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CC NI ACT - Complaint Case 138 NI Act

S CHAND AND COMPANY LIMITEDVsAGARWAL SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT +1 more

CNR DLND020407942022770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7023/2022
Registration Date
16 Jul 2022
Next Hearing Date
08 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-07-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-11-2022
    
    Date: 25-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-01-2023
    
    Date: 16-01-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-03-2023
    
    Date: 15-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-05-2023
    
    Date: 02-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-07-2023
    
    Date: 12-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-12-2023
    
    Date: 04-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2024
    
    Date: 04-04-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-09-2024
    
    Date: 19-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2025
    
    Date: 22-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-05-2026
    
    Date: 22-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-09-2026
    
    Date: 29-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39702/2022
    Filing Date: 15-07-2022
    eFiling Number: ECDLND02074572022
    eFiling Date: 15-07-2022
    First Hearing Date: 16th July 2022
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    24
    Interim Order 12
    29 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT 7023/2022 S CHAND AND COMPANY LIMITED Vs.
    AGARWAL SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT
    29.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Pulnendru Rai, Ld. Counsel for complainant
    through VC
    Matter is listed for report on NBWs.
    Process was issued on 07.07.26. No report received
    back. Issue fresh NBWs against the accused to be executed
    through SHO concerned returnable to this court on 08.03.27,
    only after filing of PF within 4 weeks.
    Complainant is directed to furnish all the previous
    ordersheets in the matter.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.09.2026
    -- 1 of 1 --
    Interim Order 11
    22 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CC NI ACT 7023/2022 S CHAND AND COMPANY LIMITED Vs. AGARWAL
    SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT
    22.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh Purnaindu Rai, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on NBWs returnable for
    16.10.25.
    Physical file deposited.
    No report received back in terms of the previous
    order. Issue NBWs against the accused to be executed through
    SHO concerned returnable to this court on 29.09.26, only after
    filing of PF within 8 weeks.
    Complainant is directed to furnish all the previous
    ordersheets in the matter.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/22.05.2026
    -- 1 of 1 --
    Interim Order 10
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 7023/2022
    S CHAND AND COMPANY LIMITED Vs. AGARWAL SPORTS
    NOW KNOWN AS PRIYANK BOOK DEPOT
    (Proceedings conducted through Video conferencing on
    Cisco Webex platform using the URL link https:--
    delhidistrictcourts.webex.com-meet-ninewdelhi3.
    16.10.2025
    Regular steno is on leave today .
    Present: Sh. Naveen Kumar Tripathi, Ld. counsel for the
    complainant.
    None for accused.
    At request, put up for purpose fixed on 22.05.2026.
    ( Nistha Mehtani)
    JM 1st Class (NI Act) Digital Court-03
    , New Delhi, PHC-Delhi-16.10.2025
    -- 1 of 1 --
    Interim Order 9
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( 	NISHTHA 	MEHTANI)
    JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
    New 	Delhi, 	PHC-Delhi-22.04.2025
    28 	CC 	NI 	ACT 	7023-2022 	S 	CHAND 	AND 	COMPANY 	LIMITED 	Vs. 	AGARWAL
    SPORTS 	NOW 	KNOWN 	AS 	PRIYANK 	BOOK 	DEPOT
    (Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
    platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
    ninewdelhi3.
    22.04.2025
    Pr: 	Ms 	Saroj 	Tripathi 	Ld 	Counsel 	for 	the 	complainant.
    None 	for 	the 	accused.
    BWs 	received 	back 	with 	report 	‘ 	son 	of 	accused 	informed 	that 	accused 	is
    out 	of 	station’.
    Despite 	repeated 	calls, 	no 	one 	has 	appeared 	on 	behalf 	of 	the 	accused.
    Be 	awaited 	at 	12.30 	pm
    At 	12.30 	pm
    Ld. 	counsel 	submits 	that 	accused 	is 	deliberately 	avoiding 	the 	process.
    It 	is 	apparent 	that 	accused 	is 	intentionally 	evading 	the 	process 	of 	law.
    NBWs 	be 	issued 	against 	the 	accused 	on 	filing 	of 	PF 	within 	07 	days
    from 	today. 	Process 	be 	executed 	through 	SHO 	concerned.
    At 	request, 	put 	for 	report/ 	appearance 	of 	accused 	on 	16.10.2025.
    PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
    rules.
    -- 1 of 1 --
    Interim Order 8Full order available
    04 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7023-2022 S CHAND AND COMPANY LIMITED Vs. AGARWAL SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT 04.04.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sumit Sharma, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be…

    Read Full Order
    Interim Order 7
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs. AGARWAL SPORTS NOW KNOWN AS
    PRIYANK BOOK DEPOT
    04.12.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sumit Sharma, Ld. counsel for the complainant.
    None for accused.
    Ahlmad submits that summons by way of electronic mode could not be issued
    as complainant did not furnish phone number and email ID of the accused and report of
    summons by ordinary mode is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused and report is still awaited.
    Ld. counsel is directed to file the above mentioned details of the accused and
    take dasti summons.
    Fresh summons be issued against accused through all modes upon filing of PF
    within 07 days.
    Put up for report/ appearance of accused and further proceedings on
    04.04.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/04.12.2023
    -- 1 of 1 --
    Interim Order 6Full order available
    12 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7023-2022 S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN ASPRIYANK BOOK DEPOT 12.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Saroj Tripathi, Ld. counsel for the complainant. Ld. counsel for the complainant has filed GST details of proposed accused along with amended memo of parties on the e-mail ID of the court. Same be taken on record. It…

