ARCHANA SHARMAVsPARSVNATH LANDMARK DEVELOPERS PRIVATE LIMITED ORS

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6539/2021, 6629/2021,
633/2022, 637/2022
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
LIMITED
16.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh. Sunny Arora, Ld. Counsel for complainant.
Sh Yatharth, Ld. Counsel for the accused through
VC.
Matter received by way of transfer on 18.12.25.
Perusal of the record reveals that the six connected
matters have been pending at the stage of verification of
payment.
Earlier, NBWs were stayed against the accused.
Accused is given one last and final opportunity to
comply with the terms of settlement, failing which the matter
shall be proceeded with on merits.
Issue notice to the ahlmad of the erstwhile Digital
Court-02 NI Act to enter appearance and clarify if the physical
file has been deposited by the complainant.
NBWs issued on a prior date stands cancelled.
Now to come up for report on payment/ appearance
of accused on 01.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6539/2021, 6629/2021,
633/2022, 637/2022
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
LIMITED
16.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh. Sunny Arora, Ld. Counsel for complainant.
Sh Yatharth, Ld. Counsel for the accused through
VC.
Matter received by way of transfer on 18.12.25.
Perusal of the record reveals that the six connected
matters have been pending at the stage of verification of
payment.
Earlier, NBWs were stayed against the accused.
Accused is given one last and final opportunity to
comply with the terms of settlement, failing which the matter
shall be proceeded with on merits.
Issue notice to the ahlmad of the erstwhile Digital
Court-02 NI Act to enter appearance and clarify if the physical
file has been deposited by the complainant.
NBWs issued on a prior date stands cancelled.
Now to come up for report on payment/ appearance
of accused on 01.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6629/2021, 6539/2021,
633/2022, 637/2022
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
LIMITEDRSVNATH
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh. Sunny Arora, ld. counsel for the complainant
through VC.
Ms. Harshita Srivastava, Proxy counsel for the
accused.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 16.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
04.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
Accused is absent without any exemption application.
At request of Ld. Counsel for accused, put up for purpose fixed/further
proceedings on 18.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
09.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Nida Akhtar, Ld. Proxy Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
At request of Ld. Counsel for accused, put up for purpose fixed/further
proceedings on 04.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. ...................................
25.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
Be awaited at 02.30 PM.
At 02.30 PM.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused along with Sh. Sanjeev Jain
through VC.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
At request of Ld. Counsel for accused, put up for further proceedings on
09.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITEDRSVNATH
16.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny, Ld. Counsel for complainant.
Sh. Yash Verma, Ld. Counsel for accused.
Ld. Counsel for accused has handed over DD bearing no. 472894 dated
15.07.2025 for an amount of Rs. 4 lakhs against the settled amount of Rs. 64 lakhs.
Therefore, the total payment that has been made till date is Rs. 9 lakhs in the 6
connected matters.
Ld. Counsel for accused undertakes that the accused will pay the interest
as per the settlement agreement.
Ld. Counsel for accused seeks some time to make the further payment.
Heard and time granted.
On the submissions by the Ld. Counsel for accused, NBWS issued
against the accused vide order dated 09.05.2025 are hereby stayed till NDOH.
Put up for verification of payment on 25.09.2025.
Copy of this order be given dasti.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT 6629-2021
ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
09.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
Ld. Counsel for accused has moved an exemption application.
Perusal of the record shows that the accused has never appeared in the
present matter and the court has taken lienient view on every date and his exemption
has been allowed.
It appears that the accused is deliberately not appearing the present
matter. The exemption application is dismissed and issue non-bailable warrants
against the accused through SHO concerned, subject to filing of PF within 15 days by
the complainant, returnable for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 16.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT 6629-2021
ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
21.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ld. Proxy Counsel for complainant.
None for accused.
Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
Government.
Accordingly, no effective orders are being passed.
Put up for purpose fixed/further proceedings on 09.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT 6629-2021 ARCHANA SHARMA Vs. PARSVNATH LANDMARK
DEVELOPERS PRIVATE LIMITED ORS /0 (Barakhamba Road) Plaintiff/Petitioner
Evidence
23.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Daksh, Ld. Counsel for complainant.
Sh. Yash Varma, Ld. Proxy Counsel for accused.
Ld. Proxy counsel for the accused submits that personal moratorium has
been issued against the director of the accused and therefore he needs some time to
file application for stay of the proceedings.
Heard and time granted.
Put up for further proceedings on 21.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 6539-2021, 6629-2021, 633-2022, 637-2022, 2932-2022, 2933-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Himanshi Madan, Ld. Counsel for accused.
