RASHMI VERMAVsM/S SAMPATTI TRADING AND DEVELOPERS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 154 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
155 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
10.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Neeraj Nagar, Ld. Proxy Counsel for LAC for the accused through
VC.
Ld. Proxy Counsel for LAC for the accused submits that the main counsel is
suffering from chickenpox and requests for an adjournment.
Letter is also received from Tihar Jail wherein it is informed that the accused is
admitted in Jail Hospital and as per doctor’s advice he is not in a condition to appear before the
Court.
In the light of the above, put up for CE on 20.08.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-10.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 9476/2023 SHASHI ASSAL Vs M/S SAMPATTI TRADING AND
DEVELOPERS
5 CC NI ACT 9482/2023 SHASHI ASSAL Vs M/S SAMPATTI TRADING AND
DEVELOPERS
167 CC NI ACT 6294/2022 RASHMI VERMA Vs M/S SAMPATTI TRADING
AND DEVELOPERS
168 CC NI ACT 6295/2022 RASHMI VERMA Vs M/S SAMPATTI TRADING
AND DEVELOPERS
169 CC NI ACT 6297/2022 SACHIN ASSAL Vs M/S SAMPATTI TRADING AND
DEVELOPERS
170 CC NI ACT 6310/2022 SHASHI ASSAL Vs M/S SAMPATTI TRADING
AND DEVELOPERS
13.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Neeraj Nagar, Ld. Proxy for LAC on behalf of accused through VC.
Accused produced from JC.
Matter is fixed for CE.
Both the parties seek an adjournment.
Put up for CE on 10.06.2026 at 02:00 PM.
Accused is directed to be produced through VC on the NDOH.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 9476/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
5 CC NI ACT 9482/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
136 CC NI ACT 3425/2022 SHASHI ASSAL Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
137 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING
AND DEVELOPERS
138 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
139 CC NI ACT 6297/2022 SACHIN ASSAL Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
140 CC NI ACT 6310/2022 SHASHI ASSAL Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
17.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for accused.
Accused produced from JC.
Matter is fixed for CE.
Ld. Counsel for complainant submits that the complainant is not
available today on account of ill-health.
Accordingly, put up for CE on 13.03.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-17.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 185 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
186 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
27.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Dalip Singh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for the accused.
Accused produced from JC ( on bail in this matter).
Matter is fixed for CE today.
The complainant submits that his witness is not available today.
Accordingly, put up for CE on 17.12.2025 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-27.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6294/2022 & 6295/2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND DEVELOPERS
23.07.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for the complainant.
Sh. Brijesh Singh, Ld. LAC for the accused.
Accused produced from JC (not in JC in this case).
Matter is fixed for CE today.
Ld. LAC for the accused has filed his authority letter. Same is taken
on record.
Copy of complaint has been supplied to the accused.
Ld. LAC for the accused submits that some more time is required to
go through the file as the complaint copy has been received today itself.
Accordingly, put up for CE on 27.09.2025 at 12:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 158 CC NI ACT 6294-2022 RASHMI VERMA Vs. M-S
SAMPATTI TRADING AND DEVELOPERS -0 ()
05.04.2025
Present: Dr. Ashutosh and Mr. Vishwajeet, Ld. Counsel for
complainant.
Accused produced from JC. (Not in custody in this
case).
Matter is at the stage of CE.
It is stated by accused that he has engaged a fresh
counsel and does not intend to proceed with the legal aid counsel.
Since no legal counsel is appearing on behalf of the accused today
and even the complainant witness is also not present, matter stands
adjourned.
Put up for CE on 11.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-05.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 99 CC NI ACT 6294-2022 RASHMI VERMA Vs. M-S
SAMPATTI TRADING AND DEVELOPERS
20.02.2025
Present: Proceedings qua accused no.3, 4 and 5 dropped vide
order dated 05.10.2023.
None for complainant.
Accused no.2 produced from JC.
The matter is at the stage of CE.
Since lawyers are abstaining from work this court is
unable to conduct any fruitful proceedings. The court is
constrained to adjourn the present matter.
Put up for CE on 05.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-20.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 144 CC NI ACT 6294-2022 RASHMI VERMA Vs. M-S
SAMPATTI TRADING AND DEVELOPERS
14.10.2024 at 2:00 pm.
Present: None for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Accused not produced from JC.
Naib court has informed that the accused has to
appear in KKD Court and hence he will not be produced in the
present matter.
Let fresh production warrants of accused be issued
for the NDOH.
Re-list for purpose fixed on 20.02.2025 at 2:00 pm.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-14.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 127 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
11.07.2024 at 2:00 pm
The undersigned is working as Duty MM for today.
Present: Dr. Ashutosh, Ld. Counsel for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Accused produced from JC. (not in JC in the present
case).
