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CC NI ACT - Complaint Case 138 NI Act

M/S INVICTUS DIGITALVsDIGAMBAR COMPUTECH PVT LTD AND ORS

CNR DLCT020222962023790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7976/2023
Registration Date
25 Oct 2023
Next Hearing Date
24 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-03-2024
    
    Date: 04-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2024
    
    Date: 06-05-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 15-07-2024
    
    Date: 15-07-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-10-2024
    
    Date: 05-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2025
    
    Date: 18-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-06-2025
    
    Date: 25-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-10-2025
    
    Date: 13-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2026
    
    Date: 21-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2026
    
    Date: 25-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 22290/2023
    Filing Date: 20-09-2023
    eFiling Number: ECDLCT02081032023
    eFiling Date: 20-09-2023
    First Hearing Date: 22nd November 2023
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    30
    Interim Order 15
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    25.05.2026
    Present : Sh.Gaurav Kumar, Ld. Counsel for the complainant
    (through VC).
    NBWs not issued, in compliance of previous order.
    Fresh NBWs be issued, in terms of order dated
    13.10.2025.
    Re-list the matter for 24.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    25.05.2026
    -- 1 of 1 --
    Interim Order 14
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    25.05.2026
    Present : Sh.Gaurav Kumar, Ld. Counsel for the complainant
    (through VC).
    NBWs not issued, in compliance of previous order.
    Fresh NBWs be issued, in terms of order dated
    13.10.2025.
    Re-list the matter for 24.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    25.05.2026
    -- 1 of 1 --
    Interim Order 13
    21 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    23.03.2026
    File is taken up today as 21.03.2026 was holiday on account of Id-
    ul-Fitr.
    Present : None for the complainant.
    Sh.Pallav Singh, Ld. proxy Counsel for the accused.
    NBWs not issued, in compliance of previous order.
    In view of the aforesaid submissions, issue NBWs
    against the accused, in terms of order dated 13.10.2025.
    Re-list the matter for 25.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    23.03.2026
    -- 1 of 1 --
    Interim Order 12
    21 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    23.03.2026
    File is taken up today as 21.03.2026 was holiday on account of Id-
    ul-Fitr.
    Present : None for the complainant.
    Sh.Pallav Singh, Ld. proxy Counsel for the accused.
    NBWs not issued, in compliance of previous order.
    In view of the aforesaid submissions, issue NBWs
    against the accused, in terms of order dated 13.10.2025.
    Re-list the matter for 25.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    23.03.2026
    -- 1 of 1 --
    Interim Order 11
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/7976/2023
    CNR NO.:-DLCT020222962023
    M/S INVICTUS DIGITAL
    VS.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    13.10.2025
    Present : Sh. Gaurav Kumar Sinch, Ld. Counsel for the
    complainant alongwith AR for the complainant
    through VC.
    Accused no. 3 absent.
    NBWs issued vide previous order received back
    unexecuted with the report that “the process server met with the
    mother of the accused no. 3 Shubham who stated that accused no. 3
    has been disowned by them”. In support, the public notice of
    disownment in the newspaper alongwith the ID proof of the witness
    and photographs annexed.
    The court is of the opinion that the accused is aware of
    the proceedings of the case and is absconding from the clutches of
    law.
    In view of the aforesaid submissions, issue NBWs
    against the accused no. 3, through the office of Joint CP, returnable
    on NDOH.
    Joint CP concerned is directed to ensure that the
    multiple visits have been made for execution of warrants and
    statement of independent witnesses is recorded at the time of
    execution of warrants alongwith copy of their ID proof.
    Re-list the matter for 21.03.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    13.10.2025
    -- 1 of 1 --
    Interim Order 10Full order available
    05 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT/7976/2023 CNR NO.:-DLCT020222962023 M/S INVICTUS DIGITAL Vs. RAHUL JAIN 05.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Yashpal Singh, Ld. Counsel for the complainant. BWs issued vide previous order received back unexecuted against accused no.3 Shubham Jain, with report that process server met with the mother of the accused who stated that accused has gone to Bihar for some work and she will duly…

