ASHOK KANODIAVsMANI KANT THAKUR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR
20.01.2026
Case received by way of transfer.
Present: Complainant in person.
Sh. Manish Malhotra, Ld. Counsel for the Accused. (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.
Accused is directed to clear payment of the due installments on
or before NDOH, failing which coercive action may be taken against the
accused.
Put up for purpose fixed on 28.05.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
20.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR.
27.09.2025
Ld. PO is on half day leave (forenoon session) today.
Reader, Regular Stenographer and Ahlmad attached to this court is on leave today.
Present : Mr. Ravinder Singh, Ld. Counsel for complainant through
VC.
Mr. Manish Malhotra, Ld. Counsel for accused through
VC.
Put up for purpose already fixed on 20.01.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 5587/2023 ASHOK KANODIA Vs. MANI KANT
THAKUR
15.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : None for complainant.
Mr. Manish Malhotra, Ld. Counsel for the accused
through V.C.
It is submitted by Ld. Counsel for the accused that
the matter has been settled and that the accused has made
payment of Rs.9 lacs out of total amount of Rs.35 lacs to the
complainant with each installment to be paid by 25th of every
month and the next installment is to be paid by 25.07.2025.
At request, put up for verification of further
payment on 27.09.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR
07.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ravinder Singh, Ld. counsel for the complainant
through V.C.
None for the accused.
Matter is listed for report of settlement/C.E.
Ld. Counsel for the complainant submits that matter
is pending before Mediation Centre for today at 12.30 pm and
matter is likely to be settled.
Given the submissions, no adverse order is being
passed against the accused.
Put up for purpose fixed on 15.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/07.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR
11.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ravinder Singh, Ld. counsel for the complainant
through V.C.
Mr. Sandeep Yadav, Ld. Counsel for the accused.
Accused is absent.
Ld. Counsel for the accused acknowledges the
receipt of the copy of complaint and document.
Accused is absent. Ld. Counsel for the accused
submits that he will file an exemption application on behalf of
accused during the course of the day as accused is unwell.
Exemption is allowed for today only subject to filing of an
appropriate application. Accused is directed to remain present on
NDOH without fail.
Reader cum Ahlmad of this court reported that the
original complaint and documents are not deposited.
Complainant is directed to deposited the original file
with the Reader cum Ahlmad of this court today itself.
Put up for framing of notice on 09.12.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/11.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 5587/2023 ASHOK KANODIA Vs. MANI KANT
THAKUR
17.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present : Mr. Ravinder Singh, Ld. counsel for the complainant
alongwith complainant through V.C.
Mr. Manish Malhotra, Ld. Counsel for the accused
through V.C.
Put up for purpose fixed on 11.11.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT5587/2023
ASHOK KANODIA Vs. MANI KANTTHAKUR
31.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. 	Rohan 	Bathla, 	Ld. 	Proxy 	counsel 	for 	the
complainant in person.
Mr. Sandeep Yadav, Ld. Counsel for the accused
alongwith accused in person.
Ld. 	Counsel 	for 	accused 	submits 	that 	copy 	of
complainant 	and 	documents 	have 	not 	been 	received.
Complainant is directed to supply the same on the contact details
of 	the 	counsel 	for 	accused/accused 	i.e. 	9811835294
malhotraadv@gmail.com.
Put up for framing of notice/further proceedings on
17.09.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/31.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT5587/2023ASHOK KANODIA Vs. MANI
KANTTHAKUR
24.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. Rohan, Ld. Proxy counsel for the complainant.
Mr. Sandeep Yadav, Ld. Counsel for the accused.
Put up for purpose fixed on 31.07.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
24.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 5587/2023ASHOK KANODIA Vs. MANI KANT THAKUR
29.05.2026
File taken up today as 28.05.2026 was declared holiday.
Present: Sh. Nitin Kakkar, Ld. Counsel for the Complainant alongwith
complainant.
Sh. Manish Malhotra, Ld. Counsel for the Accused. (through
VC).
Exemption application filed on behalf of accused . It be taken on
record. Heard. Allowed for today only.
Physical file furnished.
Ahlmad is directed to check the same and furnish report on
NDOH.
Ld. Counsel for the Accused submits that the accused shall pay
Rs. 1,00,000/- to the complainant during the course of the day.
Ld. Counsel for the Accused seeks some more time on behalf of
the accused to make payment of remaining settlement amount. He undertakes
on behalf of the accused to pay atleast Rs. 2,00,000/- per month to the
complainant.
