Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 5517/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. SANJEEV KUMAR PANDEY /0 () 21 CC NI ACT 5518/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. DHARNENDRA KUMAR KOTHARI /0 () 22 CC NI ACT 5966/2021 CUBIX CONTROL SYSTEM (P) LTD Vs. MR DILIP PANDITA 23 CC NI ACT 6143/2021 HINDUSTAN MEDIA VENTURES LTD Vs. ANUBHAV SHUKLA 24 CC NI ACT 6154/2021 M/S PRAKASH PIPES LIMITED Vs. HARENDRA PRASAD…
S CHAND AND COMPANY LIMITEDVsHARBANS BOOK DEPOT +1 more
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 1335/2022
- Registration Date
- 09 Feb 2022
- Next Hearing Date
- 18 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 09-02-2022 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 23-05-2022 Date: 23-05-2022 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 08-08-2022 Date: 08-08-2022 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-10-2022 Date: 19-10-2022 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 19-12-2022 Date: 19-12-2022 Business: FP Next Purpose: Pre-Summoning Evidence Next Hearing Date: 17-01-2023 Date: 17-01-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-05-2023 Date: 06-05-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-08-2023 Date: 09-08-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 30-01-2024 Date: 30-01-2024 Business: F Next Purpose: Misc./ Appearance Next Hearing Date: 22-04-2024 Date: 22-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-09-2024 Date: 19-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-03-2025 Date: 06-03-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-05-2025 Date: 24-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: ff Next Purpose: Misc./ Appearance Next Hearing Date: 18-02-2026 Date: 18-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-03-2027
Additional Case Details
Additional Case Details
Filing Number: 2212/2022 Filing Date: 08-02-2022 eFiling Number: ECDLND02011472022 eFiling Date: 08-02-2022 First Hearing Date: 09th February 2022 Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04
Orders
22Interim Order 1011 Aug 2025
Order Details: COPY OF ORDER Pdf Text: Ld. PO is on leave today. (NISHTHA MEHTANI) JMFC, FIRST CLASS(NI ACT), DC-03 2nd LINK 11.08.2025 15 CC NI ACT 1335/2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT /0 (Barakhamba Road) Present: Ms. Saroj Tripathi, Ld. counsel for the complainant through VC. Put up for the purpose fixed on 18.02.2026. -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 19.09.2024 Present : Sh.Sumit Sharma, ld. Counsel for the complainant. None for the accused. NBWs issued against accused received back unexecuted with the report that employee of the accused person stated that accused had gone outstation. That the intimation of the date was provided. The matter was…
Interim Order 822 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-22.04.2024 CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 22.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 The undersigned is looking after the work of two courts being Link MM. Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. NBWs directed to be issued vide last order could not be issued as the PF was not filed by the complainant. Issue fresh NBWs against the accused through SHO concerned returnable on the NDOH. PF be filed within 15 days. Put up for report on NBWs/appearance of accused on 19.09.2024. PA is directed to upload the orders as per rules. -- 1 of 1 --
Interim Order 730 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 30.01.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. None for accused. B/Ws issued vide last order received back with the report “duly executed and jamanatnama is also annexed with the report”. Despite execution, 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 07 days by the complainant, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on NBWs/appearance of accused/framing of notice/further orders on 22.04.2024. PA is directed to upload the orders as per rules. (Harjot Singh Aujla) MM (NI Act), Digital Court-01 PHC-New Delhi-30.01.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 09.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the tracking report of the delivery of the summons on the email id of this court. Same is taken on record. Physical copy of…
Interim Order 506 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 06.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Ld. PO is on leave today. Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. Put up for purpose already fixed on 09.08.2023. (SAHIL MONGA) LINK MM (NI Act), Digital Court-02 PHC-New Delhi-06.05.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 17.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…
Interim Order 319 Dec 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 19.12.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that it is not clear whether the proposed accused no. 1 is a partnership concerned or a proprietorship firm and the GST details of the same showing that the proposed accused no.1 is a partnership or a proprietorship are not placed on record. Ld. Counsel for complainant is directed to file the same before NDOH. Put up for PSE/further orders on 17.01.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-19.12.2022 -- 1 of 1 --
Interim Order 219 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1334-2022, 1335-2022 (2 Cases) S CHAND AND COMPANY LIMITED Vs. 19.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. This is the consolidated order in the two (2) above captioned matters. Put up for PSE/further orders on 19.12.2022. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-19.10.2022 -- 1 of 1 --
