HAVELLS INDIA LTD.VsMS SHREE PAWAN PUTRA AGENCIES

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 187 Ct Cases 1709/2022 HAVELLS INDIA LTD. Vs. MS SHREE
PAWAN PUTRA AGENCIES 0
23.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: SH. Krishna Nagri, ld. counsel for the complainant.
Sh. Jitendra Bharti, ld. counsel for accused.
Accused through VC.
Matter is at the stage of final arguments.
It is submitted by both the parties that there is stay in Hon’ble High
Court of Delhi till 28.04.2026.
Put up for final arguments/order of Hon’ble High Cour to Delhi on
05.05.2026, at 2.00 PM.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 123 Ct Cases 1709/2022 HAVELLS INDIA LTD. Vs. MS SHREE
PAWAN PUTRA AGENCIES 0/0 ()
30.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Krishna, ld. counsel for the complainant.
Sh. Jitendra Bharti, ld. counsel for accused with accused.
Matter is at the stage of final arguments.
Due to administrative reason, the matter stands adjourned.
Put up for final arguments on 23.12.2025, at 2.00 PM.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 Ct Cases 1709/2022 HAVELLS INDIA LTD. Vs. MS SHREE
PAWAN PUTRA AGENCIES 0/0 ()
30.06.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Sanjeev Bindal and Sh. Krishan, ld. counsel for the complainant.
Sh. Jitender Bharti, ld. counsel for accused with accused through VC.F
Matter is at the stage of final arguments.
Ld. counsel for the complainant submits that the matter has been stayed by
Hon’ble High Court of Delhi till 25.07.2025.
Copy of the order supplied.
In view of the same put up for final arguments/order of Hon’ble High Court
of Delhi on 30.07.2025, at 2.00 PM.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.06.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
24.05.2025
Matter taken up through hybrid hearing.
Present : Sh Sanjeev Bindal, Ld. Counsel for the complainant
through VC.
Accused is present through VC.
Sh. Jitendra Bharti and Sh Amulya Anand, Ld.
counsels for the accused.
Matter is fixed for final arguments.
Ld.Counsel for the complainant submitted that he
has challenged the order dated 23.11.24 passed by this court
before the Hon’ble High Court of Delhi. It is further submitted
that there is no stay on the present proceedings and the notice has
been issued to the accused on 19.5.2025.
Heard. Considering the fact that there is no stay on
the present proceedings and the matter is pending since 2009,
one last and final opportunity is granted to the complainant to
argue final arguments.
Put up for final arguments by way of last
opportunity on 30.06.2025 at 2pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
05.04.2025
Matter taken up through hybrid hearing.
Present : None for the complainant.
Accused No.2 with ld.counsel Sh. Jitender Bharti
through VC.
Matter is fixed for final arguments.
Complainant is directed to enter appearance and
pursue the matter diligently.
Put up for final arguments by way of last
opportunity on 24.05.2025 at 2pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.04.2025
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Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
18.01.2025
Ld. Presiding Officer is on leave today.
Matter taken up through hybrid hearing.
Present : AR with Ld. Counsel Sh. Sanjeev Bindal through
VC.
Accused with Ld. Counsel Sh. Jitender Bharti.
Matter is fixed for final arguments.
At request of Ld.Counsel for the complainant, put up
for final arguments on 05.04.2025 at 2pm.
(Pallavi Tyagi)
JMFC/Civil Judge/ Reliever Judge
PHC/New Delhi/18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 Ct Cases 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
23.11.2024
At 2 PM
Present: Sh. Sanjeev Binal, Ld. Counsel for complainang
along with AR.
Sh. Jitendra Bharti and Sh. Amulya Anand, Ld.
Counsels for accused person along with accused
no.2.
Arguments on the application heard on behalf of
parties.
Put up for orders on application at 4 PM.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.11.2024
At 4 PM
Present: None.
Vide separate order of even date, the application u/s
311 stands dismissed.
Put up for final arguments on 18.01.2025 at 2 PM.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
21.09.2024
Today, the undersigned is looking after the work of Ld. Link
JMFC.
Matter taken up through hybrid hearing.
Present : Sh Sanjeev Bindal, Ld. Counsel for the complainant.
Accused no.2 is present through VC.
Sh. Jitendra Bharti, Ld. counsel for the accused.
Reply filed on behalf of the accused on the
application U/s 311 Cr.PC.