In view of the undertaking, time is granted.
Put up for further payment/verification on 06.11.2026.
Accused is directed to appear physically on the next date of
hearing, failing which coercive action may be taken to secure the presence of
the accused.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
29.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR
20.01.2026
Case received by way of transfer.
Present: Complainant in person.
Sh. Manish Malhotra, Ld. Counsel for the Accused. (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.
Accused is directed to clear payment of the due installments on
or before NDOH, failing which coercive action may be taken against the
accused.
Put up for purpose fixed on 28.05.2026.
(Arvind Tomar)
JMFC (NI ACT)-07 (Central)/THC
20.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR.
27.09.2025
Ld. PO is on half day leave (forenoon session) today.
Reader, Regular Stenographer and Ahlmad attached to this court is on leave today.
Present : Mr. Ravinder Singh, Ld. Counsel for complainant through
VC.
Mr. Manish Malhotra, Ld. Counsel for accused through
VC.
Put up for purpose already fixed on 20.01.2026.
The order be uploaded as per rules.
(Aradhana)
Link Judicial Magistrate First Class,
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 5587/2023 ASHOK KANODIA Vs. MANI KANT
THAKUR
15.07.2025
Proceedings conducted online through VC using Cisco Webex.
Present : None for complainant.
Mr. Manish Malhotra, Ld. Counsel for the accused
through V.C.
It is submitted by Ld. Counsel for the accused that
the matter has been settled and that the accused has made
payment of Rs.9 lacs out of total amount of Rs.35 lacs to the
complainant with each installment to be paid by 25th of every
month and the next installment is to be paid by 25.07.2025.
At request, put up for verification of further
payment on 27.09.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/15.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR
07.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ravinder Singh, Ld. counsel for the complainant
through V.C.
None for the accused.
Matter is listed for report of settlement/C.E.
Ld. Counsel for the complainant submits that matter
is pending before Mediation Centre for today at 12.30 pm and
matter is likely to be settled.
Given the submissions, no adverse order is being
passed against the accused.
Put up for purpose fixed on 15.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/07.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 5587/2023
ASHOK KANODIA Vs. MANI KANT THAKUR
11.11.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Ravinder Singh, Ld. counsel for the complainant
through V.C.
Mr. Sandeep Yadav, Ld. Counsel for the accused.
Accused is absent.
Ld. Counsel for the accused acknowledges the
receipt of the copy of complaint and document.
Accused is absent. Ld. Counsel for the accused
submits that he will file an exemption application on behalf of
accused during the course of the day as accused is unwell.
Exemption is allowed for today only subject to filing of an
appropriate application. Accused is directed to remain present on
NDOH without fail.
Reader cum Ahlmad of this court reported that the
original complaint and documents are not deposited.
Complainant is directed to deposited the original file
with the Reader cum Ahlmad of this court today itself.
Put up for framing of notice on 09.12.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/11.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 5587/2023 ASHOK KANODIA Vs. MANI KANT
THAKUR
17.09.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present : Mr. Ravinder Singh, Ld. counsel for the complainant
alongwith complainant through V.C.
Mr. Manish Malhotra, Ld. Counsel for the accused
through V.C.
Put up for purpose fixed on 11.11.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Link Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/17.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT5587/2023
ASHOK KANODIA Vs. MANI KANTTHAKUR
31.07.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : 	Mr. 	Rohan 	Bathla, 	Ld. 	Proxy 	counsel 	for 	the
complainant in person.
Mr. Sandeep Yadav, Ld. Counsel for the accused
alongwith accused in person.
Ld. 	Counsel 	for 	accused 	submits 	that 	copy 	of
complainant 	and 	documents 	have 	not 	been 	received.
Complainant is directed to supply the same on the contact details
of 	the 	counsel 	for 	accused/accused 	i.e. 	9811835294
malhotraadv@gmail.com.
Put up for framing of notice/further proceedings on
17.09.2024.
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/31.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT5587/2023ASHOK KANODIA Vs. MANI
KANTTHAKUR
24.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
Present: 	Mr. Rohan, Ld. Proxy counsel for the complainant.
Mr. Sandeep Yadav, Ld. Counsel for the accused.
Put up for purpose fixed on 31.07.2024.
The order be uploaded as per rules.
(Pooja Suhag)
Ld. Link MM (NI Act),
Digital Court, Central, THC,Delhi
24.02.2024
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