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CC NI ACT - Complaint Case 138 NI Act

ARCHANA SHARMAVsPARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED ORS +2 more

CNR DLND020010252022770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
637/2022
Registration Date
22 Jan 2022
Next Hearing Date
21 Dec 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-01-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2022
    
    Date: 03-02-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2022
    
    Date: 04-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2022
    
    Date: 26-08-2022
    Business: Ld.P.O. has been transferred
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2023
    
    Date: 18-01-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-03-2023
    
    Date: 20-03-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2023
    
    Date: 11-08-2023
    Business: NOTICE
    Next Purpose: Notice
    Next Hearing Date: 02-11-2023
    
    Date: 02-11-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 31-01-2024
    
    Date: 31-01-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 01-03-2024
    
    Date: 01-03-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 03-04-2024
    
    Date: 03-04-2024
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 23-12-2024
    
    Date: 23-12-2024
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 21-02-2025
    
    Date: 21-02-2025
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 20-05-2025
    
    Date: 20-05-2025
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 16-07-2025
    
    Date: 16-07-2025
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: f
    Next Purpose: Notice
    Next Hearing Date: 18-12-2025
    
    Date: 18-12-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 01-10-2026
    
    Date: 01-10-2026
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1025/2022
    Filing Date: 21-01-2022
    eFiling Number: ECDLND02001872022
    eFiling Date: 21-01-2022
    First Hearing Date: 22nd January 2022
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    40
    Interim Order 20Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 112 CC NI ACT 637/2022 ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED ORS 01.10.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Present : Sh Sunny Arora, Ld. Counsel for complainant. Sh Yatharth, Ld. Counsel for the accused through VC. Ms Divya Gupta, Proxy counsel for the…

