Skip to main content
CC NI ACT - Complaint Case 138 NI Act

GINNI FILAMENTS LIMITEDVsARORA INDUSTRIES

CNR DLND020014432023772-Judicial Magistrate First Class (NI ACT)-05
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    24
    Interim Order 12Full order available
    27 Jul 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 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…

    Read Full Order
    Interim Order 11
    12 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 --
    Interim Order 10Full order available
    26 Aug 2025

    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…

    Read Full Order
    Interim Order 9Full order available
    11 Aug 2025

    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…

    Read Full Order
    Interim Order 8
    27 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 --
    Interim Order 7Full order available
    08 Aug 2024

    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…

    Read Full Order
    Interim Order 6
    01 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 5
    15 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 4
    04 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 3
    09 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 --
    Interim Order 2Full order available
    31 Jan 2023

    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…

    Read Full Order
    Interim Order 1Full order available
    13 Jan 2023

    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…

    Read Full Order
    Order 12Full order available
    27 Jul 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 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…

    Read Full Order
    Order 11
    12 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 10Full order available
    26 Aug 2025

    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…

    Read Full Order
    Order 9Full order available
    11 Aug 2025

    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…

    Read Full Order
    Order 8
    27 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 7Full order available
    08 Aug 2024

    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…

    Read Full Order
    Order 6
    01 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 5
    15 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 4
    04 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 3
    09 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 2Full order available
    31 Jan 2023

    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…

    Read Full Order
    Order 1Full order available
    13 Jan 2023

    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…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.