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CC NI ACT - Complaint Case 138 NI Act

UFLEX LTDVsCian Healthcare Limited +1 more

CNR DLND020962232022778-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8948/2022
Registration Date
07 Sept 2022
Next Hearing Date
05 Feb 2027
Case Stage
Post-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-09-2022
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 19-01-2023
    
    Date: 19-01-2023
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 09-03-2023
    
    Date: 09-03-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-06-2023
    
    Date: 07-06-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-11-2023
    
    Date: 22-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: F.P.
    Next Purpose: Notice
    Next Hearing Date: 14-01-2025
    
    Date: 14-01-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 17-02-2025
    
    Date: 17-02-2025
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 02-04-2025
    
    Date: 02-04-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: ff
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Further proceedings.
    Reason For Adjournment: Accused/Complaint Counsel not available
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: Further proceedings.
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 95069/2022
    Filing Date: 07-09-2022
    eFiling Number: ECDLND02091362022
    eFiling Date: 05-09-2022
    First Hearing Date: 07th September 2022
    Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    36
    Interim Order 18
    10 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 8948/2022 UFLEX LTD Vs. CIAN HEALTHCARE
    LIMITED /0 (Barakhamba Road)
    10.07.2026
    Present: Sh. Sunil Kumar, Ld. Counsel for the complainant
    through virtual conferencing.
    Ms. Priya Yadav, Ld. Counsel for the accused through
    virtual conferencing.
    Accused No. 2, Suraj, is present through virtual
    conferencing.
    Learned counsel for the complainant submits that the
    matter is at the stage of complainant’s evidence.
    The order sheets on record are perused. It is not clear
    whether the complete set of order sheets is available on the judicial
    file. Learned counsel for the complainant submits that he shall
    inspect the file and, in case any order sheet is found to be missing, the
    same shall be filed before the next date of hearing.
    Both the parties are apprised that complainant’s evidence
    shall positively be led on the next date of hearing.
    Put up for Complainant’s Evidence (CE) on
    05.02.2027.
    (Ankit Garg)
    JMFC-08, PHC, ND
    10.07.2026
    -- 1 of 1 --
    Interim Order 17
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 115 CC NI ACT 8948/2022 UFLEX LTD Vs. CIAN
    HEALTHCARE LIMITED /0 (Barakhamba Road)
    09.01.2026
    Present: Ld. Proxy counsel for complainant through VC.
    Ld. counsel for accused through VC.
    Ordersheets for the past hearings are not on record.
    Let notice be issued to previous Ahlmad to provide the
    same.
    Put up for CE on 10.07.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    09.01.2026
    -- 1 of 1 --
    Interim Order 16
    11 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ld. PO is on leave today.
    (NISHTHA MEHTANI)
    JMFC, FIRST CLASS(NI ACT), DC-03
    2nd LINK
    11.08.2025
    106 CC NI ACT 8948/2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    /0 (Barakhamba Road)
    Present: Sh. Sunil Kumar, Ld.counsel for complainant along with AR
    through VC.
    Sh. Amit Chauhan, Ld. Counsel for accused along with accused Mr.
    Suraj through VC.
    Put up for purpose fixed on 09.01.2026.
    -- 1 of 1 --
    Interim Order 15
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 93 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0
    (Barakhamba Road)
    02.06.2025 (Proceedings are conducting via Video Conferencing)
    Present : Sh.Sunil Kumar, ld. Counsel for the complainant with AR.
    Accused Suraj with Sh.Amit Chauhan, ld. Counsel.
    No effective order can be passed today as the credentials for accessing the layers
    as well as CIS are not available today. Accordingly, matter stands adjourned for 11.08.2025.
    (Shivangi Vyas)
    JMFC, Digital Court-01
    Patiata House Courts, New Delhi.
    -- 1 of 1 --
    Interim Order 14Full order available
    07 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 07.04.2025 104-106 CC NI ACT 8900-2022, 8947-2022 and 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba Road) Proceedings are conducted through Video Conferencing. 07.04.2025 Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant with AR. Sh.Sunil Kumar, ld. Counsel for the accused. Accused Suraj is appearing through VC. Heard on the point of framing of notice. Substance of allegations against…

