DHRUV VERMAVsRatan commercial enterprises pvt ltd

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
12.08.2026
Ld. P.O. is on leave today.
Present: Sh. Praveer Singh, Ld. Counsel for the complainant.
Sh. Sudhir Kumar Makkar, Ld. Senior Advocate for the proposed
accused No.1, 2 and 3. through VC.
Ms. Aadhya Shrotriya, Ld. Counsel for proposed accused No.1, 2 &3.
Put up for purpose fixed on 30.09.2026 at 2.30 p.m.
(Rashi Raheja)
2nd Link JMFC/Central District
Delhi/12.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
08.07.2026
Present: Complainant with Ld. Counsel Sh. Akshay Chauhan.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No. 1,2
and 3 through VC.
Summons issued to CW Incharge, Compaint Branch, EOW, Mandir
Margh, New Delhi, received back served. Report be taken on record.
Be awaited for the above said CW.
At 3.06 p.m.
Present: Complainant with Ld. Counsel Sh. Akshay Chauhan.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No. 1,2
and 3 through VC.
CW Inspector Sunil Kumar, I/C Complaint Branch, EOW, Mandir
Marg in person.
CW Inspector Sunil Kumar is examined in PSE and discharged.
Diet money of Rs.500/- has been supplied.
Ld. Counsel for the complainant submits that the complainant does
not wish to examine any other witness in PSE. PSE stands closed accordingly.
Proposed accused persons are at liberty to file their objections by the
next date with an advance copy to the complainant/his counsel at least three days
before the next date.
Put up for filing of objections, if any, arguments on summoning on
12.08.2026 at 2.30 p.m.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/08.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
09.06.2026, at 2.43 p.m.
Present: Complainant with Ld. Counsel Sh. Praveer Singh.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No.1,
2, and 3.
Summons not generated as per the last order.
Last order be complied afresh on PF already filed for next date, i.e.
08.07.2026 at 2.00 p.m.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/09.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
19.05.2026
Present: Complainant with Ld. Counsel Sh. Praveer Singh.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No.1, 2
and 3.
CW-2 Sh. Parag Sharma, Asstt. Ahlamd, in the Court of Ld. ACJM,
Central, THC.
CW-2 Sh. Parag Sharma is examined in PSE and discharged.
Complainant has examined himself as CW-3 in PSE.
Last order dated 22.04.2026 be complied afresh qua issuance of
summons to Incharge, Complaint Branch, EOW, Mandir Marg, New Delhi qua
complaint dated 30.01.2007 and 25.02.2010 filed by M/s Ratna Commercial
Enterprises Pvt. Ltd. against Dhruv Verma, on PF already filed, for next date.
Put up for remaining PSE on 09.06.2026 at 2.00 p.m.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/19.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC No.2092-2025
Dhruv Verma Vs. Ratan Commercial Enterprises Pvt Ltd
/0 (Subzi Mandi)
27.02.2026
Present: Complainant with Ld. Counsel Sh. Praveer Singh.
Sh. Sudhir Makkar, Senior Advocate with Ms. Aadhya Shrotriya and
Ms. Sanya Chander Oberoi Ld. Counsels for proposed accused No.1,
2 and 3.
On the last date of hearing, proposed accused No.1 and 3 had entered
appearance through their counsel.
Fresh vakalatnama has been filed on behalf of proposed accused
No.2. Same is taken on record.
Ld. counsel for the proposed accused persons has sought permission
to file a written response to the notice in the present complaint. He has been
advised to file the same once the pre-summoning evidence of the complainant is
complete and it is also clarified that the proposed accused persons are exempted
from personal appearance during the pre-summoning evidence of the complainant.
Let summons be issued to CWs listed at Sr. No.2 and 3 of the list of
witnesses through the SHO concerned for next date on filing of PF within ten
days.
Put up for pre-summoning evidence on 22.04.2026.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/27.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC No.2092-2025
Dhruv Verma Vs. RATAN COMMERCIAL ENTERPRISES PVT LTD
/0 (Subzi Mandi)
14.01.2026
Ld. P.O. is on leave today.
Present: Complainant with ld. Counsel Sh. Akshay Chauhan.
Sh. Sudhir Makkar, Senior. Advocate with Ms. Aadhya Shrotrya, Ld.
Counsel for the accused No.1 and 3.
Put up for purpose fixed on 27.02.2026.
(Karanbir Singh)
1st Link JMFC/Central District
Delhi/14.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
20.11.2025
Regular stenographer of this Court is on leave today.
Present: Sh. Praveer Singh, Ld. counsel for complainant along with
complainant.
Submissions on the maintainability of the present complaint were
heard on LDOH.
Issue notice to the proposed accused persons through SHO concerned
for filing of PF within 15 days for NDOH.
Put up for appearance of proposed accused persons/further
proceedings on 14.01.2026.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/20.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Case No. ___
Dhruv Varma vs. Ratna Commercial Enterprises Pvt. Ltd. & Ors.
PS : Subzi Mandi
07.11.2025
Fresh complaint case received by way of assignment. It be checked and registered.
Present: Complainant is appearing through VC.
Sh. Praveer Singh, Ld. Counsel for the complainant.
Submissions heard on leading Pre summoning evidence. Caselaw qua
maintainability of the present complaint has been filed.
Put up for further consideration on 20.11.2025.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/07.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
12.08.2026
Ld. P.O. is on leave today.
Present: Sh. Praveer Singh, Ld. Counsel for the complainant.