Arguments heard on the application U/s 311 Cr.PC.
Put up for orders on the application U/s 311 Cr.PC
or in the alternative for final arguments on 23.11.2024 at 2pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.09.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
11.07.2024
Matter taken up through hybrid hearing.
Present : Sh. Sanjeev Bindal, Ld. Counsel for the
complainant.
Sh. Jitendra Bharti, Ld. counsel for the accused.
Accused no.2 is present through VC.
Previous cost of Rs.2000/- imposed upon the
complainant paid. Receipt furnished. Same be taken on record.
An application U/s 311 Cr.PC for recalling accused
no.2 for his cross examination and for putting certain documents
on record has been moved on behalf of the complainant. Same be
taken on record.
Ld. counsel for the accused submits that he has
received the copy of application today only and seeks some time
to file reply on the said application.
Reply, if any be filed with an advance copy to the
opposite side atleast 2 days in advance.
Put up for filing of reply and arguments on the
abovementioned application on 24.08.2024 at 2pm.
At request, accused is at liberty to appear through
VC on the NDOH provided his counsel is physically present in
the court and no adjournment is sought on his behalf.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No.1709/22
04.05.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Matter taken up through hybrid hearing.
Present : Sh. Sanjeev Bindal, Ld. Counsel for the
complainant.
Accused no.2 with Ld. Counsels Sh. Santosh
Kumar, Sh. Jitender Bharti.
Put up for purpose fixed on 06.07.2024 at 2pm.
(Anurag Chhabra)
Judge Incharge
(The court earlier presided over by
the then Ld. MM-01 NI Act,
Ms. Anam Rais Khan)
04.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
27.01.2024
Today, the undersigned is working as 2 Link MMs.
Matter taken up through hybrid hearing.
Present : Sh. R.S. Kela and Sh. Sanjeev, Ld.
Counsels for the complainant.
AR of the complainant is present through
VC.
Sh. Jitendra Bharati, Sh. Amulaya Anand
and Sh.Sumit Singh, Ld. Counsels for the accused.
Part final arguments heard.
Put up for conclusion of final arguments on
02.03.2024 at 2pm.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/27.01.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
02.12.2023
Present : Sh. RS Kela, Ld. Counsel for the
complainant alongwith AR Kishan Sharma.
Sh. Jitendra Bharti, Ld. Counsel for the
accused.
Matter is fixed for final arguments.
At joint request, the matter is adjourned.
Put up for purpose fixed on 27.01.2024 at 2pm.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/02.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
11.10.2023
Today, the undersigned is also working as link MM.
Matter taken up through hybrid hearing.
Present : Ms.Ruchi, Ld. Proxy Counsel for the
complainant through VC.
Sh. Kishan Sharma, AR of the
complainant.
Sh. Anmulaya Anand, Ld. Counsel for the
accused with accused in person.
Matter is fixed for final arguments.
At joint request, the matter is adjourned.
Renotify for final arguments on 02.12.2023 at 2pm.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/11.10.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 1709/22
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
20.09.2023
File received by way of transfer. It be checked and registered.
Matter taken up through hybrid hearing.
Present : Sh. Rajat Gupta, Ld. Counsel for the
complainant through VC.
None for the accused.
Matter is fixed for final arguments.
No adverse order is being passed against the
accused in the interest of justice.
Put up for final arguments on 11.10.2023 at
2:30pm.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/20.09.2023
At 2:15pm
At this stage, Sh. Sunit Singh, Ld. Counsel for the
accused has appeared.
An oral request for exemption from personal
appearance has been made on behalf of the accused. For the
reasons mentioned the same is allowed for today only.
Put up for date already fixed i.e. 11.10.2023 at 2:30pm.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/20.09.2023
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Order Details: COPY OF ORDER
Pdf Text: CC=1709-2022HAVELLS INDIA LTD. Vs. MS SHREEPAWAN
PUTRA AGENCIES0 -0
02.08.2023
Present: AR with Ld. Counsel Sh. R. S. Kela.
Accused with Ld. Counsel Sh. Santosh Kumar.
Final arguments heard on behalf of the ld counsel
for accused.
Come up for further final arguments at 2p.m. for
08.09.2023.