    Read Full Order
    Interim Order 13
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.04.2025
    Item Nos.83 – 85
    CC NI ACT 8900-2022, 8947-2022 and 8948-2022
    UFLEX LTD Vs. ____________
    Proceedings are conducted through Video Conferencing.
    02.04.2025
    Present : Sh.Rajeev Aggarwal, ld. counsel for the complainant with AR.
    Ms.Vinita Verma, ld. Counsel for the accused.
    Accused is absent.
    Adjournment is sought by ld. counsel for the complainant on the ground that
    accused is not available today. Same is allowed for today only.
    Relist the matter for framing of notice on 07.04.2025.
    -- 1 of 1 --
    Interim Order 12
    25 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 77 – 79
    CC NI ACT 8900-2022, 8947-2022 and 8948-2022
    UFLEX LTD Vs. ____________
    Proceedings are conducted through Video Conferencing.
    25.03.2025 (The undersigned is working as duty MM today).
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Accused is absent.
    Mediation proceedings failed.
    Accused is absent. In the interest of justice, no adverse order is being passed
    today.
    Relist the matter on 02.04.2025 for framing of notice.
    At this stage,
    Sh.Sunil Kumar, ld. Counsel for the accused has appeared. He has been apprised
    of NDOH.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 25.03.2025
    -- 1 of 1 --
    Interim Order 11
    17 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 92 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings are conducted through Video Conferencing.
    17.02.2025 (Ld. Advocates are on strike today).
    Present : None.
    Ld. Advocates are on strike today. In the interest of justice, no adverse order is
    being passed today. Relist the matter on 25.03.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.02.2025
    -- 1 of 1 --
    Interim Order 10
    14 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100-102
    CC NI ACT 8900-2022, 8947-2022 and 8948-2022
    UFLEX LTD Vs. ___________
    (Barakhamba Road)
    Proceedings are conducted through Video Conferencing.
    14.01.2025
    Present : Sh.Vivek Munshi, ld. counsel for the complainant.
    Accused Suraj is appearing through VC with Sh.Sunil Kumar, ld. Counsel.
    MEDIATION
    I have interacted with both the parties. There seems to be elements of settlement.
    On joint submissions, the matter is referred to Mediation Cell to explore the possibility of
    settlement for 20.01.2025 at 2.00 PM. The details of the parties for the purpose of Mediation
    are as follows:
    Srl
    No.
    Party Details
    1. Sh.Vivek Munshi, ld. counsel for the
    complainant.
    Mob no. 9313949058
    email id:
    lawyersinc@gmail.com
    2. Accused Suraj is appearing through VC
    with Sh.Sunil Kumar, ld. Counsel.
    Mob. no. 9818256885
    email id:
    snlamr588@gmail.com
    Copy of this order be sent to the mediation center for necessary details and further
    orders.
    Put up for apprising the Court of the settlement- consideration on bail- further
    proceedings on 17.02.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 14.01.2025
    -- 1 of 1 --
    Interim Order 9
    04 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    04.11.2024
    Present : Sh.Sunil Kumar, Ld. Counsel for the complainant.
    Accused Suraj appearing through VC with Sh.Sunil Kumar, Ld. Counsel
    After discussion, it is revealed that both the parties wish to explore the possibility of
    settlement in the present case. Finding that the present case has elements of settlement, parties are
    referred to Mediation Center, Dwarka Courts.
    Both the parties are directed to appear before Ld. Mediator on 18.11.2024 at 12.30
    PM and shall report to this Court for further proceedings on 14.01.2025
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 04.11.2024
    -- 1 of 1 --
    Interim Order 8
    04 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 64 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    04.10.2024
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Sh.Sunil Kumar, ld. Counsel for the accused with accused.
    Oral exemption is sought on behalf of the accused. Same is allowed for today only.
    List the matter for framing of notice on 04.11.2024.
    The date is given at convenience of counsel for accused and it is hereby clarified
    that no adjournment shall be given to the accused side.
    (Bharti Beniwal)
    JMFC (NI ACT) Digital Court 01
    PHC New Delhi – 04.10.2024
    -- 1 of 1 --
    Interim Order 7
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 79 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    The undersigned is working as Duty MM today.
    30.08.2024
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Sh.Sunil Kumar, ld. Counsel for the accused with accused.
    Ld. Counsel for accused submits that he has not received the copy of the
    complaint along with other supporting documents.
    Same be supplied to the counsel of the accused on the email id/Mobile No.
    provided in the chat box.
    Email id/Mobile No :- snlkmr588@gmail.com and 9818256885
    List the matter for appearance of accused, furnishing bail bonds and for framing
    of notice on 04.10.2024.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 30.08.2024
    -- 1 of 1 --
    Interim Order 6
    01 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    01.08.2024
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Sh.Sunil Kumar, ld. Counsel for the accused with accused.
    Accused is directed to appear in person and furnish bail bonds on 30.08.2024.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 01.08.2024
    -- 1 of 1 --
    Interim Order 5
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.03.2024
    CC NI ACT 8948-2022
    UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    21.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Rajiv Aggarwal, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused through
    DCP concerned, on filing of PF by the complainant within 7 days, returnable for the
    NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 01.08.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 4
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8948-2022
    UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    22.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    The undersigned is working as Duty MM today and is also looking after the
    work of the court of Ld. CMM, Patiala House Courts, New Delhi.
    Present: Mr. Rajiv Aggarwal, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved due
    to heavy work load and outstation process”.
    Accordingly, issue fresh bailable warrants against the accused
    through DCP concerned, on filing of PF by the complainant within 7 days,
    returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 21.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.11.2023
    -- 1 of 1 --
    Interim Order 3
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8948-2022
    UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    01.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    The undersigned is working as Duty MM today and is also looking after the
    work of the court of Ld. CMM, Patiala House Courts, New Delhi.
    Present: Mr. Rajiv Aggarwal, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved due
    to heavy work load and outstation process”.
    Accordingly, issue fresh bailable warrants against the accused
    through DCP concerned, on filing of PF by the complainant within 7 days,
    returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 21.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.11.2023
    -- 1 of 1 --
    Interim Order 2
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8900-2022, 8947-2022, 8948-2022 (3 Cases)
    UFLEX LTD Vs. …...
    07.06.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
    None for accused.
    Summons vide last order received back with the report “served”. Despite
    service none appeared on behalf of the accused. It appears that accused is
    deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
    concerned, for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Re-notify for report on warrants/appearance of the accused/framing of
    notice/further proceedings on 22.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-07.06.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED 19.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Sunil Kumar, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