    Read Full Order
    Interim Order 5
    02 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    02.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Saroj Tripathi, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that settlement has failed.
    She has filed the efiling history of the case on the e-mail ID of the court. Same
    be taken on record. She requests for last opportunity to comply with the order dated
    25.11.2022.
    In the interest of justice, last and final opportunity is granted to take steps,
    failing which adverse view shall be taken.
    Put up for compliance and further proceedings on 12.07.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/02.05.2023
    -- 1 of 1 --
    Interim Order 4
    15 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    15.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Naveen Tripathi, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that proposed accused has
    approached for settlement and promised to make the payment in 2-3 installments.
    At request, adjournment is granted for today only. In case settlement fails,
    complainant to comply with the previous order.
    Put up for report on settlement and further proceedings on 02.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/15.03.2023
    -- 1 of 1 --
    Interim Order 3
    16 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    16.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Complainant is given last and final opportunity to comply with previous order,
    failing which adverse view shall be taken.
    Put up for compliance and further proceedings on 15.03.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/16.01.2023
    -- 1 of 1 --
    Interim Order 2
    25 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    25.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Naveen Kumar Tripahti, Ld. counsel for the complainant.
    Perusal of the case documents reflects that the nature of legal entity of
    proposed accused no.1 is not clear as it is mentioned as proprietorship firm/partnership firm.
    Ld. counsel for the complainant undertakes to seek clarification. He is also
    directed to file GST registration certificate of the said entity by the NDOH.
    Perusal of the case documents further reflects that the present complaint is
    barred by limitation. Ld. counsel for the complainant submits that the complaint was filed
    within the limitation period, however certain objections were raised which caused the delay.
    He is directed to file e-filing history of the case by the NDOH.
    Put up for compliance and further proceedings on 16.01.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/25.11.2022
    -- 1 of 1 --
    Interim Order 1
    16 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023/2022
    S CHAND AND COMPANY LIMITED VS AGARWAL SPORTS NOW KNWON AS
    PRIYANK BOOK DEPOT
    16.07.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 25.11.2022.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/16.07.2022
    -- 1 of 1 --
    Order 12
    29 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT 7023/2022 S CHAND AND COMPANY LIMITED Vs.
    AGARWAL SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT
    29.09.2026
    There is pendency of more than 43,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Sh Pulnendru Rai, Ld. Counsel for complainant
    through VC
    Matter is listed for report on NBWs.
    Process was issued on 07.07.26. No report received
    back. Issue fresh NBWs against the accused to be executed
    through SHO concerned returnable to this court on 08.03.27,
    only after filing of PF within 4 weeks.
    Complainant is directed to furnish all the previous
    ordersheets in the matter.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/29.09.2026
    -- 1 of 1 --
    Order 11
    22 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CC NI ACT 7023/2022 S CHAND AND COMPANY LIMITED Vs. AGARWAL
    SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT
    22.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Today, the undersigned is working as Duty JMFC.
    Matter taken up as the same has been received by way of transfer.
    Present : Sh Purnaindu Rai, Ld. Counsel for complainant
    through VC.
    Matter is listed for report on NBWs returnable for
    16.10.25.
    Physical file deposited.
    No report received back in terms of the previous
    order. Issue NBWs against the accused to be executed through
    SHO concerned returnable to this court on 29.09.26, only after
    filing of PF within 8 weeks.
    Complainant is directed to furnish all the previous
    ordersheets in the matter.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/22.05.2026
    -- 1 of 1 --
    Order 10
    16 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 CC NI ACT 7023/2022
    S CHAND AND COMPANY LIMITED Vs. AGARWAL SPORTS
    NOW KNOWN AS PRIYANK BOOK DEPOT
    (Proceedings conducted through Video conferencing on
    Cisco Webex platform using the URL link https:--
    delhidistrictcourts.webex.com-meet-ninewdelhi3.
    16.10.2025
    Regular steno is on leave today .
    Present: Sh. Naveen Kumar Tripathi, Ld. counsel for the
    complainant.
    None for accused.
    At request, put up for purpose fixed on 22.05.2026.
    ( Nistha Mehtani)
    JM 1st Class (NI Act) Digital Court-03
    , New Delhi, PHC-Delhi-16.10.2025
    -- 1 of 1 --
    Order 9
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( 	NISHTHA 	MEHTANI)
    JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
    New 	Delhi, 	PHC-Delhi-22.04.2025
    28 	CC 	NI 	ACT 	7023-2022 	S 	CHAND 	AND 	COMPANY 	LIMITED 	Vs. 	AGARWAL
    SPORTS 	NOW 	KNOWN 	AS 	PRIYANK 	BOOK 	DEPOT
    (Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
    platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
    ninewdelhi3.
    22.04.2025
    Pr: 	Ms 	Saroj 	Tripathi 	Ld 	Counsel 	for 	the 	complainant.
    None 	for 	the 	accused.
    BWs 	received 	back 	with 	report 	‘ 	son 	of 	accused 	informed 	that 	accused 	is
    out 	of 	station’.
    Despite 	repeated 	calls, 	no 	one 	has 	appeared 	on 	behalf 	of 	the 	accused.
    Be 	awaited 	at 	12.30 	pm
    At 	12.30 	pm
    Ld. 	counsel 	submits 	that 	accused 	is 	deliberately 	avoiding 	the 	process.
    It 	is 	apparent 	that 	accused 	is 	intentionally 	evading 	the 	process 	of 	law.
    NBWs 	be 	issued 	against 	the 	accused 	on 	filing 	of 	PF 	within 	07 	days
    from 	today. 	Process 	be 	executed 	through 	SHO 	concerned.
    At 	request, 	put 	for 	report/ 	appearance 	of 	accused 	on 	16.10.2025.
    PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per
    rules.
    -- 1 of 1 --
    Order 8Full order available
    04 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7023-2022 S CHAND AND COMPANY LIMITED Vs. AGARWAL SPORTS NOW KNOWN AS PRIYANK BOOK DEPOT 04.04.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sumit Sharma, Ld. counsel for the complainant. None for accused. Ld. counsel for the complainant submits thathe has filed the tracking report of the delivery of the summons on the e-mail ID of the court. Same be…

