MIRANDA INCORPORATIONVsMR. JAYARAJ PASIM LAZAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR /0 ()
09.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Santosh Chauharia, Ld. Counsel for complainant.
Sh. Abhishek Aggarwal, Ld. counsel for the accused.
Matter is fixed for framing of notice today.
Ld. counsel for the accused has placed on record the order dated 10.02.2025
of the Hon'ble High Court of Delhi wherein the accused has been exempted from personal
appearance before the Trial Court till the NDOH. The said interim order has been last
extended vide order dated 11.05.2026 till the NDOH i.e. 27.08.2026.
In view of the fact that the exemption from personal appearance would also be
operative on appearance through VC, the present complaint cannot be proceeded with at the
stage of framing of notice.
Accordingly, put up for further proceedings on 03.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR /0 ()
09.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Santosh Chaurihaa, Ld. Counsel for complainant through VC.
Ms. S.K. Purnima Usha, Ld. Proxy Counsel for complainant.
Sh. Monu Singh, Ld. counsel for the accused.
Parcha Yadhast has been filed by the Ahlmad stating that the file is not
traceable.
Ahlmad is directed to trace the file and place the same before the Court on the
NDOH.
Put up for further proceedings on 09.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ
PASIM LAZAR /0 ()
23.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Santosh Chauriha, Ld. Counsel for complainant with complainant.
Ms. Aparna Vishal, Ld. Counsel for accused.
Matter is fixed for report on BWs.
Fresh vakalatnama filed on behalf of accused today. Taken on record.
Ld. Counsel for accused submits that the accused had been exempted
from personal appearance before the Trial Court by the Hon'ble High Court of Delhi
and the interim orders have been continued by order dated 23.05.2025 and
08.10.2025.
In the light of the submissions made, the accused is directed to appear
through VC on the NDOH for the purpose of framing of notice.
Put up for framing of notice on 09.03.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR.
JAYARAJ PASIM LAZAR /0 ()
09.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Santosh Chauriha, Ld. Counsel for complainant with complainant.
None for the accused.
Ld. Counsel for complainant submits that vide order dated 10.02.2025
of the Hon'ble High Court of Delhi, the accused had been exempted from personal
appearance befor the Trial Court only till the NDOH. Thereafter, matter was listed
before the Hon'ble High Court of Delhi on 23.05.2025 and 08.10.2025. On both the
dates, the matter could not be reached in the cause list but there was no direction for
any interim orders to continue.
As such, Ld. Counsel for complainant requests that the appearance of
the accused be procured.
At request, let BWs be issued against the accused no.1 in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 23.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR.
JAYARAJ PASIM LAZAR
05.06.2025
This court has a pendency of more than 14500 cases. The regular stenographer of
this court is on leave. Shorter dates are not given on account of heavy pendency.
Present: Ms. Malaika Miranda, Proprietor of the complainant in person.
Ms. Medha Haridas, Ld. Counsel for accused through VC.
The case is at the stage of appearance of the accused.
Vide order dated 10.02.2025 passed by the Hon’ble High Court of
Delhi, the accused had been exempted from personal appearance before this
court. Ld. Counsel for the accused submits that the said order is in continuance
till date as the same has not been interefered with by the Hon’ble High Court of
Delhi. The next date of hearing before the Hon’ble High Court of Delhi is
08.10.2025.
Accordingly, put up for further proceedings on 09.10.2025.
(Akanksha Singh)
JMFC(NI Act)-02-PHC
NDD-ND-05.06.2025
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Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 9044-2023 MIRANDA INCORPORATION Vs.
MR. JAYARAJ PASIM LAZAR
25.03.2025
Present: Complainant in person.
Ms. Medha, ld. Counsel for accused.
At request, matter stands adjourned after the date
fixed for hearing before Hon’ble High Court of Delhi i.e.
23.05.2025.
At request, put up on 05.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-25.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
14.02.2025
Present: Complainant in person.
