Amorphos Chemicals Private LimitedVsJYOTI RANJAN

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 3698/2023
Amorpos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
51 Cc Ni Act 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan
21.02.2026
Present : 	None for complainant.
Sh. Sachin Mintri, Ld. counsel for accused along-with
accused.
Personal bonds in the sum of Rs.10,000/- furnish by the
accused. Same is accepted till the NDOH with directions to furnish
bail bonds & surety in the sum of Rs.25,000/- each on NDOH.
Ld. counsel for accused states that page no.17 and 20 of
the copy of complaint is not legible.
Complainant is directed to supply a 	legible copy of
said 	document 	to 	the 	opposite 	party 	on 	their 	email 	id 	i.e.
sachinmintri.adv@gmail.com and contact no.7428307214.
List for framing of notice on 06.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	Counsel 	for
complainant has appeared (through VC) and has been apprised
about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:45
	+0530
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:48
	+0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
70 Cc Ni Act / 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan Nil
01.12.2025
Present : 	None for complainant.
Sh. Parvez Rahman, Ld. counsel for accused alongwith
accused appeared through VC.
Counsel for accused seeks time to furnish bail bonds
and surety. Allowed. Accused is directed to be present in person on
next date. Copy of complaint received by the accused. It is states
that some of the pages are not legible.
Complainant is directed to supply a legible copy of
complaint along-with its relevant documents to the opposite party.
List for 	furnishing 	bail 	bonds 	& 	surety/framing 	of
notice on 21.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	counsel 	for
complainant along-with AR of the complainant has appeared and
have been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.12.01
15:31:19
+0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.12.01
	15:31:22
	+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 Cc Ni Act / 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan Nil
20.09.2025
Present : 	Sh. Sandeep Pal, Ld. counsel for complainant.
None for accused.
Tracking report of summons was filed on LDOH.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 10 days
from today) through SHO concerned, returnable on 01.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.09.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.09.20
	14:54:09 +0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan
23.05.2025
Present: Sh. Sandeep Pal, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 20.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
23.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT - 29987-2023 Amorphos Chemicals Private
Limited Vs. Jyoti Ranjan
19.04.2024
Present: Mr. Sandeep Pal, Ld. Counsel for the complainant.
Ld. counsel for the complainant has submitted that
the connected matter between the same parties pertaining to the
same transaction is pending in the court of Ms. Nishi Jindal, Ld.
MM (NI Act)-05, RACC, NDD, New Delhi and the case which
was first instituted is pending in the said court.
Ld. Counsel for the complainant has prayed that the
present case may be transferred to the court of Ms. Nishi Jindal,
Ld. MM (NI Act)-05, RACC, NDD, New Delhi in terms of
section 142A of NI Act. It is also submitted that the next date
therein is 12.07.2024 at 2:00 pm.
In view of the submissions made, the present matter
stands transferred to the court of Sh.Nishi Jindal, Ld. MM (NI
Act)-05, RACC, NDD, New Delhi, in terms of provisions of
Section 142A NI Act for 12.07.2024 at 2:00 pm.
Necessary intimation be sent to Ld. CMM,
Patiala House Courts, New Delhi District, New Delhi.
Ahlmad to comply.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT - 29987-2023 Amorphos Chemicals Private
Limited Vs. Jyoti Ranjan nil
03.01.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Sandeep Pal, Ld. counsel for complainant
alongwith AR, Sh. Shambhu Kothari.
Put up for purpose fixed on 19.04.2024.
(Anam Rais Khan)
Link MM (NI Act)-PHC
NDD-ND-03.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT/29987/2023 Amorphos Chemicals Private
Limited Vs Jyoti Ranjan
22.11.2023
Fresh complaint under Section 138,141 and 142 NI Act is
received by way of assignment through online. It be checked
and registered by the ahlmad.
Present: Mr. Sandeep Pal, ld. counsel for complainant.
(through VC).
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court within one
month from today.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 03.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 105 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
106 Cc Ni Act / 29987/2023 Amorphos Chemicals Private Limited
Vs. Jyoti Ranjan
06.06.2026
Present : Sh. Sandeep Pal, Ld. counsel for complainant
through V.C.
Sh. Sachin Mintri, Ld. counsel with accused.
Surety, namely, Himanshu in person.
Put up for purpose fixed on 17.10.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
06.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct Cases 3698/2023
Amorpos Chemicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
51 Cc Ni Act 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan
21.02.2026
Present : 	None for complainant.
Sh. Sachin Mintri, Ld. counsel for accused along-with
accused.
Personal bonds in the sum of Rs.10,000/- furnish by the
accused. Same is accepted till the NDOH with directions to furnish
bail bonds & surety in the sum of Rs.25,000/- each on NDOH.
