MOHAN CLOTHING COMPANY PVT. LTD.VsMANSI CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG (Connaught
Place)
08.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant with AR.
Sh. Ashish Sareen, Ld. counsel for the accused no.2 and 3.
Memo of appearance filed on behalf of accused no.2 and 3. Taken on record.
Ld. Counsel for the accused has moved an exemption application on behalf of
the accused today stating that the accused persons are unable to attend the Court hearing as
accused no.2 and 3 have suffered from an accident. Medical documents filed. Taken on
record.
Heard.
Exemption is allowed for today only.
The accused persons are granted one last and final opportunity to file the
reply to the application u/sec 143 A NI Act as well as to cross-examine the complainant.
Put up for filing of reply to the application u/sec 143 A NI Act as well as CE
on 13.08.2026 at 11:00 AM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG (Connaught
Place)
08.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant with AR.
Sh. Ashish Sareen, Ld. counsel for the accused no.2 and 3.
Memo of appearance filed on behalf of accused no.2 and 3. Taken on record.
Ld. Counsel for the accused has moved an exemption application on behalf of
the accused today stating that the accused persons are unable to attend the Court hearing as
accused no.2 and 3 have suffered from an accident. Medical documents filed. Taken on
record.
Heard.
Exemption is allowed for today only.
The accused persons are granted one last and final opportunity to file the
reply to the application u/sec 143 A NI Act as well as to cross-examine the complainant.
Put up for filing of reply to the application u/sec 143 A NI Act as well as CE
on 13.08.2026 at 11:00 AM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 165 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG (Connaught
Place)
10.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant (9810955755).
Accused no.3 in person (9880273918).
Matter is fixed for CE.
Accused no.3 submits that he needs some more time to engage a counsel for
the purpose of CE.
Copy of application u/sec 143 A NI Act supplied.
The accused persons are directed to file the reply to the same, if any by the
NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant.
Put up for CE/ arguments on application u/sec 143 A NI Act on 08.06.2026 at
12:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG (Connaught Place)
16.05.2025
Present: Mr. Madhur Sapra, ld. Counsel for the complainant.
Mr. Avtar Singh Deol, Ld. Counsel for all the
accused. (Memo of appearance filed ).
Previous cost of Rs.500/- imposed upon the
complainant still remains unpaid.
Counsel for the complainant submits he has supplied
the copy of complaint to the counsel for accused. Same is admitted
by the counsel for accused.
Exemption application is moved on behalf of accused
on the ground of personal exigency. Based upon the contents of
the application, same is allowed for today only.
Put up for appearance of accused, furnishing of bail
bond and for further proceedings on 11.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG -0 (Connaught Place)
03.01.2025
File taken up today as 02.01.2025 was declared holiday by
Hon’ble High Court of Delhi.
Present: Sh. Madhur G. Sapra, Ld. Counsel for the
complainant through VC.
On last date of hearing, notice was issued on
application for condonation of delay, however, no service report
has come forth and neither any postal tracking report has been
filed by the complainant.
Issue fresh notice on application for condonation of
delay on filing of PF within 30 days from today returnable for
27.03.2025.
The complainant is at liberty to serve the notice
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.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-03.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG -0 (Connaught Place)
27.08.2024
Present: Mr. Madhur Sapra, Ld. Counsel for complainant.
Notice issued to the proposed accused is still
awaited.
Let fresh notice of the application for condonation of
delay be issued to the accused on filing of PF within 60 days
returnable on 02.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-27.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
21.05.2024
Present: Mr. Madhur Sapra, Ld. Counsel for the complainant.
(through VC).
Notice issued to the accused is still awaited.
Let fresh notice of application of condonation of
delay be issued to the accused through all modes on filing of PF
within 15 days returnable for 27.08.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-21.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG (Connaught Place)
06.03.2024
Present : Mr. Madhur Sapra, Ld. Counsel for Complainant.
Ld. Counsel for the complainant has filed an application
for condonation of delay in filing the present complaint case.
Heard and perused.
Let notice be issued of the aforesaid application to the
proposed accused through all modes on filing of PF within 15 days
returnable on 21.05.2024.
(NEHA GARG)
MM--02 NI Act)-PHC
NDD-ND-06-03-2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
03.02.2024
Today, the undersigned is looking after the work of two ld.
Link MMs i.e. Ms. Anam Rais Khan and Ms. Akanksha
Garg.
Present: Mr. Madhur Sapra, ld. counsel for complainant.
Ld. counsel for complainant has filed the e-filing
affirmation. The same is taken on record.
Counsel for complainant submits that there has been
delay of few days in filing the present complaint and he seeks
sometime to move an appropriate application for condonation of
delay.
