BONANZA COMMODITY BROKERS P. LTD.VsBHAWANI SHANKAR BHRIGUVANSHI

Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 1918/2021 BONANZA COMMODITY BROKERS P. LTD. Vs.
BHAWANI SHANKAR BHRIGUVANSHI /0 (TILAK MARG CIRCLE)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
03.09.2025
Present: Sh. Aslam Ahmad, Ld. Counsel for complainant
None for accused.
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 25.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
03.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.01.2025
30 CC NI ACT 1918-2021 BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI
SHANKAR BHRIGUVANSHI -0 (TILAK MARG CIRCLE)
Proceedings are conducted through Video Conferencing.
21.01.2025
Present : None.
None has appeared on behalf of the complainant, despite repeated calls since
morning. In the interest of justice, no adverse order is passed today. Last and final opportunity is
given to the complainant to pursue the present matter diligently, failing which, no further
opportunity shall be given.
List the matter for appearance of complainant on 03.09.2025.
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Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 1918-2021 BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI -0 (TILAK MARG CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
13.09.2024
Present : Ld. Counsel for the complainant.
Let the previous order be complied with afresh on filing of PF. Let the PF be filed
within 07 days from today. List the matter on 21.01.2025 for further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.05.2024
CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
09.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Aslam Ahmed, Ld. Counsel for complainant.
None for accused.
NBWs issued vide last order not received back with any report.
Issue fresh NBWs against the accused through DCP concerned
returnable on the NDOH. PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 13.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
21.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Aslam Ahmad, Proxy Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved as
the accused was not present at the given address and it was intimated by the mother
and the wife of the accused that the accused seldom visit this address”.
It is deemed that the accused has the knowledge of the court proceedings
and is deliberately avoiding the execution of the warrants.
Accordingly, issue non-bailable warrants against the accused
BHAWANI SHANKAR BHRIGUVANSHI, through SHO concerned, on filing
of PF by the complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to make atleast 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 09.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
27.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Aslam Ahmed, Prxoy Counsel for complainant.
None for accused.
BWs vide last order could not be issued as the PF was not filed.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, for filing of PF on the NDOH,
subject to last and final opportunity.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Put up for appearance of accused on 21.11.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
25.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. S.S. Mittal, Ld. Counsel for complainant along with AR.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, on filing of PF for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 27.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
19.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. S.S. Mittal, Ld. Counsel for complainant along with AR.
None for accused.
B/Ws were issued vide last order dated 18.04.2022.
Report awaited.
Issue fresh bailable warrants against the accused through ACP concerned
in terms of last Order, on filing of PF on the NDOH.
Put up for appearance of accused on 25.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-19.11.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-22
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
18.04.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. S.S. Mittal, Ld. Counsel for complainant.
Heard. Perused.
Ld. Counsel for complainant submitted that the complainant has got the accused
served through mail as well as through post and that the relevant postal receipt alongwith tracking
report, affidavit of service, copy of mail alongwith affidavit in terms of Section 65- B IEA have
been mailed to the Court. Verified. Perused and considered.
As per tracking report, summons was refused to be accepted, which is a deemed
service.
Despite service, accused are not present. Issue bailable warrants against the
accused persons in sum of Rs. 20,000/- with one surety of like amount on filing of PF,
through SHO concerned, for the next date.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 27.08.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/18.04.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-21
BONANZA COMMODITY BROKERS P.LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
06.08.2021
Proceedings conducted through video conferencing on CISCO Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: None.
None is present on behalf of the complainant, despite the matters being
called out twice.
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.
Any absence of the complainant on the next date of hearing shall be
viewed adversely by the Court.
Renotify for appearance of the complainant/further proceedings on
18.11.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/06.08.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 1918-21
BONANZA COMMODITY BROKERS P.LTD. Vs. BHAWANI
SHANKARBHRIGUVANSHI
15.03.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader
cumAhlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 13.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.03.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 1918/2021 BONANZA COMMODITY BROKERS P.
LTD. Vs. BHAWANI SHANKAR BHRIGUVANSHI /0 (TILAK MARG
CIRCLE)
19.08.2026
The undersigned is working as Link JMFC today.
Present: None for the Complainant
NBWs not received back.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 14 days along with notice to the surety
returnable on 23.12.2026.
(Twinkle Chawla)
JMFC-04/PHC/NDD
19.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 28 CC NI ACT 1918/2021 BONANZA COMMODITY BROKERS P. LTD. Vs.
