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CC NI ACT - Complaint Case 138 NI Act

MALIK LIFESCIENCES PVT LTDVsRajesh Kumar

CNR DLND02014167202267-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
6077/2022
Registration Date
24 Jun 2022
Next Hearing Date
30 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MALIK LIFESCIENCES PVT LTD

    Respondent

    1. 1Rajesh Kumar

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-10-2022

Date: 01-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2023

Date: 17-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: fp
Next Purpose: Arguments
Next Hearing Date: 27-05-2023

Date: 27-05-2023
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 05-08-2023

Date: 05-08-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-01-2024

Date: 11-01-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-04-2024

Date: 18-04-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-05-2025

Date: 13-05-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: fp
Reason For Adjournment: Councel for the accused requested for date
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 30-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14162/2022
Filing Date: 24-06-2022
eFiling Number: ECDLND02062602022
eFiling Date: 24-06-2022
First Hearing Date: 24th June 2022
Court Number And Judge: 67-Judicial Magistrate First Class-04

    Orders

    34
    Interim Order 17
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 122 CC NI ACT 6077/2022 MALIK LIFESCIENCES PVT LTD Vs.
RAJESH KUMAR /0 ()
07.09.2026
Present: Ld. counsel for complainant.
Ld. counsel for accused alongwith accused.
In view of the appearance of the accused, NBWs stand cancelled
subject to fine of Rs. 2,000. Fine paid. Receipt be issued.
Matter is listed for CE.
Ld. counsel for complainant requests for an adjournment on the
ground that CW2, who is to be further cross-examined is not available in
court today. Allowed subject to cost of Rs.500/- to be deposited in DLSA,
PHC, NDD and receipt be filed on the NDOH.
Re-list for CE on 30.11.2026.
Date has been given at the consent & convenience of both the
parties.
(Twinkle Chawla)
JMFC-04/PHC/ND
07.09.2026
-- 1 of 1 --
    Interim Order 16
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 6077/2022 MALIK LIFESCIENCES PVT LTD Vs.
RAJESH KUMAR
04.06.2026
Present: Sh. Shubham Shukla, Ld. Counsel for complainant.
None for the Accused.
Matter is listed for CE.
None has appeared on behalf of the Accused.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 7 days along with notice to the surety
returnable on NDOH,
Put up for PE on 07.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
04.06.2026
-- 1 of 1 --
    Interim Order 15
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 6077/2022 MALIK LIFESCIENCES PVT LTD Vs.
RAJESH KUMAR /0
07.03.2026
Fresh case received by way of transfer. It be checked &
registered.
Present: Ld. counsel for the complainant through VC.
Ld. counsel for accused along with accused through VC.
The present file has been received upon transfer pursuant to
order bearing No.397-404/2025/CJM/PHC/ND dated 16.12.2025.
As per report of Ahlmad, the physical file has been received.
However, perusal of record shows that complete order sheets are not on
record. Ahlmad is directed to ensure that the file in complete particulars is
placed before the court on NDOH.
Put up for purpose fixed on 04.06.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
07.03.2026
-- 1 of 1 --
    Interim Order 14
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 3731, 3733, 6077 -2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.08.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7946 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 07.03.2026.
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-28.08.2025
-- 1 of 1 --
    Interim Order 13
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 6077-2022 MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.05.2025
Pr: Sh Arvind Jha Ld Counsel for the complainant.
Sh Gulshan Bhadana Ld Counsel for the accused.
At request put up for CE at 11.30 am ( evidence of CW-1 and CW-2).
At 11.30 am
Pr: Sh Arvind Jha Ld Counsel for the complainant.
Sh Gulshan Bhadana Ld Counsel for the accused.
An oral request for waiver of cost has been made by the counsel for the complainant.
Heard.
No ground is made out for allowing the instant request .
However in the interest of jusitce, the cost imposed on the complainant on previous
date stand reduced to Rs.1000/-.
CW-1 examined, cross examined and discharged.
CW-2 examined in chief, partly cross examined. Further cross examination is deferred
at request of counsel for accused for want of documents.
Put up for further cross examination of CW-2 on 28.08.2025.
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
New Delhi, PHC-Delhi-13.05.2025
-- 1 of 1 --
    Interim Order 12
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 3731, 3733 & 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
04.04.2025
Pr: Sh Arvind Jha Ld Counsel for the complainant alongwith CW-1 Sushil Wattal
and CW-2 Praveen Soni.
Sh Gulshan Bhadana Ld Counsel for the accused.
The matter is fixed for evidence of CW-1 and CW-2.
Ld. counsel for the accused requests for an adjournment on the ground ofpersonal
exigency . Obejcted to by the other side. Ld. counsel for the complainant submits that no
prior information was given to him and both his witnesses are present in the court.
Heard.
In view ofthe submission made the adjournment is allowed for todya subject to cost
of Rs.2000/- to be paid to thecomplainant .
Both the 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 13.05.2025.
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-04.04.2025
-- 1 of 1 --
    Interim Order 11
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT 3731, 3733 & 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.12.2024
Pr: Sh Sushil Wattal AR of the complainant in person.
Sh Gulshan Bhadana Ld Counsel for the accused alongwith accused.
AR of the complainant requests for an adjournment as the main counsel is busy in other
court. In view of the submissions made adjournment is allowed.
Evidence affidavit of CW-2 Sh Praveen Soni has been filed. Same be taken on record. Copy
supplied to opposite side.
Parties are strictly directed to appear in person on next date of hearing failing which an
adverse view shall be taken.
Put up for evidence of CW-1 and CW-2 on 04.04.2025.
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-05.12.2024
-- 1 of 1 --
    Interim Order 10
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 6077-2022 MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
05.09.2024
Pr: Sh. Arvind Jha, Ld Counsel for the complainant with AR Sh. Sushil
Wattal.
Sh. Gulshan Badana, Ld Counsel for the accused.
Regular steno of this court is on leave today.
An application for substitution of AR, fresh Board Resolution and PSE Affidavit
executed by the new AR received on the e-mail ID of the court. Same be taken on record.
For the reasons mentioned therein, application is allowed.
AR stands substituted. Original documents, if any, in favour of former AR, be
returned as per rules.
Counsel for the accused confirms that he has received the copy of the same and
sought some time to go through the same.
At request of counsel for the accused, matter is adjoured.
Put up for CE on 05.12.2024.
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-05.09.2024
-- 1 of 1 --
    Interim Order 9
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
18.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant along with CW-1.
Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused.
Matter is fixed for CE.
Ld. counsel for the accused requests for an adjournment due to some personal
exigency. Not objected to by the opposite side. Heard and granted.
In view of the submissions made, matter is adjourned for the day, however no
adjournment shall be granted on NDOH.
Put up for CE on 05.09.2024. (date is given at the convenience of both the parties)
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-18.04.2024
-- 1 of 1 --
    Interim Order 8
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
11.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant along with AR.
Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused.
Matter is fixed for CE.
Ld. counsel for the complainant has filed fresh evidence affidavit of the new
AR with an advance copy to the opposite side. Ld. counsel for the accused confirms
receiving of copy.
Ld. counsel for the accused sought sometime to go through the documents.
At request of Ld. counsel for the accused, adjournment is granted for today
only.
Put up for CE on 18.04.2024 at 2 PM.
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 7Full order available
    08 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3731-2022, 3733-2022 & 6077-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 08.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant. Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused. This is a consolidated order in all the above captioned matters. Matter is fixed for CE. Ld. counsel for the complainant submits that…

