Final Order 6

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Ct. Cases 957/1/2015 528688/2016 MAHINDER SINGH Vs. MUKESH
2 Ct. Cases 211/1/2015 521317/2016 BRIJ BHUSHAN ATTRI Vs. RAJNI VERMA
3 Ct. Cases 46/1/2016 524647/2016 MS BANSAL CREDITS LTD. Vs. MUSTAK
4 Ct. Cases 510431/2016 ANIL KUMAR Vs. JITENDER SHARMA
5 Ct. Cases 540232/2016 BANSAL CREDITS LTD Vs. NEELU DEVI @ NEELU JHA
6 Ct. Cases 3166/2017 K K CAPITAL SERV ICES LTD Vs. SRISHTI HOSPITALITY PVT LTD
7 Ct. Cases 3562/2017 K K CAPITAL SERVICES LTD Vs. SRISTI HOSPITALITY PVT LTD
8 Ct. Cases 3829/2017 K K CAPITAL SERVICES LTD Vs. SRISTI HOSPITALITY PVT LTD
9 Ct. Cases 2474/2018 ICICI BANK LTD. Vs. MOHIT BANSAL
10 Ct. Cases 5882/2018 AJAY INDUSTRIAL CORPORATION LTD. Vs. VISHAL TRADERS
11 Ct. Cases 11183/2018 TWINS TEXTILES Vs. MAHAVEER SINGH
12 Ct. Cases 10455/2018 CAPITAL FIRST LTD Vs. ANIL LAKRA
13 Ct. Cases 12421/2018 SIROHI HOME PRODUCTS PRIVATE LIMITED Vs. DARODE JOG
AND ASSOCIATES
14 Ct. Cases 13257/2018 KANSHI RAM GAURI SHANKER Vs. MANISH ENTERPRISES
15 Ct. Cases 14137/2018 KANSHI RAM GAURI SHANKAR Vs. MANISH ENTERPRISES
16 Ct. Cases 16538/2018 AMIT SAGAR Vs. ASIF JALIL KHAN
17 Ct. Cases 20164/2018 KIRAN KUMARI Vs. KAPIL KUMAR
18 Ct. Cases 1662/2019 KAVITA Vs. DEEPAK ARORA
19 Ct. Cases 2098/2019 DEE DEE ENTERPRISES Vs. AJAY KUMAR BHARTI
20 Ct. Cases 9482/2019 JAIN RICE LAND PVT.LTD Vs. NARAYAN H K
21 Ct. Cases 13746/2019 POOJA DESIGNSERS PVT.LTD Vs. MAHAWAR SUITS
22 Ct. Cases 2338/2020 BANSAL CREDITS LIMITED Vs. MOHD HUSSAIN
23 CC NI ACT 506/2020 M/S FCC CLUTCH INDIA PVT LTD THRO.
ITS ASSIS. GEN. MGR. AND AUTHORIZED REPRESENTATIVE HARPAL SINGH Vs. M/S.
EMPR SERVICES PVT. LTD. THRO. ITS DIRECTOR RAHUL SINGH
24 Ct. Cases 994/2021 FCC CLUTCH INDIA PVT LTD Vs. EMPR SERVICES PVT LTD
25 Ct. Cases 1461/2021 KRISHAN KUMAR Vs. DHEERAJ SAINI
26 CC NI ACT 9449/2021 M/S AB PAL ELECTRICALS PVT LTD Vs. M/S ORANGE AND GREEN
INTERIORS PVT LTD AND ORS
27 CC NI ACT 1511/2022 ARUN KUMAR JAIN, PROP. Vs. M/S CHAWLA MEGA MART PVT
LTD
28 CC NI ACT 1513/2022 MR. ARUN KUMAR JAIN, PROP, M/S C.M. JAIN ENTERPRISES Vs.
M/S CHAWLA MEGA MART PVT. LTD.
29 CC NI ACT 1684/2022 DCB BANK LTD Vs. RAJENDER
30 CC NI ACT 5406/2022 M/S. POOJA DESIGNERS PVT LTD Vs.
M/S. NAITIK SHAREE SHOWRAOOM
31 CC NI ACT 8057/2022 KAILASH Vs. SURAJ KUMAR
32 CC NI ACT 9111/2022 SIDDHART Vs. ADITYA KUMAR THAKUR
33 CC NI ACT 9175/2022 DCB BANK LTD Vs. NAUSHAD
34 CC NI ACT 9177/2022 DCB BANK LTD Vs. MOHD YUNUS
35 CC NI ACT 9417/2022 THE CITIZEN CO OPERATIVE BANK LTD Vs. BADAN SINGH
36 CC NI ACT 9418/2022 THE CITIZEN CO OPERATIVE BANK LTD Vs. NAKUL CHOUDHARY
37 CC NI ACT 2174/2023 CSL FINANCE LTD Vs. PINKI
38 CC NI ACT 5313/2023 TATA POWER DELHI DISTRIBUTION LTD. Vs. VIVEK KUMAR
SINGH
39 CC NI ACT 7553/2023 ROHIT JAIN Vs. MAJ. SUJATA SINGH
contd. P/2...
Steno Purshotam Kumar, Emp. Code 99617087
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40 CC NI ACT 7554/2023 MS GENM AND JEWELS ART Vs. ASHWINDER KAUR @ANNU
41 CC NI ACT 8088/2023 M/S ORANGE HOUSE PVT. LTD. Vs. MR RISHAB SINGHAL
42 CC NI ACT 8093/2023 M/S REYNOBOND INDIA Vs. ARATI
43 CC NI ACT 8121/2023 CSL FINANCE LIMITED Vs. CHANDRA RAJAN
44 CC NI ACT 9108/2023 N K R TEXTILES Vs. NANCY FABRICS
45 CC NI ACT 9409/2023 SURJEET KUMAR GAUTAM Vs. MAHILAL
46 CC NI ACT / 4007/2024 Cholamandalam Investment And Finance Co Ltd Vs. Sunil Singh
47 CC NI ACT / 4525/2024 Neeraj Aggarwal Vs. Mohd Siddiuqi
48 CC NI ACT / 5432/2024 Manmohan Bajaj Vs. Shariq Umair
49 CC NI ACT 5974/2024 TATA CAPITAL FINANCIAL SERVICE LIMITED Vs. POOJA MONGA
50 CC NI ACT / 6867/2024 Sumeet Gupta Vs. Deepak Sharma
51 CC NI ACT / 7649/2024 M/s Sirca Paints India Limited Vs. Prakash Marble Tiles And Steel
52 CC NI ACT / 8671/2024 Speedex Overseas Pvt Ltd Vs. M/s Ani Enterprises
53 CC NI ACT / 9625/2024 Lumax Genuine spares PVT LTD Vs. Manish kumar
54 CC NI ACT / 10154/2024 Goldenarch Consumer Electronics Private Ltd Vs. Grace Marketing
55 CC NI ACT / 10156/2024 Goldenarch Consumer Electronics Private Ltd Vs. Grace Marketing
56 CC NI ACT / 14215/2024 CSL FINANCE LTD Vs. RAHUL SURI
57 CC NI ACT / 14218/2024 KRISHNA SECURITIES LIMITED Vs. VIKAS SHARMA
58 CC NI ACT / 14398/2024 R G CREATION Vs. SHEETAL SAREE CREATIONS
59 CC NI ACT / 14442/2024 KRISHNA SECURITIES LIMITED Vs. DHAMENDRA KUMAR
60 CC NI ACT / 14454/2024 Mohit Kumar Sharma Vs. Raj Rani Chadha
61 CC NI ACT / 14717/2024 Canadian Specialty Vinyls Vs. Wadhwa Carpet Emporium
62 CC NI ACT / 468/2025 DCB BANK LTD Vs. MOHAMMAD SUHAIL
63 CC NI ACT / 1025/2025 Cholamandalam Investment And Finance Co Ltd Vs. NEERAJ
64 CC NI ACT / 1026/2025 Cholamandalam Investment And Finance Co Ltd Vs. AMIT MANN
65 CC NI ACT / 1840/2025 Akara Capital Advisors Private Limited Vs.POOVARASAN
PACHAMUTHU
66 CC NI ACT / 2299/2025 Akara Capital Advisors Private Limited Vs. ARPIT
67 CC NI ACT / 2363/2025 M/S SARDARI LAL AND COMPANY Vs. M/S SAI INDO
INDUSTRIES
68 CC NI ACT / 7182/2025 shri kanhiya fabrics pvt ltd Vs. RAHUL NAGPAL