Ms. Medha Haridas and Mr. Gagan Buraria, Ld.
Counsel for accused
The case is at the stage of appearance of accused.
Order dated 10.02.2025 passed by Hon’ble High
Court of Delhi has been placed on record by ld. Counsel for the
accused as per which the accused has been exempted from
personal appearance before this Court today. In view of the same,
matter stands adjourned.
Put up on 25.03.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-14.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 9044-2023 MIRANDA INCORPORATION Vs.
MR. JAYARAJ PASIM LAZAR
11.11.2024
Today I am looking after the work of Ld. Link MM.
Present: Mr. Santosh Chauriha, Ld. Proxy Counsel for the
complainant.
Previous process issued to accused not received
back. No postal tracking report has been filed by the
complainant.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 14.02.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service
and place internet tracking postal receipt of the same before this
court by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-11.11.2024
The present order could not be digitally signed uploaded as the Presiding Officer has
assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
23.04.2024
Present: None.
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps.
Let previous order be complied with afresh.
Put up on 18.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-23.04.2024
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Order Details: COPY OF ORDER
Pdf Text: 125 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
07.02.2024
Present: Complainant in person.
Complainant seeks some more time to move an
application for amendment.
At request, put up for further proceedings on
01.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-07.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 128 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
18.01.2024
Present: Complainant in person.
Matter is listed for orders on the aspect of the
maintainability of the present case.
Complainant submits that she may be allowed to
move an appropriate application for amendment for taking on
record the amended complaint already filed, before passing
orders on the aspect of the maintainability.
In the interest of justice, opportunity is granted to
the complainant to move appropriate application for amendment
on or before the NDOH.
At request, put up for consideration on application
for amendment, if any, otherwise for orders on the aspect of the
maintainability on 07.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-18.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
02.01.2024
Present: AR of the complainant.
Arguments on the point of maintainability of the
case heard.
AR of complainant has filed certain citations in
support of his submissions. Same are taken on record.
Put up for clarification, if any, orders on 18.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-02.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
01.12.2023
Present: Mr. Santosh Choriha, Ld. counsel for complainant
with complainant.
At request, put up for consideration on 02.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.12.2023
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Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 9044/2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
18.10.2023
Present: Sh. Santosh Chauria, ld. counsel for the complainant
alongwith complainant.
Amended complaint alongwith additional documents
filed by ld. counsel for complainant.
Complainant is directed to move appropriate
application for amendment.
Put up for consideration / scrutiny of documents on
01.12.2023.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-18.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
20.09.2023
Present: Sh.Sanjay Verma, Ld. Counsel for the complainant
(through VC).
AR of the complainant.
Ld. Counsel for the complainant submits that he
does not wish to pursue the present matter further and
accordingly he may be discharged from the present case on
behalf of complainant.
In view of the submissions made by ld. counsel for
the complainant, he is discharged.
AR of complainant seeks an adjournment to engage
a new counsel. Heard and allowed.
At request, put up for consideration / scrutiny of
documents / PSE on 18.10.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-20.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 42. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
18.08.2023
Present: AR of the complainant.
Letter dated 16.08.2023 of Chief Manager, State
Bank of India, is furnished in which it is stated that account
no.35650104613 is in the name of M/s Miranda Incorporation
and maintained at Central Market, Lajpat Nagar (SBIN
0001276). It is further stated that this account was opened on
21.03.2016 and is operated singly by its proprietor Ms. Malaika
Miranda.
Evidence by way of affidavit alongwith the original
postal receipt and tracking report filed. Same be taken on record.
Adjournment is sought by AR for the complainant
for PSE.
At request, put up on 20.09.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-18.08.2023
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Order Details: COPY OF ORDER
Pdf Text: 15. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
01.07.2023
Present: Sh. Sanjay Verma, ld. counsel for the complainant
with AR of complainant.
