SH. BAL BIR KUMARVsTHROUGH ITS DIRECTOR SH. HARINDER BASHISTHA +2 more

Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 7079/2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA /0 ()
15.05.2026
Present : Complainant is present via VC.
Accused no.2 and 3 are present via VC.
Sh. Tarandeep, Ld. Counsel for accused no.3 via VC.
Sh. Inderpreet Singh, Ld. counsel for accused no.2.
Both parties submit that they wish to explore possibility of settlement
qua offence punishable under Section 138 NI Act before Mediation Centre.
In view of submissions, parties are referred to Mediation Centre, PHC,
New Delhi. They are directed to appear before Mediation Centre for 23.05.2026 to
report before this Court on 10.08.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
15.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 157
CC NI ACT 7079/2022 SH. BAL BIR KUMAR Vs. THROUGH ITS
DIRECTOR SH. HARINDER BASHISTHA /0 ()
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Complainant is present via VC.
Sh. Harshvardhan Gupta, proxy counsel for accused no.3.
Accused no.2 and 3 are present via VC.
Perusal of record shows that order sheet are not placed on the
record file. Ahlmad is directed to complete the order sheets and arrange the file
before the court on NDOH.
Put up for CE on 15.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant along with
complainant.
Sh. Khushwant Dhanda, Ld. Proxy Counsel for accused no. 2.
Sh. Harshvardhan, Ld. Proxy Counsel for accused no. 3 along with
accused.
Ld. Proxy Counsels for accused no. 2 and 3 submits that the main
counsel is not available today.
Put up for CE on 20.12.2025.
This is the last opportunity granted to the accused to cross examine the
complainant.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Ms. Swati Dey, Ld. Counsel for accused along with Sh. Harinder
Bashishta.
Sh. Amit Bhatia, Ld. Counsel for accused no. 3.
Complainant submits that his counsel is not available today.
At request of complainant, put up for CE on 30.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Sh. Inderpreet Singh, Ld. Counsel for accused no. 2.
Ms. Swati Dey, Ld. Counsel for accused no. 3 along with accused.
At request , put up for framing of notice on 25.07.2025.
If accused persons are not present on the NDOH, adverse orders shall be
passed.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
27.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant along with
complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Sh. Amit Bhatia, Ld. Counsel for accused no. 3 along with accused no.3.
As per the settled law, proceedings against accused no. 1 that is the
company are stayed as IRP has been appointed.
However, the proceedings against accused no. 2 and 3 will go on.
Ld. Counsel for accused no. 2 submits that accused no. 2 is in JC.
However he has been granted bail and he will be present on the NDOH.
Put up for framing of notice against accused no. 3 on 11.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
22.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Garima Singh, Ld. Counsel for accused no. 3.
Put up for purpose fixed/further proceedings on 27.06.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swait Dey, Ld. Counsel for accused no. 1 and 2 along with AR.
Ms. Garima Singh, Ld. Counsel for accused no. 3 along with accused.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
The Ld. Counsel for accused no. 1 has filed an order dated 07.02.2023
passed by Hon’ble NCLT Bench Delhi, as per which IRP has been appointed for
accused no. 1.
Let it be taken on record.
Put up for purpose fixed/further proceedings on 22.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
18.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Ms. Garima Singh, Ld. Counsel for accused no. 3.
At request of both the Ld. Counsel for accused, put up for framing of
notice on 01.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7079-2022
• SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDBR
BASHITHA
27.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P0 is on leave today (forenoon session).
Present: Complainant in person.
Sh. Keshri Kumar, Ld. Counsel for accused no. 2 along with accused.
Ms. Garima Singh along with Sb. Himanshu Goel, Ld. Counsel for
accused no. 3 along with acused.
Put up for purpose fixed/further proceedings on 18.01.2025.
.
V(Pallavi 1agi)
RELIEVER JMFC
PHC, New Delhi
27.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
16.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Sh. Amit Bhatia, Ld. Counsel for accused no. 3 along with accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile No.
provided in the chat box.
Email id/Mobile No :- 9811191766.
Put up for framing of notice on 27.11.2024.
Both the parties are directed to appear physically at PHC, New Delhi on the
NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
08.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant along with
complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Ms. Bhavna Bose, Ld. Counsel for accused no. 3 along with accused.
Ld. Counsel for accused no. 1 and 2 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.
Put up for purpose already fixed/further proceedings on 16.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
18.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Garima Singh, Ld. Counsel for accused no. 3 along with accused.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2 along with accused.
Notice could not be framed as the accused could not be heard through
VC.
Put up for framing of notice on 08.11.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
07.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Ld. Counsel for accused no. 3.
Vakalatnama on behalf of accused no. 1 and 2 has been filed. Let it be
taken on record.
Bail bonds qua all the accused have been filed.
Same are taken on record as allowed and accepted.
Put up for framing of notice on 18.10.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
13.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Priyanka, Ld. Counsel for accused.