    Read Full Order
    Interim Order 19
    16 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6539/2021, 6629/2021,
    633/2022, 637/2022
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
    LIMITED
    16.03.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link JMFC.
    Present : Sh. Sunny Arora, Ld. Counsel for complainant.
    Sh Yatharth, Ld. Counsel for the accused through
    VC.
    Matter received by way of transfer on 18.12.25.
    Perusal of the record reveals that the six connected
    matters have been pending at the stage of verification of
    payment.
    Earlier, NBWs were stayed against the accused.
    Accused is given one last and final opportunity to
    comply with the terms of settlement, failing which the matter
    shall be proceeded with on merits.
    Issue notice to the ahlmad of the erstwhile Digital
    Court-02 NI Act to enter appearance and clarify if the physical
    file has been deposited by the complainant.
    NBWs issued on a prior date stands cancelled.
    Now to come up for report on payment/ appearance
    of accused on 01.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/16.03.2026
    -- 1 of 1 --
    Interim Order 18
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6629/2021, 6539/2021,
    633/2022, 637/2022
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
    LIMITEDRSVNATH
    18.12.25
    There is pendency of more than 30,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh. Sunny Arora, ld. counsel for the complainant
    through VC.
    Ms. Harshita Srivastava, Proxy counsel for the
    accused.
    Matter is listed for purpose fixed.
    No effective orders are passed as the physical file
    has not been put up by the ahlmad of Digital Court-02 NI Act on
    account of proper pagination and lack of ordersheets.
    Ld. Counsel for complainant is directed to deposit
    the physical file, if not already done so.
    Now to come up for purpose fixed on 16.03.26.
    Both the parties are directed to enter physical
    appearance on the NDOH.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.12.25
    -- 1 of 1 --
    Interim Order 17
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
    04.11.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    Accused is absent without any exemption application.
    At request of Ld. Counsel for accused, put up for purpose fixed/further
    proceedings on 18.12.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.11.2025
    -- 1 of 1 --
    Interim Order 16
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
    09.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Nida Akhtar, Ld. Proxy Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    At request of Ld. Counsel for accused, put up for purpose fixed/further
    proceedings on 04.11.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    09.10.2025
    -- 1 of 1 --
    Interim Order 15
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. ...................................
    25.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    Be awaited at 02.30 PM.
    At 02.30 PM.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused along with Sh. Sanjeev Jain
    through VC.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    At request of Ld. Counsel for accused, put up for further proceedings on
    09.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    25.09.2025
    -- 1 of 1 --
    Interim Order 14
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITEDRSVNATH
    16.07.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    Sh. Yash Verma, Ld. Counsel for accused.
    Ld. Counsel for accused has handed over DD bearing no. 472894 dated
    15.07.2025 for an amount of Rs. 4 lakhs against the settled amount of Rs. 64 lakhs.
    Therefore, the total payment that has been made till date is Rs. 9 lakhs in the 6
    connected matters.
    Ld. Counsel for accused undertakes that the accused will pay the interest
    as per the settlement agreement.
    Ld. Counsel for accused seeks some time to make the further payment.
    Heard and time granted.
    On the submissions by the Ld. Counsel for accused, NBWS issued
    against the accused vide order dated 09.05.2025 are hereby stayed till NDOH.
    Put up for verification of payment on 25.09.2025.
    Copy of this order be given dasti.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    16.07.2025
    -- 1 of 1 --
    Interim Order 13
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT 633-2022, 637-2022 (2 Cases)
    ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    20.05.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    Ld. Counsel for accused has again moved an exemption application on
    behalf of accused on the official email id of this court.
    Let it be taken on record.
    The same is allowed only for today.
    Put up for purpose already fixed/further proceedings on 16.07.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    20.05.2025
    -- 1 of 1 --
    Interim Order 12
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 633-2022, 637-2022 (2 Cases)
    ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    21.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
    from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
    Government.
    Accordingly, no effective orders are being passed.
    Put up for purpose fixed/further proceedings on 20.05.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    21.02.2025
    -- 1 of 1 --
    Interim Order 11
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 633-2022, 637-2022,
    ARCHANA SHARMA Vs. ______
    23.12.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Daksh, Ld. Counsel for complainant.
    Sh. Yash Varma, Ld. Proxy Counsel for accused.
    Ld. Proxy counsel for the accused submits that personal moratorium has
    been issued against the director of the accused and therefore he needs some time to
    file application for stay of the proceedings.
    Heard and time granted.
    Put up for further proceedings on 21.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.12.2024
    -- 1 of 1 --
    Interim Order 10
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT 6539-2021, 6629-2021, 633-2022, 637-2022, 2932-2022, 2933-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    14.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Himanshi Madan, Ld. Counsel for accused.
    Ld. Counsel for accused submits that she has moved an exemption
    application on behalf of accused on the official email id of this court.
    Let it be taken on record. The same is allowed only for today, subject to
    a cost of Rs. 2000/- each to be paid to the complainant.
    This is the last and final opportunity granted to the accused to make the
    payment as per the settlement, failing which the matter will proceed on merits.
    Put up for purpose already fixed/further proceedings on 23.12.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    14.11.2024
    -- 1 of 1 --
    Interim Order 9
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6539-21, 6629-21, 633-22, 637-22, 2932-22, 2933-22 (6 cases)
    ARCHANA SHARMA AND ORS Vs. .........
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Due to internet breakdown, Cisco Webex is not working.
    In view of the same, no effective orders could be passed today.
    Put up for purpose fixed/further proceedings on 14.11.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    03.04.2024
    -- 1 of 1 --
    Interim Order 8
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 6539-21, 6629-21, 633-22, 637-22
    31.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for the complainant.
    Ms. Tanvi Garg, Ld. Counsel for the accused.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 01/03/2024.
    (Harjot Singh Aujla)
    Judge Incharge
    NI Act
    Digital Court-02
    PHC-New Delhi-30.01.2024
    -- 1 of 1 --
    Interim Order 7
    02 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 6539-21, 6629-21, 633-22 and 637-22
    ARCHANA SHARMA AND ORS. VS. PARSVNATH LANDMARK
    DEVELOPERS PRIVATE LIMITED ORS.
    02.11.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Nikhilansh Singh proxy counsel for complainant.
    Sh. Aishwary Jain counsel for accused.
    Exemption application filed on behalf of accused. Same is allowed for
    today only.
    At the request of parties, matter be sent to the mediation center for
    settlement on 24.11.2023 at 02.00 PM and report before the court on 31.01.2024. In
    case of failure, matter shall be listed for furnishing of bail bonds and framing of
    notice on the NDOH.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-02.11.2023
    -- 1 of 1 --
    Interim Order 6
    11 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 6539-21, 6629-21, 633-21 and 637-22
    11.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Priyanka Jindal counsel for complainant.
    Sh. Rishu Kant Sharma counsel for accused with accused.
    Exemption application filed on behalf of accused. Same is allowed for
    today only.
    Counsel for accused submits that there are chances of settlement in this
    case.
    Copy of complaint alongwith relevant document supplied.
    Put up for settlement, if any, furnishing of bail bonds and framing of notice
    on 02.11.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-11.08.2023
    -- 1 of 1 --
    Interim Order 5Full order available
    20 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6539-21, 6629-21, 633-22 and 637-22 20.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sunny Arora counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble Supreme Court,…