AR seeks sometime to file evidence affidavit and the
authority letter / proof of being a proprietor of the complainant
company on the NDOH.
At request, put up on 18.08.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-01.07.2023
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Order Details: COPY OF ORDER
Pdf Text: 9. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
24.06.2023
Ld. Presiding Officer is on leave today.
Present: AR of the complainant is present.
At request, put up for purpose fixed on 01.07.2023.
(Abhinav Singh)
Link MM (NI Act)-02-RADC
NDD-ND-24.06.2023
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Order Details: COPY OF ORDER
Pdf Text: 15. CC NI ACT-9044-2023
MIRANDA INCORPORATION Vs MR. JAYARAJ PASIM
LAZAR
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Sh. Sanjay Verma, ld. counsel for the complainant
with AR of complainant.
The file of the present case has been handed by the
counsel for complainant to the ahlmad who has put the same
before the undersigned.
Time is sought by the AR of the complainant to file
her pre summoning evidence by way of affidavit.
At request, put up on 24.06.2023 at 2.00 pm.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-22.06.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR /0
03.10.2026
This court has a pendency of more than 38000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Santosh Chauriha, Ld. Counsel for complainant through VC.
Sh. Abhishek Aggarwal, Ld. counsel for the accused through VC.
Ld. counsel for the accused submits that the exemption granted by Hon'ble
High Court of Delhi to the accused is still operative and the NDOH before the Hon'ble High
Court of Delhi is 25.01.2027.
Accordingly, put up for further proceedings on 27.02.2027.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-03.10.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR /0 ()
09.07.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Santosh Chauharia, Ld. Counsel for complainant.
Sh. Abhishek Aggarwal, Ld. counsel for the accused.
Matter is fixed for framing of notice today.
Ld. counsel for the accused has placed on record the order dated 10.02.2025
of the Hon'ble High Court of Delhi wherein the accused has been exempted from personal
appearance before the Trial Court till the NDOH. The said interim order has been last
extended vide order dated 11.05.2026 till the NDOH i.e. 27.08.2026.
In view of the fact that the exemption from personal appearance would also be
operative on appearance through VC, the present complaint cannot be proceeded with at the
stage of framing of notice.
Accordingly, put up for further proceedings on 03.10.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR /0 ()
09.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Santosh Chaurihaa, Ld. Counsel for complainant through VC.
Ms. S.K. Purnima Usha, Ld. Proxy Counsel for complainant.
Sh. Monu Singh, Ld. counsel for the accused.
Parcha Yadhast has been filed by the Ahlmad stating that the file is not
traceable.
Ahlmad is directed to trace the file and place the same before the Court on the
NDOH.
Put up for further proceedings on 09.07.2026.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-09.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR. JAYARAJ
PASIM LAZAR /0 ()
23.12.2025
This court has a pendency of more than 25000 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Santosh Chauriha, Ld. Counsel for complainant with complainant.
Ms. Aparna Vishal, Ld. Counsel for accused.
Matter is fixed for report on BWs.
Fresh vakalatnama filed on behalf of accused today. Taken on record.
Ld. Counsel for accused submits that the accused had been exempted
from personal appearance before the Trial Court by the Hon'ble High Court of Delhi
and the interim orders have been continued by order dated 23.05.2025 and
08.10.2025.
In the light of the submissions made, the accused is directed to appear
through VC on the NDOH for the purpose of framing of notice.
Put up for framing of notice on 09.03.2026.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-23.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR.
JAYARAJ PASIM LAZAR /0 ()
09.10.2025
This court has a pendency of more than 17800 cases. Shorter dates are not given on
account of heavy pendency.
Present: Sh. Santosh Chauriha, Ld. Counsel for complainant with complainant.
None for the accused.
