CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGHVsMANORANJAN KUMAR SINGH

Order Details: COPY OF ORDER
Pdf Text: 92CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
28.04.2026
Wifi of this court is not working.
At 11:50 a.m.
Present : Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh.Shubham Kumar Singh, Ld. Counsel for the
accused.
Order dated 24.04.2026 supplied by Ld. counsel for
accused. Ld. counsel for accused submits that no effective
proceedings have been conducted before Hon’ble High Court of
Delhi on last date of hearing and next date of hearing is 22.09.2026.
It is again clarified that if, there is no stay on present
proceedings by next effective date of hearing, further proceedings
shall be conducted same day.
Re-list the matter for final arguments / further
proceedings on 25.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 77CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
27.01.2026
Present : Ms. Kamini Pandey, Ld. proxy Counsel for the
complainant.
Sh.Shubham Kumar Singh, Ld. Counsel for the
accused.
Ld. counsel for accused submits that the next date of
hearing before Hon’ble High Court of Delhi for 24.04.2026.
It is further clarified that if, there is no stay on the
present proceedings by next date of hearing, final arguments shall be
heard on behalf of accused on the same day.
Re-list the matter for 28.04.2026 at 2:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 77CC NI ACT/8341/2023
CNR NO.:-DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
VS.
MANORANJAN KUMAR SINGH
15.10.2025
Present : Sh.Mukesh Mishra, Ld. Proxy Counsel for the
complainant.
Sh. Shivam Kumar, Ld. Counsel for the accused.
It is submitted by both the parties that the next date of
hearing before Hon’ble High Court of Delhi for final arguments is
21.01.2026.
In view of the aforesaid submission and judicial
propriety, matter stands adjourned.
Re-list the matter for orders/ final arguments on
27.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: VC of this court is not functioning due to connectivity issues.
56.
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
27.05.2025
Present : None for complainant.
Sh. Shubham Kumar, Ld. counsel for the accused.
Ld. counsel for the complainant submits that the NDOH before Hon'ble
High Court of Delhi is 09.10.2025.
Re-list the matter for reporting on 15.10.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/27.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71.
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
03.05.2025
Present : Sh. Ashish Srivastava, ld. proxy counsel for the complainant.
Sh. Mukesh Mishra, ld. counsel for the complainant through VC.
Accused with ld. counsel Sh. Shubham Kumar Singh.
Ld. counsel for the accused has placed on record copy of order of Hon'ble
High Court of Delhi and submits that the NDOH before Hon'ble High Court of Delhi is
19.05.2025.
Accordingly, re-list the matter for final arguments on 27.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
17.03.2025
Present : Sh. Mukesh Mishra, ld. Counsel for the complainant with complainant.
Sh. Shubham Kumar Singh, ld. Proxy counsel for the accused.
Exemption application filed on behalf of the accused stating that he is
unwell to appear before the court. Medical documents are also annexed with the
application. Accepted for today.
Final arguments heard on behalf of complainant.
Adjournment is sought on behalf of accused stating that the main counsel is
not available today.
Accordingly, re-list the matter for final arguments on behalf of accused on
01.04.2025 at 2 pm.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
24.02.2025
Present : Sh. Mukesh Mishra, ld. Counsel for the complainant.
Accused with ld. Counsel Sh. Jogender Tokas.
Cost imposed vide last order is paid to the ld. Counsel for complainant.
Receiving is taken on previous order sheet.
DW-1 and DW-2 examined in chief, cross-examined and discharged.
DE stands closed vide separate statement of accused.
Re-list the matter for final arguments on 17.03.2025 at 2 pm.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/24.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 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.
CC NI ACT/8341/2023 DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs. MANORANJAN KUMAR SINGH
25.11.2024
Present : Complainant with Ld. Counsel Sh. Mukesh Mishra.
Accused with ld. Counsel Sh. Joginder Singh Tokas.
Application u/s 315 Cr. P.C. alongwith list of witnesses has been filed
on behalf of accused.
In view of formal application, accused is permitted to examine
himself in defense witness.
At this stage, adjournment is sought on behalf of accused.
The said adjournment is opposed by ld. Counsel for complainant.
In the interest of justice, adjournment is allowed subject to cost of
Rs. 1,500/- to be paid to the complainant on NDOH.
List the matter for payment of cost and DE on 24.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
23.09.2024
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 : Sh. Mukesh Mishra, Ld. Counsel for the complainant with complainant.
Accused with counsel Sh. Yogender Singh ((Fresh vakalatnama filed. Taken
on record).
FD in the sum of Rs. 25,000/- filed in the name of surety qua the solvency
proof.
Same is taken on record.
Intimation be sent to the concerned branch manager by way of court
notice to maintain hold against the FD since the same is furnished as surety.
No application u/s 315 Cr.PC filed. No list of witness filed.
Last opportunity is given.
Re-list for DE on 25.11.2024 at 12:30 PM.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/23.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
25.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh.Mukesh Mishra, Ld. Counsel for the complainant.
Sh.Shubham Kumar Singh, Ld. Counsel for the
accused.
Ld. counsel for accused submits that the next date of
hearing before Hon’ble High Court of Delhi is 16.02.2027. Copy of
order taken on record.
Be put up the matter for final arguments/ FP on
20.02.2027.
