALAMALASETTI 03.07.2026 Present: Sh. Neeraj Bari and Sh. Lalit Kumar, Ld.Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Matter is fixed for appearance of accused. Perusal of record reveals that on 12.02.2025, the Ld. Predecessor Court had directed issuance of BWs against the accused, however on 16.09.2025, the Ld. Predecessor Court directed for issuance of summons against the accused, despite it having been recorded on 12.02.2025 that summons have already been served upon the accused. In view of the above, let bailable warrants be issued against the accused/s in the sum of Rs. 10,000/- with one surety in the like amount on filing of PF within 10 days, returnable for NDOH. Bailable Warrants be executed through the office of DCP concerned. Put up for appearance of accused on 11.02.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 03.07.2026 -- 1 of 1 --
Interim Order 706 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 3348/2023 J K TYRES & INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI 06.02.2026 Case received by way of transfer. Present: Sh. Neeraj Bari and Sh. Lalit Kumar Gautam, Ld. Proxy Counsel for the Complainant. (through VC) Physical file not received. Parties are directed to furnish all original documents including copies of digitally signed ordersheets, pertaining to the present complaint to the Ahlmad of this court to enable tagging and preparation of physical file. In case the same has been furnished, the Ahlmad is directed to ensure that the physical file is put up before the court on NDOH. Put up for purpose fixed on 03.07.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 06.02.2026 -- 1 of 1 --
Interim Order 616 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 16.09.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Ashok Barthwal, AR for the complainant through V.C. None for the accused. Summons issued against the accused on the last effective date of hearing not received back. Let previous order be complied with afresh for 06.02.2026. The order be uploaded as per rules. (Shubhamjot Kaur Rakhra) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/16.09.2025 -- 1 of 1 --
Interim Order 523 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 23.06.2025 Present : Ld. Proxy counsel for complainant. None for accused. Layers, E-courts Website and Webex are not working due to non-availability of internet connectivity since morning due to which court is unable to access the digital files as well as previous orders passed in the matter. Accordingly, the matter is adjourned. No adverse order is being passed today Put up for purpose fixed on 16.09.2025. The order be uploaded as per rules. (Shubhamjot Kaur Rakhra) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/23.07.2025 -- 1 of 1 --
Interim Order 202 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 61CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD Vs. MRRAMESH BABU CHALAMALASETTIPROPRIETOR M/S SRI HANUMANENTERPRISES 02.07.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. Kapil Kumar, Ld. counsel for the complainant alongwith AR Mr. Ashok Bharthwal. None for the accused. Ld. Counsel for the complainant submits that PF was filed inadvertently before another court and he seeks one more opportunity to comply with previous order. Submissions heard. Allowed. Let previous order be complied afresh for the NDOH. List for compliance/further proceedings on 12.02.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/02.07.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No. 3348/2023 J.K.Tyre Industries vs. Ramesh Babu 20.11.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Regular stenographer is on leave today. Present: Ld. counsel for the complainant. Accused is absent. Report from GST Portal has been filed by the complainant. As per the documents, accused is a proprietorship firm. Be taken on record. This is fresh matter at the stage of consideration. Original file is…
Interim Order 117 Jul 2023
Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 17.07.2023 53CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD Vs. MRRAMESH BABU CHALAMALASETTIPROPRIETOR M/S SRI HANUMANENTERPRISES 17.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Kapil Kumar, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same as and when directed by this court. During submissions, Ld. counsel sought some time to place on record appropriate document to indicate the legal status of the proposed accused. In the interest of justice, request is allowed. Now to come up for compliance of above and consideration on 20.11.2023. The order be uploaded as per rules. -- 1 of 1 --
