AB MAURI INDIA PRIVATE LIMITEDVsMATOSHRI LAXMI SUGAR CO GENERATION INDUSTRIES LIMITED

Order Details: COPY OF ORDER
Pdf Text: 128 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs. MATOSHRI
LAXMI SUGAR CO GENERATION INDUSTRIES LIMITED
14.09.2026
There is pendency of more than 43,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of ld. ACJM in
F/N.
Present : Sh. LK Singh, Ld. Counsel for complainant through
VC.
Matter is listed for orders.
Vide separate order of even date, application moved
by the complainant for return of the complaint is allowed.
Complainant is at liberty to receive the file subject to
due receiving to be given to the ahlmad and a certified copy of
the file be kept for court records.
Since nothing remains, file be consigned to Record
Room.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/14.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs. MATOSHRI
LAXMI SUGAR CO GENERATION INDUSTRIES LIMITED
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 : Sh. L.K. Singh, Ld. Counsel for complainant.
Matter is listed for purpose fixed.
On 20.08.26 when the undersigned was on leave, it
was incorrect recorded in the ordersheet that the matter be listed
for withdrawal.
Submissions heard at the instance of Ld. Counsel for
complainant in respect of seeking return of the present complaint,
in order to be filed in the court of competent jurisdiction in
Chennai.
Now to come up for orders on 14.09.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/25.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs. MATOSHRI
LAXMI SUGAR CO GENERATION INDUSTRIES LIMITED
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 : Sh. L.K. Singh, Ld. Counsel for complainant.
Matter is listed for purpose fixed.
On 20.08.26 when the undersigned was on leave, it
was incorrect recorded in the ordersheet that the matter be listed
for withdrawal.
Submissions heard at the instance of Ld. Counsel for
complainant in respect of seeking return of the present complaint,
in order to be filed in the court of competent jurisdiction in
Chennai.
Now to come up for orders on 14.09.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/25.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs. MATOSHRI
LAXMI SUGAR CO GENERATION INDUSTRIES LIMITED /0 (Barakhamba Road)
20.08.2026
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.
Ld. PO is on Leave today.
Present : Ms. Shreyasi, proxy Counsel for the complainant.
Ld. Counsel for complaint submits that he wishes to
withdrawn the present matter as settled.
Put up for withdrawal the present matter on
25.08.2026.
(Aridaman Singh Cheema)
1st Link JMFC (NI Act) –03/PHC/ND/20.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 137 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs. MATOSHRI
LAXMI SUGAR CO GENERATION INDUSTRIES LIMITED /0 (Barakhamba Road)
20.08.2026
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.
Ld. PO is on Leave today.
Present : Ms. Shreyasi, proxy Counsel for the complainant.
Ld. Counsel for complaint submits that he wishes to
withdrawn the present matter as settled.
Put up for withdrawal the present matter on
25.08.2026.
(Aridaman Singh Cheema)
1st Link JMFC (NI Act) –03/PHC/ND/20.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs.MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
01.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Ld. PO is on Leave today
Present : Sh. Shreyash, Ld. Counsel for complainant.
Ld. Counsel for the complainant submits that he
wishes to withdraw the present matter.
At request, put up on 20.08.2026.
(Shivam Gupta)
Reliever Judge, JMFC (NI Act) –03/
PHC/ND/01.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 91 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs.MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
01.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Ld. PO is on Leave today
Present : Sh. Shreyash, Ld. Counsel for complainant.
Ld. Counsel for the complainant submits that he
wishes to withdraw the present matter.
At request, put up on 20.08.2026.
(Shivam Gupta)
Reliever Judge, JMFC (NI Act) –03/
PHC/ND/01.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED /
11.04.2026
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.
File taken up today as 03.03.26 was declared a holiday in terms of notification dated
27.02.26 passed by Hon’ble High Court of Delhi.
Present : Ms. Shreyasi Chakarvati, Ld. Counsel for
complainant.
Sh Manmeet singh, Proxy counsel for accused.
Matter is listed for furnishing of bail bonds/framing
of notice.
Exemption sought for on behalf of the accused
stating personal exigency is disallowed.
Accused is imposed with a cost of Rs. 10,000/- to be
paid to the complainant. Even on the LDOH, an accommodation
was taken by the accused.
Failure of the accused to enter physical appearance
on the NDOH shall result in issuance of warrants.
Now to come up for furnishing of bail
bonds/framing of notice on 01.08.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/11.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED /
11.04.2026
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.
File taken up today as 03.03.26 was declared a holiday in terms of notification dated
27.02.26 passed by Hon’ble High Court of Delhi.
Present : Ms. Shreyasi Chakarvati, Ld. Counsel for
complainant.
Sh Manmeet singh, Proxy counsel for accused.
Matter is listed for furnishing of bail bonds/framing
of notice.
Exemption sought for on behalf of the accused
stating personal exigency is disallowed.
