HAVELLS INDIA LTDVsSunil Mansukh Goyal

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
16.09.2025
Present: Ms. Harshita Tyagi, Ld. Proxy counsel for the
complainant with AR through VC.
None for the accused.
BWs issued against the accused no.1 received back
with report that the address is incomplete.
Accordingly, complainant is directed to verify/provide
fresh address of the proposed accused. The same shall be done on an
affidavit alongwith requisite picture of the address of the proposed
accused and live location on the google map.
Put up for verification of address/ file fresh address on
02.03.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
16.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
06.05.2025
Present: Ms. Harshita, Ld. Proxy Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on BWs.
BWs issued at the address of the accused i.e. Station RD,
Kanwaran Chowk, Thane, Maharashtra received back unexecuted
with report “no such person or address found”.
BWs issued at the alternate address of the accused i.e.
GF, Shivgori, Badlapur East, Thane, Maharashtra received back
unexecuted with report “accused has left the given address”.
Complainant is directed to verify/file fresh address of the
accused within 8 weeks from today.
Thereafter, let fresh BW be issued against accused in
terms of the last order, upon filing of PF along with fresh and verified
address within 15 days, with one surety of like amount through SHO
concerned.
Put up for appearance of accused/report on 16.09.2025.
The date is given as per the request and convenience of
Ld. Counsel for the complainant.
The complainant is at liberty to accompany the serving
official for execution of the warrants.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
06.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
14.01.2025
Present: Ms. Harshita Tyagi and SH. Shubham, Ld. Counsels for
the complainant through VC.
None for the accused.
Matter is listed for report on PWs.
The concerned Jail Superintendent from Kalyan Jail has
appeared through VC. He has submitted that the accused has been on
bail since 26.04.2024.
In light of the submissions made, let BW in the sum of
Rs. 10000/- be issued against accused with one surety of like amount
through SHO concerned on filing of PF within 15 days, returnable to
this court on 06.05.2025.
The complainant is at liberty to accompany the serving
official for execution of the warrants.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
14.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
27.11.2024
Present: Ms. Harshita Tyagi, Ld. Counsel for the complainant
through VC.
Accused not produced from J/C.
Matter is listed for appearance of accused.
Accused has not been produced from J/C despite specific
directions to this effect vide order dt. 04.05.2024 and 19.09.2024
which has led to considerable delay in the matter.
Ld. Counsel for the complainant has vehemently
opposed the non appearance of the accused. She has prayed for
issuance of fresh production warrants against the accused.
Accordingly, let fresh production warrants be issued
against accused Sunil Mansukh Goyal who is presently lodged in Jail
Adharwari, Kalyan District, Maharashtra in Cr. No. 242/2023,
registered with Thane City (Central Police Station) u/s 406/420 IPC
returnable for NDOH.
Jail Superintendent concerned is directed to produce the
accused before this court digitally or physically.
The number of the VC link of this court is given below:
“Meeting link
https://districtcourtdelhi.webex.com/meet/readermm04niphc
Meeting number
176 069 1948”.
Copy of the order be sent to Jail Superintendent for
compliance.
Put up for appearance of accused/report on production
warrants on 14.01.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
27.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 27079/2023 HAVELLS INDIA LTD Vs. SUNIL
MANSUKH GOYAL
19.09.2024
Present: Ld. Counsel for the complainant.
Accused not produced from J/C.
Let fresh production warrant of the accused in terms of
previous order, be issued for NDOH. Jail Superintendent concerned is
directed to produce the accused before this court.
Copy of the order be sent to Jail Superintendent for
compliance.
Put up for appearance of accused on 27.11.2024.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
19.09.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
07.05.2024
Present: Sh. Shubham, Ld. Counsel for the complainant
through VC.
AR of Complainant in person.
None for the accused.
Documents signifying service upon accused had
been filed on record on the LDOH. Service of summons is
deemed to be served.
At this stage, it is submitted that by the AR that the
accused Sunil Mansukh Goyal is at present lodged in Jail
Adharwari, Kalyan District, Maharashtra in Cr. No. 242/2023,
registered with Thane City (Central Police Station) u/s 406/420
IPC.
Accordingly, Let production warrant of the accused
be issued for NDOH. Jail Superintendent concerned is directed to
produce the accused before this court.
Copy of the order be sent to Jail Superintendent for
compliance.
Put up for appearance of accused/report on
19.09.2024.
Copy of the order be given dasti.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
07.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT 27079/2023 HAVELLS INDIA LTD Vs. SUNIL
MANSUKH GOYAL /0 ()
14.03.2026
Present: Mr. Shubham Dayma, Ld. Counsel for complainant through
VC
None for the accused.
Matter is at the stage of verification of address.
No address verification done as of even date.
