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CC NI ACT - Complaint Case 138 NI Act

LA TROPICANA RESIDENTS ASSOCIATION REGDVsPARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED +4 more

CNR DLCT020246742023789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7586/2023
Registration Date
11 Oct 2023
Next Hearing Date
03 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1LA TROPICANA RESIDENTS ASSOCIATION REGD

    Respondent

    1. 1PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED
    2. 2SANJEEV JAIN
    3. 3Rajiv Jain
    4. 4PRADEEP JAIN
    5. 5SURYAMANI PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Civil Lines
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2023

Date: 15-12-2023
Business: Put up for Service on
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-04-2024

Date: 19-04-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 07-07-2025

Date: 07-07-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: charge
Next Purpose: Charge
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24668/2023
Filing Date: 30-09-2023
eFiling Number: ECDLCT02088642023
eFiling Date: 28-09-2023
First Hearing Date: 25th November 2023
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    26
    Interim Order 13
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS
ASSOCIATION REGD Vs. PARSVNATH
LANDMARK DEVELOPERS PRIVATE
LIMITED
/0 (Civil Lines)
23.09.2026
Present: Sh. Pranay, Ld. Counsel for complainant (through VC).
Accused no.1 is company.
Sh. Archit, Ld. Counsel for accused persons.
Matter is at the stage of furnishing of bail bonds/framing of notice.
An application for exemption has been filed on behalf of the accused
persons on the ground of official exigencies. Same is no ground for exemption.
Hence, the application is dismissed.
Perusal of record reveals that v.o.d. 30.01.2026, cost of Rs.50,000/- was
collectively imposed on all the accused persons. The same is yet to be paid.
The accused persons are strictly directed to bring the cost imposed on the
NDOH.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 03.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.09.2026
-- 1 of 1 --
    Interim Order 12
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION Vs. PARSVNATH
LANDMARK DEVELOPERS PRIVATE LIMITED
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Sneha Roy, Ld. Counsel for complainant (through VC).
Sh. Anikesh Brahma, Ld. Proxy Counsel for accused (through VC).
Accused in person (through VC).
Put up for purpose fixed on 23.09.2026.
(GARIMA GARG)
2ND LINK JMFC/ Central District
THC/Delhi/13.05.2026
-- 1 of 1 --
    Interim Order 11
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS
ASSOCIATION REGD Vs. PARSVNATH
LANDMARK DEVELOPERS PRIVATE
LIMITED
/0 (Civil Lines)
30.01.2026
Present: Sh. Abhishek, Ld. Counsel for complainant (through VC).
Accused no.1 is company.
Ms. Tanvi, Ld. Counsel for accused persons.
Matter is at the stage of furnishing of bail bond/framing of notice.
Ld. Counsel for accused persons submits that the accused persons are not
available today due to general board meeting preparation and has requested for an
exemption today, subject to cost of Rs.50,000/- collectively on all the accused
persons, cumulatively in all the cases pending today.
List the matter for furnishing of bail bond/framing of notice on
13.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.01.2026
-- 1 of 1 --
    Interim Order 10Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI Act No. 7586/2023 PS CIVIL LINES LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 11.11.2025 Present: None for complainant. Sh. Yash Varma, Ld. Counsel for all the accused alongwith accused no. 2, 3 and 5 (through VC). Accused no. 1 is a company (through AR Sh. Shailendra Modi). AR of accused no. 1 company in person. Accused no. 4 is absent. Matter is at the stage…

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    Interim Order 9Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT 7586/2023 PS Civil Lines LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 07.07.2025 Present: Sh. Rishab Jain, Ld. Counsel for complainant. AR of the complainant is absent. Sh. Yash Verma, Ld. Counsel for all accused alongwith accused no. 5 (through VC). Sh. Ankit Goyal, Ld. Counsel for all the accused alongwith AR of accused no. 1 in person. Accused no. 1 is a company (through…