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    Interim Order 6Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6077-2022, 3731-2022 & 3733-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 05.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Jha, Ld. counsel for the complainant. Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused. This is a consolidated order in all the above captioned matters. Reply to application u/s 145(2) NI Act received on the e-mail ID…

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    Interim Order 5
    27 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022, 3731-2022 & 3733-2022
MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR
27.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Jha, Ld. counsel for the complainant.
Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the accused submits that he is newly engaged. He has filed his
vakalatnama and application u/s 145(2) NI Act on the e-mail ID of the court. Same be taken
on record.
Ld. counsel for the complainant submits that he has not received the
application.
Ld. counsel for the accused is directed to do the needful today itself. Reply, if
any be filed by the NDOH.
Put up for arguments on the application on 05.08.2023.
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/27.05.2023
-- 1 of 1 --
    Interim Order 4Full order available
    29 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3731-2022, 3733-2022 & 6077-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 29.04.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant. Sh. Rohit Kaul, Ld. counsel for the accused along with accused and surety. This is a consolidated order in all the above captioned matters. Surety bonds received on the e-mail ID of the court.…

    Read Full Order
    Interim Order 3
    17 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022, 3731-2022 & 3733-2022
MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR
17.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant.
Sh. Rohit Kaul, Ld. counsel for the accused along with accused.
This is a consolidated order in all the above captioned matters.
Fresh vakalatnama on behalf of accused along with personal bonds received
on the e-mail ID of the court. Same be taken on record. At request, last and final opportunity
is granted to furnish surety bonds by the NDOH, failing which adverse view shall be taken.
It is jointly submitted that connected matters before a Saket Court are pending
in mediation.
At joint request, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 29.04.2023.
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/17.02.2023
-- 1 of 1 --
    Interim Order 2Full order available
    02 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6077-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 02.12.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Jha, Ld. counsel for the complainant. Sh. Kaul, Ld. counsel for the proposed accused. 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…