    Read Full Order
    Interim Order 4
    18 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.6539-21, 6629-21, 633-22, 637-22, 2932-22 and 2933-22
    ARCHANA SHARMA AND ORS Vs....
    18.01.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora counsel for complainant.
    Put up for purpose fixed on 20.03.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-18.01.2023
    -- 1 of 1 --
    Interim Order 3
    04 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 633/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    CC NI ACT 637/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    04.05.2022
    Proceedings conducted through video conferencing via Cisco
    Webex App.
    Present: Mr. Sunny Arora, Ld. Counsel for the Complainant.
    The undersigned has joined the court on 27.04.2022
    in the fore noon session. The generation of VPN by the Computer
    Branch is awaited, therefore, be put up for proper orders on
    26.08.2022.
    (Tista Shah)
    MM (NI) Digital Court-02
    PHC, New Delhi/04.05.2022
    -- 1 of 1 --
    Interim Order 2
    03 Feb 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 633/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    CC NI ACT 637/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    03.02.2022
    Proceedings are being conducted in compliance of
    Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
    Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
    by Hon’ble High Court of Delhi due to rise in Covid Cases.
    Proceedings conducted through video conferencing
    via Cisco Webex. It is certified that there was no issue of
    audio-video connectivity.
    Present: Ld. Counsel for the Complainant.
    Physical files are yet to be submitted. In view of the
    above captioned order the submission of the physical files are
    presently not insisted upon in order to ensure the safety of court
    staff , litigants and Bar members. Awaiting further guidelines
    with respect to the functioning of Digital Courts in this
    pandemic, relist the matters for 04.05.2022 for further directions.
    The physical filing in view of the above captioned
    directions of the Hon’ble High Court of Delhi is presently not
    insisted upon.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi/03.02.2022
    -- 1 of 1 --
    Interim Order 1Full order available
    22 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.633-2022 & 637-2022 ARCHANA SHARMA Vs. PARSVNATHLANDMARK DEVELOPERS PRIVATELIMITED ORS 22.01.2022 (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: Mr. Sunny Arora, Ld. counsel for the complainant. This is a consolidated order in both the above captioned matters. The Ld. Counsel for the complainant submits that there is another matter between the same…

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    Order 20Full order available
    01 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 112 CC NI ACT 637/2022 ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED ORS 01.10.2026 There is pendency of more than 43,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Matter was earlier received by way of transfer. Present : Sh Sunny Arora, Ld. Counsel for complainant. Sh Yatharth, Ld. Counsel for the accused through VC. Ms Divya Gupta, Proxy counsel for the…

