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

HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVEVs1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL

CNR DLND020072502021770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2477/2021
Registration Date
20 Apr 2021
Next Hearing Date
19 Nov 2026
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-04-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2021
    
    Date: 01-07-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-08-2021
    
    Date: 16-08-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-10-2021
    
    Date: 25-10-2021
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-01-2022
    
    Date: 03-01-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-03-2022
    
    Date: 28-03-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-05-2022
    
    Date: 30-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2022
    
    Date: 20-08-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 30-11-2022
    
    Date: 30-11-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 13-09-2023
    
    Date: 13-09-2023
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 15-03-2024
    
    Date: 15-03-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 31-07-2024
    
    Date: 31-07-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 22-02-2025
    
    Date: 22-02-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 19-09-2025
    
    Date: 19-09-2025
    Reason For Adjournment: Ld. PO is on Training
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-04-2026
    
    Date: 10-04-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7247/2021
    Filing Date: 19-04-2021
    eFiling Number: ECDLND02022412021
    eFiling Date: 19-04-2021
    First Hearing Date: 20th April 2021
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    38
    Interim Order 19Full order available
    25 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 2477/2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 25.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR of the complainant in person. Ms. Soumya Mathur, proxy counsel for accused. Accused is present through VC. Matter is listed for report…

    Read Full Order
    Interim Order 18Full order available
    10 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT 2477/2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 10.04.2026 There is pendency of more than 36,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR of the complainant in person with ld. Counsel Sh Arvind Kumar. Sh. Keshav Gaur, Proxy counsel for the accused. Accused is present through…

    Read Full Order
    Interim Order 17
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED
    REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR
    ANIRUDDHA MONDAL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    08.05.2025
    Pr: Mohd Ziauddin Ahmad proxy Counsel for the complainant.
    None for the accused.
    Matter has been called twice. However, no one has appeared on behalf of the
    accused. Let cost of Rs.2000/- to be imposed on the accused to be paid to DLSA, PHC,
    ND . Receipt of the same be filed on the email Id of the court by NDOH.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for further cross examination of CW- 1 on 19.09.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-08.05.2025
    -- 1 of 1 --
    Interim Order 16
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED
    REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR
    ANIRUDDHA MONDAL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    22.02.2025
    Pr: Sh. Anil Yadav, AR for the complainant.
    Sh. Anirudh Mandal, accused through VC.
    NDBA letter with reference no.NDBA/2025/7477 received as per which the counsels are
    abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 08.05.2025
    PA is directed to do updation of the case and upload the order as per rules.
    ( SAHIL MONGA)
    LINK JMFC
    New Delhi, PHC-Delhi-22.02.2025
    -- 1 of 1 --
    Interim Order 15Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.11.2024 Pr: Ms Ziauddin Ahmad Ld Counsel for the complainant. Sh Balvinder Singh Ld Counsel for the accused. At request put up for CE at 11.30 am. At 11.30 am An application for substitution of AR,…

    Read Full Order
    Interim Order 14
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA
    CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    31.07.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Regular steno of this court has resigned and no other steno has been
    appointed as yet. Substitute steno has been provided today.
    Present: Sh. Balwinder Singh, Ld. Counsel for the accused.
    Sh. Abhishek, Ld. Counsel for the complainant.
    Ld. .Counsel for the accused requests for an adjournment as he has a matter
    listed for final arguments in Rohini Courts.
    Heard and allowed only for today. However, no adjournment shall be granted
    on the next date of hearing.
    The counsel for the complainant undertakes to pay the previous cost of
    Rs.2,000/- during the course of the day.
    Put up for CE on 06.11.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-31.07.2024
    -- 1 of 1 --
    Interim Order 13
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA
    CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    15.03.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sujit Kumar Singh, Ld. counsel for the complainant.
    Sh. Balvinder Singh, Ld. counsel for the accused along with accused.
    Matter is fixed for CE.
    Ld. counsel for the complainant requests for an adjournment. Objected to by
    the opposite side.
    It is to be noted that on the last 3 dates of hearing adjournment was sought by
    the counsel for the complainant.
    In the interest of justice, adjournment is allowed today subject to cost of
    Rs.2,000/- to be paid to the accused by the NDOH, failing which adverse view shall be
    taken.
    Put up for CE on 31.07.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-15.03.2024
    -- 1 of 1 --
    Interim Order 12
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA
    CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    07.12.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Mohd. Ziauddin, Ld. counsel for the complainant.
    Sh. Balvinder Singh, Ld. counsel for the accused.
    Matter is fixed for CE.
    Ld. counsel for the complainant has filed an exemption application on behalf
    of AR on the e-mail ID of the court. Same be taken on record. For the reason mentioned
    therein, exemption is granted for today only.
    It is to be noted that no exemption shall be granted on NDOH.
    Put up for purpose fixed on 15.03.2024 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/07.12.2023
    -- 1 of 1 --
    Interim Order 11
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS
    BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL
    13.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Mohd. Ziyauddin Ahmad, Ld. counsel for the complainant.
    Sh. Balwinder Singh, Ld. counsel for the accused along with accused.
    Matter is fixed for CE.
    Ld. counsel for the complainant submits that AR is not available today due to
    a professional engagement and requests for an adjournment. Not objected to by the opposite
    side.
    At request, adjournment is granted for today only, however no adjournment
    shall be granted on NDOH.
    Put up for purpose fixed on 07.12.2023 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.09.2023
    -- 1 of 1 --
    Interim Order 10
    05 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS
    BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL
    05.06.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sujit Kumar Singh, Ld. counsel for the complainant.
    Sh. Balwinder Singh, Ld. counsel for the accused.
    Matter is fixed for cross examination of AR.
    Ld. counsel for the complainant requests for an adjournment stating that due to
    some urgency, AR had to go out of station. Not objected to by the opposite side.
    At request, adjournment is granted for today only.
    It is to be noted that no adjournment shall be given on NDOH.
    Put up for purpose fixed on 13.09.2023 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/05.06.2023
    -- 1 of 1 --
    Interim Order 9Full order available
    10 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL 10.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sujit Kumar Singha, Ld. counsel for the complainant along with AR. Sh. Balwinder Singh, Ld. counsel for the accused along with accused. Mr. Deepak, Ahlmad, in the court of Ms. Padma Landol, Ld. MM, NI (Digital…