R. B SINGH
Presiding Officer
Spl. Court (NI ACT)
New Delhi- RACC/02.08.2023
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Order Details: COPY OF ORDER
Pdf Text: 57Ct Cases1709-2022HAVELLS INDIA LTD. Vs. MS
SHREEPAWAN PUTRA AGENCIES
14.07.2023
Present: AR with Ld. Counsels Sh. R. S. Kela and Sh.
Sanjeev Bindal.
Accused with Counsel Sh. Amulya Anand and Sh.
Jitender Bharti.
Case adjourned at the request of accused as main
counsel could not come due to flood situation. Prayed allowed.
Come up for final arguments on 02.08.2023 at 2
p.m.
R. B SINGH
Presiding Officer
Spl. Court (NI ACT), New Delhi- RACC
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Order Details: COPY OF ORDER
Pdf Text: 67 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
29.05.2023
Present: Sh. R.S. Kela with Sh. Sanjeev Bindal, Ld. Counsel
for complainant.
Accused with Ld. Counsel Sh. Santosh Kumar and
Sunil Singh.
At the joint request of the parties, case is adjourned.
Come up for further final arguments on 14.07.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/29.05.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 67 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
29.05.2023
Present: Sh. R.S. Kela with Sh. Sanjeev Bindal, Ld. Counsel
for complainant.
Accused with Ld. Counsel Sh. Santosh Kumar and
Sunil Singh.
At the joint request of the parties, case is adjourned.
Come up for further final arguments on 14.07.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/29.05.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 67 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
29.05.2023
Present: Sh. R.S. Kela with Sh. Sanjeev Bindal, Ld. Counsel
for complainant.
Accused with Ld. Counsel Sh. Santosh Kumar and
Sunil Singh.
At the joint request of the parties, case is adjourned.
Come up for further final arguments on 14.07.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/29.05.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 47 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
22.05.2023
Present: AR of the complainant with Ld. Counsel Sh. R.s.
Kela and Sh. Sanjeev Bindal.
Accused with Ld. Counsel Sh. Jitendra bharti and
Sh. Sunil Singh.
Final arguments partly heard.
Come up for further arguments on behalf of the
complainant as well as on behalf of the accused on 29.05.2023 at
02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/22.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 45 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs.
MS SHREEPAWAN PUTRA AGENCIES
28.04.2023
Present: AR of the complainant with Ld. Counsel Sh. R.S.
Kela.
Accused with Ld. Counsel Sh. Jitnder Bharti.
Final arguments partly heard.
Come up for further final arguments on 22.05.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/28.04.2023
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Order Details: COPY OF ORDER
Pdf Text: 116 Ct Cases 1709-2022
HAVELLS INDIA LTD VS. MS., SHREEPAWAN PUTRA
AGENCIES
24.03.2023
Present: AR of the complainant with Ld. Counsels R.S. Kela
and Sh. Sanjeev Bindal.
Sh. Amulya Anand and Ms. Shalu, Ld. Counsel for
accused.
An application for exemption from personal
appearance on behalf of accused has been filed. Heard. Perused.
He is exempted for today only.
Ld. Counsel for the accused prayed for
adjournment . Adjournment is granted only for today and accused
through counsel is directed to make available with his counsel on
the next date of h earing, otherwise strict action will follow.
Come up up final arguments on 28.04.2023 at 02:00
p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/24.03.2023
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Order Details: COPY OF ORDER
Pdf Text: 50Ct Cases1709-2022HAVELLS INDIA LTD. Vs. MS
SHREEPAWAN PUTRA AGENCIES
19.01.2023
Present: Ld. Counsel for complainant Sh. Akash Dahiya.
Accused Bimlesh Kr. Dass with Counsel Sh.
Santosh Kumar.
Case adjourned at the request of ld counsel for
complainant as main counsel is not well today.
Come up for final arguments on 23.2.2023 at 2 p.m.
R. B SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/ RACC/.19.01.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 187 Ct Cases 1709/2022 HAVELLS INDIA LTD. Vs. MS SHREE
PAWAN PUTRA AGENCIES 0
23.12.2025
(Also through VC Proceedings via CISCO Webex)
Present: SH. Krishna Nagri, ld. counsel for the complainant.
Sh. Jitendra Bharti, ld. counsel for accused.
Accused through VC.
Matter is at the stage of final arguments.
It is submitted by both the parties that there is stay in Hon’ble High
Court of Delhi till 28.04.2026.
