M/S BIGWIG FORTUNE PVT. LTD.VsM/S POINEER INFRASTRUCTURE PVT. LTD. +3 more

Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4065/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
5 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
6 CC NI ACT 4069/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
16.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None for the complainant.
Sh. Shivendra Pratap Singh, Ld. counsel for the accused through VC.
Matter is fixed for verification of payment.
Despite repeated calls, none has appeared on behalf of the complainant.
In the interest of justice, one last and final opportunity is granted to the
complainant to enter appearance in the matter subject to cost of Rs.5,000/- to be paid to the
accused.
Put up for appearance of complainant on 11.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-16.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4065/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
16 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
17 CC NI ACT 4069/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
01.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None for the complainant.
Sh. S.P Singh, Ld. counsel for the accused with accused no. 2.
Matter is fixed for verification of payment.
Ld. counsel for the accused has filed the copy of settlement deed as well as
demand draft and the proof of transfer of shares to show that all the terms of settlement have
been duly followed and complied with by the accused.
Despite repeated calls, none has appeared on behalf of the complainant.
In the absence of complainant, put up for verification of payment on
16.07.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-01.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S	38 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S
POINEER INFRASTRUCTURE PVT. LTD.	POINEER INFRASTRUCTURE PVT. LTD.
Proceedings are being conducted through Video Conferencing.
09.07.2025
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
Sh. Shivender Pratap , Ld. Counsel for accused.
Ld. Counsel for complainant submits that the matter was settled,
however certain terms regarding settlement regarding quashing of connected matters
are yet to be satisfied and the present complaint shall be withdrawn after the said
terms and conditions are satisfied.
Considering the submission of complainant, the matter is adjourned.
Re-list on 30.10.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
09.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT 4067-2021 M-S BIGWIG FORTUNE PVT. LTD. Vs. M-S POINEER
INFRASTRUCTURE PVT. LTD. -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
28.08.2024
Present : Sh.Neeraj Kumar Mishra, ld. Counsel for the complainant.
Sh.Shivender Pratap, ld. Counsel for the accused.
It is jointly stated by the parties that the matter has been amicably settled between
the parties. At joint request of the parties, list the matter on 16.12.2024 for further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI -28.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 4067-2021 M-S BIGWIG FORTUNE PVT. LTD. Vs. M-S POINEER
INFRASTRUCTURE PVT. LTD. -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
23.07.2024
Present: Sh.Neeraj Kr. Mishra, ld. Counsel for the complainant.
Sh.Rahul Yadav, ld. Counsel for accused.
Matter is listed for verification of settlement.
Settlement talks are going on in the present matter.
Accordingly, list the matter on 28.08.2024 for verification of settlement.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 23.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.05.2024
CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE
PVT. LTD.
17.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
None for accused.
It is submitted by Ld. Counsel for complainant that settlement talks are
going on and a short adjournment be given to finalize the terms.
Heard. Adjournment granted.
Be put up for verification of settlement/further proceedings on
23.07.2024.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE PVT. LTD.
06.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Regular Steno is on leave today.
Present: Sh. Neeraj Mishra, ld. Counsel for complainant.
Sh. Rahul Yadav, ld. Counsel for accused.
Both the parties jointly submitted that there are chances of settlement
between the parties and a short adjournment be given so that the parties may reach at
an amicable settlement.
Heard. Adjournment granted.
Put up for verification of settlement/ further orders on 17.05.2024 at
02:00 P.M.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs.........
20.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
AT 2.00 PM.
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant along with AR.
Sh. Rahul Yadav, Ld. Counsel for accused.
Due to heavy workload, no effective orders can be passed today.
In view of the same reason, matter is adjourned.
Put up for purpose already fixed on 06.03.2024 at 02.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE
PVT. LTD.
04.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
AT 2.00 PM.
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
Sh. Rahul Yadav, Ld. Counsel for accused along with accused no. 2 and
4.
Cost imposed on the accused of collective amount of Rs. 3,000/- in three
connected matters vide order dated 02.12.2022 is duly paid to the counsel of the
complainant.
Bail bonds qua accused no. 2 and 4 are not filed till date.
Same to be filed on the NDOH positively.
Physical copies of the same be furnished within due time.
Ld. Counsel for complainant seeks some time to move application for
withdrawal of complaint qua accused no. 3.
