M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTDVsCOOLTECH CONTAINERS PVT. LTD. +3 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 5142/2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs. COOLTECH
CONTAINERS PVT. LTD./0 (PARLIAMENTSTREET CIRCLE)
24.07.2026
Ld. P.O is on CCL leave.
Present : Sh. Paras Chaudhary, Ld. counsel for complainant.
Sh. Rahul, Ld. counsel for accused no.2 via VC.
Sh. Nikhil Gupta, proxy counsel for accused no.4 via VC.
Ld. counsel for complainant seeks sometime to withdraw the present matter.
Put up for purpose fixed on 12.08.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
24.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 5142/2021
M/S. CARRIER AIR CONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD. /0 (PARLIAMENT STREET CIRCLE)
13.05.2026
Present : Sh. Rahul Rey, Ld. counsel for complainant via VC.
Ms. Aditi, Ld. counsel for accused no.4 via VC.
None for accused no.1company.
It is submitted by counsel for complainant that complainant company
wishes to withdraw the present case.
At request, put up for 24.07.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
13.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 5142/2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD. /0 (PARLIAMENT STREET CIRCLE)
08.01.2026
Ld. Presiding Officer is on half day leave today.
File is received from Digital Court JMFC NI Act Digital Court-01, New Delhi by
way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Sh. Rahul, Ld. counsel for accused no.2
Ms. Aditi, Ld. counsel for accused no.3 and 4
Be put up for purpose fixed on 13.05.2026
(Anjali Singh)
1st Link JMFC-05/PHC/ND
08.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 5142-2021 M-S. CARRIER AIRCONDITIONING AND REFRIGERATION
LTD Vs. COOLTECH CONTAINERS PVT. LTD. -0 (PARLIAMENT STREET CIRCLE)
Proceedings are conducted through Video Conferencing.
14.01.2025
Present : Sh.Paras Chaudhary, ld. counsel for the complainant.
Sh.Rahul Lal, ld. Counsel for the accused no.2.
Accused no.2 is absent.
Ms.Gauri, ld. Counsel for accused no.3.
Accused no.3-Santosh is appearing through VC.
Ms.Aditi Tuteja, ld. Counsel for the accused no.4.
Accused no.4-Sanjeevan Menon is absent.
Oral exemption is sought on behalf of the accused no.4-Sanjeevan Menon. Same
is allowed for today only.
Proceedings qua accused no.2 are stayed by Hon’ble High Court of Delhi. It is
submitted by ld. Counsel for accused no.3 and 4 that they have challenged the summoning
order and same is listed for 06.03.2025 before ld. Revisionist Court.
In view of the same, relist the matter on 17.03.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.01.2025
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Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT 5142-2021 M-S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD. -0 (PARLIAMENT STREET CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
31.07.2024
Present : Sh.Paras Choudhary, ld. Counsel for the complainant.
Sh.Ankit Bharti, ld. Counsel for accused no.2.
Accused no.2 is absent.
Ms.Gauri Pandey, ld. Counsel for accused no.3 with accused no.3/Santosh.
Ms.Aditi Tuteja, ld. Counsel for accused no.4 with accused no.4/Sanjeevan
Menon.
Proceedings qua accused no.2 are stayed by Hon’ble High court of Delhi.
It is submitted by ld. Counsel for the complainant that summoning order passed by
this Court against accused no.3 and 4 are challenged before Revisional Court and the NDOH
before the Revision Court on 12.08.2024. In view of the same, list the matter on 12.09.2024 for
further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 31.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.05.2024
CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs
COOLTECH CONTAINERS PVT. LTD.
13.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Shaurya Dogra, Ld. Counsel for complainant.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused no. 2.
Ms. Gauri Pandey, Ld. Counsel for accused no. 3 alongwith accused no.
3 on VC.
Ms. Aditi Tuteja, Ld. Counsel for accused no. 4 alongwith accused no. 4
on VC.
Accused no. 1 is declared insolvent and the proceedings are before
NCLT (Ahmedabad Branch). Proceedings qua accused no. 2 are stayed by Hon’ble
High Court of Delhi.
It is submitted on behalf of accused no. 3 and 4 that the summoning
order passed by this court is challenged before the Revisional court and the NDOH
before the Revisional court is 31.05.2024.
In view of submissions made, matter stands adjourned for the day.
Put up for further orders on 31.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD
22.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Abhinav Sharma, Ld. Counsel for complainant.
None for accused no. 1.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused no. 2.
Ms. Aditi Tuteja, Ld. Counsel for accused no. 3 along with accused no.
3.
Ms. Gauri Pande, Ld. Counsel for accused no. 4.
At request of Ld. Counsel for accused no. 3 and 4, matter stands
adjourned for the day.
Put up for further proceedings on 13.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD.
