DMI HOUSING FINANCE PRIVATE LIMITEDVsMEENAKSHI DUBEY

Order Details: COPY OF ORDER
Pdf Text: CC NO. 2624/2025, 2625/2025, 2626/2025, 2627/2025,
2630/2025, 2631/2025, 2632/2025, 2633/2025, 2634/2025,
2635/2025, 1010/2021
DMI FINANCE PRIVATE LIMITED Vs ________
15.12.25
There is pendency of more than 28,000 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 : None.
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-03 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 08.06.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1010-2021 DMI HOUSING FINANCE PRIVATE LIMITED Vs.
MEENAKSHI DUBEY -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.05.2025
Pr: Sh Amit Yadav Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the
accused.
Ld. counsel for the complainant submits that the previous cost of Rs.2000/- has not
been paid by accused.
Be awaited for appearance of accused at 12.00 pm.
At 12.00 pm .
It is apparent that accused is evading the process of law and his presence can only be
secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on 15.12.2025.
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-15.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1010-2021 DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI DUBEY
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.10.2024
Pr: Sh Amit Yadav Ld proxy Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the settlement between the parties have failed and the
matter shall now be proceeded on merits.
Matter has been called twice. However, no one has appeared on behalf of the accused.
Let cost of Rs.2000/- to be imposed on the accused to be paid to the complainant on the NDOH.
Accused is strictly directed to appear on next date of hearing failing which an adverse view shall be
taken.
Put up for report/appearance of accused and further proceedings on 15.05.2025.
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-16.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI DUBEY
18.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Amit Yadav, Ld. counsel for the complainant.
Due to electricity failure layers software is not working. Hence no effective order
could be passed today.
Put up for purpose fixed on 16.10.2024.
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-18.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. MEENAKSHI DUBEY
14.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikas Shokeen, Ld. counsel for the complainant,
None for accused.
Ld. counsel for the complainant submits that settlement is still on the way.
At request, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 16.12.2023.
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/14.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.09.2023
CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. MEENAKSHI DUBEY
27.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: 	Mr. Amit Yadav, Ld. counsel for the complainant.
None for accused.
Ld. Counsel submits that PF was not filed since settlement talks are on the
way.
At request, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 	14.10.2023.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021 and 1019-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. -------------
16.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Sadhna Rawat, Ld. Counsel for complainant.
None for accused.
This is a consolidated order in both the above captioned matters.
NBW received back unexecuted due to law and order duty and excess of
process.
Matter has been taken up twice, however, no one has appeared on behalf
of accused.
NBWs through SHO received back unexecuted two times.
Fresh NBW be issued 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
24.05.2023.
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/16.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. MEENAKSHI DUBEY
13.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Amit Yadav, Ld. Proxy counsel for the complainant along with AR.
None for accused.
BWs received back with report ‘accused not found, however information of
the case given to her husband’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 16.01.2023.
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/13.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1009-2021, 1010-21, 1015-21, 1019-21 and 1020-21
DMI HOUSING FINANCE PRIVATE LIMITED VS. ________________
17.05.2022
Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Bansal, Ld. Counsel for complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that inadvertently he issued summons instead of
bailable warrants. He is strictly directed to be careful in future.
Matter has been taken up twice, however, no one has appeared on behalf
of accused.
Fresh BWs be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/ appearance of accused and further proceedings on
13.09.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/17.05.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1010-2021
DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI DUBEY
03.12.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Vikas Shokeen, Ld. Proxy Counsel for the complainant.
None for the accused.
Ahlmad submits that PF has not been filed.
Per contra, Ld. counsel submits that it has been filed. Be that as it may,
fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
19.02.2021.
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/03.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1009-2021, 1010-2021, 1013-2021, 1015-2021 & 1020-2021
DMI HOUSING FINANCE PVT. LTD. Vs. _____________________________
15.09.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Neeraj Bansal, Ld. Counsel for the complainant along with AR.
None for the accused.
This is a consolidated order in all the above captioned matters.
Report of BWs is awaited.
Reader submits that due to the lock down and partial functioning of the
courts, Nazarat Branch is not issuing reports.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused and the report is still awaited.
Fresh BWs be issued against the accused in all the above captioned
matters in terms of the order on the last date of effective hearing upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
03.12.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.09.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 1009-2021, 1010-2021, 1011-2021, 1013-2021, 1015-2021, 1017-
2021, 1018-2021, 1019-2021 & 1020-2021
DMI Housing Finance Pvt. Ltd. Vs. ______________________________
22.07.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: None.
