Skip to main content
CC NI ACT - Complaint Case 138 NI Act

SATYA ESTATE ENTERPRISE PRIVATE LIMITEDVsSARANSH SWEET AND RESTAURANT PRIVATE LIMITED +1 more

CNR DLND020098982022771-Judicial Magistrate First Class (NI ACT)-04
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4217/2022
Registration Date
05 May 2022
Next Hearing Date
19 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-11-2022
    
    Date: 19-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2023
    
    Date: 15-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2023
    
    Date: 20-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2023
    
    Date: 11-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2023
    
    Date: 20-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-05-2024
    
    Date: 25-05-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-06-2024
    
    Date: 27-06-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-02-2025
    
    Date: 05-02-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 19-05-2025
    
    Date: 19-05-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 10-10-2025
    
    Date: 10-10-2025
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-05-2026
    
    Date: 16-05-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: f
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9893/2022
    Filing Date: 04-05-2022
    eFiling Number: ECDLND02046322022
    eFiling Date: 04-05-2022
    First Hearing Date: 05th May 2022
    Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    26
    Interim Order 13
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 179 CC NI ACT 4217/2022
    SATYA ESTATE ENTERPRISE PRIVATE
    LIMITED Vs. SARANSH SWEET AND
    RESTAURANT PRIVATE LIMITED
    16.07.2026
    Ld. PO is on leave today.
    Present: Ms. Jyoti Sharma, Ld. Counsel for the complainant.
    Mr. Amit Goyal & Mr. Rahul Kumar, Ld. Counsel for the accused.
    Put up for the purpose fixed on 19.02.2027.
    (Kautuk Bhardwaj)
    Link JMFC/PHC/ND
    16.07.2026
    -- 1 of 1 --
    Interim Order 12
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 92 CC NI ACT 4217/2022 SATYA ESTATE ENTERPRISE PRIVATE
    LIMITED Vs. SARANSH SWEET AND RESTAURANT PRIVATE LIMITED
    Ld. PO is on leave today.
    16.05.2026
    Present: Ms. Jyoti Sharma, Ld. Counsel for the complainant.
    Mr. Amit Goyal, Ld. Counsel for the accused.
    Accused in person.
    Put up for the purpose fixed on 16.07.2026
    (Deshna Jain)
    Reliever JMFC/PHC/NDD
    16.05.2026.
    -- 1 of 1 --
    Interim Order 11
    10 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 89 CC NI ACT 4217/2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs.
    SARANSH SWEET AND RESTAURANT PRIVATE LIMITED /0 ()
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    The regular stenographer is on leave today.
    10.10.2025
    Pr: Sh. Anil Jha, Ld. counsel for complainant.
    Sh. Rahul Kumar, Ld. counsel for accused.
    Ld. counsel for the complainant submits that he has filed his vakalatnama. Same be
    taken on record.
    Ld. counsel for the complainant submits that the complainant wishes to change the
    AR and requests for sometime to file the relevant application in this regard. Heard and
    allowed subject to filing of same within one week from today. Copy of the same be supplied
    in advance to the opposite side.
    Put up for compliance on 16.05.2026.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-10.10.2025
    -- 1 of 1 --
    Interim Order 10
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs.
    SARANSH SWEET AND RESTAURANT PRIVATE LIMITED
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    19.05.2025
    Pr: Sh Anil Jha Ld Counsel for the complainant.
    Accused through VC.
    Ld. counsel for the complainant submits that he is newly engaged in the matter and
    unertakes to file his vakaltnama during the course of day.
    He requests for sometime to go through the file.
    Accused requests for an adjourment as his counsel is not available today due to
    personal exigency .
    In view of the submissions the matter is adjourned for the day.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for CE on 10.10.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-19.05.2025
    -- 1 of 1 --
    Interim Order 9
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs.
    SARANSH SWEET AND RESTAURANT PRIVATE LIMITED -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.02.2025
    File taken up today as 05.02.2025 was declared holiday on account of
    General Elections -2025 in Legislative Assembly of NCT of Delhi.
    Pr: Sh Mayank Sharma Ld Counsel for the complainant.
    Sh Rahul Kumar Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 19.05.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.02.2025
    -- 1 of 1 --
    Interim Order 8Full order available
    27 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs. SARANSH SWEET AND RESTAURANT PRIVATE LIMITED 27.06.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, Ld. counsel for the complainant. Sh. Rahul kumar, Ld. counsel for the accused no.1 and 2 along with accused and surety. Bail bonds received on the e-mail ID of the court. Same be taken on record. Mr.…