    Read Full Order
    Interim Order 8Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 92 CC NI ACT 7586/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 93 CC NI ACT 7587/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 94 CC NI ACT 7588/2023 LA TROPICANA RESIDENTS ASSOCIATION Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 23.04.2025 Present:- Sh. Rishabh Jain, Ld. Counsel for complainant. Sh. Yash Verma, Ld. Counsel for accused persons (through VC). AR of accused no. 1 in…

    Read Full Order
    Interim Order 7Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 7586/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 12.02.2025 Present:- Sh. Rishabh Jain, Ld. Counsel for complainant. Sh. Ashwarya Jain, Ld. Counsel for accused. AR of accused no. 1 company present (through VC). Accused no. 5 present (through VC). Accused no. 2, 3, & 4 are absent. Applications u/s 96 IBC have been filed on behalf of accused no. 2, 3 & 4. Taken…

    Read Full Order
    Interim Order 6
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
13.11.2024
Present: None for complainant.
Sh. Karan Rajpurohit Ld. Counsel for all accused
persons (through VC).
AR for accused no. 1, Sh. Shailender Modi present
(through VC).
Accused no. 5, Suryamani Pathak present (through
VC).
An application for personal exemption of accused
no. 2, 3, & 4 has been filed on official e-mail ID of the court
moved on the ground that the accused persons could not appear
in person due to official exigencies.
Considered. Allowed for today only.
AR for accused no. 1 and accused no. 2, 3, 4 & 5 are
directed to appear in person on NDOH, failing which cost of Rs.
5,000/- (each accused) shall be imposed upon the accused
persons payable to the complainant.
Put up for appearance of accused persons /
furnishing bail bonds / framing of notice on 12/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.11.2024
-- 1 of 1 --
    Interim Order 5
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
20.09.2024
Present:- Counsel for complainant.
Sh. Karan Raj Purohit Counsel for all accused no. 1,
2, 3, 4, & 5 (through VC).
Sh. Shailender Modi AR for accused no. 1 (through
VC)
Accused no. 5 in person (through VC).
Accused no. 2, 3, & 4 are exempted from personal
appearance for today only on an application moved by ld.
Counsel with direction to accused to appear in person on NDOH
along with surety, failing which cost of Rs. 5,000/- shall be
imposed upon the accused payable to the complainant.
Put up for furnishing of surety bond / framing of
notice on 13/11/2024. Date is given at the convenience of both
the parties.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.09.2024
-- 1 of 1 --
    Interim Order 4
    09 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
09.07.2024
Ld. Presiding Officer is on leave today.
Present:- Sh. Rishabh Jain, Counsel for complainant.
Sh. Yash Verma, Counsel for accused.
AR for the accused no. 1 company (through VC).
Accused no. 2, 3 & 4 in person (through VC).
Accused no. 5 in person.
Put up for purpose fixed on 20.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
09.07.2024
-- 1 of 1 --
    Interim Order 3
    19 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
19.04.2024
Present: Counsel for complainant.
Sh. Yash Verma Counsel for all accused persons
with Sh. Shailendra Modi AR for accused no. 1
(through VC).
Counsel for accused persons states that he has
received copy of complaint and annexures. However, some pages
are not legible. Complainant is directed to supply legible copy
before NDOH.
Accused persons are exempted from personal
appearance for today only on an application filed by ld. Counsel
on the official mail ID of the court with direction to accused to
appear in person on NDOH, failing which cost of Rs. 3,000/-
shall be imposed upon the accused payable to the complainant.
Put up for furnishing of bail bond / framing of notice
on 09/07/2024.
(Divya Gupta)
MM05(NI Act), (C)/ THC/DELHI
19.04.2024
-- 1 of 1 --
    Interim Order 2Full order available
    15 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7586/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 15.12.2023 Present:- Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as…