Ld. Counsel for complainant submits that vide order dated 10.02.2025
of the Hon'ble High Court of Delhi, the accused had been exempted from personal
appearance befor the Trial Court only till the NDOH. Thereafter, matter was listed
before the Hon'ble High Court of Delhi on 23.05.2025 and 08.10.2025. On both the
dates, the matter could not be reached in the cause list but there was no direction for
any interim orders to continue.
As such, Ld. Counsel for complainant requests that the appearance of
the accused be procured.
At request, let BWs be issued against the accused no.1 in the sum of
Rs.5,000/- with one surety in like amount on filing of PF within 15 days from today.
BWs be executed through SHO concerned.
Put up for report of BWs/appearance of accused on 23.12.2025.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-09.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT 9044/2023 MIRANDA INCORPORATION Vs. MR.
JAYARAJ PASIM LAZAR
05.06.2025
This court has a pendency of more than 14500 cases. The regular stenographer of
this court is on leave. Shorter dates are not given on account of heavy pendency.
Present: Ms. Malaika Miranda, Proprietor of the complainant in person.
Ms. Medha Haridas, Ld. Counsel for accused through VC.
The case is at the stage of appearance of the accused.
Vide order dated 10.02.2025 passed by the Hon’ble High Court of
Delhi, the accused had been exempted from personal appearance before this
court. Ld. Counsel for the accused submits that the said order is in continuance
till date as the same has not been interefered with by the Hon’ble High Court of
Delhi. The next date of hearing before the Hon’ble High Court of Delhi is
08.10.2025.
Accordingly, put up for further proceedings on 09.10.2025.
(Akanksha Singh)
JMFC(NI Act)-02-PHC
NDD-ND-05.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 9044-2023 MIRANDA INCORPORATION Vs.
MR. JAYARAJ PASIM LAZAR
25.03.2025
Present: Complainant in person.
Ms. Medha, ld. Counsel for accused.
At request, matter stands adjourned after the date
fixed for hearing before Hon’ble High Court of Delhi i.e.
23.05.2025.
At request, put up on 05.06.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-25.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
14.02.2025
Present: Complainant in person.
Ms. Medha Haridas and Mr. Gagan Buraria, Ld.
Counsel for accused
The case is at the stage of appearance of accused.
Order dated 10.02.2025 passed by Hon’ble High
Court of Delhi has been placed on record by ld. Counsel for the
accused as per which the accused has been exempted from
personal appearance before this Court today. In view of the same,
matter stands adjourned.
Put up on 25.03.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-14.02.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 37 CC NI ACT 9044-2023 MIRANDA INCORPORATION Vs.
MR. JAYARAJ PASIM LAZAR
11.11.2024
Today I am looking after the work of Ld. Link MM.
Present: Mr. Santosh Chauriha, Ld. Proxy Counsel for the
complainant.
Previous process issued to accused not received
back. No postal tracking report has been filed by the
complainant.
Issue fresh summons to the accused on filing of
PF/RC/AD/speed post returnable on 14.02.2025.
PF be filed within 30 days from today.
The complainant is at liberty to serve the summons
alongwith the copy of complaint to the accused person through
regd. post / speed post or any other authorized courier service
and place internet tracking postal receipt of the same before this
court by NDOH.
In case of refusal, non-availability or premises of the
accused is found locked, summons be served by way of
affixation.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-11.11.2024
The present order could not be digitally signed uploaded as the Presiding Officer has
assumed the charge on 26.10.2024 and the digital key is yet to be prepared.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 8 CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
23.04.2024
Present: None.
Steps not taken in compliance of previous order.
In the interest of justice, one more opportunity is
given to complainant to take steps.
Let previous order be complied with afresh.
Put up on 18.07.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-23.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 125 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
07.02.2024
Present: Complainant in person.
Complainant seeks some more time to move an
application for amendment.
At request, put up for further proceedings on
01.04.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-07.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 128 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
18.01.2024
Present: Complainant in person.
Matter is listed for orders on the aspect of the
maintainability of the present case.
