SHASHI ASSALVsM/S SAMPATTI TRADING AND DEVELOPERS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3981/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
7 CC NI ACT 4033/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
8 CC NI ACT 7486/2023 SHASHI ASSAL Vs. SAMPATTI TRADING AND
DEVELOPERS LTD AND ORS
17.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for accused.
Accused produced from JC.
Matter is fixed for arguments on application for condonation of delay.
Arguments heard.
Put up for orders on 13.03.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-17.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3981/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
25 CC NI ACT 4033/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
26 CC NI ACT 7486/2023 SHASHI ASSAL Vs. SAMPATTI TRADING
AND DEVELOPERS LTD AND ORS
27.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Dalip Singh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for the proposed accused.
Proposed accused produced from JC ( not in JC in this matter).
Matter is fixed for arguments on application for condonation of delay.
Ld. LAC for the proposed accused submits that he has not
received copy of condonation application on his contact number as per the last
order.
Same is supplied in court today.
Put up for arguments on application for condonation of delay on
17.12.2025 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-27.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1, 8-9 CC NI ACT 7486-3981-4033/2023
SHASHI ASSAL Vs. SAMPATTI TRADING AND DEVELOPERS LTD
AND ORS
11.06.2025
This court has a pendency of more than 14500 cases. The regular stenographer
of this court is on leave. Shorter dates are not given on account of heavy
pendency.
Present: Sh. Daleep Singh, Ld. Counsel for complainant with complainant.
Proposed accused produced from JC (in another case).
Accused has not been summoned in this case yet.
On the LDOH the proposed accused had submitted that he does
not intend to proceed with Legal Aid Counsel and wishes to engage a counsel
on his own. However, the proposed accused has appeared unrepresented today
and submits that he wishes to get Legal Aid from DLSA again.
The proposed accused further submits that he has not received a
copy of the complaint or the condonation application.
Ld. Counsel for complainant is directed to supply the same to the
proposed accused on the NDOH.
Put up for further proceedings on 23.07.2025.
Copy of this order be sent to DLSA, PHC NDD, ND for perusal
and necessary action.
Copy of this order be given dasti as prayed for.
(Akanksha Singh)
JMFC(NI Act)-02-PHC
NDD-ND-11.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M-S SAMPATTI
TRADING AND DEVELOPERS
05.04.2025
Present: Dr. Ashutosh and Mr. Vishwajeet, Ld. Counsel for
complainant.
Accused produced from JC. (Not in custody in this
case).
Perusal of record reveals that there is an application
for condonation of delay in filing the present complaint, which has
been filed by the complainant.
It is stated by accused that he has engaged a fresh
counsel and does not intend to proceed with the legal aid counsel.
Since no legal counsel is appearing on behalf of the accused today,
matter stands adjourned.
Put up for consideration on the above said application
on 11.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-05.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 4033-2023
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
20.02.2025
Present: None for complainant.
Complainant was directed to file affidavit verifying
the efiling date of the present case. The same is not done.
Complainant is directed to do the needful positively by NDOH.
Since lawyers are abstaining from work this court is
unable to conduct any fruitful proceedings. The court is
constrained to adjourn the present matter.
Put up for CE on 05.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-20.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M-S
SAMPATTI TRADING AND DEVELOPERS
14.10.2024 at 2:00 pm.
Present: None for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Accused not produced from JC.
Naib court has informed that the accused has to
appear in KKD Court and hence he will not be produced in the
present matter.
Let fresh production warrants of accused be issued
for the NDOH.
Re-list for purpose fixed on 20.02.2025 at 2:00 pm.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-14.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
11.07.2024 at 2:00 pm
The undersigned is working as Duty MM for today.
Present: Dr. Ashutosh, Ld. Counsel for complainant.
Counsel for complainant submits that the present
complaint is accompanied by the application for condonation of
delay.
Let copy of the the application for condonation of
delay be supplied to the accused on NDOH.
Ld. Counsel for complainant is directed to verify the
efiling date of the present case on affidavit positively by the
NDOH.
Put up on 14.10.2024 at 2:00 pm.
Mr. Mahesh Kumar, ld. LAC appearing for present
accused in the connected matter submits that he may also be
appointed as LAC in the present matter.
