SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINIVsSH NIHIR JATINBHAI SHAH

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATINBHAI SHAH
16.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. V.V. Singh, Ld. Counsel for complainant.
Sh. Devashish Jain, Attorney Holder for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved on
account of incomplete address”.
Ld. Counsel for complainant is directed to file affidavit of
fresh/complete address of the accused or affidavit of the physical verification of the
address of the accused on the NDOH.
Put up for further orders on 03.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATIN BHAI SHAH
28.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. V.V. Singh, Ld. Counsel for complainant.
Sh. Devashish Jain, Attorney holder for complainant.
None for accused.
Summons issued vide last order received back with the report “served on
whatsapp”. Despite service none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned for the
NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 16.09.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATINBHAI SHAH
26.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Taken up on an application for early hearing moved on behalf of the
complainant on 26.04.2023 which is fixed for today.
Present: Ms. Neha, Ld. Counsel for applicant along with applicant.
Ld. Counsel for complainant has moved an application for early hearing
of the matter.
Heard on the said application. Record perused.
It is submitted by the Ld. Counsel that the matter was listed for the first
time on 06.04.2023 for consideration and the matter was adjourned to 08.09.2023.
Ld. Counsel prayed that the application be allowed and matter may be
preponed.
Considering the submissions made, the application is allowed. The
matter is preponed to 06.06.2023. The next date already fixed i.e 08.09.2023 is
hereby cancelled. Application is disposed off.
Put up for purpose already fixed on 06.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATINBHAI SHAH
06.04.2023
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
08.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATINBHAI SHAH
16.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. V.V. Singh, Ld. Counsel for complainant.
Sh. Devashish Jain, Attorney Holder for complainant.
None for accused.
B/Ws issued vide last order received back with the report “unserved on
account of incomplete address”.
Ld. Counsel for complainant is directed to file affidavit of
fresh/complete address of the accused or affidavit of the physical verification of the
address of the accused on the NDOH.
Put up for further orders on 03.01.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-16.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATIN BHAI SHAH
28.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. V.V. Singh, Ld. Counsel for complainant.
Sh. Devashish Jain, Attorney holder for complainant.
None for accused.
Summons issued vide last order received back with the report “served on
whatsapp”. Despite service none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned for the
NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib Court
Concerned.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings on 16.09.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATINBHAI SHAH
26.04.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Taken up on an application for early hearing moved on behalf of the
complainant on 26.04.2023 which is fixed for today.
Present: Ms. Neha, Ld. Counsel for applicant along with applicant.
Ld. Counsel for complainant has moved an application for early hearing
of the matter.
Heard on the said application. Record perused.
It is submitted by the Ld. Counsel that the matter was listed for the first
time on 06.04.2023 for consideration and the matter was adjourned to 08.09.2023.
Ld. Counsel prayed that the application be allowed and matter may be
preponed.
Considering the submissions made, the application is allowed. The
matter is preponed to 06.06.2023. The next date already fixed i.e 08.09.2023 is
hereby cancelled. Application is disposed off.
Put up for purpose already fixed on 06.06.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-26.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5507-2023
SMT BEENA S JAIN THROUGH ATTORNEY SH DEVASHISH JAINI Vs. SH
NIHIR JATINBHAI SHAH
06.04.2023
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
08.09.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.04.2023
-- 1 of 1 --