Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 12.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Satish Kumar, Ld. counsel for the complainant along with complainant. Sh. Rashmi Ranjan Thakur, Bank Manager, Union Bank of India, Sector-7 Faridabad. Bank official, Mr. Rashmi Ranjan Thakur has appeared. He submits that the cheque in dispute bearing number…
RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES +2 moreVsNITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 59/2022
- Registration Date
- 05 Jan 2022
- Next Hearing Date
- 17 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
0No advocate information is available in this record.
Parties
4Acts & Sections
1Police / FIR Details
- Police Station
- R.K. Puram
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 05-01-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-02-2022 Date: 26-02-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-05-2022 Date: 12-05-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-06-2022 Date: 28-06-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-10-2022 Date: 12-10-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2023 Date: 12-01-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 03-05-2023 Date: 03-05-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-08-2023 Date: 26-08-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-01-2024 Date: 16-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 24-07-2024 Date: 24-07-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-01-2025 Date: 04-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-02-2026 Date: 04-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-10-2026
Additional Case Details
Additional Case Details
Filing Number: 95/2022 Filing Date: 04-01-2022 eFiling Number: ECDLND02076152021 eFiling Date: 04-01-2022 First Hearing Date: 05th January 2022 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
26Interim Order 1304 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT59/2022 Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present cases has been received by way of transferred to this court. 04.02.2026 Present : Mr. Alok Tripathi, Ld. Counsel for complainant through VC. None for the accused. Physical file received, however incomplete. Put up for further proceedings on 17.10.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 04.02.2026. -- 1 of 1 --
Interim Order 1223 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 59-2022 RAVI KUMAR SOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE -0 (R.K. Puram) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 23.07.2025 Pr: Complainant through VC. None for the accused. BWs received back unexecuted with the report “accused vacated the premises one years ago”. Matter has been taken up twice, however, no one has appeared on behalf of the accused. Complainant is directed to file an alternate address/ physically verify the existing address and file an appropriate affidavit in that regard within 15 days. Fresh BWs be issued subject to filing of the alternate address in terms of the last order upon filing of PF within 15 days. Put up for report/appearance of accused and further proceedings on 04.02.2026. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-23.07.2025 -- 1 of 1 --
Interim Order 1104 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE -0 (R.K. Puram) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. Ld. PO is on Jail Duty Duty. 04.01.2025 Pr: Sh. Ravi Kumar, Ld Counsel for the complainant. None for the accused. Put up for purpose fixed on 23.07.2025. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-04.01.2025 -- 1 of 1 --
Interim Order 1024 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 24.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ravi Kumar, Ld. counsel for the complainant. None for accused. BWs received back unexecuted due to shortage of time and law and arrangement duty. Matter has been taken up twice, however, no one has appeared on behalf of accused. BWs have been received unexecuted twice. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. In case the BWs are received as unexecuted, the SHO is directed to be physically present and explain as to why the BWs are not being able to be executed. Put up for report/appearance of accused and further proceedings on 04.01.2025. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC/Delhi-24.07.2024 -- 1 of 1 --
Interim Order 916 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 16.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Complainant in person. None for accused. Report of BWs is awaited. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days througth SHO concerned. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Put up for report/appearance of accused and further proceedings on 24.07.2024. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-16.01.2024 -- 1 of 1 --
Interim Order 826 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 26.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Mansha Gupta, Ld. counsel for the complainant. None for accused. BWs received back unexecuted due to heavy law and arrangement duty. Matter has been taken up twice, however, no one has appeared on behalf of accused. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Put up for report/appearance of accused and further proceedings on 16.01.2024. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/26.08.2023 -- 1 of 1 --
Interim Order 703 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 03.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Satish Kumar,Ld. counsel for the complainant. None for accused. Summons received back duly served. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is apparent that despite having knowledge of the summons, the accused is deliberately avoiding his appearance before this court, therefore, issue BWs against the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days from today. The process be executed through SHO concerned. Put up for report/ appearance of accused and further proceedings on 26.08.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/03.05.2023 -- 1 of 1 --
