JAMMU ESS IEE FINANCE PRIVATE LIMITEDVsSH MAYANK

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2276/2023 JAMMU ESS IEE FINANCE PRIVATE
LIMITED Vs. SH MAYANK /0 (Preet Vihar)
13.08.2026
Present: None.
PF not filed.
Complainant is warned to be careful in future.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
15.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2276/2023 JAMMU ESS IEE FINANCE PRIVATE
LIMITED Vs. SH MAYANK /0 (Preet Vihar)
13.08.2026
Present: None.
PF not filed.
Complainant is warned to be careful in future.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be
executed through SSP/ DCP concerned with covering letter with directions to send
the report well within time on filing PF within 15 days from today returnable on
15.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.10.2025
12
CC NI ACT 2276/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH MAYANK
(Preet Vihar)
16.10.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
None for accused.
No report received on B/Ws issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant, returnable on
13.08.2026.
Process server is directed to ensure that the warrants are executed at least four
weeks prior to the NDOH.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 16.10.2025
12
CC NI ACT 2276/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH MAYANK
(Preet Vihar)
16.10.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Vivek Pandey, Ld. Counsel for the complainant alongwith AR through VC.
None for accused.
No report received on B/Ws issued against the accused on the last date of hearing.
Let previous order be complied afresh by the complainant, returnable on
13.08.2026.
Process server is directed to ensure that the warrants are executed at least four
weeks prior to the NDOH.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2276/2023
PS Preet Vihar
26.05.2025
Present: Sh. Vivek Pandey, Ld. Counsel for complainant.
AR of complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, last and final opportunity had been granted to
complainant to file the fresh address of the accused/affidavit of verification of
address of accused.
Perusal of record reveals that complainant had been directed to
file an affidavit in respect of service of legal demand notice. The said affidavit
has been filed on behalf of complainant today. Taken on record.
An affidavit of physical verification of address of accused has been
filed on behalf of complainant. Taken on record.
Considering the 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 16.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2276/2023
PS Preet Vihar
26.05.2025
Present: Sh. Vivek Pandey, Ld. Counsel for complainant.
AR of complainant (through VC).
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Vide previous order, last and final opportunity had been granted to
complainant to file the fresh address of the accused/affidavit of verification of
address of accused.
Perusal of record reveals that complainant had been directed to
file an affidavit in respect of service of legal demand notice. The said affidavit
has been filed on behalf of complainant today. Taken on record.
An affidavit of physical verification of address of accused has been
filed on behalf of complainant. Taken on record.
Considering the 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 16.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/26.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2276/2023
PS Preet Vihar
24.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Vivek Pandey, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
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 in respect of service of legal demand notice upon the accused.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 26.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/24.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2276/2023
PS Preet Vihar
24.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Vivek Pandey, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
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 in respect of service of legal demand notice upon the accused.
Vide previous order, complainant had been directed to file the
fresh address of the accused/affidavit of verification of address of accused.
Last and final opportunity is granted to complainant to pursue the
present case and make compliance with previous order.
Put up for purpose fixed on 26.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/24.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 2276/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH MAYANK
(Preet Vihar)
06.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
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 24.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 06.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 33
CC NI ACT 2276/2023
JAMMU ESS IEE FINANCE PRIVATE LIMITED Vs. SH MAYANK
(Preet Vihar)
06.08.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with AR.
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 24.01.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 06.08.2024
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