M.H TRADING COVsANKIT

Business: FP
Next Purpose: Prosecution Evidence

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Cc NI ACT 8021/2023 M.H Trading Co Through partner/
Authorized Reprentativemohit Jain Vs. Ankitproprietor Of
Sunrise Lamination /0 (Sadar Bazar)
27.07.2026
Present: Sh. Rishab, Ld. Counsel for complainant (through VC).
AR of the complainant.
Sh. Sarthak, Ld. Counsel for accused.
Matter is at the stage of cross examination of CW1.
CW1 partly cross examined. Further cross examination
deferred for want of original invoices.
List the matter for further cross examination of CW1
on 21.12.2026.
(ARJUN KIRAR)
JMFC-05/NI Act
THC/Central, Delhi
27.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Cc NI ACT 8021/2023 M.H Trading Co Through partner/
Authorized Reprentativemohit Jain Vs. Ankitproprietor Of
Sunrise Lamination /0 (Sadar Bazar)
27.07.2026
Present: Sh. Rishab, Ld. Counsel for complainant (through VC).
AR of the complainant.
Sh. Sarthak, Ld. Counsel for accused.
Matter is at the stage of cross examination of CW1.
CW1 partly cross examined. Further cross examination
deferred for want of original invoices.
List the matter for further cross examination of CW1
on 21.12.2026.
(ARJUN KIRAR)
JMFC-05/NI Act
THC/Central, Delhi
27.07.2026
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Business: fp
Next Purpose: Prosecution Evidence

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 8021/2023 M.H TRADING CO THROUGHPARTNER/
AUTHORIZED REPRENTATIVE MOHIT JAIN Vs. ANKITPROPRIETOR OF
SUNRISE LAMINATION
14.03.2026
Present: Sh. Rishab, Ld. Counsel for complainant along with AR.
Sh. Rohit, Ld. Counsel for accused (through VC).
Accused in person.
Matter is at the stage of cross examination of CW1.
Ld. Counsel for accused submits that he is not physically available today
due to medical urgency in the family and has requested for an adjournment.
Adjournment granted, subject to furnishing of medical document on NDOH.
Last opportunity is granted to the accused.
List the matter for cross examination of CW1 on 27.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 8021/2023 M.H TRADING CO THROUGHPARTNER/
AUTHORIZED REPRENTATIVE MOHIT JAIN Vs. ANKITPROPRIETOR OF
SUNRISE LAMINATION
14.03.2026
Present: Sh. Rishab, Ld. Counsel for complainant along with AR.
Sh. Rohit, Ld. Counsel for accused (through VC).
Accused in person.
Matter is at the stage of cross examination of CW1.
Ld. Counsel for accused submits that he is not physically available today
due to medical urgency in the family and has requested for an adjournment.
Adjournment granted, subject to furnishing of medical document on NDOH.
Last opportunity is granted to the accused.
List the matter for cross examination of CW1 on 27.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.03.2026
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Reason For Adjournment: Declared Holiday
Next Purpose: Prosecution Evidence

Business: FP
Next Purpose: Prosecution Evidence

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 8021/2023
M.H TRADING CO THROUGHPARTNER/ AUTHORIZED
REPRENTATIVEMOHIT JAIN Vs. ANKIT PROPRIETOR OF SUNRISE
LAMINATION
05.01.2026
Present: AR of the complainant.
Accused in person.
Matter is at the stage of CE.
Accused submits that his counsel is not available today due to
bereavement in family and has requested for an adjournment. Adjournment granted.
List the matter for CE on 02.03.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/05.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 8021/2023
M.H TRADING CO THROUGHPARTNER/ AUTHORIZED
REPRENTATIVEMOHIT JAIN Vs. ANKIT PROPRIETOR OF SUNRISE
LAMINATION
05.01.2026
Present: AR of the complainant.
Accused in person.
Matter is at the stage of CE.
Accused submits that his counsel is not available today due to
bereavement in family and has requested for an adjournment. Adjournment granted.
List the matter for CE on 02.03.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/05.01.2026
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Business: CW1 examined and cross examined deferred.
Next Purpose: Prosecution Evidence

