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CC NI ACT - Complaint Case 138 NI Act

M/S GREENORB TRAVEL LIMITTEDVsM/S COLORFUL VACATIONS PRIVATE LIMITTED

CNR DLND02012362202114-Judicial Magistrate First Class-02
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4319/2021
Registration Date
03 Sept 2021
Next Hearing Date
14 Jan 2027
Case Stage
Defendant/Respondent Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-09-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2021
    
    Date: 18-11-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2022
    
    Date: 13-01-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-03-2022
    
    Date: 02-03-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-04-2022
    
    Date: 25-04-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2022
    
    Date: 02-06-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 27-08-2022
    
    Date: 27-08-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 27-10-2022
    
    Date: 27-10-2022
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 02-08-2023
    
    Date: 02-08-2023
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 04-10-2023
    
    Date: 04-10-2023
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 25-10-2023
    
    Date: 25-10-2023
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 11-01-2024
    
    Date: 11-01-2024
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 07-05-2024
    
    Date: 07-05-2024
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 06-08-2024
    
    Date: 06-08-2024
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 07-10-2024
    
    Date: 07-10-2024
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    
    Date: 04-01-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 01-03-2025
    
    Date: 01-03-2025
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: FP
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: fp
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 27-09-2025
    
    Date: 27-09-2025
    Business: fp
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 14-11-2025
    
    Date: 14-11-2025
    Business: fp
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: heard
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 18-04-2026
    
    Date: 18-04-2026
    Business: heard
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 24-07-2026
    
    Date: 24-07-2026
    Business: heard
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 06-10-2026
    
    Date: 06-10-2026
    Business: heard
    Next Purpose: Defendant/Respondent Evidence
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12359/2021
    Filing Date: 02-09-2021
    eFiling Number: ECDLND02043702021
    eFiling Date: 02-09-2021
    First Hearing Date: 03rd September 2021
    Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    54
    Interim Order 27
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    /0 (Connaught Place)
    24.07.2026
    Present: Sh. Vatsal Tyagi, Ld. Proxy Counsel for complainant through VC.
    Accused Aneesh Kumar in person.
    Sh. Richik Harikant, Ld. Counsel for accused through VC.
    Complete ordersheets of Ld. Transferor Court have still not been received.
    Let notice be issued to the Ahlmad of Ld. Transferor to appear in person
    with complete ordersheets passed in the present case on 06.10.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    24.07.2026
    -- 1 of 1 --
    Interim Order 26
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs.
    M/S COLORFUL VACATIONS PRIVATE LIMITTED
    (Connaught Place)
    18.04.2026
    Present: Sh. Anil Rakhra and Sh. Vatsal Tyagi, Ld. Counsel for complainant.
    AR of the complainant in person.
    Accused Alok and Aneesh Kumar are in person.
    Sh. Rachit, Ld. Counsel for accused through VC.
    The present matter has been received by way of transfer from the Digital NI
    Court. However, perusal of the record shows that all the ordersheets of the transferor Court
    are not available in the Judicial file.
    Let notice be issued to the Ahlmad of the transferor to ensure that the
    judicial file is completed in all respect including ordersheets positively by the NDOH.
    Put up for consideration on 24.07.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    18.04.2026
    -- 1 of 1 --
    Interim Order 25
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 145 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs.
    M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    (Connaught Place)
    31.01.2026
    Ld. PO is on half day leave ( pre-lunch session).
    Present: Sh. Sarthak, Ld. Counsel for complainant through VC along with AR.
    None for accused.
    DW Anish Kumar in person.
    The present matter has been received by way of transfer from the Digital NI
    Court. However, perusal of the record shows that no ordersheets of the transferor Court
    are available in the Judicial file.
    Let notice be issued to the Ahlmad of the transferor Court to ensure that the
    judicial file is completed in all respect including ordersheets positively by the NDOH.
    Put up for consideration on 18.04.2026.
    (Ms. Vidushi Garg)
    1st Link/JMFC/Digital Traffic Court & Virtual
    Traffic Court/PHC/ND
    31.01.2026
    -- 1 of 1 --
    Interim Order 24Full order available
    14 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 14.11.2025 Pr: Sh Anil Rakhra Ld Counsel for the complainant. Sh Richik Ld Counsel for the accused. Matter is fixed for evidence ( cross examination ) of DW-2. Ld. counsel for the accused submits that DW-2 could not appear before…

