India Tourism Development Corporation Ltd +1 moreVsM/S BEIGH CONSTRUCTION COMPANY PVT LTD +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
27.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file application for
substitution of AR.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 18.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ......................
01.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file application for
substitution of AR.
Heard and time granted.
Put up for purpose fixed/further proceedings on 27.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474-2021, 4477-2021, 4553-2021, 4557-2021
08.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for the complainant.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 22.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474/21, 4477/21, 4553/21, 4557/21, 4572/21
25.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Counsel for complainant seeks some time to comply order dated
27.06.2023.
Put up for compliance on 08.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
29.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish counsel for complainant.
Let order dated 27.06.2022 be complied afresh for 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-29.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC Nos. 4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
India Tourism Development Corporation Ltd. Vs.........................
17.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 29.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.09.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 4477-2021, 4557-2021
INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs.
27.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld counsel for complainant along with AR.
It is seen that the cheque in question has been issued on behalf of the
proposed accused no.1 company. However, as per the postal receipt filed on record,
the legal demand notice has been issued only to proposed accused no.2 and not to
proposed accused no.1. Ld counsel for the complainant has sought some time to
address clarification on this aspect. Accordingly, relist the matter for clarification on
17.09.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/27.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 &
4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. ________
31.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel for the Complainant.
AR for the Complainant is not available. Ld. Counsel
for the Complainant has requested for adjournment in all the five
connected matters. It appears that he has not prepared to assist
today.
Relist the matter for consideration/purpose fixed by
way of last opportunity on 27.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/31.03.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 AND
4572/2021
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. __________________________________
22.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY
Present: Mr. Ashish Uppal, Ld. Counsel for complainant.
Put up for purpose fixed on 31.03.2022
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /22.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4553-2021, 4557-2021, 4572-2021
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ________ (3 Cases)
20.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Ashish Uppal, Ld. Counsel for Complainant.
This is a consolidated order in three above-mentioned matters.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Ms. Shriya Aggarwal, Ld.
MM, (NI ACT), Digital Court-02, Patiala House Courts, New Delhi and prayed that
this case may also be transferred to said Hon’ble Court. Same is also affirmed by the Ld.
Counsel for Complainant. In view of the submissions made by the Ld. Counsel, this case
is transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 22.12.2021 within
due to time.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/20.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4553-21, 4557-21 (2 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs.
13.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
This is a consolidated Order in the two above-captioned matters.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 20.12.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/13.09.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 4474/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD
28 CC NI ACT 4477/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD
29 CC NI ACT 4553/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S DAWAR STUDIO THROUGH
ITS PROPRIETOR MR MANISH DAWAR
30 CC NI ACT 4557/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S BEIGH CONSTRUCTION
COMPANY PVT LTD /0
33 CC NI ACT 4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. M/S DEWAR STUDIO /0
18.04.2026
Ld. PO is on leave today.
Matter taken up as the same has been received by way of transfer.
Present : Sh Ashish Uppal, Ld. Counsel for complainant
through VC.
Physical file deposited.
Put up for purpose fixed on 19.11.26.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Deshna Jain)
Reliever JMFC /PHC/ND/18.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 Cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
CONSTRUCTION COMPANY PVT LTD
27.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file application for
substitution of AR.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 18.04.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 4474-2021, 4477-2021, 4553-2021, 4557-2021, 4572-2021, 10046-
2022 (6 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ......................
01.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file application for
substitution of AR.
Heard and time granted.
Put up for purpose fixed/further proceedings on 27.09.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474-2021, 4477-2021, 4553-2021, 4557-2021
08.02.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish, Ld. Counsel for the complainant.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 22.08.2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4474/21, 4477/21, 4553/21, 4557/21, 4572/21
25.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish Uppal, Ld. Counsel for complainant.
Counsel for complainant seeks some time to comply order dated
27.06.2023.
Put up for compliance on 08.02.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
29.03.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Ashish counsel for complainant.
Let order dated 27.06.2022 be complied afresh for 25.08.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-29.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC Nos. 4474-21, 4477-21, 4553-21, 4557-21 and 4572-21
India Tourism Development Corporation Ltd. Vs.........................
17.09.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 29.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.09.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 4477-2021, 4557-2021
INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs.
27.06.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld counsel for complainant along with AR.
It is seen that the cheque in question has been issued on behalf of the
proposed accused no.1 company. However, as per the postal receipt filed on record,
the legal demand notice has been issued only to proposed accused no.2 and not to
proposed accused no.1. Ld counsel for the complainant has sought some time to
address clarification on this aspect. Accordingly, relist the matter for clarification on
17.09.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/27.06.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 &
4572/2021 INDIA TOURISM DEVELOPMENT
CORPORATION LTD Vs. ________
31.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel for the Complainant.
AR for the Complainant is not available. Ld. Counsel
for the Complainant has requested for adjournment in all the five
connected matters. It appears that he has not prepared to assist
today.
Relist the matter for consideration/purpose fixed by
way of last opportunity on 27.06.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/31.03.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4474/2021, 4477/2021, 4553/2021, 4557/2021 AND
4572/2021
INDIA TOURISM DEVELOPMENT CORPORATION LTD
Vs. __________________________________
22.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY
Present: Mr. Ashish Uppal, Ld. Counsel for complainant.
Put up for purpose fixed on 31.03.2022
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /22.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4553-2021, 4557-2021, 4572-2021
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. ________ (3 Cases)
20.12.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Ashish Uppal, Ld. Counsel for Complainant.
This is a consolidated order in three above-mentioned matters.
Ld. Counsel for complainant submitted that one of the connected cases
which was first filed is pending in the Hon’ble Court of Ms. Shriya Aggarwal, Ld.
MM, (NI ACT), Digital Court-02, Patiala House Courts, New Delhi and prayed that
this case may also be transferred to said Hon’ble Court. Same is also affirmed by the Ld.
Counsel for Complainant. In view of the submissions made by the Ld. Counsel, this case
is transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 22.12.2021 within
due to time.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/20.12.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4553-21, 4557-21 (2 cases)
INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs.
13.09.2021
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
This is a consolidated Order in the two above-captioned matters.
The complainant is directed to be present on the next date of hearing. The
complainant is also directed to file the complaint and original documents to the Reader-
cum-Ahlmad for safe custody, atleast two days before the next date of hearing.
Renotify for consideration/scrutiny of documents on 20.12.2021.
(JYOTI MAHESHWARI)
MM (NI Act), Digital Court-01
PHC/New Delhi/13.09.2021
-- 1 of 1 --