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT No. 8021/2023
PS Sadar Bazar
M.H TRADING CO Vs. ANKIT PROPRIETOR OF SUNRISE LAMINATION
16.09.2025
Present: Sh. Rishabh Jain, Ld. Counsel for complainant alongwith AR of
complainant in person.
Sh. Rohit Sharma, Ld. Counsel for accused alongwith the accused
in person.
Matter is at the stage of CE.
CW-1/ AR of complainant has been examined in chief. His cross-
examination is deferred at request of Ld. Counsel for accused. Granted as last
and final opportunity. AR of complainant is bound down for NDOH.
Put up for purpose fixed on 05.01.2026, at request.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/16.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT No. 8021/2023
PS Sadar Bazar
M.H TRADING CO Vs. ANKIT PROPRIETOR OF SUNRISE LAMINATION
16.09.2025
Present: Sh. Rishabh Jain, Ld. Counsel for complainant alongwith AR of
complainant in person.
Sh. Rohit Sharma, Ld. Counsel for accused alongwith the accused
in person.
Matter is at the stage of CE.
CW-1/ AR of complainant has been examined in chief. His cross-
examination is deferred at request of Ld. Counsel for accused. Granted as last
and final opportunity. AR of complainant is bound down for NDOH.
Put up for purpose fixed on 05.01.2026, at request.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/16.09.2025
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Business: Notice u/s 251 CR. P.C. has been framed.
Next Purpose: Prosecution Evidence

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 8021/2023
PS SADAR BAZAR
M.H TRADING CO Vs. ANKITPROPRIETOR OF SUNRISE LAMINATION
The digital key of the Ld. Presiding Officer has expired. Hence, the
orders could not be uploaded with digital signature.
09.06.2025
Present:- None for complainant.
Sh. Ankit Sisodia, Ld. Proxy Counsel for accused alongwith the
accused in person.
Matter is at the stage of framing of notice upon the accused.
Notice under Section 251 Cr.P.C. has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not
guilty and claimed trial. He has pressed for cross-examination of
complainant/AR under Section 145(2) NI Act.
In view of plea of defence of accused, probable defence has been
raised and accused is granted opportunity to cross-examine the
complainant/AR. Considering the circumstances, the present matter is being
tried as a summons case instead of summarily, in terms of second proviso to
Section 143(1) NI Act.
In terms of admission/denial of the documents recorded under
Section 294 Cr.P.C., witnesses at sr. no. 2 and 3 are hereby dropped from list of
witnesses.
Put up for CE on 16.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 8021/2023
PS SADAR BAZAR
M.H TRADING CO Vs. ANKITPROPRIETOR OF SUNRISE LAMINATION
The digital key of the Ld. Presiding Officer has expired. Hence, the
orders could not be uploaded with digital signature.
09.06.2025
Present:- None for complainant.
Sh. Ankit Sisodia, Ld. Proxy Counsel for accused alongwith the
accused in person.
Matter is at the stage of framing of notice upon the accused.
Notice under Section 251 Cr.P.C. has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not
guilty and claimed trial. He has pressed for cross-examination of
complainant/AR under Section 145(2) NI Act.
In view of plea of defence of accused, probable defence has been
raised and accused is granted opportunity to cross-examine the
complainant/AR. Considering the circumstances, the present matter is being
tried as a summons case instead of summarily, in terms of second proviso to
Section 143(1) NI Act.
In terms of admission/denial of the documents recorded under
Section 294 Cr.P.C., witnesses at sr. no. 2 and 3 are hereby dropped from list of
witnesses.
Put up for CE on 16.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 8021/2023
PS SADAR BAZAR
M.H TRADING CO Vs. ANKITPROPRIETOR OF SUNRISE LAMINATION
The digital key of the Ld. Presiding Officer has expired. Hence, the
orders could not be uploaded with digital signature.
09.06.2025
Present:- None for complainant.
Sh. Ankit Sisodia, Ld. Proxy Counsel for accused alongwith the
accused in person.
Matter is at the stage of framing of notice upon the accused.
Notice under Section 251 Cr.P.C. has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not
guilty and claimed trial. He has pressed for cross-examination of
complainant/AR under Section 145(2) NI Act.
In view of plea of defence of accused, probable defence has been
raised and accused is granted opportunity to cross-examine the
complainant/AR. Considering the circumstances, the present matter is being
tried as a summons case instead of summarily, in terms of second proviso to
Section 143(1) NI Act.
In terms of admission/denial of the documents recorded under
Section 294 Cr.P.C., witnesses at sr. no. 2 and 3 are hereby dropped from list of
witnesses.
Put up for CE on 16.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 8021/2023
PS SADAR BAZAR
M.H TRADING CO Vs. ANKITPROPRIETOR OF SUNRISE LAMINATION
The digital key of the Ld. Presiding Officer has expired. Hence, the
orders could not be uploaded with digital signature.
09.06.2025
Present:- None for complainant.
Sh. Ankit Sisodia, Ld. Proxy Counsel for accused alongwith the
accused in person.
Matter is at the stage of framing of notice upon the accused.
Notice under Section 251 Cr.P.C. has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not
guilty and claimed trial. He has pressed for cross-examination of
complainant/AR under Section 145(2) NI Act.
In view of plea of defence of accused, probable defence has been
raised and accused is granted opportunity to cross-examine the
complainant/AR. Considering the circumstances, the present matter is being
tried as a summons case instead of summarily, in terms of second proviso to
Section 143(1) NI Act.
In terms of admission/denial of the documents recorded under
Section 294 Cr.P.C., witnesses at sr. no. 2 and 3 are hereby dropped from list of
witnesses.
Put up for CE on 16.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.06.2025
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Business: FP
Next Purpose: Misc./ Appearance

