PENTA TRAVELS INDIA PVT. LTDVsRISINGLANE CONSULTING PRIVATE LIMITED +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 170 CC NI ACT 4898/2022
PENTA TRAVELS INDIA PVT. LTD Vs.RISINGLANE
CONSULTING PRIVATE LIMITED
24.02.2026
There is pendency of more than 35,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh Gaurav Arora, Ld. Counsel for complainant
through VC.
Sh Vinayak Goel, Ld. Counsel for the accused
alongwith accused no.2 and 3 through VC.
Matter is listed for purpose fixed.
It appears that the Ld. Transferor court in the
previous ordersheet has already clarified that the matter may not
be proceeded with on merits until the same is expeditiously
disposed of by the Hon’ble High Court of Delhi as the matter
pertains to lack of jurisdiction.
The court has already passed its observations.
Remedy , if any of the complainant is not lies before this court.
Now to come up for further orders of the Hon’ble
High Court of Delhi/ further proceedings on 04.08.26.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 4898-2022
PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Arora, Ld. Counsel for complainant.
Sh. Vinayak Goel, Ld. Counsel for accused along with accused.
Ld. Counsel for accused has stated that the complaint is not within the
jurisdiction of this court and he will approach the appropriate forum against the
congnizance order.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 30,000/- each with one
surety of like amount. It is submitted that no sound surety is available today. Personal
bonds along with proper bonds be furnished on the NDOH.
Put up for furnishing of bail bonds/framing of notice on 22.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 4898-2022
PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 13.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 02.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 4898-2022
PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
07.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Vinayak Goel, Ld. Counsel for accused along with accused Ms.
Damanveet Kaur.
Put up for purpose fixed/further proceedings on 13.03.2025.
(Priyanka Devi)
Reliever JMFC
(NI Act) Digital Court-02
PHC, New Delhi
07.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4898-22
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: None for complainant.
Sh. Vinayak Goyal, Ld. Counsel for accused along with accused no. 2
and 3.
Put up for purpose fixed / further proceedings on 31.08.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
29.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4898-2022
30.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Arora, Ld. Counsel for the complainant.
Sh. Vinayak Goel, Ld. Counsel for the accused alongwith accused no.2 and
3.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 27.04.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-30.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4898-22
11.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today on an application for early hearing of the case.
Present: Sh. Gaurav Arora counsel for complainant.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 30.01.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
Next date of hearing i.e. 18.04.2024 stands cancelled.
Application stands disposed off.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4898-22
15.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav counsel for complainant.
Put up for purpose fixed on 18.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4898-22
28.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Nikhil Jain counsel for complainant.
Put up for purpose fixed on 15-04-2023.
(ANAMIKA)
MM-06, PHC-New Delhi
Duty MM, 28.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4898-22
28.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Arora counsel for complainant.
Returning memo not stamped.
Put up for filing of stamp returning memo and e-filing history statement
on 28.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 165 CC NI ACT 4898/2022 PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
04.08.2026
There is pendency of more than 41,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Present : Sh. Aditya Chopra, ld. Counsel for the complainant
through VC (presence marked in recall).
Sh. SK Mishra, Proxy Counsel for accused no.2 and
3 through VC.
Matter is listed for further orders of the Hon’ble
High Court of Delhi/ further proceedings.
Matter is still pending before the Hon’ble High
Court of Delhi and the NDOH is 03.02.27.
In terms of observations made, now to come up for
further orders on 03.03.27.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/04.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 170 CC NI ACT 4898/2022
PENTA TRAVELS INDIA PVT. LTD Vs.RISINGLANE
CONSULTING PRIVATE LIMITED
24.02.2026
There is pendency of more than 35,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh Gaurav Arora, Ld. Counsel for complainant
through VC.
Sh Vinayak Goel, Ld. Counsel for the accused
alongwith accused no.2 and 3 through VC.
Matter is listed for purpose fixed.
It appears that the Ld. Transferor court in the
previous ordersheet has already clarified that the matter may not
be proceeded with on merits until the same is expeditiously
disposed of by the Hon’ble High Court of Delhi as the matter
pertains to lack of jurisdiction.
The court has already passed its observations.
Remedy , if any of the complainant is not lies before this court.
Now to come up for further orders of the Hon’ble
High Court of Delhi/ further proceedings on 04.08.26.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/24.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 4898-2022
PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
02.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Arora, Ld. Counsel for complainant.
Sh. Vinayak Goel, Ld. Counsel for accused along with accused.
Ld. Counsel for accused has stated that the complaint is not within the
jurisdiction of this court and he will approach the appropriate forum against the
congnizance order.
Offence being bailable in nature accused is admitted to Court bail,
subject to furnishing bail bond/ surety bond in sum of Rs. 30,000/- each with one
surety of like amount. It is submitted that no sound surety is available today. Personal
bonds along with proper bonds be furnished on the NDOH.
Put up for furnishing of bail bonds/framing of notice on 22.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 4898-2022
PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
17.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 13.03.2025 was a holiday.
Ld. PO is on first half leave today.
Present: None.
Put up for purpose fixed/further proceedings on 02.08.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 4898-2022
PENTA TRAVELS INDIA PVT. LTD Vs. RISINGLANE CONSULTING PRIVATE
LIMITED
07.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Vinayak Goel, Ld. Counsel for accused along with accused Ms.
Damanveet Kaur.
Put up for purpose fixed/further proceedings on 13.03.2025.
(Priyanka Devi)
Reliever JMFC
(NI Act) Digital Court-02
PHC, New Delhi
07.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4898-22
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: None for complainant.
Sh. Vinayak Goyal, Ld. Counsel for accused along with accused no. 2
and 3.
Put up for purpose fixed / further proceedings on 31.08.2024.
(Poonam Singh)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
29.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4898-2022
30.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Arora, Ld. Counsel for the complainant.
Sh. Vinayak Goel, Ld. Counsel for the accused alongwith accused no.2 and
3.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 27.04.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-30.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4898-22
11.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today on an application for early hearing of the case.
Present: Sh. Gaurav Arora counsel for complainant.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 30.01.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
Next date of hearing i.e. 18.04.2024 stands cancelled.
Application stands disposed off.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4898-22
15.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav counsel for complainant.
Put up for purpose fixed on 18.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.04.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4898-22
28.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Nikhil Jain counsel for complainant.
Put up for purpose fixed on 15-04-2023.
(ANAMIKA)
MM-06, PHC-New Delhi
Duty MM, 28.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4898-22
28.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Gaurav Arora counsel for complainant.
Returning memo not stamped.
Put up for filing of stamp returning memo and e-filing history statement
on 28.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.10.2022
-- 1 of 1 --