Put up for final arguments/order of Hon’ble High Cour to Delhi on
05.05.2026, at 2.00 PM.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 123 Ct Cases 1709/2022 HAVELLS INDIA LTD. Vs. MS SHREE
PAWAN PUTRA AGENCIES 0/0 ()
30.07.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Krishna, ld. counsel for the complainant.
Sh. Jitendra Bharti, ld. counsel for accused with accused.
Matter is at the stage of final arguments.
Due to administrative reason, the matter stands adjourned.
Put up for final arguments on 23.12.2025, at 2.00 PM.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 Ct Cases 1709/2022 HAVELLS INDIA LTD. Vs. MS SHREE
PAWAN PUTRA AGENCIES 0/0 ()
30.06.2025
(Also through VC Proceedings via CISCO Webex)
Present: Sh. Sanjeev Bindal and Sh. Krishan, ld. counsel for the complainant.
Sh. Jitender Bharti, ld. counsel for accused with accused through VC.F
Matter is at the stage of final arguments.
Ld. counsel for the complainant submits that the matter has been stayed by
Hon’ble High Court of Delhi till 25.07.2025.
Copy of the order supplied.
In view of the same put up for final arguments/order of Hon’ble High Court
of Delhi on 30.07.2025, at 2.00 PM.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/30.06.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
24.05.2025
Matter taken up through hybrid hearing.
Present : Sh Sanjeev Bindal, Ld. Counsel for the complainant
through VC.
Accused is present through VC.
Sh. Jitendra Bharti and Sh Amulya Anand, Ld.
counsels for the accused.
Matter is fixed for final arguments.
Ld.Counsel for the complainant submitted that he
has challenged the order dated 23.11.24 passed by this court
before the Hon’ble High Court of Delhi. It is further submitted
that there is no stay on the present proceedings and the notice has
been issued to the accused on 19.5.2025.
Heard. Considering the fact that there is no stay on
the present proceedings and the matter is pending since 2009,
one last and final opportunity is granted to the complainant to
argue final arguments.
Put up for final arguments by way of last
opportunity on 30.06.2025 at 2pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/24.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
05.04.2025
Matter taken up through hybrid hearing.
Present : None for the complainant.
Accused No.2 with ld.counsel Sh. Jitender Bharti
through VC.
Matter is fixed for final arguments.
Complainant is directed to enter appearance and
pursue the matter diligently.
Put up for final arguments by way of last
opportunity on 24.05.2025 at 2pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/05.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
18.01.2025
Ld. Presiding Officer is on leave today.
Matter taken up through hybrid hearing.
Present : AR with Ld. Counsel Sh. Sanjeev Bindal through
VC.
Accused with Ld. Counsel Sh. Jitender Bharti.
Matter is fixed for final arguments.
At request of Ld.Counsel for the complainant, put up
for final arguments on 05.04.2025 at 2pm.
(Pallavi Tyagi)
JMFC/Civil Judge/ Reliever Judge
PHC/New Delhi/18.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 Ct Cases 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
23.11.2024
At 2 PM
Present: Sh. Sanjeev Binal, Ld. Counsel for complainang
along with AR.
Sh. Jitendra Bharti and Sh. Amulya Anand, Ld.
Counsels for accused person along with accused
no.2.
Arguments on the application heard on behalf of
parties.
Put up for orders on application at 4 PM.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.11.2024
At 4 PM
Present: None.
Vide separate order of even date, the application u/s
311 stands dismissed.
Put up for final arguments on 18.01.2025 at 2 PM.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/23.11.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
21.09.2024
Today, the undersigned is looking after the work of Ld. Link
JMFC.
Matter taken up through hybrid hearing.
Present : Sh Sanjeev Bindal, Ld. Counsel for the complainant.
Accused no.2 is present through VC.
Sh. Jitendra Bharti, Ld. counsel for the accused.
Reply filed on behalf of the accused on the
application U/s 311 Cr.PC.
Arguments heard on the application U/s 311 Cr.PC.
Put up for orders on the application U/s 311 Cr.PC
or in the alternative for final arguments on 23.11.2024 at 2pm.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/21.09.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
11.07.2024
Matter taken up through hybrid hearing.
Present : Sh. Sanjeev Bindal, Ld. Counsel for the
complainant.
Sh. Jitendra Bharti, Ld. counsel for the accused.