    Read Full Order
    Order 18
    10 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 40 CC NI ACT 8948/2022 UFLEX LTD Vs. CIAN HEALTHCARE
    LIMITED /0 (Barakhamba Road)
    10.07.2026
    Present: Sh. Sunil Kumar, Ld. Counsel for the complainant
    through virtual conferencing.
    Ms. Priya Yadav, Ld. Counsel for the accused through
    virtual conferencing.
    Accused No. 2, Suraj, is present through virtual
    conferencing.
    Learned counsel for the complainant submits that the
    matter is at the stage of complainant’s evidence.
    The order sheets on record are perused. It is not clear
    whether the complete set of order sheets is available on the judicial
    file. Learned counsel for the complainant submits that he shall
    inspect the file and, in case any order sheet is found to be missing, the
    same shall be filed before the next date of hearing.
    Both the parties are apprised that complainant’s evidence
    shall positively be led on the next date of hearing.
    Put up for Complainant’s Evidence (CE) on
    05.02.2027.
    (Ankit Garg)
    JMFC-08, PHC, ND
    10.07.2026
    -- 1 of 1 --
    Order 17
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 115 CC NI ACT 8948/2022 UFLEX LTD Vs. CIAN
    HEALTHCARE LIMITED /0 (Barakhamba Road)
    09.01.2026
    Present: Ld. Proxy counsel for complainant through VC.
    Ld. counsel for accused through VC.
    Ordersheets for the past hearings are not on record.
    Let notice be issued to previous Ahlmad to provide the
    same.
    Put up for CE on 10.07.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    09.01.2026
    -- 1 of 1 --
    Order 16
    11 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ld. PO is on leave today.
    (NISHTHA MEHTANI)
    JMFC, FIRST CLASS(NI ACT), DC-03
    2nd LINK
    11.08.2025
    106 CC NI ACT 8948/2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    /0 (Barakhamba Road)
    Present: Sh. Sunil Kumar, Ld.counsel for complainant along with AR
    through VC.
    Sh. Amit Chauhan, Ld. Counsel for accused along with accused Mr.
    Suraj through VC.
    Put up for purpose fixed on 09.01.2026.
    -- 1 of 1 --
    Order 15
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 93 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0
    (Barakhamba Road)
    02.06.2025 (Proceedings are conducting via Video Conferencing)
    Present : Sh.Sunil Kumar, ld. Counsel for the complainant with AR.
    Accused Suraj with Sh.Amit Chauhan, ld. Counsel.
    No effective order can be passed today as the credentials for accessing the layers
    as well as CIS are not available today. Accordingly, matter stands adjourned for 11.08.2025.
    (Shivangi Vyas)
    JMFC, Digital Court-01
    Patiata House Courts, New Delhi.
    -- 1 of 1 --
    Order 14Full order available
    07 Apr 2025

