Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT/11105/2 023 M/S D.R INTERNATIONAL PVT. LTD. versus GANGOTRI ELECTRONICS PRIVATE LIMITED MAHENDRA KUMAR 16.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Devender, ld. counsel for the complainant. Sh. Kartik Bhagat, ld. counsel for accused. Accused absent, Matter is at the stage of appearance of accused. Ld. counsel for the complainant submits that accused has not made the payment, counsel for accused has objected to the same…
M/S D.R INTERNATIONAL PVT. LTD.VsGANGOTRI ELECTRONICS PRIVATE LIMITED
TrustJury record updated 11 Oct 2026
Case Overview
- Registration Number
- 11105/2023
- Registration Date
- 21 Jul 2023
- Next Hearing Date
- 14 May 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Connaught Place
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 21-07-2023 Business: i Next Purpose: Misc./ Appearance Next Hearing Date: 22-09-2023 Date: 22-09-2023 Business: j Next Purpose: Misc./ Appearance Next Hearing Date: 20-12-2023 Date: 20-12-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-05-2024 Date: 18-05-2024 Business: h Next Purpose: Misc./ Appearance Next Hearing Date: 24-09-2024 Date: 24-09-2024 Business: m Next Purpose: Misc./ Appearance Next Hearing Date: 31-01-2025 Date: 31-01-2025 Business: n Next Purpose: Misc./ Appearance Next Hearing Date: 07-05-2025 Date: 07-05-2025 Business: f Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 08-08-2025 Date: 08-08-2025 Business: l Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 19-11-2025 Date: 19-11-2025 Business: d Reason For Adjournment: Accused Absent Next Purpose: Misc./ Appearance Next Hearing Date: 16-03-2026 Date: 16-03-2026 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 14-05-2027
Additional Case Details
Additional Case Details
Filing Number: 21415/2023 Filing Date: 20-07-2023 eFiling Number: ECDLND02107702023 eFiling Date: 20-07-2023 First Hearing Date: 21st July 2023 Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01
Orders
20Interim Order 919 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED /0 (Connaught Place) 19.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Ajit Kumar, ld. counsel for the complainant. Sh. Kartik, ld. counsel for accused. Accused absent. Matter is at the stage of appearance of accused. Exemption application from personal appearance has been moved on behalf of accused. Heard. In view of averments mentioned in the application, same is allowed only for today. It is submitted by counsel for the accused that he has handed over a DD of over Rs.6 lacs to the counsel for complainant in court today. Copy of the same is taken on record. It is submitted by both the parties that Rs. 6 lacs is pending to be paid whish will be paid by before 15.03.2026. At joint request date is given today. It is clarified that if full payment is not made then the accused is directed to appear physically on NDOH. Put up for appearance of the accused on 16.03.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/19.11.2025 -- 1 of 1 --
Interim Order 808 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED /0 (Connaught Place) 08.08.2025 (Also through VC Proceedings via CISCO Webex) Present: Ld. counsel for the complainant with AR. Sh. Kartik Bhagat, ld. counsel for accused. Accused absent. Matter is at the stage of appearance of accused. Oral prayer for exemption from personal appearance has been moved on behalf of accused. In view of the submissions made by counsel for the accused, the same is allowed only for today. DD of Rs. 5 lacs is handed over to complainant today, qua the settlement, it is submitted by both the parties around Rs. 12 is till pending. Ld. counsel for accused assured on behalf of accused that more than half of the amount will be paid by NDOH. Put up for appearance of the accused/further payment/settlement on 19.11.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/08.08.2025 -- 1 of 1 --
Interim Order 707 May 2025
Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 07.05.2025 Matter taken up through hybrid hearing. Present : Sh Ajit Kumar, Ld. Counsel for the complainant through VC. AR of the complainant in person. Sh. Kartik Bhagat, Ld. counsel for the accused. Today, Ld. counsel for the accused has handed over DD bearing no. 51602 dated 06.05.25 for an amount of Rs. 4 Lacs to the AR of the complainant against due receipt. Put up for verification of remaining payment on 08.08.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/07.05.2025 -- 1 of 1 --
Interim Order 631 Jan 2025
Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 31.01.2025 Regular Steno is on leave today. Substitute Steno is directed to upload the ordersheet on CIS server Present : Sh. Kartik Gulati, Proxy Counsel for Mr. Jogesh Gupta, Counsel for the complainant. Sh. Kartik Bhagat, Ld. Counsel for accused. Matter is fixed for verification of part payment. Ld. Counsel for accused has handed over a demand draft of amount of Rs.6 lakhs bearing no… to the Proxy Counsel for complainant against due acknowledgement. Copy of demand draft is taken on record. Put up for verification of further payment on 07.05.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/31.01.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs.GANGOTRI ELECTRONICS PRIVATE LIMITED 24.09.2024 Matter taken up through hybrid hearing. Present : Sh. Jogesh Gupta, Ld. Counsel for the complainant through VC. Sh. Ajit Kumar, Ld.Counsel for the complainant. Sh. Kartik Bhagat, Ld. counsel for the accused. Accused no.2 and 3 are absent. Accused no.1 is a company. Matter is fixed for verification of payment. It is jointly submitted by both the parties that the…