Interim Order 109 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1334-22, 1335-22 (2 cases) S CHAND AND COMPANY LTD. VS. 09.02.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. I am also looking after the work of two link Hon’ble Courts. Fresh cases received by way of assignment. The same have been checked and registered. Present: None. This is a consolidated Order in the two above-captioned matters. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Reader- cum-Ahlmad, atleast two days before the next date of hearing. Renotify for appearance of the complainant/further proceedings on 23.05.2022. (RAJANI RANGA) MM (NI Act), Digital Court-01 PHC/New Delhi/09.02.2022 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT 5517/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. SANJEEV KUMAR PANDEY /0 () 21 CC NI ACT 5518/2021 CARS 24 FINANCIAL SERVICES PVT LTD Vs. DHARNENDRA KUMAR KOTHARI /0 () 22 CC NI ACT 5966/2021 CUBIX CONTROL SYSTEM (P) LTD Vs. MR DILIP PANDITA 23 CC NI ACT 6143/2021 HINDUSTAN MEDIA VENTURES LTD Vs. ANUBHAV SHUKLA 24 CC NI ACT 6154/2021 M/S PRAKASH PIPES LIMITED Vs. HARENDRA PRASAD…
Order 1011 Aug 2025
Order Details: COPY OF ORDER Pdf Text: Ld. PO is on leave today. (NISHTHA MEHTANI) JMFC, FIRST CLASS(NI ACT), DC-03 2nd LINK 11.08.2025 15 CC NI ACT 1335/2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT /0 (Barakhamba Road) Present: Ms. Saroj Tripathi, Ld. counsel for the complainant through VC. Put up for the purpose fixed on 18.02.2026. -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT -0 (Barakhamba Road) Proceedings conducted through video conferencing via Cisco Webex App. 19.09.2024 Present : Sh.Sumit Sharma, ld. Counsel for the complainant. None for the accused. NBWs issued against accused received back unexecuted with the report that employee of the accused person stated that accused had gone outstation. That the intimation of the date was provided. The matter was…
Order 822 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (HARJOT SINGH AUJLA) MM (NI Act), Digital Court-01 PHC-New Delhi-22.04.2024 CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 22.04.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 The undersigned is looking after the work of two courts being Link MM. Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. NBWs directed to be issued vide last order could not be issued as the PF was not filed by the complainant. Issue fresh NBWs against the accused through SHO concerned returnable on the NDOH. PF be filed within 15 days. Put up for report on NBWs/appearance of accused on 19.09.2024. PA is directed to upload the orders as per rules. -- 1 of 1 --
Order 730 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 30.01.2024 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. None for accused. B/Ws issued vide last order received back with the report “duly executed and jamanatnama is also annexed with the report”. Despite execution, 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 07 days by the complainant, returnable for the NDOH. The concerned SHO is directed to effect the service of the warrants positively by atleast making 3 attempts for executing the same. Copy of this order be sent to the concerned SHO through Naib Court Concerned. Renotify for report on NBWs/appearance of accused/framing of notice/further orders on 22.04.2024. PA is directed to upload the orders as per rules. (Harjot Singh Aujla) MM (NI Act), Digital Court-01 PHC-New Delhi-30.01.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 09.08.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. Ld. Counsel for complainant submits that he has filed the tracking report of the delivery of the summons on the email id of this court. Same is taken on record. Physical copy of…
Order 506 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 06.05.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Ld. PO is on leave today. Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. None for accused. Put up for purpose already fixed on 09.08.2023. (SAHIL MONGA) LINK MM (NI Act), Digital Court-02 PHC-New Delhi-06.05.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 17.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant.…
Order 319 Dec 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1335-2022 S CHAND AND COMPANY LIMITED Vs. HARBANS BOOK DEPOT 19.12.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Naveen Kumar Tripathi, Ld. Counsel for complainant. I have perused the complaint along with other supporting documents and it appears that it is not clear whether the proposed accused no. 1 is a partnership concerned or a proprietorship firm and the GST details of the same showing that the proposed accused no.1 is a partnership or a proprietorship are not placed on record. Ld. Counsel for complainant is directed to file the same before NDOH. Put up for PSE/further orders on 17.01.2023. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-19.12.2022 -- 1 of 1 --
Order 219 Oct 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1334-2022, 1335-2022 (2 Cases) S CHAND AND COMPANY LIMITED Vs. 19.10.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Ms. Saroj Tripathi, Ld. Counsel for complainant. This is the consolidated order in the two (2) above captioned matters. Put up for PSE/further orders on 19.12.2022. (HARJOT SINGH) MM (NI Act), Digital Court-01 PHC-New Delhi-19.10.2022 -- 1 of 1 --
Order 109 Feb 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1334-22, 1335-22 (2 cases) S CHAND AND COMPANY LTD. VS. 09.02.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. I am also looking after the work of two link Hon’ble Courts. Fresh cases received by way of assignment. The same have been checked and registered. Present: None. This is a consolidated Order in the two above-captioned matters. The complainant is directed to enter appearance on the next date of hearing. Further, the complaint as well as the original documents should be submitted to the Reader- cum-Ahlmad, atleast two days before the next date of hearing. Renotify for appearance of the complainant/further proceedings on 23.05.2022. (RAJANI RANGA) MM (NI Act), Digital Court-01 PHC/New Delhi/09.02.2022 -- 1 of 1 --
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