Agile Facilities And Management Pvt LtdVsAARAV INTERNATIONAL +3 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 9659/2024
Agile Facilities And Management Pvt Ltd Vs. Aarav International
22.07.2026
Present: Ld. Counsel for complainant with complainant (presence not given).
Ms. Upasana, Ld. Counsel for accused persons (Through VC).
Accused No.1 is proprietorship firm.
Accused No.2 (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
BWs issued against the accused received back unexecuted with the report
that the accused does not reside at the given address.
Adjournment has been sought on behalf of the accused No.2 on the
ground that he is out of Delhi. Heard. Considered. Same is allowed for today only,
subject to a cost of Rs.3,000/- to be paid to the complainant.
Accused is directed to appear physically on NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to participate in the proceedings on merits.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 25.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 9659/2024
Agile Facilities And Management Pvt Ltd Vs. Aarav International
19.02.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Shraddha Agarwal, Ld. Counsel for complainant with AR of the
complainant.
Accused No.1 is stated to be a company.
Accused No.2, 3 and 4 are absent.
Notice issued to the accused persons not received back.
A clarification is sought from Ld. Counsel for complainant as to the
nature of entity of accused No.1. They have submitted the original cheque in the court
today alongwith original bank returning memo. It is submitted that accused No.1 is the
proprietorship firm and accused No.2 is the signatory of the same. However, they seek
some time to clarify on the aspect of why accused No.3 and 4 have been made parties.
List the matter for clarifying the abovesaid on the NDOH.
Also, issue fresh summons to accused No.2 through all permissible
modes, returnable on 24.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9659/2024
Agile Facilities And Management Pvt Ltd
Vs. Aarav International
(Kamla Market)
15.10.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Abhinav Sharma.
None for accused.
Summons issued to the accused persons not received back. However,
tracking report has been filed on behalf of the complainant and as per the same, item
delivery is not confirmed qua accused no. 2 to 4 and confirmed qua accused no. 1.
However, proof of service via e-mode has been filed qua accused no. 2 to 4.
Issue notice to the accused persons for 19.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9659/2024
Agile Facilities And Management Pvt Ltd
Vs. Aarav International
(Kamla Market)
30.06.2025
Present: Sh. Shubham, Ld. Counsel for the complainant. (Through VC).
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused through all permissible modes on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 15.10.2025.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 9659/2024
Agile Facilities And Management Pvt Ltd
Vs. Aarav International
18.01.2025
Present: Sh. Abhinav Sharma, Ld. Proxy Counsel for the complainant.
Sh. Shubham, Ld. Counsel for the complainant.(Through VC)
AR for the complainant.
None for proposed accused.
Notice issued to the proposed accused received back with the report that
no such person is residing at the given address. However, tracking report has been filed
by the Ld. Counsel for the complainant and as per the same also, item is returned with
the remark ‘no such person’.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
List the matter for filing of aforesaid on 09.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 9659/2024
Agile Facilities Vs. Aarav Internationals
19.09.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Sh. Abhinav Sharma, Ld. proxy counsel for complainant.
AR for complainant through VC.
Issue notice to the proposed accused through all modes
including electronic mode, on filing of PF within two weeks,
returnable on 18.01.2025 at 2:00 PM.
Let copy of complaint and copy of annexed documents be
also attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
19.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 9659/2024
Agile Facilities And Management Pvt Ltd Vs. Aarav International
22.07.2026
Present: Ld. Counsel for complainant with complainant (presence not given).
Ms. Upasana, Ld. Counsel for accused persons (Through VC).
Accused No.1 is proprietorship firm.
Accused No.2 (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
BWs issued against the accused received back unexecuted with the report
that the accused does not reside at the given address.
Adjournment has been sought on behalf of the accused No.2 on the
ground that he is out of Delhi. Heard. Considered. Same is allowed for today only,
subject to a cost of Rs.3,000/- to be paid to the complainant.
Accused is directed to appear physically on NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to participate in the proceedings on merits.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 25.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 9659/2024
Agile Facilities And Management Pvt Ltd Vs. Aarav International
19.02.2026
(Regular Stenographer of this court is on leave).
Present: Ms. Shraddha Agarwal, Ld. Counsel for complainant with AR of the
complainant.
Accused No.1 is stated to be a company.
Accused No.2, 3 and 4 are absent.
Notice issued to the accused persons not received back.
A clarification is sought from Ld. Counsel for complainant as to the
nature of entity of accused No.1. They have submitted the original cheque in the court
today alongwith original bank returning memo. It is submitted that accused No.1 is the
proprietorship firm and accused No.2 is the signatory of the same. However, they seek
some time to clarify on the aspect of why accused No.3 and 4 have been made parties.
List the matter for clarifying the abovesaid on the NDOH.
Also, issue fresh summons to accused No.2 through all permissible
modes, returnable on 24.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9659/2024
Agile Facilities And Management Pvt Ltd
Vs. Aarav International
(Kamla Market)
15.10.2025
Present: AR of the Complainant in person with Ld. Counsel Sh. Abhinav Sharma.
None for accused.
Summons issued to the accused persons not received back. However,
tracking report has been filed on behalf of the complainant and as per the same, item
delivery is not confirmed qua accused no. 2 to 4 and confirmed qua accused no. 1.
However, proof of service via e-mode has been filed qua accused no. 2 to 4.
Issue notice to the accused persons for 19.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
15.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9659/2024
Agile Facilities And Management Pvt Ltd
Vs. Aarav International
(Kamla Market)
30.06.2025
Present: Sh. Shubham, Ld. Counsel for the complainant. (Through VC).
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused through all permissible modes on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 15.10.2025.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 9659/2024
Agile Facilities And Management Pvt Ltd
Vs. Aarav International
18.01.2025
Present: Sh. Abhinav Sharma, Ld. Proxy Counsel for the complainant.
Sh. Shubham, Ld. Counsel for the complainant.(Through VC)
AR for the complainant.
None for proposed accused.
Notice issued to the proposed accused received back with the report that
no such person is residing at the given address. However, tracking report has been filed
by the Ld. Counsel for the complainant and as per the same also, item is returned with
the remark ‘no such person’.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
List the matter for filing of aforesaid on 09.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 9659/2024
Agile Facilities Vs. Aarav Internationals
19.09.2024
Fresh case received by way of assignment. It be checked and
registered.
Present: Sh. Abhinav Sharma, Ld. proxy counsel for complainant.
AR for complainant through VC.
Issue notice to the proposed accused through all modes
including electronic mode, on filing of PF within two weeks,
returnable on 18.01.2025 at 2:00 PM.
Let copy of complaint and copy of annexed documents be
also attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
19.09.2024
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