Grow Money Capital Private LimitedVsShapos Services Private Limited

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 10140/2024 Grow Money Capital Private Limited
Vs.Shapos Services Private Limited
16.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh.Arvind Jadon, Ld. Counsel for complainant
alongwith AR.
Accused no.2 is present through VC.
Sh.Vignesh Raj, Ld. Counsel for the accused No.2.
Matter is listed for CE.
Issue notice to Reader of erstwhile Digital Court-02
NI Act to clarify if the notice framed in the instant matter qua
accused No.1 to 3 is available on the erstwhile Digital Court e-
mail ID.
Previous ordersheets deposited by the complainant.
Taken on record.
CW1 partly cross examined and further cross-
examination is deferred for clarification by CW1.
Now to come up for further cross-examination of
CW1 on 05.09.26 at 12 noon.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10140/2024 & 10141/2024
Grow Money Capital Private Limited Vs. Shapos Services
Private Limited
18.12.25
There is pendency of more than 30,000 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 : None for the complainant.
Sh Raghav, Ld. Counsel for the accused persons
through VC.
Sh Vignesh Raj, Ld. Counsel for the accused no.2
through VC.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on
28.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 123 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
10.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Vignesh, Ld. Counsel for accused no. 2 along with accused.
None for accused no. 3.
Ld. Counsel for accused no. 2 submits that he has been freshly engaged
in this matter and he needs some time to go through the file and file his vakalatnama.
Heard and time granted.
Put up for further CE on 18.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 106 CC NI ACT – 10140-2024. 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
28.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon and Ms. Taru Saxena, Ld. Counsels for complainant.
Sh. Vikram Alung, Ld. Counsel for accused no. 2.
Sh. Raghav Rajmalani, Ld. Counsel for accused no. 3.
Ld. Counsel for accused no. 2 submits that he is not available today.
At request, put up for CE on 10.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
26.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant along with AR.
Sh. Vikram Aulung, Ld. Counsel for accused no. 2.
Sh. Raghav Rajmalani, Ld. Counsel for accused no. 3.
CW-01 further cross examined.
Ld. Counsel for accused no. 3 has completed his cross examination.
Put up for cross examination of AR by Ld Counsel for accused no. 2 on
28.10.2025 at 02.00 PM.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 CC NI ACT 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Vikram Alung, Ld. Counsel for accused no. 2.
Sh. Raghav Rajmalani, Ld. Counsel for accused no. 3.
CW-1 further cross examined.
Further cross examination is deferred due to paucity of time.
Accordingly, put up for further CE on 26.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Raghav, Ld. Counsel for accused no. 3.
Ld. Counsel for complainant submits that AR is not available today.
Put up for CE on 24.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10140-24, 10141-24
13.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Vikram, Ld. Counsel for accused no. 2.
Sh. Raghav Raj Malani, Ld. Counsel for accused no.3.
Put up for purpose fixed/urther proceedings on 11/09/2025.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
08.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant along with AR.
Sh. Raghav Rajmalani, Ld. Counsel for accused no.3.
Sh. Vikram Alung, Ld. Counsel for accused no. 2.
At request of Ld. Counsel for accused no. 3, put up for CE on
13.08.2025, subject to a cost of Rs. 1000/- to be paid to the complainant by accused
no. 3.
This is the last opportunity to further cross examine the witness.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Raghav Rajmalani, Ld. Counsel for accused no.3 along with accused.
Accused no. 2 in person.
Ld. Counsel for accused submits that he has not received any document
on email or whatsapp.
Ld. Counsel for complainant submits that he has already provided the
documents and he will file the proof of the same.
Ld. Counsel for accused Sh. Raghav Rajmalani submits that he is
withdrawing his vakalatnama on behalf of accused no. 2.
Accused no. 2 seeks some time to engage a counsel.
Heard and time granted.
Put up for further CE on 08.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. ....................
17.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant along with AR.
Sh. Raghav Rajmalani, Ld. Counsel for accused.
CW-01, examined, partly cross examined.
Further cross examination is deferred for want of document.
According, put up for further CE on 01.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. .....................
02.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Taru Saxena, Ld. Counsel for complainant.
Sh. Raghav Rajmalani, Ld. Counsel for accused.
Ld. Counsel for complainant submits that AR is not available today.
At request, put up for CE on 17.07.2025.
Granted last and final opportunity to appear and prosecute the matter
diligently, failing which the complaint will be dismissed for non prosecution.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT – 10140-2024, 10141-2024 (2 cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. S.K. Singh, Ld. Counsel for complainant along with AR.
Sh. Raghav, Ld. Counsel for accused no. 2 and 3 along with accused.
At request of both the parties, put up for purpose fixed/further
proceedings on 02.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
08.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. S.K. Singh, Ld. Counsel for complainant along with Sh. Pankaj
Kumar Sharma, AR for complainant.
