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CC NI ACT - Complaint Case 138 NI Act

M/S ALISHA MARBLE THROUGH ITS PROPRIETORVsM/S ACCURACY GOLDEN BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND ANOTHER

CNR DLCT020173132023810-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
6957/2023
Registration Date
22 Jul 2023
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ALISHA MARBLE THROUGH ITS PROPRIETOR

    Respondent

    1. 1M/S ACCURACY GOLDEN BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND ANOTHER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 18-08-2023
Business: F P
Next Purpose: Consideration
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: f p
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-12-2023

Date: 16-12-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2024

Date: 25-07-2024
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: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
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: 07-08-2026

Date: 07-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17307/2023
Filing Date: 22-07-2023
eFiling Number: ECDLCT02069682023
eFiling Date: 22-07-2023
First Hearing Date: 18th August 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    22
    Interim Order 11
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 07.08.2026
31 CC NI ACT 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
07.08.2026
Present: Ld. Counsel for the complainant (through VC).
Fresh address of the accused persons has been e-filed. Be taken on record.
Let fresh summons be issued against the accused persons on the fresh address,
on filing of PF / RC / speed post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
Complainant is directed to take steps diligently in pursuing the present matter.
Put up for appearance of accused / further proceedings on 21/01/2027.
-- 1 of 1 --
    Interim Order 10
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY
GOLDEN BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS
AND ANOTHER
14.03.2026
File taken up today as 02.03.2026 was declared as holiday.
Ld. Presiding Officer is on leave today.
Present: None.
Be put up for purpose fixed on 07/08/2026.
(Aradhana)
Link JMFC (NI Act) -09,
Central, THC, Delhi 14.03.2026
-- 1 of 1 --
    Interim Order 9
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY
GOLDEN BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS
AND ANOTHER
03.11.2025
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.
Ld. Presiding Officer is on leave today.
Present: Sh. Sumit Srivastava, Ld. Counsel for complainant (through VC).
Be put up for purpose fixed for 02/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 03.11.2025
-- 1 of 1 --
    Interim Order 8
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
26.06.2025
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.
AR is absent.
None for accused.
Matter is pending for filing of the fresh address of the accused.
At request, last opportunity granted in this regard.
Ld. Counsel for complainant is directed to file fresh verified address of the
accused on affidavit alongwith the proof for NDOH.
Be listed for on 03.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 7
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS
AND ANOTHER
21.04.2025
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.
Present: Mr. Sumit Srivastava, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which it was found that Mr. Vinod Jain is used to
live as tenant in Flat No. 1204, however, he has vacated the premises. No further information
could be gathered about the accused. Said report is also annexed with GD entry and relevant
photographs.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 26.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
21.04.2025
-- 1 of 1 --
    Interim Order 6
    19 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
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: None.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 02.05.2025.
At 12:41 PM
Present: Mr. Jyotirmay Vashisht, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the proof regarding service through email
and Whatsapp on the official email-id of this Court. Same be taken on record.
Heard.
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 21.04.2025 only
after filing of PF within 15 days.
Earlier date stands cancelled.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
19.12.2024
-- 1 of 1 --
    Interim Order 5
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
25.07.2024
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. Sumit Shrivastava, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not 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 on
email-id of this Court.
Put up for appearance of accused / further proceedings on 19.12.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
25.07.2024
-- 1 of 1 --
    Interim Order 4
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.6957/2023
M/S ALISHA MARBLE THROUGH ITSPROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD.THROUGH ITS MANAGING DIRECTORSAND
ANOTHER
05.03.2024
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)/2023 dated 14.12.2023.
Present: Mr. Sumit Srivastava, Ld. Counsel for 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 on
email-id of this Court.
Put up for appearance of accused / further proceedings on 25.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
05.03.2024
-- 1 of 1 --
    Interim Order 3Full order available
    16 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: CC No.6957/2023 M/S ALISHA MARBLE Vs. M/S ACCURACY 16.12.2023 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. Sumit Srivastava, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. counsel for complainant has filed amended memo of parties. On perusal of the same, it shows that…

