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CC NI ACT - Complaint Case 138 NI Act

India Tourism Development Corporation Ltd +1 moreVsM/S BEIGH CONSTRUCTION COMPANY PVT LTD +1 more

CNR DLND02066651202268-Judicial Magistrate First Class-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7088/2022
Registration Date
18 Jul 2022
Next Hearing Date
30 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF · US

    Police / FIR Details

    Police Station
    Chanakaya Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-07-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-11-2022
    
    Date: 23-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-02-2023
    
    Date: 28-02-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-03-2023
    
    Date: 22-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2023
    
    Date: 10-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-10-2023
    
    Date: 30-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-02-2024
    
    Date: 21-02-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-09-2024
    
    Date: 04-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2025
    
    Date: 20-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2025
    
    Date: 28-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2026
    
    Date: 19-02-2026
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: further proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 65559/2022
    Filing Date: 16-07-2022
    eFiling Number: ECDLND02074772022
    eFiling Date: 16-07-2022
    First Hearing Date: 18th July 2022
    Court Number And Judge: 68-Judicial Magistrate First Class-05

    Orders

    26
    Interim Order 13
    11 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13
    CC NI ACT 7088/2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD /0 (Chanakaya Puri)
    14.09.2026
    File taken up today as 11.09.2026 was declared holiday vide circular no.1953-2004/G-
    4/Gen1./DHC dated 08.09.2026.
    Present: None for complainant.
    Put up for 30.06.2027.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    14.09.2026
    -- 1 of 1 --
    Interim Order 12
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 7088/2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD /0 (Chanakaya Puri)
    19.02.2026
    Present: None for complainant.
    File is received from Digital Court JMFC NI Act Digital Court, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up before the Court on
    11.09.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    19.02.2026
    -- 1 of 1 --
    Interim Order 11
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 7088 & 7091 -2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M-S BEIGH
    CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    28.07.2025
    Pr: Sh Ashish Uppal Ld Counsel for the complainant.
    Ld. counsel for the complainant submits that he has no submission to make with
    respect to summoning.
    On perusal of record it is reflected that summons have already been issued in the
    matter and none was present on behalf of complainant on 04.09.2024.
    It appears that the counsel is not conversant with the facts of the case and has not
    gone through the previous orders. He is directed to be careful in future
    Put up for purpose fixed on 19.02.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-28.07.2025
    -- 1 of 1 --
    Interim Order 10
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 7088-2022 INDIA TOURISM DEVELOPMENT CORPORATION
    LTD Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya
    Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    20.01.2025
    Pr: None for the complainant.
    None for the accused.
    As the ceiling of the chamber and the court room has fallen, the undersigned is
    unable to take up the matter.
    Layers and CIS are not accessible and hence, no effective order can be passed today.
    Accordingly, matters stand adjourned.
    Put up for purpose fixed on 28.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-20.01.2025
    -- 1 of 1 --
    Interim Order 9
    04 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-04.09.2024
    12 CC NI ACT 7088-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    04.09.2024
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on NDOH and
    pursue his matter, failing which adverse view shall be taken. Let cost of Rs.500/- be imposed on the
    complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
    Put up for purpose fixed on 20.01.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Interim Order 8
    21 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD
    21.02.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
    at his end also through all permissible modes. Dasti summons allowed.
    Put up for report/appearance of accused and further proceedings on
    04.09.2024
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-21.02.2024
    -- 1 of 1 --
    Interim Order 7Full order available
    30 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7088-2022 INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S BEIGHCONSTRUCTION COMPANY PVT LTD 30.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashish Uppal, Ld. counsel for the complainant. Ld. counsel for the complainant has sent a copy of judgment of Hon’ble High Court of Delhi in Sarabjit Singh Vs State of NCT of Delhi (dated 08.10.2018) in support of his arguemnts…

