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

M/S AAP INVESTMENT PVT. LTD.VsM/S JASMINE BUILDMART PVT. LTD. +4 more

CNR DLND02003156202268-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1904/2022
Registration Date
19 Feb 2022
Next Hearing Date
17 Oct 2026
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1M/S AAP INVESTMENT PVT. LTD.

    Respondent

    1. 1M/S JASMINE BUILDMART PVT. LTD.
    2. 2SATISH KUMAR SETH
    3. 3AMULYA KUMAR MISHRA
    4. 4RAJIV NARDA
    5. 5AMIT KATYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Police / FIR Details

    Police Station
    R.K. Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2022

Date: 04-07-2022
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2022

Date: 06-10-2022
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2023

Date: 23-03-2023
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-04-2023

Date: 13-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2023

Date: 08-06-2023
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: 01-12-2023

Date: 01-12-2023
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2024

Date: 21-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-10-2024

Date: 21-10-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: f
Next Purpose: Notice
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: further proceeding
Next Purpose: Notice
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: FURTHER PROCEEDING
Next Purpose: Notice
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3151/2022
Filing Date: 18-02-2022
eFiling Number: ECDLND02015792022
eFiling Date: 18-02-2022
First Hearing Date: 19th February 2022
Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    32
    Interim Order 15
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT 1904/2022 M/S AAP INVESTMENT PVT. LTD. Vs.
M/S JASMINE BUILDMART PVT. LTD. /0 (R.K. Puram)
07.05.2026
Present : Mr. Shaksham Garg, Ld. counsel for complainant via VC.
None for accused persons.
Let B/Ws be issued against all the accused persons in the sum of
Rs.5000/-each on filing of PF, returnable for 17.10.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
07.05.2026
-- 1 of 1 --
    Interim Order 16
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 155
CC NI ACT 1904/2022 M/S AAP INVESTMENT PVT. LTD. Vs.
M/S JASMINE BUILDMART PVT. LTD. /0 (R.K. Puram)
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Ms. Palak Gupta, Ld. counsel for complainant via VC.
None for accused company.
Sh. Harsh Yadav Ld. counsel for accused no.3 and 5.
Oral exemption sought on behalf of accused no.3 and 5.
Accused persons are directed to remain present on physically on
NDOH.
Perusal of record shows that order sheet are not placed on the
record file. Ahlmad is directed to complete the order sheets and arrange the file
before the court before NDOH.
Put up for 07.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
-- 1 of 1 --
    Interim Order 14
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Sh. Harsh Yadav, Ld. Counsel for accused no. 3 and 5 along with
accused no. 5.
Ld. Counsel for accused no. 3 and 5 submits that he has moved an
exemption application on behalf of accused no. 3.
Let it be taken on record. The same is allowed only for today.
Put up for furnishing of bail bonds/framing of notice on 20.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.11.2025
-- 1 of 1 --
    Interim Order 13
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. .......................
14.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Proceedings against accused no. 2 have been set aside.
Sh. Harshit Melti, Ld. Proxy Counsel for accused no. 3, 4 and 5 along
with accused no. 3 and 5.
It is submitted that the factum of death of accused no. 4 has been verified
and that the accused no. 4 has died. It is submitted that the proceedings may be closed
accordingly.
Heard. Perused.
As the accused no. 4 has died, the proceedings are declared abated.
Put up for furnishing of bail bonds/framing of notice on 03.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.10.2025
-- 1 of 1 --
    Interim Order 12
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 1904-2022, 3480-2022, 4851-2022 (3 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ..................
04.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (Forenoon Session).
Present: Ld. Counsel for complainant.
Sh. Bakul Jain, Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 14.10.2025.
(Nishtha Mehtani)
Link JMFC Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.07.2025
-- 1 of 1 --
    Interim Order 11Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 cases) M/S AAP INVESTMENT PVT. LTD. Vs. ......................................... 17.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Palak Gupta, Ld. Counsel for complainant. Sh. Davinder Saroya, Ld. Counsel for R.P. Sh. Bakul Jain, Ld. Counsel for accused no. 3, 4 and 5. Offence being bailable in nature accused no. 3 and 5 is admitted to Court bail, subject to furnishing…