Sh. Raghav, Ld. Counsel for accused.
At requets of both the parties, put up for CE on 03.03.2025.
Both the parties are directed to appear physically at PHC, New Delhi at
the above mentioned date.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 10140/2024
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Taru Saxena, Ld. Counsel for complainant with AR.
Sh. Raghav,Ld. Counsel for accused.
Counsel for the accused requests for an adjournment.
Put up for CE on 08.01.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
At 12:30 PM
At this stage, the court has received a post Rumeli Sarkar, Advocate, the post
contains documents regarding insolvency proceedings.
Let it be taken on record.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT 10140-2024, 10141-2024 (2 cases)
GROW MONEY CAPITAL PVT. LTD Vs................
27.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Taken up on an application for early hearing moved on behalf of the complainant.
Present: Sh. H.N. Pandey, Ld. Counsel for applicant.
Ld. Counsel for complainant has moved an application for early hearing
of the matter.
Heard on the said application. Record perused.
Ld. Counsel prayed that the application be allowed and matter may be
preponed.
Considering the submissions made, the application is allowed. The
matter is preponed to 20.09.2024. The next date already fixed i.e 06.02.2025 is
hereby cancelled. Application is disposed off.
Put up for purpose already fixed on 20.09.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT 10140-2024, 10141-2024 (2 cases)
Grow Money Capital Private Limited Vs. ..................
06.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. H.N. Pandey, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
As per the report, the item has been delivered back to the sender as the
addressee left without instructions.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 06.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 10141-24, 10140-24
01/06/2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. P.O. is on jail duty.
Present: Sh. H.N. Pandey, Ld. Counsel for complainant.
Put up for purpose fixed on 03/06/2024.
Poonam Singh
Link MM, NI Act,
Digital Court-02,
PHC, New Delhi
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 120 CC NI ACT / 10140/2024 Grow Money Capital Private Limited Vs. Shapos Services
Private Limited
05.09.2026
There is pendency of more than 42,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of 3 link courts.
Present : AR with ld. counsel Sh. Arvind Jadon.
Sh. Vignesh Raj, Ld. Counsel for the accused No.2.
Accused no.2 is present through VC.
Sh. Raghav Raj Malani, Ld. Counsel for the accused
No.3 through VC.
Matter is listed for further CE.
Previous notice already framed by Ld. Predecessor
court i.e. NI Act Digital Court-02 has been filed by reader of the
erstwhile court. Taken on record.
Pass over sought by complainant till 12:30pm.
AR has entered appearance alongwith ld. counsel.
However, an accommodation is sought on account of his ill
health.
Allowed.
Now to come up for further CE by counsel for
accused no.2 on 19.12.26 at 11:30am.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/05.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 10140/2024 Grow Money Capital Private Limited
Vs.Shapos Services Private Limited
16.05.2026
There is pendency of more than 38,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh.Arvind Jadon, Ld. Counsel for complainant
alongwith AR.
Accused no.2 is present through VC.
Sh.Vignesh Raj, Ld. Counsel for the accused No.2.
Matter is listed for CE.
Issue notice to Reader of erstwhile Digital Court-02
NI Act to clarify if the notice framed in the instant matter qua
accused No.1 to 3 is available on the erstwhile Digital Court e-
mail ID.
Previous ordersheets deposited by the complainant.
Taken on record.
CW1 partly cross examined and further cross-
examination is deferred for clarification by CW1.
Now to come up for further cross-examination of
CW1 on 05.09.26 at 12 noon.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10140/2024 & 10141/2024
Grow Money Capital Private Limited Vs. Shapos Services
Private Limited
18.12.25
There is pendency of more than 30,000 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 : None for the complainant.
Sh Raghav, Ld. Counsel for the accused persons
through VC.
Sh Vignesh Raj, Ld. Counsel for the accused no.2
through VC.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on
28.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 123 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
10.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Vignesh, Ld. Counsel for accused no. 2 along with accused.
None for accused no. 3.
Ld. Counsel for accused no. 2 submits that he has been freshly engaged
in this matter and he needs some time to go through the file and file his vakalatnama.
Heard and time granted.
Put up for further CE on 18.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 106 CC NI ACT – 10140-2024. 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
28.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon and Ms. Taru Saxena, Ld. Counsels for complainant.
Sh. Vikram Alung, Ld. Counsel for accused no. 2.
Sh. Raghav Rajmalani, Ld. Counsel for accused no. 3.
Ld. Counsel for accused no. 2 submits that he is not available today.
At request, put up for CE on 10.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
26.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant along with AR.
Sh. Vikram Aulung, Ld. Counsel for accused no. 2.
Sh. Raghav Rajmalani, Ld. Counsel for accused no. 3.
CW-01 further cross examined.
Ld. Counsel for accused no. 3 has completed his cross examination.