In compliance of the office order no. 6/R/RG/DHC/2021 dated
14.05.2021 and order 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 matters are adjourned to 15.09.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.07.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1010-2021
DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI
DUBEY
07.06.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: None.
In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
the Hon’ble High Court of Delhi, the present case stands adjourned to
22.07.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.06.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1010-2021
DMI HOUSING FINANCE PVT. LTD. Vs. MEENAKSHI DUBEY
06.04.2021
(Proceedings conducted online through video conferencing using CISCO
WEBEX software)
Present: Mr. Vikas Shokeen, Ld. Counsel for the complainant along with
AR.
None for the accused.
As per the report, the summons are duly served upon the accused.
Matter is taken up thrice today, 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 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 on 07.06.2021.
P.A. is directed to update the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.04.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 10092021, 10102021, 10112021, 10132021, 10142021,
10152021, 10172021, 10182021, 10192021, & 10202021,
DMI Housing Finance Pvt. Ltd. Vs. __________________
29.01.2021
Fresh complaint case has been received by way of assignment. Same
has been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS
as of now.
Present: None.
The complainant is directed to submit the complaint and all the
original documents to the ReadercumAhlmad of this court for safe custody,
on the NDOH.
The complainant is directed to appear on the next date of
hearing.
Put up for consideration/scrutiny of documents on 25.02.2021.
Stenographer is directed to do updation of the case and upload
the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
PHC/New Delhi/ 29.01.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 1010/2021 DMI HOUSING FINANCE PRIVATE
LIMITED Vs. MEENAKSHI DUBEY
08.06.2026
There is pendency of more than 39,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : None.
Matter was earlier received by way of transfer.
Physical file deposited.
Perusal of the record reveals that the matter has been
pending at the stage of report on NBWs.
Report not received back in terms of the previous
order. Issue fresh NBWs against the accused to be executed
through SHO concerned returnable to this court on 06.01.27,
only after filing of PF within 12 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/08.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NO. 2624/2025, 2625/2025, 2626/2025, 2627/2025,
2630/2025, 2631/2025, 2632/2025, 2633/2025, 2634/2025,
2635/2025, 1010/2021
DMI FINANCE PRIVATE LIMITED Vs ________
15.12.25
There is pendency of more than 28,000 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 : None.
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-03 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 08.06.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/15.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1010-2021 DMI HOUSING FINANCE PRIVATE LIMITED Vs.
MEENAKSHI DUBEY -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.05.2025
Pr: Sh Amit Yadav Ld Counsel for the complainant.
None for the accused.
Matter has been called twice. However, no one has appeared on behalf of the
accused.
Ld. counsel for the complainant submits that the previous cost of Rs.2000/- has not
been paid by accused.
Be awaited for appearance of accused at 12.00 pm.
At 12.00 pm .
It is apparent that accused is evading the process of law and his presence can only be
secured through coercive measures.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on 15.12.2025.
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-15.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 1010-2021 DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI DUBEY
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
16.10.2024
Pr: Sh Amit Yadav Ld proxy Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the settlement between the parties have failed and the
matter shall now be proceeded on merits.
Matter has been called twice. However, no one has appeared on behalf of the accused.
Let cost of Rs.2000/- to be imposed on the accused to be paid to the complainant on the NDOH.
Accused is strictly directed to appear on next date of hearing failing which an adverse view shall be
taken.
Put up for report/appearance of accused and further proceedings on 15.05.2025.
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-16.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI DUBEY
18.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Amit Yadav, Ld. counsel for the complainant.
Due to electricity failure layers software is not working. Hence no effective order
could be passed today.
Put up for purpose fixed on 16.10.2024.
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-18.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. MEENAKSHI DUBEY
14.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Vikas Shokeen, Ld. counsel for the complainant,
None for accused.
Ld. counsel for the complainant submits that settlement is still on the way.
At request, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 16.12.2023.
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/14.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.09.2023
CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. MEENAKSHI DUBEY
27.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: 	Mr. Amit Yadav, Ld. counsel for the complainant.
None for accused.
Ld. Counsel submits that PF was not filed since settlement talks are on the
way.
At request, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 	14.10.2023.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021 and 1019-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. -------------
16.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Sadhna Rawat, Ld. Counsel for complainant.
None for accused.
This is a consolidated order in both the above captioned matters.