    Read Full Order
    Interim Order 8Full order available
    30 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL 30.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Ziauddin Ahmad, Ld. counsel for the complainant along with AR. Sh. Akash Saini, Ld. counsel for the accused. Matter is fixed for complainant evidence. Ld. counsel for the accused has filed an exemption application on behalf…

    Read Full Order
    Interim Order 7Full order available
    20 Aug 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL 20.08.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sujit Singh, Ld. counsel for the complainant. Sh. Balwinder Singh, Ld. counsel for the accused along with accused no.2. Fresh vakalatnama on behalf of accused along with bail bonds received on the e-mail ID of the…

    Read Full Order
    Interim Order 6
    30 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477/2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE
    Vs.
    1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA
    MONDAL
    30.05.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Sujit singh Ld. Counsel for Complainant.
    Mr. Akash Saini, Ld. Counsel for accused.
    Ld. Counsel for accused submits that due to technical issue, acused
    could not join. At request, exemption is granted for today only.
    Ld. Counsel for accused further undertakes to comply with the previous
    order positively during the course of the day.
    It is jointly submitted that matter is still pending in mediation.
    Accordingly the matter is adjourned.
    Pup up for report on settlement and further proceedings on 20.08.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/30.05.2022
    -- 1 of 1 --
    Interim Order 5Full order available
    28 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: CC No.2477-2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA HANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 28.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Sujit Kumar, Ld. Counsel for the complainant along with AR. Mr. Balvinder Singh, Ld. counsel for the accused along with accused No.2. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to…

    Read Full Order
    Interim Order 4
    03 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS
    BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    03.01.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Sujit Kumar, Ld. Counsel for the complainant along with AR.
    None for the accused.
    Ld. counsel submits that complainant has received some more payment
    from the accused and around 10-15 Lakhs are still pending.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against
    the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF
    within 07 days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    28.03.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/03.01.2022
    -- 1 of 1 --
    Interim Order 3
    25 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS
    BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL
    25.10.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Sujit Kumar, Ld. Counsel for the complainant.
    None for the accused.
    Ld. counsel has sent service proof on the e-mail ID of the court. Same be
    taken on record.
    As per report, summons have been duly served upon the accused.
    Ld. counsel for the complainant submits that accused has made certain
    payment towards the cheque in dispute and he requests that no adverse steps be taken
    against the accused at this stage.
    Heard and considered.
    Put up for verification of payment and further proceedings on
    03.01.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/25.10.2021
    -- 1 of 1 --
    Interim Order 2Full order available
    16 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 16.08.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Sujit Kumar Singh, Ld. Counsel for the complainant. Ld. counsel seeks a pass over in order to submit the original documents. At request, put up at 2.00 p.m. (PADMA LANDOL) MM (NI Act)…

