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CC NI ACT - Complaint Case 138 NI Act

M/s ABBA Consultants Pvt LtdVsMr Vibhor Massey

CNR DLND020434742024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
28217/2024
Registration Date
12 Aug 2024
Next Hearing Date
08 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-09-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-07-2025
    
    Date: 11-07-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: for further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2025
    
    Date: 31-10-2025
    Business: fp
    Next Purpose: FRESH APPLICATION
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: fp
    Next Purpose: Misc. cases
    Next Hearing Date: 29-06-2026
    
    Date: 29-06-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 10-09-2026
    
    Date: 10-09-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: fp
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 08-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43475/2024
    Filing Date: 09-08-2024
    eFiling Number: ADL20230002631C202400287
    eFiling Date: 08-08-2024
    First Hearing Date: 07th September 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    26
    Interim Order 13Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 05.10.2026 Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC. Sh. D.K. Pandey, Ld. counsel for the accused with accused through VC. ORDER 1. Vide this order, I shall dispose of the application u/s 143 A NI Act, 1881, filed by the complainant for seeking interim compensation as well as the application u/s 145(2) NI Act filed…

    Read Full Order
    Interim Order 12
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / ()
    CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    05.10.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC.
    Sh. D.K. Pandey, Ld. counsel for the accused with accused through
    VC.
    Vide separate order of even date, the application filed by the complainant u/s
    143A NI ACT and the application filed by the accused u/s 145(2) NI ACT stands allowed.
    The accused is directed to pay the interim compensation in terms of the order
    within 60 days from today.
    Now to come up for CE on 08.01.2027 at 02:00 PM.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-05.10.2026
    -- 1 of 1 --
    Interim Order 11
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey /
    169 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey /
    03.10.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: None for the complainant.
    Sh. D.K Pandey, Ld. counsel for the accused with accused through
    VC.
    Part dictation left.
    Put up for orders on 05.10.2026 at 02:00 PM.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-03.10.2026
    -- 1 of 1 --
    Interim Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / ()
    147 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / ()
    10.09.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant with complainant.
    Sh. D.K. Pandey and Ms. Ritika Davis, Ld. counsels for the accused.
    Matter is fixed for arguments on application u/sec 145 (2) NI Act and section
    143 A NI Act.
    Reply to the application u/sec 145 (2) NI Act has been taken on record.
    Arguments heard.
    Put up for orders on 03.10.2026 at 02:00 PM.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-10.09.2026
    -- 1 of 1 --
    Interim Order 9
    29 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    33 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    29.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant alongwith
    complainant in person.
    Sh. D.K.Pandey, Ld. counsel for the accused alongwith accused in
    person.
    Matter is fixed for arguments on application u/s. 145(2) NI Act.
    Ld. Counsel for complainant has filed the physical copy of the
    application u/s. 143A NI Act. Same is taken on record. Copy supplied.
    Both the parties are directed to file the reply to the aforementioned
    applications and argue upon the same on the NDOH.
    Ld. Counsel for accused is also directed to be prepared for cross-
    examination of the complainant on the NDOH in the event that the application
    U/s. 145(2) NI Act is allowed.
    Put up for CE/arguments on applications on 10.09.2026 at 02:00
    PM.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-29.06.2026
    -- 1 of 1 --
    Interim Order 8Full order available
    27 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 31 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 27.04.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant (9810305058) with complainant. Sh. D.K. Pandey, Ld. counsel for…

    Read Full Order
    Interim Order 7
    10 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act 28217/2024 & 28219/2024
    ABBA Consultants Pvt. Ltd. Vs. Vibhor Massey
    12.01.2026
    File is taken up today as the same was listed on 10.01.2026 which was a holiday.
    Present: Sh. Mahender Singh, Ld. Counsel for complainant with complainant.
    Sh. D.K. Pandey, Ld. Counsel for accused.
    Both the parties jointly submit that the matter has been settled and the
    payment of 50% of the outstanding amount of Rs.20,42,899/- shall be made by
    15.04.2026 and the remaining payment shall be made by 30.06.2026.
    Accordingly, put up for verification of payment on 27.04.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-12.01.2026
    -- 1 of 1 --
    Interim Order 6
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr
    Vibhor Massey / ()
    97 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr
    Vibhor Massey / ()
    31.10.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Vinod Gaur (9810305058) and Sh. Mahender Singh, Ld. Counsels
    for complainant with complainant.
    Sh. D.K. Pandey, Ld. Counsel for accused (999047351)
    with accused.
    Matter is fixed for verification of payment.
    Ld. Counsel for the complainant admits that payment of Rs.50,000/-
    has been received by the complainant today. However, the accused seeks more time
    to make the payment than agreed in the initial agreement which the complainant is
    not willing to provide. As such, the complainant requests that the matter be
    proceeded with on merits.
    Ld. Counsel for the accused seeks some time to move appropriate
    application u/sec 145(2) NI Act.
    Only one opportunity is granted to the accused to move appropriate
    application with advance copy to the opposite party.
    Put up for arguments on application u/sec 145(2) NI Act/ CE on
    10.01.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-31.10.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 20.08.2025 This court has a pendency of more than 16500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. counsel for complainant with Director of the complainant company. Sh. S.K. Sinha, Ld. counsel for accused with accused. Matter is fixed for report on BWs. The accused has entered…