06.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Paras Chaudhary, Ld. Counsel for complainant.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused no. 2 along with
accused.
Sh. Pradeep Jayaraman, Ld. Counsel for accused no. 3 and 4 along with
accused.
Put up for purpose already fixed on 11.07.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-06.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD.
03.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None for complainant.
Sh. Pradeep Jayaraman, Ld. Counsel for accused along with accused no
3 & 4.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused along with accused no.
2.
Ld. Counsel for accused no 2 submits that he has filed his vakalatnama
on behalf of accused no 2 on the email id of this court.
Same is taken on record.
Physical copy be submitted within due time.
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 appearance of complainant/appearance of accused/further
orders on 31.01.2023.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-21
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs. COOLTECH
CONTAINERS PVT. LTD
11.04.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Paras Chaudhary, Ld. Counsel for complainant.
Sh. R. Vijya Kumar, Ld. advocate stated to be representing all the four
accused.
Ld. Advocate submitted that due to network connectivity issue, the accused
are unable to appear virtually. Exemption is sought for today. Heard. Allowed.
Ld. Counsel for accused submitted that he will mail the memo of appearance
during the course of the day. Same be so mailed.
Ld. Counsel submitted that copy of complainant alongwith annexed
documents have not been received. Same be supplied on the email id which shall be shared
on the chat box, during the course of the day.
Put up for consideration on bail/ Vakalatnama/authority letter for
accused no. 1/framing of notice/admission/denial statement on 01.07.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/11.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-21
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD.
01.10.2021
Proceedings conducted through video conferencing on CISCO
Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been
checked and registered.
Ld. P.O. is on leave today.
Present: None
Renotify for purpose fixed on 12.01.2022
(SHRIYA AGARWAL)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/01.10.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT 5142/2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs. COOLTECH
CONTAINERS PVT. LTD. /0 (PARLIAMENT STREET CIRCLE)
12.08.2026
Ld. P.O. is on leave today.
Present : Sh. Nikhil Gupta, Ld. counsel for respondent no.3&4.
Sh. Ankit Bhati, Ld. counsel for respondent no.2.
Sh. Paras Chaudhary, Ld. counsel for complainant via VC.
Put up for purpose fixed on 03.10.2026.
(ANKIT MITTAL)
1st Link to JMFC-05/PHC/ND
12.08.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT 5142/2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs. COOLTECH
CONTAINERS PVT. LTD./0 (PARLIAMENTSTREET CIRCLE)
24.07.2026
Ld. P.O is on CCL leave.
Present : Sh. Paras Chaudhary, Ld. counsel for complainant.
Sh. Rahul, Ld. counsel for accused no.2 via VC.
Sh. Nikhil Gupta, proxy counsel for accused no.4 via VC.
Ld. counsel for complainant seeks sometime to withdraw the present matter.
Put up for purpose fixed on 12.08.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
24.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
CC NI ACT 5142/2021
M/S. CARRIER AIR CONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD. /0 (PARLIAMENT STREET CIRCLE)
13.05.2026
Present : Sh. Rahul Rey, Ld. counsel for complainant via VC.
Ms. Aditi, Ld. counsel for accused no.4 via VC.
None for accused no.1company.
It is submitted by counsel for complainant that complainant company
wishes to withdraw the present case.
At request, put up for 24.07.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
13.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 5142/2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD. /0 (PARLIAMENT STREET CIRCLE)
08.01.2026
Ld. Presiding Officer is on half day leave today.
File is received from Digital Court JMFC NI Act Digital Court-01, New Delhi by
way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Sh. Rahul, Ld. counsel for accused no.2
Ms. Aditi, Ld. counsel for accused no.3 and 4
Be put up for purpose fixed on 13.05.2026
(Anjali Singh)
1st Link JMFC-05/PHC/ND
08.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 CC NI ACT 5142-2021 M-S. CARRIER AIRCONDITIONING AND REFRIGERATION
LTD Vs. COOLTECH CONTAINERS PVT. LTD. -0 (PARLIAMENT STREET CIRCLE)
Proceedings are conducted through Video Conferencing.
14.01.2025
Present : Sh.Paras Chaudhary, ld. counsel for the complainant.
Sh.Rahul Lal, ld. Counsel for the accused no.2.
Accused no.2 is absent.
Ms.Gauri, ld. Counsel for accused no.3.
Accused no.3-Santosh is appearing through VC.
Ms.Aditi Tuteja, ld. Counsel for the accused no.4.
Accused no.4-Sanjeevan Menon is absent.
Oral exemption is sought on behalf of the accused no.4-Sanjeevan Menon. Same
is allowed for today only.
Proceedings qua accused no.2 are stayed by Hon’ble High Court of Delhi. It is
submitted by ld. Counsel for accused no.3 and 4 that they have challenged the summoning
order and same is listed for 06.03.2025 before ld. Revisionist Court.
