Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 01.09.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC. None for the accused. Matter is fixed for framing of notice and furnishing of bail bonds today. Despite repeated calls, none has appeared on…
Amba Shakti Industries LimitedVsAkg Marketing Co
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 9798/2024
- Registration Date
- 21 Feb 2024
- Next Hearing Date
- 03 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Barakhamba Road
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 13-05-2024 Business: b Next Purpose: Misc./ Appearance Next Hearing Date: 24-10-2024 Date: 24-10-2024 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 05-02-2025 Date: 05-02-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 29-05-2025 Date: 29-05-2025 Business: F/P Next Purpose: Misc./ Appearance Next Hearing Date: 11-08-2025 Date: 11-08-2025 Business: for further proceeding s Next Purpose: Misc./ Appearance Next Hearing Date: 25-11-2025 Date: 25-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-02-2026 Date: 17-02-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 22-05-2026 Date: 22-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-07-2026 Date: 10-07-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-09-2026 Date: 01-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-02-2027
Additional Case Details
Additional Case Details
Filing Number: 11767/2024 Filing Date: 20-02-2024 eFiling Number: ADL20230000125C202400007 eFiling Date: 19-02-2024 First Hearing Date: 13th May 2024 Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02
Orders
20Interim Order 910 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 10.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Anuj Gupta and Ms. Saguna Gupta, Ld. Counsels for complainant. Son of the accused through VC. Matter is fixed for framing of notice and furnishing of bail bonds today. Son of the accused has orally prayed for an exemption on behalf of the accused today stating that the accused is unable to attend the Court hearing as the accused is residing in Ambala and due to flash floods they are unable to commute. Heard. Exemption is allowed for today only. Accused is directed to physically present on the NDOH. Put up for framing of notice and furnishing of bail bonds on 01.09.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-10.07.2026 -- 1 of 1 --
Interim Order 822 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 22.05.2026 This court has a pendency of more than 34000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Daksh Sharma, Ld. Proxy Counsel for complainant. Husband of the accused through VC. Matter is fixed for framing of notice and furnishing of bail bonds today. Accused submits that he has already paid the cheque amount and the same is acknowledged by the Ld. Proxy counsel for the complainant. Ld. Proxy counsel for the complainant submits that the complainant does not wish to withdraw the present matter since litigation and other charges have not been paid. Accordingly, put up for framing of notice on 10.07.2026. Accused is directed to be physically present on the NDOH. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-22.05.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 17.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC. Matter is fixed for appearance of accused. Despite repeated calls, none has appeared on behalf of the accused. Accordingly, let BWs be issued against…
Interim Order 625 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 26.11.2025 This court has a pendency of more than 19500 cases. Shorter dates are not given on account of heavy pendency. File taken up today as 25.11.2025 was holiday on account of 'Guru Teg Bahadur's Martyrdom Day'. Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC. Matter is fixed for appearance of accused. Summons issued on the LDOH not received back. Accordingly, let fresh summons be issued against the accused on filing of PF within 15 days from today. Accused is directed to appear in person on the NDOH. Put up for appearance of accused/ verification of settlement on 17.02.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-26.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 11.08.2025 This court has a pendency of more than 16000 cases. Shorter dates are not given on account of heavy pendency. Today, the undersigned is also working as Duty MM. Present: Ms. Saguna Gupta, Ld. Counsel for the complainant. Sh. Anuj Gupta, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for report…
Interim Order 429 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 104 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 29.05.2025 Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC. Sh. Udai Singh Chauhan, Ld. Counsel for accused through VC. It is submitted by ld. Counsel for complainant that accused has made the payment of cheque amount to the complainant. However, it is submitted that some cost may also be paid by accused to the complainant with respect to legal charges. Parties are given time to work out terms of settlement. At request, put up on 11.08.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-29.05.2025 -- 1 of 1 --
Interim Order 305 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 06.02.2025 File taken up today as 05.02.2025 was declared holiday order dated 31.01.2025 by Hon’ble High Court of Delhi vide on account of General Elections 2025 in Legislative Assembly of NCT of Delhi. Present: Mr. Naveen Kumar, Ld. Counsel for the complainant (through VC). Previous process not received back. Accordingly, issue fresh bailable warrants against accused through SHO concerned in the sum of Rs.5,000/- with one surety in the like amount on filing of PF within 30 days returnable on 29.05.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-06.02.2025 -- 1 of 1 --
Interim Order 224 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 80 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 24.10.2024 Present: Ms. Saguna Gupta, Ld. Counsel for the complainant (through VC). Mr. Anmol, ld. Counsel for the complainant. Summons to accused through regd. post received back unserved with the report of refusal. As refusal tantamounts to valid service, the accused is deemed to have been served with the summons of the present case. However, despite service, none is present on behalf of accused. Accordingly, issue bailable warrants against accused through SHO concerned in the sum of Rs.20,000/- with one surety in the like amount on filing of PF within 30 days returnable on 05.02.2025. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-24.10.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 13.05.2024 Present: Mr. Anuj Gupta, Ld. Counsel for the complainant with AR (through VC). Counsel for complainant has sent the e-filing history of the present case on the official email ID of this court. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 01.09.2026 This court has a pendency of more than 37000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC. None for the accused. Matter is fixed for framing of notice and furnishing of bail bonds today. Despite repeated calls, none has appeared on…
Order 910 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 10.07.2026 This court has a pendency of more than 36000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Anuj Gupta and Ms. Saguna Gupta, Ld. Counsels for complainant. Son of the accused through VC. Matter is fixed for framing of notice and furnishing of bail bonds today. Son of the accused has orally prayed for an exemption on behalf of the accused today stating that the accused is unable to attend the Court hearing as the accused is residing in Ambala and due to flash floods they are unable to commute. Heard. Exemption is allowed for today only. Accused is directed to physically present on the NDOH. Put up for framing of notice and furnishing of bail bonds on 01.09.2026. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-10.07.2026 -- 1 of 1 --
Order 822 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 22.05.2026 This court has a pendency of more than 34000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Daksh Sharma, Ld. Proxy Counsel for complainant. Husband of the accused through VC. Matter is fixed for framing of notice and furnishing of bail bonds today. Accused submits that he has already paid the cheque amount and the same is acknowledged by the Ld. Proxy counsel for the complainant. Ld. Proxy counsel for the complainant submits that the complainant does not wish to withdraw the present matter since litigation and other charges have not been paid. Accordingly, put up for framing of notice on 10.07.2026. Accused is directed to be physically present on the NDOH. (Akanksha Singh) JMFC(NIAct)/02/PHC NDD-ND-22.05.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 (Barakhamba Road) 17.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC. Matter is fixed for appearance of accused. Despite repeated calls, none has appeared on behalf of the accused. Accordingly, let BWs be issued against…
Order 625 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 68 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 26.11.2025 This court has a pendency of more than 19500 cases. Shorter dates are not given on account of heavy pendency. File taken up today as 25.11.2025 was holiday on account of 'Guru Teg Bahadur's Martyrdom Day'. Present: Ms. Saguna Gupta, Ld. Counsel for complainant through VC. Matter is fixed for appearance of accused. Summons issued on the LDOH not received back. Accordingly, let fresh summons be issued against the accused on filing of PF within 15 days from today. Accused is directed to appear in person on the NDOH. Put up for appearance of accused/ verification of settlement on 17.02.2026. (Akanksha Singh) JMFC(NIAct)-02-PHC NDD-ND-26.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 11.08.2025 This court has a pendency of more than 16000 cases. Shorter dates are not given on account of heavy pendency. Today, the undersigned is also working as Duty MM. Present: Ms. Saguna Gupta, Ld. Counsel for the complainant. Sh. Anuj Gupta, Ld. Counsel for the complainant through VC. None for accused. Matter is fixed for report…
Order 429 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 104 CC NI ACT / 9798/2024 Amba Shakti Industries Limited Vs. Akg Marketing Co /0 () 29.05.2025 Present: Sh. Anuj Gupta, Ld. Counsel for complainant through VC. Sh. Udai Singh Chauhan, Ld. Counsel for accused through VC. It is submitted by ld. Counsel for complainant that accused has made the payment of cheque amount to the complainant. However, it is submitted that some cost may also be paid by accused to the complainant with respect to legal charges. Parties are given time to work out terms of settlement. At request, put up on 11.08.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-29.05.2025 -- 1 of 1 --
Order 305 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 70 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 06.02.2025 File taken up today as 05.02.2025 was declared holiday order dated 31.01.2025 by Hon’ble High Court of Delhi vide on account of General Elections 2025 in Legislative Assembly of NCT of Delhi. Present: Mr. Naveen Kumar, Ld. Counsel for the complainant (through VC). Previous process not received back. Accordingly, issue fresh bailable warrants against accused through SHO concerned in the sum of Rs.5,000/- with one surety in the like amount on filing of PF within 30 days returnable on 29.05.2025. (Surbhi Sharma) JMFC(NI Act)-02-PHC NDD-ND-06.02.2025 -- 1 of 1 --
Order 224 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 80 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 24.10.2024 Present: Ms. Saguna Gupta, Ld. Counsel for the complainant (through VC). Mr. Anmol, ld. Counsel for the complainant. Summons to accused through regd. post received back unserved with the report of refusal. As refusal tantamounts to valid service, the accused is deemed to have been served with the summons of the present case. However, despite service, none is present on behalf of accused. Accordingly, issue bailable warrants against accused through SHO concerned in the sum of Rs.20,000/- with one surety in the like amount on filing of PF within 30 days returnable on 05.02.2025. (Neha Garg) JMIC (NI Act)-02- PHC NDD-ND-24.10.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 62 CC NI ACT - 9798-2024 Amba Shakti Industries Limited Vs. Akg Marketing Co 13.05.2024 Present: Mr. Anuj Gupta, Ld. Counsel for the complainant with AR (through VC). Counsel for complainant has sent the e-filing history of the present case on the official email ID of this court. Arguments on the point of maintainability of the case heard. There is sufficient material on record to proceed against accused, prima facie offence u/s 138…
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