UMA AGGARWAL PROPRIETOR OF M/S ANUSHA ENTERPRISESVsRAJESH NAGAR PROPRIETOR OF M/S SARASWATI PROCESS

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 5786/2023
UMA AGGARWAL PROPRIETOR OF M/S ANUSHA ENTERPRISES Vs.
RAJESH NAGAR PROPRIETOR OF M/S SARASWATI PROCESS
05.08.2026
Present: Sh. Mohit Aggarwal, Ld. Counsel for complainant (through VC).
Accused proprietor in person.
Sh. Shubham Sharma, Ld. Counsel for accused (through VC).
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Ld. Counsel for complainant submits that matter is at the appearance
of accused.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9911441868.
ACCUSED IS DIRECTED TO APPEAR IN PERSON ON NDOH
FOR SETTLEMENT AND ON FAILURE OF THE SAME FOR FRAMING OF
NOTICE ALONG-WITH HIS SURETY.
Due to absence of physical file, matter stands adjourned.
At joint request, be put up for filing of physical file and previous order
sheets/ appearance of accused/ framing of notice/ furnishing of surety/ further
proceedings on 11.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/05.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 5786/2023
UMA AGGARWAL PROPRIETOR OF M/S ANUSHA ENTERPRISES Vs.
RAJESH NAGAR PROPRIETOR OF M/S SARASWATI PROCESS
22.11.2025
Ld. PO is on leave today.
Present: Sh. Mohit Aggarwal, Ld. Counsel for complainant through VC.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Put up for compliance of previous order on 05.08.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
24 CC NO. - 5786/2023 -
UMA AGGARWAL PROPRIETOR OF M/S
ANUSHA ENTERPRISES Vs. RAJESH
NAGAR PROPRIETOR OF M/S
SARASWATI PROCESS
Present - Complainant in person.
None for the accused.
Matter could not be sent to Mediation as the parties failed to sign the Mediation referral
form.
On request, matter is again referred to the Mediation Center, 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 02.09.2025 at 02.00 p.m. Put
up before this court for report of settlement, if any, failing which for filing of application u/s. 145(2)
N.I. Act. With advance copy of the same to the opposite counsel on 22.11.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/22.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 16CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs.
RAJESHNAGAR PROPRIETOR OF M/SSARASWATI PROCESS
09.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mohit Aggarwal and Sh. Virendra Kumar Singh, Ld. counsel for the complainant.
Sh. Shubham Sharma, Ld. Counsel for the accused with accused.
Since the offence is bailable in nature, accused is admitted to bail on furnishing Personal
bond in the sum of Rs. 10,000/- with surety of like amount.
Ld. Counsel for the accused seeks some more time furnish the personal and surety bonds.
Same be filed on the official email ID of this court before next date of hearing.
It is submitted by Ld. Counsel for the accused that he has received copy of the complaint
and the accompanied documents.
List the matter for furnishing of bail bonds and framing of notice on 09.07.2025.
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/09.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs.
RAJESHNAGAR PROPRIETOR OF M/SSARASWATI PROCESS(Roop Nagar)
23.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Mohit Aggarwal, Ld. counsel for the complainant with complainant.
Sh. Shubham Sharma, Ld. counsel for accused alongwith accused.
Put up for purpose fixed on 09.04.2025
(MEENA CHAUHAN)
Link JMFC, (N.I. Act) Delhi/23.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNAGAR
PROPRIETOR OF M/SSARASWATI PROCESS
(Roop Nagar)
06.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mohit Agarwal, Ld. Counsel for 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 23.12.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/06.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNA-
GAR PROPRIETOR OF M/SSARASWATI PROCESS
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Mohit Aggarwal, Ld. counsel for the complainant.
Put up for purpose fixed on 22.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 64CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNA-
GAR PROPRIETOR OF M/SSARASWATI PROCESS
11.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mohit Aggarwal, Ld. counsel for the complainant.
Put up for purpose fixed on 30.10.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 11.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNA-
GAR PROPRIETOR OF M/SSARASWATI PROCESS
19.07.2023
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. Mohit Aggarwal, Ld. counsel for the complainant.
Put up for consideration on 11.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/19.07.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 5786/2023
UMA AGGARWAL PROPRIETOR OF M/S ANUSHA ENTERPRISES Vs.
RAJESH NAGAR PROPRIETOR OF M/S SARASWATI PROCESS
05.08.2026
Present: Sh. Mohit Aggarwal, Ld. Counsel for complainant (through VC).