Business: FP
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 8021/2023
M.H TRADING CO Vs. ANKITPROPRIETOR OF SUNRISE
LAMINATION
24.01.2025
Present:- Sh. Aman Sharma, Ld. Counsel for complainant
(through VC).
BW issued against the accused received back
executed. Perused.
Be awaited for accused.
At 01:15 p.m.
Present:- Sh. Aman Sharma, Ld. Counsel for complainant
(through VC).
None for accused despite repeated calls.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 16/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 8021/2023
M.H TRADING CO Vs. ANKITPROPRIETOR OF SUNRISE
LAMINATION
24.01.2025
Present:- Sh. Aman Sharma, Ld. Counsel for complainant
(through VC).
BW issued against the accused received back
executed. Perused.
Be awaited for accused.
At 01:15 p.m.
Present:- Sh. Aman Sharma, Ld. Counsel for complainant
(through VC).
None for accused despite repeated calls.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 16/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
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Business: FP
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 8021/2023
M.H TRADING CO THROUGHPARTNER/ AUTHORIZED
REPRENTATIVEMOHIT JAIN Vs. ANKITPROPRIETOR OF
SUNRISE LAMINATION
03.09.2024
Present:- Counsel for complainant.
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, counsel for complainant has filed
tracking report of summons showing it as delivered. However,
none has appeared on behalf of accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 24/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 8021/2023
M.H TRADING CO THROUGHPARTNER/ AUTHORIZED
REPRENTATIVEMOHIT JAIN Vs. ANKITPROPRIETOR OF
SUNRISE LAMINATION
03.09.2024
Present:- Counsel for complainant.
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, counsel for complainant has filed
tracking report of summons showing it as delivered. However,
none has appeared on behalf of accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 24/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
03.09.2024
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Business: fp
Next Purpose: Misc./ Appearance

Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 8021/2023
M.H TRADING CO THROUGHPARTNER/ AUTHORIZED
REPRENTATIVEMOHIT JAIN Vs. ANKITPROPRIETOR OF
SUNRISE LAMINATION
27.05.2024
The undersigned is also working as Link MM.
File taken up today as 25.05.2024 was declared holiday.
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
03/09/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
27.05.2024
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Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 8021/2023
M.H TRADING CO THROUGHPARTNER/ AUTHORIZED
REPRENTATIVEMOHIT JAIN Vs. ANKITPROPRIETOR OF
SUNRISE LAMINATION
27.05.2024
The undersigned is also working as Link MM.
File taken up today as 25.05.2024 was declared holiday.
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
03/09/2024.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
27.05.2024
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