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Ct Cases - COMPLAINT CASES

SUNWAY INFRASTRUCTURE SERVICES LTDVsBank of Baroda and Ors.

CNR DLND02003106202120-
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISPOSED
Decision Date: 14th July 2022

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
417/2021
Registration Date
20 Feb 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNWAY INFRASTRUCTURE SERVICES LTD

    Respondent

    1. 1Bank of Baroda and Ors.

    Acts & Sections

    1
    Cr. P.C. · Sec 156 (3)

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2021
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-03-2021

Date: 31-03-2021
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2021

Date: 20-04-2021
Business: due to covid 19
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-02-2022

Date: 05-02-2022
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2022

Date: 03-03-2022
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2022

Date: 22-03-2022
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2022

Date: 16-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2022

Date: 14-07-2022
Business: RR
Nature Of Disposal: DISPOSED
Disposal Date: 14-07-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 3103/2021
Filing Date: 19-02-2021
First Hearing Date: 20th February 2021
Decision Date: 14th July 2022
Court Number And Judge: 20-

    Orders

    13
    Final Order 7Full order available
    14 Jul 2022

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 14.07.2022 Present : Sh. Mukesh Jain, AR for the complainant. A show cause notice as to why criminal proceedings for furnishing false declaration through affidavit and pleadings may not be initiated against the complainant was issued to the complainant vide order dated 03.03.2022. However, till date no reply has been filed. Further, AR of the complainant present before this court…

    Read Full Order
    Interim Order 6Full order available
    22 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 22.03.2022 Present : None for complainant. Show cause notice to AR of complainant company received back unserved with report “incomplete address”. Let summons be issued to the Directors of the complainant company on its registered address at A-44/45, DLF IT Park, Tower C, Ground Floor, Sector 92, Noida-201301, UP to appear in person on 16.04.2022. (AMARDEEP KAUR) M.M.-06/PHC/ND/22.03.2022 At 10.40AM…

    Read Full Order
    Interim Order 5Full order available
    03 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: :: 1 :: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 03.03.2022 Present : Sh. Deepak Khosla, ld. counsel for the complainant by way of VC. 1. Matter was fixed for furnishing documents in support of compliance of section 154(1) and 154(3) Cr PC. However, ld. counsel for complainant has moved an application submitting that a representative of the applicant had visited PS Parliament Street on or about…

    Read Full Order
    Interim Order 4Full order available
    05 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 05.02.2022 Present proceedings are conducted through video conferencing via CISCO Webex interface in view of the order of Hon’ble Delhi High Court bearing no. 1/RG/DHC/2022 dated 02.01.22. Present : Sh. Deepak Khosla, Ld counsel for complainant. The present matter is an application under section 156(3) CrPC. Ld counsel for complainant while pressing for urgency has relied upon the judgement of…

    Read Full Order
    Interim Order 3
    20 Nov 2021
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 417/2021
SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK
OF BARODA AND ORS.
20.11.2021
Matter is taken up today after effective hearing on
31.03.2021.
Present proceedings are conducted through video
conferencing via CISCO Webex interface in view of the order
of Hon’ble Delhi High Court bearing no. 700/RG/DHC/2021
dated 30.09.2021.
Present : Sh. Saurabh, Ld counsel for complainant.
Put up for consideration on 05.02.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/20.11.2021
At 10.45 a.m.
At this stage, Sh. Deepak Khosla, Ld counsel for
complainant has appeared and mentioned his item and sought
shorter date.
Submissions on the ground of urgency is heard. No
ground of urgency made, accordingly the same stands denied.
At this stage, ld counsel for complainant submits
that he wants to get his case transferred to the Court of Ld CMM.
-- 1 of 2 --
Heard. Considered.
This Court has no reason to transfer the board to the
Court of Ld CMM. Ld counsel is at liberty to move appropriate
application.
Matter be taken up on date already fixed i.e. on
05.02.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/20.11.2021
-- 2 of 2 --
    Interim Order 2
    31 Mar 2021
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases
417/2021
SUNWAY INFRASTRUCTURE SERVICES LTD
Vs.
BANK OF BARODA AND ORS.
(Parliament Street)
31.03.2021
Ld. PO is on leave today.
Present : Ld. Counsel Sh. Saurabh for the complainant.
At request, put up for further proceedings on 20.04.2021.
(Dev Saroha)
Link M.M/PHC/ND/31.03.2021
-- 1 of 1 --
    Interim Order 1
    20 Feb 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 417/2021
Sunway Infrastructure Services Ltd. vs. Bank of Baroda & Ors.
20.02.2021
Fresh complaint received by way of assignment. It be
checked and registered.
Present : Sh. Deepak Khosla, Ld. Counsel for the complainant.
Part arguments heard.
Put up on 31.03.2021 for further arguments.
At this stage, Ld. Counsel for the complainant seeks a shorter
date.
Heard. Considered.
There is a considerable backlog in the court owing to
suspension of work due to Covid 19 during the past few months.
Accordingly, this court is inclined to give short dates only in matter wherein
the accused is in custody or where the trial is at the final stage of
conclusion. Since, none of the conditions is fulfilled in the present case, no
shorter date can be given.
Accordingly, request is declined.
(AMARDEEP KAUR)
M.M.06/PHC/ND/20.02.2021
-- 1 of 1 --
    Order 6Full order available
    22 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 22.03.2022 Present : None for complainant. Show cause notice to AR of complainant company received back unserved with report “incomplete address”. Let summons be issued to the Directors of the complainant company on its registered address at A-44/45, DLF IT Park, Tower C, Ground Floor, Sector 92, Noida-201301, UP to appear in person on 16.04.2022. (AMARDEEP KAUR) M.M.-06/PHC/ND/22.03.2022 At 10.40AM…

