NISHI EXPORTS PVT LTDVsRoad Building International (India) Private Limited

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.01.2026
East, KKD, Delhi
21 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building
International (India) Private Limited /0 (Preet Vihar)
Present: Ld. counsel for the complainant.
Sh. Rohit Priya Ranjan and Sh. Gaurav Aggarwal, Ld.counsel
for the accused (through VC).
Ld. counsel with the accused no. 4 (through VC).
Stage: The matter is pending appeal/ revision.
proceedings:
• the judicial file is not with the court, as the trial court record is sent
to the Ld. Appellate court/ Revisional Court.
• The Ahlmad has filed Parcha Sessions today, the same is perused.
Order:
• Since the trial court record is not with the court, no order is being
passed and the matter is adjourned.
• The matter is now listed for 13.03.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.08.2025
East, KKD, Delhi.
14 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building International
(India) Private Limited /0 (Preet Vihar)
Present: Sh. Sunil Kumar, Ld. counsel for the complainant (through
VC).
Sh. Rohit, Ld. counsel for the accused no. 1 to 3 alongwith
accused no. 1 & 2.
Accused no. 3 absent.
Sh. Manoj Tomar, Ld. counsel for the accused no. 4.
Stage : The matter is at the stage for framing of notice.
Proceedings :
• Adjournment sought on behalf of the accused no. 1 to 3 on ground
that the main counsel is not available today, heard, allowed subject
to cost of Rs.1000/- is imposed upon the accused persons to be paid
by the accused to the complainant on the next date.
• Previous cost paid.
Order :
• Be put up for purpose of framing of notice on 12.11.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.04.2025
East, KKD, Delhi
39 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building
International (India) Private Limited /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
Ld. counsel for all the accused persons.
Adjournment sought on behalf of the counsel for accused on
ground that the accused is not available today, heard, allowed.
Let the accused persons appear physically or through VC on
the next date positively.
Since the offence is bailable, let the bail bonds of Rs.30,000/-
each for each accused with one surety of like amount each be filed by the
accused on the next date.
Let the advance copy of application under Section 145(2) NI
Act to the other side.
Be put up on 23.05.2025 for framing of notice and further
proceedings.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.04.2025
East, KKD, Delhi
39 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building
International (India) Private Limited /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
Ld. counsel for all the accused persons.
Adjournment sought on behalf of the counsel for accused on
ground that the accused is not available today, heard, allowed.
Let the accused persons appear physically or through VC on
the next date positively.
Since the offence is bailable, let the bail bonds of Rs.30,000/-
each for each accused with one surety of like amount each be filed by the
accused on the next date.
Let the advance copy of application under Section 145(2) NI
Act to the other side.
Be put up on 23.05.2025 for framing of notice and further
proceedings.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT
/
2455/2024
Nishi Exports Pvt Ltd Vs. Road Building International (India)
Private Limited
/0 (Preet Vihar)
Plaintiff/Petitioner Evidence
25.09.2026
Present : Sh. Vineet Mehta Ld. counsel for complainant
alongwith AR.
Sh. Gaurav Agarwal Ld. Proxy counsel for accused
no. 1, 2 and 3.
Ld. Counsel for accused no. 4 through VC.
Accused no. 2 and 3 through VC.
Ld. Proxy Counsel for the accused no. 1 to 3
submits that father of main counsel is not well and requested for
adjournment to which Ld. Counsel for the complainant submits
that the accused is adopting mere delaying tactics. He further
submitted that their right must be closed and the matter must be
proceeded further.
In the interest of justice, one last and final
opportunity is given to accused persons for the purpose of
evidence failing which their right will be closed on the NDOH.
At request, list for CE on 23.10.2026.
(Sukhjeet Singh)
JMFC Municipal Magistrate, East,
Karkardooma, Delhi/25.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 09.01.2026
East, KKD, Delhi
21 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building
International (India) Private Limited /0 (Preet Vihar)
Present: Ld. counsel for the complainant.
Sh. Rohit Priya Ranjan and Sh. Gaurav Aggarwal, Ld.counsel
for the accused (through VC).
Ld. counsel with the accused no. 4 (through VC).
Stage: The matter is pending appeal/ revision.
proceedings:
• the judicial file is not with the court, as the trial court record is sent
to the Ld. Appellate court/ Revisional Court.
• The Ahlmad has filed Parcha Sessions today, the same is perused.
Order:
• Since the trial court record is not with the court, no order is being
passed and the matter is adjourned.
• The matter is now listed for 13.03.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 14.08.2025
East, KKD, Delhi.
14 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building International
(India) Private Limited /0 (Preet Vihar)
Present: Sh. Sunil Kumar, Ld. counsel for the complainant (through
VC).
Sh. Rohit, Ld. counsel for the accused no. 1 to 3 alongwith
accused no. 1 & 2.
Accused no. 3 absent.
Sh. Manoj Tomar, Ld. counsel for the accused no. 4.
Stage : The matter is at the stage for framing of notice.
Proceedings :
• Adjournment sought on behalf of the accused no. 1 to 3 on ground
that the main counsel is not available today, heard, allowed subject
to cost of Rs.1000/- is imposed upon the accused persons to be paid
by the accused to the complainant on the next date.
• Previous cost paid.
Order :
• Be put up for purpose of framing of notice on 12.11.2025.
Scan the QR Code for downloading (Divyam Lila)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.04.2025
East, KKD, Delhi
39 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building
International (India) Private Limited /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
Ld. counsel for all the accused persons.
Adjournment sought on behalf of the counsel for accused on
ground that the accused is not available today, heard, allowed.
Let the accused persons appear physically or through VC on
the next date positively.
Since the offence is bailable, let the bail bonds of Rs.30,000/-
each for each accused with one surety of like amount each be filed by the
accused on the next date.
Let the advance copy of application under Section 145(2) NI
Act to the other side.
Be put up on 23.05.2025 for framing of notice and further
proceedings.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.04.2025
East, KKD, Delhi
39 CC NI ACT / 2455/2024 Nishi Exports Pvt Ltd Vs. Road Building
International (India) Private Limited /0 (Preet Vihar)
Present: Complainant with Ld. Counsel.
Ld. counsel for all the accused persons.
Adjournment sought on behalf of the counsel for accused on
ground that the accused is not available today, heard, allowed.
Let the accused persons appear physically or through VC on
the next date positively.
Since the offence is bailable, let the bail bonds of Rs.30,000/-
each for each accused with one surety of like amount each be filed by the
accused on the next date.
Let the advance copy of application under Section 145(2) NI
Act to the other side.
Be put up on 23.05.2025 for framing of notice and further
proceedings.
Scan the QR Code for downloading (Presiding Officer)
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --