Religare Finvest LtdVsM/S EVERGREEN ENGINEERING +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 434-22
29.11.2025
File received by way of transfer. It be checked and registered.
Present: None.
Put up for further proceedings on 29.05.2026
(Sahil Monga)
JMFC-06/PHC/ND/29.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 434-2022 RELIGARE FINVEST LTD Vs. M-S EVERGREEN
ENGINEERING -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.07.2025
Pr: AR for the complainant.
Sh Rajaram Iyer Counsel for the accused.
AR for the complainant requests for sometime to appoint a new counsel as a earlier
counsel has left the matter .
It is jointly submitted that there are chances of settlement of the matter and requests
for an opportunity.
Heard and allowed.
Put up for report of settlement if any/ further proceedings on 29.11.2025.
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
RADC, New-Delhi-07.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 434-2022 RELIGARE FINVEST LTD Vs. M-S EVERGREEN
ENGINEERING -0
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.05.2025
Ld. P.O. is on leave today.
Pr: Sh Brajesh Gupta AR for the complainant.
Sh Rajaram Iyer Ld Counsel for the accused alongwith accused.
Put up for purpose fixed on 07.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
(Pallavi Tyagi)
Relieving JMFC, Digital Court-03
PHC, New Delhi-21.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S EVERGREEN ENGINEERING
26.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Sh. Rajaram Iyer, Ld. counsel for the accused along with accused.
Ld. counsel for the complainant submits that AR has resigned and requests for
sometime to file an appropriate application in this regard.
Ld. counsel for the accused submits that he is newly engaged in the present
matter and has filed his vakalatnama on the e-mail ID of the court. Same be taken on record.
Ld. counsel for the accused submits that he need sometime to go through the
case file. Heard and allowed.
In view of the same, matter is adjourned for the day.
Put up for verification of payment and further proceedings on 03.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-26.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S EVERGREEN ENGINEERING
01.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Rabaica Jaiswal, Ld. proxy counsel for the complainant.
Sh. KV Gopi, Ld. counsel for the accused.
Ld. counsel for the accused submits that he has filed one time settlement letter
along with copy of two demand draft in favour of the complainant of Rs.65 lakhs and Rs.35
lakhs respectively.
Ld. proxy counsel for the complainant submits that the AR is not available
today and requests for an adjournment. Heard and granted only for today.
AR is strictly directed to appear on NDOH.
Put up for verification of payment and further proceedings on 26.07.2024.
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-01.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
08.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Ms. Pooja Kaushal, Ld. counsel for the accused along with all the accused.
Bail bonds on behalf of acused no.1 received on the e-mail ID of the court.
Same be taken on record.
Ld. counsel for the accused submits that authority letter in favour of AR for
accused no.1 could not be filed. It is noted that despite sufficient opportunities, steps have
not been taken.
In the interest of justice, last and final opportunity is granted to take steps
subject to payment of cost of Rs.1,000/- to the complaiant forthwith, failing which adverse
view shall be taken on the NDOH.
Put up for purpose fixed on 25.11.2023.
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/08.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
06.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter not taken up today due to Bar abstaining from work.
Present: None.
Put up for purpose fixed on 01.08.2023.
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/06.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
25.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Sh. K.V. Gopi, Ld. counsel for the accused along with accused no.2 and 3.
Accused persons submit that due to connectivity issue, they could not appear
on the LDOH. They are strictly directed to be regular in future, failing which adverse view
shall be taken.
Fresh vakalatnama on behalf of accused received on the e-mail ID of the court.
Same be taken on record.
Ld. counsel for the accused undertakes to furnish the bail bonds forthwith.
It is to be noted that incase of default, failing which adverse view shall be
taken on the NDOH.
Put up for framing of notice and further proceedings on 06.04.2023.
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/25.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
29.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Ms. Arya Suresh, Ld. Proxy counsel for the accused.
Ld. Proxy counsel for the accused submits that the main counsel is indisposed.
No reason is forthcoming for the absence of accused persons. Further, vakalatnama and bail
bonds are still not furnished.
Ld. Proxy counsel for the accused simply submits that she has no instructions
for the same. Further, all the accused were absent even on the LDOH.
It is apparent that accused are evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused no.2 and 3 on filing of PF within 07
days from today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
25.02.2023.
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/29.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAI AGENCIES
15.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Saharsh Jauhari, Ld. Counsel for the complainant.
Ld. counsel submits that he is yet to receive the partnership deed of the
proposed accused partnership firm from the complainant and requests for some more
time.
Heard and granted.
He is directed to file amended memo of parties along with legible copy
of cheques in dispute on the email ID of the court by the next date of hearing.
Put up for compliance and further proceedings on 18.05.2022.
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/15.03.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 78 CC NI ACT 434/2022
RELIGARE FINVEST LTD
Vs.
M/S EVERGREEN ENGINEERING
79 CC NI ACT 611/2022
RELIGARE FINVEST LTD Vs. SRI SAI AGENCIES
29.05.2026
Present: None for the complainant.
Sh. Raja Ram Ayar, Ld. Counsel for all the accused
with accused no. 4, through VC.
