AMAZING RESEARCH LABORATORIES LIMITEDVsSUMIT KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 800/2021 AMAZING RESEARCH
LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
Ld. PO is on half day leave today (F/n)
20.03.2026
Present: Mr. Arvind Jha, Ld. Counsel for the complainant
Put up for the purpose fixed on 10.09.2026.
Kautuk Bhardwaj
Link JMFC / PHC / NDD
20.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 800-2021
AMAZING RESEARCH LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
22.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 20.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 800-2021
AMAZING RESEARCH LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
22.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 19.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 800-21
12.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Sh. Sunil Sharma, Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 22.11.2024.
(Anamika)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
12.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
21.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Sunil Sharma counsel for accused with accused.
Notice u/s 251 Cr.P.C. framed against the accused. Notice has been
readover and explained to the accused to which he pleaded not guilty and claimed
trial. Plea of defence of accused has been recorded.
Accused in his reply to the notice as well as statement under section 294
has admitted that the cheque in question belong to him and that same has been
dishonoured. Therefore there is no need to examine bank witness at serial no. 3 and 4
has mentioned in the list of witnesses filed by the complainant. Accordingly they are
dropped from the list of witnesses.
Accused is at liberty to file an application under section 145 (2) NI Act on
the NDOH. Advance copy of the said application be supplied to the opposite party
atleast 15 days prior to the NDOH.
Put up for filing of the same on 23.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
15.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Sunil Kumar counsel for accused.
Exemption application filed on behalf of accused. Same is allowed for
today only.
Put up for appearance of accused and framing of notice on 21.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
09.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Sunil Sharma counsel for accused.
Copy of complaint alongwith relevant documents supplied.
Put up for furnishing of bail bonds and framing of notice on 15.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.06.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
AMAZING RESEARCH LABORATORIES LIMITED Vs. SUMIT
KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
23.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 09.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.12.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-800-2021
DLND020015472021
AMAZING RESEARCH LABORATORIES LIMITED
Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
05.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
BWs not received back. Fresh BWs to be issued in terms of the previous order on filing
of PF.
List this matter for 23.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-05.08.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021 AMAZING RESEARCH LABORATORIES
LIMITED Vs. SUMIT KESARWANI PROPRIETOR OF BALAJI
MEDICAL STORE
02.04.2022
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Mr. Arvind Jha, Ld. Counsel for the Complainant.
The summons have returned as served through the mode of
whatsapp.
Be awaited for the appearance of the Accused for 12:30 P.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /02.04.2022
At 12:30 P.M.
Present: None.
Be awaited for appearance of Accused at 2:00 P.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /02.04.2022
At 2:00 P.M.
Present: Ld. Counsel for Complainant.
The accused has failed to appear despite service.
Accordingly, issue Bailable Warrants against the accused in the sum of Rs.
10,000/- to be executed through SHO concerned on filing of PF within a
week from today, returnable for 05.08.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /02.04.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021 AMAZING RESEARCH
LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
24.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY
Present: Mr. Ankit Sharma, AR for Complainant.
Put up for purpose fixed on 02.04.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /24.12.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021
AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETO
29.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Arvind Jha, Ld. Counsel for Complainant with AR
Mr. Ankit Sharma.
Steps could not be taken as per the counsel for
Complainant due to lock down. Previous order be complied with,
within two weeks from today, for process to issue by all
permissible modes particularly electronic mode and speed post.
Relist the matter for 24.12.2021
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /29.09.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021
AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI
MEDICAL STORE
17.07.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High
Court of Delhi, due to the continuing Covid 19 pandemic
situation the present matter is being adjourned to 29.09.2021. In
the interests of justice, no adverse orders are being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /17.07.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021
AMAZING RESEARCH LABORATORIESLIMITED
Vs.
SUMIT KESARWANIPROPRIETOR OF BALAJI MEDICALSTORE
19.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Counsel for complainant.
Counsel seeks one week’s time to move an application for seeking
condonation of delay.
Heard. Granted.
Relist for consideration 15.04.2021.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 19.02.2021
PHC, New Delhi / 19.02.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 800/2021 AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
8 CC NI ACT 4398/2022 AKUMS DRUGS AND PHARMACEUTICALS LTD Vs.
LAXO MEDICARE PVT LTD
9 CC NI ACT 4412/2022 MALIK LIFESCIENCES PVT LTD Vs. LAXO MEDICARE
PVT LTD
10 CC NI ACT 5989/2022 PURE AND CURE HEALTHCARE PRIVATE LIMITED
Vs. LAXO MEDICARE PVT. LTD /0 ()
10.09.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated 21.11.2025, of Ld. CJM,
Patiala House Court, New Delhi, present complaint has been received by way of
transfer to this court.