Ld. Counsel for accused submits that she has moved an exemption
application on behalf of accused on the official email id of this court.
Let it be taken on record. The same is allowed only for today, subject to
a cost of Rs. 2000/- each to be paid to the complainant.
This is the last and final opportunity granted to the accused to make the
payment as per the settlement, failing which the matter will proceed on merits.
Put up for purpose already fixed/further proceedings on 23.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6539-21, 6629-21, 633-22, 637-22, 2932-22, 2933-22 (6 cases)
ARCHANA SHARMA AND ORS Vs. .........
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Due to internet breakdown, Cisco Webex is not working.
In view of the same, no effective orders could be passed today.
Put up for purpose fixed/further proceedings on 14.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
03.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21, 6629-21, 633-22, 637-22
31.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for the complainant.
Ms. Tanvi Garg, Ld. Counsel for the accused.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 01/03/2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-30.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21, 6629-21, 633-22 and 637-22
ARCHANA SHARMA AND ORS. VS. PARSVNATH LANDMARK
DEVELOPERS PRIVATE LIMITED ORS.
02.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nikhilansh Singh proxy counsel for complainant.
Sh. Aishwary Jain counsel for accused.
Exemption application filed on behalf of accused. Same is allowed for
today only.
At the request of parties, matter be sent to the mediation center for
settlement on 24.11.2023 at 02.00 PM and report before the court on 31.01.2024. In
case of failure, matter shall be listed for furnishing of bail bonds and framing of
notice on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21, 6629-21, 633-21 and 637-22
11.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Priyanka Jindal counsel for complainant.
Sh. Rishu Kant Sharma counsel for accused with accused.
Exemption application filed on behalf of accused. Same is allowed for
today only.
Counsel for accused submits that there are chances of settlement in this
case.
Copy of complaint alongwith relevant document supplied.
Put up for settlement, if any, furnishing of bail bonds and framing of notice
on 02.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6539-21, 6629-21, 633-22, 637-22, 2932-22 and 2933-22
ARCHANA SHARMA AND ORS Vs....
18.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora counsel for complainant.
Put up for purpose fixed on 20.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21 and 6629-21
ARCHANA SHARMA AND ORS Vs.....................
25.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny counsel for complainant.
At request put up for purpose fixed on 18.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.11.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-6539-2021, 6629-21
DLND020183622021
ARCHANA SHARMA AND ORS
Vs.
..............................
25.08.2022
Ld. P. O. been trasferred vide order no 24/DHC/Gaz./G7/VI.E2 (a)/2022 dt. 24.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Sunny Arora, Ld. counsel for the complainant.
Put up for purpose fixed for 25.11.2022.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-25.08.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6539/2021 ARCHANA SHARMA AND ORS Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
CC NI ACT 6629/2021 ARCHANA SHARMA Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
04.05.2022
Proceedings conducted through video conferencing via Cisco
Webex App.
Present: Mr. Sunny Arora, Ld. Counsel for the Complainant.
The undersigned has joined the court on 27.04.2022
in the fore noon session. The generation of VPN by the Computer
Branch is awaited, therefore, be put up for proper orders on
25.08.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/04.05.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6539/2021 ARCHANA SHARMA AND ORS Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
CC NI ACT 6629/2021 ARCHANA SHARMA Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
03.02.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ms. Vaishali, Ld. Counsel for the Complainant.
Ld. Counsel for the Complainant undertakes to file the
particulars of the Directors of the Proposed Accused. The needful
be done by the next date of hearing.
Relist the matter for further arguments on the point of
summoning for 04.05.2022.
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/03.02.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6539/2021, 6629/2021,
633/2022, 637/2022
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
LIMITED
16.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh. Sunny Arora, Ld. Counsel for complainant.
Sh Yatharth, Ld. Counsel for the accused through
VC.
Matter received by way of transfer on 18.12.25.
Perusal of the record reveals that the six connected
matters have been pending at the stage of verification of
payment.
Earlier, NBWs were stayed against the accused.
Accused is given one last and final opportunity to
comply with the terms of settlement, failing which the matter
shall be proceeded with on merits.
Issue notice to the ahlmad of the erstwhile Digital
Court-02 NI Act to enter appearance and clarify if the physical
file has been deposited by the complainant.
NBWs issued on a prior date stands cancelled.
Now to come up for report on payment/ appearance
of accused on 01.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6539/2021, 6629/2021,
633/2022, 637/2022
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
LIMITED
16.03.2026
There is pendency of more than 36,000 cases in the present court, therefore, it is not
possible to give shorter date in the cases.
Today, the undersigned is looking after the work of link JMFC.