    Read Full Order
    Order 5Full order available
    03 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: :: 1 :: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 03.03.2022 Present : Sh. Deepak Khosla, ld. counsel for the complainant by way of VC. 1. Matter was fixed for furnishing documents in support of compliance of section 154(1) and 154(3) Cr PC. However, ld. counsel for complainant has moved an application submitting that a representative of the applicant had visited PS Parliament Street on or about…

    Read Full Order
    Order 4Full order available
    05 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: Ct Cases 417/2021 SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK OF BARODA AND ORS. 05.02.2022 Present proceedings are conducted through video conferencing via CISCO Webex interface in view of the order of Hon’ble Delhi High Court bearing no. 1/RG/DHC/2022 dated 02.01.22. Present : Sh. Deepak Khosla, Ld counsel for complainant. The present matter is an application under section 156(3) CrPC. Ld counsel for complainant while pressing for urgency has relied upon the judgement of…

    Read Full Order
    Order 3
    20 Nov 2021
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases 417/2021
SUNWAY INFRASTRUCTURE SERVICES LTD Vs. BANK
OF BARODA AND ORS.
20.11.2021
Matter is taken up today after effective hearing on
31.03.2021.
Present proceedings are conducted through video
conferencing via CISCO Webex interface in view of the order
of Hon’ble Delhi High Court bearing no. 700/RG/DHC/2021
dated 30.09.2021.
Present : Sh. Saurabh, Ld counsel for complainant.
Put up for consideration on 05.02.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/20.11.2021
At 10.45 a.m.
At this stage, Sh. Deepak Khosla, Ld counsel for
complainant has appeared and mentioned his item and sought
shorter date.
Submissions on the ground of urgency is heard. No
ground of urgency made, accordingly the same stands denied.
At this stage, ld counsel for complainant submits
that he wants to get his case transferred to the Court of Ld CMM.
-- 1 of 2 --
Heard. Considered.
This Court has no reason to transfer the board to the
Court of Ld CMM. Ld counsel is at liberty to move appropriate
application.
Matter be taken up on date already fixed i.e. on
05.02.2022.
(AMARDEEP KAUR)
M.M.-06/PHC/ND/20.11.2021
-- 2 of 2 --
    Order 2
    31 Mar 2021
    Order Details: COPY OF ORDER
Pdf Text: Ct Cases
417/2021
SUNWAY INFRASTRUCTURE SERVICES LTD
Vs.
BANK OF BARODA AND ORS.
(Parliament Street)
31.03.2021
Ld. PO is on leave today.
Present : Ld. Counsel Sh. Saurabh for the complainant.
At request, put up for further proceedings on 20.04.2021.
(Dev Saroha)
Link M.M/PHC/ND/31.03.2021
-- 1 of 1 --
    Order 1
    20 Feb 2021
    Order Details: COPY OF ORDER
Pdf Text: CC No. 417/2021
Sunway Infrastructure Services Ltd. vs. Bank of Baroda & Ors.
20.02.2021
Fresh complaint received by way of assignment. It be
checked and registered.
Present : Sh. Deepak Khosla, Ld. Counsel for the complainant.
Part arguments heard.
Put up on 31.03.2021 for further arguments.
At this stage, Ld. Counsel for the complainant seeks a shorter
date.
Heard. Considered.
There is a considerable backlog in the court owing to
suspension of work due to Covid 19 during the past few months.
Accordingly, this court is inclined to give short dates only in matter wherein
the accused is in custody or where the trial is at the final stage of
conclusion. Since, none of the conditions is fulfilled in the present case, no
shorter date can be given.
Accordingly, request is declined.
(AMARDEEP KAUR)
M.M.06/PHC/ND/20.02.2021
-- 1 of 1 --

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