JAMMU ESS IEE FINANCE PRIVATE LIMITEDVsRAJU GUPTA

Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 2258/2023 JAMMU ESS IEE FINANCE PRIVATE
LIMITED Vs. RAJU GUPTA /0 (Preet Vihar)
30.06.2026
Present: Sh. Vivek Pandey, Ld. Counsel for complainant, through VC.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 09.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 50 CC NI ACT 2258/2023 JAMMU ESS IEE FINANCE PRIVATE
LIMITED Vs. RAJU GUPTA /0 (Preet Vihar)
30.06.2026
Present: Sh. Vivek Pandey, Ld. Counsel for complainant, through VC.
Ld. Counsel for the complainant has sought time to verify/file fresh
address of the accused.
Accordingly, the complainant is directed to verify the address of
accused/ file fresh address of accused on affidavit, if any.
Put up on 09.12.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/30.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT 2258/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. RAJU GUPTA
(Preet Vihar)
17.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
None for the accused.
Ld. Counsel for the complainant submits that steps have not been taken by the
complainant.
Let previous order be complied afresh by the complainant.
List on 30.06.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 17.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 26
CC NI ACT 2258/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. RAJU GUPTA
(Preet Vihar)
17.09.2025
Matter is taken up through VC on Cisco Webex.
Undersigned is holding Court from Rouse Avenue Court.
Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
None for the accused.
Ld. Counsel for the complainant submits that steps have not been taken by the
complainant.
Let previous order be complied afresh by the complainant.
List on 30.06.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 17.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2258/2023
PS Preet Vihar
20.05.2025
Present: Sh. Vivek Pandey, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
(Ahlmad is directed to get the case titled corrected in terms
of memo of parties so as to reflect the correct name of the accused).
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted. Report perused.
Complainant is directed to file an amended memo of parties
reflecting the correct and complete details of the accused including his
parentage and present address.
Put up for purpose fixed on 17.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2258/2023
PS Preet Vihar
20.05.2025
Present: Sh. Vivek Pandey, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
(Ahlmad is directed to get the case titled corrected in terms
of memo of parties so as to reflect the correct name of the accused).
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted. Report perused.
Complainant is directed to file an amended memo of parties
reflecting the correct and complete details of the accused including his
parentage and present address.
Put up for purpose fixed on 17.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/20.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2258/2023
PS Preet Vihar
23.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Vivek Pandey, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that complainant had been directed to
file an affidavit of service of legal demand notice on record. Last and final
opportunity is granted to complainant to file the said affidavit on record.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
An affidavit of physical verification of address of accused has been
filed on behalf of complainant. Taken on record.
Considering the averments in affidavit, issue BW against the
accused for NDOH in the sum of Rs. 10,000/ with one surety in the like
amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 20.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2258/2023
PS Preet Vihar
23.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Vivek Pandey, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Perusal of record reveals that complainant had been directed to
file an affidavit of service of legal demand notice on record. Last and final
opportunity is granted to complainant to file the said affidavit on record.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
An affidavit of physical verification of address of accused has been
filed on behalf of complainant. Taken on record.
Considering the averments in affidavit, issue BW against the
accused for NDOH in the sum of Rs. 10,000/ with one surety in the like
amount.
Steps for filing PF be taken within two weeks from today.
Put up for purpose fixed on 20.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/23.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 2258/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH MOHIT KUMAR
(Preet Vihar)
05.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Proxy Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address/further proceedings on 23.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 05.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 2258/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH MOHIT KUMAR
(Preet Vihar)
05.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as Duty JMFC.
Present: Ld. Proxy Counsel for the complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Ld. Counsel for the complainant is directed to verify/file any fresh address
of the accused on affidavit.
Put up for verification of address/further proceedings on 23.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 05.08.2024
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