M/S CHINTAMANI FINLEASE LTDVsJATIN KAPOOR

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2499/2023
M/S CHINTAMANI FINLEASE LTD Vs. JATIN KAPOOR
(Preet Vihar)
11.03.2026
Present: Ms. Riya Kumar, Ld. Proxy Counsel for complainant along with AR of
complainant.
Sh. Mohd. Faizal, Ld. Counsel for accused along with accused.
Surety in person.
Personal Bail Bonds and surety bond furnished. Copy of RC is taken on
record. Intimation be send to RTO concerned.
Both the parties jointly submit that they have settled the matter for
Rs.60,000/- payable in one installements only by the NDOH.
Put up for verification of payment on 07.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/11.03.2026
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Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 2499/2023
M/S CHINTAMANI FINLEASE LTD Vs. JATIN KAPOOR
(Preet Vihar)
18.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Naresh Kumar Joshi, Ms. Riya Kumar and Ms. Shruti Aggarwal, Ld. Counsels for
the complainant.
None for accused.
The matter is listed for framing of notice, however, neither the accused nor his Counsel
have appeared despite being aware of the proceedings. Even bail bonds have not been furnished by the
accused in compliance of order dt. 13.05.2025.
It appears that the accused is deliberately avoding the process of law.
Accordingly, a cost of Rs. 5,000/- is imposed upon the accused to be paid to the
complainant on or before NDOH.
Further, let NBWs be issued against the accused through DCP concerned, returnable on
11.03.2026.
In the event, an application is filed seeking cancellation of NBWs by the accused, then
the accused is directed to supply an advance copy of the said application to the complainant on Mob.
9810118517.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 18.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2499/2023
PS Preet Vihar
13.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant alongwith
AR of complainant in person.
Sh. Mohd. Faiz Khan, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back duly
served.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 10,000/ with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 8368283918 and 7217747633.
Put up for furnishing of bail bonds by the accused and framing of
notice on 18.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/13.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT 2499/2023
M/S CHINTAMANI FINLEASE LTD Vs. JATIN KAPOOR
(Preet Vihar)
11.03.2026
Present: Ms. Riya Kumar, Ld. Proxy Counsel for complainant along with AR of
complainant.
Sh. Mohd. Faizal, Ld. Counsel for accused along with accused.
Surety in person.
Personal Bail Bonds and surety bond furnished. Copy of RC is taken on
record. Intimation be send to RTO concerned.
Both the parties jointly submit that they have settled the matter for
Rs.60,000/- payable in one installements only by the NDOH.
Put up for verification of payment on 07.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/11.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 2499/2023
M/S CHINTAMANI FINLEASE LTD Vs. JATIN KAPOOR
(Preet Vihar)
18.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Mr. Naresh Kumar Joshi, Ms. Riya Kumar and Ms. Shruti Aggarwal, Ld. Counsels for
the complainant.
None for accused.
The matter is listed for framing of notice, however, neither the accused nor his Counsel
have appeared despite being aware of the proceedings. Even bail bonds have not been furnished by the
accused in compliance of order dt. 13.05.2025.
It appears that the accused is deliberately avoding the process of law.
Accordingly, a cost of Rs. 5,000/- is imposed upon the accused to be paid to the
complainant on or before NDOH.
Further, let NBWs be issued against the accused through DCP concerned, returnable on
11.03.2026.
In the event, an application is filed seeking cancellation of NBWs by the accused, then
the accused is directed to supply an advance copy of the said application to the complainant on Mob.
9810118517.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 18.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2499/2023
PS Preet Vihar
13.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant alongwith
AR of complainant in person.
Sh. Mohd. Faiz Khan, Ld. Counsel for accused alongwith the
accused in person.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to the accused has been received back duly
served.
Fresh Vakalatnama filed on behalf of the accused. Taken on
record.
Ld. Counsel for accused prays that the accused be admitted to
bail in the present case. Accused is admitted to bail on furnishing of bail bonds
in the sum of Rs. 10,000/ with one surety in the like amount. Some time is
sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
Complainant is directed to supply copy of the complaint and
annexed documents to accused within two weeks from today on whatsapp
numbers – 8368283918 and 7217747633.
Put up for furnishing of bail bonds by the accused and framing of
notice on 18.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/13.05.2025
-- 1 of 1 --