It is submitted by counsel for complainant that the
complainant is a senior citizen and is still on her way to the court.
Ld. Counsel for the complainant submits that he is not able to
contact the complainant and accordingly matter be adjourned.
Put up on 14.10.2024 at 2:00 pm.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND-11.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 127 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
27.04.2024 at 2:00 pm
Today the undersigned is also looking after the work of Ld.
Link MM Ms. Nishtha Mehtani.
Present: Mr. Dalip Singh, ld. Counsel for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Naib court has orally informed that accused is being
produced in Tis Hazari Court and accordingly he shall not be
produced in the present matter.
Re-list for 11.07.2024 at 2:00 pm.
Let fresh production warrant of accused be
issued for 11.07.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.04.2024
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Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
20.01.2024
Present: Dr. Ashutosh, ld. counsel for the complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Matter is listed for CE, however, the accused has not
been produced in view of the circular no. F.1/ SCJ-
I/AS(UT)/2024/55 dated 03.01.2024 issued by Dy.
Superintendent, Tihar Jail, New Delhi as per which the inmates
will not be produced in Court from 19.01.2024 to 27.01.2024 due
to Republic Day Celebration. Accordingly, re list the matter for
CE on 27.04.2024 at 2:00 pm.
Let fresh production warrant of accused be issued
returnable for 27.04.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-20.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
13.10.2023 at 2 pm
Vide order no.75/G-7/Gaz.11B/DHC/2023 dated 12th October,
2023 of Hon’ble High Court of Delhi, the present Court will
function at Patiala House Court complex w.e.f. 18.10.2023.
Present: Dr. Ashutosh, ld. counsel for complainant alongwith
AR of complainant.
Accused produced from JC (in some other case).
Sh. Mahesh Kumar, ld. LAC for accused.
At this stage, Sh. Mahesh Kumar, ld. LAC submits
that he is representing the accused in the other connected matter
and he prays that he may also be appointed as LAC for the
accused in the present matter also.
The copy of this order be also sent to Ld. Secretary,
DLSA, PHC, New Delhi with request to appoint Sh. Mahesh
Kumar, as an LAC for the accused in the present case.
Accused submits that he has not received the copy of
complaint. Let the copy of complaint, complete in all respects, be
provided to accused by the complainant before the NDOH.
Put up for framing of notice on 17.11.2023 at 2:00
pm.
(Neha Garg)
MM (NI Act)-02-RACC
NDD-ND-13.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 38. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
13.09.2023
Present: None.
Matter is fixed for CE, however, none is present on
behalf of complainant.
In the interest of justice, one more opportunity is
granted for PSE subject to cost of Rs.500/- to be deposited in
Army Welfare Fund.
Put up for consideration / scrutiny of documents /
PSE on 05.10.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-13.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 17. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
01.07.2023
Present: None for the complainant.
Put up for PSE on 13.09.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-01.07.2023
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Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
28.02.2023
Present: Complainant in person.
Adjournment is sought by complainant on the
ground that her counsel is not available today.
At request, put up for PSE on 01.07.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-28.02.2023
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Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
10.02.2023
Present: Dr. Ashutosh, ld. counsel for complainant.
At request, put up for consideration on 28.02.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-10.02.2023
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Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
06.02.2023
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
The present file has been received from the transferee
court. It be checked and registered by the ahlmad.
At request, put up for PSE on 10.02.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-06.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6294-22 and 6295-22
RASHMI VERMA Vs. ......................
09.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Monal counsel for complainant.
An application for transfer of the case has been filed on behalf of
complainant.
Ld. Counsel for complainant submits that there are some connected cases
which were pending in the court of Sh. Sahil Khurmi Ld. MM, and prayed that this
case may also be transferred to the said Hon’ble Court.
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 20.01.2023
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.12.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6294-22 and 6295-22
RASHMI VERMA Vs. ......................
09.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Monal counsel for complainant.
An application for transfer of the case has been filed on behalf of
complainant.
Ld. Counsel for complainant submits that there are some connected cases
which were pending in the court of Sh. Sahil Khurmi Ld. MM, and prayed that this
case may also be transferred to the said Hon’ble Court.
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 20.01.2023
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.12.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
117 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
20.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
None for the accused.
Matter is fixed for CE.
Despite repeated calls, none has appeared on behalf of accused.
Let fresh production warrants be issued against the accused Shanti Swaroop
Satija through Jail Superintendant concerned, returnable for the NDOH.
Now to come up for CE on 18.12.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-20.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 154 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
155 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
10.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account of
heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Neeraj Nagar, Ld. Proxy Counsel for LAC for the accused through
VC.
Ld. Proxy Counsel for LAC for the accused submits that the main counsel is
suffering from chickenpox and requests for an adjournment.