Interim Order 418 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 18.05.2024 Matter taken up through hybrid hearing. Present : Sh. Jogesh Gupta, Ld. Counsel for the complainant alongwith AR through VC. Sh. Kartik Bhagat, Ld. Counsel for all the accused. Both the parties submit that the matter has been amicably settled between them outside the court. Ld. Counsel for the accused submits that he will make best efforts to make the payment by September 2024. Ld.counsel for the accused further submits that he has not received the copy of the complaint and annexed documents. Complainant is directed to supply the same within fifteen days against due receipt. Heard. At request, put up for verification of payment on 24.09.2024. (Poonam Singh) MM (NI Act) - 01/ PHC/New Delhi/18.05.2024 -- 1 of 1 --
Interim Order 320 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 11105/23 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 20.12.2023 Today, the undersigned is working as Duty MM. Present : Sh. Ajit Kumar, Ld. Counsel for the complainant. Steps not taken for the issuance of process. One last and final opportunity is granted to the complainant to pursue the matter diligently failing which the complaint shall be dismissed. Let fresh summons be issued to the accused through all permissible modes on filing of PF within 02 weeks from today, returnable on 18.05.24. In case the house of the accused is found to be locked, the process server is directed to affix the summons on conspicuous place. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post along with affidavit of service be placed on record on the NDOH. Complainant is directed to file PF and to provide a copy of the complaint to the accused failing which the complaint may be dismissed U/s. 204(4) Cr.P.C. (Anam Rais Khan) MM (NI Act) - 01/ PHC/New Delhi/20.12.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No. 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 22.09.2023 Matter taken up through hybrid hearing. Present : Sh.Jogesh Gupta, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable…
Interim Order 121 Jul 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 11105/2023, 11107/2023, 11114/2023, 11113/2023, 11104/2023 21.07.2023 Today, the undersigned is also working as link MM. 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 complete set of complaint alongwith all the original documents with the Ahlmad of the court positively within ten working days from today. The AR of the complainant is directed to remain physically present on the NDOH. Put up for consideration/ scrutiny of documents/ PSE on 22.09.2023. (Anam Rais Khan) MM (NI Act) - 01/ RACC/New Delhi/21.07.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT/11105/2 023 M/S D.R INTERNATIONAL PVT. LTD. versus GANGOTRI ELECTRONICS PRIVATE LIMITED MAHENDRA KUMAR 16.03.2026 (Also through VC Proceedings via CISCO Webex) Present: Sh. Devender, ld. counsel for the complainant. Sh. Kartik Bhagat, ld. counsel for accused. Accused absent, Matter is at the stage of appearance of accused. Ld. counsel for the complainant submits that accused has not made the payment, counsel for accused has objected to the same…
Order 919 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED /0 (Connaught Place) 19.11.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Ajit Kumar, ld. counsel for the complainant. Sh. Kartik, ld. counsel for accused. Accused absent. Matter is at the stage of appearance of accused. Exemption application from personal appearance has been moved on behalf of accused. Heard. In view of averments mentioned in the application, same is allowed only for today. It is submitted by counsel for the accused that he has handed over a DD of over Rs.6 lacs to the counsel for complainant in court today. Copy of the same is taken on record. It is submitted by both the parties that Rs. 6 lacs is pending to be paid whish will be paid by before 15.03.2026. At joint request date is given today. It is clarified that if full payment is not made then the accused is directed to appear physically on NDOH. Put up for appearance of the accused on 16.03.2026. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/19.11.2025 -- 1 of 1 --
Order 808 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED /0 (Connaught Place) 08.08.2025 (Also through VC Proceedings via CISCO Webex) Present: Ld. counsel for the complainant with AR. Sh. Kartik Bhagat, ld. counsel for accused. Accused absent. Matter is at the stage of appearance of accused. Oral prayer for exemption from personal appearance has been moved on behalf of accused. In view of the submissions made by counsel for the accused, the same is allowed only for today. DD of Rs. 5 lacs is handed over to complainant today, qua the settlement, it is submitted by both the parties around Rs. 12 is till pending. Ld. counsel for accused assured on behalf of accused that more than half of the amount will be paid by NDOH. Put up for appearance of the accused/further payment/settlement on 19.11.2025. (Snehil Sharma) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/08.08.2025 -- 1 of 1 --
