AAP INVESTMENT PVT. LTD.VsJASMINE BUILDMART PVT. LTD. +6 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 6253/2022 AAP INVESTMENT PVT. LTD. Vs.
JASMINE BUILDMART PVT. LTD. /0 ()
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Ms. Palak Gupta, Ld. counsel for complainant via VC.
None for accused company.
Sh. Harsh Yadav Ld. counsel for accused no.3 and 5.
Oral exemption sought on behalf of accused no.3 and 5.
Accused persons are directed to remain present on physically on
NDOH.
Perusal of record shows that order sheet are not placed on the
record file. Ahlmad is directed to complete the order sheets and arrange the file
before the court before NDOH.
Put up for 07.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Sh. Harsh Yadav, Ld. Counsel for accused no. 3 and 5 along with
accused no. 5.
Ld. Counsel for accused no. 3 and 5 submits that he has moved an
exemption application on behalf of accused no. 3.
Let it be taken on record. The same is allowed only for today.
Put up for furnishing of bail bonds/framing of notice on 20.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. .......................
14.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Proceedings against accused no. 2 have been set aside.
Sh. Harshit Melti, Ld. Proxy Counsel for accused no. 3, 4 and 5 along
with accused no. 3 and 5.
It is submitted that the factum of death of accused no. 4 has been verified
and that the accused no. 4 has died. It is submitted that the proceedings may be closed
accordingly.
Heard. Perused.
As the accused no. 4 has died, the proceedings are declared abated.
Put up for furnishing of bail bonds/framing of notice on 03.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 6253-2022
AAP INVESTMENT PVT. LTD. Vs. JASMINE BUILDMART PVT. LTD
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Bakul Jain, Ld. Counsel for accused no. 2, 3 and 5.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 14.10.2025.
(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: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ................
15.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Sukriti Seth, Ld. Counsel for IRP.
Sh. Jatin Sethi, Ld. Counsel for all accused persons along with accused.
Order received from revisional court and summoning order qua accused
namley Sh. Satish Kumar Seth has been set aside.
At request of all the counsels, put up for purpose fixed/further
proceedings on 17.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3480-2022, 4851-2022, 6253-2022 (3 Cases)
M/s AAP INVESTMENT PVT. LTD. Vs. ..................
19.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Anubhuti Tyagi, Ld. Proxy Counsel for complainant.
Sh. Ali Kazi, Ld. Proxy Counsel for accused.
Both the counsels jointly submits that the matter is still pending at the
Revisional Court and the NDOH is 29.11.2024.
Accordingly, put up for purpose fixed/further proceedings on
15.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 3480-2022, 4851-2022, 6253-2022 (3 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ................
15.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Sh. Ali Kazi, Ld. Counsel for accused.
Both the counsels jointly submits that the matter is still pending in the
Ld. Sessions Court and the NDOH is 22.10.2024.
Accordingly, put up for purpose fixed/further proceedings on
19.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3480/2022, 4851/2022 & 6253/2022
20.03.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for the complainant.
Mr. Bakul Jain, Ld. Counsel for the accused.
The undersigned has joined today vide order no. 09/DHC/Gaz/G-
7/VI.E.2(a)/2024 dated-19.03.2024.
Layers access, official e-mail ID and digital signatures are yet to be
provided.
Matter is adjourned.
Put up for purpose fixed on 15.10.2024.
(SHIVAM GUPTA)
Ld. MM NI Act
Digital Court-02
PHC/NDD/ND
20.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3480/22, 4551/22 & 6253/22
28.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Payal Aggarwal, Ld. Counsel for complainant.
Sh. Jatin S Sethi, ld. Counsel for accused.
Counsel for accused submits that revision petition against the present cases
is pending in the Sessions Court. Counsel for accused further submits that there is a
stay of proceedings against accused no. 3 and he will file exemption application
during the course of the day.
Put up for purpose fixed on 20.03.2024
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4851-22 and 6253-22
AAP INVESTMENT PVT. LTD. Vs. .............
06.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Payal Aggarwal counsel for complainant.
Counsel for complainant seeks time to file physical file.
At request put up for filing of the same on 23.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-06.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6253-2022
AAP INVESTMENT PVT. LTD. Vs.JASMINE BUILDMART PVT. LTD.
29.06.2022
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: Mr. Anubhuti Tyagi, Ld. counsel for complainant.
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 26.09.2022.
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
PHC/New Delhi/29.06.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT 6253/2022 AAP INVESTMENT PVT. LTD. Vs.
JASMINE BUILDMART PVT. LTD. /0 ()
07.05.2026
Present : Mr. Shaksham Garg, Ld. counsel for complainant via VC.
None for accused persons.
Let B/Ws be issued against all the accused persons in the sum of
Rs.5000/-each on filing of PF, returnable for 17.10.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
07.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42
CC NI ACT 6253/2022 AAP INVESTMENT PVT. LTD. Vs.