    Read Full Order
    Interim Order 2
    22 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.6957/2023
M/S ALISHA MARBLE THROUGH ITSPROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD.THROUGH ITS MANAGING DIRECTORSAND
ANOTHER
22.11.2023
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.
Ld. Presiding officer is on Mediation Training in post lunch session today.
Present: Mr. Sumit Srivastava, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the Company Master Data on or
before NDOH.
Put up for consideration on 16.12.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.11.2023
-- 1 of 1 --
    Interim Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITSPROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD.THROUGH ITS MANAGING DIRECTORSAND
ANOTHER
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.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present: Mr. Sumit Srivastava, Ld. Counsel for complainant
Matter is listed for appearance of complainant today.
The complainant has been apprised of requirement of deposit of original
documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch
receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting
affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court. However,
due to administrative reasons, deposition of the above mentioned documents is deferred till
further orders.
Complainant is directed to keep original documents with themselves until further
orders.
Put up for consideration on 22.11.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
18.08.2023
-- 1 of 1 --
    Order 11
    07 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 07.08.2026
31 CC NI ACT 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
07.08.2026
Present: Ld. Counsel for the complainant (through VC).
Fresh address of the accused persons has been e-filed. Be taken on record.
Let fresh summons be issued against the accused persons on the fresh address,
on filing of PF / RC / speed post within 15 days from today.
Upon request, let summons be also served by way of online mode upon
whatsapp / e-mail being provided upon affidavit.
Summons be also given dasti.
Complainant is directed to take steps diligently in pursuing the present matter.
Put up for appearance of accused / further proceedings on 21/01/2027.
-- 1 of 1 --
    Order 10
    14 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY
GOLDEN BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS
AND ANOTHER
14.03.2026
File taken up today as 02.03.2026 was declared as holiday.
Ld. Presiding Officer is on leave today.
Present: None.
Be put up for purpose fixed on 07/08/2026.
(Aradhana)
Link JMFC (NI Act) -09,
Central, THC, Delhi 14.03.2026
-- 1 of 1 --
    Order 9
    03 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY
GOLDEN BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS
AND ANOTHER
03.11.2025
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.
Ld. Presiding Officer is on leave today.
Present: Sh. Sumit Srivastava, Ld. Counsel for complainant (through VC).
Be put up for purpose fixed for 02/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 03.11.2025
-- 1 of 1 --
    Order 8
    26 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 8 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
26.06.2025
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.
AR is absent.
None for accused.
Matter is pending for filing of the fresh address of the accused.
At request, last opportunity granted in this regard.
Ld. Counsel for complainant is directed to file fresh verified address of the
accused on affidavit alongwith the proof for NDOH.
Be listed for on 03.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.06.2025
-- 1 of 1 --
    Order 7
    21 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS
AND ANOTHER
21.04.2025
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.
Present: Mr. Sumit Srivastava, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which it was found that Mr. Vinod Jain is used to
live as tenant in Flat No. 1204, however, he has vacated the premises. No further information
could be gathered about the accused. Said report is also annexed with GD entry and relevant
photographs.
Complainant / Ld. Counsel for complainant is directed to verify the address of
the accused or file the fresh address, if any.
Put up for verification of address / filing of affidavit / filing of fresh address, if
any on 26.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
21.04.2025
-- 1 of 1 --
    Order 6
    19 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACY GOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
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: None.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 02.05.2025.
At 12:41 PM
Present: Mr. Jyotirmay Vashisht, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed the proof regarding service through email
and Whatsapp on the official email-id of this Court. Same be taken on record.
Heard.
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 21.04.2025 only
after filing of PF within 15 days.
Earlier date stands cancelled.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
19.12.2024
-- 1 of 1 --
    Order 5
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITS PROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD. THROUGH ITS MANAGING DIRECTORS AND
ANOTHER
25.07.2024
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. Sumit Shrivastava, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not 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 on
email-id of this Court.
Put up for appearance of accused / further proceedings on 19.12.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
25.07.2024
-- 1 of 1 --
    Order 4
    05 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.6957/2023
M/S ALISHA MARBLE THROUGH ITSPROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD.THROUGH ITS MANAGING DIRECTORSAND
ANOTHER
05.03.2024
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)/2023 dated 14.12.2023.
Present: Mr. Sumit Srivastava, Ld. Counsel for 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 on
email-id of this Court.
Put up for appearance of accused / further proceedings on 25.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
05.03.2024
-- 1 of 1 --
    Order 3Full order available
    16 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: CC No.6957/2023 M/S ALISHA MARBLE Vs. M/S ACCURACY 16.12.2023 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. Sumit Srivastava, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. counsel for complainant has filed amended memo of parties. On perusal of the same, it shows that…

    Read Full Order
    Order 2
    22 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.6957/2023
M/S ALISHA MARBLE THROUGH ITSPROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD.THROUGH ITS MANAGING DIRECTORSAND
ANOTHER
22.11.2023
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.
Ld. Presiding officer is on Mediation Training in post lunch session today.
Present: Mr. Sumit Srivastava, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant is directed to file the Company Master Data on or
before NDOH.
Put up for consideration on 16.12.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
22.11.2023
-- 1 of 1 --
    Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 6957/2023
M/S ALISHA MARBLE THROUGH ITSPROPRIETOR Vs. M/S ACCURACYGOLDEN
BRICKS INFRA INDIA PVT LTD.THROUGH ITS MANAGING DIRECTORSAND
ANOTHER
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.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present: Mr. Sumit Srivastava, Ld. Counsel for complainant
Matter is listed for appearance of complainant today.
The complainant has been apprised of requirement of deposit of original
documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch
receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting
affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court. However,
due to administrative reasons, deposition of the above mentioned documents is deferred till
further orders.
Complainant is directed to keep original documents with themselves until further
orders.
Put up for consideration on 22.11.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
18.08.2023
-- 1 of 1 --

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