    Read Full Order
    Interim Order 1
    25 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
25.11.2023
The undersigned is also working as Link MM.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Counsel for complainant.
Master data of accused filed. Be taken on record.
An application for personal exemption of AR of
complainant Rajesh Malhotra has been moved. Same is allowed
for today only.
Put up for consideration / PSE on 15/12/2023 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
25.11.2023
-- 1 of 1 --
    Order 13
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS
ASSOCIATION REGD Vs. PARSVNATH
LANDMARK DEVELOPERS PRIVATE
LIMITED
/0 (Civil Lines)
23.09.2026
Present: Sh. Pranay, Ld. Counsel for complainant (through VC).
Accused no.1 is company.
Sh. Archit, Ld. Counsel for accused persons.
Matter is at the stage of furnishing of bail bonds/framing of notice.
An application for exemption has been filed on behalf of the accused
persons on the ground of official exigencies. Same is no ground for exemption.
Hence, the application is dismissed.
Perusal of record reveals that v.o.d. 30.01.2026, cost of Rs.50,000/- was
collectively imposed on all the accused persons. The same is yet to be paid.
The accused persons are strictly directed to bring the cost imposed on the
NDOH.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 03.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.09.2026
-- 1 of 1 --
    Order 12
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION Vs. PARSVNATH
LANDMARK DEVELOPERS PRIVATE LIMITED
13.05.2026
Ld. Presiding Officer is on leave today.
Present: Ms. Sneha Roy, Ld. Counsel for complainant (through VC).
Sh. Anikesh Brahma, Ld. Proxy Counsel for accused (through VC).
Accused in person (through VC).
Put up for purpose fixed on 23.09.2026.
(GARIMA GARG)
2ND LINK JMFC/ Central District
THC/Delhi/13.05.2026
-- 1 of 1 --
    Order 11
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS
ASSOCIATION REGD Vs. PARSVNATH
LANDMARK DEVELOPERS PRIVATE
LIMITED
/0 (Civil Lines)
30.01.2026
Present: Sh. Abhishek, Ld. Counsel for complainant (through VC).
Accused no.1 is company.
Ms. Tanvi, Ld. Counsel for accused persons.
Matter is at the stage of furnishing of bail bond/framing of notice.
Ld. Counsel for accused persons submits that the accused persons are not
available today due to general board meeting preparation and has requested for an
exemption today, subject to cost of Rs.50,000/- collectively on all the accused
persons, cumulatively in all the cases pending today.
List the matter for furnishing of bail bond/framing of notice on
13.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/30.01.2026
-- 1 of 1 --
    Order 10Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI Act No. 7586/2023 PS CIVIL LINES LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 11.11.2025 Present: None for complainant. Sh. Yash Varma, Ld. Counsel for all the accused alongwith accused no. 2, 3 and 5 (through VC). Accused no. 1 is a company (through AR Sh. Shailendra Modi). AR of accused no. 1 company in person. Accused no. 4 is absent. Matter is at the stage…

    Read Full Order
    Order 9Full order available
    07 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT 7586/2023 PS Civil Lines LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 07.07.2025 Present: Sh. Rishab Jain, Ld. Counsel for complainant. AR of the complainant is absent. Sh. Yash Verma, Ld. Counsel for all accused alongwith accused no. 5 (through VC). Sh. Ankit Goyal, Ld. Counsel for all the accused alongwith AR of accused no. 1 in person. Accused no. 1 is a company (through…

    Read Full Order
    Order 8Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 92 CC NI ACT 7586/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 93 CC NI ACT 7587/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 94 CC NI ACT 7588/2023 LA TROPICANA RESIDENTS ASSOCIATION Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 23.04.2025 Present:- Sh. Rishabh Jain, Ld. Counsel for complainant. Sh. Yash Verma, Ld. Counsel for accused persons (through VC). AR of accused no. 1 in…

    Read Full Order
    Order 7Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 7586/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 12.02.2025 Present:- Sh. Rishabh Jain, Ld. Counsel for complainant. Sh. Ashwarya Jain, Ld. Counsel for accused. AR of accused no. 1 company present (through VC). Accused no. 5 present (through VC). Accused no. 2, 3, & 4 are absent. Applications u/s 96 IBC have been filed on behalf of accused no. 2, 3 & 4. Taken…