Present : Sh. Sunny Arora, Ld. Counsel for complainant.
Sh Yatharth, Ld. Counsel for the accused through
VC.
Matter received by way of transfer on 18.12.25.
Perusal of the record reveals that the six connected
matters have been pending at the stage of verification of
payment.
Earlier, NBWs were stayed against the accused.
Accused is given one last and final opportunity to
comply with the terms of settlement, failing which the matter
shall be proceeded with on merits.
Issue notice to the ahlmad of the erstwhile Digital
Court-02 NI Act to enter appearance and clarify if the physical
file has been deposited by the complainant.
NBWs issued on a prior date stands cancelled.
Now to come up for report on payment/ appearance
of accused on 01.10.26.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 2932/2022, 2933/2022, 6629/2021, 6539/2021,
633/2022, 637/2022
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS
LIMITEDRSVNATH
18.12.25
There is pendency of more than 30,000 cases in the present court,
therefore, it is not possible to give shorter date in the cases.
Matter taken up as the same has been received by way of transfer.
Present : Sh. Sunny Arora, ld. counsel for the complainant
through VC.
Ms. Harshita Srivastava, Proxy counsel for the
accused.
Matter is listed for purpose fixed.
No effective orders are passed as the physical file
has not been put up by the ahlmad of Digital Court-02 NI Act on
account of proper pagination and lack of ordersheets.
Ld. Counsel for complainant is directed to deposit
the physical file, if not already done so.
Now to come up for purpose fixed on 16.03.26.
Both the parties are directed to enter physical
appearance on the NDOH.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/18.12.25
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
04.11.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
Accused is absent without any exemption application.
At request of Ld. Counsel for accused, put up for purpose fixed/further
proceedings on 18.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
04.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITED
09.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Nida Akhtar, Ld. Proxy Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
At request of Ld. Counsel for accused, put up for purpose fixed/further
proceedings on 04.11.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. ...................................
25.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
Be awaited at 02.30 PM.
At 02.30 PM.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused along with Sh. Sanjeev Jain
through VC.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
At request of Ld. Counsel for accused, put up for further proceedings on
09.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
25.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2932-2022, 2933-2022, 6539-2021, 6629-2021, 633-2022, 637-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH DEVELOPERS LIMITEDRSVNATH
16.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny, Ld. Counsel for complainant.
Sh. Yash Verma, Ld. Counsel for accused.
Ld. Counsel for accused has handed over DD bearing no. 472894 dated
15.07.2025 for an amount of Rs. 4 lakhs against the settled amount of Rs. 64 lakhs.
Therefore, the total payment that has been made till date is Rs. 9 lakhs in the 6
connected matters.
Ld. Counsel for accused undertakes that the accused will pay the interest
as per the settlement agreement.
Ld. Counsel for accused seeks some time to make the further payment.
Heard and time granted.
On the submissions by the Ld. Counsel for accused, NBWS issued
against the accused vide order dated 09.05.2025 are hereby stayed till NDOH.
Put up for verification of payment on 25.09.2025.
Copy of this order be given dasti.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97 CC NI ACT 6629-2021
ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
09.05.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Tanvi Garg, Ld. Counsel for accused.
Ld. Counsel for accused has moved an exemption application.
Perusal of the record shows that the accused has never appeared in the
present matter and the court has taken lienient view on every date and his exemption
has been allowed.
It appears that the accused is deliberately not appearing the present
matter. The exemption application is dismissed and issue non-bailable warrants
against the accused through SHO concerned, subject to filing of PF within 15 days by
the complainant, returnable for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 16.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80 CC NI ACT 6629-2021
ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
21.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ld. Proxy Counsel for complainant.
None for accused.
Vide circular reference no. NDBA/2025/7477, the lawyers are abstaining
from judicial work in lieu of the Advocate Amendment Bill 2025 proposed by the
Government.
Accordingly, no effective orders are being passed.
Put up for purpose fixed/further proceedings on 09.05.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT 6629-2021 ARCHANA SHARMA Vs. PARSVNATH LANDMARK
DEVELOPERS PRIVATE LIMITED ORS /0 (Barakhamba Road) Plaintiff/Petitioner
Evidence
23.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Daksh, Ld. Counsel for complainant.
Sh. Yash Varma, Ld. Proxy Counsel for accused.
Ld. Proxy counsel for the accused submits that personal moratorium has
been issued against the director of the accused and therefore he needs some time to
file application for stay of the proceedings.
Heard and time granted.
Put up for further proceedings on 21.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT 6539-2021, 6629-2021, 633-2022, 637-2022, 2932-2022, 2933-2022
(6 Cases)
ARCHANA SHARMA Vs. PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
14.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for complainant.