Accused proprietor in person.
Sh. Shubham Sharma, Ld. Counsel for accused (through VC).
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Ld. Counsel for complainant submits that matter is at the appearance
of accused.
Accused side is at liberty to reach out the complainant side for
possibility of settlement on the no. 9911441868.
ACCUSED IS DIRECTED TO APPEAR IN PERSON ON NDOH
FOR SETTLEMENT AND ON FAILURE OF THE SAME FOR FRAMING OF
NOTICE ALONG-WITH HIS SURETY.
Due to absence of physical file, matter stands adjourned.
At joint request, be put up for filing of physical file and previous order
sheets/ appearance of accused/ framing of notice/ furnishing of surety/ further
proceedings on 11.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/05.08.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT 5786/2023
UMA AGGARWAL PROPRIETOR OF M/S ANUSHA ENTERPRISES Vs.
RAJESH NAGAR PROPRIETOR OF M/S SARASWATI PROCESS
22.11.2025
Ld. PO is on leave today.
Present: Sh. Mohit Aggarwal, Ld. Counsel for complainant through VC.
None for accused.
Matter has been received by way of transfer today from Ld. JMFC, NI
Act, Digital Court-01, Central, THC in compliance
of Delhi High Court Order No.
46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025.
Physical file not received from the concerned court.
Put up for compliance of previous order on 05.08.2026.
(AMIT RANA)
RELIEVER J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/22.11.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
24 CC NO. - 5786/2023 -
UMA AGGARWAL PROPRIETOR OF M/S
ANUSHA ENTERPRISES Vs. RAJESH
NAGAR PROPRIETOR OF M/S
SARASWATI PROCESS
Present - Complainant in person.
None for the accused.
Matter could not be sent to Mediation as the parties failed to sign the Mediation referral
form.
On request, matter is again referred to the Mediation Center, 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 02.09.2025 at 02.00 p.m. Put
up before this court for report of settlement, if any, failing which for filing of application u/s. 145(2)
N.I. Act. With advance copy of the same to the opposite counsel on 22.11.2025.
Both the parties are directed to sign the mediation referral form at last two days before
the date of Mediation.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/22.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 16CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs.
RAJESHNAGAR PROPRIETOR OF M/SSARASWATI PROCESS
09.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mohit Aggarwal and Sh. Virendra Kumar Singh, Ld. counsel for the complainant.
Sh. Shubham Sharma, Ld. Counsel for the accused with accused.
Since the offence is bailable in nature, accused is admitted to bail on furnishing Personal
bond in the sum of Rs. 10,000/- with surety of like amount.
Ld. Counsel for the accused seeks some more time furnish the personal and surety bonds.
Same be filed on the official email ID of this court before next date of hearing.
It is submitted by Ld. Counsel for the accused that he has received copy of the complaint
and the accompanied documents.
List the matter for furnishing of bail bonds and framing of notice on 09.07.2025.
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/09.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs.
RAJESHNAGAR PROPRIETOR OF M/SSARASWATI PROCESS(Roop Nagar)
23.12.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Leave Today.
Present - Sh. Mohit Aggarwal, Ld. counsel for the complainant with complainant.
Sh. Shubham Sharma, Ld. counsel for accused alongwith accused.
Put up for purpose fixed on 09.04.2025
(MEENA CHAUHAN)
Link JMFC, (N.I. Act) Delhi/23.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNAGAR
PROPRIETOR OF M/SSARASWATI PROCESS
(Roop Nagar)
06.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mohit Agarwal, Ld. Counsel for 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 23.12.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/06.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNA-
GAR PROPRIETOR OF M/SSARASWATI PROCESS
30.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Mohit Aggarwal, Ld. counsel for the complainant.
Put up for purpose fixed on 22.01.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-30.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 64CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNA-
GAR PROPRIETOR OF M/SSARASWATI PROCESS
11.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Mohit Aggarwal, Ld. counsel for the complainant.
Put up for purpose fixed on 30.10.2023.
(DEEPIKA GOYAL SHOKEEN)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/ 11.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53CC NO. - 5786/2023
UMA AGGARWAL PROPRIETOR OF M/SANUSHA ENTERPRISES Vs. RAJESHNA-
GAR PROPRIETOR OF M/SSARASWATI PROCESS
19.07.2023
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. Mohit Aggarwal, Ld. counsel for the complainant.
Put up for consideration on 11.09.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/19.07.2023
-- 1 of 1 --