PRACHI AGGARWALVsM/S SRIMANDER DASS SONS +3 more

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT/3530/2023
DLCT020076112023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
06.08.2026
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
Mr. Subhash Chandra, Ld. Counsel for the accused alongwith
accused no. 2 in person.
Accused no. 4 through VC.
Matter is at the stage of arguments on the application u/s
143(A) NI Act.
Arguments heard on the application u/s 143(A) NI Act on
behalf of both the parties.
Copy of notice has been furnished by Ahlmad of previous
Court from which the file was transfer.
Ld. Counsel for accused has furnished death certificate of
accused Naresh Kumar Jain.
Let fresh Court notice be issued to the SHO concerned to
verify the factum of death of accused Naresh Kumar Jain for NDOH.
All the accused persons are directed to file affidavit of their
current address on or before NDOH.
Put up for orders on the application on 08.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.08.2026
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3530/2023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
24.04.2026
At 12:35 PM
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Perusal of the record shows that arguments u/s 143(A) NI Act
were heard by Ms. Pooja Suhag, Ld. JMFC/Digital Court/NI Act-01.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused on the fresh
address i.e. Shop No. 345, Katra Naya Chandni Chowk, Delhi-110006
through SHO concerned, returnable to this Court on 06.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.04.2026
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3530/2023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
21.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
Complete record not received back.
Put up for further proceedings on 24.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
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Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
49 CC NI ACT 3530/2023 PRACHI AGGARWAL Vs. M/S
SRIMANDER DASS SONS /0 (Roop Nagar)
13.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as
per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Prabhat Ranjan, Ld. Counsel for the complainant along with complainant.
Sh. Subhash Chandra, Ld. counsel for all accused along with accused no.2.
Put up for purpose fixed/further proceedings on 21.01.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/13.10.2025
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Order Details: COPY OF ORDER
Pdf Text: 52 CC NO. - 3530/2023 - PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Prabhat Ranjan, Ld. counsel for the complainant.
Sh. Subhash Chandra, Ld. Counsel for the accused.
It is submitted that the Mediation has failed in the present matter. Arguments on the
application u/s. 143-A N.I. Act heard.
Put up for orders on the application u/s. 143-A N.I. Act CE on 13.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/11.07.2022
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Order Details: COPY OF ORDER
Pdf Text: 54CCNO. - 3530/2023
PRACHI AGGARWAL Vs. M/SSRIMANDER DASS SONS
21.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Prabhat, Ld. Counsel for complainant.
Sh. Subhash Chandra, Ld. Counsel for the accused.
Arguments on the application u/s. 143-A N.I. Act heard from both sides.
After hearing the parties, it appears that there is a scope of settlement between the parties.
On request, the matter is referred to the Mediation Centre, Room No. 325, Central Hall, Tis Hazari
Courts, New Delhi. Parties have been informed about the procedure/benefits of the Mediation.
Parties are directed to appear before the Mediation Cell on 01.07.2025 at 2.00 p.m.
Put up before this court for report of settlement, if any, failing which for orders on application
u/s. 143-A N.I. Act on 11.07.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magisrae Firs Class (N.I. Ac)
Digial Cour -01, Cenral, Delhi/21.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NO. - 3530/2023
PRACHI AGGARWAL Vs. M/SSRIMANDER DASS SONS
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today as 26.02.2025 was Holiday.
Present - Sh. Prabhat Ranjan, Ld. counsel for the complainant alongwith complainant.
Sh. Subhash Chandra, Ld. Counsel for accused alongwith accused.
It is submitted by Ld. Counsel for complainant that no reply of application u/s 143 (A)
NI Act has been filed by the accused. It is further submitted by Ld. Counsel for complainant that
accused has changed his address.
Last and final opportunity is granted to the accused to file reply to the aforesaid
application subject to cost of Rs. 2,000/- to be paid to the complainant on the NDOH.
Accused is directed to furnish his present address on the NDOH.
Put up for reply / arguments on the application under Section 143 (A) NI Act / CE on
21.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/27.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 28CC No. - 3530/2023
PRACHI AGGARWAL Vs. M/SSRIMANDER DASS SONS
01.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Prabhat, Ld. Counsel for the complainant.
Sh. Subhash Chandra, Ld. Counsel for the accused with accused.
Matter is fixed today for framing of notice.
It is submitted by Ld. Counsel for the accused that he has received copy of the complaint
and the accompanied documents today morning only.
Bail bonds have been furnished on the official email ID of this court. Same are accepted
and taken on record. Physical copies of the bail bonds be furnished with Reader/Ahlmad of this court.
Put up for framing of notice on next date of hearing i.e. 23.10.2024.
Accused shall appear physically before the court on next date of hearing.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/01.06.2024
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 3530/2023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
16.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Ld. PO is on Leave Today
Present - Sh. Prabhat Ranjan, Ld. counsel for the complainant with complainant.
Physical copies of documents be submitted with Reader/Ahlmad of this court.
Put up for purpose fixed on 05.08.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/16.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT/3530/2023
DLCT020076112023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
08.10.2026
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
Mr. Subhash Chandra, Ld. Counsel for accused alongwith
accused no. 2 in person.
Accused no. 4 through VC.
Matter is at the stage of order on application u/s 143(A) NI
Act.
Affidavit regarding current address of accused filed. Same be
taken on record.
Copy supplied.
Perusal of the record shows that notice u/s 251 Cr.P.C framed
against accused no. 1 & 4 is not on record.
