RAJESH KAKKAR SONS HUFVsNIDHI +1 more

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
17.03.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with
complainant.
Sh. Rohit Pal, Ld. Counsel for accused no. 1 & 2 through VC.
It is submitted by counsel for complainant that accused no. 1 Nidhi
has not appeared in person till date. It is further submitted that surety has not
been furnished by the accused.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Last and final opportunity is granted to the accused persons for
furnishing surety.
Accused persons are directed to be present in person on NDOH. If
the accused fails to appear on next date of hearing strict view of this negligence
would be taken against accused.
Be put up for furnishing of surety/ framing of notice/ further
proceedings on 19.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR
for the complainant.
Accused with Ld. Counsel, Sh. Somesh Oberoi.
Be put up for further proceedings on 17.03.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
14.05.2024
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
Accused Saurabh in person.
Accused Nidhi is present through VC.
Ld. Counsel for accused persons.
Vakalatnama is filed on behalf of accused. Taken on record.
Offence being bailable, accused Saurabh is admitted to bail subject
to furnishing of personal bonds in the sum of Rs. 20,000/ with one surety of like
amount. At this stage, the accused seeks some time to furnish surety. Personal
bonds furnished considered and accepted till the next date of hearing.
Accused Nidhi is directed to be present in person on NDOH. If the
accused fails to appear on next date of hearing strict view of this negligence
would be taken against accused.
Be put up for further proceedings on 14.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/14.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
16.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with
complainant.
None for accused.
Summons issued against the accused not received back, however,
original postal receipts and tracking report filed on behalf of complainant
indicating delivery of summons to the accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the DCP concerned
returnable on NDOH.
Be put up for further proceedings on 14.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
06.01.2024
Today, the undersigned is also looking after the work of Ld. Link MM,
Sh. Mayank Aggarwal.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant with
complainant.
None for accused.
Fresh address of accused has been filed on behalf of the
complainant. Taken on record.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 16.02.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/06.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
17.03.2025
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with
complainant.
Sh. Rohit Pal, Ld. Counsel for accused no. 1 & 2 through VC.
It is submitted by counsel for complainant that accused no. 1 Nidhi
has not appeared in person till date. It is further submitted that surety has not
been furnished by the accused.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Last and final opportunity is granted to the accused persons for
furnishing surety.
Accused persons are directed to be present in person on NDOH. If
the accused fails to appear on next date of hearing strict view of this negligence
would be taken against accused.
Be put up for furnishing of surety/ framing of notice/ further
proceedings on 19.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
10.01.2025
Ld. PO has gone to attend training programme of Core Competence
Conference for knowledge, Skill & Perspective Development for JMFCs
(N.I. Act) (Full strength) to be held on 10.01.2025, at Judicial Academy
Dwarka.
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with AR
for the complainant.
Accused with Ld. Counsel, Sh. Somesh Oberoi.
Be put up for further proceedings on 17.03.2025.
(Bhagwat Prasad Meena)
Reliever J.M.F.C., Central,
THC/Delhi/10.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
14.05.2024
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant.
Accused Saurabh in person.
Accused Nidhi is present through VC.
Ld. Counsel for accused persons.
Vakalatnama is filed on behalf of accused. Taken on record.
Offence being bailable, accused Saurabh is admitted to bail subject
to furnishing of personal bonds in the sum of Rs. 20,000/ with one surety of like
amount. At this stage, the accused seeks some time to furnish surety. Personal
bonds furnished considered and accepted till the next date of hearing.
Accused Nidhi is directed to be present in person on NDOH. If the
accused fails to appear on next date of hearing strict view of this negligence
would be taken against accused.
Be put up for further proceedings on 14.09.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/14.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
16.02.2024
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant with
complainant.
None for accused.
Summons issued against the accused not received back, however,
original postal receipts and tracking report filed on behalf of complainant
indicating delivery of summons to the accused.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the DCP concerned
returnable on NDOH.
Be put up for further proceedings on 14.05.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/16.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT 7472/2023
RAJESH KAKKAR SONS HUF Vs. NIDHI
06.01.2024
Today, the undersigned is also looking after the work of Ld. Link MM,
Sh. Mayank Aggarwal.
Present: Sh. Subhash Chandra, Ld. Counsel for the complainant with
complainant.
None for accused.
Fresh address of accused has been filed on behalf of the
complainant. Taken on record.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 16.02.2024.
(NITISH KUMAR SHARMA)
M.M.01(N.I.Act)/Central,
THC/Delhi/06.01.2024
-- 1 of 1 --