    Read Full Order
    Interim Order 9
    25 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    25.06.2025
    Matter taken up today as the date fixed was a holiday.
    The undersigned is working as Duty JMFC, Central today.
    Present : Sh. Umang Verma, Ld. Counsel for the complainant through VC.
    BWs issued by previous order not received back.
    Issue BWs against the accused in the sum of Rs. 5,000/- with one
    surety of like amount to be executed through DCP concerned on filing of PF within
    7 days.
    Re-list the matter for 05.08.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/25.06.2025
    -- 1 of 1 --
    Interim Order 8
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9.
    CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    05.04.2025
    Present : Sh. Yashpal Singh, ld. counsel for the complainant.
    Ld. counsel for the complainant has placed on record affidavit stating that
    the accused was duly served with the summons at the first address mentioned in the
    memo of parties.
    In these circumstances, I deem it fit to issue BWs against the accused in the
    sum of Rs. 5,000/- with one surety of like amount at the first address mentioned in the
    memo of parties.
    Ld. counsel for the complainant submits that his application for change of
    name of the case title is also pending for consideration. He further submits that the said
    application has already been allowed vide order dt. 05.10.2024.
    Accordingly, the ahlmad is directed to change the name of case title in CIS
    in terms of order dt. 05.10.2024.
    Re-list the matter for report on 25.06.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/05.04.2025
    -- 1 of 1 --
    Interim Order 7
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    18.01.2025
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Yashpal Singh, Ld. Counsel for the complainant through VC.
    Summons issued against the accused received back with the report
    that the accused has left the shop.
    Ld. Counsel for complainant seeks time to file fresh address or
    affidavit of verification of address of accused.
    Accordingly, re-list the matter on 05.04.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/ 18.01.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT/7976/2023 DLCT020222962023 M/S INVICTUS DIGITAL Vs. RAHUL JAIN 05.10.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Proposed AR Ajay with Ld. Counsel for the complainant Sh. Yaspal Singh. Ld. Counsel for the complainant has filed an application for substitution of the AR alongwith Authority letter.…