Put up for cross examination of AR by Ld Counsel for accused no. 2 on
28.10.2025 at 02.00 PM.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
26.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 CC NI ACT 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Vikram Alung, Ld. Counsel for accused no. 2.
Sh. Raghav Rajmalani, Ld. Counsel for accused no. 3.
CW-1 further cross examined.
Further cross examination is deferred due to paucity of time.
Accordingly, put up for further CE on 26.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
24.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 108 CC NI ACT 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
11.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Raghav, Ld. Counsel for accused no. 3.
Ld. Counsel for complainant submits that AR is not available today.
Put up for CE on 24.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 10140-24, 10141-24
13.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Vikram, Ld. Counsel for accused no. 2.
Sh. Raghav Raj Malani, Ld. Counsel for accused no.3.
Put up for purpose fixed/urther proceedings on 11/09/2025.
(NISHTHA MEHTANI)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
08.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant along with AR.
Sh. Raghav Rajmalani, Ld. Counsel for accused no.3.
Sh. Vikram Alung, Ld. Counsel for accused no. 2.
At request of Ld. Counsel for accused no. 3, put up for CE on
13.08.2025, subject to a cost of Rs. 1000/- to be paid to the complainant by accused
no. 3.
This is the last opportunity to further cross examine the witness.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 102 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
01.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant.
Sh. Raghav Rajmalani, Ld. Counsel for accused no.3 along with accused.
Accused no. 2 in person.
Ld. Counsel for accused submits that he has not received any document
on email or whatsapp.
Ld. Counsel for complainant submits that he has already provided the
documents and he will file the proof of the same.
Ld. Counsel for accused Sh. Raghav Rajmalani submits that he is
withdrawing his vakalatnama on behalf of accused no. 2.
Accused no. 2 seeks some time to engage a counsel.
Heard and time granted.
Put up for further CE on 08.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. ....................
17.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arvind Jadon, Ld. Counsel for complainant along with AR.
Sh. Raghav Rajmalani, Ld. Counsel for accused.
CW-01, examined, partly cross examined.
Further cross examination is deferred for want of document.
According, put up for further CE on 01.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
17.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. .....................
02.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Taru Saxena, Ld. Counsel for complainant.
Sh. Raghav Rajmalani, Ld. Counsel for accused.
Ld. Counsel for complainant submits that AR is not available today.
At request, put up for CE on 17.07.2025.
Granted last and final opportunity to appear and prosecute the matter
diligently, failing which the complaint will be dismissed for non prosecution.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT – 10140-2024, 10141-2024 (2 cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
03.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. S.K. Singh, Ld. Counsel for complainant along with AR.
Sh. Raghav, Ld. Counsel for accused no. 2 and 3 along with accused.
At request of both the parties, put up for purpose fixed/further
proceedings on 02.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 84 CC NI ACT – 10140-2024, 10141-2024 (2 Cases)
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
08.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. S.K. Singh, Ld. Counsel for complainant along with Sh. Pankaj
Kumar Sharma, AR for complainant.
Sh. Raghav, Ld. Counsel for accused.
At requets of both the parties, put up for CE on 03.03.2025.
Both the parties are directed to appear physically at PHC, New Delhi at
the above mentioned date.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 10140/2024
Grow Money Capital Private Limited Vs. Shapos Services Private Limited
21.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Taru Saxena, Ld. Counsel for complainant with AR.
Sh. Raghav,Ld. Counsel for accused.
Counsel for the accused requests for an adjournment.
Put up for CE on 08.01.2025.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
At 12:30 PM
At this stage, the court has received a post Rumeli Sarkar, Advocate, the post
contains documents regarding insolvency proceedings.
Let it be taken on record.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 71 CC NI ACT 10140-2024, 10141-2024 (2 cases)
GROW MONEY CAPITAL PVT. LTD Vs................
27.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Taken up on an application for early hearing moved on behalf of the complainant.
Present: Sh. H.N. Pandey, Ld. Counsel for applicant.
Ld. Counsel for complainant has moved an application for early hearing
of the matter.
Heard on the said application. Record perused.
Ld. Counsel prayed that the application be allowed and matter may be
preponed.
Considering the submissions made, the application is allowed. The
matter is preponed to 20.09.2024. The next date already fixed i.e 06.02.2025 is
hereby cancelled. Application is disposed off.
Put up for purpose already fixed on 20.09.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT 10140-2024, 10141-2024 (2 cases)
Grow Money Capital Private Limited Vs. ..................
06.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. H.N. Pandey, Ld. Counsel for complainant.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
As per the report, the item has been delivered back to the sender as the
addressee left without instructions.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 06.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
06.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 10141-24, 10140-24
01/06/2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. P.O. is on jail duty.
Present: Sh. H.N. Pandey, Ld. Counsel for complainant.
Put up for purpose fixed on 03/06/2024.
Poonam Singh
Link MM, NI Act,
Digital Court-02,
PHC, New Delhi
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