    Read Full Order
    Interim Order 4
    11 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor
    Massey / ()
    11.07.2025
    This court has a pendency of more than 15000 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant with Director of
    complainant company.
    Matter is fixed for report on settlement/verification of payment
    today.
    Ld. Counsel for complainant submits that no payment has been
    received from the accused.
    Despite repeated calls, none has appeared on behalf of accused.
    It appears that the accused is willfully evading the proceedings of
    this Court.
    In view of the above, let BWs be issued against the accused in the
    sum of Rs.5,000/- with one surety in like amount on filing of PF within 15
    days from today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 20.08.2025.
    (AKANKSHA SINGH)
    JMFC(NIAct)-02-PHC
    NDD-ND-11.07.2025
    -- 1 of 1 --
    Interim Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 99 CC NI ACT - 28217-2024
    M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    12.03.2025
    Present: Mr. Vinod Gaur, Ld. Counsel for complainant
    alongwith complainant.
    Father of accused present.
    It is submitted by the parties that the matter has been
    settled between them out of Court. In view of the same, matter
    stands adjourned.
    At request, put up for verification of payment on
    11.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-12.03.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 28217-2024 28218-2024 28219-2024 28228-24 32622-24 M/s ABBA Consultants Pvt Ltd Vs. ____________ 09.01.2025 Present: Mr. Vinod Gaur, Ld. Counsel for complainant alongwith AR of the complainant. Previous process not received back. Tracking report alongwith affidavit of service has been filed as per which the proposed accused person has been duly served with the pre cognizance notice u/s 223 BNSS. A fair opportunity was granted to the proposed accused person(s)…

    Read Full Order
    Interim Order 1
    07 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 28217-2024 28218-2024 28219-2024 28228-2024
    M/s ABBA Consultants Pvt Ltd Vs. ___________
    07.09.2024
    Today I am looking after the work of Ld. Link JM Ms. Akanksha
    Garg.
    Present: Mr. Vinod Gaur, Ld. Counsel for complainant with
    AR.
    GST details of the drawer of the cheque has been
    furnished. The same are taken on record.
    Arguments heard. Record perused.
    Let pre cognizance notice u/s 223 of BNSS be issued
    to the proposed accused on filing of PF within 60 days returnable
    for 09.01.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-07.09.2024
    -- 1 of 1 --
    Order 13Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey 05.10.2026 Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC. Sh. D.K. Pandey, Ld. counsel for the accused with accused through VC. ORDER 1. Vide this order, I shall dispose of the application u/s 143 A NI Act, 1881, filed by the complainant for seeking interim compensation as well as the application u/s 145(2) NI Act filed…

    Read Full Order
    Order 12
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 56 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / ()
    CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    05.10.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant through VC.
    Sh. D.K. Pandey, Ld. counsel for the accused with accused through
    VC.
    Vide separate order of even date, the application filed by the complainant u/s
    143A NI ACT and the application filed by the accused u/s 145(2) NI ACT stands allowed.
    The accused is directed to pay the interim compensation in terms of the order
    within 60 days from today.
    Now to come up for CE on 08.01.2027 at 02:00 PM.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-05.10.2026
    -- 1 of 1 --
    Order 11
    03 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 66 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey /
    169 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey /
    03.10.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: None for the complainant.
    Sh. D.K Pandey, Ld. counsel for the accused with accused through
    VC.
    Part dictation left.
    Put up for orders on 05.10.2026 at 02:00 PM.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-03.10.2026
    -- 1 of 1 --
    Order 10
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 40 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / ()
    147 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / ()
    10.09.2026
    This court has a pendency of more than 38000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant with complainant.
    Sh. D.K. Pandey and Ms. Ritika Davis, Ld. counsels for the accused.
    Matter is fixed for arguments on application u/sec 145 (2) NI Act and section
    143 A NI Act.
    Reply to the application u/sec 145 (2) NI Act has been taken on record.
    Arguments heard.
    Put up for orders on 03.10.2026 at 02:00 PM.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-10.09.2026
    -- 1 of 1 --
    Order 9
    29 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 31 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    33 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    29.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant alongwith
    complainant in person.
    Sh. D.K.Pandey, Ld. counsel for the accused alongwith accused in
    person.
    Matter is fixed for arguments on application u/s. 145(2) NI Act.
    Ld. Counsel for complainant has filed the physical copy of the
    application u/s. 143A NI Act. Same is taken on record. Copy supplied.
    Both the parties are directed to file the reply to the aforementioned
    applications and argue upon the same on the NDOH.
    Ld. Counsel for accused is also directed to be prepared for cross-
    examination of the complainant on the NDOH in the event that the application
    U/s. 145(2) NI Act is allowed.
    Put up for CE/arguments on applications on 10.09.2026 at 02:00
    PM.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-29.06.2026
    -- 1 of 1 --
    Order 8Full order available
    27 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 31 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 27.04.2026 This court has a pendency of more than 33000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. Counsel for complainant (9810305058) with complainant. Sh. D.K. Pandey, Ld. counsel for…