NBW received back unexecuted due to law and order duty and excess of
process.
Matter has been taken up twice, however, no one has appeared on behalf
of accused.
NBWs through SHO received back unexecuted two times.
Fresh NBW be issued 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
24.05.2023.
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/16.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1010-2021
DMI HOUSING FINANCE PRIVATELIMITED Vs. MEENAKSHI DUBEY
13.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Amit Yadav, Ld. Proxy counsel for the complainant along with AR.
None for accused.
BWs received back with report ‘accused not found, however information of
the case given to her husband’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 16.01.2023.
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/13.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1009-2021, 1010-21, 1015-21, 1019-21 and 1020-21
DMI HOUSING FINANCE PRIVATE LIMITED VS. ________________
17.05.2022
Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Neeraj Bansal, Ld. Counsel for complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that inadvertently he issued summons instead of
bailable warrants. He is strictly directed to be careful in future.
Matter has been taken up twice, however, no one has appeared on behalf
of accused.
Fresh BWs be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/ appearance of accused and further proceedings on
13.09.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(Padma Landol)
MM (NI Act), Digital Court-03
PHC/New Delhi/17.05.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1010-2021
DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI DUBEY
03.12.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Vikas Shokeen, Ld. Proxy Counsel for the complainant.
None for the accused.
Ahlmad submits that PF has not been filed.
Per contra, Ld. counsel submits that it has been filed. Be that as it may,
fresh BWs be issued in terms of the last order upon filing of PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
19.02.2021.
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/03.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1009-2021, 1010-2021, 1013-2021, 1015-2021 & 1020-2021
DMI HOUSING FINANCE PVT. LTD. Vs. _____________________________
15.09.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Neeraj Bansal, Ld. Counsel for the complainant along with AR.
None for the accused.
This is a consolidated order in all the above captioned matters.
Report of BWs is awaited.
Reader submits that due to the lock down and partial functioning of the
courts, Nazarat Branch is not issuing reports.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused and the report is still awaited.
Fresh BWs be issued against the accused in all the above captioned
matters in terms of the order on the last date of effective hearing upon filing of PF
within 07 days.
Put up for report/ appearance of accused and further proceedings on
03.12.2021.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/15.09.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 1009-2021, 1010-2021, 1011-2021, 1013-2021, 1015-2021, 1017-
2021, 1018-2021, 1019-2021 & 1020-2021
DMI Housing Finance Pvt. Ltd. Vs. ______________________________
22.07.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: None.
In compliance of the office order no. 6/R/RG/DHC/2021 dated
14.05.2021 and order 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 matters are adjourned to 15.09.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.07.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1010-2021
DMI HOUSING FINANCE PRIVATE LIMITED Vs. MEENAKSHI
DUBEY
07.06.2021
(Proceedings conducted through Video conferencing on Cisco Webex
platform using the URL link https://delhidistrictcourts.webex.com/meet/
ninewdelhi3 .
Present: None.
In compliance of the Office Order No. 5/R/RG/DHC/2021 dated
23.04.2021 and subsequent Order no. 6/R/RG/DHC/2021 dated 14.05.2021 of
the Hon’ble High Court of Delhi, the present case stands adjourned to
22.07.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.06.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1010-2021
DMI HOUSING FINANCE PVT. LTD. Vs. MEENAKSHI DUBEY
06.04.2021
(Proceedings conducted online through video conferencing using CISCO
WEBEX software)
Present: Mr. Vikas Shokeen, Ld. Counsel for the complainant along with
AR.
None for the accused.
As per the report, the summons are duly served upon the accused.
Matter is taken up thrice today, 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 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 on 07.06.2021.
P.A. is directed to update the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.04.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 10092021, 10102021, 10112021, 10132021, 10142021,
10152021, 10172021, 10182021, 10192021, & 10202021,
DMI Housing Finance Pvt. Ltd. Vs. __________________
29.01.2021
Fresh complaint case has been received by way of assignment. Same
has been checked and registered.
The Digital Records of the case file has not been uploaded on LAYERS
as of now.
Present: None.
The complainant is directed to submit the complaint and all the
original documents to the ReadercumAhlmad of this court for safe custody,
on the NDOH.
The complainant is directed to appear on the next date of
hearing.
Put up for consideration/scrutiny of documents on 25.02.2021.
Stenographer is directed to do updation of the case and upload
the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court03
PHC/New Delhi/ 29.01.2021
-- 1 of 1 --