    Read Full Order
    Interim Order 7
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4217-2022
    SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs. SARANSH SWEET AND
    RESTAURANT PRIVATE LIMITED
    27.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Matter taken up today as 25.05.2024 was declared as holiday vide order no.
    02/IG-4/Genl.-I/DHC dated 03.05.2024
    Present: Sh. Mayank, Ld. counsel for the complainant.
    Sh. Rahul Kumar, Ld. counsel for the accused along with accused.
    Ld. counsel for the accused requests for sometime to furnish surety bonds. Heard
    and granted subject to filing of the same within one week, failing which adverse view shall be
    taken.
    Ld. counsel for the accused further submits that he has not received copy of
    complaint and annexed documents.
    Ld. counsel for the complainant is directed to do the needful forthwith on the
    following details: 9716324341 advrahul2017@gmail.com
    Put up for framing of notice and further proceedings on 27.06.2024.
    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-27.05.2024
    -- 1 of 1 --
    Interim Order 6Full order available
    11 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET ANDRESTAURANT PRIVATE LIMITED 11.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, 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 against accused no.2…

    Read Full Order
    Interim Order 5
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4217-2022
    SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET
    ANDRESTAURANT PRIVATE LIMITED
    20.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Mayank Sharma, Ld. counsel for the complainant.
    None for accused.
    Summons received back duly served upon both 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 no. 2 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
    11.09.2023.
    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/20.05.2023
    -- 1 of 1 --
    Interim Order 4Full order available
    15 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET AND RESTAURANT PRIVATE LIMITED 15.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, Ld. counsel for the complainant. Ld. counsel for the complainant has filed application for amendment of complaint along wiht amended complaint, fresh bank return memo and DIR 12 of proposed accused company on the e-mail ID of…

    Read Full Order
    Interim Order 3Full order available
    19 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET ANDRESTAURANT PRIVATE LIMITED 19.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of 7 days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however,…

    Read Full Order
    Interim Order 2
    02 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4217-2022
    SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET
    ANDRESTAURANT PRIVATE LIMITED
    02.08.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pranay Maheshwari, Ld. Proxy counsel for the complainant along with
    AR.
    Perusal of the case documents reflects that there are no averments against
    proposed accused no. 2 and 3 and qua the signatory to the cheque in dispute. Further, the
    present complaint is barred by limitation. Ld. Proxy counsel for the complainant undertakes
    to seek instructions and take necessary steps by the NDOH.
    He is also directed to file DIR 12 of proposed accused company and fresh
    bank return memo bearing sign and stamp of the concerned bank official by the NDOH.
    Put up for compliance and further proceedings on 19.11.2022.
    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/02.08.2022
    -- 1 of 1 --
    Interim Order 1
    05 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4217-2022
    SATYA ESTATE ENTERPRISE PVT.LTD. Vs. SARANSH SWEET
    ANDRESTAURANT PVT. LTD.
    05.05.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 02.08.2022.
    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/05.05.2022
    -- 1 of 1 --
    Order 13
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 179 CC NI ACT 4217/2022
    SATYA ESTATE ENTERPRISE PRIVATE
    LIMITED Vs. SARANSH SWEET AND
    RESTAURANT PRIVATE LIMITED
    16.07.2026
    Ld. PO is on leave today.
    Present: Ms. Jyoti Sharma, Ld. Counsel for the complainant.
    Mr. Amit Goyal & Mr. Rahul Kumar, Ld. Counsel for the accused.
    Put up for the purpose fixed on 19.02.2027.
    (Kautuk Bhardwaj)
    Link JMFC/PHC/ND
    16.07.2026
    -- 1 of 1 --
    Order 12
    16 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 92 CC NI ACT 4217/2022 SATYA ESTATE ENTERPRISE PRIVATE
    LIMITED Vs. SARANSH SWEET AND RESTAURANT PRIVATE LIMITED
    Ld. PO is on leave today.
    16.05.2026
    Present: Ms. Jyoti Sharma, Ld. Counsel for the complainant.
    Mr. Amit Goyal, Ld. Counsel for the accused.
    Accused in person.
    Put up for the purpose fixed on 16.07.2026
    (Deshna Jain)
    Reliever JMFC/PHC/NDD
    16.05.2026.
    -- 1 of 1 --
    Order 11
    10 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 89 CC NI ACT 4217/2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs.
    SARANSH SWEET AND RESTAURANT PRIVATE LIMITED /0 ()
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    The regular stenographer is on leave today.
    10.10.2025
    Pr: Sh. Anil Jha, Ld. counsel for complainant.
    Sh. Rahul Kumar, Ld. counsel for accused.
    Ld. counsel for the complainant submits that he has filed his vakalatnama. Same be
    taken on record.
    Ld. counsel for the complainant submits that the complainant wishes to change the
    AR and requests for sometime to file the relevant application in this regard. Heard and
    allowed subject to filing of same within one week from today. Copy of the same be supplied
    in advance to the opposite side.
    Put up for compliance on 16.05.2026.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-10.10.2025
    -- 1 of 1 --
    Order 10
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 82 CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs.
    SARANSH SWEET AND RESTAURANT PRIVATE LIMITED
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    19.05.2025
    Pr: Sh Anil Jha Ld Counsel for the complainant.
    Accused through VC.
    Ld. counsel for the complainant submits that he is newly engaged in the matter and
    unertakes to file his vakaltnama during the course of day.
    He requests for sometime to go through the file.
    Accused requests for an adjourment as his counsel is not available today due to
    personal exigency .
    In view of the submissions the matter is adjourned for the day.
    Both the parties are strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for CE on 10.10.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-19.05.2025
    -- 1 of 1 --
    Order 9
    05 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs.
    SARANSH SWEET AND RESTAURANT PRIVATE LIMITED -0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    06.02.2025
    File taken up today as 05.02.2025 was declared holiday on account of
    General Elections -2025 in Legislative Assembly of NCT of Delhi.
    Pr: Sh Mayank Sharma Ld Counsel for the complainant.
    Sh Rahul Kumar Ld Counsel for the accused alongwith accused.
    Put up for purpose fixed on 19.05.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-06.02.2025
    -- 1 of 1 --
    Order 8Full order available
    27 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs. SARANSH SWEET AND RESTAURANT PRIVATE LIMITED 27.06.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, Ld. counsel for the complainant. Sh. Rahul kumar, Ld. counsel for the accused no.1 and 2 along with accused and surety. Bail bonds received on the e-mail ID of the court. Same be taken on record. Mr.…