    Order Details: COPY OF ORDER Pdf Text: (Bharti Beniwal) JMFC (NI ACT) DIGITAL COURT 01 PHC NEW DELHI – 07.04.2025 104-106 CC NI ACT 8900-2022, 8947-2022 and 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba Road) Proceedings are conducted through Video Conferencing. 07.04.2025 Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant with AR. Sh.Sunil Kumar, ld. Counsel for the accused. Accused Suraj is appearing through VC. Heard on the point of framing of notice. Substance of allegations against…

    Read Full Order
    Order 13
    02 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 02.04.2025
    Item Nos.83 – 85
    CC NI ACT 8900-2022, 8947-2022 and 8948-2022
    UFLEX LTD Vs. ____________
    Proceedings are conducted through Video Conferencing.
    02.04.2025
    Present : Sh.Rajeev Aggarwal, ld. counsel for the complainant with AR.
    Ms.Vinita Verma, ld. Counsel for the accused.
    Accused is absent.
    Adjournment is sought by ld. counsel for the complainant on the ground that
    accused is not available today. Same is allowed for today only.
    Relist the matter for framing of notice on 07.04.2025.
    -- 1 of 1 --
    Order 12
    25 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 77 – 79
    CC NI ACT 8900-2022, 8947-2022 and 8948-2022
    UFLEX LTD Vs. ____________
    Proceedings are conducted through Video Conferencing.
    25.03.2025 (The undersigned is working as duty MM today).
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Accused is absent.
    Mediation proceedings failed.
    Accused is absent. In the interest of justice, no adverse order is being passed
    today.
    Relist the matter on 02.04.2025 for framing of notice.
    At this stage,
    Sh.Sunil Kumar, ld. Counsel for the accused has appeared. He has been apprised
    of NDOH.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 25.03.2025
    -- 1 of 1 --
    Order 11
    17 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: 92 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings are conducted through Video Conferencing.
    17.02.2025 (Ld. Advocates are on strike today).
    Present : None.
    Ld. Advocates are on strike today. In the interest of justice, no adverse order is
    being passed today. Relist the matter on 25.03.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 17.02.2025
    -- 1 of 1 --
    Order 10
    14 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 100-102
    CC NI ACT 8900-2022, 8947-2022 and 8948-2022
    UFLEX LTD Vs. ___________
    (Barakhamba Road)
    Proceedings are conducted through Video Conferencing.
    14.01.2025
    Present : Sh.Vivek Munshi, ld. counsel for the complainant.
    Accused Suraj is appearing through VC with Sh.Sunil Kumar, ld. Counsel.
    MEDIATION
    I have interacted with both the parties. There seems to be elements of settlement.
    On joint submissions, the matter is referred to Mediation Cell to explore the possibility of
    settlement for 20.01.2025 at 2.00 PM. The details of the parties for the purpose of Mediation
    are as follows:
    Srl
    No.
    Party Details
    1. Sh.Vivek Munshi, ld. counsel for the
    complainant.
    Mob no. 9313949058
    email id:
    lawyersinc@gmail.com
    2. Accused Suraj is appearing through VC
    with Sh.Sunil Kumar, ld. Counsel.
    Mob. no. 9818256885
    email id:
    snlamr588@gmail.com
    Copy of this order be sent to the mediation center for necessary details and further
    orders.
    Put up for apprising the Court of the settlement- consideration on bail- further
    proceedings on 17.02.2025.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 14.01.2025
    -- 1 of 1 --
    Order 9
    04 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 23 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    04.11.2024
    Present : Sh.Sunil Kumar, Ld. Counsel for the complainant.
    Accused Suraj appearing through VC with Sh.Sunil Kumar, Ld. Counsel
    After discussion, it is revealed that both the parties wish to explore the possibility of
    settlement in the present case. Finding that the present case has elements of settlement, parties are
    referred to Mediation Center, Dwarka Courts.
    Both the parties are directed to appear before Ld. Mediator on 18.11.2024 at 12.30
    PM and shall report to this Court for further proceedings on 14.01.2025
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 04.11.2024
    -- 1 of 1 --
    Order 8
    04 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 64 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    04.10.2024
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Sh.Sunil Kumar, ld. Counsel for the accused with accused.
    Oral exemption is sought on behalf of the accused. Same is allowed for today only.