    Read Full Order
    Order 7
    10 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI Act 28217/2024 & 28219/2024
    ABBA Consultants Pvt. Ltd. Vs. Vibhor Massey
    12.01.2026
    File is taken up today as the same was listed on 10.01.2026 which was a holiday.
    Present: Sh. Mahender Singh, Ld. Counsel for complainant with complainant.
    Sh. D.K. Pandey, Ld. Counsel for accused.
    Both the parties jointly submit that the matter has been settled and the
    payment of 50% of the outstanding amount of Rs.20,42,899/- shall be made by
    15.04.2026 and the remaining payment shall be made by 30.06.2026.
    Accordingly, put up for verification of payment on 27.04.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-12.01.2026
    -- 1 of 1 --
    Order 6
    31 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 95 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr
    Vibhor Massey / ()
    97 CC NI ACT / 28219/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr
    Vibhor Massey / ()
    31.10.2025
    This court has a pendency of more than 17800 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Vinod Gaur (9810305058) and Sh. Mahender Singh, Ld. Counsels
    for complainant with complainant.
    Sh. D.K. Pandey, Ld. Counsel for accused (999047351)
    with accused.
    Matter is fixed for verification of payment.
    Ld. Counsel for the complainant admits that payment of Rs.50,000/-
    has been received by the complainant today. However, the accused seeks more time
    to make the payment than agreed in the initial agreement which the complainant is
    not willing to provide. As such, the complainant requests that the matter be
    proceeded with on merits.
    Ld. Counsel for the accused seeks some time to move appropriate
    application u/sec 145(2) NI Act.
    Only one opportunity is granted to the accused to move appropriate
    application with advance copy to the opposite party.
    Put up for arguments on application u/sec 145(2) NI Act/ CE on
    10.01.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-31.10.2025
    -- 1 of 1 --
    Order 5Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 56 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey / () 20.08.2025 This court has a pendency of more than 16500 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vinod Gaur, Ld. counsel for complainant with Director of the complainant company. Sh. S.K. Sinha, Ld. counsel for accused with accused. Matter is fixed for report on BWs. The accused has entered…

    Read Full Order
    Order 4
    11 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT / 28217/2024 M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor
    Massey / ()
    11.07.2025
    This court has a pendency of more than 15000 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Sh. Vinod Gaur, Ld. Counsel for complainant with Director of
    complainant company.
    Matter is fixed for report on settlement/verification of payment
    today.
    Ld. Counsel for complainant submits that no payment has been
    received from the accused.
    Despite repeated calls, none has appeared on behalf of accused.
    It appears that the accused is willfully evading the proceedings of
    this Court.
    In view of the above, let BWs be issued against the accused in the
    sum of Rs.5,000/- with one surety in like amount on filing of PF within 15
    days from today.
    BWs be executed through SHO concerned.
    Put up for report of BWs/appearance of accused on 20.08.2025.
    (AKANKSHA SINGH)
    JMFC(NIAct)-02-PHC
    NDD-ND-11.07.2025
    -- 1 of 1 --
    Order 3
    12 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 99 CC NI ACT - 28217-2024
    M/s ABBA Consultants Pvt Ltd Vs. Mr Vibhor Massey
    12.03.2025
    Present: Mr. Vinod Gaur, Ld. Counsel for complainant
    alongwith complainant.
    Father of accused present.
    It is submitted by the parties that the matter has been
    settled between them out of Court. In view of the same, matter
    stands adjourned.
    At request, put up for verification of payment on
    11.07.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-12.03.2025
    -- 1 of 1 --
    Order 2Full order available
    09 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT – 28217-2024 28218-2024 28219-2024 28228-24 32622-24 M/s ABBA Consultants Pvt Ltd Vs. ____________ 09.01.2025 Present: Mr. Vinod Gaur, Ld. Counsel for complainant alongwith AR of the complainant. Previous process not received back. Tracking report alongwith affidavit of service has been filed as per which the proposed accused person has been duly served with the pre cognizance notice u/s 223 BNSS. A fair opportunity was granted to the proposed accused person(s)…

    Read Full Order
    Order 1
    07 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT - 28217-2024 28218-2024 28219-2024 28228-2024
    M/s ABBA Consultants Pvt Ltd Vs. ___________
    07.09.2024
    Today I am looking after the work of Ld. Link JM Ms. Akanksha
    Garg.
    Present: Mr. Vinod Gaur, Ld. Counsel for complainant with
    AR.
    GST details of the drawer of the cheque has been
    furnished. The same are taken on record.
    Arguments heard. Record perused.
    Let pre cognizance notice u/s 223 of BNSS be issued
    to the proposed accused on filing of PF within 60 days returnable
    for 09.01.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-07.09.2024
    -- 1 of 1 --

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