SHASHI ASSALVsM/S SAMPATTI TRADING AND DEVELOPERS

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
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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 /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: 22 CC NI ACT 9476/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
23 CC NI ACT 9482/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
184 CC NI ACT 3425/2022 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
188 CC NI ACT 6310/2022 SHASHI ASSAL 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 ORDER
Pdf Text: CC NI ACT 9482/2023, 9476/2023, 3425/2022 & 6310/2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS /0 ()
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: 161 CC NI ACT 6310-2022 SHASHI ASSAL 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: 102 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
20.02.2025
Present: Only accused no.1 and 2 were summoned.
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: 147 CC NI ACT 6310-2022 SHASHI ASSAL 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: 130 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
11.07.2024
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).
Ld. LAC for accused has furnished personal bond in
the sum of Rs.5,000/-. The same are accepted till NDOH.
Accused is directed to furnish the requisite bail bond on NDOH.
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: 130 CC NI ACT 6310-2022 SHASHI ASSAL 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: 144 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS -0 () Order
30.01.2024
The undersigned is also working as duty MM for today.
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Naib court has informed that the accused is being
produced before Saket Court and accordingly he cannot be
produced before this Court.
Let fresh production warrant of accused be issued
for returnable on 27.04.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-30.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
17.11.2023 at 2:00 pm
Present: Dr. Ashutosh, ld. counsel for complainant alongwith
complainant.
Sh. Mahesh Kumar, ld. LAC for accused.
Accused produced from JC. (not in JC in this case)
Authority letter filed by ld. LAC on behalf of
accused. Same is taken on record.
Accused undertakes to furnish bail bond in
compliance of the bail order on the NDOH. Let the same be
positively furnished on NDOH
Matter is listed for CE, however, ld. LAC for
accused seeks adjournment on the ground that he needs sometime
to cross-examine the complainant.
Heard and allowed.
Put up for CE on 30.01.2024 at 11:30 am.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-17.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 6310-2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
13.10.2023
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
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.
Put up for CE 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 6310-2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
04.09.2023
At 2:00 pm
Present: Dr. Ashutosh, ld. counsel for complainant with
complainant.
Sh. Mahesh Kumar, ld. LAC for the accused.
Accused produced from JC in some other connected
case.
Ld. counsel for accused seeks an adjournment on the
ground that he has not received the hard copy of complaint from
the complainant, although he has received the soft copy of the
same.
No such submissions were made by the accused on
the last date of hearing. Even otherwise, it is not disputed by the
accused that he has received the copy of complaint and
supporting documents.
However, in the interest of justice, one more
opportunity is granted to the accused to cross-examine CW1.
Put up for CE on 13.10.2023 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-04.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 11. CC NI ACT 6310-2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
05.08.2023
Fresh file received by way of transfer.
It be checked and registered as per rules.
Present: Dr. Ashutosh and Ms. Lipika, ld. counsels for the
complainant with complainant.
The present matter has been received by way of
transfer vide order dated 21.07.2023 of Ld. MM Sh. Sahil
Monga, Digital Court, PHC, New Delhi.
Time is sought by ld. counsel for complainant to file
the e-filing history.
At request, put up on 09.08.2023 at 2:00 pm.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-05.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6310-22
21.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today on an application for transfer of the case as well as early
hearing.
Present: Ms. Fatima 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
casess which were pending in the court of Sh. Sahil Khurmi Ld. MM, RACC, New
Delhi 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 05.08.2023
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 6310/2022 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose already fixed on 08.12.2023.
PSE(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6310-22
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
20.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 07.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6297-22 and 6310-22
SACHIN ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
15.12.2022
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 casess
which were pending in the court of Sh. Sahil Kurmi, 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, these cases are
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-15.12.2022
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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
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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 /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: 22 CC NI ACT 9476/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
23 CC NI ACT 9482/2023 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
184 CC NI ACT 3425/2022 SHASHI ASSAL Vs. M/S SAMPATTI
TRADING AND DEVELOPERS /0 ()
188 CC NI ACT 6310/2022 SHASHI ASSAL 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 ORDER
Pdf Text: CC NI ACT 9482/2023, 9476/2023, 3425/2022 & 6310/2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS /0 ()
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: 161 CC NI ACT 6310-2022 SHASHI ASSAL 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: 102 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
20.02.2025
Present: Only accused no.1 and 2 were summoned.
