DMI FINANCE PRIVATE LIMITEDVsShubham Jaiswal

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 2269/2025 DMI FINANCE PRIVATE LIMITED Vs.
Shubham Jaiswal / ()
21.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Monica, ld. counsel for the complainant.
Matter is at the stage of consideration.
There is delay in the present matter.
Counsel for complainant is directed to file the application for condonation of
delay.
Put up for consideration on 06.04.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2269/2025 & 2270/2025
14.05.2025
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within 02 weeks from today failing
which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
21.08.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.2269/2025 & 2270/2025
17.02.2025
Lawyers are on strike today.
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 14.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 2269/2025 DMI FINANCE PRIVATE LIMITED Vs.
Shubham Jaiswal / ()
06.04.2026
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Ritwik Raj, ld. counsel for the complainant.
Matter is at the stage of consideration.
There is delay in the present matter.
Let Dasti Court notice for NDOH be issued to the proposed accused
granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days for his
objection on delay.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
13.10.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 92 CC NI ACT / 2269/2025 DMI FINANCE PRIVATE LIMITED Vs.
Shubham Jaiswal / ()
21.08.2025
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Monica, ld. counsel for the complainant.
Matter is at the stage of consideration.
There is delay in the present matter.
Counsel for complainant is directed to file the application for condonation of
delay.
Put up for consideration on 06.04.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.2269/2025 & 2270/2025
14.05.2025
Present : None.
Complainant is directed to enter appearance and
submit the complete case file within 02 weeks from today failing
which the complaint shall be dismissed.
Put up for scrutiny/ PSE/ consideration on
21.08.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/14.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.2269/2025 & 2270/2025
17.02.2025
Lawyers are on strike today.
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 14.05.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/17.02.2025
-- 1 of 1 --