VIRGO LAMINATES LIMITEDVsRAMESH DAS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 5346-2022 VIRGO LAMINATES LIMITED Vs. RAMESH DAS -0
(Barakhamba Road)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.08.2025
Pr: Sh Amresh Kumar Ld Counsel for the complainant.
Sh K R Kaushik Ld Counsel for the accused.
Ld. counsel for the accused submits that no reason for the substitution of AR is
mentioned in the application filed by the complainant and hence he wants to file a reply to the same.
Ld. counsel for the complainant submits that he wishes to withdraw his application
for substitution of AR and file afresh application for the same. Heard and allowed.
Put up for compliance on 03.01.2026.
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-07.08.2025
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Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT 5346/2022
VIRGO LAMINATES LIMITED Vs. RAMESH DAS
(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: Ms. Jaya Pahwa, Ld. counsel for complainant.
Accused in person.
The accused requests for an adjournment as his counsel is not available
today.
In view of the non-representation of the accused, the adjournment is
allowed for today.
No adjournment shall be granted on the next date of hearing.
Both parties are strictly directed to appear in person on next date of
hearing failing which an adverse view shall be taken.
Put up for CE on 15.05.2025.
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-01.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5346-2022
VIRGO LAMINATES LIMITED Vs. RAMESH DAS
03.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
Sh. Dheeraj Thakur, Ld. Proxy counsel for the accused.
Matter is fixed for framing of notice.
From the perusal of records it appear that the Ld. counsel for the accused has
still not submitted vakalatnama and bail bonds.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each, failing which heavy cost shall be imposed on NDOH. Surety and accused
to appear on the NDOH.
Ld. Proxy counsel for the accused further submits that he has not received
copy of complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith :
9871156666.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 25.07.2024.
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-03.02.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5346-2022
VIRGO LAMINATES LIMITED Vs.RAMESH DAS
31.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
Sh. Dheeraj Thakur, Ld. counsel for the accused along with accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds
during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful within two days
time.
Upon asking about the scope of settlement, accused denied to the same.
Put up for framing of notice and further proceedings on 03.02.2024.
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/31.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5226-2022, 5322-2022, 5344-2022 & 5346-2022
VIRGO LAMINATES LIMITED Vs.____________________________
08.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
None for proposed accused.
This is a consolidated order in all the above captioned matters.
Court noitce received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
proposed accused.
At this stage, Ld. counsel for the complainant submits that inadvertenly he
missed out certain points in his condonation application and request is made to grant one
opportunity to file it afresh. Heard and granted by way of one opportunity.
Put up for compliance and further proceedings on 28.06.2023.
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/08.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5226-2022, 5284-2022, 5322-2022, 5344-2022 and 5346-2022
VIRGO LAMINATES LIMITED Vs.______________________
09.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant has filed an application for condonation of
delay on the e-mail ID of the court. Same be taken on record.
Notice of the application be issued to the proposed accused. Proposed accused
is directed to appear in person/through counsel on the NDOH. He is at liberty to file a reply
to the application of complainant. In case the proposed accused fails to appear, the
application shall be decided on merits.
Complainant is directed to file a copy of the said application with the Ahlmad
of court within 3 days from today.
Put up for report/appearance of proposed accused and arguments on
application on 08.05.2023.
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/09.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5319-2022, 5320-2022, 5321-2022, 5322-2022, 5344-2022, 5346-2022, 5347-
2022 and 5357-2022
VIRGO LAMINATES LIMITED Vs. ________________________
23.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant has filed PSE affidavit on the e-mail ID of the
court. Same be taken on record.
The present complaints are barred by limitation.
Part arguments heard on the point of limitation. Ld. counsel for the
complainant requests for one opportunity to file application for condonation of delay and
address further arguments on the NDOH. Heard and granted.
Put up for arguments and further proceedings on 09.01.2023.
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/23.09.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 209 CC NI ACT 5346/2022 VIRGO LAMINATES LIMITED Vs.
RAMESH DAS /0 (Barakhamba Road)
02.06.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Ms. Tanya Vats and Sh> Sagar, ld. counsel for the complainant
with AR.
Sh. K.R. Kaushik, ld. counsel for accused with accused.
Matter is at the stage of CE.
Cost of Rs. 500/- is imposed upon the complainant for not
complying the previous order, to be deposited in NDBA Member
Welfare Fund and receipt be filed on NDOH.
It is found that there is no substituted evidence affidavit on record
of the new/substituted AR, counsel for the complainant submits
that same is efiled on 06.08.2025.