Ld. counsel for accused states that page no.17 and 20 of
the copy of complaint is not legible.
Complainant is directed to supply a 	legible copy of
said 	document 	to 	the 	opposite 	party 	on 	their 	email 	id 	i.e.
sachinmintri.adv@gmail.com and contact no.7428307214.
List for framing of notice on 06.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	Counsel 	for
complainant has appeared (through VC) and has been apprised
about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
21.02.2026
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:45
	+0530
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.21
	16:58:48
	+0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Ct Cases 3698/2023
Amorpos Chemiicals Pvt. Ltd. Vs. Jyoti Ranjan Proprietor Of
Sulekha Stones
70 Cc Ni Act / 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan Nil
01.12.2025
Present : 	None for complainant.
Sh. Parvez Rahman, Ld. counsel for accused alongwith
accused appeared through VC.
Counsel for accused seeks time to furnish bail bonds
and surety. Allowed. Accused is directed to be present in person on
next date. Copy of complaint received by the accused. It is states
that some of the pages are not legible.
Complainant is directed to supply a legible copy of
complaint along-with its relevant documents to the opposite party.
List for 	furnishing 	bail 	bonds 	& 	surety/framing 	of
notice on 21.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
At 	this 	stage, 	Sh. 	Sandeep 	Pal, 	Ld. 	counsel 	for
complainant along-with AR of the complainant has appeared and
have been apprised about the order and NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.12.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.12.01
15:31:19
+0530
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.12.01
	15:31:22
	+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 Cc Ni Act / 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan Nil
20.09.2025
Present : 	Sh. Sandeep Pal, Ld. counsel for complainant.
None for accused.
Tracking report of summons was filed on LDOH.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 10 days
from today) through SHO concerned, returnable on 01.12.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.09.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.09.20
	14:54:09 +0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT 29987/2023
Amorphos Chemicals Private Limited Vs. Jyoti Ranjan
23.05.2025
Present: Sh. Sandeep Pal, Ld. Counsel for the complainant
(through VC).
Matter is at the stage of securing appearance of accused
through issuance of summons.
Previous process not yet received.
Be awaited.
In the meantime, issue fresh summons to the accused on
filing of PF within 10 days. Summons be also issued through speed
post / dasti and tracking report be placed on record on NDOH.
Put up for appearance of accused on 20.09.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
23.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT - 29987-2023 Amorphos Chemicals Private
Limited Vs. Jyoti Ranjan
19.04.2024
Present: Mr. Sandeep Pal, Ld. Counsel for the complainant.
Ld. counsel for the complainant has submitted that
the connected matter between the same parties pertaining to the
same transaction is pending in the court of Ms. Nishi Jindal, Ld.
MM (NI Act)-05, RACC, NDD, New Delhi and the case which
was first instituted is pending in the said court.
Ld. Counsel for the complainant has prayed that the
present case may be transferred to the court of Ms. Nishi Jindal,
Ld. MM (NI Act)-05, RACC, NDD, New Delhi in terms of
section 142A of NI Act. It is also submitted that the next date
therein is 12.07.2024 at 2:00 pm.
In view of the submissions made, the present matter
stands transferred to the court of Sh.Nishi Jindal, Ld. MM (NI
Act)-05, RACC, NDD, New Delhi, in terms of provisions of
Section 142A NI Act for 12.07.2024 at 2:00 pm.
Necessary intimation be sent to Ld. CMM,
Patiala House Courts, New Delhi District, New Delhi.
Ahlmad to comply.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-19.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT - 29987-2023 Amorphos Chemicals Private
Limited Vs. Jyoti Ranjan nil
03.01.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Sandeep Pal, Ld. counsel for complainant
alongwith AR, Sh. Shambhu Kothari.
Put up for purpose fixed on 19.04.2024.
(Anam Rais Khan)
Link MM (NI Act)-PHC
NDD-ND-03.01.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT/29987/2023 Amorphos Chemicals Private
Limited Vs Jyoti Ranjan
22.11.2023
Fresh complaint under Section 138,141 and 142 NI Act is
received by way of assignment through online. It be checked
and registered by the ahlmad.
Present: Mr. Sandeep Pal, ld. counsel for complainant.
(through VC).
The complainant is directed to submit the complaint
(with e-filing acknowledgment / e-filing history) and all the
original documents with the Ahlmad of this Court within one
month from today.
The complainant is directed to enter appearance on
the next date of hearing.
Put up for consideration / scrutiny of documents /
PSE on 03.01.2024.
(Neha Garg)
MM (NI Act)-02-PHC
NDD-ND-22.11.2023
-- 1 of 1 --