CISCO SYSTEMS CAPITAL INDIA PVT.LTDVsNAYATI HEALTHCARE AND RESERCH OVT.LTD

Order Details: COPY OF ORDER
Pdf Text: 118 CC NI ACT 3473/2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs.
NAYATI HEALTHCARE AND RESERCH OVT.LTD /0 (R.K. Puram)
20.02.2026
File received by way of transfer from the Digital Court (NI ACT).
Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant.
Sh. Aditya, Ld. Counsel for accused no. 2 through VC.
The case file is received from the digital court.
Perusal of record reveals that the previous orders are not present in the
case file. As such, complainant is now directed to file previous ordersheets seven
days before the NDOH.
Now to come up for purpose fixed on 08.06.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/20.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 88 CC NI ACT 3473-2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs.
NAYATI HEALTHCARE AND RESERCH OVT.LTD -0 (R.K. Puram)
Proceedings are being conducted through Video Conferencing.
28.06.2025
Present : Sh. Rajesh Kumar, ld Counsel for complainant.
Sh. Prayuj Sharma, ld. Counsel for accused no. 2.
Notice issued to accused no. 1 not received back. Be awaited. Fresh
notice be issued to accused no. 1 on filing of PF returnable on 10.10.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 28.06.2025
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Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
Item Nos.100 – 103, 107, 114, 117-119
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2020, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT.LTD Vs. ___________
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : Sh.Rachit Bighe, ld. Counsel for the complainant.
Sh.Prayush Sharma, Ld.Counsel for accused no.2.
Notice issued to accused number 1/company not received back. Let order dated
04.10.2024, be complied afresh, on filing of PF. PF be filed in 7 days.
Notice be given dasti to the complainant.
At request of complainant, list the matter on 28.06.2025 with connected cases.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 31.01.2025
89-92, 94, 96, 98-99
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2022, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT. LTD. Vs. ______________
Proceedings are conducted through Video Conferencing.
31.01.2025
Present : Sh.Joy Banerjee, Ld. counsel for the complainant.
Sh.S.K.Narula, ld. Counsel for the accused.
At joint request of the parties, relist the matter on 22.03.2025 for purpose already
fixed.
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Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 3473-2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs. NAYATI
HEALTHCARE AND RESERCH OVT.LTD -0 (R.K. Puram)
The undersigned is working as Duty MM and also looking after the work of ACJM-01 and ACJM
- 02.
Proceedings conducted through video conferencing via Cisco Webex App.
17.08.2024
Present : Sh.Rajesh Kumar, ld. Counsel for the complainant.
Sh.Joy Banerjeet, ld. Counsel for the accused with Sh.S.K.Narula/Accused.
The offence being bailable, accordingly accused is released on court bail. Ld.
Counsel for the accused seeks short accommodation to file vakalatnama and to furnish bail
bonds. Heard. Allowed.
Let the bail bonds in sum of Rs.30,000/- with surety of like nature be furnished on
the NDOH.
List the matter on 04.10.2024 for appearance of accused/furnishing of bail bonds
and framing of notice.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3473-2022
CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs. NAYATI HEALTHCARE
AND RESERCH OVT.LTD
08.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Rachit Bigghe, Ld. Counsel for complainant.
Ms. Urvashi Singh, Ld. Counsel for accused along with accused no. 2.
The matter is received by way of transfer.
Bail bonds qua accused are not filed till date.
Same to be filed on the NDOH positively.
Physical copies of the same be furnished within due time.
Ld. Counsel for accused submits that she has received the copy of the
complaint along with other supporting documents.
At request of Ld. Counsel for accused, matter is adjourned for the day.
Put up for furnishing of bail bonds/appearance of accused/framing of
notice on 05.04.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3473-22
26.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Diwanshu counsel for complainant.
Ms. Urvashi Singh counsel for accused with accused.
As per order dated 11.09.2023 passed by Ld. Principal District and
Sessions Judge, New Delhi, present complaint case bearing no.3473/2022 be
transferred to the Court of Sh. Harjot Singh Ld. MM, NI Act, Digital Court, PHC,
New Delhi.
Ahlmad is directed to send the file complete in all respect to the said
court before 08.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3473-22
CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs. NAYATI HEALTHCARE
AND RESERCH OVT.LTD
18.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rachit Bigghe counsel for complainant.
Put up for purpose fixed on 21.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.11.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-3473-2022
DLND020074302022
CISCO SYSTEMS CAPITAL INDIA PVT.LTD
Vs.
NAYATI HEALTHCARE AND RESEARCH PVT. LTD
17.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
Originals are informed to have not been received by the Reader. One last opportunity is
granted for the same. The Complainant is directed to deposit the originals at least one week prior to
the next date of hearing i.e. 18.11.2022. Reader is directed to give an advance report regarding the
compliance of the SOP by the Hon’ble High Court of Delhi for submitting original records.
List this matter for 18.11.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-17.08.2022
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Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 3473/2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs.
NAYATI HEALTHCARE AND RESERCH OVT.LTD /0 (R.K. Puram)
08.06.2026
Present: Sh.Rachit Bigghe, Ld. Counsel for the complainant.
Sh. Aditya Shamra, Ld. Counsel for accused no. 2 through VC.
No effective orders can be passed today as previous ordersheet not
filed even after specific direction to the complainant on the LDOH. As such, one
more opportunity is granted to the complainant to file the same seven days before
the NDOH. Ahlmad is directed to put up the ordersheets in the court file in a
correct sequence.