Ld. Counsel for the accused submits that settlement
talks are going with the complainant.
However, none has appeared for the complainant
despite multiple calls.
Issue court notice to complainant with direction to
appear in person, returnable for 04/12/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/29.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 434-22
29.11.2025
File received by way of transfer. It be checked and registered.
Present: None.
Put up for further proceedings on 29.05.2026
(Sahil Monga)
JMFC-06/PHC/ND/29.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 434-2022 RELIGARE FINVEST LTD Vs. M-S EVERGREEN
ENGINEERING -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.07.2025
Pr: AR for the complainant.
Sh Rajaram Iyer Counsel for the accused.
AR for the complainant requests for sometime to appoint a new counsel as a earlier
counsel has left the matter .
It is jointly submitted that there are chances of settlement of the matter and requests
for an opportunity.
Heard and allowed.
Put up for report of settlement if any/ further proceedings on 29.11.2025.
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
RADC, New-Delhi-07.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 434-2022 RELIGARE FINVEST LTD Vs. M-S EVERGREEN
ENGINEERING -0
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
21.05.2025
Ld. P.O. is on leave today.
Pr: Sh Brajesh Gupta AR for the complainant.
Sh Rajaram Iyer Ld Counsel for the accused alongwith accused.
Put up for purpose fixed on 07.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
(Pallavi Tyagi)
Relieving JMFC, Digital Court-03
PHC, New Delhi-21.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S EVERGREEN ENGINEERING
26.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Sh. Rajaram Iyer, Ld. counsel for the accused along with accused.
Ld. counsel for the complainant submits that AR has resigned and requests for
sometime to file an appropriate application in this regard.
Ld. counsel for the accused submits that he is newly engaged in the present
matter and has filed his vakalatnama on the e-mail ID of the court. Same be taken on record.
Ld. counsel for the accused submits that he need sometime to go through the
case file. Heard and allowed.
In view of the same, matter is adjourned for the day.
Put up for verification of payment and further proceedings on 03.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-26.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S EVERGREEN ENGINEERING
01.03.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Rabaica Jaiswal, Ld. proxy counsel for the complainant.
Sh. KV Gopi, Ld. counsel for the accused.
Ld. counsel for the accused submits that he has filed one time settlement letter
along with copy of two demand draft in favour of the complainant of Rs.65 lakhs and Rs.35
lakhs respectively.
Ld. proxy counsel for the complainant submits that the AR is not available
today and requests for an adjournment. Heard and granted only for today.
AR is strictly directed to appear on NDOH.
Put up for verification of payment and further proceedings on 26.07.2024.
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-01.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
08.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Ms. Pooja Kaushal, Ld. counsel for the accused along with all the accused.
Bail bonds on behalf of acused no.1 received on the e-mail ID of the court.
Same be taken on record.
Ld. counsel for the accused submits that authority letter in favour of AR for
accused no.1 could not be filed. It is noted that despite sufficient opportunities, steps have
not been taken.
In the interest of justice, last and final opportunity is granted to take steps
subject to payment of cost of Rs.1,000/- to the complaiant forthwith, failing which adverse
view shall be taken on the NDOH.
Put up for purpose fixed on 25.11.2023.
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/08.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
06.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter not taken up today due to Bar abstaining from work.
Present: None.
Put up for purpose fixed on 01.08.2023.
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/06.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
25.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Sh. K.V. Gopi, Ld. counsel for the accused along with accused no.2 and 3.
Accused persons submit that due to connectivity issue, they could not appear
on the LDOH. They are strictly directed to be regular in future, failing which adverse view
shall be taken.
Fresh vakalatnama on behalf of accused received on the e-mail ID of the court.
Same be taken on record.
Ld. counsel for the accused undertakes to furnish the bail bonds forthwith.
It is to be noted that incase of default, failing which adverse view shall be
taken on the NDOH.
Put up for framing of notice and further proceedings on 06.04.2023.
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/25.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAIAGENCIES
29.11.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Saharsh Jauhari, Ld. counsel for the complainant.
Ms. Arya Suresh, Ld. Proxy counsel for the accused.
Ld. Proxy counsel for the accused submits that the main counsel is indisposed.
No reason is forthcoming for the absence of accused persons. Further, vakalatnama and bail
bonds are still not furnished.
Ld. Proxy counsel for the accused simply submits that she has no instructions
for the same. Further, all the accused were absent even on the LDOH.
It is apparent that accused are evading the process of law and his presence can
only be secured through coercive measures.
NBWs be issued against the accused no.2 and 3 on filing of PF within 07
days from today. Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
25.02.2023.
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/29.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.434-2022
RELIGARE FINVEST LTD Vs. M/S SRI SAI AGENCIES
15.03.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Saharsh Jauhari, Ld. Counsel for the complainant.
Ld. counsel submits that he is yet to receive the partnership deed of the
proposed accused partnership firm from the complainant and requests for some more
time.
Heard and granted.
He is directed to file amended memo of parties along with legible copy
of cheques in dispute on the email ID of the court by the next date of hearing.
Put up for compliance and further proceedings on 18.05.2022.
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/15.03.2022
-- 1 of 1 --