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CC NI ACT - Complaint Case 138 NI Act

M/S. B. K. INTERNATIONAL PRIVATE LIMITEDVsSUBHASH CHAURASIA

CNR DLND02007410202138-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
2579/2021
Registration Date
23 Apr 2021
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S. B. K. INTERNATIONAL PRIVATE LIMITED

    Respondent

    1. 1SUBHASH CHAURASIA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-04-2021
Reason For Adjournment: National Lock Down
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2021

Date: 03-07-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2021

Date: 21-08-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2021

Date: 01-09-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2021

Date: 20-11-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2022

Date: 27-04-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2022

Date: 18-08-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2022

Date: 09-12-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2023

Date: 07-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2023

Date: 11-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2024

Date: 10-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2024

Date: 22-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Reason For Adjournment: Ld. PO is on Training
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7407/2021
Filing Date: 23-04-2021
eFiling Number: ECDLND02023872021
eFiling Date: 23-04-2021
First Hearing Date: 23rd April 2021
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    28
    Interim Order 14
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2579/2021
M/S. B. K. INTERNATIONAL PRIVATE LIMITED VS. SUBHASH CHAURASIA
/0 (PARLIAMENT STREET)
06.08.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 19.03.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.08.2026
-- 1 of 1 --
    Interim Order 13
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-21.04.2025
7 	CC 	NI 	ACT 	2579-2021 	M-S. 	B. 	K. 	INTERNATIONAL 	PRIVATE 	LIMITED 	Vs.
SUBHASH 	CHAURASIA 	-0 	(Parliament 	Street)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
21.04.2025
Pr: 	None.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared.
Matter 	is 	adjourned 	for 	today. 	Complainant 	is 	strictly 	directed 	to 	appear
on 	next 	date 	of 	hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken. 	Let 	cost 	of
Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the 	DLSA, 	PHC, 	NDD.
Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
Put 	up 	for 	purpose 	fixed 	on 	09.09.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
rules.
-- 1 of 1 --
    Interim Order 12
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATE LIMITED Vs. SUBHASH CHAURASIA
10.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 22.11.2024.
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-10.04.2024
-- 1 of 1 --
    Interim Order 11
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATE LIMITED Vs. SUBHASH CHAURASIA
11.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted with the report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard by NDOH.
Put up for compliance and further proceedings on 10.04.2024.
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/11.12.2023
-- 1 of 1 --
    Interim Order 10
    11 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
11.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted due to law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
11.12.2023.
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/11.08.2023
-- 1 of 1 --
    Interim Order 9
    07 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
10.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 07.04.2023 was holiday.
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 11.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.04.2023
-- 1 of 1 --
    Interim Order 8
    09 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
09.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted with the report “accused is stated to be in
Kolkata”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
NBWs through SHO received back unexecuted.
Fresh NBW be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
07.04.2023.
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/09.12.2022
-- 1 of 1 --
    Interim Order 7
    18 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
18.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
BWs received back with report ‘accused not found, however information of
the case given to his father’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 09.12.2022.
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/18.08.2022
-- 1 of 1 --
    Interim Order 6
    27 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No.2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
27.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Yashwant Singh, Ld. Counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for
one more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/ appearance of accused and further proceedings on
18.08.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.04.2022
-- 1 of 1 --
    Interim Order 5
    24 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
24.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Ashutosh Abhishek, Ld. Counsel for the complainant.
None for the accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused and report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/ appearance of accused and further proceedings on
27.04.2022.
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/24.01.2022
-- 1 of 1 --
    Interim Order 4
    20 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
20.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Yashwant Singh, Ld. Counsel for the complainant.
Ld. counsel has sent service proof on the e-mail ID of the court. Same be
taken on record.
As per the proof, summons are duly served upon the accused.
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
24.01.2022.
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/20.11.2021
-- 1 of 1 --
    Interim Order 3Full order available
    01 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2579-2021 M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA 01.09.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Yashwant Singh, Ld. Counsel for the 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…