BHAWANI SHANKAR BHRIGUVANSHI /0 (TILAK MARG CIRCLE)
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
03.09.2025
Present: Sh. Aslam Ahmad, Ld. Counsel for complainant
None for accused.
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 25.03.2026.
PA is directed to upload the orders as per rules.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
03.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 21.01.2025
30 CC NI ACT 1918-2021 BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI
SHANKAR BHRIGUVANSHI -0 (TILAK MARG CIRCLE)
Proceedings are conducted through Video Conferencing.
21.01.2025
Present : None.
None has appeared on behalf of the complainant, despite repeated calls since
morning. In the interest of justice, no adverse order is passed today. Last and final opportunity is
given to the complainant to pursue the present matter diligently, failing which, no further
opportunity shall be given.
List the matter for appearance of complainant on 03.09.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 1918-2021 BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI -0 (TILAK MARG CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
13.09.2024
Present : Ld. Counsel for the complainant.
Let the previous order be complied with afresh on filing of PF. Let the PF be filed
within 07 days from today. List the matter on 21.01.2025 for further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.05.2024
CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
09.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Aslam Ahmed, Ld. Counsel for complainant.
None for accused.
NBWs issued vide last order not received back with any report.
Issue fresh NBWs against the accused through DCP concerned
returnable on the NDOH. PF be filed within 15 days.
Put up for report on NBWs/appearance of accused on 13.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
21.11.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Aslam Ahmad, Proxy Counsel for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved as
the accused was not present at the given address and it was intimated by the mother
and the wife of the accused that the accused seldom visit this address”.
It is deemed that the accused has the knowledge of the court proceedings
and is deliberately avoiding the execution of the warrants.
Accordingly, issue non-bailable warrants against the accused
BHAWANI SHANKAR BHRIGUVANSHI, through SHO concerned, on filing
of PF by the complainant within 7 days, returnable for the NDOH.
The concerned SHO is directed to make atleast 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 09.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-21.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
27.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Aslam Ahmed, Prxoy Counsel for complainant.
None for accused.
BWs vide last order could not be issued as the PF was not filed.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, for filing of PF on the NDOH,
subject to last and final opportunity.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Put up for appearance of accused on 21.11.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
25.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. S.S. Mittal, Ld. Counsel for complainant along with AR.
None for accused.
B/Ws issued vide last order not received back.
Accordingly, issue fresh bailable warrants against the accused
through SHO concerned in terms of last Order, on filing of PF for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Renotify for report on BWs/appearance of accused/framing of
notice/further orders on 27.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.02.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-2021
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
19.11.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. S.S. Mittal, Ld. Counsel for complainant along with AR.
None for accused.
B/Ws were issued vide last order dated 18.04.2022.
Report awaited.
Issue fresh bailable warrants against the accused through ACP concerned
in terms of last Order, on filing of PF on the NDOH.
Put up for appearance of accused on 25.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-19.11.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-22
BONANZA COMMODITY BROKERS P. LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
18.04.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. S.S. Mittal, Ld. Counsel for complainant.
Heard. Perused.
Ld. Counsel for complainant submitted that the complainant has got the accused
served through mail as well as through post and that the relevant postal receipt alongwith tracking
report, affidavit of service, copy of mail alongwith affidavit in terms of Section 65- B IEA have
been mailed to the Court. Verified. Perused and considered.
As per tracking report, summons was refused to be accepted, which is a deemed
service.
Despite service, accused are not present. Issue bailable warrants against the
accused persons in sum of Rs. 20,000/- with one surety of like amount on filing of PF,
through SHO concerned, for the next date.
Re-notify for report on warrants/appearance of the accused/further
proceedings on 27.08.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/18.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 1918-21
BONANZA COMMODITY BROKERS P.LTD. Vs. BHAWANI SHANKAR
BHRIGUVANSHI
06.08.2021
Proceedings conducted through video conferencing on CISCO Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: None.
None is present on behalf of the complainant, despite the matters being
called out twice.
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.
Any absence of the complainant on the next date of hearing shall be
viewed adversely by the Court.
Renotify for appearance of the complainant/further proceedings on
18.11.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/06.08.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act 1918-21
BONANZA COMMODITY BROKERS P.LTD. Vs. BHAWANI
SHANKARBHRIGUVANSHI
15.03.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh case received by way of assignment. The same has been checked and
registered.
Present: None.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader
cumAhlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 13.05.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/15.03.2021
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