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    Interim Order 23
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 91 CC NI ACT- 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs M-S
    COLORFUL VACATIONS PRIVATE LIMITTED
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    27.09.2025
    Pr: Sh Anil Rakhra & Sh Vatsal Tyagi Ld Counsel for the complainant.
    Sh. Richik Harikant Ld Counsel for the accused alongwith DW-1.
    DW-1 cross examined and discharged.
    Ld. counsel for the accused submits that due to a personal exigency ,DW-2 could not
    appear before the court today and seeks exemption on his behalf. Heard and allowed for
    today.
    Complainant and DW-2 are strictly directed to appear in person on next date of
    hearing failing which an adverse view shall be taken.
    Put up for report on settlement if any / evidence of DW-2 on 14.11.2025.
    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-27.09.2025
    -- 1 of 1 --
    Interim Order 22
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S
    COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    22.08.2025
    Pr: AR for the complainant.
    Anish Kumar Accused in person.
    NDBA letter with reference no.NDBA/2025/7934 received as per which the counsels
    are abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 27.09.2025.
    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-22.08.2025
    -- 1 of 1 --
    Interim Order 21
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S
    COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.07.2025
    Pr: Sh Sarthak AR for the complainant.
    Sh. Richik Harikant Ld Counsel for the accused.
    Matter received as unsettled from mediation centre.
    Put up for cross examination of DW-1 and DW-2 on 22.08.2025.
    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
    RADC, New-Delhi-07.07.2025
    -- 1 of 1 --
    Interim Order 20
    01 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 102 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PRIVATE LIMITTED
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.)
    01.03.2025
    Regular stenographer of this court is on leave today.
    Present: Sh. Anil Rakhra, Ld. counsel for complainant.
    Sh. Alok Kumar , Ld. counsel for accused.
    It is jointly submitted that the matter is still pending in mediation and the
    NDOH in the mediation is 06.03.2025.
    At joint request, the matter is adjourned.
    Put up for report of mediation / framing of notice and further
    proceedings on 07.07.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-01.03.2025
    -- 1 of 1 --
    Interim Order 19Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 07.02.2025 Pr: Sh Anil Rakhra Ld Counsel for the complainant. Sh Alok Kumar Ld Counsel for the accused. Put up for DE at 2.00 pm. At 2.00 pm On little interaction, it appears that ample chances of settlement exist in…