At this stage, Ld. Counsel for the complainant submits that an
opportunity is requried to go through the case file and confirm the fact whether
the fresh address of the accused persons was filed or not.
Explicitly, it is directed to both the parties alongwith their respective
counsel to appear physically in this court on the NDOH.
Now to come up for further proceedings on 20.11.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/08.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 118 CC NI ACT 3473/2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs.
NAYATI HEALTHCARE AND RESERCH OVT.LTD /0 (R.K. Puram)
20.02.2026
File received by way of transfer from the Digital Court (NI ACT).
Present: Sh. Rajesh Kumar, Ld. Counsel for the complainant.
Sh. Aditya, Ld. Counsel for accused no. 2 through VC.
The case file is received from the digital court.
Perusal of record reveals that the previous orders are not present in the
case file. As such, complainant is now directed to file previous ordersheets seven
days before the NDOH.
Now to come up for purpose fixed on 08.06.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/20.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 88 CC NI ACT 3473-2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs.
NAYATI HEALTHCARE AND RESERCH OVT.LTD -0 (R.K. Puram)
Proceedings are being conducted through Video Conferencing.
28.06.2025
Present : Sh. Rajesh Kumar, ld Counsel for complainant.
Sh. Prayuj Sharma, ld. Counsel for accused no. 2.
Notice issued to accused no. 1 not received back. Be awaited. Fresh
notice be issued to accused no. 1 on filing of PF returnable on 10.10.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC New Delhi – 28.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 22.03.2025
Item Nos.100 – 103, 107, 114, 117-119
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2020, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT.LTD Vs. ___________
Proceedings are conducted through Video Conferencing.
22.03.2025
Present : Sh.Rachit Bighe, ld. Counsel for the complainant.
Sh.Prayush Sharma, Ld.Counsel for accused no.2.
Notice issued to accused number 1/company not received back. Let order dated
04.10.2024, be complied afresh, on filing of PF. PF be filed in 7 days.
Notice be given dasti to the complainant.
At request of complainant, list the matter on 28.06.2025 with connected cases.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 31.01.2025
89-92, 94, 96, 98-99
CC NI ACT 2318-2021, 2333-2021, 3521-2021, 5060-2021, 414-2022, 3473-2022, 7101-2022,
9828-2022
CISCO SYSTEM CAPITAL INDIA PVT. LTD. Vs. ______________
Proceedings are conducted through Video Conferencing.
31.01.2025
Present : Sh.Joy Banerjee, Ld. counsel for the complainant.
Sh.S.K.Narula, ld. Counsel for the accused.
At joint request of the parties, relist the matter on 22.03.2025 for purpose already
fixed.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 3473-2022 CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs. NAYATI
HEALTHCARE AND RESERCH OVT.LTD -0 (R.K. Puram)
The undersigned is working as Duty MM and also looking after the work of ACJM-01 and ACJM
- 02.
Proceedings conducted through video conferencing via Cisco Webex App.
17.08.2024
Present : Sh.Rajesh Kumar, ld. Counsel for the complainant.
Sh.Joy Banerjeet, ld. Counsel for the accused with Sh.S.K.Narula/Accused.
The offence being bailable, accordingly accused is released on court bail. Ld.
Counsel for the accused seeks short accommodation to file vakalatnama and to furnish bail
bonds. Heard. Allowed.
Let the bail bonds in sum of Rs.30,000/- with surety of like nature be furnished on
the NDOH.
List the matter on 04.10.2024 for appearance of accused/furnishing of bail bonds
and framing of notice.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3473-2022
CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs. NAYATI HEALTHCARE
AND RESERCH OVT.LTD
08.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Rachit Bigghe, Ld. Counsel for complainant.
Ms. Urvashi Singh, Ld. Counsel for accused along with accused no. 2.
The matter is received by way of transfer.
Bail bonds qua accused are not filed till date.
Same to be filed on the NDOH positively.
Physical copies of the same be furnished within due time.
Ld. Counsel for accused submits that she has received the copy of the
complaint along with other supporting documents.
At request of Ld. Counsel for accused, matter is adjourned for the day.
Put up for furnishing of bail bonds/appearance of accused/framing of
notice on 05.04.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-08.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3473-22
26.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Diwanshu counsel for complainant.
Ms. Urvashi Singh counsel for accused with accused.
As per order dated 11.09.2023 passed by Ld. Principal District and
Sessions Judge, New Delhi, present complaint case bearing no.3473/2022 be
transferred to the Court of Sh. Harjot Singh Ld. MM, NI Act, Digital Court, PHC,
New Delhi.
Ahlmad is directed to send the file complete in all respect to the said
court before 08.12.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3473-22
CISCO SYSTEMS CAPITAL INDIA PVT.LTD Vs. NAYATI HEALTHCARE
AND RESERCH OVT.LTD
18.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rachit Bigghe counsel for complainant.
Put up for purpose fixed on 21.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.11.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-3473-2022
DLND020074302022
CISCO SYSTEMS CAPITAL INDIA PVT.LTD
Vs.
NAYATI HEALTHCARE AND RESEARCH PVT. LTD
17.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for Complainant.
Originals are informed to have not been received by the Reader. One last opportunity is
granted for the same. The Complainant is directed to deposit the originals at least one week prior to
the next date of hearing i.e. 18.11.2022. Reader is directed to give an advance report regarding the
compliance of the SOP by the Hon’ble High Court of Delhi for submitting original records.
List this matter for 18.11.2022.
(Tista Shah)
MM NI Digital Court-02
PHC-New Delhi-17.08.2022
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Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --