GINNI FILAMENTS LIMITEDVsARORA INDUSTRIES

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cc Ni Act 817/2023 Ginni Filaments Limited Vs. Arora
Industries
2 Cc Ni Act 818/2023 Ginni Filaments Limited Vs. Arora
Industries
3 Cc Ni Act 6112/2023 Ginni Filaments Limited Vs. Arora
Industries
17 Cc Ni Act 10701/2022 Ginni Filaments Limited Vs. Arora
Industries
12.03.2026
Present : Sh. Nikhil Verma, Ld. counsel for complainant
appeared through VC.
Ms. Ashika, Ld. proxy counsel for accused appeared
through VC.
On 26.08.2025, proceedings u/s 82 Cr.P.C issued
against the accused no.2 were cancelled subject to cost of Rs.5000/-
to be paid to the complainant with directions to the accused to be
present on each and every date of hearing. Accused was also
directed to furnish surety today.
Cost not paid till date. Accused has not appeared
despite directions. Therefore, a further cost of Rs.5000/- in each
case imposed upon the accused no.2 for multiple non compliances
to be paid to the complainant within two weeks from today.
Accused is directed to be present in person on NDOH
along-with surety.
List for furnishing surety and framing of notice on
27.07.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 6112-2023 GINNI FILAMENTS LIMITED Vs. ARORA
INDUSTRIES -0 (PARLIAMENT STREET CIRCLE)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.02.2025
Regular stenographer of this court is on leave today.
Pr: Sh. Nikhil Verma, Ld Counsel for the complainant.
None for the accused.
Matter is fixed for framing of notice.
Matter has been called twice. However, no one has appeared on behalf of the
accused.
It is to be noted that the accused was absent even on the LDOH. Today also
accused no.2 is absent.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
Fresh NBW be issued against accused no. 2 upon filing of PF within 7 days and the
same be now executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 11.08.2025.
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-27.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 6112/2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES
08.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: Sh. Nikhil Verma, Ld. counsel for the complainant.
Ms. Samridhi Bandyopadhyay, Ld. counsel for the accused.
The counsel for accused submits that she has filed an exemption
application on behalf of the accused on the email ID of the Court. It is stated that the
accused is travelling due to his illness. No medical documents have been attached
therewith.
Exemption is allowed subject to a cost of Rs.1000/- be imposed on the
accused no.2 to be paid to the complainant forthwith.
Accused no.2 is strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for framing of notice on 03.12.2024.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6112-2023
GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES
04.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Nikhil Verma, Ld. counsel for the complainant.
None for accused.
Summons recieved back duly served upon accused no.1.
Report of summons against accused no.2 is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh summons be issued against accused no.2 in terms of the last order
through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
15.01.2024.
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/04.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6112-2023
GINNI FILAMENTS LIMITED Vs ARORA INDUSTRIES
19.04.2023
(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: Sh. Nikhil Verma, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 09.05.2023 ( at
request).
P.A. 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/19.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 Cc Ni Act 817/2023 Ginni Filaments Limited Vs. Arora
Industries
2 Cc Ni Act 818/2023 Ginni Filaments Limited Vs. Arora
Industries
3 Cc Ni Act 6112/2023 Ginni Filaments Limited Vs. Arora
Industries
17 Cc Ni Act 10701/2022 Ginni Filaments Limited Vs. Arora
Industries
12.03.2026
Present : Sh. Nikhil Verma, Ld. counsel for complainant
appeared through VC.
Ms. Ashika, Ld. proxy counsel for accused appeared
through VC.
On 26.08.2025, proceedings u/s 82 Cr.P.C issued
against the accused no.2 were cancelled subject to cost of Rs.5000/-
to be paid to the complainant with directions to the accused to be
present on each and every date of hearing. Accused was also
directed to furnish surety today.
Cost not paid till date. Accused has not appeared
despite directions. Therefore, a further cost of Rs.5000/- in each
case imposed upon the accused no.2 for multiple non compliances
to be paid to the complainant within two weeks from today.
Accused is directed to be present in person on NDOH
along-with surety.
List for furnishing surety and framing of notice on
27.07.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
12.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 6112-2023 GINNI FILAMENTS LIMITED Vs. ARORA
INDUSTRIES -0 (PARLIAMENT STREET CIRCLE)
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.02.2025
Regular stenographer of this court is on leave today.
Pr: Sh. Nikhil Verma, Ld Counsel for the complainant.
None for the accused.
Matter is fixed for framing of notice.
Matter has been called twice. However, no one has appeared on behalf of the
accused.
It is to be noted that the accused was absent even on the LDOH. Today also
accused no.2 is absent.
It is apparent that accused is evading the process of law and his presence can
only be secured through coercive measures.
Fresh NBW be issued against accused no. 2 upon filing of PF within 7 days and the
same be now executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 11.08.2025.
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-27.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 6112/2023 GINNI FILAMENTS LIMITED Vs. ARORA INDUSTRIES
08.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: Sh. Nikhil Verma, Ld. counsel for the complainant.
Ms. Samridhi Bandyopadhyay, Ld. counsel for the accused.
The counsel for accused submits that she has filed an exemption
application on behalf of the accused on the email ID of the Court. It is stated that the
accused is travelling due to his illness. No medical documents have been attached
therewith.
Exemption is allowed subject to a cost of Rs.1000/- be imposed on the
accused no.2 to be paid to the complainant forthwith.
Accused no.2 is strictly directed to appear on NDOH, failing which adverse
view shall be taken.
Put up for framing of notice on 03.12.2024.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6112-2023
GINNI FILAMENTS LIMITED Vs. ARORAINDUSTRIES
04.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Nikhil Verma, Ld. counsel for the complainant.
None for accused.
Summons recieved back duly served upon accused no.1.
Report of summons against accused no.2 is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh summons be issued against accused no.2 in terms of the last order
through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
15.01.2024.
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/04.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6112-2023
GINNI FILAMENTS LIMITED Vs ARORA INDUSTRIES
19.04.2023
(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: Sh. Nikhil Verma, Ld. counsel for the complainant.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 09.05.2023 ( at
request).
P.A. 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/19.04.2023
-- 1 of 1 --