    Read Full Order
    Interim Order 6
    10 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    10.07.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in all the above captioned matters.
    Ld. counsel for the complainant submits that due to some personal difficulty
    previous order could not be complied with and requests for one more opportunity. Heard
    and granted by way of last and final opportunity.
    Put up for compliance and further proceedings on 30.10.2023.
    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/10.07.2023
    -- 1 of 1 --
    Interim Order 5
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    22.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Ld. counsel for the complainant has filed a judgment of Hon’ble Supreme
    Court in Krishna Texport and Capital Markets Vs. Ila A. Aggarwal And Ors.
    Arguments heard, however the said judgment is not found to be directly
    applicable to the present case.
    At this stage, Ld. counsel for the complainant requests for one more
    opportunity to file relevant judgments and address further arguments. Heard and granted by
    way of last and final opportunity.
    Put up for compliance and further proceedings on 10.07.2023.
    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/22.03.2023
    -- 1 of 1 --
    Interim Order 4
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    22.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Ld. counsel for the complainant has filed a judgment of Hon’ble Supreme
    Court in Krishna Texport and Capital Markets Vs. Ila A. Aggarwal And Ors.
    Arguments heard, however the said judgment is not found to be directly
    applicable to the present case.
    At this stage, Ld. counsel for the complainant requests for one more
    opportunity to file relevant judgments and address further arguments. Heard and granted by
    way of last and final opportunity.
    Put up for compliance and further proceedings on 10.07.2023.
    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/22.03.2023
    -- 1 of 1 --
    Interim Order 3
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    28.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Ld. counsel for the complainant submits that he shall file DIR 12 of proposed
    accused company along with relevant judgment in support of his arguments. He is granted
    last and final opportunity to do needful.
    Put up for purpose fixed on 22.03.2023.
    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/28.02.2023
    -- 1 of 1 --
    Interim Order 2
    23 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 and 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    23.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Perusal of record reflects that legal demand notice has not been sent to
    proposed accused no.1 company.
    Ld. counsel for the complainant requests for one opportunity to address
    arguments in this regard. Heard and granted.
    Put up for arguments and further proceedings on 28.02.2023.
    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/23.11.2022
    -- 1 of 1 --
    Interim Order 1
    18 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022, 7091-2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD VS M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD.
    18.07.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    This is a consolidated order in both the above captioned matters.
    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 23.11.2022.
    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/18.07.2022
    -- 1 of 1 --
    Order 13
    11 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13
    CC NI ACT 7088/2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD /0 (Chanakaya Puri)
    14.09.2026
    File taken up today as 11.09.2026 was declared holiday vide circular no.1953-2004/G-
    4/Gen1./DHC dated 08.09.2026.
    Present: None for complainant.
    Put up for 30.06.2027.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    14.09.2026
    -- 1 of 1 --
    Order 12
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 7088/2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD /0 (Chanakaya Puri)
    19.02.2026
    Present: None for complainant.
    File is received from Digital Court JMFC NI Act Digital Court, New
    Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
    Perusal of record shows that order sheets are not placed on record in the
    file.
    Ahlmad is directed to complete the file and put up before the Court on
    11.09.2026.
    (Vijayshree Rathore)
    JMFC-05/PHC/ND
    19.02.2026
    -- 1 of 1 --
    Order 11
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT 7088 & 7091 -2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M-S BEIGH
    CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    28.07.2025
    Pr: Sh Ashish Uppal Ld Counsel for the complainant.
    Ld. counsel for the complainant submits that he has no submission to make with
    respect to summoning.
    On perusal of record it is reflected that summons have already been issued in the
    matter and none was present on behalf of complainant on 04.09.2024.
    It appears that the counsel is not conversant with the facts of the case and has not
    gone through the previous orders. He is directed to be careful in future
    Put up for purpose fixed on 19.02.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-28.07.2025
    -- 1 of 1 --
    Order 10
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT 7088-2022 INDIA TOURISM DEVELOPMENT CORPORATION
    LTD Vs. M-S BEIGH CONSTRUCTION COMPANY PVT LTD -0 (Chanakaya
    Puri)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    20.01.2025
    Pr: None for the complainant.
    None for the accused.
    As the ceiling of the chamber and the court room has fallen, the undersigned is
    unable to take up the matter.
    Layers and CIS are not accessible and hence, no effective order can be passed today.
    Accordingly, matters stand adjourned.
    Put up for purpose fixed on 28.07.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-20.01.2025
    -- 1 of 1 --
    Order 9
    04 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-04.09.2024
    12 CC NI ACT 7088-2022 INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    04.09.2024
    Pr: None.
    Matter has been taken up twice, however, no one has appeared.
    Matter is adjourned for today. Complainant is strictly directed to appear on NDOH and
    pursue his matter, failing which adverse view shall be taken. Let cost of Rs.500/- be imposed on the
    complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of the court.
    Put up for purpose fixed on 20.01.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    -- 1 of 1 --
    Order 8
    21 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD Vs. M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD
    21.02.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel submits that inadvertently, PF was not filed and requests for one
    more opportunity. Heard and granted by way of last opportunity.
    Fresh summons be issued in terms of the last order through all modes upon
    filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
    at his end also through all permissible modes. Dasti summons allowed.
    Put up for report/appearance of accused and further proceedings on
    04.09.2024
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-21.02.2024
    -- 1 of 1 --
    Order 7Full order available
    30 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7088-2022 INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S BEIGHCONSTRUCTION COMPANY PVT LTD 30.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Ashish Uppal, Ld. counsel for the complainant. Ld. counsel for the complainant has sent a copy of judgment of Hon’ble High Court of Delhi in Sarabjit Singh Vs State of NCT of Delhi (dated 08.10.2018) in support of his arguemnts…

