M/S HAPPY TIMBER TRADERSVsM/S JAI SHRI BALAJI INFRATECH

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 3767/2022
M/S HAPPY TIMBER TRADERS Vs. M/SJAI SHRI BALAJI INFRATECH
Proceedings are being conducted through Video Conferencing.
07.07.2025
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
None for proposed accused.
Matter is pending for consideration on application for condonation of
delay.
Let court notice be issued to the proposed accused on filing of PF
withing 15 days returnable on NDOH.
Ld. Counsel for complainant is at liberty to effect the service of notice
through all permissible modes.
Put up for apperance of proposed accused and further proceedings on
25.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
07.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: BHARTI BENIWAL
JMFC (NI ACT)
DIGITAL COURT – 01
PATIALA HOUSE COURT
NEW DELHI
84 CC NI ACT 3767/2022 M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI
INFRATECH
Proceedings are conducted through Video Conferencing.
05.12.2024
Present : None.
None has appeared on behalf of the complainant despite repeated calls.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance of
complainant/further proceedings on 07.07.2025.
Later on Ms. Kratika Sharma has appeared. She is apprised about the court
proceedings.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.05.2024
CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
16.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned has been transferred vide order no. 20 / DHC/ Gaz-IIB/ G-7 /
VI.E.2(a)/2024 dated 15.05.2024
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
Put up for purpose fixed on 05.12.2024.
PA is directed to upload the orders as per rules.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
14.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. V.N. Sharma, Ld. Counsel for complainant.
Court notice directed to be issued vide previous order could not be
issued as no PF was filed by the complainant.
Accordingly, fresh court notice be issued through all permissible modes
in compliance of order dated 16.05.2023 on filing of PF by the complainant within 7
days, returnable for the NDOH.
Put up for appearance of proposed accused/arguments on application for
condonation of delay on 16.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
02.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. V.S. Sharma, Ld. Counsel for complainant.
Court notice issued to proposed accused vide previous order received
back with the report “unserved as the proposed accused has left the address”.
Let fresh court notice be issued through all permissible modes, in
compliance of previous order on filing of PF by the complainant.
The court notice must clearly mention that on failure of the proposed
accused to appear on the NDOH, the application for condonation of delay will be
decided on merits.
Put up for appearance of proposed accused/arguments/further orders on
14.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
16.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed an application for condonation of
delay under Section 5 r/w Section 14 (1) of Indian Limitation Act 1963 .
Same is taken on record.
Let court notice be issued to the proposed accused for argumens on
application for condonation of delay on filing of PF by the complainant for the
NDOH.
The court notice must be acompanied with the copy of complaint, copy
of application along with e-filing history of filing of complaint and must clearly
specify that if the accused fails to appear on the NDOH for arguments on the above
said application, the application will be decided on merits.
Put up for arguments on application for condonation of delay/further
orders on 02.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs.M/SJAI SHRI BALAJI INFRATECH
14.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any along with e-filing history of the filing of the complaint
showing the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 16.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
20.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
Ld. Counsel for complainant is directed to submit the physical file two
days prior to NDOH.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 14.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 3767/2022 M/S HAPPY TIMBER TRADERS Vs. M/S
JAI SHRI BALAJI INFRATECH /0 ()
19.08.2026
The undersigned is working as Link JMFC today.
Present: None for the complainant.
Notice to proposed accused on the application seeking
condonation of delay not received back. Let order dated 07.07.2025 be
complied afresh on filing of PF within 7 days for 21.12.2026.
Dasti notice allowed as per rules.
(Twinkle Chawla)
JMFC-04/PHC/NDD
19.08.2026
At 12:00 Noon
At this stage, Ld. Counsel for complainant has appeared and
has been apprised of the proceedings.
(Twinkle Chawla)
JMFC-04/PHC/NDD
19.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 3767/2022
M/S HAPPY TIMBER TRADERS Vs. M/SJAI SHRI BALAJI INFRATECH
Proceedings are being conducted through Video Conferencing.
07.07.2025
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
None for proposed accused.
Matter is pending for consideration on application for condonation of
delay.
Let court notice be issued to the proposed accused on filing of PF
withing 15 days returnable on NDOH.
Ld. Counsel for complainant is at liberty to effect the service of notice
through all permissible modes.
Put up for apperance of proposed accused and further proceedings on
25.03.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
07.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: BHARTI BENIWAL
JMFC (NI ACT)
DIGITAL COURT – 01
PATIALA HOUSE COURT
NEW DELHI
84 CC NI ACT 3767/2022 M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI
INFRATECH
Proceedings are conducted through Video Conferencing.
05.12.2024
Present : None.
None has appeared on behalf of the complainant despite repeated calls.
Last and final opportunity is given to the complainant to pursue the present matter
diligently, failing which, no further opportunity shall be given. List the matter for appearance of
complainant/further proceedings on 07.07.2025.
Later on Ms. Kratika Sharma has appeared. She is apprised about the court
proceedings.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.05.2024
CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
16.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned has been transferred vide order no. 20 / DHC/ Gaz-IIB/ G-7 /
VI.E.2(a)/2024 dated 15.05.2024
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
Put up for purpose fixed on 05.12.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
14.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. V.N. Sharma, Ld. Counsel for complainant.
Court notice directed to be issued vide previous order could not be
issued as no PF was filed by the complainant.
Accordingly, fresh court notice be issued through all permissible modes
in compliance of order dated 16.05.2023 on filing of PF by the complainant within 7
days, returnable for the NDOH.
Put up for appearance of proposed accused/arguments on application for
condonation of delay on 16.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
02.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. V.S. Sharma, Ld. Counsel for complainant.
Court notice issued to proposed accused vide previous order received
back with the report “unserved as the proposed accused has left the address”.
Let fresh court notice be issued through all permissible modes, in
compliance of previous order on filing of PF by the complainant.
The court notice must clearly mention that on failure of the proposed
accused to appear on the NDOH, the application for condonation of delay will be
decided on merits.
Put up for appearance of proposed accused/arguments/further orders on
14.12.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
16.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
Ld. Counsel for complainant has filed an application for condonation of
delay under Section 5 r/w Section 14 (1) of Indian Limitation Act 1963 .
Same is taken on record.
Let court notice be issued to the proposed accused for argumens on
application for condonation of delay on filing of PF by the complainant for the
NDOH.
The court notice must be acompanied with the copy of complaint, copy
of application along with e-filing history of filing of complaint and must clearly
specify that if the accused fails to appear on the NDOH for arguments on the above
said application, the application will be decided on merits.
Put up for arguments on application for condonation of delay/further
orders on 02.08.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs.M/SJAI SHRI BALAJI INFRATECH
14.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Sudhakar Tiwari, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any along with e-filing history of the filing of the complaint
showing the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 16.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3767-2022
M/S HAPPY TIMBER TRADERS Vs. M/S JAI SHRI BALAJI INFRATECH
20.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
Ld. Counsel for complainant is directed to submit the physical file two
days prior to NDOH.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 14.03.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.10.2022
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