    Read Full Order
    Interim Order 5
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT/7976/2023 DLCT020222962023
    M/S INVICTUS DIGITAL Vs. RAHUL JAIN
    31.08.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Proposed AR Ajay with Ld. Counsel Sh. Yashpal Singh.
    Counsel for complainant seeks time to file application for amendment of
    complaint stating that due to typographical error/ clerical mistake, accused no. 1 has
    been mentioned as proprietorship whereas it is a company. He further submits that the
    AR of the complainant is also required to be substituted and ameded affdavit of
    substituted AR alongwith application for substitution of AR shall be filed on/before
    NDOH.
    Request allowed.
    List the matter on 05.10.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/31.08.2024
    -- 1 of 1 --
    Interim Order 4
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT/7976/2023 DLCT020222962023
    M/S INVICTUS DIGITALVs.RAHUL JAIN
    15.07.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : None.
    For want of complainant, re-list for consideration/ PSE on
    31.08.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/ 15.07.2024
    -- 1 of 1 --
    Interim Order 3
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    06.05.2024
    Ld. PO is on leave today.
    Present : Shri Deepak Rao Ld. Counsel for the complainant.
    At rquest list the matter on 15.07.2024.
    (Gaurav Goyal)
    LMM, Central District, THC/ 06.05.2024
    -- 1 of 1 --
    Interim Order 2
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    04.03.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
    Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    The undersigned is also working as Link MM to MM-06, Central today.
    Present : Sh. Deepak, Ld. Counsel for the complainant through VC.
    Counsel for complainant submits that he has already mailed the GST
    certificate of the complainant and the affidavit of non filing.
    Let the physical copy be filed by the end of the day.
    For want of AR, list the matter for consideration/ PSE on 06.05.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 04.03.2024
    -- 1 of 1 --
    Interim Order 1
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    22.11.2023
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    The undersigned is also working as LMM today.
    Fresh case received by way of assignment. It be checked and registered.
    Present : AR in person alongwith Ld. counsel.
    Matter is listed for consideration.
    It is stated that the complainant is a partnership firm and time is
    sought to file the proof of partnership / GST Certificate to prove prima facie
    status as payee along with affidavit of non filing. Time granted till NDOH.
    List the matter on 04.03.2024 for consideration / further
    proceedings.
    (Visvesh)
    MM, NI Act-06, Central District, THC
    22.11.2023
    -- 1 of 1 --
    Order 15
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    25.05.2026
    Present : Sh.Gaurav Kumar, Ld. Counsel for the complainant
    (through VC).
    NBWs not issued, in compliance of previous order.
    Fresh NBWs be issued, in terms of order dated
    13.10.2025.
    Re-list the matter for 24.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    25.05.2026
    -- 1 of 1 --
    Order 14
    25 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    25.05.2026
    Present : Sh.Gaurav Kumar, Ld. Counsel for the complainant
    (through VC).
    NBWs not issued, in compliance of previous order.
    Fresh NBWs be issued, in terms of order dated
    13.10.2025.
    Re-list the matter for 24.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    25.05.2026
    -- 1 of 1 --
    Order 13
    21 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    23.03.2026
    File is taken up today as 21.03.2026 was holiday on account of Id-
    ul-Fitr.
    Present : None for the complainant.
    Sh.Pallav Singh, Ld. proxy Counsel for the accused.
    NBWs not issued, in compliance of previous order.
    In view of the aforesaid submissions, issue NBWs
    against the accused, in terms of order dated 13.10.2025.
    Re-list the matter for 25.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    23.03.2026
    -- 1 of 1 --
    Order 12
    21 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8CC NI ACT/7976/2023
    CNR NO:-DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    23.03.2026
    File is taken up today as 21.03.2026 was holiday on account of Id-
    ul-Fitr.
    Present : None for the complainant.
    Sh.Pallav Singh, Ld. proxy Counsel for the accused.
    NBWs not issued, in compliance of previous order.
    In view of the aforesaid submissions, issue NBWs
    against the accused, in terms of order dated 13.10.2025.
    Re-list the matter for 25.05.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    23.03.2026
    -- 1 of 1 --
    Order 11
    13 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 26CC NI ACT/7976/2023
    CNR NO.:-DLCT020222962023
    M/S INVICTUS DIGITAL
    VS.
    DIGAMBAR COMPUTECH PVT LTD AND ORS
    13.10.2025
    Present : Sh. Gaurav Kumar Sinch, Ld. Counsel for the
    complainant alongwith AR for the complainant
    through VC.
    Accused no. 3 absent.
    NBWs issued vide previous order received back
    unexecuted with the report that “the process server met with the
    mother of the accused no. 3 Shubham who stated that accused no. 3
    has been disowned by them”. In support, the public notice of
    disownment in the newspaper alongwith the ID proof of the witness
    and photographs annexed.
    The court is of the opinion that the accused is aware of
    the proceedings of the case and is absconding from the clutches of
    law.
    In view of the aforesaid submissions, issue NBWs
    against the accused no. 3, through the office of Joint CP, returnable
    on NDOH.
    Joint CP concerned is directed to ensure that the
    multiple visits have been made for execution of warrants and
    statement of independent witnesses is recorded at the time of
    execution of warrants alongwith copy of their ID proof.
    Re-list the matter for 21.03.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    13.10.2025
    -- 1 of 1 --
    Order 10Full order available
    05 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT/7976/2023 CNR NO.:-DLCT020222962023 M/S INVICTUS DIGITAL Vs. RAHUL JAIN 05.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Yashpal Singh, Ld. Counsel for the complainant. BWs issued vide previous order received back unexecuted against accused no.3 Shubham Jain, with report that process server met with the mother of the accused who stated that accused has gone to Bihar for some work and she will duly…