69 CC NI ACT / 8136/2025 TATA CAPITAL LIMITED Vs. RAVI KUMAR AGRVAL
70 CC NI ACT / 8141/2025 TATA CAPITAL LIMITED Vs. SUMIT KUMAR
71 CC NI ACT / 8911/2025 NITTU CREATION PRIVATE LIMITED
THROUGH ITS AUTHORISED REPRESENTATIVE Vs. NITIN KHANNA PROPRIETOR OF M/S
RANVEER FABRICS
72 CC NI ACT / 9292/2025 VEERAYATAN UDYOG THROUGH ITS PROPRIETOR MR
SATINDER KUMAR JAIN Vs. M/S SHRI ARVIND SALES
CORPORATION THROUGH ITS PROPRIETOR MR ARVIND KUMAR PODAR
73 CC NI ACT / 9294/2025 MS STEEL MESH INDIA THROUGH ITS PROPRIETOR MR DIGANT
JAIN Vs. M/S SHRI ARVIND SALES CORPORATION THROUGH ITS PROPRIETOR MR
ARVIND KUMAR PODAR
74 CC NI ACT / 9430/2025 M/S SKYLINE CORE CORPORATION Vs. SARITA DEVI
75 CC NI ACT / 9593/2025 MUTHOOT FINANCE LTD Vs. GROCERYWAALE
76 CC NI ACT / 9862/2025 AVINASH PANDEY Vs. NAVIN KUMAR BHATIA
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Steno Purshotam Kumar, Emp. Code 99617087
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77 CC NI ACT / 9892/2025 Tata Power Delhi Distribution Limited Vs. Pardeep Kumar
78 CC NI ACT / 11063/2025 Tata Capital Limited Vs. MANPREET SINGH
79 CC NI ACT / 11551/2025 BAJAJ ELECTRICALS LIMITED Vs. Sri Venkateswara Trading
80 CC NI ACT / 12574/2025 Tata Power Delhi Distribution Limited Vs. SARTAJ
81 CC NI ACT / 12613/2025 BANSAL CREDITS LIMITED Vs. MOHD SAIF
82 CC NI ACT / 12808/2025 AMU LEASING PRIVATE LIMITED Vs. GANESH CHANDRA
83 CC NI ACT / 13848/2025 BANSAL CREDITS LIMITED Vs. AAFAQ
84 CC NI ACT / 14098/2025 BANSAL CREDITS LTD Vs. RAHUL
85 CC NI ACT / 14342/2025 Cholamandalam Investment and FinanceCompany Limited Vs. Dev
Shree Enterprises Through Ghanshyam Saini
86 CC NI ACT / 14377/2025 M/S SATIN FINSERV LTD Vs. BABU
87 CC NI ACT / 15623/2025 BANSAL CREDITS LTD Vs. SAHIL
88 CC NI ACT / 17025/2025 Tata Power Delhi Distribution Limited Vs. RAVI KUMAR
89 CC NI ACT / 17027/2025 Tata Power Delhi Distribution Limited Vs. SANTRA DEVI
90 CC NI ACT / 17028/2025 Tata Power Delhi Distribution Limited Vs. SUSHIL AVANA
91 CC NI ACT / 17029/2025 Tata Power Delhi Distribution Limited Vs. MOHD SHAHABUDDIN
92 CC NI ACT / 3327/2026 Dcb Bank Limited Vs. SHAISTA
93 CC NI ACT 6711/2022LORD KRISHNA FINANCIAL SERVICES LTD THROUGH AR RANA
PRATAP Vs. LALITA KUMAWAT
94 CC NI ACT / 8052/2025 Akara Capital Advisors Private Limited Vs. JITTA SRISAILAM
95 CC NI ACT / 8178/2025 Sree Gokulam Chit and Finance Co Pvt Ltd Vs. Shweta Talwar
01.04.2026
(Regular Stenographer of this court is on leave).
File taken up on receipt from Ld. Lok Adalat Bench.
Present: None.
File has been received from Ld. Lok Adalat Bench vide order dated
22.03.2026, by which the offence has already been compounded and file has been sent
for the purpose of consignment.
File be consigned to Record Room after necessary compliance.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
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