Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Cc Ni Act 817/2023 Ginni Filaments Limited Vs. Arora Industries 2 Cc Ni Act 818/2023 Ginni Filaments Limited Vs. Arora Industries 3 Cc Ni Act 6112/2023 Ginni Filaments Limited Vs. Arora Industries 14 Cc Ni Act 10701/2022 Ginni Filaments Limited Vs. Arora Industries 27.07.2026 Present : Sh. Nikhil Verma, Ld. counsel for complainant appeared through VC. Sh. Abdul Karim Saifi, Ld. proxy counsel for accused. The matter is listed for framing…
GINNI FILAMENTS LIMITEDVsARORA INDUSTRIES
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 818/2023
- Registration Date
- 13 Jan 2023
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- Notice
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Parliament Street
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 13-01-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 31-01-2023 Date: 31-01-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 09-05-2023 Date: 09-05-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-09-2023 Date: 04-09-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 15-01-2024 Date: 15-01-2024 Date: 01-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-08-2024 Date: 08-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-12-2024 Date: 03-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-02-2025 Date: 27-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-08-2025 Date: 26-08-2025 Business: application disposed of Next Purpose: Misc./ Appearance Next Hearing Date: 12-03-2026 Date: 12-03-2026 Business: app Next Purpose: Misc./ Appearance Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: app Next Purpose: Notice Next Hearing Date: 23-11-2026
Additional Case Details
Additional Case Details
Filing Number: 1443/2023 Filing Date: 12-01-2023 eFiling Number: ECDLND02141242022 eFiling Date: 12-01-2023 First Hearing Date: 13th January 2023 Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05
Orders
24Interim Order 1112 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Cc Ni Act 817/2023 Ginni Filaments Limited Vs. Arora Industries 2 Cc Ni Act 818/2023 Ginni Filaments Limited Vs. Arora Industries 3 Cc Ni Act 6112/2023 Ginni Filaments Limited Vs. Arora Industries 17 Cc Ni Act 10701/2022 Ginni Filaments Limited Vs. Arora Industries 12.03.2026 Present : Sh. Nikhil Verma, Ld. counsel for complainant appeared through VC. Ms. Ashika, Ld. proxy counsel for accused appeared through VC. On 26.08.2025, proceedings u/s 82 Cr.P.C issued against the accused no.2 were cancelled subject to cost of Rs.5000/- to be paid to the complainant with directions to the accused to be present on each and every date of hearing. Accused was also directed to furnish surety today. Cost not paid till date. Accused has not appeared despite directions. Therefore, a further cost of Rs.5000/- in each case imposed upon the accused no.2 for multiple non compliances to be paid to the complainant within two weeks from today. Accused is directed to be present in person on NDOH along-with surety. List for furnishing surety and framing of notice on 27.07.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 12.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No 818-2023 Ginni Filaments Vs. Arora Industries (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 26.08.2025 File taken up upon an application for cancellation of process U/s 82 Cr.PC moved on behalf of the accused no.2 M S Arora . Pr: Md Rehan Manzar proxy Counsel for the accused alongwith accused No.2 M S Arora. An application for cancellation of process U/s 82 Cr.PC has…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES -0 (Parliament Street) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 11.08.2025 Pr: Sh Nikhil Verma Ld Counsel for the complainant. None for the accused. NBWs against accused no.2 received back unexecuted. The report says that, ‘the staff of the accused informed that he only visits the premises sometimes ’. Perusal of the record shows…
Interim Order 827 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES -0 (Parliament Street) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 27.02.2025 Regular stenographer of this court is on leave today. Pr: Sh. Nikhil Verma, Ld Counsel for the complainant. None for the accused. Matter has been called twice. However, no one has appeared on behalf of the accused. It is to be noted that the accused was absent even on the LDOH and an application for cancellation of NBWs issued against him was also dismissed. Today also accused no.2 is absent. It is apparent that accused is evading the process of law and his presence can only be secured through coercive measures. Fresh NBW be issued against accused no.2 upon filing of PF within 7 days and the same be now executed through DCP concerned. Copy of this ordersheet be sent to DCP concerned for necessary action. Put up for report/appearance of accused and further proceedings on 11.08.2025. 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-27.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 818/2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES 08.08.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ms. Samridhi Bandyopadhyay, Ld. counsel for the accused. An application for cancellation of NBWs has been…
