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Date: 30-11-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-06-2024 Date: 27-06-2024 Business: fp Next Purpose: Consideration Next Hearing Date: 03-10-2024 Date: 03-10-2024 Business: fp Next Purpose: Consideration Next Hearing Date: 07-01-2025 Date: 07-01-2025 Business: fp Next Purpose: Consideration Next Hearing Date: 04-06-2025 Date: 04-06-2025 Business: FP Next Purpose: Consideration Next Hearing Date: 17-09-2025 Date: 17-09-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 13-02-2026 Date: 13-02-2026 Business: fp Next Purpose: Charge Next Hearing Date: 06-07-2026 Date: 06-07-2026 Business: fp Next Purpose: Charge Next Hearing Date: 17-10-2026
Filing Number: 25630/2023 Filing Date: 30-09-2023 eFiling Number: ECDLCT02090942023 eFiling Date: 29-09-2023 First Hearing Date: 30th November 2023 Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 22 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 23 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 24 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 25 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 26 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 27 CC NI ACT 7997/2023 DEEPAK JAIN…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB (8 files) 16 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 17 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 18 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 19 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 20 CC NI ACT 7997/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 21 CC NI ACT…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 14 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 35 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 36 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 37 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 38 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 39 CC NI ACT 7997/2023 DEEPAK JAIN…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 59 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 60 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 61 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 62 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 63 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 64 CC NI ACT 7997/2023 DEEPAK JAIN…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 7997/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB /0 (Chandni Chowk) 07.01.2025 Matter received by way of transfer. Regular stenographer is on leave today. Present: Ms. Namita Ld. Counsel for complainant alongwith complainant. E-filing history, affidavit of non filing, GST REG-06 filed by ld. Counsel for complainant. Taken on record. Put up for consideration / PSE on 04.06.2025. (Deshna Golechha) JMFC (NI)07 (Central) 07.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT/7997/2023 DLCT020256362023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 27.06.2024 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. Praveen Choudhary, Ld. Counsel for the complainant through VC. Counsel for complainant seeks time to comply with order dt. 16.03.2024 stating that he has been recently engaged. Accordingly, list for consideration/ PSE on 03.10.2024 at 2 pm. (Rupinder Singh Dhiman) MM, NI Act-06, Central District, THC/ 27.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: The undersigned is also working as Link MM to Ld. ACMM-01, Central, Ld. MM, NI Act- 02, Central and MM-06, Central today. 7 CC NI ACT/7997/2023 DLCT020256362023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 16.03.2024 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 : Complainant in person. File perused. Perusal of record shows that the complainant was directed to file the acknowledgement of e-filing, affidavit of non filing and the proof of proprietorship/ GST certificate of the complainant. However, none has appeared. Another opportunity is given to cure the aforesaid defects. List the matter on 27.06.2024. (Rupinder Singh Dhiman) MM, NI Act-06, Central District, THC/ 16.03.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/7997/2023 DLCT020256362023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 30.11.2023 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. Fresh case received by way of assignment. It be checked and registered. Present : Ld. Counsel for the complainant along with complainant. Matter is listed for consideration. GST Certificate of the complainant along with affidavit of non filing has been filed. Be taken on record. For the purposes of computation of limitation, the ld. Counsel has furnished the case extract from the CIS server as per which the matter is beyond time whereas the ld. Counsel states that the matter was filed within time. The complainant is directed to file proper proof in support of date of filing or in the alternative, an application for condonation of delay on NDOH. List the matter on 16.03.2024 for consideration/further proceedings. (Visvesh) MM, NI Act-06, Central District, THC 30.11.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 22 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 23 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 24 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 25 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 26 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 27 CC NI ACT 7997/2023 DEEPAK JAIN…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB (8 files) 16 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 17 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 18 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 19 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 20 CC NI ACT 7997/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 21 CC NI ACT…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 14 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 35 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 36 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 37 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 38 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KR JHAMB 39 CC NI ACT 7997/2023 DEEPAK JAIN…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 7991/2023 DEEPAK JAIN Vs. MANISHA JHAMB 59 CC NI ACT 7992/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 60 CC NI ACT 7993/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 61 CC NI ACT 7994/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 62 CC NI ACT 7995/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 63 CC NI ACT 7996/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 64 CC NI ACT 7997/2023 DEEPAK JAIN…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 7997/2023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB /0 (Chandni Chowk) 07.01.2025 Matter received by way of transfer. Regular stenographer is on leave today. Present: Ms. Namita Ld. Counsel for complainant alongwith complainant. E-filing history, affidavit of non filing, GST REG-06 filed by ld. Counsel for complainant. Taken on record. Put up for consideration / PSE on 04.06.2025. (Deshna Golechha) JMFC (NI)07 (Central) 07.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT/7997/2023 DLCT020256362023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 27.06.2024 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. Praveen Choudhary, Ld. Counsel for the complainant through VC. Counsel for complainant seeks time to comply with order dt. 16.03.2024 stating that he has been recently engaged. Accordingly, list for consideration/ PSE on 03.10.2024 at 2 pm. (Rupinder Singh Dhiman) MM, NI Act-06, Central District, THC/ 27.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: The undersigned is also working as Link MM to Ld. ACMM-01, Central, Ld. MM, NI Act- 02, Central and MM-06, Central today. 7 CC NI ACT/7997/2023 DLCT020256362023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 16.03.2024 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 : Complainant in person. File perused. Perusal of record shows that the complainant was directed to file the acknowledgement of e-filing, affidavit of non filing and the proof of proprietorship/ GST certificate of the complainant. However, none has appeared. Another opportunity is given to cure the aforesaid defects. List the matter on 27.06.2024. (Rupinder Singh Dhiman) MM, NI Act-06, Central District, THC/ 16.03.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/7997/2023 DLCT020256362023 DEEPAK JAIN Vs. BHARAT KUMAR JHAMB 30.11.2023 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. Fresh case received by way of assignment. It be checked and registered. Present : Ld. Counsel for the complainant along with complainant. Matter is listed for consideration. GST Certificate of the complainant along with affidavit of non filing has been filed. Be taken on record. For the purposes of computation of limitation, the ld. Counsel has furnished the case extract from the CIS server as per which the matter is beyond time whereas the ld. Counsel states that the matter was filed within time. The complainant is directed to file proper proof in support of date of filing or in the alternative, an application for condonation of delay on NDOH. List the matter on 16.03.2024 for consideration/further proceedings. (Visvesh) MM, NI Act-06, Central District, THC 30.11.2023 -- 1 of 1 --
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