Order 803 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 3348/2023 J K TYRES & INDUSTRIES LTD Vs. RAMESH BABU CHALAMALASETTI 03.07.2026 Present: Sh. Neeraj Bari and Sh. Lalit Kumar, Ld.Proxy Counsel for the Complainant. Physical file furnished. Ahlmad is directed to check the same and furnish report on NDOH. Matter is fixed for appearance of accused. Perusal of record reveals that on 12.02.2025, the Ld. Predecessor Court had directed issuance of BWs against the accused, however on 16.09.2025, the Ld. Predecessor Court directed for issuance of summons against the accused, despite it having been recorded on 12.02.2025 that summons have already been served upon the accused. In view of the above, let bailable warrants be issued against the accused/s in the sum of Rs. 10,000/- with one surety in the like amount on filing of PF within 10 days, returnable for NDOH. Bailable Warrants be executed through the office of DCP concerned. Put up for appearance of accused on 11.02.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 03.07.2026 -- 1 of 1 --
Order 706 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC NI ACT 3348/2023 J K TYRES & INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI 06.02.2026 Case received by way of transfer. Present: Sh. Neeraj Bari and Sh. Lalit Kumar Gautam, Ld. Proxy Counsel for the Complainant. (through VC) Physical file not received. Parties are directed to furnish all original documents including copies of digitally signed ordersheets, pertaining to the present complaint to the Ahlmad of this court to enable tagging and preparation of physical file. In case the same has been furnished, the Ahlmad is directed to ensure that the physical file is put up before the court on NDOH. Put up for purpose fixed on 03.07.2026. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 06.02.2026 -- 1 of 1 --
Order 616 Sept 2025
Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 16.09.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Ashok Barthwal, AR for the complainant through V.C. None for the accused. Summons issued against the accused on the last effective date of hearing not received back. Let previous order be complied with afresh for 06.02.2026. The order be uploaded as per rules. (Shubhamjot Kaur Rakhra) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/16.09.2025 -- 1 of 1 --
Order 523 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 23.06.2025 Present : Ld. Proxy counsel for complainant. None for accused. Layers, E-courts Website and Webex are not working due to non-availability of internet connectivity since morning due to which court is unable to access the digital files as well as previous orders passed in the matter. Accordingly, the matter is adjourned. No adverse order is being passed today Put up for purpose fixed on 16.09.2025. The order be uploaded as per rules. (Shubhamjot Kaur Rakhra) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/23.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 3348/2023 J K TYRES AND INDUSTRIES LTD Vs. MR RAMESH BABU CHALAMALASETTI PROPRIETOR M/S SRI HANUMAN ENTERPRISES 12.02.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Neeraj Bari, Ld. Proxy counsel for the complainant along with AR for complainant through V.C. None for the accused. Ld. Counsel for the complainant seeks pass over to file tracking report along with speed…
Order 202 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 61CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD Vs. MRRAMESH BABU CHALAMALASETTIPROPRIETOR M/S SRI HANUMANENTERPRISES 02.07.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. Kapil Kumar, Ld. counsel for the complainant alongwith AR Mr. Ashok Bharthwal. None for the accused. Ld. Counsel for the complainant submits that PF was filed inadvertently before another court and he seeks one more opportunity to comply with previous order. Submissions heard. Allowed. Let previous order be complied afresh for the NDOH. List for compliance/further proceedings on 12.02.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/02.07.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No. 3348/2023 J.K.Tyre Industries vs. Ramesh Babu 20.11.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Regular stenographer is on leave today. Present: Ld. counsel for the complainant. Accused is absent. Report from GST Portal has been filed by the complainant. As per the documents, accused is a proprietorship firm. Be taken on record. This is fresh matter at the stage of consideration. Original file is…
Order 117 Jul 2023
Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 17.07.2023 53CC NI ACT3348/2023J K TYRES AND INDUSTRIES LTD Vs. MRRAMESH BABU CHALAMALASETTIPROPRIETOR M/S SRI HANUMANENTERPRISES 17.07.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Kapil Kumar, Ld. counsel for the complainant. Matter is at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe custody and produce the same as and when directed by this court. During submissions, Ld. counsel sought some time to place on record appropriate document to indicate the legal status of the proposed accused. In the interest of justice, request is allowed. Now to come up for compliance of above and consideration on 20.11.2023. The order be uploaded as per rules. -- 1 of 1 --
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