Present: Sh. Arvind Jha, Ld. Counsel for the complainant
Physical file received, however incomplete.
Complainant is directed to complete the same.
Put up for further proceedings on 18.02.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT) -04
PHC/ New Delhi/10.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 800/2021 AMAZING RESEARCH
LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
Ld. PO is on half day leave today (F/n)
20.03.2026
Present: Mr. Arvind Jha, Ld. Counsel for the complainant
Put up for the purpose fixed on 10.09.2026.
Kautuk Bhardwaj
Link JMFC / PHC / NDD
20.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 800-2021
AMAZING RESEARCH LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
22.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Vide circular referrence number NDBA/2025/7932, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 20.03.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 800-2021
AMAZING RESEARCH LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
22.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 19.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 800-21
12.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Arvind Jha, Ld. Counsel for complainant.
Sh. Sunil Sharma, Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 22.11.2024.
(Anamika)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
12.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
21.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Sunil Sharma counsel for accused with accused.
Notice u/s 251 Cr.P.C. framed against the accused. Notice has been
readover and explained to the accused to which he pleaded not guilty and claimed
trial. Plea of defence of accused has been recorded.
Accused in his reply to the notice as well as statement under section 294
has admitted that the cheque in question belong to him and that same has been
dishonoured. Therefore there is no need to examine bank witness at serial no. 3 and 4
has mentioned in the list of witnesses filed by the complainant. Accordingly they are
dropped from the list of witnesses.
Accused is at liberty to file an application under section 145 (2) NI Act on
the NDOH. Advance copy of the said application be supplied to the opposite party
atleast 15 days prior to the NDOH.
Put up for filing of the same on 23.09.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
15.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Sunil Kumar counsel for accused.
Exemption application filed on behalf of accused. Same is allowed for
today only.
Put up for appearance of accused and framing of notice on 21.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
09.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
Sh. Sunil Sharma counsel for accused.
Copy of complaint alongwith relevant documents supplied.
Put up for furnishing of bail bonds and framing of notice on 15.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 800-21
AMAZING RESEARCH LABORATORIES LIMITED Vs. SUMIT
KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
23.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jha counsel for complainant.
None for accused.
No report of bailable warrants received back.
Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
accused with one surety in like amount through concerned SHO on filing of PF, to be
returnable on 09.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.12.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-800-2021
DLND020015472021
AMAZING RESEARCH LABORATORIES LIMITED
Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI MEDICAL STORE
05.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
BWs not received back. Fresh BWs to be issued in terms of the previous order on filing
of PF.
List this matter for 23.12.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-05.08.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021 AMAZING RESEARCH LABORATORIES
LIMITED Vs. SUMIT KESARWANI PROPRIETOR OF BALAJI
MEDICAL STORE
02.04.2022
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Mr. Arvind Jha, Ld. Counsel for the Complainant.
The summons have returned as served through the mode of
whatsapp.
Be awaited for the appearance of the Accused for 12:30 P.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /02.04.2022
At 12:30 P.M.
Present: None.
Be awaited for appearance of Accused at 2:00 P.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /02.04.2022
At 2:00 P.M.
Present: Ld. Counsel for Complainant.
The accused has failed to appear despite service.
Accordingly, issue Bailable Warrants against the accused in the sum of Rs.
10,000/- to be executed through SHO concerned on filing of PF within a
week from today, returnable for 05.08.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /02.04.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021 AMAZING RESEARCH
LABORATORIES LIMITED Vs. SUMIT KESARWANI
PROPRIETOR OF BALAJI MEDICAL STORE
24.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY
Present: Mr. Ankit Sharma, AR for Complainant.
Put up for purpose fixed on 02.04.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /24.12.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021
AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETO
29.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Arvind Jha, Ld. Counsel for Complainant with AR
Mr. Ankit Sharma.
Steps could not be taken as per the counsel for
Complainant due to lock down. Previous order be complied with,
within two weeks from today, for process to issue by all
permissible modes particularly electronic mode and speed post.
Relist the matter for 24.12.2021
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /29.09.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021
AMAZING RESEARCH LABORATORIES LIMITED Vs.
SUMIT KESARWANI PROPRIETOR OF BALAJI
MEDICAL STORE
17.07.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High
Court of Delhi, due to the continuing Covid 19 pandemic
situation the present matter is being adjourned to 29.09.2021. In
the interests of justice, no adverse orders are being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /17.07.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 800/2021
AMAZING RESEARCH LABORATORIESLIMITED
Vs.
SUMIT KESARWANIPROPRIETOR OF BALAJI MEDICALSTORE
19.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Counsel for complainant.
Counsel seeks one week’s time to move an application for seeking
condonation of delay.
Heard. Granted.
Relist for consideration 15.04.2021.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 19.02.2021
PHC, New Delhi / 19.02.2021
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