    Read Full Order
    Order 7
    25 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4217-2022
    SATYA ESTATE ENTERPRISE PRIVATE LIMITED Vs. SARANSH SWEET AND
    RESTAURANT PRIVATE LIMITED
    27.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Matter taken up today as 25.05.2024 was declared as holiday vide order no.
    02/IG-4/Genl.-I/DHC dated 03.05.2024
    Present: Sh. Mayank, Ld. counsel for the complainant.
    Sh. Rahul Kumar, Ld. counsel for the accused along with accused.
    Ld. counsel for the accused requests for sometime to furnish surety bonds. Heard
    and granted subject to filing of the same within one week, failing which adverse view shall be
    taken.
    Ld. counsel for the accused further submits that he has not received copy of
    complaint and annexed documents.
    Ld. counsel for the complainant is directed to do the needful forthwith on the
    following details: 9716324341 advrahul2017@gmail.com
    Put up for framing of notice and further proceedings on 27.06.2024.
    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-27.05.2024
    -- 1 of 1 --
    Order 6Full order available
    11 Sept 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET ANDRESTAURANT PRIVATE LIMITED 11.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, 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 against accused no.2…

    Read Full Order
    Order 5
    20 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4217-2022
    SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET
    ANDRESTAURANT PRIVATE LIMITED
    20.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Mayank Sharma, Ld. counsel for the complainant.
    None for accused.
    Summons received back duly served upon both 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 no. 2 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
    11.09.2023.
    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/20.05.2023
    -- 1 of 1 --
    Order 4Full order available
    15 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET AND RESTAURANT PRIVATE LIMITED 15.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, Ld. counsel for the complainant. Ld. counsel for the complainant has filed application for amendment of complaint along wiht amended complaint, fresh bank return memo and DIR 12 of proposed accused company on the e-mail ID of…

    Read Full Order
    Order 3Full order available
    19 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4217-2022 SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET ANDRESTAURANT PRIVATE LIMITED 19.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Mayank Sharma, Ld. counsel for the complainant. Perusal of the record reflects that there is a delay of 7 days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however,…

    Read Full Order
    Order 2
    02 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4217-2022
    SATYA ESTATE ENTERPRISE PRIVATELIMITED Vs. SARANSH SWEET
    ANDRESTAURANT PRIVATE LIMITED
    02.08.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pranay Maheshwari, Ld. Proxy counsel for the complainant along with
    AR.
    Perusal of the case documents reflects that there are no averments against
    proposed accused no. 2 and 3 and qua the signatory to the cheque in dispute. Further, the
    present complaint is barred by limitation. Ld. Proxy counsel for the complainant undertakes
    to seek instructions and take necessary steps by the NDOH.
    He is also directed to file DIR 12 of proposed accused company and fresh
    bank return memo bearing sign and stamp of the concerned bank official by the NDOH.
    Put up for compliance and further proceedings on 19.11.2022.
    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/02.08.2022
    -- 1 of 1 --
    Order 1
    05 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4217-2022
    SATYA ESTATE ENTERPRISE PVT.LTD. Vs. SARANSH SWEET
    ANDRESTAURANT PVT. LTD.
    05.05.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 02.08.2022.
    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/05.05.2022
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.