Accused is imposed with a cost of Rs. 10,000/- to be
paid to the complainant. Even on the LDOH, an accommodation
was taken by the accused.
Failure of the accused to enter physical appearance
on the NDOH shall result in issuance of warrants.
Now to come up for furnishing of bail
bonds/framing of notice on 01.08.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/11.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs.
MATOSHRI LAXMI SUGAR CO GENERATION INDUSTRIES
LIMITED
16.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ms. Shreyasi Chakrabarty, Ld. Counsel for
complainant.
AR of the complainant is present through VC.
Ms. Shrishty Pandey, Ld. Counsel for the accused.
Accused persons are present through VC.
Matter is listed for furnishing of bail bonds/framing
of notice.
Ld. Counsel for the accused has showcased proof of
travel. It appears that the accused persons could not enter
appearance as their flights got cancelled.
In the interest of justice, the adjournment is allowed
for today only.
Now to come up for furnishing of bail
bonds/framing of notice on 03.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE LIMITED Vs.
MATOSHRI LAXMI SUGAR CO GENERATION INDUSTRIES
LIMITED
16.12.2025
There is pendency of more than 28,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Ms. Shreyasi Chakrabarty, Ld. Counsel for
complainant.
AR of the complainant is present through VC.
Ms. Shrishty Pandey, Ld. Counsel for the accused.
Accused persons are present through VC.
Matter is listed for furnishing of bail bonds/framing
of notice.
Ld. Counsel for the accused has showcased proof of
travel. It appears that the accused persons could not enter
appearance as their flights got cancelled.
In the interest of justice, the adjournment is allowed
for today only.
Now to come up for furnishing of bail
bonds/framing of notice on 03.03.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
18.08.2025
Matter taken up on application moved by Ld. Counsel for the
accused No.2 and 3.
Present : Ms Srishty Pandey, Ld. Counsel for applicant/
accused No.2 and 3.
Matter is listed for report on B/Ws in terms of the
previous order for 28.10.25.
Fresh vakalatnama filed by Ld. Counsel for the
accused. Same be taken on record.
Ld. Counsel for accused no.2 and 3 has filed an
application for cancellation of B/Ws.
In the interest of justice and for reasons made out in
the application, B/Ws issued against accused no.2 and 3 are
cancelled.
Both accused no.2 and 3 are admitted to bail subject
to furnishing bail bonds in the sum of Rs. 30,000/- each.
Copy of complaint already received by Ld. Counsel
for the accused.
Now to come up for furnishing of bail bonds/
framing of notice on date fixed i.e. 28.10.25.
At request, copy of this order be given dasti to Ld.
Counsel for the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
30.07.2025
There is pendency of more than 17,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh.Aayush Chandra, Ms Shreyasi Chakraborty and
Ms Raashika Kapoor, Ld. Counsels for complainant.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused No.1 to 3 have
been served with summons on 17.06.25.
Despite service of summons, no one has appeared on
behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused No.2 and 3 for a sum of Rs. 10,000/- to be executed
through SHO concerned returnable to this court on 28.10.2025,
only after filing of PF within 1 week.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/30.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
18.08.2025
Matter taken up on application moved by Ld. Counsel for the
accused No.2 and 3.
Present : Ms Srishty Pandey, Ld. Counsel for applicant/
accused No.2 and 3.
Matter is listed for report on B/Ws in terms of the
previous order for 28.10.25.
Fresh vakalatnama filed by Ld. Counsel for the
accused. Same be taken on record.
Ld. Counsel for accused no.2 and 3 has filed an
application for cancellation of B/Ws.
In the interest of justice and for reasons made out in
the application, B/Ws issued against accused no.2 and 3 are
cancelled.
Both accused no.2 and 3 are admitted to bail subject
to furnishing bail bonds in the sum of Rs. 30,000/- each.
Copy of complaint already received by Ld. Counsel
for the accused.
Now to come up for furnishing of bail bonds/
framing of notice on date fixed i.e. 28.10.25.
At request, copy of this order be given dasti to Ld.
Counsel for the accused.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT / 6627/2025 AB MAURI INDIA PRIVATE
LIMITED Vs. MATOSHRI LAXMI SUGAR CO
GENERATION INDUSTRIES LIMITED
30.07.2025
There is pendency of more than 17,000 cases in the present court, therefore,
it is not possible to give shorter date in the cases and the present court is
working with only one Stenographer.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh.Aayush Chandra, Ms Shreyasi Chakraborty and
Ms Raashika Kapoor, Ld. Counsels for complainant.
Ordinary process not received back. Tracking report
filed.
As per the tracking report, accused No.1 to 3 have
been served with summons on 17.06.25.
Despite service of summons, no one has appeared on
behalf of accused despite repeated calls since morning.
Accordingly, issue bailable warrants against the
accused No.2 and 3 for a sum of Rs. 10,000/- to be executed
through SHO concerned returnable to this court on 28.10.2025,
only after filing of PF within 1 week.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/30.07.2025
-- 1 of 1 --