    Read Full Order
    Interim Order 10
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ................
15.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Sukriti Seth, Ld. Counsel for IRP.
Sh. Jatin Sethi, Ld. Counsel for all accused persons along with accused.
Order received from revisional court and summoning order qua accused
namley Sh. Satish Kumar Seth has been set aside.
At request of all the counsels, put up for purpose fixed/further
proceedings on 17.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.01.2025
-- 1 of 1 --
    Interim Order 9
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1904-2022
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD
12.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Sh. Bakul Jain, Ld. Counsel for accused.
Both the counsels jointly submits that the matter is still pending in the
Revisional Court and the NDOH is 29.11.2024.
Accordingly, put up for purpose fixed/further proceedings on
15.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.11.2024
-- 1 of 1 --
    Interim Order 8
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1904-2022
M/s AAP INVESTMENT PVT. LTD. Vs. M/s JASMINE BUILDMART PVT. LTD.
21.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Sh. Ali Kazi, Ld. Counsel for accused.
At joint request of both the parties, put up for purpose fixed/further
proceedings on 12.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.10.2024
-- 1 of 1 --
    Interim Order 7
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1904-22
01.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Palak Gupta counsel for complainant.
Sh. Jasvinder counsel for accused.
Counsel for both the parties submtis that matter is pending before the
revision court.
Put up for further proceedings on 21.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.12.2023
-- 1 of 1 --
    Interim Order 6
    09 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1904-22
09.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Payal Aggarwal counsel for complainant.
Sh. Bakul Jain counsel for accused.
Counsel for complainant submits that matter is pending in revision before
the Ld. Sessions court.
Put up for further proceedings on 01.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.08.2023
-- 1 of 1 --
    Interim Order 5
    08 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1904-22
08.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Anubhuti Tyagi counsel for complainant.
Sh. Jatin Sethi counsel for accused.
Exemption application filed on behalf of accused persons. Same is allowed
for today only.
Counsel for accused submits that matter is pending before the Ld. Sessions
Courts.
Put up for further proceedings on 09.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.06.2023
-- 1 of 1 --
    Interim Order 4
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1904-22
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Counsel for complainant.
Counsel for accused.
Counsel for accused submits that matter is pending before the Ld.
Sessions Court.
At request put up for purpose fixed on 08.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.04.2023
-- 1 of 1 --
    Interim Order 3
    23 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1904/2022
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT.
LTD.
R.K. Puram
23.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Anubhuti Tyagi, Ld. Counsel for complainant.
Sh. Jatin S. Sethi, Ld. Counsel for accused.
At request, put for furnishing of bail bonds, framing of notice on
13.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.03.2023
-- 1 of 1 --
    Interim Order 2Full order available
    06 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1904-2022 M/S AAP INVESTMENT PVT. LTD. Vs. .................. 06.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Payal Aggarwal counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by…

    Read Full Order
    Interim Order 1Full order available
    19 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1904/2022 M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD. 19.02.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send…

    Read Full Order
    Order 15
    07 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC NI ACT 1904/2022 M/S AAP INVESTMENT PVT. LTD. Vs.
M/S JASMINE BUILDMART PVT. LTD. /0 (R.K. Puram)
07.05.2026
Present : Mr. Shaksham Garg, Ld. counsel for complainant via VC.
None for accused persons.
Let B/Ws be issued against all the accused persons in the sum of
Rs.5000/-each on filing of PF, returnable for 17.10.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
07.05.2026
-- 1 of 1 --
    Order 16
    20 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 155
CC NI ACT 1904/2022 M/S AAP INVESTMENT PVT. LTD. Vs.
M/S JASMINE BUILDMART PVT. LTD. /0 (R.K. Puram)
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Ms. Palak Gupta, Ld. counsel for complainant via VC.
None for accused company.
Sh. Harsh Yadav Ld. counsel for accused no.3 and 5.
Oral exemption sought on behalf of accused no.3 and 5.
Accused persons are directed to remain present on physically on
NDOH.
Perusal of record shows that order sheet are not placed on the
record file. Ahlmad is directed to complete the order sheets and arrange the file
before the court before NDOH.
Put up for 07.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
-- 1 of 1 --
    Order 14
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Sh. Harsh Yadav, Ld. Counsel for accused no. 3 and 5 along with
accused no. 5.
Ld. Counsel for accused no. 3 and 5 submits that he has moved an
exemption application on behalf of accused no. 3.
Let it be taken on record. The same is allowed only for today.
Put up for furnishing of bail bonds/framing of notice on 20.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.11.2025
-- 1 of 1 --
    Order 13
    14 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. .......................
14.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Proceedings against accused no. 2 have been set aside.
Sh. Harshit Melti, Ld. Proxy Counsel for accused no. 3, 4 and 5 along
with accused no. 3 and 5.
It is submitted that the factum of death of accused no. 4 has been verified
and that the accused no. 4 has died. It is submitted that the proceedings may be closed
accordingly.
Heard. Perused.
As the accused no. 4 has died, the proceedings are declared abated.
Put up for furnishing of bail bonds/framing of notice on 03.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.10.2025
-- 1 of 1 --
    Order 12
    04 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 1904-2022, 3480-2022, 4851-2022 (3 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ..................
04.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today (Forenoon Session).
Present: Ld. Counsel for complainant.
Sh. Bakul Jain, Ld. Counsel for accused.
Put up for purpose fixed/further proceedings on 14.10.2025.
(Nishtha Mehtani)
Link JMFC Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.07.2025
-- 1 of 1 --
    Order 11Full order available
    17 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 cases) M/S AAP INVESTMENT PVT. LTD. Vs. ......................................... 17.04.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Palak Gupta, Ld. Counsel for complainant. Sh. Davinder Saroya, Ld. Counsel for R.P. Sh. Bakul Jain, Ld. Counsel for accused no. 3, 4 and 5. Offence being bailable in nature accused no. 3 and 5 is admitted to Court bail, subject to furnishing…

    Read Full Order
    Order 10
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ................
15.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Sukriti Seth, Ld. Counsel for IRP.
Sh. Jatin Sethi, Ld. Counsel for all accused persons along with accused.
Order received from revisional court and summoning order qua accused
namley Sh. Satish Kumar Seth has been set aside.
At request of all the counsels, put up for purpose fixed/further
proceedings on 17.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.01.2025
-- 1 of 1 --
    Order 9
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 1904-2022
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD
12.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Sh. Bakul Jain, Ld. Counsel for accused.
Both the counsels jointly submits that the matter is still pending in the
Revisional Court and the NDOH is 29.11.2024.
Accordingly, put up for purpose fixed/further proceedings on
15.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
12.11.2024
-- 1 of 1 --
    Order 8
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1904-2022
M/s AAP INVESTMENT PVT. LTD. Vs. M/s JASMINE BUILDMART PVT. LTD.
21.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Sh. Ali Kazi, Ld. Counsel for accused.
At joint request of both the parties, put up for purpose fixed/further
proceedings on 12.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.10.2024
-- 1 of 1 --
    Order 7
    01 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1904-22
01.12.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Palak Gupta counsel for complainant.
Sh. Jasvinder counsel for accused.
Counsel for both the parties submtis that matter is pending before the
revision court.
Put up for further proceedings on 21.03.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-01.12.2023
-- 1 of 1 --
    Order 6
    09 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1904-22
09.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Payal Aggarwal counsel for complainant.
Sh. Bakul Jain counsel for accused.
Counsel for complainant submits that matter is pending in revision before
the Ld. Sessions court.
Put up for further proceedings on 01.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.08.2023
-- 1 of 1 --
    Order 5
    08 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1904-22
08.06.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Anubhuti Tyagi counsel for complainant.
Sh. Jatin Sethi counsel for accused.
Exemption application filed on behalf of accused persons. Same is allowed
for today only.
Counsel for accused submits that matter is pending before the Ld. Sessions
Courts.
Put up for further proceedings on 09.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-08.06.2023
-- 1 of 1 --
    Order 4
    13 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1904-22
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Counsel for complainant.
Counsel for accused.
Counsel for accused submits that matter is pending before the Ld.
Sessions Court.
At request put up for purpose fixed on 08.06.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.04.2023
-- 1 of 1 --
    Order 3
    23 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1904/2022
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT.
LTD.
R.K. Puram
23.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Anubhuti Tyagi, Ld. Counsel for complainant.
Sh. Jatin S. Sethi, Ld. Counsel for accused.
At request, put for furnishing of bail bonds, framing of notice on
13.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-23.03.2023
-- 1 of 1 --
    Order 2Full order available
    06 Oct 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 1904-2022 M/S AAP INVESTMENT PVT. LTD. Vs. .................. 06.10.2022 Proceedings conducted through video conferencing via Cisco Webex App. Present: Ms. Payal Aggarwal counsel for complainant. In the light of the order of Hon’ble Supreme Court in Suo Moto Writ Petition (Civil) No. 3/2020 in In Re: Cognizance for Extension of Limitation dated 08.03.2021 and subsequent order dated 27.04.2021, the present complaint falls within the extended limitation period as allowed by…

    Read Full Order
    Order 1Full order available
    19 Feb 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 1904/2022 M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD. 19.02.2022 Proceedings conducted through video conferencing via Cisco Webex. It is certified that there was no issue of audio-video connectivity. Fresh matter received by way of assignment. It be checked and registered. Present: None. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send…

    Read Full Order

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