Heard. Time granted.
Put up for moving an application/furnishing of bail bonds/CE on
20.12.2023 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE
PVT. LTD.
09.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant along with AR.
Sh. Rahul Yadav, Ld. Counsel for accused along with accused along
with accused no. 2 and 4.
Cost imposed vide previous order on the accused is not paid till date.
Same to be paid during the course of the day positively.
Further bail bonds qua accused no. 2 and 4 are not filed till date.
Same to be filed on the NDOH positively.
NBWs issued against accused no. 3 not received back.
Ld. Counsel for complainant submits that the complainant wishes to
withdraw prosecution qua accused no. 3 and will move an appropriate application on
the NDOH.
At request of Ld. Counsel for complainant, matter is adjourned today.
Put up for CE on 04.10.2023 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs. …..
20.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant along with
complainant on VC.
Sh. Rahul Yadav, Ld. Counsel for accused no. 1, 2 and 4.
None for accused no. 3
NBWs issued against accused no. 3 vide last order not received back.
Accordingly, issue fresh non-bailable warrants against the accused
through SHO concerned for the NDOH.
Renotify for report on NBWs/cross examination of the complainant on
09.08.2023 at 2.00 PM.
At request of both the counsels, both the parties are directed to appear
physically at PHC, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs.M/SPOINEER INFRASTRUCTURE
PVT. LTD. 14.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishara, Ld. Counsel for complainant along with AR.
Sh. Rahul Yadav, Ld. Counsel for accused along with accused no. 1, 2
and 4.
None for accused no. 3.
NBWs issued against accused no. 3 vide last order not received back.
Accordingly, issue fresh non-bailable warrants against the accused
through SHO concerned subject to filing of PF within 07 days by the
complainant.
Ld. Counsel for complainant submits that as he is a newly engaged
counsel so a short adjournment may be required to discuss the matter with the
complainant company.
Heard. Adjournment granted. Same is not opposed by Ld. Counsel for
accused.
Renotify for report on NBWs against accused no. 3/ cross examination
of the complainant on 20.05.2023 at 2.00 PM.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.03.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs. …...
02.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Md. Mustafa, Ld. Counsel for complainant.
Sh. Alolk Kumar Rai, Ld. Counsel for accused along with accused no 4
Ms. Suman Singh.
Ld. Counsel for accused has filed his vakalatnama for accused no 1,2
and 4 on the email id of this court.
Same is taken on record.
Physical copy of the same be furnished within due time.
Cost imposed vide previous order not paid till date.
Ld. Counsel for accused submits that he has moved an application for
personal exemption of accused no 1 on the email id of this court.
Same is taken on record.
Personal exemption allowed for today only, subject to cost of Rs. 1000/-
each to be paid to the counsel of the complainant on the NDOH.
Accused persons are directed to appear on the NDOH positively, failing
which heavy cost will be imposed upon them.
Put up for appearance of accused/furnishing of bail bonds/framing of
notice on 27.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.12.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs.
15.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
Sh. Rahul Yadav, Ld. Counsel for accused.
Ld. Counsel for complainant submits that he has filed his vakalatnama
on the email id of this court. Same is taken on record.
Ld. Counsel for accused submits that he has moved an application for
personal exemption on behalf of accused on the email id of this court.
Same is taken on record.
Personal exemption allowed for today only, subject to cost of Rs. 100/-
to be paid to DLSA, New Delhi.
Ld. Counsel for accused is directed to file his vakalatnama within 7 days
from today.
Accused is directed to be present on the NDOH positively.
Put up for appearance of accused/framing of notice/further order on
02.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.10.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 4065/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
5 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
6 CC NI ACT 4069/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD. /0 ()
14.09.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
File is taken up today as 11.09.2026 was declared a holiday.
Present: None for the complainant.
Sh. Sudhir Kumar, Ld. Counsel for accused with accused.
Matter is fixed for appearance of complainant.
Despite repeated calls, none has appeared on behalf of the complainant.
In the interest of justice, one last and final opportunity is granted to the
complainant to appear in the matter and conduct prosecution, failing which the matter shall
be dismissed for non-prosecution.
