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Date: 21-12-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-05-2024 Date: 03-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-09-2024 Date: 02-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-01-2025 Date: 27-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 05-12-2025 Date: 05-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-04-2026 Date: 18-04-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 16-09-2026 Date: 16-09-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 29-01-2027
Filing Number: 30587/2023 Filing Date: 22-11-2023 eFiling Number: ADL20230005254C202300004 eFiling Date: 17-11-2023 First Hearing Date: 21st December 2023 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 9855/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Hans Trading Company /0 (Rajinder Nagar) 34 CC NI ACT / 9856/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Rahul Metal Industries / () 35 CC NI ACT / 9857/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Magalam Marketing /0 (Rajinder Nagar) 36 CC NI ACT / 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co /0 (Rajinder…
Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 9855/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Hans Trading Company /0 (Rajinder Nagar) 11 CC NI ACT / 9856/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Rahul Metal Industries / () 12 CC NI ACT / 9857/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Magalam Marketing /0 (Rajinder Nagar) 13 CC NI ACT / 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co /0 (Rajinder Nagar) 18.04.2026 Present: Mr Akshat Sharma, ld counsel for the complainant through VC Matter is at the stage of consideration and is pending for clarifications in terms of order dated 02.09.2024. Ld counsel for the complainant again seeks time to clarify in terms of aforesaid order. In the interest of justice, last and final opportunity is given to do the needful failing which, matter shall be dismissed on the NDOH. Be put up for further proceedings on 16.09.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/18.04.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 9855/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Hans Trading Company /0 (Rajinder Nagar) 21 CC NI ACT / 9856/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Rahul Metal Industries / () 22 CC NI ACT / 9857/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Magalam Marketing /0 (Rajinder Nagar) 23 CC NI ACT / 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co /0 (Rajinder Nagar) 05.12.2025 Present: Ld. Proxy counsel for the complainant. Matter is at the stage of consideration and pending for clarifications in terms of order dated 02.09.2024. Ld. Proxy counsel for the complainant seeks adjournment as main counsel is not available today as he is unwell. Put up for purpose already fixed on 18.04.2026. ( Navdeep Gupta ) JMFC( NI Act-02)C/THC Delhi/05.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 11.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Yash Shahi, Ld. Proxy counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Order dated 02.09.2024 be complied with afresh by the complainant for 05.12.2025. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 11.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 27.01.2025 Ld. Presiding Officer is on half-day leave (forenoon) today. Present : Sh. Akshat Sharma, Ld. Counsel for the complainant along with Sh. Jagjit singh, AR of the Complainant in person. None for accused. Put up for purpose fixed on 11-07-2025. (GAURAV GOYAL) 1st Link JMFC-06,(Central), THC/Delhi 27.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 02.09.2024 Present : None for complainant. Matter is at the stage of consideration on present complaint. Put up for purpose fixed on 27.01.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 02.09.2024 At 01.07 pm Present : Sh. Akshat Sharma, Ld counsel for the complainant. Complainant is absent. Perusal of record reveals that present…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co 25.06.2024 Present : Sh. A.K. Sharma, Ld. Proxy counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complainant is directed to remain physically present for PSE on NDOH. Put up for purpose fixed on 02.09.2024. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 25.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 03.05.2024 Present : Intern in person. To be taken up at 12.00 pm at the request made on behalf of complainant. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 03.05.2024 At 12.29 pm Present: Sh. Akshat Sharma, Ld counsel for the complainant along with Sh. Jagjeet Singh, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed amended complaint, fresh evidence affidavit and updated ledger. Taken on record. Put up for consideration on 25.06.2024 at 02.00 pm. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 03.05.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 9858/2023 FERRITE METAL SOLUTIONS PVT LTD Vs. M/S DHIMAN TRADING CO Fresh case received by way of assignment. It be checked and registered as per rules. 21.12.2023 Present : Sh. Akshat Sharma, Ld counsel for the complainant along with AR for the complainant. Matter is at the stage of consideration on present complaint. Perusal of record reveals that statement of account and bills of accused for the relevant transactions have not been filed with the complaint. Ld. Counsel for the complainant submits that ledger filed on page no. 14 of the complaint may not be updated and he seeks liberty to file updated ledger, statement of account and relevant bills on NDOH. Put up for consideration on 03.05.2024. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 21.12.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 9855/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Hans Trading Company /0 (Rajinder Nagar) 34 CC NI ACT / 9856/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Rahul Metal Industries / () 35 CC NI ACT / 9857/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Magalam Marketing /0 (Rajinder Nagar) 36 CC NI ACT / 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co /0 (Rajinder…
Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT / 9855/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Hans Trading Company /0 (Rajinder Nagar) 11 CC NI ACT / 9856/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Rahul Metal Industries / () 12 CC NI ACT / 9857/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Magalam Marketing /0 (Rajinder Nagar) 13 CC NI ACT / 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co /0 (Rajinder Nagar) 18.04.2026 Present: Mr Akshat Sharma, ld counsel for the complainant through VC Matter is at the stage of consideration and is pending for clarifications in terms of order dated 02.09.2024. Ld counsel for the complainant again seeks time to clarify in terms of aforesaid order. In the interest of justice, last and final opportunity is given to do the needful failing which, matter shall be dismissed on the NDOH. Be put up for further proceedings on 16.09.2026. (Navdeep Gupta) JMFC (NI Act-02)/Central THC/Delhi/18.04.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 9855/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Hans Trading Company /0 (Rajinder Nagar) 21 CC NI ACT / 9856/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Rahul Metal Industries / () 22 CC NI ACT / 9857/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Magalam Marketing /0 (Rajinder Nagar) 23 CC NI ACT / 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co /0 (Rajinder Nagar) 05.12.2025 Present: Ld. Proxy counsel for the complainant. Matter is at the stage of consideration and pending for clarifications in terms of order dated 02.09.2024. Ld. Proxy counsel for the complainant seeks adjournment as main counsel is not available today as he is unwell. Put up for purpose already fixed on 18.04.2026. ( Navdeep Gupta ) JMFC( NI Act-02)C/THC Delhi/05.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 11.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. Yash Shahi, Ld. Proxy counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Order dated 02.09.2024 be complied with afresh by the complainant for 05.12.2025. (ANUGYA CHAUHAN) Reliever Judicial Magistrate First Class (Central), THC/Delhi 11.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 27.01.2025 Ld. Presiding Officer is on half-day leave (forenoon) today. Present : Sh. Akshat Sharma, Ld. Counsel for the complainant along with Sh. Jagjit singh, AR of the Complainant in person. None for accused. Put up for purpose fixed on 11-07-2025. (GAURAV GOYAL) 1st Link JMFC-06,(Central), THC/Delhi 27.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 02.09.2024 Present : None for complainant. Matter is at the stage of consideration on present complaint. Put up for purpose fixed on 27.01.2025. (NEHA GOEL) Judicial Magistrate First Class (NI Act)-02, (Central), THC/Delhi 02.09.2024 At 01.07 pm Present : Sh. Akshat Sharma, Ld counsel for the complainant. Complainant is absent. Perusal of record reveals that present…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 9858/2023 Ferrite Metal Solutions Pvt Ltd Vs. M/s Dhiman Trading Co 25.06.2024 Present : Sh. A.K. Sharma, Ld. Proxy counsel for the complainant. Complainant is absent. Matter is at the stage of consideration on present complaint. Complainant is directed to remain physically present for PSE on NDOH. Put up for purpose fixed on 02.09.2024. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 25.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 9858/2023 FERRITE METAL SOLUTIONS PVT LTD VS. M/S DHIMAN TRADING CO 03.05.2024 Present : Intern in person. To be taken up at 12.00 pm at the request made on behalf of complainant. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 03.05.2024 At 12.29 pm Present: Sh. Akshat Sharma, Ld counsel for the complainant along with Sh. Jagjeet Singh, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed amended complaint, fresh evidence affidavit and updated ledger. Taken on record. Put up for consideration on 25.06.2024 at 02.00 pm. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 03.05.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 9858/2023 FERRITE METAL SOLUTIONS PVT LTD Vs. M/S DHIMAN TRADING CO Fresh case received by way of assignment. It be checked and registered as per rules. 21.12.2023 Present : Sh. Akshat Sharma, Ld counsel for the complainant along with AR for the complainant. Matter is at the stage of consideration on present complaint. Perusal of record reveals that statement of account and bills of accused for the relevant transactions have not been filed with the complaint. Ld. Counsel for the complainant submits that ledger filed on page no. 14 of the complaint may not be updated and he seeks liberty to file updated ledger, statement of account and relevant bills on NDOH. Put up for consideration on 03.05.2024. (NEHA GOEL) MM(NI Act)02, (Central), THC Delhi 21.12.2023 -- 1 of 1 --
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