Accused no.2 is present through VC.
Previous cost of Rs.2000/- imposed upon the
complainant paid. Receipt furnished. Same be taken on record.
An application U/s 311 Cr.PC for recalling accused
no.2 for his cross examination and for putting certain documents
on record has been moved on behalf of the complainant. Same be
taken on record.
Ld. counsel for the accused submits that he has
received the copy of application today only and seeks some time
to file reply on the said application.
Reply, if any be filed with an advance copy to the
opposite side atleast 2 days in advance.
Put up for filing of reply and arguments on the
abovementioned application on 24.08.2024 at 2pm.
At request, accused is at liberty to appear through
VC on the NDOH provided his counsel is physically present in
the court and no adjournment is sought on his behalf.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC No.1709/22
04.05.2024
Ld. PO has been transferred vide notification no.2080-
2113/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2024 dated 03.04.2024 of
Hon’ble High Court of Delhi and the undersigned has been
assigned the additional charge of this court.
Matter taken up through hybrid hearing.
Present : Sh. Sanjeev Bindal, Ld. Counsel for the
complainant.
Accused no.2 with Ld. Counsels Sh. Santosh
Kumar, Sh. Jitender Bharti.
Put up for purpose fixed on 06.07.2024 at 2pm.
(Anurag Chhabra)
Judge Incharge
(The court earlier presided over by
the then Ld. MM-01 NI Act,
Ms. Anam Rais Khan)
04.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
27.01.2024
Today, the undersigned is working as 2 Link MMs.
Matter taken up through hybrid hearing.
Present : Sh. R.S. Kela and Sh. Sanjeev, Ld.
Counsels for the complainant.
AR of the complainant is present through
VC.
Sh. Jitendra Bharati, Sh. Amulaya Anand
and Sh.Sumit Singh, Ld. Counsels for the accused.
Part final arguments heard.
Put up for conclusion of final arguments on
02.03.2024 at 2pm.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/27.01.2024
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Order Details: COPY OF ORDER
Pdf Text: CC No. 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
02.12.2023
Present : Sh. RS Kela, Ld. Counsel for the
complainant alongwith AR Kishan Sharma.
Sh. Jitendra Bharti, Ld. Counsel for the
accused.
Matter is fixed for final arguments.
At joint request, the matter is adjourned.
Put up for purpose fixed on 27.01.2024 at 2pm.
(Anam Rais Khan)
MM (NI Act) - 01/ PHC/New Delhi/02.12.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 1709/2022
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
11.10.2023
Today, the undersigned is also working as link MM.
Matter taken up through hybrid hearing.
Present : Ms.Ruchi, Ld. Proxy Counsel for the
complainant through VC.
Sh. Kishan Sharma, AR of the
complainant.
Sh. Anmulaya Anand, Ld. Counsel for the
accused with accused in person.
Matter is fixed for final arguments.
At joint request, the matter is adjourned.
Renotify for final arguments on 02.12.2023 at 2pm.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/11.10.2023
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Order Details: COPY OF ORDER
Pdf Text: CC No. 1709/22
HAVELLS INDIA LTD. Vs. MS SHREE PAWAN PUTRA
AGENCIES
20.09.2023
File received by way of transfer. It be checked and registered.
Matter taken up through hybrid hearing.
Present : Sh. Rajat Gupta, Ld. Counsel for the
complainant through VC.
None for the accused.
Matter is fixed for final arguments.
No adverse order is being passed against the
accused in the interest of justice.
Put up for final arguments on 11.10.2023 at
2:30pm.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/20.09.2023
At 2:15pm
At this stage, Sh. Sunit Singh, Ld. Counsel for the
accused has appeared.
An oral request for exemption from personal
appearance has been made on behalf of the accused. For the
reasons mentioned the same is allowed for today only.
Put up for date already fixed i.e. 11.10.2023 at 2:30pm.
(Anam Rais Khan)
MM (NI Act) - 01/ RACC/New Delhi/20.09.2023
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Order Details: COPY OF ORDER
Pdf Text: CC=1709-2022HAVELLS INDIA LTD. Vs. MS SHREEPAWAN
PUTRA AGENCIES0 -0
02.08.2023
Present: AR with Ld. Counsel Sh. R. S. Kela.
Accused with Ld. Counsel Sh. Santosh Kumar.
Final arguments heard on behalf of the ld counsel
for accused.