Interim Order 512 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 12.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mahir Malhotra, Ld. counsel for the complainant. None for bank official. Report of court notice is awaited. Matter has been taken up twice, however, no one has appeared on behalf of bank official and the report is still awaited. Fresh court notice be issued against bank official in terms of the previous order. Complainant to collect dasti notice and furnish service proof on NDOH. Put up for report/appearance of bank official and further proceedings on 12.01.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/12.10.2022 -- 1 of 1 --
Interim Order 328 Jun 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES versus NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 28.06.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mahir, Ld. Counsel for complainant alongwith complainant. None for accused. Ahlmad submits that inadvertently, he did not issue the Court notice. He is strictly directed to be careful in future. Fresh notice be issued to the bank official in terms of the previous Order. Ahlmad is directed to prepare the notice today itself. Put up for report/appearance of bank official and further proceedings on 12.10.2022. P.A. is directed to do updation of the case and upload the Orders as per the rules. (Padma Landol) MM (NI Act), Digital Court-03 PHC/New Delhi/28.06.2022 -- 1 of 1 --
Interim Order 412 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 12.05.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Mahir, Ld. Counsel for the complainant. None for Bank Official. Ahlmad submits that inadvertently, he missed out issuance notice to the bank official. He is directed to be careful in future. It is noted that the name of the drawer is inadvertently mentioned as M/s. Ansh Enterprises in the previous ordersheet instead of M/s. Super Hardware. In view of the same, the previous order is modified to this extent. Complainant is directed to contact the bank and get the specific reason for the dishonour of the cheque in dispute in writing by the next date of hearing. Put up for compliance and further proceedings on 28.06.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/12.05.2022 -- 1 of 1 --
Interim Order 226 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 26.02.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Satish, Ld. Counsel for the complainant. Ld. counsel is directed to file signed and stamped return memo by the next date of hearing. Perusal of the documents reveals that the cheque in dispute is dishonour for the reason, ‘other reasons’. It cannot be ascertained for what exact reason, the cheque in dispute has been dishonoured, hence, it is pertinent to call the bank official who explain the said reason. Notice be issued to the Bank Manager/AR of the bank Manager of Andhra Bank, now Union Bank of India SCF-65, Sector 7A, Faridabad, Haryana- 121006. The bank official is directed to appear on the next date of hearing along with the bank records of Ansh Enterprises having account No. 243013100000122. Put up for compliance, report/ appearance of bank official and further proceedings on 12.05.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/26.02.2022 -- 1 of 1 --
Interim Order 105 Jan 2022
Order Details: COPY OF ORDER Pdf Text: CC No.59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 05.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Fresh complaint case has been received by way of assignment. Present: None. The complainant is directed to submit the complaint and all the original documents to the Ahlmad of this court for safe custody, on the NDOH. The complainant is directed to appear on the next date of hearing. Put up for consideration/scrutiny of documents on 26.02.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/05.01.2022 -- 1 of 1 --
Order 1304 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT59/2022 Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present cases has been received by way of transferred to this court. 04.02.2026 Present : Mr. Alok Tripathi, Ld. Counsel for complainant through VC. None for the accused. Physical file received, however incomplete. Put up for further proceedings on 17.10.2026. (Vanshika Mehta) JMFC-04(NI Act)/PHC/NDD 04.02.2026. -- 1 of 1 --
Order 1223 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 59-2022 RAVI KUMAR SOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE -0 (R.K. Puram) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 23.07.2025 Pr: Complainant through VC. None for the accused. BWs received back unexecuted with the report “accused vacated the premises one years ago”. Matter has been taken up twice, however, no one has appeared on behalf of the accused. Complainant is directed to file an alternate address/ physically verify the existing address and file an appropriate affidavit in that regard within 15 days. Fresh BWs be issued subject to filing of the alternate address in terms of the last order upon filing of PF within 15 days. Put up for report/appearance of accused and further proceedings on 04.02.2026. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-23.07.2025 -- 1 of 1 --
Order 1104 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE -0 (R.K. Puram) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. Ld. PO is on Jail Duty Duty. 04.01.2025 Pr: Sh. Ravi Kumar, Ld Counsel for the complainant. None for the accused. Put up for purpose fixed on 23.07.2025. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-04.01.2025 -- 1 of 1 --
Order 1024 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 24.07.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ravi Kumar, Ld. counsel for the complainant. None for accused. BWs received back unexecuted due to shortage of time and law and arrangement duty. Matter has been taken up twice, however, no one has appeared on behalf of accused. BWs have been received unexecuted twice. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. In case the BWs are received as unexecuted, the SHO is directed to be physically present and explain as to why the BWs are not being able to be executed. Put up for report/appearance of accused and further proceedings on 04.01.2025. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC/Delhi-24.07.2024 -- 1 of 1 --