Put up for appearance of complainant on 17.12.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-14.09.2026
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Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 4065/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
5 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
6 CC NI ACT 4069/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
16.07.2026
This court has a pendency of more than 36000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None for the complainant.
Sh. Shivendra Pratap Singh, Ld. counsel for the accused through VC.
Matter is fixed for verification of payment.
Despite repeated calls, none has appeared on behalf of the complainant.
In the interest of justice, one last and final opportunity is granted to the
complainant to enter appearance in the matter subject to cost of Rs.5,000/- to be paid to the
accused.
Put up for appearance of complainant on 11.09.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-16.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4065/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
16 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
17 CC NI ACT 4069/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER
INFRASTRUCTURE PVT. LTD.
01.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: None for the complainant.
Sh. S.P Singh, Ld. counsel for the accused with accused no. 2.
Matter is fixed for verification of payment.
Ld. counsel for the accused has filed the copy of settlement deed as well as
demand draft and the proof of transfer of shares to show that all the terms of settlement have
been duly followed and complied with by the accused.
Despite repeated calls, none has appeared on behalf of the complainant.
In the absence of complainant, put up for verification of payment on
16.07.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-01.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S	38 CC NI ACT 4067/2021 M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S
POINEER INFRASTRUCTURE PVT. LTD.	POINEER INFRASTRUCTURE PVT. LTD.
Proceedings are being conducted through Video Conferencing.
09.07.2025
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
Sh. Shivender Pratap , Ld. Counsel for accused.
Ld. Counsel for complainant submits that the matter was settled,
however certain terms regarding settlement regarding quashing of connected matters
are yet to be satisfied and the present complaint shall be withdrawn after the said
terms and conditions are satisfied.
Considering the submission of complainant, the matter is adjourned.
Re-list on 30.10.2025.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi
09.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 80 CC NI ACT 4067-2021 M-S BIGWIG FORTUNE PVT. LTD. Vs. M-S POINEER
INFRASTRUCTURE PVT. LTD. -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
28.08.2024
Present : Sh.Neeraj Kumar Mishra, ld. Counsel for the complainant.
Sh.Shivender Pratap, ld. Counsel for the accused.
It is jointly stated by the parties that the matter has been amicably settled between
the parties. At joint request of the parties, list the matter on 16.12.2024 for further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI -28.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT 4067-2021 M-S BIGWIG FORTUNE PVT. LTD. Vs. M-S POINEER
INFRASTRUCTURE PVT. LTD. -0 ()
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
23.07.2024
Present: Sh.Neeraj Kr. Mishra, ld. Counsel for the complainant.
Sh.Rahul Yadav, ld. Counsel for accused.
Matter is listed for verification of settlement.
Settlement talks are going on in the present matter.
Accordingly, list the matter on 28.08.2024 for verification of settlement.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 23.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (BHARTI BENIWAL)
MM (NI Act), Digital Court-01
PHC-New Delhi-17.05.2024
CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE
PVT. LTD.
17.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
None for accused.
It is submitted by Ld. Counsel for complainant that settlement talks are
going on and a short adjournment be given to finalize the terms.
Heard. Adjournment granted.
Be put up for verification of settlement/further proceedings on
23.07.2024.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE PVT. LTD.
06.03.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Regular Steno is on leave today.
Present: Sh. Neeraj Mishra, ld. Counsel for complainant.
Sh. Rahul Yadav, ld. Counsel for accused.
Both the parties jointly submitted that there are chances of settlement
between the parties and a short adjournment be given so that the parties may reach at
an amicable settlement.
Heard. Adjournment granted.
Put up for verification of settlement/ further orders on 17.05.2024 at
02:00 P.M.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-06.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs.........
20.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
AT 2.00 PM.
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant along with AR.
Sh. Rahul Yadav, Ld. Counsel for accused.
Due to heavy workload, no effective orders can be passed today.
In view of the same reason, matter is adjourned.
Put up for purpose already fixed on 06.03.2024 at 02.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE
PVT. LTD.
04.10.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
AT 2.00 PM.
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
Sh. Rahul Yadav, Ld. Counsel for accused along with accused no. 2 and
4.
Cost imposed on the accused of collective amount of Rs. 3,000/- in three
connected matters vide order dated 02.12.2022 is duly paid to the counsel of the
complainant.
Bail bonds qua accused no. 2 and 4 are not filed till date.
