PERNOD RICARD INDIA PVT. LTD.VsM/S. SHAMSHER SINGH +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 6695-2023 PERNOD RICARD INDIA PVT. LTD. Vs. M-S. SHAMSHER SINGH -
0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.02.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court. I ncase steps are not taken as per the last order , the matter shall be dismissed on NDOH.
Put up for purpose fixed on 20.09.2025.
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-01.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023
PERNOD RICARD INDIA PVT. LTD. Vs. M/S. SHAMSHER SINGH
09.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Shipra Choudhary, Ld. counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and the alternate
address could not be filed as per the last order. She requests for one more opportunity. Heard
and granted by way of last opportunity, failing which adverse view shall be taken on
NDOH.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasit summons allowed.
Put up for report/appearance of accused and further proceedings on
01.02.2025.
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-09.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023
PERNOD RICARD INDIA PVT. LTD. Vs. M/S. SHAMSHER SINGH
08.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Shipra Chaudhary, Ld. counsel for the complainant.
None for accused.
Summons received back unserved with the report “accused vacated the
premises ”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF within 15
days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
09.07.2024.
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-08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023, 6696-2023
PERNOD RICARD INDIA PVT. LTD. Vs.________________________
03.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Present: Ms. Aashana Madan, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Put up for purpose fixed on 06.10.2023.
PA is directed to do updation of the case and upload the order as per rules
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023, 6696-2023
PERNOD RICARD INDIA PVT. LTD. Vs_________________________
25.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Ms. Aashna Madan, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 03.06.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/25.04.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6695/2023 PERNOD RICARD INDIA PVT. LTD. Vs.
M/S. SHAMSHER SINGH /0 ()
11.04.2026
File taken up today as 03.03.2026 was declared a holiday.
(Also through VC Proceedings via CISCO Webex)
Present: Ms. Shipra Chaudhary, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court has
not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is
directed to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document,
ordersheet etc. while receiving the file of the transferer court.
Previous order be complied afresh.
Put up for consideration on 26.10.2027.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 CC NI ACT 6695-2023 PERNOD RICARD INDIA PVT. LTD. Vs. M-S. SHAMSHER SINGH -
0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.02.2025
Pr: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date
of hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of
the court. I ncase steps are not taken as per the last order , the matter shall be dismissed on NDOH.
Put up for purpose fixed on 20.09.2025.
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-01.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023
PERNOD RICARD INDIA PVT. LTD. Vs. M/S. SHAMSHER SINGH
09.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Shipra Choudhary, Ld. counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and the alternate
address could not be filed as per the last order. She requests for one more opportunity. Heard
and granted by way of last opportunity, failing which adverse view shall be taken on
NDOH.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasit summons allowed.
Put up for report/appearance of accused and further proceedings on
01.02.2025.
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-09.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023
PERNOD RICARD INDIA PVT. LTD. Vs. M/S. SHAMSHER SINGH
08.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Shipra Chaudhary, Ld. counsel for the complainant.
None for accused.
Summons received back unserved with the report “accused vacated the
premises ”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh summons be issued in terms of the last order upon filing of PF within 15
days. Complainant is at liberty to get the service of the summons done at his end also
through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
09.07.2024.
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-08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023, 6696-2023
PERNOD RICARD INDIA PVT. LTD. Vs.________________________
03.06.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on leave today.
Present: Ms. Aashana Madan, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Put up for purpose fixed on 06.10.2023.
PA is directed to do updation of the case and upload the order as per rules
(HARJOT SINGH)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/03.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6695-2023, 6696-2023
PERNOD RICARD INDIA PVT. LTD. Vs_________________________
25.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: Ms. Aashna Madan, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
The complainant has been apprised of the requirement to submit the complete
original documents (in physical form) of the case including the dishonoured cheque, return
memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from
physical signed original complaint, its supporting affidavit and attested affidavit of pre-
summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-
requisite for taking cognizance in the present case. The complainant is directed to submit the
mandatory Meta-Data form which is available on the website of Digital Court i.e.
delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf.
Put up for scrutiny of documents and further consideration on 03.06.2023.
P.A. is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/25.04.2023
-- 1 of 1 --