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: 147 CC NI ACT 6310-2022 SHASHI ASSAL 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: 130 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
11.07.2024
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).
Ld. LAC for accused has furnished personal bond in
the sum of Rs.5,000/-. The same are accepted till NDOH.
Accused is directed to furnish the requisite bail bond on NDOH.
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: 130 CC NI ACT 6310-2022 SHASHI ASSAL 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: 144 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS -0 () Order
30.01.2024
The undersigned is also working as duty MM for today.
Present: Dr. Ashutosh, ld. counsel for the complainant with
complainant.
Mr. Mahesh Kumar, ld. LAC for accused.
Naib court has informed that the accused is being
produced before Saket Court and accordingly he cannot be
produced before this Court.
Let fresh production warrant of accused be issued
for returnable on 27.04.2024 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-30.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 6310-2022 SHASHI ASSAL Vs. M/S
SAMPATTI TRADING AND DEVELOPERS
17.11.2023 at 2:00 pm
Present: Dr. Ashutosh, ld. counsel for complainant alongwith
complainant.
Sh. Mahesh Kumar, ld. LAC for accused.
Accused produced from JC. (not in JC in this case)
Authority letter filed by ld. LAC on behalf of
accused. Same is taken on record.
Accused undertakes to furnish bail bond in
compliance of the bail order on the NDOH. Let the same be
positively furnished on NDOH
Matter is listed for CE, however, ld. LAC for
accused seeks adjournment on the ground that he needs sometime
to cross-examine the complainant.
Heard and allowed.
Put up for CE on 30.01.2024 at 11:30 am.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-17.11.2023
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Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT 6310-2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
13.10.2023
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
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.
Put up for CE 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 6310-2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
04.09.2023
At 2:00 pm
Present: Dr. Ashutosh, ld. counsel for complainant with
complainant.
Sh. Mahesh Kumar, ld. LAC for the accused.
Accused produced from JC in some other connected
case.
Ld. counsel for accused seeks an adjournment on the
ground that he has not received the hard copy of complaint from
the complainant, although he has received the soft copy of the
same.
No such submissions were made by the accused on
the last date of hearing. Even otherwise, it is not disputed by the
accused that he has received the copy of complaint and
supporting documents.
However, in the interest of justice, one more
opportunity is granted to the accused to cross-examine CW1.
Put up for CE on 13.10.2023 at 2:00 pm.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-04.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 11. CC NI ACT 6310-2022
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
05.08.2023
Fresh file received by way of transfer.
It be checked and registered as per rules.
Present: Dr. Ashutosh and Ms. Lipika, ld. counsels for the
complainant with complainant.
The present matter has been received by way of
transfer vide order dated 21.07.2023 of Ld. MM Sh. Sahil
Monga, Digital Court, PHC, New Delhi.
Time is sought by ld. counsel for complainant to file
the e-filing history.
At request, put up on 09.08.2023 at 2:00 pm.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-05.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6310-22
21.07.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today on an application for transfer of the case as well as early
hearing.
Present: Ms. Fatima 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
casess which were pending in the court of Sh. Sahil Khurmi Ld. MM, RACC, New
Delhi 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 05.08.2023
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-21.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 6310/2022 SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND
DEVELOPERS
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose already fixed on 08.12.2023.
PSE(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.07.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6310-22
SHASHI ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
20.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 07.07.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-20.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6297-22 and 6310-22
SACHIN ASSAL Vs. M/S SAMPATTI TRADING AND DEVELOPERS
15.12.2022
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 casess
which were pending in the court of Sh. Sahil Kurmi, 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, these cases are
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-15.12.2022
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