JASMINE BUILDMART PVT. LTD. /0 ()
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Ms. Palak Gupta, Ld. counsel for complainant via VC.
None for accused company.
Sh. Harsh Yadav Ld. counsel for accused no.3 and 5.
Oral exemption sought on behalf of accused no.3 and 5.
Accused persons are directed to remain present on physically on
NDOH.
Perusal of record shows that order sheet are not placed on the
record file. Ahlmad is directed to complete the order sheets and arrange the file
before the court before NDOH.
Put up for 07.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. M/S JASMINE BUILDMART PVT. LTD
03.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Sh. Harsh Yadav, Ld. Counsel for accused no. 3 and 5 along with
accused no. 5.
Ld. Counsel for accused no. 3 and 5 submits that he has moved an
exemption application on behalf of accused no. 3.
Let it be taken on record. The same is allowed only for today.
Put up for furnishing of bail bonds/framing of notice on 20.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
03.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. .......................
14.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Rajeshwari, Ld. Counsel for RP of accused no. 1.
Proceedings against accused no. 2 have been set aside.
Sh. Harshit Melti, Ld. Proxy Counsel for accused no. 3, 4 and 5 along
with accused no. 3 and 5.
It is submitted that the factum of death of accused no. 4 has been verified
and that the accused no. 4 has died. It is submitted that the proceedings may be closed
accordingly.
Heard. Perused.
As the accused no. 4 has died, the proceedings are declared abated.
Put up for furnishing of bail bonds/framing of notice on 03.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 6253-2022
AAP INVESTMENT PVT. LTD. Vs. JASMINE BUILDMART PVT. LTD
24.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Sh. Bakul Jain, Ld. Counsel for accused no. 2, 3 and 5.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for purpose fixed/further proceedings on 14.10.2025.
(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: 19 CC NI ACT 1904-2022, 3480-2022, 4851-2022, 6253-2022 (4 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ................
15.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Ms. Sukriti Seth, Ld. Counsel for IRP.
Sh. Jatin Sethi, Ld. Counsel for all accused persons along with accused.
Order received from revisional court and summoning order qua accused
namley Sh. Satish Kumar Seth has been set aside.
At request of all the counsels, put up for purpose fixed/further
proceedings on 17.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3480-2022, 4851-2022, 6253-2022 (3 Cases)
M/s AAP INVESTMENT PVT. LTD. Vs. ..................
19.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Anubhuti Tyagi, Ld. Proxy Counsel for complainant.
Sh. Ali Kazi, Ld. Proxy Counsel for accused.
Both the counsels jointly submits that the matter is still pending at the
Revisional Court and the NDOH is 29.11.2024.
Accordingly, put up for purpose fixed/further proceedings on
15.01.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
19.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 3480-2022, 4851-2022, 6253-2022 (3 Cases)
M/S AAP INVESTMENT PVT. LTD. Vs. ................
15.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for complainant.
Sh. Ali Kazi, Ld. Counsel for accused.
Both the counsels jointly submits that the matter is still pending in the
Ld. Sessions Court and the NDOH is 22.10.2024.
Accordingly, put up for purpose fixed/further proceedings on
19.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
15.10.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3480/2022, 4851/2022 & 6253/2022
20.03.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Palak Gupta, Ld. Counsel for the complainant.
Mr. Bakul Jain, Ld. Counsel for the accused.
The undersigned has joined today vide order no. 09/DHC/Gaz/G-
7/VI.E.2(a)/2024 dated-19.03.2024.
Layers access, official e-mail ID and digital signatures are yet to be
provided.
Matter is adjourned.
Put up for purpose fixed on 15.10.2024.
(SHIVAM GUPTA)
Ld. MM NI Act
Digital Court-02
PHC/NDD/ND
20.03.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 3480/22, 4551/22 & 6253/22
28.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Payal Aggarwal, Ld. Counsel for complainant.
Sh. Jatin S Sethi, ld. Counsel for accused.
Counsel for accused submits that revision petition against the present cases
is pending in the Sessions Court. Counsel for accused further submits that there is a
stay of proceedings against accused no. 3 and he will file exemption application
during the course of the day.
Put up for purpose fixed on 20.03.2024
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-28.08.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 4851-22 and 6253-22
AAP INVESTMENT PVT. LTD. Vs. .............
06.10.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Payal Aggarwal counsel for complainant.
Counsel for complainant seeks time to file physical file.
At request put up for filing of the same on 23.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-06.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6253-2022
AAP INVESTMENT PVT. LTD. Vs.JASMINE BUILDMART PVT. LTD.
29.06.2022
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: Mr. Anubhuti Tyagi, Ld. counsel for complainant.
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 26.09.2022.
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
PHC/New Delhi/29.06.2022
-- 1 of 1 --