In view of the same, relist the matter on 17.03.2025 for further proceedings.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 14.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 89 CC NI ACT 5142-2021 M-S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD. -0 (PARLIAMENT STREET CIRCLE)
Proceedings conducted through video conferencing via Cisco Webex App.
31.07.2024
Present : Sh.Paras Choudhary, ld. Counsel for the complainant.
Sh.Ankit Bharti, ld. Counsel for accused no.2.
Accused no.2 is absent.
Ms.Gauri Pandey, ld. Counsel for accused no.3 with accused no.3/Santosh.
Ms.Aditi Tuteja, ld. Counsel for accused no.4 with accused no.4/Sanjeevan
Menon.
Proceedings qua accused no.2 are stayed by Hon’ble High court of Delhi.
It is submitted by ld. Counsel for the complainant that summoning order passed by
this Court against accused no.3 and 4 are challenged before Revisional Court and the NDOH
before the Revision Court on 12.08.2024. In view of the same, list the matter on 12.09.2024 for
further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 31.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-13.05.2024
CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs
COOLTECH CONTAINERS PVT. LTD.
13.05.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Shaurya Dogra, Ld. Counsel for complainant.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused no. 2.
Ms. Gauri Pandey, Ld. Counsel for accused no. 3 alongwith accused no.
3 on VC.
Ms. Aditi Tuteja, Ld. Counsel for accused no. 4 alongwith accused no. 4
on VC.
Accused no. 1 is declared insolvent and the proceedings are before
NCLT (Ahmedabad Branch). Proceedings qua accused no. 2 are stayed by Hon’ble
High Court of Delhi.
It is submitted on behalf of accused no. 3 and 4 that the summoning
order passed by this court is challenged before the Revisional court and the NDOH
before the Revisional court is 31.05.2024.
In view of submissions made, matter stands adjourned for the day.
Put up for further orders on 31.07.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD
22.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Abhinav Sharma, Ld. Counsel for complainant.
None for accused no. 1.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused no. 2.
Ms. Aditi Tuteja, Ld. Counsel for accused no. 3 along with accused no.
3.
Ms. Gauri Pande, Ld. Counsel for accused no. 4.
At request of Ld. Counsel for accused no. 3 and 4, matter stands
adjourned for the day.
Put up for further proceedings on 13.05.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-22.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD.
06.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on leave today.
Present: Sh. Paras Chaudhary, Ld. Counsel for complainant.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused no. 2 along with
accused.
Sh. Pradeep Jayaraman, Ld. Counsel for accused no. 3 and 4 along with
accused.
Put up for purpose already fixed on 11.07.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-06.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-2021
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD.
03.12.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None for complainant.
Sh. Pradeep Jayaraman, Ld. Counsel for accused along with accused no
3 & 4.
Sh. Rahul Lal Akhriya, Ld. Counsel for accused along with accused no.
2.
Ld. Counsel for accused no 2 submits that he has filed his vakalatnama
on behalf of accused no 2 on the email id of this court.
Same is taken on record.
Physical copy be submitted within due time.
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 appearance of complainant/appearance of accused/further
orders on 31.01.2023.
Both the parties are directed to appear physically at remote point at
Patiala House Courts, New Delhi.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-03.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-21
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs. COOLTECH
CONTAINERS PVT. LTD
11.04.2022
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Present: Sh. Paras Chaudhary, Ld. Counsel for complainant.
Sh. R. Vijya Kumar, Ld. advocate stated to be representing all the four
accused.
Ld. Advocate submitted that due to network connectivity issue, the accused
are unable to appear virtually. Exemption is sought for today. Heard. Allowed.
Ld. Counsel for accused submitted that he will mail the memo of appearance
during the course of the day. Same be so mailed.
Ld. Counsel submitted that copy of complainant alongwith annexed
documents have not been received. Same be supplied on the email id which shall be shared
on the chat box, during the course of the day.
Put up for consideration on bail/ Vakalatnama/authority letter for
accused no. 1/framing of notice/admission/denial statement on 01.07.2022.
(RAJANI RANGA)
MM (NI Act), Digital Court-01
PHC/New Delhi/11.04.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5142-21
M/S. CARRIER AIRCONDITIONING AND REFRIGERATION LTD Vs.
COOLTECH CONTAINERS PVT. LTD.
01.10.2021
Proceedings conducted through video conferencing on CISCO
Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
Fresh cases received by way of assignment. The same have been
checked and registered.
Ld. P.O. is on leave today.
Present: None
Renotify for purpose fixed on 12.01.2022
(SHRIYA AGARWAL)
LINK MM (NI Act), Digital Court-02
PHC/New Delhi/01.10.2021
-- 1 of 1 --