CISCO SYSTEM CAPITALN INDIA PVT LTDVsKARVY DIGIKONNET LTD +3 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT 2898-2021, 4017-2021, 411-2022 CISCO SYSTEMS
CAPTIAL INDIA PVT LTD Vs. KARVY DIGIKONNECT LIMITED -0 (Connaught
Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.06.2025
Pr: Sh. Divanshu Thakur, Ld Counsel for the complainant.
Sh. Ranjan Kumar, Ld Counsel for the accused.
Ld. counsel for the accused submits that he has filed the order of the hon’ble NCLT
Hyderabad Bench in the matter of Allied Hitech Industries Pvt. Ltd. and Karvy Data
Management Services Ltd. dated 13.12.2024 on the e-mail Id of the court.
Same be taken on record.
The counsel for the complainant submits that he is not in knowledge of the same and
requests the opposite side to provide one copy of the same so that he can go through the
same before making his submissions in the matter.
Allowed.
Copy of the same be provided to the counsel for the complainant forthwith.
Put up for further proceedings on date 12.09.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RACC,New Delhi, -06.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT 2898, 4017-21 & 411-2022
CISCO SYSTEMS CAPTIAL INDIA PVT LTD Vs. KARVY DIGIKONNECT
LIMITED -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.03.2025
Pr: Sh Diwanshu Thakur Ld Counsel for the complainant.
Sh Ranjan Kumar Ld Counsel for the accused.
Ld. counsel for the accused submits that the accused is a subsidiary of Karvy Data
Management Ltd against which a resolution has been passed by the NCLT, Hyderabad as per
which the accused is restrained from filing any application against the complainant in any forum.
Ld. counsel for the accused is directed to furnish the order of the Hon’ble NCLT,
Hyderabad by the NDOH.
Put up for compliance/ DE on 06.06.2025.
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-07.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-27.09.2024
23 CC NI ACT 411-2022 CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY
DIGIKONNET LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.09.2024
Pr: Sh Devanshu , Ld Counsel for the complainant.
Sh Ranjan Kumar, Ld Counsel for the accused .
At request put up for SA at 11.30 am.
At 12.00 pm
Statement of accused No 1, 2, 3 and 4 u/s. 313 Cr.P.C r/w. 281 Cr.P.C.
recorded. Accused has chosen to lead defence evidence.
Put up for filing of list of witnesses, along with application u/s. 315 CrPC, if
any, on 22.11.2024.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 411-2022 CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET
LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
30.08.2024
Pr: Sh Rajesh Kumar , Ld Counsel for the complainant alongwith AR .
Sh Ranjan Kumar, Ld Counsel for the accused alongwith accused no. 2 and 3 through VC.
Matter is fixed for CE.
At request put up for CE at 12.15 pm.
At 12.45 pm
Pr: Sh Rajesh Kumar, Ld Counsel for the complainant alongwith AR .
Sh Ranjan Kumar, Ld Counsel for the accused alongwith accused no. 2 and 3 through VC.
The cross examination of the complainant is recorded in the Chamber of the undersigned without any
audio and video recording to which counsels of both the parties have consented.
CW-1 is examined, cross examined and discharged.
Vide separate statement of CW-1 CE stands closed.
Put up for SA on 27.09.2024.
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-30.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET LTD
31.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is working as Link MM to Mahila Court-01.
Present: Sh. Rachhit Bigghe and Sh. Rakesh Singh, Ld. counsels for the complainant
along with AR.
Sh. Ranjan Kumar, Ld. counsel for the accused along with accused.
Matter is fixed for CE.
Due to paucity of time, matter could not be taken up today.
Put up for CE on 30.08.2024.
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-31.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET LTD
09.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rachit Bigghe, Ld. counsel for the complainant along with AR.
Sh. Ranjan Kumar, Ld. counsel for the accused along with all the accused.
Matter is fixed for CE.
At joint request, adjournment is granted for today.
Put up for CE and Statement of accused on 31.05.2024.
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-09.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET
LTD
10.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
AT 2.00 PM.
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant along with AR.
Sh. Ranjan Kumar, Ld. Counsel for accused along with accused persons
on VC.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Ms. Padma Landol, Ld. MM,
(NI ACT), Digital Court-03, Patiala House Courts, New Delhi and prayed that this
case may also be transferred to said Hon’ble Court.
Same is not objected by Ld. Counsel for accused.
In view of the submissions made by the Ld. Counsel, this case is
transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 09.02.2024
within due time.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET
LTD
02.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Present: Ms. Sakshi, Proxy Counsel for complainant.
Sh. Ranjan Kumar, Ld. Counsel for accused No 2 & 3.
None for accused No 1 & 4.
Ld. Counsel for the accused No 2 & 3 submits that he will seek instruction from his
client as to who will be representing accused No 1 in the present matter and also to file Authority
letter on behalf of accused No 1 if any before NDOH.
Fresh summons be issued to accused No 1 and 4 on filing of PF/RC.
Ld. Counsel for accused No 2 and 3 is directed to file his Memo of appearance or
Vakalatnama during the course of the day on the official e-mail id of this court.
Put up for appearance of accused/furnishing of bail bonds/framing of notice on
10.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/02.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI 411-2022, 414-22 (02 cases)
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs.
15.01.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
This is a consolidated order in both above matters.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Reader-cum-Ahlmad,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on 16.04.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.01.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT 2898-2021, 4017-2021, 411-2022 CISCO SYSTEMS
CAPTIAL INDIA PVT LTD Vs. KARVY DIGIKONNECT LIMITED -0 (Connaught
Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.06.2025
Pr: Sh. Divanshu Thakur, Ld Counsel for the complainant.
