LA TROPICANA RESIDENTS ASSOCIATIONVsPARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED +4 more

Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 7588/2023
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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS
ASSOCIATION REGDTHROUGH ITS
PRESIDENT 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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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
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Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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
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Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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
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Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS
ASSOCIATION 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
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Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 7588/2023
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS
ASSOCIATION REGDTHROUGH ITS
PRESIDENT 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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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 Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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 Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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 Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 7588/2023
LA TROPICANA RESIDENTS ASSOCIATION
REGDTHROUGH ITS PRESIDENT 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
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