Heard. Let request letter be sent to the Ld. Secretary,
DLSA, PHC, New Delhi with request to appoint Mr. Mahesh
Kumar, Ld. LAC, as counsel for accused in the present matter.
Copy of order be given dasti to Ld. LAC.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND-11.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
27.04.2024 at 2:00 pm
Today the undersigned is also looking after the work of Ld.
Link MM Ms. Nishtha Mehtani.
Present: Mr. Dalip Singh, ld. Counsel for complainant.
Ld. Counsel for complainant seeks sometime to file
the e-filing history of the present case. Let the same be filed on
NDOH.
At request, put up for consideration / scrutiny of
documents on 11.07.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
30.01.2024
The undersigned is also working as duty MM for today.
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
Ld. counsel for complainant seeks sometime to place
on record the e-filing proof of the present case.
At request, put up for consideration on 27.04.2024
at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-30.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
20.01.2024
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration on 30.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-20.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.4033-2023
Shashi Assal vs. M/s Sampatti Trading & Developers
15.01.2024
Present case file received by way of transfer as per orders of
Ld. CMM.
It be checked and registered as per rules.
Present: Dr. Ashutosh, ld. counsel for complainant.
At request, put up for consideration on 20.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-15.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033-2023
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
18.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Dr. Ashutosh, Ld. Counsel for complainant.
Physical file is not submitted till date.
The present matter is to be transferred to the court of Ms. Neha, Ld.
MM, NI Act, PHC, New Delhi.
Let the application for the same be moved before Ld. CMM, PHC, ND
for further directions and necessary orders.
Put up for further orders on 15.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033-2023
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
20.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Fatima, Ld. Counsel for complainant.
Physical file not submitted.
Ld. Counsel for complainant submits that she wishes to move a transfer
application for transferring the matter to the court of Ms. Neha, Ld. MM, NI Act,
Rouse Avenue Court as the connected matters are pending in that court only.
Heard. Time granted to move application.
Application filed.
In view of the application, the present matter be placed before Ld. CMM,
Patiala House Courts for further orders or necessary directions.
Put up for further orders on any 18.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3981-2023, 4033-2023 (2 Cases)
SHASHI ASSAL Vs. ....
18.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
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 Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
20.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 3981/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
7 CC NI ACT 4033/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
8 CC NI ACT 7486/2023 SHASHI ASSAL Vs. SAMPATTI TRADING AND
DEVELOPERS LTD AND ORS
17.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for accused.
Accused produced from JC.
Matter is fixed for arguments on application for condonation of delay.
Arguments heard.
Put up for orders on 13.03.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-17.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3981/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
25 CC NI ACT 4033/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
26 CC NI ACT 7486/2023 SHASHI ASSAL Vs. SAMPATTI TRADING
AND DEVELOPERS LTD AND ORS
27.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Dalip Singh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for the proposed accused.
Proposed accused produced from JC ( not in JC in this matter).
Matter is fixed for arguments on application for condonation of delay.
Ld. LAC for the proposed accused submits that he has not
received copy of condonation application on his contact number as per the last
order.
Same is supplied in court today.
Put up for arguments on application for condonation of delay on
17.12.2025 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-27.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1, 8-9 CC NI ACT 7486-3981-4033/2023
SHASHI ASSAL Vs. SAMPATTI TRADING AND DEVELOPERS LTD
AND ORS
11.06.2025
This court has a pendency of more than 14500 cases. The regular stenographer
of this court is on leave. Shorter dates are not given on account of heavy
pendency.
Present: Sh. Daleep Singh, Ld. Counsel for complainant with complainant.
Proposed accused produced from JC (in another case).
Accused has not been summoned in this case yet.
On the LDOH the proposed accused had submitted that he does
not intend to proceed with Legal Aid Counsel and wishes to engage a counsel
on his own. However, the proposed accused has appeared unrepresented today
and submits that he wishes to get Legal Aid from DLSA again.
The proposed accused further submits that he has not received a
copy of the complaint or the condonation application.
Ld. Counsel for complainant is directed to supply the same to the
proposed accused on the NDOH.
Put up for further proceedings on 23.07.2025.
Copy of this order be sent to DLSA, PHC NDD, ND for perusal
and necessary action.
Copy of this order be given dasti as prayed for.
(Akanksha Singh)
JMFC(NI Act)-02-PHC
NDD-ND-11.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M-S SAMPATTI
TRADING AND DEVELOPERS
05.04.2025
Present: Dr. Ashutosh and Mr. Vishwajeet, Ld. Counsel for
complainant.