    Read Full Order
    Interim Order 1
    01 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs.
    1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA
    MONDAL
    01.07.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    In compliance of the office order no. 6/R/RG/DHC/2021 dated
    14.05.2021 and order no. 372/RG/DHC dated 28.06.2021 issued by the Hon’ble
    High Court of Delhi, due to the continuing Covid-19 pandemic situation, the
    present matter is adjourned to 16.08.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/01.07.2021
    -- 1 of 1 --
    Order 19Full order available
    25 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 2477/2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 25.08.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR of the complainant in person. Ms. Soumya Mathur, proxy counsel for accused. Accused is present through VC. Matter is listed for report…

    Read Full Order
    Order 18Full order available
    10 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 71 CC NI ACT 2477/2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 10.04.2026 There is pendency of more than 36,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : AR of the complainant in person with ld. Counsel Sh Arvind Kumar. Sh. Keshav Gaur, Proxy counsel for the accused. Accused is present through…

    Read Full Order
    Order 17
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 77 CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED
    REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR
    ANIRUDDHA MONDAL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    08.05.2025
    Pr: Mohd Ziauddin Ahmad proxy Counsel for the complainant.
    None for the accused.
    Matter has been called twice. However, no one has appeared on behalf of the
    accused. Let cost of Rs.2000/- to be imposed on the accused to be paid to DLSA, PHC,
    ND . Receipt of the same be filed on the email Id of the court by NDOH.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for further cross examination of CW- 1 on 19.09.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-08.05.2025
    -- 1 of 1 --
    Order 16
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 85 CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED
    REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR
    ANIRUDDHA MONDAL -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    22.02.2025
    Pr: Sh. Anil Yadav, AR for the complainant.
    Sh. Anirudh Mandal, accused through VC.
    NDBA letter with reference no.NDBA/2025/7477 received as per which the counsels are
    abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 08.05.2025
    PA is directed to do updation of the case and upload the order as per rules.
    ( SAHIL MONGA)
    LINK JMFC
    New Delhi, PHC-Delhi-22.02.2025
    -- 1 of 1 --
    Order 15Full order available
    06 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 06.11.2024 Pr: Ms Ziauddin Ahmad Ld Counsel for the complainant. Sh Balvinder Singh Ld Counsel for the accused. At request put up for CE at 11.30 am. At 11.30 am An application for substitution of AR,…

    Read Full Order
    Order 14
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA
    CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    31.07.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Regular steno of this court has resigned and no other steno has been
    appointed as yet. Substitute steno has been provided today.
    Present: Sh. Balwinder Singh, Ld. Counsel for the accused.
    Sh. Abhishek, Ld. Counsel for the complainant.
    Ld. .Counsel for the accused requests for an adjournment as he has a matter
    listed for final arguments in Rohini Courts.
    Heard and allowed only for today. However, no adjournment shall be granted
    on the next date of hearing.
    The counsel for the complainant undertakes to pay the previous cost of
    Rs.2,000/- during the course of the day.
    Put up for CE on 06.11.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-31.07.2024
    -- 1 of 1 --
    Order 13
    15 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA
    CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    15.03.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sujit Kumar Singh, Ld. counsel for the complainant.
    Sh. Balvinder Singh, Ld. counsel for the accused along with accused.
    Matter is fixed for CE.
    Ld. counsel for the complainant requests for an adjournment. Objected to by
    the opposite side.
    It is to be noted that on the last 3 dates of hearing adjournment was sought by
    the counsel for the complainant.
    In the interest of justice, adjournment is allowed today subject to cost of
    Rs.2,000/- to be paid to the accused by the NDOH, failing which adverse view shall be
    taken.
    Put up for CE on 31.07.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-15.03.2024
    -- 1 of 1 --
    Order 12
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA
    CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    07.12.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Mohd. Ziauddin, Ld. counsel for the complainant.
    Sh. Balvinder Singh, Ld. counsel for the accused.
    Matter is fixed for CE.
    Ld. counsel for the complainant has filed an exemption application on behalf
    of AR on the e-mail ID of the court. Same be taken on record. For the reason mentioned
    therein, exemption is granted for today only.
    It is to be noted that no exemption shall be granted on NDOH.
    Put up for purpose fixed on 15.03.2024 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/07.12.2023
    -- 1 of 1 --
    Order 11
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS
    BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL
    13.09.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Mohd. Ziyauddin Ahmad, Ld. counsel for the complainant.
    Sh. Balwinder Singh, Ld. counsel for the accused along with accused.
    Matter is fixed for CE.
    Ld. counsel for the complainant submits that AR is not available today due to
    a professional engagement and requests for an adjournment. Not objected to by the opposite
    side.
    At request, adjournment is granted for today only, however no adjournment
    shall be granted on NDOH.
    Put up for purpose fixed on 07.12.2023 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.09.2023
    -- 1 of 1 --
    Order 10
    05 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS
    BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL
    05.06.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sujit Kumar Singh, Ld. counsel for the complainant.
    Sh. Balwinder Singh, Ld. counsel for the accused.
    Matter is fixed for cross examination of AR.
    Ld. counsel for the complainant requests for an adjournment stating that due to
    some urgency, AR had to go out of station. Not objected to by the opposite side.
    At request, adjournment is granted for today only.
    It is to be noted that no adjournment shall be given on NDOH.
    Put up for purpose fixed on 13.09.2023 at 2 PM.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/05.06.2023
    -- 1 of 1 --
    Order 9Full order available
    10 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL 10.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sujit Kumar Singha, Ld. counsel for the complainant along with AR. Sh. Balwinder Singh, Ld. counsel for the accused along with accused. Mr. Deepak, Ahlmad, in the court of Ms. Padma Landol, Ld. MM, NI (Digital…