Sh. Ranjan Kumar, Ld Counsel for the accused.
Ld. counsel for the accused submits that he has filed the order of the hon’ble NCLT
Hyderabad Bench in the matter of Allied Hitech Industries Pvt. Ltd. and Karvy Data
Management Services Ltd. dated 13.12.2024 on the e-mail Id of the court.
Same be taken on record.
The counsel for the complainant submits that he is not in knowledge of the same and
requests the opposite side to provide one copy of the same so that he can go through the
same before making his submissions in the matter.
Allowed.
Copy of the same be provided to the counsel for the complainant forthwith.
Put up for further proceedings on date 12.09.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RACC,New Delhi, -06.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT 2898, 4017-21 & 411-2022
CISCO SYSTEMS CAPTIAL INDIA PVT LTD Vs. KARVY DIGIKONNECT
LIMITED -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.03.2025
Pr: Sh Diwanshu Thakur Ld Counsel for the complainant.
Sh Ranjan Kumar Ld Counsel for the accused.
Ld. counsel for the accused submits that the accused is a subsidiary of Karvy Data
Management Ltd against which a resolution has been passed by the NCLT, Hyderabad as per
which the accused is restrained from filing any application against the complainant in any forum.
Ld. counsel for the accused is directed to furnish the order of the Hon’ble NCLT,
Hyderabad by the NDOH.
Put up for compliance/ DE on 06.06.2025.
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-07.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-27.09.2024
23 CC NI ACT 411-2022 CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY
DIGIKONNET LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.09.2024
Pr: Sh Devanshu , Ld Counsel for the complainant.
Sh Ranjan Kumar, Ld Counsel for the accused .
At request put up for SA at 11.30 am.
At 12.00 pm
Statement of accused No 1, 2, 3 and 4 u/s. 313 Cr.P.C r/w. 281 Cr.P.C.
recorded. Accused has chosen to lead defence evidence.
Put up for filing of list of witnesses, along with application u/s. 315 CrPC, if
any, on 22.11.2024.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 411-2022 CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET
LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
30.08.2024
Pr: Sh Rajesh Kumar , Ld Counsel for the complainant alongwith AR .
Sh Ranjan Kumar, Ld Counsel for the accused alongwith accused no. 2 and 3 through VC.
Matter is fixed for CE.
At request put up for CE at 12.15 pm.
At 12.45 pm
Pr: Sh Rajesh Kumar, Ld Counsel for the complainant alongwith AR .
Sh Ranjan Kumar, Ld Counsel for the accused alongwith accused no. 2 and 3 through VC.
The cross examination of the complainant is recorded in the Chamber of the undersigned without any
audio and video recording to which counsels of both the parties have consented.
CW-1 is examined, cross examined and discharged.
Vide separate statement of CW-1 CE stands closed.
Put up for SA on 27.09.2024.
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-30.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET LTD
31.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is working as Link MM to Mahila Court-01.
Present: Sh. Rachhit Bigghe and Sh. Rakesh Singh, Ld. counsels for the complainant
along with AR.
Sh. Ranjan Kumar, Ld. counsel for the accused along with accused.
Matter is fixed for CE.
Due to paucity of time, matter could not be taken up today.
Put up for CE on 30.08.2024.
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-31.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET LTD
09.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Rachit Bigghe, Ld. counsel for the complainant along with AR.
Sh. Ranjan Kumar, Ld. counsel for the accused along with all the accused.
Matter is fixed for CE.
At joint request, adjournment is granted for today.
Put up for CE and Statement of accused on 31.05.2024.
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-09.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET
LTD
10.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
AT 2.00 PM.
Present: Sh. Rajesh Kumar, Ld. Counsel for complainant along with AR.
Sh. Ranjan Kumar, Ld. Counsel for accused along with accused persons
on VC.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Ms. Padma Landol, Ld. MM,
(NI ACT), Digital Court-03, Patiala House Courts, New Delhi and prayed that this
case may also be transferred to said Hon’ble Court.
Same is not objected by Ld. Counsel for accused.
In view of the submissions made by the Ld. Counsel, this case is
transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 09.02.2024
within due time.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-10.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 411-2022
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs. KARVY DIGIKONNET
LTD
02.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
Present: Ms. Sakshi, Proxy Counsel for complainant.
Sh. Ranjan Kumar, Ld. Counsel for accused No 2 & 3.
None for accused No 1 & 4.
Ld. Counsel for the accused No 2 & 3 submits that he will seek instruction from his
client as to who will be representing accused No 1 in the present matter and also to file Authority
letter on behalf of accused No 1 if any before NDOH.
Fresh summons be issued to accused No 1 and 4 on filing of PF/RC.
Ld. Counsel for accused No 2 and 3 is directed to file his Memo of appearance or
Vakalatnama during the course of the day on the official e-mail id of this court.
Put up for appearance of accused/furnishing of bail bonds/framing of notice on
10.11.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC/New Delhi/02.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI 411-2022, 414-22 (02 cases)
CISCO SYSTEM CAPITALN INDIA PVT LTD Vs.
15.01.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and registered.
Present: None.
This is a consolidated order in both above matters.
The complainant is directed to enter appearance on the next date of hearing. Further,
the complaint as well as the original documents should be submitted to the Reader-cum-Ahlmad,
atleast two days before the next date of hearing.
Renotify for appearance of the complainant/further proceedings on 16.04.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.01.2022
-- 1 of 1 --