Accused produced from JC. (Not in custody in this
case).
Perusal of record reveals that there is an application
for condonation of delay in filing the present complaint, which has
been filed by the complainant.
It is stated by accused that he has engaged a fresh
counsel and does not intend to proceed with the legal aid counsel.
Since no legal counsel is appearing on behalf of the accused today,
matter stands adjourned.
Put up for consideration on the above said application
on 11.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-05.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 4033-2023
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
20.02.2025
Present: None for complainant.
Complainant was directed to file affidavit verifying
the efiling date of the present case. The same is not done.
Complainant is directed to do the needful positively by NDOH.
Since lawyers are abstaining from work this court is
unable to conduct any fruitful proceedings. The court is
constrained to adjourn the present matter.
Put up for CE on 05.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-20.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M-S
SAMPATTI TRADING AND DEVELOPERS
14.10.2024 at 2:00 pm.
Present: None for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Accused not produced from JC.
Naib court has informed that the accused has to
appear in KKD Court and hence he will not be produced in the
present matter.
Let fresh production warrants of accused be issued
for the NDOH.
Re-list for purpose fixed on 20.02.2025 at 2:00 pm.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-14.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
11.07.2024 at 2:00 pm
The undersigned is working as Duty MM for today.
Present: Dr. Ashutosh, Ld. Counsel for complainant.
Counsel for complainant submits that the present
complaint is accompanied by the application for condonation of
delay.
Let copy of the the application for condonation of
delay be supplied to the accused on NDOH.
Ld. Counsel for complainant is directed to verify the
efiling date of the present case on affidavit positively by the
NDOH.
Put up on 14.10.2024 at 2:00 pm.
Mr. Mahesh Kumar, ld. LAC appearing for present
accused in the connected matter submits that he may also be
appointed as LAC in the present matter.
Heard. Let request letter be sent to the Ld. Secretary,
DLSA, PHC, New Delhi with request to appoint Mr. Mahesh
Kumar, Ld. LAC, as counsel for accused in the present matter.
Copy of order be given dasti to Ld. LAC.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND-11.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
27.04.2024 at 2:00 pm
Today the undersigned is also looking after the work of Ld.
Link MM Ms. Nishtha Mehtani.
Present: Mr. Dalip Singh, ld. Counsel for complainant.
Ld. Counsel for complainant seeks sometime to file
the e-filing history of the present case. Let the same be filed on
NDOH.
At request, put up for consideration / scrutiny of
documents on 11.07.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
30.01.2024
The undersigned is also working as duty MM for today.
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
Ld. counsel for complainant seeks sometime to place
on record the e-filing proof of the present case.
At request, put up for consideration on 27.04.2024
at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-30.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 4033-2023 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
20.01.2024
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
E-filing history has not been filed, let the same be
filed on NDOH.
At request, put up for consideration on 30.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-20.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.4033-2023
Shashi Assal vs. M/s Sampatti Trading & Developers
15.01.2024
Present case file received by way of transfer as per orders of
Ld. CMM.
It be checked and registered as per rules.
Present: Dr. Ashutosh, ld. counsel for complainant.
At request, put up for consideration on 20.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-15.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033-2023
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
18.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Dr. Ashutosh, Ld. Counsel for complainant.
Physical file is not submitted till date.
The present matter is to be transferred to the court of Ms. Neha, Ld.
MM, NI Act, PHC, New Delhi.
Let the application for the same be moved before Ld. CMM, PHC, ND
for further directions and necessary orders.
Put up for further orders on 15.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4033-2023
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
20.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Fatima, Ld. Counsel for complainant.
Physical file not submitted.
Ld. Counsel for complainant submits that she wishes to move a transfer
application for transferring the matter to the court of Ms. Neha, Ld. MM, NI Act,
Rouse Avenue Court as the connected matters are pending in that court only.
Heard. Time granted to move application.
Application filed.
In view of the application, the present matter be placed before Ld. CMM,
Patiala House Courts for further orders or necessary directions.
Put up for further orders on any 18.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3981-2023, 4033-2023 (2 Cases)
SHASHI ASSAL Vs. ....
18.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
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 Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
20.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-18.03.2023
-- 1 of 1 --