Complainant submits that she may be allowed to
move an appropriate application for amendment for taking on
record the amended complaint already filed, before passing
orders on the aspect of the maintainability.
In the interest of justice, opportunity is granted to
the complainant to move appropriate application for amendment
on or before the NDOH.
At request, put up for consideration on application
for amendment, if any, otherwise for orders on the aspect of the
maintainability on 07.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-18.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
02.01.2024
Present: AR of the complainant.
Arguments on the point of maintainability of the
case heard.
AR of complainant has filed certain citations in
support of his submissions. Same are taken on record.
Put up for clarification, if any, orders on 18.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-02.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 9044-2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
01.12.2023
Present: Mr. Santosh Choriha, Ld. counsel for complainant
with complainant.
At request, put up for consideration on 02.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-01.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 9044/2023 MIRANDA INCORPORATION
Vs. MR. JAYARAJ PASIM LAZAR
18.10.2023
Present: Sh. Santosh Chauria, ld. counsel for the complainant
alongwith complainant.
Amended complaint alongwith additional documents
filed by ld. counsel for complainant.
Complainant is directed to move appropriate
application for amendment.
Put up for consideration / scrutiny of documents on
01.12.2023.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-18.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
20.09.2023
Present: Sh.Sanjay Verma, Ld. Counsel for the complainant
(through VC).
AR of the complainant.
Ld. Counsel for the complainant submits that he
does not wish to pursue the present matter further and
accordingly he may be discharged from the present case on
behalf of complainant.
In view of the submissions made by ld. counsel for
the complainant, he is discharged.
AR of complainant seeks an adjournment to engage
a new counsel. Heard and allowed.
At request, put up for consideration / scrutiny of
documents / PSE on 18.10.2023.
(Neha Garg)
MM (NI Act)-02-RADC
NDD-ND-20.09.2023
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Order Details: COPY OF ORDER
Pdf Text: 42. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
18.08.2023
Present: AR of the complainant.
Letter dated 16.08.2023 of Chief Manager, State
Bank of India, is furnished in which it is stated that account
no.35650104613 is in the name of M/s Miranda Incorporation
and maintained at Central Market, Lajpat Nagar (SBIN
0001276). It is further stated that this account was opened on
21.03.2016 and is operated singly by its proprietor Ms. Malaika
Miranda.
Evidence by way of affidavit alongwith the original
postal receipt and tracking report filed. Same be taken on record.
Adjournment is sought by AR for the complainant
for PSE.
At request, put up on 20.09.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-18.08.2023
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Order Details: COPY OF ORDER
Pdf Text: 15. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
01.07.2023
Present: Sh. Sanjay Verma, ld. counsel for the complainant
with AR of complainant.
AR seeks sometime to file evidence affidavit and the
authority letter / proof of being a proprietor of the complainant
company on the NDOH.
At request, put up on 18.08.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-01.07.2023
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Order Details: COPY OF ORDER
Pdf Text: 9. CC NI ACT 9044-2023
MIRANDA INCORPORATION Vs. MR. JAYARAJ PASIM
LAZAR
24.06.2023
Ld. Presiding Officer is on leave today.
Present: AR of the complainant is present.
At request, put up for purpose fixed on 01.07.2023.
(Abhinav Singh)
Link MM (NI Act)-02-RADC
NDD-ND-24.06.2023
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Order Details: COPY OF ORDER
Pdf Text: 15. CC NI ACT-9044-2023
MIRANDA INCORPORATION Vs MR. JAYARAJ PASIM
LAZAR
22.06.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: Sh. Sanjay Verma, ld. counsel for the complainant
with AR of complainant.
The file of the present case has been handed by the
counsel for complainant to the ahlmad who has put the same
before the undersigned.
Time is sought by the AR of the complainant to file
her pre summoning evidence by way of affidavit.
At request, put up on 24.06.2023 at 2.00 pm.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-22.06.2023
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