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    Interim Order 1
    01 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022
MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR
01.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Jha, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that original documents could not be
submitted due to some personal difficulty. He requests for one opportunity. Heard and
granted.
At request, put up with connected matters for compliance and further
proceedings on 02.12.2022.
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/01.10.2022
-- 1 of 1 --
    Order 17
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 122 CC NI ACT 6077/2022 MALIK LIFESCIENCES PVT LTD Vs.
RAJESH KUMAR /0 ()
07.09.2026
Present: Ld. counsel for complainant.
Ld. counsel for accused alongwith accused.
In view of the appearance of the accused, NBWs stand cancelled
subject to fine of Rs. 2,000. Fine paid. Receipt be issued.
Matter is listed for CE.
Ld. counsel for complainant requests for an adjournment on the
ground that CW2, who is to be further cross-examined is not available in
court today. Allowed subject to cost of Rs.500/- to be deposited in DLSA,
PHC, NDD and receipt be filed on the NDOH.
Re-list for CE on 30.11.2026.
Date has been given at the consent & convenience of both the
parties.
(Twinkle Chawla)
JMFC-04/PHC/ND
07.09.2026
-- 1 of 1 --
    Order 16
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 6077/2022 MALIK LIFESCIENCES PVT LTD Vs.
RAJESH KUMAR
04.06.2026
Present: Sh. Shubham Shukla, Ld. Counsel for complainant.
None for the Accused.
Matter is listed for CE.
None has appeared on behalf of the Accused.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 7 days along with notice to the surety
returnable on NDOH,
Put up for PE on 07.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
04.06.2026
-- 1 of 1 --
    Order 15
    07 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 6077/2022 MALIK LIFESCIENCES PVT LTD Vs.
RAJESH KUMAR /0
07.03.2026
Fresh case received by way of transfer. It be checked &
registered.
Present: Ld. counsel for the complainant through VC.
Ld. counsel for accused along with accused through VC.
The present file has been received upon transfer pursuant to
order bearing No.397-404/2025/CJM/PHC/ND dated 16.12.2025.
As per report of Ahlmad, the physical file has been received.
However, perusal of record shows that complete order sheets are not on
record. Ahlmad is directed to ensure that the file in complete particulars is
placed before the court on NDOH.
Put up for purpose fixed on 04.06.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
07.03.2026
-- 1 of 1 --
    Order 14
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 3731, 3733, 6077 -2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
28.08.2025
Pr: None for the complainant.
None for the accused.
NDBA letter with reference no.NDBA/2025/7946 received as per which the
counsels are abstaining from work today. Hence, no adverse order is being passed.
Put up for purpose fixed on 07.03.2026.
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-28.08.2025
-- 1 of 1 --
    Order 13
    13 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 6077-2022 MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.05.2025
Pr: Sh Arvind Jha Ld Counsel for the complainant.
Sh Gulshan Bhadana Ld Counsel for the accused.
At request put up for CE at 11.30 am ( evidence of CW-1 and CW-2).
At 11.30 am
Pr: Sh Arvind Jha Ld Counsel for the complainant.
Sh Gulshan Bhadana Ld Counsel for the accused.
An oral request for waiver of cost has been made by the counsel for the complainant.
Heard.
No ground is made out for allowing the instant request .
However in the interest of jusitce, the cost imposed on the complainant on previous
date stand reduced to Rs.1000/-.
CW-1 examined, cross examined and discharged.
CW-2 examined in chief, partly cross examined. Further cross examination is deferred
at request of counsel for accused for want of documents.
Put up for further cross examination of CW-2 on 28.08.2025.
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
New Delhi, PHC-Delhi-13.05.2025
-- 1 of 1 --
    Order 12
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 3731, 3733 & 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
04.04.2025
Pr: Sh Arvind Jha Ld Counsel for the complainant alongwith CW-1 Sushil Wattal
and CW-2 Praveen Soni.
Sh Gulshan Bhadana Ld Counsel for the accused.
The matter is fixed for evidence of CW-1 and CW-2.
Ld. counsel for the accused requests for an adjournment on the ground ofpersonal
exigency . Obejcted to by the other side. Ld. counsel for the complainant submits that no
prior information was given to him and both his witnesses are present in the court.
Heard.
In view ofthe submission made the adjournment is allowed for todya subject to cost
of Rs.2000/- to be paid to thecomplainant .
Both the 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 13.05.2025.
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-04.04.2025
-- 1 of 1 --
    Order 11
    05 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89 CC NI ACT 3731, 3733 & 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.12.2024
Pr: Sh Sushil Wattal AR of the complainant in person.
Sh Gulshan Bhadana Ld Counsel for the accused alongwith accused.
AR of the complainant requests for an adjournment as the main counsel is busy in other
court. In view of the submissions made adjournment is allowed.
Evidence affidavit of CW-2 Sh Praveen Soni has been filed. Same be taken on record. Copy
supplied to opposite side.
Parties are strictly directed to appear in person on next date of hearing failing which an
adverse view shall be taken.
Put up for evidence of CW-1 and CW-2 on 04.04.2025.
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-05.12.2024
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    Order 10
    05 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 6077-2022 MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
05.09.2024
Pr: Sh. Arvind Jha, Ld Counsel for the complainant with AR Sh. Sushil
Wattal.
Sh. Gulshan Badana, Ld Counsel for the accused.
Regular steno of this court is on leave today.
An application for substitution of AR, fresh Board Resolution and PSE Affidavit
executed by the new AR received on the e-mail ID of the court. Same be taken on record.
For the reasons mentioned therein, application is allowed.
AR stands substituted. Original documents, if any, in favour of former AR, be
returned as per rules.
Counsel for the accused confirms that he has received the copy of the same and
sought some time to go through the same.
At request of counsel for the accused, matter is adjoured.
Put up for CE on 05.12.2024.
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-05.09.2024
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    Order 9
    18 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
18.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant along with CW-1.
Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused.
Matter is fixed for CE.
Ld. counsel for the accused requests for an adjournment due to some personal
exigency. Not objected to by the opposite side. Heard and granted.
In view of the submissions made, matter is adjourned for the day, however no
adjournment shall be granted on NDOH.
Put up for CE on 05.09.2024. (date is given at the convenience of both the parties)
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-18.04.2024
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    Order 8
    11 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022
MALIK LIFESCIENCES PVT LTD Vs. RAJESH KUMAR
11.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant along with AR.
Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused.
Matter is fixed for CE.
Ld. counsel for the complainant has filed fresh evidence affidavit of the new
AR with an advance copy to the opposite side. Ld. counsel for the accused confirms
receiving of copy.
Ld. counsel for the accused sought sometime to go through the documents.
At request of Ld. counsel for the accused, adjournment is granted for today
only.
Put up for CE on 18.04.2024 at 2 PM.
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
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    Order 7Full order available
    08 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3731-2022, 3733-2022 & 6077-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 08.11.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant. Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused. This is a consolidated order in all the above captioned matters. Matter is fixed for CE. Ld. counsel for the complainant submits that…