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    Interim Order 18
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S
    COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    Ld. PO is on Jail Duty Duty.
    04.01.2025
    Pr: Complainant Rajeev Jain in person.
    Accused Alok Kumar in person.
    Put up for purpose fixed on 07.02.2025 .
    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-04.01.2025
    -- 1 of 1 --
    Interim Order 17
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S COLORFUL VACATIONS
    PRIVATE LIMITTED
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.10.2024
    Pr: None for the complainant.
    Sh. Richik Harikant, Ld Counsel for the accused alongwith DW-1 and DW-2.
    Second call 12.00 pm.
    Both counsel jointly requests for an adjournment.
    At request adjournment is allowed for today.
    Put up for cross examination of DW-1 and DW-2 on 23.11.2024.
    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-07.10.2024
    -- 1 of 1 --
    Interim Order 16
    06 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT 4319/2021 M/S GREENORB TRAVEL LIMITTED Vs. M/S
    COLORFUL VACATIONS PRIVATE LIMITTED
    06.08.2024
    (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.Anil Rakhra, Ld. counsel for the complainant alongwith AR.
    Sh. Rajiv Jain, Ld. Counsel for the accused alongwith accused.
    The examination-in-chief of the accused (DW1) and DW2 are recorded in
    the Chamber of the undersigned without any audio and video recording to which
    counsels of both the parties have consented.
    DW-1 and DW-2 are examined -in-chief and cross-examination is deferred
    at the request Ld. counsel for the complainant.
    Put up for cross examination of DW-1 and DW-2 on 07.10.24.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-06.08.2024
    -- 1 of 1 --
    Interim Order 15
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    07.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anil Rakhra, Ld. counsel for the complainant along with AR.
    Sh. Richik Harikant, Ld. counsel for the accused along with accused.
    Matter is fixed for SA.
    Statement of accused u/s. 313 Cr.P.C r/w. 281 Cr.P.C. recorded. Accused has
    chosen to lead defence evidence.
    At this stage, Ld. counsel for the accused has expressed his wish to file
    application u/s 315 CrPC along with list of witnesses.
    List of witnesses/list of documents, if any be furished by the NDOH with an
    advance copy to the opposite side.
    Put up for DE on 06.08.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-07.05.2024
    -- 1 of 1 --
    Interim Order 14
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    11.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Rajiv Jain, Ld. counsel for the complainant.
    Sh. Prem Ranjan, Ld. counsel for the accused.
    Matter is fixed for statement of accused.
    Due to paucity of time SA could not be recorded.
    Put up for recording of statement of accused on 07.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-11.01.2024
    -- 1 of 1 --
    Interim Order 13Full order available
    09 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs M/S COLORFUL VACATIONS PRIVATE LIMITTED 09.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter is taken up today on an application moved by the accused. Present: Mr. Richik Harikant, Ld. Counsel for the accused along with accused. An application for cancellation of NBWs has been received on the e-mail ID of the court. Same be taken…

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    Interim Order 12Full order available
    09 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs M/S COLORFUL VACATIONS PRIVATE LIMITTED 09.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter is taken up today on an application moved by the accused. Present: Mr. Richik Harikant, Ld. Counsel for the accused along with accused. An application for cancellation of NBWs has been received on the e-mail ID of the court. Same be taken…

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    Interim Order 11
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS
    PRIVATELIMITTED
    25.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anil Rakra, Ld. counsel for the complainant along with AR.
    None for accused.
    Matter is fixed for recording of SA.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    11.01.2024.
    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/25.10.2023
    -- 1 of 1 --
    Interim Order 10Full order available
    04 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS PRIVATELIMITTED 04.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anil Rakhra, Ld. counsel for the complainant along with complainant. Sh. Rishit Harikant, Ld. counsel for the accused along with accused no.2. Mr. Sunil, Reader, in the court of Ms. Padma Landol, Ld. MM, NI (Digital CourtNo. 3), New Delhi District, New…

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    Interim Order 9Full order available
    02 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS PRIVATELIMITTED 02.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anil Rakhra, Ld. counsel for the complainant along with AR. Sh. Aneesh Kumar, Sales Executive of accused no.1 company. Matter is fixed for further cross examination of AR. Sh. Aneesh Kumar requests for adjournment stating that the counsel is indisposed. No reason as…

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    Interim Order 8
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS
    PRIVATELIMITTED
    23.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. PO is on leave after lunch.
    Present: Sh. Anil Ragra Ld. Counsel for complaiant alongwith AR Rajeev Jain.
    Sh. Shashank Ld. Counsel for accused along with accused Alok Kumar.
    Put up for purpose fixed on 02.08.2023 at 2 P.M.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/23.02.2023
    -- 1 of 1 --
    Interim Order 7
    27 Oct 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS
    PRIVATELIMITTED
    27.10.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anil Rakhra, Ld. Counsel for complainant.
    Sh. Alok Kumar, accused in person.
    Matter is fixed for further cross-examination of AR.
    Accused submits that his counsel has gone to his home town on the occasion
    of Chhath Pooja and requests for an adjournment.
    Same is objected to by the opposite side.
    It is noted that on the LDOH, cross-examination was deferred at the request of
    Ld. Counsel for accused.
    At request, adjournment is granted for today only, however, no leniency shall
    be shown on the NDOH and accused is given last and final opportunity to conduct further
    cross-examination.
    Put up for purpose fixed on 23.02.2023 at 2.00pm.
    Date is given as per convenience of both the parties.
    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/27.10.2022
    -- 1 of 1 --
    Interim Order 6Full order available
    27 Aug 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS PRIVATELIMITTED 27.08.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anil Rakra, Ld. counsel for the complainant along with AR, Sh. Rajiv Jain, CW-1. Sh. Shashank, Ld. counsel for the accused along with accused. Mr. Parveen Kumar, Judicial Assistant from Computer Branch as IT Expert permitted as Required Person. Mr. Deepak Bisht,…