Counsel for complainant is either to direct to file the previous
affidavit or fresh affidavit with on week in advance to supply copy
to the opposite counsel.
It is clarified that this is last and final opportunity to lead/cross
CE else right will be closed.
Put up for CE on 04.12.2026.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/02.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 5346-2022 VIRGO LAMINATES LIMITED Vs. RAMESH DAS -0
(Barakhamba Road)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
07.08.2025
Pr: Sh Amresh Kumar Ld Counsel for the complainant.
Sh K R Kaushik Ld Counsel for the accused.
Ld. counsel for the accused submits that no reason for the substitution of AR is
mentioned in the application filed by the complainant and hence he wants to file a reply to the same.
Ld. counsel for the complainant submits that he wishes to withdraw his application
for substitution of AR and file afresh application for the same. Heard and allowed.
Put up for compliance on 03.01.2026.
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-07.08.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 93 CC NI ACT 5346/2022
VIRGO LAMINATES LIMITED Vs. RAMESH DAS
(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: Ms. Jaya Pahwa, Ld. counsel for complainant.
Accused in person.
The accused requests for an adjournment as his counsel is not available
today.
In view of the non-representation of the accused, the adjournment is
allowed for today.
No adjournment shall be granted on the next date of hearing.
Both parties are strictly directed to appear in person on next date of
hearing failing which an adverse view shall be taken.
Put up for CE on 15.05.2025.
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-01.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5346-2022
VIRGO LAMINATES LIMITED Vs. RAMESH DAS
03.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
Sh. Dheeraj Thakur, Ld. Proxy counsel for the accused.
Matter is fixed for framing of notice.
From the perusal of records it appear that the Ld. counsel for the accused has
still not submitted vakalatnama and bail bonds.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each, failing which heavy cost shall be imposed on NDOH. Surety and accused
to appear on the NDOH.
Ld. Proxy counsel for the accused further submits that he has not received
copy of complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful forthwith :
9871156666.
Put up for compliance, exploring the possibility of settlment and further
proceedings on 25.07.2024.
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-03.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5346-2022
VIRGO LAMINATES LIMITED Vs.RAMESH DAS
31.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
Sh. Dheeraj Thakur, Ld. counsel for the accused along with accused.
Matter is fixed for appearance of accused.
Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds
during the course of the day.
Accused is directed to file personal bonds and surety bonds in sum of
Rs.40,000/- each. Surety to appear on the NDOH.
Since the present offence is bailable in nature, the accused is admitted to bail
subject to furnishing of personal bonds.
Ld. counsel for the accused further submits that he has not received copy of
complaint and annexed documents.
Ld. counsel for the complainant is directed to do the needful within two days
time.
Upon asking about the scope of settlement, accused denied to the same.
Put up for framing of notice and further proceedings on 03.02.2024.
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/31.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5226-2022, 5322-2022, 5344-2022 & 5346-2022
VIRGO LAMINATES LIMITED Vs.____________________________
08.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
None for proposed accused.
This is a consolidated order in all the above captioned matters.
Court noitce received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of
proposed accused.
At this stage, Ld. counsel for the complainant submits that inadvertenly he
missed out certain points in his condonation application and request is made to grant one
opportunity to file it afresh. Heard and granted by way of one opportunity.
Put up for compliance and further proceedings on 28.06.2023.
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/08.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5226-2022, 5284-2022, 5322-2022, 5344-2022 and 5346-2022
VIRGO LAMINATES LIMITED Vs.______________________
09.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant has filed an application for condonation of
delay on the e-mail ID of the court. Same be taken on record.
Notice of the application be issued to the proposed accused. Proposed accused
is directed to appear in person/through counsel on the NDOH. He is at liberty to file a reply
to the application of complainant. In case the proposed accused fails to appear, the
application shall be decided on merits.
Complainant is directed to file a copy of the said application with the Ahlmad
of court within 3 days from today.
Put up for report/appearance of proposed accused and arguments on
application on 08.05.2023.
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/09.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5319-2022, 5320-2022, 5321-2022, 5322-2022, 5344-2022, 5346-2022, 5347-
2022 and 5357-2022
VIRGO LAMINATES LIMITED Vs. ________________________
23.09.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sachin Kumar Jain, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant has filed PSE affidavit on the e-mail ID of the
court. Same be taken on record.
The present complaints are barred by limitation.
Part arguments heard on the point of limitation. Ld. counsel for the
complainant requests for one opportunity to file application for condonation of delay and
address further arguments on the NDOH. Heard and granted.
Put up for arguments and further proceedings on 09.01.2023.
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/23.09.2022
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