    Read Full Order
    Order 7
    04 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs. AGARWAL SPORTS NOW KNOWN AS
    PRIYANK BOOK DEPOT
    04.12.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Sumit Sharma, Ld. counsel for the complainant.
    None for accused.
    Ahlmad submits that summons by way of electronic mode could not be issued
    as complainant did not furnish phone number and email ID of the accused and report of
    summons by ordinary mode is awaited.
    Matter has been taken up twice, however, no one has appeared on behalf of the
    accused and report is still awaited.
    Ld. counsel is directed to file the above mentioned details of the accused and
    take dasti summons.
    Fresh summons be issued against accused through all modes upon filing of PF
    within 07 days.
    Put up for report/ appearance of accused and further proceedings on
    04.04.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/04.12.2023
    -- 1 of 1 --
    Order 6Full order available
    12 Jul 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7023-2022 S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN ASPRIYANK BOOK DEPOT 12.07.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Saroj Tripathi, Ld. counsel for the complainant. Ld. counsel for the complainant has filed GST details of proposed accused along with amended memo of parties on the e-mail ID of the court. Same be taken on record. It…

    Read Full Order
    Order 5
    02 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    02.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Saroj Tripathi, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that settlement has failed.
    She has filed the efiling history of the case on the e-mail ID of the court. Same
    be taken on record. She requests for last opportunity to comply with the order dated
    25.11.2022.
    In the interest of justice, last and final opportunity is granted to take steps,
    failing which adverse view shall be taken.
    Put up for compliance and further proceedings on 12.07.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/02.05.2023
    -- 1 of 1 --
    Order 4
    15 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    15.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Naveen Tripathi, Ld. counsel for the complainant.
    Ld. counsel for the complainant submits that proposed accused has
    approached for settlement and promised to make the payment in 2-3 installments.
    At request, adjournment is granted for today only. In case settlement fails,
    complainant to comply with the previous order.
    Put up for report on settlement and further proceedings on 02.05.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/15.03.2023
    -- 1 of 1 --
    Order 3
    16 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    16.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    Matter has been taken up twice, however, no one has appeared.
    Complainant is given last and final opportunity to comply with previous order,
    failing which adverse view shall be taken.
    Put up for compliance and further proceedings on 15.03.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/16.01.2023
    -- 1 of 1 --
    Order 2
    25 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023-2022
    S CHAND AND COMPANY LIMITED Vs.AGARWAL SPORTS NOW KNOWN
    ASPRIYANK BOOK DEPOT
    25.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Naveen Kumar Tripahti, Ld. counsel for the complainant.
    Perusal of the case documents reflects that the nature of legal entity of
    proposed accused no.1 is not clear as it is mentioned as proprietorship firm/partnership firm.
    Ld. counsel for the complainant undertakes to seek clarification. He is also
    directed to file GST registration certificate of the said entity by the NDOH.
    Perusal of the case documents further reflects that the present complaint is
    barred by limitation. Ld. counsel for the complainant submits that the complaint was filed
    within the limitation period, however certain objections were raised which caused the delay.
    He is directed to file e-filing history of the case by the NDOH.
    Put up for compliance and further proceedings on 16.01.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/25.11.2022
    -- 1 of 1 --
    Order 1
    16 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7023/2022
    S CHAND AND COMPANY LIMITED VS AGARWAL SPORTS NOW KNWON AS
    PRIYANK BOOK DEPOT
    16.07.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 25.11.2022.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/16.07.2022
    -- 1 of 1 --

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