Bail bonds qua accused are not filed till date.
The Ld. Counsel for accused orally requested for exemption of accused
no. 2 and 3. The same is allowed only for today.
The Ld. Counsel for accused seeks some time to file appropriate
application for staying the proceeding againt accused no. 1.
The Ld. Counsel for accused is directed to supply the copy of the
application one week prior to the NDOH, to the Ld. Counsel for complainant.
This is the last opportunity, if the order of the court is not complied,
adverse orders will be passed.
Put up for furnishing of bail bonds/further proceedings on 07.09.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
09.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swati Dey, Ld. Counsel for accused.
The Ld. Counsel for accused has furnished the NCLT order regarding
CIRP proceedings for accused no. 1.
Let it be taken on record.
The Ld. Counsel for accused has filed an exemption application for
accused no. 2 and 3. Heard and record perused. Allowed only for today.
Ld. Counsel for accused submits that she has not received the copy of
the complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- swats.de@gmail.com and 9830452611.
Put up for purpose fixed/further proceedings on 13.08.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
25.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Priyanka Singh, Ld. Proxy Counsel for accused no. 1.
None for accused no. 2 and 3.
The Ld. Counsel for accused no. 1 submits that CRP Proceedings has
been pending against accused no. 1.
She seeks some time to file appropriate application.
Heard and time granted.
Put up for appearance of accused no. 2 and 3 and filing of the above
appplication on 09.07.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
25.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7079-22
17.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar counsel for complainant.
Put up for PSE on 20.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7079-22
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar counsel for complainant.
Put up for filing of e-filing history on 17.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7079-22
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
15.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar counsel for complainant.
Form 32 not on record.
At request put up for filing of the same on 16.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.12.2022
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25
CC NI ACT 7079/2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA /0 ()
10.08.2026
Ld. P.O. is on leave today.
Present : Sh. Raju Verma, Ld. counsel for complainant via VC.
Complainant in person.
Order from Mediation Centre received with report ‘settled’.
Put up for purpose fixed on 02.12.2026.
(Ankit Mittal)
1st Link JMFC-05/PHC/ND
10.08.2026
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Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT 7079/2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA /0 ()
15.05.2026
Present : Complainant is present via VC.
Accused no.2 and 3 are present via VC.
Sh. Tarandeep, Ld. Counsel for accused no.3 via VC.
Sh. Inderpreet Singh, Ld. counsel for accused no.2.
Both parties submit that they wish to explore possibility of settlement
qua offence punishable under Section 138 NI Act before Mediation Centre.
In view of submissions, parties are referred to Mediation Centre, PHC,
New Delhi. They are directed to appear before Mediation Centre for 23.05.2026 to
report before this Court on 10.08.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
15.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 157
CC NI ACT 7079/2022 SH. BAL BIR KUMAR Vs. THROUGH ITS
DIRECTOR SH. HARINDER BASHISTHA /0 ()
20.12.2025
File is received from Digital Court JMFC NI Act Digital Court-02, New Delhi
by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Present: Complainant is present via VC.
Sh. Harshvardhan Gupta, proxy counsel for accused no.3.
Accused no.2 and 3 are present via VC.
Perusal of record shows that order sheet are not placed on the
record file. Ahlmad is directed to complete the order sheets and arrange the file
before the court on NDOH.
Put up for CE on 15.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
20.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 100 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
30.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant along with
complainant.
Sh. Khushwant Dhanda, Ld. Proxy Counsel for accused no. 2.
Sh. Harshvardhan, Ld. Proxy Counsel for accused no. 3 along with
accused.
Ld. Proxy Counsels for accused no. 2 and 3 submits that the main
counsel is not available today.
Put up for CE on 20.12.2025.
This is the last opportunity granted to the accused to cross examine the
complainant.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 114 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
10.09.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Ms. Swati Dey, Ld. Counsel for accused along with Sh. Harinder
Bashishta.
Sh. Amit Bhatia, Ld. Counsel for accused no. 3.
Complainant submits that his counsel is not available today.
At request of complainant, put up for CE on 30.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
10.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
11.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Sh. Inderpreet Singh, Ld. Counsel for accused no. 2.
Ms. Swati Dey, Ld. Counsel for accused no. 3 along with accused.
At request , put up for framing of notice on 25.07.2025.
If accused persons are not present on the NDOH, adverse orders shall be
passed.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
11.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 68 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
27.06.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant along with
complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Sh. Amit Bhatia, Ld. Counsel for accused no. 3 along with accused no.3.
As per the settled law, proceedings against accused no. 1 that is the
company are stayed as IRP has been appointed.
However, the proceedings against accused no. 2 and 3 will go on.
Ld. Counsel for accused no. 2 submits that accused no. 2 is in JC.
However he has been granted bail and he will be present on the NDOH.