Let Court notice be issued to the then Ahlmad Mr. Pawan
Kumar Ld. JMFC, NI Act-01/Digital/Central (now abolished).
Report on death verification of accused no. 3 has been
received back as per which death of accused could not be verified.
Ld. Counsel for accused is directed to file the death
certificate of accused no. 3 on or before NDOH.
Let fresh Court notice be issued to the SHO concerned
concerned to verify the factum of death of accused for NDOH.
Put up for further proceedings on 11.12.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.10.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT/3530/2023
DLCT020076112023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
06.08.2026
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
Mr. Subhash Chandra, Ld. Counsel for the accused alongwith
accused no. 2 in person.
Accused no. 4 through VC.
Matter is at the stage of arguments on the application u/s
143(A) NI Act.
Arguments heard on the application u/s 143(A) NI Act on
behalf of both the parties.
Copy of notice has been furnished by Ahlmad of previous
Court from which the file was transfer.
Ld. Counsel for accused has furnished death certificate of
accused Naresh Kumar Jain.
Let fresh Court notice be issued to the SHO concerned to
verify the factum of death of accused Naresh Kumar Jain for NDOH.
All the accused persons are directed to file affidavit of their
current address on or before NDOH.
Put up for orders on the application on 08.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/06.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3530/2023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
24.04.2026
At 12:35 PM
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
None for accused.
Perusal of the record shows that arguments u/s 143(A) NI Act
were heard by Ms. Pooja Suhag, Ld. JMFC/Digital Court/NI Act-01.
Despite repeated calls, none has appeared on behalf of the
accused.
Let fresh NBWs be issued against the accused on the fresh
address i.e. Shop No. 345, Katra Naya Chandni Chowk, Delhi-110006
through SHO concerned, returnable to this Court on 06.08.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/24.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3530/2023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
21.01.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Mr. Prabhat Ranjan, Ld. Counsel for complainant alongwith
complainant in person.
Complete record not received back.
Put up for further proceedings on 24.04.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on leave today.
49 CC NI ACT 3530/2023 PRACHI AGGARWAL Vs. M/S
SRIMANDER DASS SONS /0 (Roop Nagar)
13.10.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as
per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Prabhat Ranjan, Ld. Counsel for the complainant along with complainant.
Sh. Subhash Chandra, Ld. counsel for all accused along with accused no.2.
Put up for purpose fixed/further proceedings on 21.01.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/13.10.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52 CC NO. - 3530/2023 - PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Prabhat Ranjan, Ld. counsel for the complainant.
Sh. Subhash Chandra, Ld. Counsel for the accused.
It is submitted that the Mediation has failed in the present matter. Arguments on the
application u/s. 143-A N.I. Act heard.
Put up for orders on the application u/s. 143-A N.I. Act CE on 13.10.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/11.07.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 54CCNO. - 3530/2023
PRACHI AGGARWAL Vs. M/SSRIMANDER DASS SONS
21.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Prabhat, Ld. Counsel for complainant.
Sh. Subhash Chandra, Ld. Counsel for the accused.
Arguments on the application u/s. 143-A N.I. Act heard from both sides.
After hearing the parties, it appears that there is a scope of settlement between the parties.
On request, the matter is referred to the Mediation Centre, Room No. 325, Central Hall, Tis Hazari
Courts, New Delhi. Parties have been informed about the procedure/benefits of the Mediation.
Parties are directed to appear before the Mediation Cell on 01.07.2025 at 2.00 p.m.
Put up before this court for report of settlement, if any, failing which for orders on application
u/s. 143-A N.I. Act on 11.07.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magisrae Firs Class (N.I. Ac)
Digial Cour -01, Cenral, Delhi/21.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24CC NO. - 3530/2023
PRACHI AGGARWAL Vs. M/SSRIMANDER DASS SONS
27.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
File taken up today as 26.02.2025 was Holiday.
Present - Sh. Prabhat Ranjan, Ld. counsel for the complainant alongwith complainant.
Sh. Subhash Chandra, Ld. Counsel for accused alongwith accused.
It is submitted by Ld. Counsel for complainant that no reply of application u/s 143 (A)
NI Act has been filed by the accused. It is further submitted by Ld. Counsel for complainant that
accused has changed his address.
Last and final opportunity is granted to the accused to file reply to the aforesaid
application subject to cost of Rs. 2,000/- to be paid to the complainant on the NDOH.
Accused is directed to furnish his present address on the NDOH.
Put up for reply / arguments on the application under Section 143 (A) NI Act / CE on
21.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/27.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28CC No. - 3530/2023
PRACHI AGGARWAL Vs. M/SSRIMANDER DASS SONS
01.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Prabhat, Ld. Counsel for the complainant.
Sh. Subhash Chandra, Ld. Counsel for the accused with accused.
Matter is fixed today for framing of notice.
It is submitted by Ld. Counsel for the accused that he has received copy of the complaint
and the accompanied documents today morning only.
Bail bonds have been furnished on the official email ID of this court. Same are accepted
and taken on record. Physical copies of the bail bonds be furnished with Reader/Ahlmad of this court.
Put up for framing of notice on next date of hearing i.e. 23.10.2024.
Accused shall appear physically before the court on next date of hearing.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/01.06.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 3530/2023
PRACHI AGGARWAL Vs. M/S SRIMANDER DASS SONS
16.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Ld. PO is on Leave Today
Present - Sh. Prabhat Ranjan, Ld. counsel for the complainant with complainant.
Physical copies of documents be submitted with Reader/Ahlmad of this court.
Put up for purpose fixed on 05.08.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/16.05.2023
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