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    Interim Order 5Full order available
    02 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE LIMITTED 02.06.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Anil Rakhra, Ld. Counsel for complainant. Mr. Chandrashekhar, Ld. counsel for the accused alongwith accused no. 2. It is jointly submitted that mediation has failed. Put up for framing of notice at 12.00 noon. (Padma Landol) MM (NI Act), Digital Court-03…

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    Interim Order 4
    25 Apr 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PVT. LIMITTED
    25.04.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Rajiv, AR of the complainant.
    Mr. Shashank, Ld. counsel for the accused along with accused No.2.
    It is jointly submited that the meatter is still pending in mediation.
    Accordingly, the matter is adjourned.
    Put up for report on settlement and further proceedings on 02.06.2022.
    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/25.04.2022
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    Interim Order 3
    02 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PVT. LIMITTED
    02.03.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Present: Mr. Anil Rakhra, Ld. Counsel for the complainant along with AR.
    Mr. Shashank, Ld. counsel for the accused along with accused and
    surety.
    Ld. counsel for the accused has filed vakalatnama on behalf of the
    accused No.1, Authority Letter in favour of Mr. Alok Kumar to appear on behalf of
    accused No.1 and bail bonds on behalf of accused No.2 on the e-mail ID of the court.
    Same be taken on record.
    Ms. Reena Kumari, wife of the accused No.2 has stood as surety for
    accused No.2.
    Surety documents perused and accepted.
    It is jointly submitted that the next date before mediation is 05.03.2022.
    Accordingly, matter is adjourned.
    Put up for outcome of mediation and further proceedings on 25.04.2022.
    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/02.03.2022
    -- 1 of 1 --
    Interim Order 2
    18 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PRIVATE LIMITTED
    18.11.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Anil Rakhra, Ld. Counsel for the complainant.
    None for the accused.
    Summons received back duly served.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against
    the accused No.2 in sum of Rs.20,000/- with one surety of like amount on filing of PF
    within 07 days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    13.01.2022.
    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/18.11.2021
    -- 1 of 1 --
    Interim Order 1Full order available
    03 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4319-2021 M/S Greenorb Travel Ltd Vs. M/S Colorful Vacations Pvt. Ltd 03.09.2021 Fresh complaint case has been received by way of assignment. Same has been checked and registered. Present: Mr. Anil Rakhra, Ld. counsel for the complainant. Reader-cum-Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This…

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    Order 27
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    /0 (Connaught Place)
    24.07.2026
    Present: Sh. Vatsal Tyagi, Ld. Proxy Counsel for complainant through VC.
    Accused Aneesh Kumar in person.
    Sh. Richik Harikant, Ld. Counsel for accused through VC.
    Complete ordersheets of Ld. Transferor Court have still not been received.
    Let notice be issued to the Ahlmad of Ld. Transferor to appear in person
    with complete ordersheets passed in the present case on 06.10.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    24.07.2026
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    Order 26
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs.
    M/S COLORFUL VACATIONS PRIVATE LIMITTED
    (Connaught Place)
    18.04.2026
    Present: Sh. Anil Rakhra and Sh. Vatsal Tyagi, Ld. Counsel for complainant.
    AR of the complainant in person.
    Accused Alok and Aneesh Kumar are in person.
    Sh. Rachit, Ld. Counsel for accused through VC.
    The present matter has been received by way of transfer from the Digital NI
    Court. However, perusal of the record shows that all the ordersheets of the transferor Court
    are not available in the Judicial file.
    Let notice be issued to the Ahlmad of the transferor to ensure that the
    judicial file is completed in all respect including ordersheets positively by the NDOH.
    Put up for consideration on 24.07.2026.
    (Animesh Kumar)
    JMFC-02/PHC/New Delhi
    18.04.2026
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    Order 25
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 145 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs.
    M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    (Connaught Place)
    31.01.2026
    Ld. PO is on half day leave ( pre-lunch session).
    Present: Sh. Sarthak, Ld. Counsel for complainant through VC along with AR.
    None for accused.
    DW Anish Kumar in person.
    The present matter has been received by way of transfer from the Digital NI
    Court. However, perusal of the record shows that no ordersheets of the transferor Court
    are available in the Judicial file.
    Let notice be issued to the Ahlmad of the transferor Court to ensure that the
    judicial file is completed in all respect including ordersheets positively by the NDOH.
    Put up for consideration on 18.04.2026.
    (Ms. Vidushi Garg)
    1st Link/JMFC/Digital Traffic Court & Virtual
    Traffic Court/PHC/ND
    31.01.2026
    -- 1 of 1 --
    Order 24Full order available
    14 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 91 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 14.11.2025 Pr: Sh Anil Rakhra Ld Counsel for the complainant. Sh Richik Ld Counsel for the accused. Matter is fixed for evidence ( cross examination ) of DW-2. Ld. counsel for the accused submits that DW-2 could not appear before…

