Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT / 13734/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Abhishek Aggarwal /0 (Kashmere Gate) 25 CC NI ACT / 13737/2024 M/s LMC Enterprises Pvt Ltd Vs. Shri Satpriya Maggo /0 (Kashmere Gate) 28 CC NI ACT / 13740/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Qazi Shujat Ali /0 (Kashmere Gate) 30 CC NI ACT / 13742/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Prabhjot Singh /0 (Kashmere Gate)…
M/s Lmc Enterprises Pvt LtdVsMr Qazi Shujat Ali
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 13740/2024
- Registration Date
- 21 Nov 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Kashmere Gate
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 19-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-05-2025 Date: 26-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-07-2025 Date: 14-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-12-2025 Date: 09-12-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 07-04-2026 Date: 07-04-2026 Business: COMPOUNDED. RR Nature Of Disposal: Compounded Disposal Date: 07-04-2026
Additional Case Details
Additional Case Details
Filing Number: 105986/2024 Filing Date: 18-11-2024 eFiling Number: ADL20230007458C202400049 eFiling Date: 09-11-2024 First Hearing Date: 19th December 2024 Decision Date: 07th April 2026 Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Orders
9Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13740/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Qazi Shujat Ali /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, ld counsel for the complainant. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused received back unserved. Report perused. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint…
Interim Order 226 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 26.05.2025 Present : Ld. Counsel for the complainant (through VC). Put up for purpose fixed on 14.07.2025. (Gaurav Goyal) 1st Link, Judicial Magistrate First Class (Central), THC/Delhi 26.05.2025 -- 1 of 1 --
Interim Order 119 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 19.12.2024 Ld. Presiding Officer is on leave today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ld. Counsel for the complainant. Put up for purpose fixed on 26-05-2025. (AKSHAY PRAKASH) RELIEVER JMFC, (CENTRAL), THC/DELHI/19.12.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 13740/2024 M/s LMC Enterprises Pvt Ltd Vs. Mr Qazi Shujat Ali /0 (Kashmere Gate) 09.12.2025 Present: Mr S S Tripathi, ld counsel for the complainant. None for the proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused received back unserved. Report perused. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij Tari v. Kishore S. Borcar &…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 14.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present : Sh. S.S. Tripathi, Ld counsel for the complainant along with Sh. Ashish Jain, AR for the complainant. Matter is at the stage of consideration on present complaint. Ld. Counsel for the complainant has filed GST details of accused. Taken on record. Complaint…
Order 226 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 26.05.2025 Present : Ld. Counsel for the complainant (through VC). Put up for purpose fixed on 14.07.2025. (Gaurav Goyal) 1st Link, Judicial Magistrate First Class (Central), THC/Delhi 26.05.2025 -- 1 of 1 --
Order 119 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 13740/2024 M/S LMC ENTERPRISES PVT LTD VS. MR QAZI SHUJAT ALI 19.12.2024 Ld. Presiding Officer is on leave today. Fresh case received by way of assignment. It be checked and registered as per rules. Present : Ld. Counsel for the complainant. Put up for purpose fixed on 26-05-2025. (AKSHAY PRAKASH) RELIEVER JMFC, (CENTRAL), THC/DELHI/19.12.2024 -- 1 of 1 --
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