    Read Full Order
    Order 6
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
13.11.2024
Present: None for complainant.
Sh. Karan Rajpurohit Ld. Counsel for all accused
persons (through VC).
AR for accused no. 1, Sh. Shailender Modi present
(through VC).
Accused no. 5, Suryamani Pathak present (through
VC).
An application for personal exemption of accused
no. 2, 3, & 4 has been filed on official e-mail ID of the court
moved on the ground that the accused persons could not appear
in person due to official exigencies.
Considered. Allowed for today only.
AR for accused no. 1 and accused no. 2, 3, 4 & 5 are
directed to appear in person on NDOH, failing which cost of Rs.
5,000/- (each accused) shall be imposed upon the accused
persons payable to the complainant.
Put up for appearance of accused persons /
furnishing bail bonds / framing of notice on 12/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
13.11.2024
-- 1 of 1 --
    Order 5
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
20.09.2024
Present:- Counsel for complainant.
Sh. Karan Raj Purohit Counsel for all accused no. 1,
2, 3, 4, & 5 (through VC).
Sh. Shailender Modi AR for accused no. 1 (through
VC)
Accused no. 5 in person (through VC).
Accused no. 2, 3, & 4 are exempted from personal
appearance for today only on an application moved by ld.
Counsel with direction to accused to appear in person on NDOH
along with surety, failing which cost of Rs. 5,000/- shall be
imposed upon the accused payable to the complainant.
Put up for furnishing of surety bond / framing of
notice on 13/11/2024. Date is given at the convenience of both
the parties.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
20.09.2024
-- 1 of 1 --
    Order 4
    09 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
09.07.2024
Ld. Presiding Officer is on leave today.
Present:- Sh. Rishabh Jain, Counsel for complainant.
Sh. Yash Verma, Counsel for accused.
AR for the accused no. 1 company (through VC).
Accused no. 2, 3 & 4 in person (through VC).
Accused no. 5 in person.
Put up for purpose fixed on 20.09.2024.
(Sayesha Chadha)
Link Judicial Magistrate First Class,
Central/THC/DELHI
09.07.2024
-- 1 of 1 --
    Order 3
    19 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
19.04.2024
Present: Counsel for complainant.
Sh. Yash Verma Counsel for all accused persons
with Sh. Shailendra Modi AR for accused no. 1
(through VC).
Counsel for accused persons states that he has
received copy of complaint and annexures. However, some pages
are not legible. Complainant is directed to supply legible copy
before NDOH.
Accused persons are exempted from personal
appearance for today only on an application filed by ld. Counsel
on the official mail ID of the court with direction to accused to
appear in person on NDOH, failing which cost of Rs. 3,000/-
shall be imposed upon the accused payable to the complainant.
Put up for furnishing of bail bond / framing of notice
on 09/07/2024.
(Divya Gupta)
MM05(NI Act), (C)/ THC/DELHI
19.04.2024
-- 1 of 1 --
    Order 2Full order available
    15 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7586/2023 LA TROPICANA RESIDENTS ASSOCIATION REGD Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED 15.12.2023 Present:- Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench of Hon'ble Supreme Court of India has held as…

    Read Full Order
    Order 1
    25 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 7586/2023
LA TROPICANA RESIDENTS ASSOCIATION REGD Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED
25.11.2023
The undersigned is also working as Link MM.
Fresh case has been received on assignment. It be checked
and registered.
Present:- Counsel for complainant.
Master data of accused filed. Be taken on record.
An application for personal exemption of AR of
complainant Rajesh Malhotra has been moved. Same is allowed
for today only.
Put up for consideration / PSE on 15/12/2023 at
02:00p.m.
(Divya Gupta)
MM-05(NI Act), (C)/THC/DELHI
25.11.2023
-- 1 of 1 --

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