    Read Full Order
    Order 8Full order available
    30 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL 30.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mohd. Ziauddin Ahmad, Ld. counsel for the complainant along with AR. Sh. Akash Saini, Ld. counsel for the accused. Matter is fixed for complainant evidence. Ld. counsel for the accused has filed an exemption application on behalf…

    Read Full Order
    Order 7Full order available
    20 Aug 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 2477-2021 HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL 20.08.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sujit Singh, Ld. counsel for the complainant. Sh. Balwinder Singh, Ld. counsel for the accused along with accused no.2. Fresh vakalatnama on behalf of accused along with bail bonds received on the e-mail ID of the…

    Read Full Order
    Order 6
    30 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2477/2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE
    Vs.
    1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA
    MONDAL
    30.05.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Sujit singh Ld. Counsel for Complainant.
    Mr. Akash Saini, Ld. Counsel for accused.
    Ld. Counsel for accused submits that due to technical issue, acused
    could not join. At request, exemption is granted for today only.
    Ld. Counsel for accused further undertakes to comply with the previous
    order positively during the course of the day.
    It is jointly submitted that matter is still pending in mediation.
    Accordingly the matter is adjourned.
    Pup up for report on settlement and further proceedings on 20.08.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/30.05.2022
    -- 1 of 1 --
    Order 5Full order available
    28 Mar 2022

    Order Details: COPY OF ORDER Pdf Text: CC No.2477-2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA HANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 28.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Mr. Sujit Kumar, Ld. Counsel for the complainant along with AR. Mr. Balvinder Singh, Ld. counsel for the accused along with accused No.2. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to…

    Read Full Order
    Order 4
    03 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS
    BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL
    03.01.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Sujit Kumar, Ld. Counsel for the complainant along with AR.
    None for the accused.
    Ld. counsel submits that complainant has received some more payment
    from the accused and around 10-15 Lakhs are still pending.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against
    the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF
    within 07 days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    28.03.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/03.01.2022
    -- 1 of 1 --
    Order 3
    25 Oct 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZEDREPRESENTATIVE Vs. 1 MS
    BISANKACHANDRA MONDAL AND SONS2 MRANIRUDDHA MONDAL
    25.10.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Sujit Kumar, Ld. Counsel for the complainant.
    None for the accused.
    Ld. counsel has sent service proof on the e-mail ID of the court. Same be
    taken on record.
    As per report, summons have been duly served upon the accused.
    Ld. counsel for the complainant submits that accused has made certain
    payment towards the cheque in dispute and he requests that no adverse steps be taken
    against the accused at this stage.
    Heard and considered.
    Put up for verification of payment and further proceedings on
    03.01.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/25.10.2021
    -- 1 of 1 --
    Order 2Full order available
    16 Aug 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2477-2021 HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs. 1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA MONDAL 16.08.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Sujit Kumar Singh, Ld. Counsel for the complainant. Ld. counsel seeks a pass over in order to submit the original documents. At request, put up at 2.00 p.m. (PADMA LANDOL) MM (NI Act)…

    Read Full Order
    Order 1
    01 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2477-2021
    HIL INDIA LTD THROUGH AUTHORIZED REPRESENTATIVE Vs.
    1 MS BISANKA CHANDRA MONDAL AND SONS2 MR ANIRUDDHA
    MONDAL
    01.07.2021
    (Proceedings conducted through Video conferencing on Cisco Webex
    platform using the URL link https://delhidistrictcourts.webex.com/meet/
    ninewdelhi3 .
    Present: None.
    In compliance of the office order no. 6/R/RG/DHC/2021 dated
    14.05.2021 and order no. 372/RG/DHC dated 28.06.2021 issued by the Hon’ble
    High Court of Delhi, due to the continuing Covid-19 pandemic situation, the
    present matter is adjourned to 16.08.2021.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/01.07.2021
    -- 1 of 1 --

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