Put up for framing of notice against accused no. 3 on 11.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
22.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. PO is on leave today.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Garima Singh, Ld. Counsel for accused no. 3.
Put up for purpose fixed/further proceedings on 27.06.2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
22.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
01.02.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swait Dey, Ld. Counsel for accused no. 1 and 2 along with AR.
Ms. Garima Singh, Ld. Counsel for accused no. 3 along with accused.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
The Ld. Counsel for accused no. 1 has filed an order dated 07.02.2023
passed by Hon’ble NCLT Bench Delhi, as per which IRP has been appointed for
accused no. 1.
Let it be taken on record.
Put up for purpose fixed/further proceedings on 22.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
18.01.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Ms. Garima Singh, Ld. Counsel for accused no. 3.
At request of both the Ld. Counsel for accused, put up for framing of
notice on 01.02.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7079-2022
• SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDBR
BASHITHA
27.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P0 is on leave today (forenoon session).
Present: Complainant in person.
Sh. Keshri Kumar, Ld. Counsel for accused no. 2 along with accused.
Ms. Garima Singh along with Sb. Himanshu Goel, Ld. Counsel for
accused no. 3 along with acused.
Put up for purpose fixed/further proceedings on 18.01.2025.
.
V(Pallavi 1agi)
RELIEVER JMFC
PHC, New Delhi
27.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
16.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Sh. Amit Bhatia, Ld. Counsel for accused no. 3 along with accused.
Ld. Counsel for accused submits that he has not received the copy of the
complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile No.
provided in the chat box.
Email id/Mobile No :- 9811191766.
Put up for framing of notice on 27.11.2024.
Both the parties are directed to appear physically at PHC, New Delhi on the
NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
16.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
08.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant along with
complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Ms. Bhavna Bose, Ld. Counsel for accused no. 3 along with accused.
Ld. Counsel for accused no. 1 and 2 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.
Put up for purpose already fixed/further proceedings on 16.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
08.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
18.10.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Garima Singh, Ld. Counsel for accused no. 3 along with accused.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2 along with accused.
Notice could not be framed as the accused could not be heard through
VC.
Put up for framing of notice on 08.11.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
18.10.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
07.09.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swati Dey, Ld. Counsel for accused no. 1 and 2.
Ld. Counsel for accused no. 3.
Vakalatnama on behalf of accused no. 1 and 2 has been filed. Let it be
taken on record.
Bail bonds qua all the accused have been filed.
Same are taken on record as allowed and accepted.
Put up for framing of notice on 18.10.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
07.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
13.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Priyanka, Ld. Counsel for accused.
Bail bonds qua accused are not filed till date.
The Ld. Counsel for accused orally requested for exemption of accused
no. 2 and 3. The same is allowed only for today.
The Ld. Counsel for accused seeks some time to file appropriate
application for staying the proceeding againt accused no. 1.
The Ld. Counsel for accused is directed to supply the copy of the
application one week prior to the NDOH, to the Ld. Counsel for complainant.
This is the last opportunity, if the order of the court is not complied,
adverse orders will be passed.
Put up for furnishing of bail bonds/further proceedings on 07.09.2024.
Both the parties are directed to appear physically at PHC, New Delhi on
the NDOH.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
09.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None for complainant.
Ms. Swati Dey, Ld. Counsel for accused.
The Ld. Counsel for accused has furnished the NCLT order regarding
CIRP proceedings for accused no. 1.
Let it be taken on record.
The Ld. Counsel for accused has filed an exemption application for
accused no. 2 and 3. Heard and record perused. Allowed only for today.
Ld. Counsel for accused submits that she has not received the copy of
the complaint along with other supporting documents.
Same be supplied to the counsel of the accused on the email id/Mobile
No. provided in the chat box.
Email id/Mobile No :- swats.de@gmail.com and 9830452611.
Put up for purpose fixed/further proceedings on 13.08.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
09.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 7079-2022
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
25.06.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar, Ld. Counsel for complainant.
Ms. Priyanka Singh, Ld. Proxy Counsel for accused no. 1.
None for accused no. 2 and 3.
The Ld. Counsel for accused no. 1 submits that CRP Proceedings has
been pending against accused no. 1.
She seeks some time to file appropriate application.
Heard and time granted.
Put up for appearance of accused no. 2 and 3 and filing of the above
appplication on 09.07.2024.
(Shivam Gupta)
MM,NI Act, Digital Court-2
PHC, New Delhi
25.06.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7079-22
17.11.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar counsel for complainant.
Put up for PSE on 20.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-17.11.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7079-22
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar counsel for complainant.
Put up for filing of e-filing history on 17.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-16.10.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7079-22
SH. BAL BIR KUMAR Vs. THROUGH ITS DIRECTOR SH. HARINDER
BASHISTHA
15.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Sanjeev Kumar counsel for complainant.
Form 32 not on record.
At request put up for filing of the same on 16.03.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.12.2022
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