    Read Full Order
    Order 6
    10 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    10.07.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in all the above captioned matters.
    Ld. counsel for the complainant submits that due to some personal difficulty
    previous order could not be complied with and requests for one more opportunity. Heard
    and granted by way of last and final opportunity.
    Put up for compliance and further proceedings on 30.10.2023.
    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/10.07.2023
    -- 1 of 1 --
    Order 5
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    22.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Ld. counsel for the complainant has filed a judgment of Hon’ble Supreme
    Court in Krishna Texport and Capital Markets Vs. Ila A. Aggarwal And Ors.
    Arguments heard, however the said judgment is not found to be directly
    applicable to the present case.
    At this stage, Ld. counsel for the complainant requests for one more
    opportunity to file relevant judgments and address further arguments. Heard and granted by
    way of last and final opportunity.
    Put up for compliance and further proceedings on 10.07.2023.
    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/22.03.2023
    -- 1 of 1 --
    Order 4
    22 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    22.03.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Ld. counsel for the complainant has filed a judgment of Hon’ble Supreme
    Court in Krishna Texport and Capital Markets Vs. Ila A. Aggarwal And Ors.
    Arguments heard, however the said judgment is not found to be directly
    applicable to the present case.
    At this stage, Ld. counsel for the complainant requests for one more
    opportunity to file relevant judgments and address further arguments. Heard and granted by
    way of last and final opportunity.
    Put up for compliance and further proceedings on 10.07.2023.
    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/22.03.2023
    -- 1 of 1 --
    Order 3
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 & 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    28.02.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Ld. counsel for the complainant submits that he shall file DIR 12 of proposed
    accused company along with relevant judgment in support of his arguments. He is granted
    last and final opportunity to do needful.
    Put up for purpose fixed on 22.03.2023.
    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/28.02.2023
    -- 1 of 1 --
    Order 2
    23 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022 and 7091-2022
    INDIA TOURISM DEVELOPMENTCORPORATION LTD Vs. M/S
    BEIGHCONSTRUCTION COMPANY PVT LTD
    23.11.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Ashish Uppal, Ld. counsel for the complainant.
    This is a consolidated order in both the above captioned matters.
    Perusal of record reflects that legal demand notice has not been sent to
    proposed accused no.1 company.
    Ld. counsel for the complainant requests for one opportunity to address
    arguments in this regard. Heard and granted.
    Put up for arguments and further proceedings on 28.02.2023.
    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/23.11.2022
    -- 1 of 1 --
    Order 1
    18 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 7088-2022, 7091-2022
    INDIA TOURISM DEVELOPMENT CORPORATION LTD VS M/S BEIGH
    CONSTRUCTION COMPANY PVT LTD.
    18.07.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint case has been received by way of assignment.
    Present: None.
    This is a consolidated order in both the above captioned matters.
    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 23.11.2022.
    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/18.07.2022
    -- 1 of 1 --

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