Ms. Himanshi Madan, Ld. Counsel for accused.
Ld. Counsel for accused submits that she has moved an exemption
application on behalf of accused on the official email id of this court.
Let it be taken on record. The same is allowed only for today, subject to
a cost of Rs. 2000/- each to be paid to the complainant.
This is the last and final opportunity granted to the accused to make the
payment as per the settlement, failing which the matter will proceed on merits.
Put up for purpose already fixed/further proceedings on 23.12.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
14.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6539-21, 6629-21, 633-22, 637-22, 2932-22, 2933-22 (6 cases)
ARCHANA SHARMA AND ORS Vs. .........
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Due to internet breakdown, Cisco Webex is not working.
In view of the same, no effective orders could be passed today.
Put up for purpose fixed/further proceedings on 14.11.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
03.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21, 6629-21, 633-22, 637-22
31.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora, Ld. Counsel for the complainant.
Ms. Tanvi Garg, Ld. Counsel for the accused.
Ld. Predecessor Court has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of undersigned i.e.
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Due to heavy work load, no effective orders can be passed today. Put up for
further proceedings on 01/03/2024.
(Harjot Singh Aujla)
Judge Incharge
NI Act
Digital Court-02
PHC-New Delhi-30.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21, 6629-21, 633-22 and 637-22
ARCHANA SHARMA AND ORS. VS. PARSVNATH LANDMARK
DEVELOPERS PRIVATE LIMITED ORS.
02.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Nikhilansh Singh proxy counsel for complainant.
Sh. Aishwary Jain counsel for accused.
Exemption application filed on behalf of accused. Same is allowed for
today only.
At the request of parties, matter be sent to the mediation center for
settlement on 24.11.2023 at 02.00 PM and report before the court on 31.01.2024. In
case of failure, matter shall be listed for furnishing of bail bonds and framing of
notice on the NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-02.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21, 6629-21, 633-21 and 637-22
11.08.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Priyanka Jindal counsel for complainant.
Sh. Rishu Kant Sharma counsel for accused with accused.
Exemption application filed on behalf of accused. Same is allowed for
today only.
Counsel for accused submits that there are chances of settlement in this
case.
Copy of complaint alongwith relevant document supplied.
Put up for settlement, if any, furnishing of bail bonds and framing of notice
on 02.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.6539-21, 6629-21, 633-22, 637-22, 2932-22 and 2933-22
ARCHANA SHARMA AND ORS Vs....
18.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny Arora counsel for complainant.
Put up for purpose fixed on 20.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-18.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 6539-21 and 6629-21
ARCHANA SHARMA AND ORS Vs.....................
25.11.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sunny counsel for complainant.
At request put up for purpose fixed on 18.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.11.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT-6539-2021, 6629-21
DLND020183622021
ARCHANA SHARMA AND ORS
Vs.
..............................
25.08.2022
Ld. P. O. been trasferred vide order no 24/DHC/Gaz./G7/VI.E2 (a)/2022 dt. 24.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Sh. Sunny Arora, Ld. counsel for the complainant.
Put up for purpose fixed for 25.11.2022.
(Padma Landol)
Link MM NI Digital Court-02
PHC-New Delhi-25.08.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6539/2021 ARCHANA SHARMA AND ORS Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
CC NI ACT 6629/2021 ARCHANA SHARMA Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
04.05.2022
Proceedings conducted through video conferencing via Cisco
Webex App.
Present: Mr. Sunny Arora, Ld. Counsel for the Complainant.
The undersigned has joined the court on 27.04.2022
in the fore noon session. The generation of VPN by the Computer
Branch is awaited, therefore, be put up for proper orders on
25.08.2022.
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/04.05.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6539/2021 ARCHANA SHARMA AND ORS Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
CC NI ACT 6629/2021 ARCHANA SHARMA Vs.
PARSVNATH LANDMARK DEVELOPERS PRIVATE
LIMITED ORS
03.02.2022
Proceedings are being conducted in compliance of
Office Order no. 896/RG/DHC/2021 dated 30.12.2021 and
Office Order No. 1/RG/DHC/2022 dated 12.01.2022 issued
by Hon’ble High Court of Delhi due to rise in Covid Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ms. Vaishali, Ld. Counsel for the Complainant.
Ld. Counsel for the Complainant undertakes to file the
particulars of the Directors of the Proposed Accused. The needful
be done by the next date of hearing.
Relist the matter for further arguments on the point of
summoning for 04.05.2022.
The physical filing in view of the above captioned
directions of the Hon’ble High Court of Delhi is presently not
insisted upon.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/03.02.2022
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