At request, put up on 06.03.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-03.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
09.12.2023
Present: Mr. Madhur Sapra, Ld. counsel for complainant with
AR.
Ld. counsel for complainant seeks sometime to take
steps in compliance of previous order.
At request, put up for purpose fixed on 03.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-09.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
02.12.2023
Present: Mr. Madhur Sapra, Ld. counsel for complainant.
Counsel for complainant has placed on record the
cancelled cheque of the complainant bank. Same is taken on
record.
Ld. counsel for complainant seeks sometime to place
on record the e-filing history of the case.
At request, put up for consideration on 09.12.2023.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-02.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
04.11.2023
Today the undersigned is also working as Duty MM.
Present: Sh. Madhur Sapra, Ld. counsel for complainant.
Ld. counsel for complainant seeks adjournment to
file E-filing history on the ground that the server is down.
Counsel seeks sometime to place on record relevant
document (bank account statement / cancelled cheque of the
complainant bank in which the cheque in question was presented)
to show that this Court has territorial jurisdiction to try the
present case.
At request, put up on 02.12.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-04.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT/10941-2023
MOHAN CLOTHING COMPANY PVT. LTD. Vs MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS
ALKA GARG
14.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 04.11.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-14.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 155 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG(Connaught Place)
13.08.2026
This court has a pendency of more than 37000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant with AR.
Sh. Ashish Sareen, Ld. counsel for the accused.
Matter is fixed for CE/ arguments on application u/sec 143 A NI Act.
Reply to the application has been filed by the Ld. Counsel for the accused.
Same is taken on record.
Ld. Counsel for complainant seeks an adjournment stating that the original
Board Resolution has not been brought by the AR today and the statement of account has
inadvertently not been placed on record.
Let the advance copy of the statement of account be supplied to the Ld.
counsel for the accused.
Put up for CE/ arguments on application u/sec 143 A NI Act on 28.10.2026 at
11:30 AM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-13.08.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG (Connaught
Place)
08.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant with AR.
Sh. Ashish Sareen, Ld. counsel for the accused no.2 and 3.
Memo of appearance filed on behalf of accused no.2 and 3. Taken on record.
Ld. Counsel for the accused has moved an exemption application on behalf of
the accused today stating that the accused persons are unable to attend the Court hearing as
accused no.2 and 3 have suffered from an accident. Medical documents filed. Taken on
record.
Heard.
Exemption is allowed for today only.
The accused persons are granted one last and final opportunity to file the
reply to the application u/sec 143 A NI Act as well as to cross-examine the complainant.
Put up for filing of reply to the application u/sec 143 A NI Act as well as CE
on 13.08.2026 at 11:00 AM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 136 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG (Connaught
Place)
08.06.2026
This court has a pendency of more than 35000 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant with AR.
Sh. Ashish Sareen, Ld. counsel for the accused no.2 and 3.
Memo of appearance filed on behalf of accused no.2 and 3. Taken on record.
Ld. Counsel for the accused has moved an exemption application on behalf of
the accused today stating that the accused persons are unable to attend the Court hearing as
accused no.2 and 3 have suffered from an accident. Medical documents filed. Taken on
record.
Heard.
Exemption is allowed for today only.
The accused persons are granted one last and final opportunity to file the
reply to the application u/sec 143 A NI Act as well as to cross-examine the complainant.
Put up for filing of reply to the application u/sec 143 A NI Act as well as CE
on 13.08.2026 at 11:00 AM.
(Akanksha Singh)
JMFC(NIAct)-02-PHC
NDD-ND-08.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 165 CC NI ACT 10941/2023 MOHAN CLOTHING COMPANY PVT. LTD. Vs. MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG (Connaught
Place)
10.03.2026
This court has a pendency of more than 31500 cases. Shorter dates are not given on account
of heavy pendency.
Present: Sh. Madhur Sapra, Ld. Counsel for complainant (9810955755).
Accused no.3 in person (9880273918).
Matter is fixed for CE.
Accused no.3 submits that he needs some more time to engage a counsel for
the purpose of CE.
Copy of application u/sec 143 A NI Act supplied.
The accused persons are directed to file the reply to the same, if any by the
NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant.
Put up for CE/ arguments on application u/sec 143 A NI Act on 08.06.2026 at
12:00 PM.
(Akanksha Singh)
JMFC(NIAct)/02/PHC
NDD-ND-10.03.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG (Connaught Place)
16.05.2025
Present: Mr. Madhur Sapra, ld. Counsel for the complainant.
Mr. Avtar Singh Deol, Ld. Counsel for all the
accused. (Memo of appearance filed ).
Previous cost of Rs.500/- imposed upon the
complainant still remains unpaid.
