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CC NI ACT - Complaint Case 138 NI Act

ASHWANI AHUJAVsSHOPZO BRAND PVT. LTD. +2 more

CNR DLCT020076692023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4099/2023
Registration Date
28 Mar 2023
Next Hearing Date
02 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1ASHWANI AHUJA

    Respondent

    1. 1SHOPZO BRAND PVT. LTD.
    2. 2Pankaj Kumar Singh
    3. 3KAPIL VADHER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-04-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 18-08-2023

Date: 18-08-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7667/2023
Filing Date: 21-03-2023
eFiling Number: ECDLCT02030722023
eFiling Date: 21-03-2023
First Hearing Date: 11th April 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    30
    Interim Order 15Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/16/09/2026 8 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 16.09.2026 Present: Sh. Ranjan Khatumana, Ld. Counsel for the complainant along with complainant. Accused no. 1 is a company. Sh. Shiven Mishra, Ld. Counsel for the accused along with accused no. 2. Accused no. 3 not present. Process server HC Hari Ram in person. Complainant is a senior citizen. Matter is listed for recording…

    Read Full Order
    Interim Order 14
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
28.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Complainant (through VC).
Ms. Neelam Rani, Ld. Proxy Counsel for the complainant.
Sh. Shiven Mishra, Ld. Counsel for the accused along with accused no. 2 Pankaj
Kumar Singh.
Ld. Proxy Counsel for the complainant submits that part cost of Rs. 10,000/- paid
by the accused via online mode.
Be put up for purpose fixed on 16/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 28.03.2026
-- 1 of 1 --
    Interim Order 13
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
14.03.2026
File taken up today as 02.03.2026 was declared as holiday.
Ld. Presiding Officer is on leave today.
Present: Sh. Kunal, Ld. Counsel for the complainant.
Sh. Shivam Mishra, Ld. Counsel for the accused along with accused.
Be put up for purpose fixed on 28/03/2026.
(Aradhana)
Link JMFC (NI Act) -09,
Central, THC, Delhi 14.03.2026
-- 1 of 1 --
    Interim Order 12Full order available
    23 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 23.02.2026 Present: Sh. Nischal Khanna, Ld. Counsel for the complainant alongwith complainant (through VC). Ld. Counsel for the accused no. 2 alongwith accused no. 2. Accused no. 3 is absent. Matter is fixed for process U/s 82 Cr.P.C qua accused no. 2 & 3. Process U/s 82 Cr.P.C received back as executed qua accused no. 2 & 3. Accused no.…

    Read Full Order
    Interim Order 11Full order available
    18 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 18.12.2025 Present: Sh. Ranjan Kathu Maria, Ld. Counsel for the complainant (through VC). Complainant in person. The present case has been filed in the year 2023. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a physical court. The complainant is…

    Read Full Order
    Interim Order 10Full order available
    16 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 16.09.2025 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: Mr. Ranjan Khatu Mariya, Ld. Counsel for the complainant alongwith the complainant through VC. Ms. Neelam Rani, Ld. Counsel for the complainant. Mr. Aditya Swroop, Ld. Proxy Counsel…

    Read Full Order
    Interim Order 9
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
09.07.2025
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: Ld. Counsel for complainant (through VC).
Ld. Counsel for accused along with accused (through VC).
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint and is being freshly engaged.
Ld. Counsel for complainant is directed to supply the copy of the complaint to
the accused on the NDOH.
Bail bond not furnished.
Now the matter be listed for 16/09/2025.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.07.2025
-- 1 of 1 --
    Interim Order 8Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 17 CC No. 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 13.05.2025 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: Mr. Ranjan, Ld. Counsel and Ms. Neelam Rani, Ld. Proxy counsel for complainant. Ms. Reema Singh, Ld. Counsel for accused alongwith accused through VC. Fresh Vakalatnama on behalf of…