Same to be filed on the NDOH positively.
Physical copies of the same be furnished within due time.
Ld. Counsel for complainant seeks some time to move application for
withdrawal of complaint qua accused no. 3.
Heard. Time granted.
Put up for moving an application/furnishing of bail bonds/CE on
20.12.2023 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-04.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs. M/S POINEER INFRASTRUCTURE
PVT. LTD.
09.08.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant along with AR.
Sh. Rahul Yadav, Ld. Counsel for accused along with accused along
with accused no. 2 and 4.
Cost imposed vide previous order on the accused is not paid till date.
Same to be paid during the course of the day positively.
Further bail bonds qua accused no. 2 and 4 are not filed till date.
Same to be filed on the NDOH positively.
NBWs issued against accused no. 3 not received back.
Ld. Counsel for complainant submits that the complainant wishes to
withdraw prosecution qua accused no. 3 and will move an appropriate application on
the NDOH.
At request of Ld. Counsel for complainant, matter is adjourned today.
Put up for CE on 04.10.2023 at 2.00 PM.
Both the parties are directed to appear physically at PHC, New Delhi.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs. …..
20.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant along with
complainant on VC.
Sh. Rahul Yadav, Ld. Counsel for accused no. 1, 2 and 4.
None for accused no. 3
NBWs issued against accused no. 3 vide last order not received back.
Accordingly, issue fresh non-bailable warrants against the accused
through SHO concerned for the NDOH.
Renotify for report on NBWs/cross examination of the complainant on
09.08.2023 at 2.00 PM.
At request of both the counsels, both the parties are directed to appear
physically at PHC, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-20.05.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4067-2021
M/S BIGWIG FORTUNE PVT. LTD. Vs.M/SPOINEER INFRASTRUCTURE
PVT. LTD. 14.03.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishara, Ld. Counsel for complainant along with AR.
Sh. Rahul Yadav, Ld. Counsel for accused along with accused no. 1, 2
and 4.
None for accused no. 3.
NBWs issued against accused no. 3 vide last order not received back.
Accordingly, issue fresh non-bailable warrants against the accused
through SHO concerned subject to filing of PF within 07 days by the
complainant.
Ld. Counsel for complainant submits that as he is a newly engaged
counsel so a short adjournment may be required to discuss the matter with the
complainant company.
Heard. Adjournment granted. Same is not opposed by Ld. Counsel for
accused.
Renotify for report on NBWs against accused no. 3/ cross examination
of the complainant on 20.05.2023 at 2.00 PM.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.03.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs. …...
02.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Md. Mustafa, Ld. Counsel for complainant.
Sh. Alolk Kumar Rai, Ld. Counsel for accused along with accused no 4
Ms. Suman Singh.
Ld. Counsel for accused has filed his vakalatnama for accused no 1,2
and 4 on the email id of this court.
Same is taken on record.
Physical copy of the same be furnished within due time.
Cost imposed vide previous order not paid till date.
Ld. Counsel for accused submits that he has moved an application for
personal exemption of accused no 1 on the email id of this court.
Same is taken on record.
Personal exemption allowed for today only, subject to cost of Rs. 1000/-
each to be paid to the counsel of the complainant on the NDOH.
Accused persons are directed to appear on the NDOH positively, failing
which heavy cost will be imposed upon them.
Put up for appearance of accused/furnishing of bail bonds/framing of
notice on 27.01.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.12.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4065-2021, 4067-2021, 4069-2021 (3 Cases)
M/S BIGWIG FORTUNE PVT. LTD. Vs.
15.10.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Neeraj Kumar Mishra, Ld. Counsel for complainant.
Sh. Rahul Yadav, Ld. Counsel for accused.
Ld. Counsel for complainant submits that he has filed his vakalatnama
on the email id of this court. Same is taken on record.
Ld. Counsel for accused submits that he has moved an application for
personal exemption on behalf of accused on the email id of this court.
Same is taken on record.
Personal exemption allowed for today only, subject to cost of Rs. 100/-
to be paid to DLSA, New Delhi.
Ld. Counsel for accused is directed to file his vakalatnama within 7 days
from today.
Accused is directed to be present on the NDOH positively.
Put up for appearance of accused/framing of notice/further order on
02.12.2022.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-15.10.2022
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