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    Order 23
    27 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 91 CC NI ACT- 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs M-S
    COLORFUL VACATIONS PRIVATE LIMITTED
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    27.09.2025
    Pr: Sh Anil Rakhra & Sh Vatsal Tyagi Ld Counsel for the complainant.
    Sh. Richik Harikant Ld Counsel for the accused alongwith DW-1.
    DW-1 cross examined and discharged.
    Ld. counsel for the accused submits that due to a personal exigency ,DW-2 could not
    appear before the court today and seeks exemption on his behalf. Heard and allowed for
    today.
    Complainant and DW-2 are strictly directed to appear in person on next date of
    hearing failing which an adverse view shall be taken.
    Put up for report on settlement if any / evidence of DW-2 on 14.11.2025.
    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-27.09.2025
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    Order 22
    22 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S
    COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    22.08.2025
    Pr: AR for the complainant.
    Anish Kumar Accused in person.
    NDBA letter with reference no.NDBA/2025/7934 received as per which the counsels
    are abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 27.09.2025.
    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-22.08.2025
    -- 1 of 1 --
    Order 21
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S
    COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.07.2025
    Pr: Sh Sarthak AR for the complainant.
    Sh. Richik Harikant Ld Counsel for the accused.
    Matter received as unsettled from mediation centre.
    Put up for cross examination of DW-1 and DW-2 on 22.08.2025.
    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
    RADC, New-Delhi-07.07.2025
    -- 1 of 1 --
    Order 20
    01 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 102 CC NI ACT 4319/2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PRIVATE LIMITTED
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.)
    01.03.2025
    Regular stenographer of this court is on leave today.
    Present: Sh. Anil Rakhra, Ld. counsel for complainant.
    Sh. Alok Kumar , Ld. counsel for accused.
    It is jointly submitted that the matter is still pending in mediation and the
    NDOH in the mediation is 06.03.2025.
    At joint request, the matter is adjourned.
    Put up for report of mediation / framing of notice and further
    proceedings on 07.07.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-01.03.2025
    -- 1 of 1 --
    Order 19Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 94 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 07.02.2025 Pr: Sh Anil Rakhra Ld Counsel for the complainant. Sh Alok Kumar Ld Counsel for the accused. Put up for DE at 2.00 pm. At 2.00 pm On little interaction, it appears that ample chances of settlement exist in…