Letter is also received from Tihar Jail wherein it is informed that the accused is
admitted in Jail Hospital and as per doctor’s advice he is not in a condition to appear before the
Court.
In the light of the above, put up for CE on 20.08.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-10.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 9476/2023 SHASHI ASSAL Vs M/S SAMPATTI TRADING AND
DEVELOPERS
5 CC NI ACT 9482/2023 SHASHI ASSAL Vs M/S SAMPATTI TRADING AND
DEVELOPERS
167 CC NI ACT 6294/2022 RASHMI VERMA Vs M/S SAMPATTI TRADING
AND DEVELOPERS
168 CC NI ACT 6295/2022 RASHMI VERMA Vs M/S SAMPATTI TRADING
AND DEVELOPERS
169 CC NI ACT 6297/2022 SACHIN ASSAL Vs M/S SAMPATTI TRADING AND
DEVELOPERS
170 CC NI ACT 6310/2022 SHASHI ASSAL Vs M/S SAMPATTI TRADING
AND DEVELOPERS
13.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Neeraj Nagar, Ld. Proxy for LAC on behalf of accused through VC.
Accused produced from JC.
Matter is fixed for CE.
Both the parties seek an adjournment.
Put up for CE on 10.06.2026 at 02:00 PM.
Accused is directed to be produced through VC on the NDOH.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 9476/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS /0 ()
5 CC NI ACT 9482/2023 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
136 CC NI ACT 3425/2022 SHASHI ASSAL Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
137 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING
AND DEVELOPERS
138 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
139 CC NI ACT 6297/2022 SACHIN ASSAL Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
140 CC NI ACT 6310/2022 SHASHI ASSAL Vs. M/S SAMPATTI TRADING
AND DEVELOPERS /0 ()
17.12.2025
This court has a pendency of more than 22000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for accused.
Accused produced from JC.
Matter is fixed for CE.
Ld. Counsel for complainant submits that the complainant is not
available today on account of ill-health.
Accordingly, put up for CE on 13.03.2026 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-17.12.2025
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Order Details: COPY OF ORDER
Pdf Text: 185 CC NI ACT 6294/2022 RASHMI VERMA Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
186 CC NI ACT 6295/2022 RASHMI VERMA Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
27.09.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Dalip Singh, Ld. Counsel for complainant.
Sh. Brijesh Singh, Ld. LAC for the accused.
Accused produced from JC ( on bail in this matter).
Matter is fixed for CE today.
The complainant submits that his witness is not available today.
Accordingly, put up for CE on 17.12.2025 at 02:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-27.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6294/2022 & 6295/2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND DEVELOPERS
23.07.2025
This court has a pendency of more than 15500 cases. Shorter dates are not
given on account of heavy pendency.
Present: Sh. Ashutosh, Ld. Counsel for the complainant.
Sh. Brijesh Singh, Ld. LAC for the accused.
Accused produced from JC (not in JC in this case).
Matter is fixed for CE today.
Ld. LAC for the accused has filed his authority letter. Same is taken
on record.
Copy of complaint has been supplied to the accused.
Ld. LAC for the accused submits that some more time is required to
go through the file as the complaint copy has been received today itself.
Accordingly, put up for CE on 27.09.2025 at 12:00 PM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.07.2025
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Order Details: COPY OF ORDER
Pdf Text: 158 CC NI ACT 6294-2022 RASHMI VERMA Vs. M-S
SAMPATTI TRADING AND DEVELOPERS -0 ()
05.04.2025
Present: Dr. Ashutosh and Mr. Vishwajeet, Ld. Counsel for
complainant.
Accused produced from JC. (Not in custody in this
case).
Matter is at the stage of CE.
It is stated by accused that he has engaged a fresh
counsel and does not intend to proceed with the legal aid counsel.
Since no legal counsel is appearing on behalf of the accused today
and even the complainant witness is also not present, matter stands
adjourned.
Put up for CE on 11.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-05.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 99 CC NI ACT 6294-2022 RASHMI VERMA Vs. M-S
SAMPATTI TRADING AND DEVELOPERS
20.02.2025
Present: Proceedings qua accused no.3, 4 and 5 dropped vide
order dated 05.10.2023.
None for complainant.
Accused no.2 produced from JC.
The matter is at the stage of CE.
Since lawyers are abstaining from work this court is
unable to conduct any fruitful proceedings. The court is
constrained to adjourn the present matter.
Put up for CE on 05.04.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-20.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 144 CC NI ACT 6294-2022 RASHMI VERMA Vs. M-S
SAMPATTI TRADING AND DEVELOPERS
14.10.2024 at 2:00 pm.
Present: None for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Accused not produced from JC.
Naib court has informed that the accused has to
appear in KKD Court and hence he will not be produced in the
present matter.
Let fresh production warrants of accused be issued
for the NDOH.
