M/S JAGDISH AND SONS INDIA LLPVsM/s Shagun Emporium

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
04.02.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Priyanshu Verma and Sh. Sudhanshu Tiwari, Ld. Proxy Counsel for
complainant with AR of the complainant.
Sh. Ghanshyam Das Sharma, Sh. Deepanshu and Sh. Himanshu Aulluck,
Ld. Counsels for accused with accused.
Matter is listed for C.E.
Ld. Counsel for the accused submits that the evidence by way of affidavit
of the witness who is present in the court today (Sh. Pramod Kumar) has not been
provided to the defence. Further, the documents at page number 52 to 55 of the
complainant documents and additional documents filed with the application for change
of AR have not been supplied to them.
Complainant is directed to supply the deficit documents to Ld. Counsel
for accused before the NDOH on their mobile No.9910732409.
List the matter for purpose fixed on 10.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
(ODRS)
28.10.2025
Ld. PO is on leave today .
Regular steno is on leave today.
Present: AR alongwith Ld. Proxy Counsel for complainant.
Ld. Counsel for accused.
Put up for purpose fixed on 04.02.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
28.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s
Shagun Emporium
(ODRS)
20.08.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant. (Through VC).
Complainant in person.
Sh. Navtej Kumar, Ld. Proxy Counsel for the accused with accused.
Matter is at the stage of furnishing of bail bonds/ CE.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Copy of FDR retained on record. Intimation be sent to bank concerned.
Adjournment has been sought on behalf of the accused to cross-examine
the witness. Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
List the matter for CE on 28.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
20.08.2025
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Order Details: COPY OF DECREE
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s
Shagun Emporium
(ODRS)
05.06.2025
Present: Complainant in person.
Sh. Ghanshyam Das Sharma, Ld. Counsel for the accused.
Proprietor of accused in person.
Matter is at the stage of furnishing of bail bonds/ CE.
Accused seeks some more time to furnish bail bonds. Time granted till
NDOH.
At joint request, list the matter for purpose fixed on 20.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s
Shagun Emporium
17.02.2025
Lawyers are abstaining from work today
Present: AR for the complainant.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
In the interest of justice, no adverse order is being passed against the
accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 25.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
17.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
Ld. P.O. is on leave today.
Present: AR with Ld. Counsel.
Accused with Ld. Counsel.
Put up for purpose fixed on 17.02.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
(ODRS)
05.09.2024
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the Complainant.
Complainant in person.
Sh. Ghan Shyam Das Shsarma, Ld. Counsel for the
accused.
Matter is at the stage of appearance of accused.
An application for exemption has been moved on behalf
of the accused on the ground that the accused has gone outstation.
Same is allowed for today only subject to cost of Rs. 500/- to be paid
on NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
List the matter for appearance of accused/ furnishing of
bail bonds / framing of notice on 30.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
10.07.2026
Present: None for complainant.
Accused in person with Ld. Counsel Mr. Ghanshyam Das Sharma.
Matter is listed for CE.
Ld. Counsel for the accused submits that the complainant side has not
complied with the last order and the affidavit with deficient documents have not been
supplied to them.
Complainant is directed to comply with last order.
In the interest of justice, one last and final opportunity is granted to the
complainant to lead CE.
Put up for purpose fixed on 18.01.2027.
(Danveer)
Judicial Magistrate First Class-04, NI Act
10.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
04.02.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Priyanshu Verma and Sh. Sudhanshu Tiwari, Ld. Proxy Counsel for
complainant with AR of the complainant.
Sh. Ghanshyam Das Sharma, Sh. Deepanshu and Sh. Himanshu Aulluck,
Ld. Counsels for accused with accused.
Matter is listed for C.E.
Ld. Counsel for the accused submits that the evidence by way of affidavit
of the witness who is present in the court today (Sh. Pramod Kumar) has not been
provided to the defence. Further, the documents at page number 52 to 55 of the
complainant documents and additional documents filed with the application for change
of AR have not been supplied to them.
Complainant is directed to supply the deficit documents to Ld. Counsel
for accused before the NDOH on their mobile No.9910732409.
List the matter for purpose fixed on 10.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
04.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
(ODRS)
28.10.2025
Ld. PO is on leave today .
Regular steno is on leave today.
Present: AR alongwith Ld. Proxy Counsel for complainant.
Ld. Counsel for accused.
Put up for purpose fixed on 04.02.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
28.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s
Shagun Emporium
(ODRS)
20.08.2025
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the complainant. (Through VC).
Complainant in person.
Sh. Navtej Kumar, Ld. Proxy Counsel for the accused with accused.
Matter is at the stage of furnishing of bail bonds/ CE.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Copy of FDR retained on record. Intimation be sent to bank concerned.
Adjournment has been sought on behalf of the accused to cross-examine
the witness. Heard. Considered. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
List the matter for CE on 28.10.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
20.08.2025
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Order Details: COPY OF DECREE
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s
Shagun Emporium
(ODRS)
05.06.2025
Present: Complainant in person.
Sh. Ghanshyam Das Sharma, Ld. Counsel for the accused.
Proprietor of accused in person.
Matter is at the stage of furnishing of bail bonds/ CE.
Accused seeks some more time to furnish bail bonds. Time granted till
NDOH.
At joint request, list the matter for purpose fixed on 20.08.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s
Shagun Emporium
17.02.2025
Lawyers are abstaining from work today
Present: AR for the complainant.
None for accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
In the interest of justice, no adverse order is being passed against the
accused.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 25.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
17.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
Ld. P.O. is on leave today.
Present: AR with Ld. Counsel.
Accused with Ld. Counsel.
Put up for purpose fixed on 17.02.2025.
(Chatinder Singh)
Link/Judicial Magistrate First Class
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033/2024
M/s Jagdish And Sons India Llp Vs. M/s Shagun Emporium
(ODRS)
05.09.2024
Present: Sh. Santosh Kumar Jha, Ld. Counsel for the Complainant.
Complainant in person.
Sh. Ghan Shyam Das Shsarma, Ld. Counsel for the
accused.
Matter is at the stage of appearance of accused.
An application for exemption has been moved on behalf
of the accused on the ground that the accused has gone outstation.
Same is allowed for today only subject to cost of Rs. 500/- to be paid
on NDOH.
Ld. Counsel for the accused submits that copy of
complaint and copy of annexed documents have not been supplied to
the accused. Complainant is directed to supply the same to the accused
prior to NDOH.
List the matter for appearance of accused/ furnishing of
bail bonds / framing of notice on 30.11.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.09.2024
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