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    Order 18
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S
    COLORFUL VACATIONS PRIVATE LIMITTED -0 (Connaught Place)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    Ld. PO is on Jail Duty Duty.
    04.01.2025
    Pr: Complainant Rajeev Jain in person.
    Accused Alok Kumar in person.
    Put up for purpose fixed on 07.02.2025 .
    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-04.01.2025
    -- 1 of 1 --
    Order 17
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 54 CC NI ACT 4319-2021 M-S GREENORB TRAVEL LIMITTED Vs. M-S COLORFUL VACATIONS
    PRIVATE LIMITTED
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    07.10.2024
    Pr: None for the complainant.
    Sh. Richik Harikant, Ld Counsel for the accused alongwith DW-1 and DW-2.
    Second call 12.00 pm.
    Both counsel jointly requests for an adjournment.
    At request adjournment is allowed for today.
    Put up for cross examination of DW-1 and DW-2 on 23.11.2024.
    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-07.10.2024
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    Order 16
    06 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 58 CC NI ACT 4319/2021 M/S GREENORB TRAVEL LIMITTED Vs. M/S
    COLORFUL VACATIONS PRIVATE LIMITTED
    06.08.2024
    (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.Anil Rakhra, Ld. counsel for the complainant alongwith AR.
    Sh. Rajiv Jain, Ld. Counsel for the accused alongwith accused.
    The examination-in-chief of the accused (DW1) and DW2 are recorded in
    the Chamber of the undersigned without any audio and video recording to which
    counsels of both the parties have consented.
    DW-1 and DW-2 are examined -in-chief and cross-examination is deferred
    at the request Ld. counsel for the complainant.
    Put up for cross examination of DW-1 and DW-2 on 07.10.24.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JMFC (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-06.08.2024
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    Order 15
    07 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    07.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anil Rakhra, Ld. counsel for the complainant along with AR.
    Sh. Richik Harikant, Ld. counsel for the accused along with accused.
    Matter is fixed for SA.
    Statement of accused u/s. 313 Cr.P.C r/w. 281 Cr.P.C. recorded. Accused has
    chosen to lead defence evidence.
    At this stage, Ld. counsel for the accused has expressed his wish to file
    application u/s 315 CrPC along with list of witnesses.
    List of witnesses/list of documents, if any be furished by the NDOH with an
    advance copy to the opposite side.
    Put up for DE on 06.08.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-07.05.2024
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    Order 14
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE
    LIMITTED
    11.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Rajiv Jain, Ld. counsel for the complainant.
    Sh. Prem Ranjan, Ld. counsel for the accused.
    Matter is fixed for statement of accused.
    Due to paucity of time SA could not be recorded.
    Put up for recording of statement of accused on 07.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-11.01.2024
    -- 1 of 1 --
    Order 13Full order available
    09 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs M/S COLORFUL VACATIONS PRIVATE LIMITTED 09.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter is taken up today on an application moved by the accused. Present: Mr. Richik Harikant, Ld. Counsel for the accused along with accused. An application for cancellation of NBWs has been received on the e-mail ID of the court. Same be taken…

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    Order 12Full order available
    09 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs M/S COLORFUL VACATIONS PRIVATE LIMITTED 09.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter is taken up today on an application moved by the accused. Present: Mr. Richik Harikant, Ld. Counsel for the accused along with accused. An application for cancellation of NBWs has been received on the e-mail ID of the court. Same be taken…

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    Order 11
    25 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS
    PRIVATELIMITTED
    25.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anil Rakra, Ld. counsel for the complainant along with AR.
    None for accused.
    Matter is fixed for recording of SA.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    11.01.2024.
    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/25.10.2023
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    Order 10Full order available
    04 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS PRIVATELIMITTED 04.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anil Rakhra, Ld. counsel for the complainant along with complainant. Sh. Rishit Harikant, Ld. counsel for the accused along with accused no.2. Mr. Sunil, Reader, in the court of Ms. Padma Landol, Ld. MM, NI (Digital CourtNo. 3), New Delhi District, New…

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    Order 9Full order available
    02 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS PRIVATELIMITTED 02.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anil Rakhra, Ld. counsel for the complainant along with AR. Sh. Aneesh Kumar, Sales Executive of accused no.1 company. Matter is fixed for further cross examination of AR. Sh. Aneesh Kumar requests for adjournment stating that the counsel is indisposed. No reason as…