Interim Order 601 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES /0 (Parliament Street) 01.08.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Sh. Nikhil Verma, Ld. Counsel for the complainant. Ms. Shivani, Ld. Proxy Counsel for the accused no. 1 and 2. Proxy Counsel submits that the main counsel is not available today and requests for an adjournment. She requests for some time to move an application for NBWs cancellation of the accused no. 2. Oral exemption is sought for on behalf of the accused no. 2 as he is currently out of town. Accused no. 2 is strictly directed to appear on the next date of hearing failing which an adverse view shall be taken. In view of the same, matter is adjourned for the NDOH. Put up for appearance of accused on 08.08.2024. 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-01.08.2024 -- 1 of 1 --
Interim Order 515 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES 15.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kapil Sharma, Ld. counsel for the complainant. None for accused. NBWs against accused no.2 received back duly unexecuted with the report “staff of accused informed that accused is out of station”. Matter has been taken up twice, however, no one has appeared on behalf of accused. Fresh NBWs be issued against the accused no.2 on filing of PF within 07 days from today. Process be executed through SHO concerned. Notice be also issued to surety to appear and showcause why his bonds shall not be forfeited. Put up for report/ appearance of accused and suerty and further proceedings on 01.08.2024. 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-15.01.2024 -- 1 of 1 --
Interim Order 404 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 04.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. None for accused. BWs against accused no.2 received back duly executed. Matter has been taken up twice, however, no one has appeared on behalf of accused. NBWs be issued against the accused no.2 on filing of PF within 07 days from today. Process be executed through SHO concerned. Notice be also issued to surety to appear and showcause why his bonds shall not be forfeited. Put up for report/ appearance of accused and suerty and further proceedings on 15.01.2024. 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/04.09.2023 -- 1 of 1 --
Interim Order 309 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 817-2023, 818-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 09.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. None for accused. This is a consolidated order in all the above captioned matters. Summons received back duly served upon both the accused. 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 no.2 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 04.09.2023. 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/09.05.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 31.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 817-2023, 818-2023 GINNI FILAMENTS LIMITED VS ARORA INDUSTRIES 13.01.2023 (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: Sh. Nikhil Verma, Ld. counsel for the complainant. This is a consolidated order in both the above captioned matters. Ld. counsel for the complainant submits that there are connected matters between the same parties which…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Cc Ni Act 817/2023 Ginni Filaments Limited Vs. Arora Industries 2 Cc Ni Act 818/2023 Ginni Filaments Limited Vs. Arora Industries 3 Cc Ni Act 6112/2023 Ginni Filaments Limited Vs. Arora Industries 14 Cc Ni Act 10701/2022 Ginni Filaments Limited Vs. Arora Industries 27.07.2026 Present : Sh. Nikhil Verma, Ld. counsel for complainant appeared through VC. Sh. Abdul Karim Saifi, Ld. proxy counsel for accused. The matter is listed for framing…
Order 1112 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 Cc Ni Act 817/2023 Ginni Filaments Limited Vs. Arora Industries 2 Cc Ni Act 818/2023 Ginni Filaments Limited Vs. Arora Industries 3 Cc Ni Act 6112/2023 Ginni Filaments Limited Vs. Arora Industries 17 Cc Ni Act 10701/2022 Ginni Filaments Limited Vs. Arora Industries 12.03.2026 Present : Sh. Nikhil Verma, Ld. counsel for complainant appeared through VC. Ms. Ashika, Ld. proxy counsel for accused appeared through VC. On 26.08.2025, proceedings u/s 82 Cr.P.C issued against the accused no.2 were cancelled subject to cost of Rs.5000/- to be paid to the complainant with directions to the accused to be present on each and every date of hearing. Accused was also directed to furnish surety today. Cost not paid till date. Accused has not appeared despite directions. Therefore, a further cost of Rs.5000/- in each case imposed upon the accused no.2 for multiple non compliances to be paid to the complainant within two weeks from today. Accused is directed to be present in person on NDOH along-with surety. List for furnishing surety and framing of notice on 27.07.2026. (Siddhant Kumar) JMFC (NI Act)-05/PHC/NDD 12.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No 818-2023 Ginni Filaments Vs. Arora Industries (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 26.08.2025 File taken up upon an application for cancellation of process U/s 82 Cr.PC moved on behalf of the accused no.2 M S Arora . Pr: Md Rehan Manzar proxy Counsel for the accused alongwith accused No.2 M S Arora. An application for cancellation of process U/s 82 Cr.PC has…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES -0 (Parliament Street) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 11.08.2025 Pr: Sh Nikhil Verma Ld Counsel for the complainant. None for the accused. NBWs against accused no.2 received back unexecuted. The report says that, ‘the staff of the accused informed that he only visits the premises sometimes ’. Perusal of the record shows…