In the interest of justice, one last and final opportunity is
being granted to the complainant to pursue the present complaint
diligently, lest the matter shall be dismissed for non prosecution.
Accordingly, complainant is directed to verify/ provide
fresh address of the accused. The same shall be done on an affidavit
alongwith requisite picture of the address of the accused and live
location on the google map.
Put up for verification of address/ file fresh address on
23.10.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
14.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
16.09.2025
Present: Ms. Harshita Tyagi, Ld. Proxy counsel for the
complainant with AR through VC.
None for the accused.
BWs issued against the accused no.1 received back
with report that the address is incomplete.
Accordingly, complainant is directed to verify/provide
fresh address of the proposed accused. The same shall be done on an
affidavit alongwith requisite picture of the address of the proposed
accused and live location on the google map.
Put up for verification of address/ file fresh address on
02.03.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
16.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
06.05.2025
Present: Ms. Harshita, Ld. Proxy Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on BWs.
BWs issued at the address of the accused i.e. Station RD,
Kanwaran Chowk, Thane, Maharashtra received back unexecuted
with report “no such person or address found”.
BWs issued at the alternate address of the accused i.e.
GF, Shivgori, Badlapur East, Thane, Maharashtra received back
unexecuted with report “accused has left the given address”.
Complainant is directed to verify/file fresh address of the
accused within 8 weeks from today.
Thereafter, let fresh BW be issued against accused in
terms of the last order, upon filing of PF along with fresh and verified
address within 15 days, with one surety of like amount through SHO
concerned.
Put up for appearance of accused/report on 16.09.2025.
The date is given as per the request and convenience of
Ld. Counsel for the complainant.
The complainant is at liberty to accompany the serving
official for execution of the warrants.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
06.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
14.01.2025
Present: Ms. Harshita Tyagi and SH. Shubham, Ld. Counsels for
the complainant through VC.
None for the accused.
Matter is listed for report on PWs.
The concerned Jail Superintendent from Kalyan Jail has
appeared through VC. He has submitted that the accused has been on
bail since 26.04.2024.
In light of the submissions made, let BW in the sum of
Rs. 10000/- be issued against accused with one surety of like amount
through SHO concerned on filing of PF within 15 days, returnable to
this court on 06.05.2025.
The complainant is at liberty to accompany the serving
official for execution of the warrants.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
14.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
27.11.2024
Present: Ms. Harshita Tyagi, Ld. Counsel for the complainant
through VC.
Accused not produced from J/C.
Matter is listed for appearance of accused.
Accused has not been produced from J/C despite specific
directions to this effect vide order dt. 04.05.2024 and 19.09.2024
which has led to considerable delay in the matter.
Ld. Counsel for the complainant has vehemently
opposed the non appearance of the accused. She has prayed for
issuance of fresh production warrants against the accused.
Accordingly, let fresh production warrants be issued
against accused Sunil Mansukh Goyal who is presently lodged in Jail
Adharwari, Kalyan District, Maharashtra in Cr. No. 242/2023,
registered with Thane City (Central Police Station) u/s 406/420 IPC
returnable for NDOH.
Jail Superintendent concerned is directed to produce the
accused before this court digitally or physically.
The number of the VC link of this court is given below:
“Meeting link
https://districtcourtdelhi.webex.com/meet/readermm04niphc
Meeting number
176 069 1948”.
Copy of the order be sent to Jail Superintendent for
compliance.
Put up for appearance of accused/report on production
warrants on 14.01.2025.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
27.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 27079/2023 HAVELLS INDIA LTD Vs. SUNIL
MANSUKH GOYAL
19.09.2024
Present: Ld. Counsel for the complainant.
Accused not produced from J/C.
Let fresh production warrant of the accused in terms of
previous order, be issued for NDOH. Jail Superintendent concerned is
directed to produce the accused before this court.
Copy of the order be sent to Jail Superintendent for
compliance.
Put up for appearance of accused on 27.11.2024.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
19.09.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 27079/2023
HAVELLS INDIA LTD Vs. SUNIL MANSUKH GOYAL
07.05.2024
Present: Sh. Shubham, Ld. Counsel for the complainant
through VC.
AR of Complainant in person.
None for the accused.
Documents signifying service upon accused had
been filed on record on the LDOH. Service of summons is
deemed to be served.
At this stage, it is submitted that by the AR that the
accused Sunil Mansukh Goyal is at present lodged in Jail
Adharwari, Kalyan District, Maharashtra in Cr. No. 242/2023,
registered with Thane City (Central Police Station) u/s 406/420
IPC.
Accordingly, Let production warrant of the accused
be issued for NDOH. Jail Superintendent concerned is directed to
produce the accused before this court.
Copy of the order be sent to Jail Superintendent for
compliance.
Put up for appearance of accused/report on
19.09.2024.
Copy of the order be given dasti.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
07.05.2024
-- 1 of 1 --