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    Order 8
    23 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS
    PRIVATELIMITTED
    23.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. PO is on leave after lunch.
    Present: Sh. Anil Ragra Ld. Counsel for complaiant alongwith AR Rajeev Jain.
    Sh. Shashank Ld. Counsel for accused along with accused Alok Kumar.
    Put up for purpose fixed on 02.08.2023 at 2 P.M.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/23.02.2023
    -- 1 of 1 --
    Order 7
    27 Oct 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS
    PRIVATELIMITTED
    27.10.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Anil Rakhra, Ld. Counsel for complainant.
    Sh. Alok Kumar, accused in person.
    Matter is fixed for further cross-examination of AR.
    Accused submits that his counsel has gone to his home town on the occasion
    of Chhath Pooja and requests for an adjournment.
    Same is objected to by the opposite side.
    It is noted that on the LDOH, cross-examination was deferred at the request of
    Ld. Counsel for accused.
    At request, adjournment is granted for today only, however, no leniency shall
    be shown on the NDOH and accused is given last and final opportunity to conduct further
    cross-examination.
    Put up for purpose fixed on 23.02.2023 at 2.00pm.
    Date is given as per convenience of both the parties.
    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/27.10.2022
    -- 1 of 1 --
    Order 6Full order available
    27 Aug 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs.M/S COLORFUL VACATIONS PRIVATELIMITTED 27.08.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Anil Rakra, Ld. counsel for the complainant along with AR, Sh. Rajiv Jain, CW-1. Sh. Shashank, Ld. counsel for the accused along with accused. Mr. Parveen Kumar, Judicial Assistant from Computer Branch as IT Expert permitted as Required Person. Mr. Deepak Bisht,…

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    Order 5Full order available
    02 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4319-2021 M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS PRIVATE LIMITTED 02.06.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Anil Rakhra, Ld. Counsel for complainant. Mr. Chandrashekhar, Ld. counsel for the accused alongwith accused no. 2. It is jointly submitted that mediation has failed. Put up for framing of notice at 12.00 noon. (Padma Landol) MM (NI Act), Digital Court-03…

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    Order 4
    25 Apr 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PVT. LIMITTED
    25.04.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Mr. Rajiv, AR of the complainant.
    Mr. Shashank, Ld. counsel for the accused along with accused No.2.
    It is jointly submited that the meatter is still pending in mediation.
    Accordingly, the matter is adjourned.
    Put up for report on settlement and further proceedings on 02.06.2022.
    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/25.04.2022
    -- 1 of 1 --
    Order 3
    02 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: CC No.4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PVT. LIMITTED
    02.03.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Present: Mr. Anil Rakhra, Ld. Counsel for the complainant along with AR.
    Mr. Shashank, Ld. counsel for the accused along with accused and
    surety.
    Ld. counsel for the accused has filed vakalatnama on behalf of the
    accused No.1, Authority Letter in favour of Mr. Alok Kumar to appear on behalf of
    accused No.1 and bail bonds on behalf of accused No.2 on the e-mail ID of the court.
    Same be taken on record.
    Ms. Reena Kumari, wife of the accused No.2 has stood as surety for
    accused No.2.
    Surety documents perused and accepted.
    It is jointly submitted that the next date before mediation is 05.03.2022.
    Accordingly, matter is adjourned.
    Put up for outcome of mediation and further proceedings on 25.04.2022.
    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/02.03.2022
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    Order 2
    18 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4319-2021
    M/S GREENORB TRAVEL LIMITTED Vs. M/S COLORFUL VACATIONS
    PRIVATE LIMITTED
    18.11.2021
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
    Present: Mr. Anil Rakhra, Ld. Counsel for the complainant.
    None for the accused.
    Summons received back duly served.
    Matter has been taken up twice, however, no one has appeared on behalf
    of the accused.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against
    the accused No.2 in sum of Rs.20,000/- with one surety of like amount on filing of PF
    within 07 days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    13.01.2022.
    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/18.11.2021
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    Order 1Full order available
    03 Sept 2021

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 4319-2021 M/S Greenorb Travel Ltd Vs. M/S Colorful Vacations Pvt. Ltd 03.09.2021 Fresh complaint case has been received by way of assignment. Same has been checked and registered. Present: Mr. Anil Rakhra, Ld. counsel for the complainant. Reader-cum-Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This…

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