Order 707 May 2025
Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 07.05.2025 Matter taken up through hybrid hearing. Present : Sh Ajit Kumar, Ld. Counsel for the complainant through VC. AR of the complainant in person. Sh. Kartik Bhagat, Ld. counsel for the accused. Today, Ld. counsel for the accused has handed over DD bearing no. 51602 dated 06.05.25 for an amount of Rs. 4 Lacs to the AR of the complainant against due receipt. Put up for verification of remaining payment on 08.08.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/07.05.2025 -- 1 of 1 --
Order 631 Jan 2025
Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 31.01.2025 Regular Steno is on leave today. Substitute Steno is directed to upload the ordersheet on CIS server Present : Sh. Kartik Gulati, Proxy Counsel for Mr. Jogesh Gupta, Counsel for the complainant. Sh. Kartik Bhagat, Ld. Counsel for accused. Matter is fixed for verification of part payment. Ld. Counsel for accused has handed over a demand draft of amount of Rs.6 lakhs bearing no… to the Proxy Counsel for complainant against due acknowledgement. Copy of demand draft is taken on record. Put up for verification of further payment on 07.05.2025. (Poonam Singh) Judicial Magistrate First Class (NI Act) – 01 PHC/New Delhi/31.01.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No.11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs.GANGOTRI ELECTRONICS PRIVATE LIMITED 24.09.2024 Matter taken up through hybrid hearing. Present : Sh. Jogesh Gupta, Ld. Counsel for the complainant through VC. Sh. Ajit Kumar, Ld.Counsel for the complainant. Sh. Kartik Bhagat, Ld. counsel for the accused. Accused no.2 and 3 are absent. Accused no.1 is a company. Matter is fixed for verification of payment. It is jointly submitted by both the parties that the…
Order 418 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 18.05.2024 Matter taken up through hybrid hearing. Present : Sh. Jogesh Gupta, Ld. Counsel for the complainant alongwith AR through VC. Sh. Kartik Bhagat, Ld. Counsel for all the accused. Both the parties submit that the matter has been amicably settled between them outside the court. Ld. Counsel for the accused submits that he will make best efforts to make the payment by September 2024. Ld.counsel for the accused further submits that he has not received the copy of the complaint and annexed documents. Complainant is directed to supply the same within fifteen days against due receipt. Heard. At request, put up for verification of payment on 24.09.2024. (Poonam Singh) MM (NI Act) - 01/ PHC/New Delhi/18.05.2024 -- 1 of 1 --
Order 320 Dec 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 11105/23 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 20.12.2023 Today, the undersigned is working as Duty MM. Present : Sh. Ajit Kumar, Ld. Counsel for the complainant. Steps not taken for the issuance of process. One last and final opportunity is granted to the complainant to pursue the matter diligently failing which the complaint shall be dismissed. Let fresh summons be issued to the accused through all permissible modes on filing of PF within 02 weeks from today, returnable on 18.05.24. In case the house of the accused is found to be locked, the process server is directed to affix the summons on conspicuous place. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post along with affidavit of service be placed on record on the NDOH. Complainant is directed to file PF and to provide a copy of the complaint to the accused failing which the complaint may be dismissed U/s. 204(4) Cr.P.C. (Anam Rais Khan) MM (NI Act) - 01/ PHC/New Delhi/20.12.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No. 11105/2023 M/S D.R INTERNATIONAL PVT. LTD. Vs. GANGOTRI ELECTRONICS PRIVATE LIMITED 22.09.2023 Matter taken up through hybrid hearing. Present : Sh.Jogesh Gupta, Ld. Counsel for the complainant alongwith AR through VC. Complete case file alongwith original documents as well as PSE affidavit of the complainant has been filed. Proof of e-filing history furnished. Be taken on record. The present complaint is filed for the offence punishable under Section 138 of Negotiable…
Order 121 Jul 2023
Order Details: COPY OF ORDER Pdf Text: CC No. 11105/2023, 11107/2023, 11114/2023, 11113/2023, 11104/2023 21.07.2023 Today, the undersigned is also working as link MM. 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 complete set of complaint alongwith all the original documents with the Ahlmad of the court positively within ten working days from today. The AR of the complainant is directed to remain physically present on the NDOH. Put up for consideration/ scrutiny of documents/ PSE on 22.09.2023. (Anam Rais Khan) MM (NI Act) - 01/ RACC/New Delhi/21.07.2023 -- 1 of 1 --
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