Order 827 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES -0 (Parliament Street) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 27.02.2025 Regular stenographer of this court is on leave today. Pr: Sh. Nikhil Verma, Ld Counsel for the complainant. None for the accused. Matter has been called twice. However, no one has appeared on behalf of the accused. It is to be noted that the accused was absent even on the LDOH and an application for cancellation of NBWs issued against him was also dismissed. Today also accused no.2 is absent. It is apparent that accused is evading the process of law and his presence can only be secured through coercive measures. Fresh NBW be issued against accused no.2 upon filing of PF within 7 days and the same be now executed through DCP concerned. Copy of this ordersheet be sent to DCP concerned for necessary action. Put up for report/appearance of accused and further proceedings on 11.08.2025. 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-27.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT 818/2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES 08.08.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ms. Samridhi Bandyopadhyay, Ld. counsel for the accused. An application for cancellation of NBWs has been…
Order 601 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES /0 (Parliament Street) 01.08.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Sh. Nikhil Verma, Ld. Counsel for the complainant. Ms. Shivani, Ld. Proxy Counsel for the accused no. 1 and 2. Proxy Counsel submits that the main counsel is not available today and requests for an adjournment. She requests for some time to move an application for NBWs cancellation of the accused no. 2. Oral exemption is sought for on behalf of the accused no. 2 as he is currently out of town. Accused no. 2 is strictly directed to appear on the next date of hearing failing which an adverse view shall be taken. In view of the same, matter is adjourned for the NDOH. Put up for appearance of accused on 08.08.2024. 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-01.08.2024 -- 1 of 1 --
Order 515 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES 15.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kapil Sharma, Ld. counsel for the complainant. None for accused. NBWs against accused no.2 received back duly unexecuted with the report “staff of accused informed that accused is out of station”. Matter has been taken up twice, however, no one has appeared on behalf of accused. Fresh NBWs be issued against the accused no.2 on filing of PF within 07 days from today. Process be executed through SHO concerned. Notice be also issued to surety to appear and showcause why his bonds shall not be forfeited. Put up for report/ appearance of accused and suerty and further proceedings on 01.08.2024. 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-15.01.2024 -- 1 of 1 --
Order 404 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 04.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. None for accused. BWs against accused no.2 received back duly executed. Matter has been taken up twice, however, no one has appeared on behalf of accused. NBWs be issued against the accused no.2 on filing of PF within 07 days from today. Process be executed through SHO concerned. Notice be also issued to surety to appear and showcause why his bonds shall not be forfeited. Put up for report/ appearance of accused and suerty and further proceedings on 15.01.2024. 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/04.09.2023 -- 1 of 1 --
Order 309 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 817-2023, 818-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 09.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. None for accused. This is a consolidated order in all the above captioned matters. Summons received back duly served upon both the accused. 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 no.2 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 04.09.2023. 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/09.05.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 818-2023 GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES 31.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Nikhil Verma, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 817-2023, 818-2023 GINNI FILAMENTS LIMITED VS ARORA INDUSTRIES 13.01.2023 (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: Sh. Nikhil Verma, Ld. counsel for the complainant. This is a consolidated order in both the above captioned matters. Ld. counsel for the complainant submits that there are connected matters between the same parties which…
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