Freightguru Pvt LtdVsSANTOSH KUMAR SINGH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 774/2024
Freightguru Pvt Ltd Vs. Santosh Kumar Singh
27.06.2026
Present: Ld. counsel for the complainant.
Report on BWs received back stating that the accused does not reside at
the said address.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 09.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/27.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh
09.03.2026
Present: None.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 27.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh
12.11.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Ankit, Ld. Counsel for the complainant through VC.
BW report received. Same is taken on record.
Previous order be complied on 09.03.2026.
(Sandeep)
R-JMFC (NI Act), East/ KKD,Delhi/12.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 774/2024
Freightguru Pvt Ltd Vs. Santosh Kumar Singh
01.08.2025
Present: AR of the complainant in person.
Ld. counsel for the accused
Report of summons not received back.
However, the complainant has made the contention that
summons have been delivered upon the accused. In support of the same the
complainant has filed an affidavit alongwith tracking report of the speed
post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have
been duly delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned for 12.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 14 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar Singh
07.01.2025
Present: Ld counsel for complainant with AR of the complainant.
None for accused.
Matter is at the stage of consideration.
Perusal of the record reveals that legal demand notice sent to the
proposed accused was not served. However, Ld. Counsel for complainant submits
that the same has been sent at the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble
High Court.
Be put up on 04.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/07.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh / ()
04.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Sh. ,Ankit Gupta, Ld. counsel for complainant with AR.
Matter is at the stage of consideration.
No report has been recieved back.
Let last order dt. 04.06.2024 be complied with for NDOH through DCP
concerned upon filing PF.
Copy of this order be attached with the notice.
Put up for purpose fixed on 07.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/04.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh / ()
22.08.2024
Matters are taken up through hybrid mode.
Today, the Bar Association is abstaining from work.
Reader is on leave today.
Present: AR of the complainant in person.
Matter is at the stage of consideration.
For want of Ld. Counsel for complainant, matter stands adjourned.
Put up for purpose fixed on 04.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/22.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh / ()
04.07.2024
Present: Sh. Ankit Gupta, Ld. proxy counsel for complainant with AR.
Matter is at the stage of consideration.
Adjournment is sought on behalf of complainant for want of main
counsel. Same is allowed for today only.
In view of the above, the matter stands adjourned.
Put up for consideration on 22.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
04.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/774/2024Freightguru Pvt Ltd Vs. Santosh KumarSingh/ ()
25.04.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
Matter is at the stage of consideration.
Since, today, none has appeared on behalf of complainant despite
repeated calls and wait, matter stands adjourned.
Put up for consideration on 04.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
25.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 774/2024
Freightguru Pvt Ltd Vs. Santosh Kumar Singh / ()
09.09.2026
Present: Ld. counsel for the complainant through VC.
Ld. counsel for the complainant has sought some more time to file fresh
address of the accused.
As prayed, time is granted.
List for 19.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/09.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT / 774/2024
Freightguru Pvt Ltd Vs. Santosh Kumar Singh
27.06.2026
Present: Ld. counsel for the complainant.
Report on BWs received back stating that the accused does not reside at
the said address.
Complainant is directed to file fresh address, if any. In alternative,
affidavit of physical verification of the address of the accused be filed on or before
NDOH.
Be put up on 09.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/27.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh
09.03.2026
Present: None.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 27.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh
12.11.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Ankit, Ld. Counsel for the complainant through VC.
BW report received. Same is taken on record.
Previous order be complied on 09.03.2026.
(Sandeep)
R-JMFC (NI Act), East/ KKD,Delhi/12.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 774/2024
Freightguru Pvt Ltd Vs. Santosh Kumar Singh
01.08.2025
Present: AR of the complainant in person.
Ld. counsel for the accused
Report of summons not received back.
However, the complainant has made the contention that
summons have been delivered upon the accused. In support of the same the
complainant has filed an affidavit alongwith tracking report of the speed
post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have
been duly delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be
executed through SHO PS concerned for 12.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 14 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar Singh
07.01.2025
Present: Ld counsel for complainant with AR of the complainant.
None for accused.
Matter is at the stage of consideration.
Perusal of the record reveals that legal demand notice sent to the
proposed accused was not served. However, Ld. Counsel for complainant submits
that the same has been sent at the last known address of the proposed accused.
Accordingly, complainant is directed to file affidavit of proof of service
of the legal demand notice to the proposed accused on or before NDOH in view of
judgment ie. HDFC Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble
High Court.
Be put up on 04.04.2025.
(Navdeep Gupta)
JM1stC (NI Act), East/ KKD,Delhi/07.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh / ()
04.10.2024
Matters are being taken up through hybrid mode.
Reader is on leave today.
Present: Sh. ,Ankit Gupta, Ld. counsel for complainant with AR.
Matter is at the stage of consideration.
No report has been recieved back.
Let last order dt. 04.06.2024 be complied with for NDOH through DCP
concerned upon filing PF.
Copy of this order be attached with the notice.
Put up for purpose fixed on 07.01.2025.
(Pooja Yadav)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/04.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh / ()
22.08.2024
Matters are taken up through hybrid mode.
Today, the Bar Association is abstaining from work.
Reader is on leave today.
Present: AR of the complainant in person.
Matter is at the stage of consideration.
For want of Ld. Counsel for complainant, matter stands adjourned.
Put up for purpose fixed on 04.10.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/22.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 774/2024 Freightguru Pvt Ltd Vs. Santosh Kumar
Singh / ()
04.07.2024
Present: Sh. Ankit Gupta, Ld. proxy counsel for complainant with AR.
Matter is at the stage of consideration.
Adjournment is sought on behalf of complainant for want of main
counsel. Same is allowed for today only.
In view of the above, the matter stands adjourned.
Put up for consideration on 22.08.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi
04.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26CC NI ACT/774/2024Freightguru Pvt Ltd Vs. Santosh KumarSingh/ ()
25.04.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: None.
Matter is at the stage of consideration.
Since, today, none has appeared on behalf of complainant despite
repeated calls and wait, matter stands adjourned.
Put up for consideration on 04.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
25.04.2024
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