CSL FINANCE LIMITEDVsRahul Tyagi

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4310/2023
CSL FINANCE LIMITED Vs. RAHUL TYAGI
19.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Ms. Prerna, Ld. Counsel for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 03.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
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Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on half day leave today.
45 CC NI ACT 4310/2023
CSL FINANCE LIMITED Vs. RAHUL TYAGI
27.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shobhit Sabhrawal, Ld. Counsel for the complainant.
Put up for purpose fixed/ further proceedings on 19.02.2026.
(Mayank Aggarwal)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NO. 4310/2023 CSL FINANCE LIMITED Vs. RAHUL
TYAGI
10.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present Sh. Shobit Sabharwal, Ld. Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RCAD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 27.09.2025 .
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 4310/2023
CSL FINANCE LIMITED Vs. RAHULTYAGI
04.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shivani Pandey , 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 10.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 4310/2023
CSL FINANCE LIMITED Vs. RAHULTYAGI
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shivani Pandey, Ld. Counsel for complainant.
Report on summons not received back.
In advertantly wrong ordersheet has been uploaded. Same be rectified.
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 04.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/14.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 15CC NO. - 4310/2022
CSL FINANCE LTD Vs. NIRMAL KAUR
30.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shivani Pandey, proxy Counsel for the complainant.
Ld. Counsel for the complainant submits that the matter has been compromised amica-
bly between the parties and the complainant does not wish to proceed with the matter against the ac-
cused as the complainant has received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as compounded. Separate statement
of Ld. Counsel for the complainant, in this regard, has been filed on the official email ID of this court.
Same is taken on record.
In view of the statement of Ld. Counsel for the complainant, the matter is disposed of as
compounded. Accused is acquitted. Surety is discharged. Documents, if any, be returned after due verifi-
cation. Endorsement, if any, be canceled. File be consigned to record room.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/30.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 24CC NO. - 4310/2022
CSL FINANCE LTD Vs. NIRMAL KAUR
05.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Sunny Arora, Ld. counsel for the complainant with AR.
Put up for purpose fixed on 30.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-05.12.2023
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Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT4310/2022
CSL FINANCE LTD Vs. NIRMAL KAUR
08.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Sunny Arora, Ld. counsel for the complainant.
None for the accused.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. However, no one is present on
behalf of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of
Rs. 10,000/- against the accused with surety of like amount through concerned SHO on filing of PF
within 7 days for next date of hearing.
Put up for report on BWs/further proceedings on 05.12.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/08.06.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 4310/2023
CSL FINANCE LIMITED Vs. RAHUL TYAGI
03.08.2026
Present: Mr. Vishal, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 20.11.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 4310/2023
CSL FINANCE LIMITED Vs. RAHUL TYAGI
19.02.2026
(Regular Stenographer of this court is on leave).
The present complaint has been received by way of transfer vide Order No.91505-
91520/F.3(4)JMFC/Gaz./2025 dated 20.11.2025 passed by Ld. Principal District and
Sessions Judge (HQs). It be checked and registered.
Present: Ms. Prerna, Ld. Counsel for complainant.
It has been reported by the office attached to this court that the original
case file has not yet been deposited by the complainant. Complainant is directed to
submit the original file with complete documents and ordersheets. The same be
deposited before the NDOH.
Issue court notice to the accused/proposed accused through all
permissible modes, returnable on the NDOH.
List the matter for proceedings on merits on 03.08.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ld. PO is on half day leave today.
45 CC NI ACT 4310/2023
CSL FINANCE LIMITED Vs. RAHUL TYAGI
27.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shobhit Sabhrawal, Ld. Counsel for the complainant.
Put up for purpose fixed/ further proceedings on 19.02.2026.
(Mayank Aggarwal)
Ld. Link Judicial Magistrate First Class (N.I. Act)
Digital Court 02, Central, Delhi/27.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 28 CC NO. 4310/2023 CSL FINANCE LIMITED Vs. RAHUL
TYAGI
10.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present Sh. Shobit Sabharwal, Ld. Counsel for complainant.
Report on summons not received back.
Let the accused be summoned afresh on filing of PF within 15 days through RCAD, &
speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
for 27.09.2025 .
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/10.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36CC NO. - 4310/2023
CSL FINANCE LIMITED Vs. RAHULTYAGI
04.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shivani Pandey , 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 10.06.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32CC NO. - 4310/2023
CSL FINANCE LIMITED Vs. RAHULTYAGI
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shivani Pandey, Ld. Counsel for complainant.
Report on summons not received back.
In advertantly wrong ordersheet has been uploaded. Same be rectified.
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 04.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/14.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15CC NO. - 4310/2022
CSL FINANCE LTD Vs. NIRMAL KAUR
30.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Shivani Pandey, proxy Counsel for the complainant.
Ld. Counsel for the complainant submits that the matter has been compromised amica-
bly between the parties and the complainant does not wish to proceed with the matter against the ac-
cused as the complainant has received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as compounded. Separate statement
of Ld. Counsel for the complainant, in this regard, has been filed on the official email ID of this court.
Same is taken on record.
In view of the statement of Ld. Counsel for the complainant, the matter is disposed of as
compounded. Accused is acquitted. Surety is discharged. Documents, if any, be returned after due verifi-
cation. Endorsement, if any, be canceled. File be consigned to record room.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/30.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 24CC NO. - 4310/2022
CSL FINANCE LTD Vs. NIRMAL KAUR
05.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Sunny Arora, Ld. counsel for the complainant with AR.
Put up for purpose fixed on 30.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-05.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT4310/2022
CSL FINANCE LTD Vs. NIRMAL KAUR
08.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Sunny Arora, Ld. counsel for the complainant.
None for the accused.
Tracking report of delivery of summons has been filed on the official email ID of this
court as per which summons have been duly served upon the accused. However, no one is present on
behalf of the accused. It appears that the accused is evading the process of law. Issue BWs in the sum of
Rs. 10,000/- against the accused with surety of like amount through concerned SHO on filing of PF
within 7 days for next date of hearing.
Put up for report on BWs/further proceedings on 05.12.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/08.06.2023
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