Come up for further final arguments at 2p.m. for
08.09.2023.
R. B SINGH
Presiding Officer
Spl. Court (NI ACT)
New Delhi- RACC/02.08.2023
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Order Details: COPY OF ORDER
Pdf Text: 57Ct Cases1709-2022HAVELLS INDIA LTD. Vs. MS
SHREEPAWAN PUTRA AGENCIES
14.07.2023
Present: AR with Ld. Counsels Sh. R. S. Kela and Sh.
Sanjeev Bindal.
Accused with Counsel Sh. Amulya Anand and Sh.
Jitender Bharti.
Case adjourned at the request of accused as main
counsel could not come due to flood situation. Prayed allowed.
Come up for final arguments on 02.08.2023 at 2
p.m.
R. B SINGH
Presiding Officer
Spl. Court (NI ACT), New Delhi- RACC
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Order Details: COPY OF ORDER
Pdf Text: 67 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
29.05.2023
Present: Sh. R.S. Kela with Sh. Sanjeev Bindal, Ld. Counsel
for complainant.
Accused with Ld. Counsel Sh. Santosh Kumar and
Sunil Singh.
At the joint request of the parties, case is adjourned.
Come up for further final arguments on 14.07.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/29.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 67 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
29.05.2023
Present: Sh. R.S. Kela with Sh. Sanjeev Bindal, Ld. Counsel
for complainant.
Accused with Ld. Counsel Sh. Santosh Kumar and
Sunil Singh.
At the joint request of the parties, case is adjourned.
Come up for further final arguments on 14.07.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/29.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 67 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
29.05.2023
Present: Sh. R.S. Kela with Sh. Sanjeev Bindal, Ld. Counsel
for complainant.
Accused with Ld. Counsel Sh. Santosh Kumar and
Sunil Singh.
At the joint request of the parties, case is adjourned.
Come up for further final arguments on 14.07.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/29.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 47 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs. MS SHREEPAWAN PUTRA
AGENCIES
22.05.2023
Present: AR of the complainant with Ld. Counsel Sh. R.s.
Kela and Sh. Sanjeev Bindal.
Accused with Ld. Counsel Sh. Jitendra bharti and
Sh. Sunil Singh.
Final arguments partly heard.
Come up for further arguments on behalf of the
complainant as well as on behalf of the accused on 29.05.2023 at
02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/22.05.2023
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Order Details: COPY OF ORDER
Pdf Text: 45 Ct Cases 1709-2022
HAVELLS INDIA LTD. Vs.
MS SHREEPAWAN PUTRA AGENCIES
28.04.2023
Present: AR of the complainant with Ld. Counsel Sh. R.S.
Kela.
Accused with Ld. Counsel Sh. Jitnder Bharti.
Final arguments partly heard.
Come up for further final arguments on 22.05.2023
at 02:00 p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/28.04.2023
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Order Details: COPY OF ORDER
Pdf Text: 116 Ct Cases 1709-2022
HAVELLS INDIA LTD VS. MS., SHREEPAWAN PUTRA
AGENCIES
24.03.2023
Present: AR of the complainant with Ld. Counsels R.S. Kela
and Sh. Sanjeev Bindal.
Sh. Amulya Anand and Ms. Shalu, Ld. Counsel for
accused.
An application for exemption from personal
appearance on behalf of accused has been filed. Heard. Perused.
He is exempted for today only.
Ld. Counsel for the accused prayed for
adjournment . Adjournment is granted only for today and accused
through counsel is directed to make available with his counsel on
the next date of h earing, otherwise strict action will follow.
Come up up final arguments on 28.04.2023 at 02:00
p.m.
R.B. SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/RACC/24.03.2023
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Order Details: COPY OF ORDER
Pdf Text: 50Ct Cases1709-2022HAVELLS INDIA LTD. Vs. MS
SHREEPAWAN PUTRA AGENCIES
19.01.2023
Present: Ld. Counsel for complainant Sh. Akash Dahiya.
Accused Bimlesh Kr. Dass with Counsel Sh.
Santosh Kumar.
Case adjourned at the request of ld counsel for
complainant as main counsel is not well today.
Come up for final arguments on 23.2.2023 at 2 p.m.
R. B SINGH
Presiding Officer
Spl. Court (NI ACT),
New Delhi/ RACC/.19.01.2023
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