    Read Full Order
    Order 19
    16 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6539/2021, 6629/2021,
    633/2022, 637/2022
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
    LIMITED
    16.03.2026
    There is pendency of more than 36,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is looking after the work of link JMFC.
    Present : Sh. Sunny Arora, Ld. Counsel for complainant.
    Sh Yatharth, Ld. Counsel for the accused through
    VC.
    Matter received by way of transfer on 18.12.25.
    Perusal of the record reveals that the six connected
    matters have been pending at the stage of verification of
    payment.
    Earlier, NBWs were stayed against the accused.
    Accused is given one last and final opportunity to
    comply with the terms of settlement, failing which the matter
    shall be proceeded with on merits.
    Issue notice to the ahlmad of the erstwhile Digital
    Court-02 NI Act to enter appearance and clarify if the physical
    file has been deposited by the complainant.
    NBWs issued on a prior date stands cancelled.
    Now to come up for report on payment/ appearance
    of accused on 01.10.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/16.03.2026
    -- 1 of 1 --
    Order 18
    18 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6629/2021, 6539/2021,
    633/2022, 637/2022
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
    LIMITEDRSVNATH
    18.12.25
    There is pendency of more than 30,000 cases in the present court,
    therefore, it is not possible to give shorter date in the cases.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh. Sunny Arora, ld. counsel for the complainant
    through VC.
    Ms. Harshita Srivastava, Proxy counsel for the
    accused.
    Matter is listed for purpose fixed.
    No effective orders are passed as the physical file
    has not been put up by the ahlmad of Digital Court-02 NI Act on
    account of proper pagination and lack of ordersheets.
    Ld. Counsel for complainant is directed to deposit
    the physical file, if not already done so.
    Now to come up for purpose fixed on 16.03.26.
    Both the parties are directed to enter physical
    appearance on the NDOH.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/18.12.25
    -- 1 of 1 --
    Order 17
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
    04.11.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    Accused is absent without any exemption application.
    At request of Ld. Counsel for accused, put up for purpose fixed/further
    proceedings on 18.12.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    04.11.2025
    -- 1 of 1 --
    Order 16
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
    09.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Nida Akhtar, Ld. Proxy Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    At request of Ld. Counsel for accused, put up for purpose fixed/further
    proceedings on 04.11.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    09.10.2025
    -- 1 of 1 --
    Order 15
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. ...................................
    25.09.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    Be awaited at 02.30 PM.
    At 02.30 PM.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused along with Sh. Sanjeev Jain
    through VC.
    Both the parties are directed to appear physically at PHC, New Delhi on
    the NDOH.
    At request of Ld. Counsel for accused, put up for further proceedings on
    09.10.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    25.09.2025
    -- 1 of 1 --
    Order 14
    16 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITEDRSVNATH
    16.07.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny, Ld. Counsel for complainant.
    Sh. Yash Verma, Ld. Counsel for accused.
    Ld. Counsel for accused has handed over DD bearing no. 472894 dated
    15.07.2025 for an amount of Rs. 4 lakhs against the settled amount of Rs. 64 lakhs.
    Therefore, the total payment that has been made till date is Rs. 9 lakhs in the 6
    connected matters.
    Ld. Counsel for accused undertakes that the accused will pay the interest
    as per the settlement agreement.
    Ld. Counsel for accused seeks some time to make the further payment.
    Heard and time granted.
    On the submissions by the Ld. Counsel for accused, NBWS issued
    against the accused vide order dated 09.05.2025 are hereby stayed till NDOH.
    Put up for verification of payment on 25.09.2025.
    Copy of this order be given dasti.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    16.07.2025
    -- 1 of 1 --
    Order 13
    20 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 97 CC NI ACT 633-2022, 637-2022 (2 Cases)
    ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    20.05.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Tanvi Garg, Ld. Counsel for accused.
    Ld. Counsel for accused has again moved an exemption application on
    behalf of accused on the official email id of this court.
    Let it be taken on record.
    The same is allowed only for today.
    Put up for purpose already fixed/further proceedings on 16.07.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    20.05.2025
    -- 1 of 1 --
    Order 12
    21 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 633-2022, 637-2022 (2 Cases)
    ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    21.02.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
    from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
    Government.
    Accordingly, no effective orders are being passed.
    Put up for purpose fixed/further proceedings on 20.05.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    21.02.2025
    -- 1 of 1 --
    Order 11
    23 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 633-2022, 637-2022,
    ARCHANA SHARMA Vs. ______
    23.12.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Daksh, Ld. Counsel for complainant.
    Sh. Yash Varma, Ld. Proxy Counsel for accused.
    Ld. Proxy counsel for the accused submits that personal moratorium has
    been issued against the director of the accused and therefore he needs some time to
    file application for stay of the proceedings.
    Heard and time granted.
    Put up for further proceedings on 21.02.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    23.12.2024
    -- 1 of 1 --
    Order 10
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT 6539-2021, 6629-2021, 633-2022, 637-2022, 2932-2022, 2933-2022
    (6 Cases)
    ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    14.11.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for complainant.
    Ms. Himanshi Madan, Ld. Counsel for accused.
    Ld. Counsel for accused submits that she has moved an exemption
    application on behalf of accused on the official email id of this court.
    Let it be taken on record. The same is allowed only for today, subject to
    a cost of Rs. 2000/- each to be paid to the complainant.
    This is the last and final opportunity granted to the accused to make the
    payment as per the settlement, failing which the matter will proceed on merits.
    Put up for purpose already fixed/further proceedings on 23.12.2024.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    14.11.2024
    -- 1 of 1 --
    Order 9
    03 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 6539-21, 6629-21, 633-22, 637-22, 2932-22, 2933-22 (6 cases)
    ARCHANA SHARMA AND ORS Vs. .........
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: None.
    Due to internet breakdown, Cisco Webex is not working.
    In view of the same, no effective orders could be passed today.
    Put up for purpose fixed/further proceedings on 14.11.2024.
    (Shivam Gupta)
    MM,NI Act, Digital Court-2
    PHC, New Delhi
    03.04.2024
    -- 1 of 1 --
    Order 8
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 6539-21, 6629-21, 633-22, 637-22
    31.01.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora, Ld. Counsel for the complainant.
    Ms. Tanvi Garg, Ld. Counsel for the accused.
    Ld. Predecessor Court has been transferred vide Order No.
    49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
    Court Delhi. The work of his court is assigned to the court of undersigned i.e.
    (NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
    Due to heavy work load, no effective orders can be passed today. Put up for
    further proceedings on 01/03/2024.
    (Harjot Singh Aujla)
    Judge Incharge
    NI Act
    Digital Court-02
    PHC-New Delhi-30.01.2024
    -- 1 of 1 --
    Order 7
    02 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 6539-21, 6629-21, 633-22 and 637-22
    ARCHANA SHARMA AND ORS. VS. PARSVNATH LANDMARK
    DEVELOPERS PRIVATE LIMITED ORS.
    02.11.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Nikhilansh Singh proxy counsel for complainant.
    Sh. Aishwary Jain counsel for accused.
    Exemption application filed on behalf of accused. Same is allowed for
    today only.
    At the request of parties, matter be sent to the mediation center for
    settlement on 24.11.2023 at 02.00 PM and report before the court on 31.01.2024. In
    case of failure, matter shall be listed for furnishing of bail bonds and framing of
    notice on the NDOH.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-02.11.2023
    -- 1 of 1 --
    Order 6
    11 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 6539-21, 6629-21, 633-21 and 637-22
    11.08.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Ms. Priyanka Jindal counsel for complainant.
    Sh. Rishu Kant Sharma counsel for accused with accused.
    Exemption application filed on behalf of accused. Same is allowed for
    today only.
    Counsel for accused submits that there are chances of settlement in this
    case.
    Copy of complaint alongwith relevant document supplied.
    Put up for settlement, if any, furnishing of bail bonds and framing of notice
    on 02.11.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-11.08.2023
    -- 1 of 1 --
    Order 5Full order available
    20 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.6539-21, 6629-21, 633-22 and 637-22 20.03.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sunny Arora counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by the Hon’ble Supreme Court,…