    Read Full Order
    Order 9
    25 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    25.06.2025
    Matter taken up today as the date fixed was a holiday.
    The undersigned is working as Duty JMFC, Central today.
    Present : Sh. Umang Verma, Ld. Counsel for the complainant through VC.
    BWs issued by previous order not received back.
    Issue BWs against the accused in the sum of Rs. 5,000/- with one
    surety of like amount to be executed through DCP concerned on filing of PF within
    7 days.
    Re-list the matter for 05.08.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/25.06.2025
    -- 1 of 1 --
    Order 8
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9.
    CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    05.04.2025
    Present : Sh. Yashpal Singh, ld. counsel for the complainant.
    Ld. counsel for the complainant has placed on record affidavit stating that
    the accused was duly served with the summons at the first address mentioned in the
    memo of parties.
    In these circumstances, I deem it fit to issue BWs against the accused in the
    sum of Rs. 5,000/- with one surety of like amount at the first address mentioned in the
    memo of parties.
    Ld. counsel for the complainant submits that his application for change of
    name of the case title is also pending for consideration. He further submits that the said
    application has already been allowed vide order dt. 05.10.2024.
    Accordingly, the ahlmad is directed to change the name of case title in CIS
    in terms of order dt. 05.10.2024.
    Re-list the matter for report on 25.06.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/05.04.2025
    -- 1 of 1 --
    Order 7
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    18.01.2025
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Sh. Yashpal Singh, Ld. Counsel for the complainant through VC.
    Summons issued against the accused received back with the report
    that the accused has left the shop.
    Ld. Counsel for complainant seeks time to file fresh address or
    affidavit of verification of address of accused.
    Accordingly, re-list the matter on 05.04.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/ 18.01.2025
    -- 1 of 1 --
    Order 6Full order available
    05 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT/7976/2023 DLCT020222962023 M/S INVICTUS DIGITAL Vs. RAHUL JAIN 05.10.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Proposed AR Ajay with Ld. Counsel for the complainant Sh. Yaspal Singh. Ld. Counsel for the complainant has filed an application for substitution of the AR alongwith Authority letter.…

    Read Full Order
    Order 5
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34CC NI ACT/7976/2023 DLCT020222962023
    M/S INVICTUS DIGITAL Vs. RAHUL JAIN
    31.08.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Proposed AR Ajay with Ld. Counsel Sh. Yashpal Singh.
    Counsel for complainant seeks time to file application for amendment of
    complaint stating that due to typographical error/ clerical mistake, accused no. 1 has
    been mentioned as proprietorship whereas it is a company. He further submits that the
    AR of the complainant is also required to be substituted and ameded affdavit of
    substituted AR alongwith application for substitution of AR shall be filed on/before
    NDOH.
    Request allowed.
    List the matter on 05.10.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/31.08.2024
    -- 1 of 1 --
    Order 4
    15 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 31CC NI ACT/7976/2023 DLCT020222962023
    M/S INVICTUS DIGITALVs.RAHUL JAIN
    15.07.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : None.
    For want of complainant, re-list for consideration/ PSE on
    31.08.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/ 15.07.2024
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    Order 3
    06 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    06.05.2024
    Ld. PO is on leave today.
    Present : Shri Deepak Rao Ld. Counsel for the complainant.
    At rquest list the matter on 15.07.2024.
    (Gaurav Goyal)
    LMM, Central District, THC/ 06.05.2024
    -- 1 of 1 --
    Order 2
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1
    CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    04.03.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC
    Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    The undersigned is also working as Link MM to MM-06, Central today.
    Present : Sh. Deepak, Ld. Counsel for the complainant through VC.
    Counsel for complainant submits that he has already mailed the GST
    certificate of the complainant and the affidavit of non filing.
    Let the physical copy be filed by the end of the day.
    For want of AR, list the matter for consideration/ PSE on 06.05.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 04.03.2024
    -- 1 of 1 --
    Order 1
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/7976/2023
    DLCT020222962023
    M/S INVICTUS DIGITAL
    Vs.
    RAHUL JAIN
    22.11.2023
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    The undersigned is also working as LMM today.
    Fresh case received by way of assignment. It be checked and registered.
    Present : AR in person alongwith Ld. counsel.
    Matter is listed for consideration.
    It is stated that the complainant is a partnership firm and time is
    sought to file the proof of partnership / GST Certificate to prove prima facie
    status as payee along with affidavit of non filing. Time granted till NDOH.
    List the matter on 04.03.2024 for consideration / further
    proceedings.
    (Visvesh)
    MM, NI Act-06, Central District, THC
    22.11.2023
    -- 1 of 1 --

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