    Read Full Order
    Interim Order 2
    21 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
21.08.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Yashwant Singh, Ld. Counsel for the complainant.
Ld. counsel submits that owing to the bad weather, original documents
cannot be submitted today as suggested by the court.
He requests for one opportunity to file the same.
Put up for compliance and order on cognizance and summoning on
01.09.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.08.2021
-- 1 of 1 --
    Interim Order 1
    03 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH
CHAURASIA
03.07.2021
(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 21.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.07.2021
-- 1 of 1 --
    Order 14
    06 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 2579/2021
M/S. B. K. INTERNATIONAL PRIVATE LIMITED VS. SUBHASH CHAURASIA
/0 (PARLIAMENT STREET)
06.08.2026
Proceedings conducted through Hybrid Mode.
Present : None for the complainant.
Perusal of the judicial file shows that previous orders have not been
annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
by NDOH. Accordingly, the matter stands adjourned.
Complainant is at liberty to assist the Ahlmad concerned.
List the matter for 19.03.2027.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.08.2026
-- 1 of 1 --
    Order 13
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-21.04.2025
7 	CC 	NI 	ACT 	2579-2021 	M-S. 	B. 	K. 	INTERNATIONAL 	PRIVATE 	LIMITED 	Vs.
SUBHASH 	CHAURASIA 	-0 	(Parliament 	Street)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
21.04.2025
Pr: 	None.
Matter 	has 	been 	taken 	up 	twice, 	however, 	no 	one 	has 	appeared.
Matter 	is 	adjourned 	for 	today. 	Complainant 	is 	strictly 	directed 	to 	appear
on 	next 	date 	of 	hearing 	failing 	which 	an 	adverse 	view 	shall 	be 	taken. 	Let 	cost 	of
Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the 	DLSA, 	PHC, 	NDD.
Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
Put 	up 	for 	purpose 	fixed 	on 	09.09.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
rules.
-- 1 of 1 --
    Order 12
    10 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATE LIMITED Vs. SUBHASH CHAURASIA
10.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 22.11.2024.
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-10.04.2024
-- 1 of 1 --
    Order 11
    11 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATE LIMITED Vs. SUBHASH CHAURASIA
11.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted with the report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard by NDOH.
Put up for compliance and further proceedings on 10.04.2024.
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/11.12.2023
-- 1 of 1 --
    Order 10
    11 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
11.08.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted due to law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh NBWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
11.12.2023.
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/11.08.2023
-- 1 of 1 --
    Order 9
    07 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
10.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Matter taken up today as 07.04.2023 was holiday.
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 11.08.2023.
PA is directed to do updation of the case and upload the order as per rules.
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/10.04.2023
-- 1 of 1 --
    Order 8
    09 Dec 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
09.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
NBWs received back unexecuted with the report “accused is stated to be in
Kolkata”.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
NBWs through SHO received back unexecuted.
Fresh NBW be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
07.04.2023.
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/09.12.2022
-- 1 of 1 --
    Order 7
    18 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2579-2021
M/S. B. K. INTERNATIONAL PRIVATELIMITED Vs. SUBHASH CHAURASIA
18.08.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Yashwant Singh, Ld. counsel for the complainant.
None for accused.
BWs received back with report ‘accused not found, however information of
the case given to his father’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 09.12.2022.
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/18.08.2022
-- 1 of 1 --
    Order 6
    27 Apr 2022
    Order Details: COPY OF ORDER
Pdf Text: CC No.2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
27.04.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Yashwant Singh, Ld. Counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for
one more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/ appearance of accused and further proceedings on
18.08.2022.
PA is directed to do updation of the case and upload the order as per
rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/27.04.2022
-- 1 of 1 --
    Order 5
    24 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
24.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Mr. Ashutosh Abhishek, Ld. Counsel for the complainant.
None for the accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf
of the accused and report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within
07 days.
Put up for report/ appearance of accused and further proceedings on
27.04.2022.
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/24.01.2022
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    Order 4
    20 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
20.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Yashwant Singh, Ld. Counsel for the complainant.
Ld. counsel has sent service proof on the e-mail ID of the court. Same be
taken on record.
As per the proof, summons are duly served upon the accused.
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
24.01.2022.
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/20.11.2021
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    Order 3Full order available
    01 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2579-2021 M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA 01.09.2021 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 . Present: Mr. Yashwant Singh, Ld. Counsel for the 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…

    Read Full Order
    Order 2
    21 Aug 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH CHAURASIA
21.08.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Mr. Yashwant Singh, Ld. Counsel for the complainant.
Ld. counsel submits that owing to the bad weather, original documents
cannot be submitted today as suggested by the court.
He requests for one opportunity to file the same.
Put up for compliance and order on cognizance and summoning on
01.09.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/21.08.2021
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    Order 1
    03 Jul 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2579-2021
M/S. B. K. INTERNATIONAL PVT. LTD. Vs. SUBHASH
CHAURASIA
03.07.2021
(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 21.08.2021.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.07.2021
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