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    Order 4
    18 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.6539-21, 6629-21, 633-22, 637-22, 2932-22 and 2933-22
    ARCHANA SHARMA AND ORS Vs....
    18.01.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. Sunny Arora counsel for complainant.
    Put up for purpose fixed on 20.03.2023.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-18.01.2023
    -- 1 of 1 --
    Order 3
    04 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 633/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    CC NI ACT 637/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    04.05.2022
    Proceedings conducted through video conferencing via Cisco
    Webex App.
    Present: Mr. Sunny Arora, Ld. Counsel for the Complainant.
    The undersigned has joined the court on 27.04.2022
    in the fore noon session. The generation of VPN by the Computer
    Branch is awaited, therefore, be put up for proper orders on
    26.08.2022.
    (Tista Shah)
    MM (NI) Digital Court-02
    PHC, New Delhi/04.05.2022
    -- 1 of 1 --
    Order 2
    03 Feb 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 633/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    CC NI ACT 637/2022 ARCHANA SHARMA Vs.
    PARSVNATH LANDMARK DEVELOPERS PRIVATE
    LIMITED ORS
    03.02.2022
    Proceedings are being conducted in compliance of
    Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
    Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
    by Hon’ble High Court of Delhi due to rise in Covid Cases.
    Proceedings conducted through video conferencing
    via Cisco Webex. It is certified that there was no issue of
    audio-video connectivity.
    Present: Ld. Counsel for the Complainant.
    Physical files are yet to be submitted. In view of the
    above captioned order the submission of the physical files are
    presently not insisted upon in order to ensure the safety of court
    staff , litigants and Bar members. Awaiting further guidelines
    with respect to the functioning of Digital Courts in this
    pandemic, relist the matters for 04.05.2022 for further directions.
    The physical filing in view of the above captioned
    directions of the Hon’ble High Court of Delhi is presently not
    insisted upon.
    (Shriya Agrawal)
    MM (NI) Digital Court-02
    PHC, New Delhi/03.02.2022
    -- 1 of 1 --
    Order 1Full order available
    22 Jan 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.633-2022 & 637-2022 ARCHANA SHARMA Vs. PARSVNATHLANDMARK DEVELOPERS PRIVATELIMITED ORS 22.01.2022 (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: Mr. Sunny Arora, Ld. counsel for the complainant. This is a consolidated order in both the above captioned matters. The Ld. Counsel for the complainant submits that there is another matter between the same…

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