M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH VERMAVsM/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O MOHAMMED ZUBER AYUBI

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S Ideal Infrapromoters Pvt Ltd Through Its Ar/ Naresh Verma Vs. M/S Perfect
Choice General Trd Through Its C/O Mohammed Zuber Ayubi
14.01.2026
Present: Sh. Vikas Jha, Ld. Counsel for complainant.
None for accused.
NBWs issued against the accused through DCP concerned not received
back. Previously on BWs father of accused was found and was stated to be out of
station.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. DCP concerned is directed
to ensure atleast three visits/ attempts are made to execute the process and proper
report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 05.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S Ideal Infrapromoters Pvt Ltd Through Its Ar/ Naresh Verma Vs. M/S Perfect
Choice General Trd Through Its C/O Mohammed Zuber Ayubi
14.01.2026
Present: Sh. Vikas Jha, Ld. Counsel for complainant.
None for accused.
NBWs issued against the accused through DCP concerned not received
back. Previously on BWs father of accused was found and was stated to be out of
station.
Accordingly, it is inferred that accused is deliberately avoiding
appearance before this court.
Let NBWs be issued against the accused through the concerned DCP
returnable on NDOH, on filing of PF within two months. DCP concerned is directed
to ensure atleast three visits/ attempts are made to execute the process and proper
report be filed.
Copy of this order be sent to DCP concerned to ensure compliance.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 05.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
22.05.2025
Present: Sh. Vikas Jha, Ld. Counsel for the complainant.
None for accused.
Vakalatnama is filed on behalf of complainant. Taken on record.
BWs issued against the accused received back with report that
father of accused was found at the stated address who stated that accused has
gone to Surat for some work.
It appears that accused is deliberately avoiding the appearance
before this court despite having knowledge of present case.
Be awaited till 12:30 p.m.
At 12:40 pm.
Present: Sh. Vikas Jha, Ld. Counsel for the complainant.
None for accused.
Accused is absent despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO, returnable on NDOH. SHO concerned is directed to ensure atleast three
visits/ attempts are made to execute the process and proper report be filed.
Copy of this order be sent to SHO concerned to ensure compliance.
Be put up for further proceedings on 04.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
22.05.2025
Present: Sh. Vikas Jha, Ld. Counsel for the complainant.
None for accused.
Vakalatnama is filed on behalf of complainant. Taken on record.
BWs issued against the accused received back with report that
father of accused was found at the stated address who stated that accused has
gone to Surat for some work.
It appears that accused is deliberately avoiding the appearance
before this court despite having knowledge of present case.
Be awaited till 12:30 p.m.
At 12:40 pm.
Present: Sh. Vikas Jha, Ld. Counsel for the complainant.
None for accused.
Accused is absent despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO, returnable on NDOH. SHO concerned is directed to ensure atleast three
visits/ attempts are made to execute the process and proper report be filed.
Copy of this order be sent to SHO concerned to ensure compliance.
Be put up for further proceedings on 04.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.05.2025
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
13.02.2025
Present: Sh. Kunal Tyagi, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back served on the g
mail ID of accused.
An affidavit proof of service alongwith postal receipts have been
filed indicating report as item returned refused. However, none has appeared on
behalf of accused.
In the meantime, let bailable warrants in the sum of Rs. 10,000/,
be issued against the accused, with one surety of like amount, through the SHO
concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 22.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
13.02.2025
Present: Sh. Kunal Tyagi, Ld. Counsel for the complainant.
None for accused.
Summons issued against the accused received back served on the g
mail ID of accused.
An affidavit proof of service alongwith postal receipts have been
filed indicating report as item returned refused. However, none has appeared on
behalf of accused.
In the meantime, let bailable warrants in the sum of Rs. 10,000/,
be issued against the accused, with one surety of like amount, through the SHO
concerned, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 22.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
25.09.2024
Present: Ld. Counsel for the complainant.
None for accused.
An affidavit verifying the address of accused has been filed on
behalf of the complainant. Taken on record.
Let fresh summons be issued against the accused, through SHO
concerned, on filing of PF, returnable for NDOH.
SHO concerned is directed to allow opportunity to the complainant
to accompany the process server for service of summons.
Be put up for further proceedings on 13.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
25.09.2024
Present: Ld. Counsel for the complainant.
None for accused.
An affidavit verifying the address of accused has been filed on
behalf of the complainant. Taken on record.
Let fresh summons be issued against the accused, through SHO
concerned, on filing of PF, returnable for NDOH.
SHO concerned is directed to allow opportunity to the complainant
to accompany the process server for service of summons.
Be put up for further proceedings on 13.02.2025.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.09.2024
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
19.04.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with report, “no
such person at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 25.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/19.04.2024
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Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
19.04.2024
Present: Ld. Counsel for the complainant through VC.
None for accused.
Summons issued against the accused received back with report, “no
such person at this address”.
Complainant is directed to furnish fresh address of accused or file
an affidavit verifying the address of accused till the next date of hearing.
Be put up for further proceedings on 25.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/19.04.2024
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
CNR No. DLCT02
13.10.2023
Present: Sh. Lalit Sahu, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for appearance of the AR of complainant/ PSE on
04.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/13.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 7253/2023
M/S IDEAL INFRAPROMOTERS PVT LTD THROUGH ITS AR/ NARESH
VERMA Vs. M/S PERFECT CHOICE GENERAL TRD THROUGH ITS C/O
MOHAMMED ZUBER AYUBI
CNR No. DLCT02
13.10.2023
Present: Sh. Lalit Sahu, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Last and final opportunity is granted to the complainant to pursue
with present matter.
Be put up for appearance of the AR of complainant/ PSE on
04.01.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/13.10.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 7253/2023
M/s Ideal Infrapromotors Pvt Ltd. Vs. M/s Perfect choice general Trd.
24.08.2023
Fresh case is received by way of assignment. It be checked and registered.
Present: Ld. Counsel for the Complainant.
Put up for PSE on 13.10.2023.
(BHUJALI)
M.M.-01(N.I.Act)/Central,
THC/Delhi/24.08.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 7253/2023
M/s Ideal Infrapromotors Pvt Ltd. Vs. M/s Perfect choice general Trd.
24.08.2023
Fresh case is received by way of assignment. It be checked and registered.
Present: Ld. Counsel for the Complainant.
Put up for PSE on 13.10.2023.
(BHUJALI)
M.M.-01(N.I.Act)/Central,
THC/Delhi/24.08.2023
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