Counsel for the complainant submits he has supplied
the copy of complaint to the counsel for accused. Same is admitted
by the counsel for accused.
Exemption application is moved on behalf of accused
on the ground of personal exigency. Based upon the contents of
the application, same is allowed for today only.
Put up for appearance of accused, furnishing of bail
bond and for further proceedings on 11.08.2025.
(Surbhi Sharma)
JMFC(NI Act)-02-PHC
NDD-ND-16.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG -0 (Connaught Place)
03.01.2025
File taken up today as 02.01.2025 was declared holiday by
Hon’ble High Court of Delhi.
Present: Sh. Madhur G. Sapra, Ld. Counsel for the
complainant through VC.
On last date of hearing, notice was issued on
application for condonation of delay, however, no service report
has come forth and neither any postal tracking report has been
filed by the complainant.
Issue fresh notice on application for condonation of
delay on filing of PF within 30 days from today returnable for
27.03.2025.
The complainant is at liberty to serve the notice
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.
(Surbhi Sharma)
JMIC (NI Act)-02- PHC
NDD-ND-03.01.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG -0 (Connaught Place)
27.08.2024
Present: Mr. Madhur Sapra, Ld. Counsel for complainant.
Notice issued to the proposed accused is still
awaited.
Let fresh notice of the application for condonation of
delay be issued to the accused on filing of PF within 60 days
returnable on 02.01.2025.
(Neha Garg)
JMIC (NI Act)-02- PHC
NDD-ND-27.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
21.05.2024
Present: Mr. Madhur Sapra, Ld. Counsel for the complainant.
(through VC).
Notice issued to the accused is still awaited.
Let fresh notice of application of condonation of
delay be issued to the accused through all modes on filing of PF
within 15 days returnable for 27.08.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-21.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT 10941-2023 MOHAN CLOTHING COMPANY
PVT. LTD. Vs. MANSI CREATIONS, THROUGH ITS SOLE
PROPRIETOR, MS ALKA GARG (Connaught Place)
06.03.2024
Present : Mr. Madhur Sapra, Ld. Counsel for Complainant.
Ld. Counsel for the complainant has filed an application
for condonation of delay in filing the present complaint case.
Heard and perused.
Let notice be issued of the aforesaid application to the
proposed accused through all modes on filing of PF within 15 days
returnable on 21.05.2024.
(NEHA GARG)
MM--02 NI Act)-PHC
NDD-ND-06-03-2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
03.02.2024
Today, the undersigned is looking after the work of two ld.
Link MMs i.e. Ms. Anam Rais Khan and Ms. Akanksha
Garg.
Present: Mr. Madhur Sapra, ld. counsel for complainant.
Ld. counsel for complainant has filed the e-filing
affirmation. The same is taken on record.
Counsel for complainant submits that there has been
delay of few days in filing the present complaint and he seeks
sometime to move an appropriate application for condonation of
delay.
At request, put up on 06.03.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-03.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
09.12.2023
Present: Mr. Madhur Sapra, Ld. counsel for complainant with
AR.
Ld. counsel for complainant seeks sometime to take
steps in compliance of previous order.
At request, put up for purpose fixed on 03.02.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-09.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
02.12.2023
Present: Mr. Madhur Sapra, Ld. counsel for complainant.
Counsel for complainant has placed on record the
cancelled cheque of the complainant bank. Same is taken on
record.
Ld. counsel for complainant seeks sometime to place
on record the e-filing history of the case.
At request, put up for consideration on 09.12.2023.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-02.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 10941-2023 MOHAN CLOTHING
COMPANY PVT. LTD. Vs. MANSI CREATIONS,
THROUGH ITS SOLE PROPRIETOR, MS ALKA GARG
(Connaught Place)
04.11.2023
Today the undersigned is also working as Duty MM.
Present: Sh. Madhur Sapra, Ld. counsel for complainant.
Ld. counsel for complainant seeks adjournment to
file E-filing history on the ground that the server is down.
Counsel seeks sometime to place on record relevant
document (bank account statement / cancelled cheque of the
complainant bank in which the cheque in question was presented)
to show that this Court has territorial jurisdiction to try the
present case.
At request, put up on 02.12.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-04.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT/10941-2023
MOHAN CLOTHING COMPANY PVT. LTD. Vs MANSI
CREATIONS, THROUGH ITS SOLE PROPRIETOR, MS
ALKA GARG
14.07.2023
Fresh complaint case received by way of assignment (through
e-filing). It be checked and registered as per rules.
Present: None.
The complainant is directed to submit the complaint
and all the original documents with the Ahlmad of this Court.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 04.11.2023.
(Sahil Khurmi)
MM (NI Act)-02-RADC
NDD-ND-14.07.2023
-- 1 of 1 --