Re-list for purpose fixed on 20.02.2025 at 2:00 pm.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-14.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 127 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
11.07.2024 at 2:00 pm
The undersigned is working as Duty MM for today.
Present: Dr. Ashutosh, Ld. Counsel for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Accused produced from JC. (not in JC in the present
case).
It is submitted by counsel for complainant that the
complainant is a senior citizen and is still on her way to the court.
Ld. Counsel for the complainant submits that he is not able to
contact the complainant and accordingly matter be adjourned.
Put up on 14.10.2024 at 2:00 pm.
(Neha Garg)
JMFC (NI Act)-02- PHC
NDD-ND-11.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 127 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
27.04.2024 at 2:00 pm
Today the undersigned is also looking after the work of Ld.
Link MM Ms. Nishtha Mehtani.
Present: Mr. Dalip Singh, ld. Counsel for complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Naib court has orally informed that accused is being
produced in Tis Hazari Court and accordingly he shall not be
produced in the present matter.
Re-list for 11.07.2024 at 2:00 pm.
Let fresh production warrant of accused be
issued for 11.07.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-27.04.2024
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Order Details: COPY OF ORDER
Pdf Text: 79 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
20.01.2024
Present: Dr. Ashutosh, ld. counsel for the complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Matter is listed for CE, however, the accused has not
been produced in view of the circular no. F.1/ SCJ-
I/AS(UT)/2024/55 dated 03.01.2024 issued by Dy.
Superintendent, Tihar Jail, New Delhi as per which the inmates
will not be produced in Court from 19.01.2024 to 27.01.2024 due
to Republic Day Celebration. Accordingly, re list the matter for
CE on 27.04.2024 at 2:00 pm.
Let fresh production warrant of accused be issued
returnable for 27.04.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-20.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 6294-2022 RASHMI VERMA Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
13.10.2023 at 2 pm
Vide order no.75/G-7/Gaz.11B/DHC/2023 dated 12th October,
2023 of Hon’ble High Court of Delhi, the present Court will
function at Patiala House Court complex w.e.f. 18.10.2023.
Present: Dr. Ashutosh, ld. counsel for complainant alongwith
AR of complainant.
Accused produced from JC (in some other case).
Sh. Mahesh Kumar, ld. LAC for accused.
At this stage, Sh. Mahesh Kumar, ld. LAC submits
that he is representing the accused in the other connected matter
and he prays that he may also be appointed as LAC for the
accused in the present matter also.
The copy of this order be also sent to Ld. Secretary,
DLSA, PHC, New Delhi with request to appoint Sh. Mahesh
Kumar, as an LAC for the accused in the present case.
Accused submits that he has not received the copy of
complaint. Let the copy of complaint, complete in all respects, be
provided to accused by the complainant before the NDOH.
Put up for framing of notice on 17.11.2023 at 2:00
pm.
(Neha Garg)
MM (NI Act)-02-RACC
NDD-ND-13.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 38. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
13.09.2023
Present: None.
Matter is fixed for CE, however, none is present on
behalf of complainant.
In the interest of justice, one more opportunity is
granted for PSE subject to cost of Rs.500/- to be deposited in
Army Welfare Fund.
Put up for consideration / scrutiny of documents /
PSE on 05.10.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-13.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 17. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
01.07.2023
Present: None for the complainant.
Put up for PSE on 13.09.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-01.07.2023
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Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
28.02.2023
Present: Complainant in person.
Adjournment is sought by complainant on the
ground that her counsel is not available today.
At request, put up for PSE on 01.07.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-28.02.2023
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Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
10.02.2023
Present: Dr. Ashutosh, ld. counsel for complainant.
At request, put up for consideration on 28.02.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-10.02.2023
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Order Details: COPY OF ORDER
Pdf Text: 3. CC NI ACT 6294-2022
RASHMI VERMA Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
06.02.2023
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
The present file has been received from the transferee
court. It be checked and registered by the ahlmad.
At request, put up for PSE on 10.02.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-06.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6294-22 and 6295-22
RASHMI VERMA Vs. ......................
09.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Monal counsel for complainant.
An application for transfer of the case has been filed on behalf of
complainant.
Ld. Counsel for complainant submits that there are some connected cases
which were pending in the court of Sh. Sahil Khurmi Ld. MM, and prayed that this
case may also be transferred to the said Hon’ble Court.
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 20.01.2023
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6294-22 and 6295-22
RASHMI VERMA Vs. ......................
09.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Monal counsel for complainant.
An application for transfer of the case has been filed on behalf of
complainant.
Ld. Counsel for complainant submits that there are some connected cases
which were pending in the court of Sh. Sahil Khurmi Ld. MM, and prayed that this
case may also be transferred to the said Hon’ble Court.
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 20.01.2023
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-09.12.2022
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