(Mudita Gairola)
Reliever, JMFC
Central District, THC
25.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 92CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
28.04.2026
Wifi of this court is not working.
At 11:50 a.m.
Present : Sh. Mukesh Mishra, Ld. Counsel for complainant.
Sh.Shubham Kumar Singh, Ld. Counsel for the
accused.
Order dated 24.04.2026 supplied by Ld. counsel for
accused. Ld. counsel for accused submits that no effective
proceedings have been conducted before Hon’ble High Court of
Delhi on last date of hearing and next date of hearing is 22.09.2026.
It is again clarified that if, there is no stay on present
proceedings by next effective date of hearing, further proceedings
shall be conducted same day.
Re-list the matter for final arguments / further
proceedings on 25.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
28.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 77CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
27.01.2026
Present : Ms. Kamini Pandey, Ld. proxy Counsel for the
complainant.
Sh.Shubham Kumar Singh, Ld. Counsel for the
accused.
Ld. counsel for accused submits that the next date of
hearing before Hon’ble High Court of Delhi for 24.04.2026.
It is further clarified that if, there is no stay on the
present proceedings by next date of hearing, final arguments shall be
heard on behalf of accused on the same day.
Re-list the matter for 28.04.2026 at 2:30 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
27.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 77CC NI ACT/8341/2023
CNR NO.:-DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR
MAHENDER SINGH
VS.
MANORANJAN KUMAR SINGH
15.10.2025
Present : Sh.Mukesh Mishra, Ld. Proxy Counsel for the
complainant.
Sh. Shivam Kumar, Ld. Counsel for the accused.
It is submitted by both the parties that the next date of
hearing before Hon’ble High Court of Delhi for final arguments is
21.01.2026.
In view of the aforesaid submission and judicial
propriety, matter stands adjourned.
Re-list the matter for orders/ final arguments on
27.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
15.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: VC of this court is not functioning due to connectivity issues.
56.
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
27.05.2025
Present : None for complainant.
Sh. Shubham Kumar, Ld. counsel for the accused.
Ld. counsel for the complainant submits that the NDOH before Hon'ble
High Court of Delhi is 09.10.2025.
Re-list the matter for reporting on 15.10.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/27.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71.
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
03.05.2025
Present : Sh. Ashish Srivastava, ld. proxy counsel for the complainant.
Sh. Mukesh Mishra, ld. counsel for the complainant through VC.
Accused with ld. counsel Sh. Shubham Kumar Singh.
Ld. counsel for the accused has placed on record copy of order of Hon'ble
High Court of Delhi and submits that the NDOH before Hon'ble High Court of Delhi is
19.05.2025.
Accordingly, re-list the matter for final arguments on 27.05.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/03.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
17.03.2025
Present : Sh. Mukesh Mishra, ld. Counsel for the complainant with complainant.
Sh. Shubham Kumar Singh, ld. Proxy counsel for the accused.
Exemption application filed on behalf of the accused stating that he is
unwell to appear before the court. Medical documents are also annexed with the
application. Accepted for today.
Final arguments heard on behalf of complainant.
Adjournment is sought on behalf of accused stating that the main counsel is
not available today.
Accordingly, re-list the matter for final arguments on behalf of accused on
01.04.2025 at 2 pm.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/17.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
24.02.2025
Present : Sh. Mukesh Mishra, ld. Counsel for the complainant.
Accused with ld. Counsel Sh. Jogender Tokas.
Cost imposed vide last order is paid to the ld. Counsel for complainant.
Receiving is taken on previous order sheet.
DW-1 and DW-2 examined in chief, cross-examined and discharged.
DE stands closed vide separate statement of accused.
Re-list the matter for final arguments on 17.03.2025 at 2 pm.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/24.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 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.
CC NI ACT/8341/2023 DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs. MANORANJAN KUMAR SINGH
25.11.2024
Present : Complainant with Ld. Counsel Sh. Mukesh Mishra.
Accused with ld. Counsel Sh. Joginder Singh Tokas.
Application u/s 315 Cr. P.C. alongwith list of witnesses has been filed
on behalf of accused.
In view of formal application, accused is permitted to examine
himself in defense witness.
At this stage, adjournment is sought on behalf of accused.
The said adjournment is opposed by ld. Counsel for complainant.
In the interest of justice, adjournment is allowed subject to cost of
Rs. 1,500/- to be paid to the complainant on NDOH.
List the matter for payment of cost and DE on 24.02.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 25.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64
CC NI ACT/8341/2023
DLCT020255012023
CTS TRANS SOLUTIONS THROUGH ITS PROPRIETOR MAHENDER SINGH
Vs.
MANORANJAN KUMAR SINGH
23.09.2024
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 : Sh. Mukesh Mishra, Ld. Counsel for the complainant with complainant.
Accused with counsel Sh. Yogender Singh ((Fresh vakalatnama filed. Taken
on record).
FD in the sum of Rs. 25,000/- filed in the name of surety qua the solvency
proof.
Same is taken on record.
Intimation be sent to the concerned branch manager by way of court
notice to maintain hold against the FD since the same is furnished as surety.
No application u/s 315 Cr.PC filed. No list of witness filed.
Last opportunity is given.
Re-list for DE on 25.11.2024 at 12:30 PM.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/23.09.2024
-- 1 of 1 --