Sh. Sudhir Kumar Makkar, Ld. Senior Advocate for the proposed
accused No.1, 2 and 3. through VC.
Ms. Aadhya Shrotriya, Ld. Counsel for proposed accused No.1, 2 &3.
Put up for purpose fixed on 30.09.2026 at 2.30 p.m.
(Rashi Raheja)
2nd Link JMFC/Central District
Delhi/12.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
08.07.2026
Present: Complainant with Ld. Counsel Sh. Akshay Chauhan.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No. 1,2
and 3 through VC.
Summons issued to CW Incharge, Compaint Branch, EOW, Mandir
Margh, New Delhi, received back served. Report be taken on record.
Be awaited for the above said CW.
At 3.06 p.m.
Present: Complainant with Ld. Counsel Sh. Akshay Chauhan.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No. 1,2
and 3 through VC.
CW Inspector Sunil Kumar, I/C Complaint Branch, EOW, Mandir
Marg in person.
CW Inspector Sunil Kumar is examined in PSE and discharged.
Diet money of Rs.500/- has been supplied.
Ld. Counsel for the complainant submits that the complainant does
not wish to examine any other witness in PSE. PSE stands closed accordingly.
Proposed accused persons are at liberty to file their objections by the
next date with an advance copy to the complainant/his counsel at least three days
before the next date.
Put up for filing of objections, if any, arguments on summoning on
12.08.2026 at 2.30 p.m.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/08.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
09.06.2026, at 2.43 p.m.
Present: Complainant with Ld. Counsel Sh. Praveer Singh.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No.1,
2, and 3.
Summons not generated as per the last order.
Last order be complied afresh on PF already filed for next date, i.e.
08.07.2026 at 2.00 p.m.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/09.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
19.05.2026
Present: Complainant with Ld. Counsel Sh. Praveer Singh.
Ms. Aadhya Shrotriya, Ld. Counsel for the proposed accused No.1, 2
and 3.
CW-2 Sh. Parag Sharma, Asstt. Ahlamd, in the Court of Ld. ACJM,
Central, THC.
CW-2 Sh. Parag Sharma is examined in PSE and discharged.
Complainant has examined himself as CW-3 in PSE.
Last order dated 22.04.2026 be complied afresh qua issuance of
summons to Incharge, Complaint Branch, EOW, Mandir Marg, New Delhi qua
complaint dated 30.01.2007 and 25.02.2010 filed by M/s Ratna Commercial
Enterprises Pvt. Ltd. against Dhruv Verma, on PF already filed, for next date.
Put up for remaining PSE on 09.06.2026 at 2.00 p.m.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/19.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC No.2092-2025
Dhruv Verma Vs. Ratan Commercial Enterprises Pvt Ltd
/0 (Subzi Mandi)
27.02.2026
Present: Complainant with Ld. Counsel Sh. Praveer Singh.
Sh. Sudhir Makkar, Senior Advocate with Ms. Aadhya Shrotriya and
Ms. Sanya Chander Oberoi Ld. Counsels for proposed accused No.1,
2 and 3.
On the last date of hearing, proposed accused No.1 and 3 had entered
appearance through their counsel.
Fresh vakalatnama has been filed on behalf of proposed accused
No.2. Same is taken on record.
Ld. counsel for the proposed accused persons has sought permission
to file a written response to the notice in the present complaint. He has been
advised to file the same once the pre-summoning evidence of the complainant is
complete and it is also clarified that the proposed accused persons are exempted
from personal appearance during the pre-summoning evidence of the complainant.
Let summons be issued to CWs listed at Sr. No.2 and 3 of the list of
witnesses through the SHO concerned for next date on filing of PF within ten
days.
Put up for pre-summoning evidence on 22.04.2026.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/27.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC No.2092-2025
Dhruv Verma Vs. RATAN COMMERCIAL ENTERPRISES PVT LTD
/0 (Subzi Mandi)
14.01.2026
Ld. P.O. is on leave today.
Present: Complainant with ld. Counsel Sh. Akshay Chauhan.
Sh. Sudhir Makkar, Senior. Advocate with Ms. Aadhya Shrotrya, Ld.
Counsel for the accused No.1 and 3.
Put up for purpose fixed on 27.02.2026.
(Karanbir Singh)
1st Link JMFC/Central District
Delhi/14.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC No.2092-2025
Dhruv Verma Vs. Ratan commercial enterprises pvt ltd
/0 (Subzi Mandi)
20.11.2025
Regular stenographer of this Court is on leave today.
Present: Sh. Praveer Singh, Ld. counsel for complainant along with
complainant.
Submissions on the maintainability of the present complaint were
heard on LDOH.
Issue notice to the proposed accused persons through SHO concerned
for filing of PF within 15 days for NDOH.
Put up for appearance of proposed accused persons/further
proceedings on 14.01.2026.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/20.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct Case No. ___
Dhruv Varma vs. Ratna Commercial Enterprises Pvt. Ltd. & Ors.
PS : Subzi Mandi
07.11.2025
Fresh complaint case received by way of assignment. It be checked and registered.
Present: Complainant is appearing through VC.
Sh. Praveer Singh, Ld. Counsel for the complainant.
Submissions heard on leading Pre summoning evidence. Caselaw qua
maintainability of the present complaint has been filed.
Put up for further consideration on 20.11.2025.
(Preeti Rajoria)
JMFC-07/Central District
Delhi/07.11.2025
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