M/s Garg And CoVsHaseeb Ali

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 5739/2024 M/s Garg And Co Vs. Haseeb Ali /0 (Sadar Bazar)
02.07.2026
Present: Sh. SD Ansari, Ld. Counsel for complainant along with complainant.
Ld. Counsel for complainant seeks some more time to file the stamped
and signed return memo in view of the order dt. 17.10.2025. Time granted till NDOH.
At request, previous cost of Rs.2,000/- is reduced to Rs.1,000/-. The
same is distributed among two newly enrolled counsels sitting in the Court room
today, i.e., Rs.500/- each.
List the matter for further proceedings on 29.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 5739/2024 M/s Garg And Co Vs. Haseeb Ali /0 (Sadar Bazar)
19.01.2026
Present: None.
Perusal of record reveals that the delay in filing the present complaint
case was condoned v.o.d. 17.10.2025. On the same day, the complainant was directed
to file duly stamped and signed return memo.
However, none is present on behalf of the complainant today.
In view of the same, matter stands adjourned.
List the matter for further proceedings on 02.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 5739/2024
PS Sadar Bazar
M/s Garg And Co Vs. Haseeb Ali
28.06.2025
Present:- Sh. Haji Mohd. Yameen, Ld. Counsel for complainant (through
VC).
Complainant is absent.
None for proposed accused/ respondent.
Matter is at the stage of reply and arguments on application
seeking condonation of delay in filing the present complaint.
Notice of abovesaid application issued upon proposed accused/
respondent has been received back electronically unserved.
Let notice be issued to proposed accused/ respondent afresh for
NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 17.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
05.04.2025
Present:- Complainant in person.
Report on notice of application for condonation of
delay to proposed accused not received back.
Issue fresh notice of application for condonation
of delay to proposed accused, on filing of PF within 07 days,
returnable on 28/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
13.12.2024
Present:- Complainant in person.
Notice of application for condonation of delay to
proposed accused received back earlier with report ‘no such
person’. Perused.
In view of the report, complainant is directed to
personally verify the address of the proposed accused and file
affidavit in that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh notice of application for condonation of delay to
proposed accused, on filing of PF within 07 days, returnable
on 05/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
26.10.2024
Present: Complainant in person.
Report on notice against the proposed accused
received back.
Put up for consideration on 13/12/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
08.08.2024
Present:- Counsel for complainant (through VC).
Complainant in person.
Report on notice of application for condonation of
delay to proposed accused not received back. Be awaited.
Issue fresh notice of application for condonation
of delay to proposed accused, to be served through SHO
concerned on filing of PF within 07 days, returnable on
26/10/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT/5739/2024
M/s Garg And Co Vs. Haseeb Ali
06.06.2024
Fresh case has been received on assignment. It be checked and
registered.
Present:- Complainant in person.
Counsel for complainant (through VC).
Issue notice of application for condonation of delay
to proposed accused, on filing of PF within 07 days, returnable
on 08/08/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
06.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 5739/2024 M/s Garg And Co Vs. Haseeb Ali /0 (Sadar Bazar)
02.07.2026
Present: Sh. SD Ansari, Ld. Counsel for complainant along with complainant.
Ld. Counsel for complainant seeks some more time to file the stamped
and signed return memo in view of the order dt. 17.10.2025. Time granted till NDOH.
At request, previous cost of Rs.2,000/- is reduced to Rs.1,000/-. The
same is distributed among two newly enrolled counsels sitting in the Court room
today, i.e., Rs.500/- each.
List the matter for further proceedings on 29.09.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 5739/2024 M/s Garg And Co Vs. Haseeb Ali /0 (Sadar Bazar)
19.01.2026
Present: None.
Perusal of record reveals that the delay in filing the present complaint
case was condoned v.o.d. 17.10.2025. On the same day, the complainant was directed
to file duly stamped and signed return memo.
However, none is present on behalf of the complainant today.
In view of the same, matter stands adjourned.
List the matter for further proceedings on 02.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/19.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 5739/2024
PS Sadar Bazar
M/s Garg And Co Vs. Haseeb Ali
28.06.2025
Present:- Sh. Haji Mohd. Yameen, Ld. Counsel for complainant (through
VC).
Complainant is absent.
None for proposed accused/ respondent.
Matter is at the stage of reply and arguments on application
seeking condonation of delay in filing the present complaint.
Notice of abovesaid application issued upon proposed accused/
respondent has been received back electronically unserved.
Let notice be issued to proposed accused/ respondent afresh for
NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within two weeks from today.
Put up for purpose fixed on 17.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
05.04.2025
Present:- Complainant in person.
Report on notice of application for condonation of
delay to proposed accused not received back.
Issue fresh notice of application for condonation
of delay to proposed accused, on filing of PF within 07 days,
returnable on 28/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
05.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
13.12.2024
Present:- Complainant in person.
Notice of application for condonation of delay to
proposed accused received back earlier with report ‘no such
person’. Perused.
In view of the report, complainant is directed to
personally verify the address of the proposed accused and file
affidavit in that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh notice of application for condonation of delay to
proposed accused, on filing of PF within 07 days, returnable
on 05/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
26.10.2024
Present: Complainant in person.
Report on notice against the proposed accused
received back.
Put up for consideration on 13/12/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
26.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 5739/2024
M/s Garg And Co Vs. Haseeb Ali
08.08.2024
Present:- Counsel for complainant (through VC).
Complainant in person.
Report on notice of application for condonation of
delay to proposed accused not received back. Be awaited.
Issue fresh notice of application for condonation
of delay to proposed accused, to be served through SHO
concerned on filing of PF within 07 days, returnable on
26/10/2024.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT/5739/2024
M/s Garg And Co Vs. Haseeb Ali
06.06.2024
Fresh case has been received on assignment. It be checked and
registered.
Present:- Complainant in person.
Counsel for complainant (through VC).
Issue notice of application for condonation of delay
to proposed accused, on filing of PF within 07 days, returnable
on 08/08/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
06.06.2024
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