Order 916 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 16.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Complainant in person. None for accused. Report of BWs is awaited. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days througth SHO concerned. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Put up for report/appearance of accused and further proceedings on 24.07.2024. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-16.01.2024 -- 1 of 1 --
Order 826 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 26.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Mansha Gupta, Ld. counsel for the complainant. None for accused. BWs received back unexecuted due to heavy law and arrangement duty. Matter has been taken up twice, however, no one has appeared on behalf of accused. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Put up for report/appearance of accused and further proceedings on 16.01.2024. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/26.08.2023 -- 1 of 1 --
Order 703 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 03.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Satish Kumar,Ld. counsel for the complainant. None for accused. Summons received back duly served. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is apparent that despite having knowledge of the summons, the accused is deliberately avoiding his appearance before this court, therefore, issue BWs against the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days from today. The process be executed through SHO concerned. Put up for report/ appearance of accused and further proceedings on 26.08.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/03.05.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 12.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Satish Kumar, Ld. counsel for the complainant along with complainant. Sh. Rashmi Ranjan Thakur, Bank Manager, Union Bank of India, Sector-7 Faridabad. Bank official, Mr. Rashmi Ranjan Thakur has appeared. He submits that the cheque in dispute bearing number…
Order 512 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 12.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mahir Malhotra, Ld. counsel for the complainant. None for bank official. Report of court notice is awaited. Matter has been taken up twice, however, no one has appeared on behalf of bank official and the report is still awaited. Fresh court notice be issued against bank official in terms of the previous order. Complainant to collect dasti notice and furnish service proof on NDOH. Put up for report/appearance of bank official and further proceedings on 12.01.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/12.10.2022 -- 1 of 1 --
Order 328 Jun 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES versus NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 28.06.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mahir, Ld. Counsel for complainant alongwith complainant. None for accused. Ahlmad submits that inadvertently, he did not issue the Court notice. He is strictly directed to be careful in future. Fresh notice be issued to the bank official in terms of the previous Order. Ahlmad is directed to prepare the notice today itself. Put up for report/appearance of bank official and further proceedings on 12.10.2022. P.A. is directed to do updation of the case and upload the Orders as per the rules. (Padma Landol) MM (NI Act), Digital Court-03 PHC/New Delhi/28.06.2022 -- 1 of 1 --
Order 412 May 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 12.05.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Mahir, Ld. Counsel for the complainant. None for Bank Official. Ahlmad submits that inadvertently, he missed out issuance notice to the bank official. He is directed to be careful in future. It is noted that the name of the drawer is inadvertently mentioned as M/s. Ansh Enterprises in the previous ordersheet instead of M/s. Super Hardware. In view of the same, the previous order is modified to this extent. Complainant is directed to contact the bank and get the specific reason for the dishonour of the cheque in dispute in writing by the next date of hearing. Put up for compliance and further proceedings on 28.06.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/12.05.2022 -- 1 of 1 --
Order 226 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.59-2022 RAVI KUMARSOLE PROPRIETOR OF ANSH ENTERPRISES Vs. NITIN MAHAJAN SOLE PROPRIETOR OF SUPER HARDWARE 26.02.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Satish, Ld. Counsel for the complainant. Ld. counsel is directed to file signed and stamped return memo by the next date of hearing. Perusal of the documents reveals that the cheque in dispute is dishonour for the reason, ‘other reasons’. It cannot be ascertained for what exact reason, the cheque in dispute has been dishonoured, hence, it is pertinent to call the bank official who explain the said reason. Notice be issued to the Bank Manager/AR of the bank Manager of Andhra Bank, now Union Bank of India SCF-65, Sector 7A, Faridabad, Haryana- 121006. The bank official is directed to appear on the next date of hearing along with the bank records of Ansh Enterprises having account No. 243013100000122. Put up for compliance, report/ appearance of bank official and further proceedings on 12.05.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/26.02.2022 -- 1 of 1 --
Order 105 Jan 2022
Order Details: COPY OF ORDER Pdf Text: CC No.59-2022 RAVI KUMARSOLE PROPRIETOR OFANSH ENTERPRISES Vs. NITINMAHAJAN SOLE PROPRIETOR OF SUPERHARDWARE 05.01.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Fresh complaint case has been received by way of assignment. Present: None. The complainant is directed to submit the complaint and all the original documents to the Ahlmad of this court for safe custody, on the NDOH. The complainant is directed to appear on the next date of hearing. Put up for consideration/scrutiny of documents on 26.02.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/05.01.2022 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