    Read Full Order
    Interim Order 7
    14 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC No. 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
15.04.2025
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.
File taken up today as 14.04.2025 was a holiday.
Present: Mr. Nishchaal Khanna, Ld. Counsel for complainant alongwith complainant in
person.
Ld. Counsel for complainant has filed the fresh address of the accused persons.
Same be taken on record.
Let fresh BWs be issued against the accused persons in the sum of Rs. 2,000/-
with one surety, if any in the like amount through SHO concerned, returnable to this Court on
13.05.2025 only after filing of PF within 15 days.
Complainant is at liberty to accompany the process server at the time of
execution of warrants.
At request, copy of this order be given dasti to Ld. Counsel.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
15.04.2025
-- 1 of 1 --
    Interim Order 6
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC No.4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
17.02.2025
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: None for complainant.
Matter is at the stage of filing of fresh address.
Address not verified.
Complainant is directed to file affidavit regarding the fresh address at the time of
filing of PF.
Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 14.04.2025
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
17.02.2025
-- 1 of 1 --
    Interim Order 5Full order available
    19 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 39 CC No. 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 19.12.2024 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: Mr. Kunal, Ld. Counsel for complainant alongwith complainant in person. On the last date of hearing, BWs were directed to be issued against the accused persons. Report received back…

    Read Full Order
    Interim Order 4
    02 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC No. 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
02.07.2024
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: Mr. Ranjan, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report summons have been duly served.
Let BWs be issued against the accused in the sum of Rs. 2,000/- with one surety,
if any in the like amount through SHO concerned, returnable to this Court on 19.12.2024 only
after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
02.07.2024
-- 1 of 1 --
    Interim Order 3
    22 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4099/2023
ASHWANI AHUJA Vs. SHOPZO BRANDPVT. LTD.
22.01.2024
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.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Mr. Ranjan, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the fresh address of the accused. Taken on
record.
Heard.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days on the fresh address of the accused.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 02.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.01.2024
-- 1 of 1 --
    Interim Order 2
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRANDPVT. LTD
18.08.2023
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: Mr. Rohan Batla, Ld. Proxy counsel for complainant alongwith complainant.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 22.01.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
18.08.2023
-- 1 of 1 --
    Interim Order 1Full order available
    11 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRANDPVT. LTD 11.04.2023 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. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Rohan Batla, Ld. Proxy counsel for complainant alongwith complainant. Matter is listed…

    Read Full Order
    Order 15Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/16/09/2026 8 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 16.09.2026 Present: Sh. Ranjan Khatumana, Ld. Counsel for the complainant along with complainant. Accused no. 1 is a company. Sh. Shiven Mishra, Ld. Counsel for the accused along with accused no. 2. Accused no. 3 not present. Process server HC Hari Ram in person. Complainant is a senior citizen. Matter is listed for recording…

    Read Full Order
    Order 14
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
28.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Complainant (through VC).
Ms. Neelam Rani, Ld. Proxy Counsel for the complainant.
Sh. Shiven Mishra, Ld. Counsel for the accused along with accused no. 2 Pankaj
Kumar Singh.
Ld. Proxy Counsel for the complainant submits that part cost of Rs. 10,000/- paid
by the accused via online mode.
Be put up for purpose fixed on 16/09/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 28.03.2026
-- 1 of 1 --
    Order 13
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
14.03.2026
File taken up today as 02.03.2026 was declared as holiday.
Ld. Presiding Officer is on leave today.
Present: Sh. Kunal, Ld. Counsel for the complainant.
Sh. Shivam Mishra, Ld. Counsel for the accused along with accused.
Be put up for purpose fixed on 28/03/2026.
(Aradhana)
Link JMFC (NI Act) -09,
Central, THC, Delhi 14.03.2026
-- 1 of 1 --
    Order 12Full order available
    23 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 23.02.2026 Present: Sh. Nischal Khanna, Ld. Counsel for the complainant alongwith complainant (through VC). Ld. Counsel for the accused no. 2 alongwith accused no. 2. Accused no. 3 is absent. Matter is fixed for process U/s 82 Cr.P.C qua accused no. 2 & 3. Process U/s 82 Cr.P.C received back as executed qua accused no. 2 & 3. Accused no.…

    Read Full Order
    Order 11Full order available
    18 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 18.12.2025 Present: Sh. Ranjan Kathu Maria, Ld. Counsel for the complainant (through VC). Complainant in person. The present case has been filed in the year 2023. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a physical court. The complainant is…

    Read Full Order
    Order 10Full order available
    16 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 16.09.2025 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: Mr. Ranjan Khatu Mariya, Ld. Counsel for the complainant alongwith the complainant through VC. Ms. Neelam Rani, Ld. Counsel for the complainant. Mr. Aditya Swroop, Ld. Proxy Counsel…

    Read Full Order
    Order 9
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
09.07.2025
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: Ld. Counsel for complainant (through VC).
Ld. Counsel for accused along with accused (through VC).
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint and is being freshly engaged.
Ld. Counsel for complainant is directed to supply the copy of the complaint to
the accused on the NDOH.
Bail bond not furnished.
Now the matter be listed for 16/09/2025.
Both the parties alongwith their counsel are directed to appear physically in
Room No. 204 Extension Block, THC before this Court on NDOH.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.07.2025
-- 1 of 1 --
    Order 8Full order available
    13 May 2025

    Order Details: COPY OF ORDER Pdf Text: 17 CC No. 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 13.05.2025 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: Mr. Ranjan, Ld. Counsel and Ms. Neelam Rani, Ld. Proxy counsel for complainant. Ms. Reema Singh, Ld. Counsel for accused alongwith accused through VC. Fresh Vakalatnama on behalf of…

    Read Full Order
    Order 7
    14 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 25 CC No. 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
15.04.2025
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.
File taken up today as 14.04.2025 was a holiday.
Present: Mr. Nishchaal Khanna, Ld. Counsel for complainant alongwith complainant in
person.
Ld. Counsel for complainant has filed the fresh address of the accused persons.
Same be taken on record.
Let fresh BWs be issued against the accused persons in the sum of Rs. 2,000/-
with one surety, if any in the like amount through SHO concerned, returnable to this Court on
13.05.2025 only after filing of PF within 15 days.
Complainant is at liberty to accompany the process server at the time of
execution of warrants.
At request, copy of this order be given dasti to Ld. Counsel.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
15.04.2025
-- 1 of 1 --
    Order 6
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 37 CC No.4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
17.02.2025
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: None for complainant.
Matter is at the stage of filing of fresh address.
Address not verified.
Complainant is directed to file affidavit regarding the fresh address at the time of
filing of PF.
Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 14.04.2025
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
17.02.2025
-- 1 of 1 --
    Order 5Full order available
    19 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 39 CC No. 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD. 19.12.2024 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: Mr. Kunal, Ld. Counsel for complainant alongwith complainant in person. On the last date of hearing, BWs were directed to be issued against the accused persons. Report received back…

    Read Full Order
    Order 4
    02 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 33 CC No. 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRAND PVT. LTD.
02.07.2024
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: Mr. Ranjan, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Tracking report filed. Same be taken on record.
As per the tracking report summons have been duly served.
Let BWs be issued against the accused in the sum of Rs. 2,000/- with one surety,
if any in the like amount through SHO concerned, returnable to this Court on 19.12.2024 only
after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
02.07.2024
-- 1 of 1 --
    Order 3
    22 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4099/2023
ASHWANI AHUJA Vs. SHOPZO BRANDPVT. LTD.
22.01.2024
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.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Mr. Ranjan, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the fresh address of the accused. Taken on
record.
Heard.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days on the fresh address of the accused.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 02.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.01.2024
-- 1 of 1 --
    Order 2
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4099/2023
ASHWANI AHUJA Vs. SHOPZO BRANDPVT. LTD
18.08.2023
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: Mr. Rohan Batla, Ld. Proxy counsel for complainant alongwith complainant.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 22.01.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
18.08.2023
-- 1 of 1 --
    Order 1Full order available
    11 Apr 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 4099/2023 ASHWANI AHUJA Vs. SHOPZO BRANDPVT. LTD 11.04.2023 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. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. Rohan Batla, Ld. Proxy counsel for complainant alongwith complainant. Matter is listed…

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