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    Order 6Full order available
    05 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6077-2022, 3731-2022 & 3733-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 05.08.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Jha, Ld. counsel for the complainant. Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused. This is a consolidated order in all the above captioned matters. Reply to application u/s 145(2) NI Act received on the e-mail ID…

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    Order 5
    27 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022, 3731-2022 & 3733-2022
MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR
27.05.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Jha, Ld. counsel for the complainant.
Sh. Gulshan Bhadana, Ld. counsel for the accused along with accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the accused submits that he is newly engaged. He has filed his
vakalatnama and application u/s 145(2) NI Act on the e-mail ID of the court. Same be taken
on record.
Ld. counsel for the complainant submits that he has not received the
application.
Ld. counsel for the accused is directed to do the needful today itself. Reply, if
any be filed by the NDOH.
Put up for arguments on the application on 05.08.2023.
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/27.05.2023
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    Order 4Full order available
    29 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 3731-2022, 3733-2022 & 6077-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 29.04.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant. Sh. Rohit Kaul, Ld. counsel for the accused along with accused and surety. This is a consolidated order in all the above captioned matters. Surety bonds received on the e-mail ID of the court.…

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    Order 3
    17 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022, 3731-2022 & 3733-2022
MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR
17.02.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Kumar Jha, Ld. counsel for the complainant.
Sh. Rohit Kaul, Ld. counsel for the accused along with accused.
This is a consolidated order in all the above captioned matters.
Fresh vakalatnama on behalf of accused along with personal bonds received
on the e-mail ID of the court. Same be taken on record. At request, last and final opportunity
is granted to furnish surety bonds by the NDOH, failing which adverse view shall be taken.
It is jointly submitted that connected matters before a Saket Court are pending
in mediation.
At joint request, adjournment is granted for today only.
Put up for report on settlement and further proceedings on 29.04.2023.
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/17.02.2023
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    Order 2Full order available
    02 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 6077-2022 MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR 02.12.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Arvind Jha, Ld. counsel for the complainant. Sh. Kaul, Ld. counsel for the proposed accused. 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…

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    Order 1
    01 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6077-2022
MALIK LIFESCIENCES PVT LTD Vs.RAJESH KUMAR
01.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Arvind Jha, Ld. counsel for the complainant.
Ld. counsel for the complainant submits that original documents could not be
submitted due to some personal difficulty. He requests for one opportunity. Heard and
granted.
At request, put up with connected matters for compliance and further
proceedings on 02.12.2022.
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/01.10.2022
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