    List the matter for framing of notice on 04.11.2024.
    The date is given at convenience of counsel for accused and it is hereby clarified
    that no adjournment shall be given to the accused side.
    (Bharti Beniwal)
    JMFC (NI ACT) Digital Court 01
    PHC New Delhi – 04.10.2024
    -- 1 of 1 --
    Order 7
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 79 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    The undersigned is working as Duty MM today.
    30.08.2024
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Sh.Sunil Kumar, ld. Counsel for the accused with accused.
    Ld. Counsel for accused submits that he has not received the copy of the
    complaint along with other supporting documents.
    Same be supplied to the counsel of the accused on the email id/Mobile No.
    provided in the chat box.
    Email id/Mobile No :- snlkmr588@gmail.com and 9818256885
    List the matter for appearance of accused, furnishing bail bonds and for framing
    of notice on 04.10.2024.
    (Bharti Beniwal)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 30.08.2024
    -- 1 of 1 --
    Order 6
    01 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 13 CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED -0 (Barakhamba
    Road)
    Proceedings conducted through video conferencing via Cisco Webex App.
    01.08.2024
    Present : Sh.Rajeev Aggarwal, ld. Counsel for the complainant.
    Sh.Sunil Kumar, ld. Counsel for the accused with accused.
    Accused is directed to appear in person and furnish bail bonds on 30.08.2024.
    (BHARTI BENIWAL)
    JMFC (NI ACT) DIGITAL COURT 01
    PHC NEW DELHI – 01.08.2024
    -- 1 of 1 --
    Order 5
    21 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.03.2024
    CC NI ACT 8948-2022
    UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    21.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Rajiv Aggarwal, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused through
    DCP concerned, on filing of PF by the complainant within 7 days, returnable for the
    NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 01.08.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 4
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8948-2022
    UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    22.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    The undersigned is working as Duty MM today and is also looking after the
    work of the court of Ld. CMM, Patiala House Courts, New Delhi.
    Present: Mr. Rajiv Aggarwal, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved due
    to heavy work load and outstation process”.
    Accordingly, issue fresh bailable warrants against the accused
    through DCP concerned, on filing of PF by the complainant within 7 days,
    returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 21.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-22.11.2023
    -- 1 of 1 --
    Order 3
    22 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8948-2022
    UFLEX LTD Vs. CIAN HEALTHCARE LIMITED
    01.11.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
    The undersigned is working as Duty MM today and is also looking after the
    work of the court of Ld. CMM, Patiala House Courts, New Delhi.
    Present: Mr. Rajiv Aggarwal, Ld. Counsel for complainant.
    None for accused.
    B/Ws issued vide last order received back with the report “unserved due
    to heavy work load and outstation process”.
    Accordingly, issue fresh bailable warrants against the accused
    through DCP concerned, on filing of PF by the complainant within 7 days,
    returnable for the NDOH.
    Copy of this order be sent to the concerned DCP through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of
    notice/further orders on 21.03.2024.
    PA is directed to upload the orders as per rules.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-01.11.2023
    -- 1 of 1 --
    Order 2
    07 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 8900-2022, 8947-2022, 8948-2022 (3 Cases)
    UFLEX LTD Vs. …...
    07.06.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Sunil Kumar, Ld. Counsel for complainant.
    None for accused.
    Summons vide last order received back with the report “served”. Despite
    service none appeared on behalf of the accused. It appears that accused is
    deliberately/intentionally not appearing before this court.
    Accordingly, issue bailable warrants against the accused in sum of
    Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
    concerned, for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Re-notify for report on warrants/appearance of the accused/framing of
    notice/further proceedings on 22.11.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-07.06.2023
    -- 1 of 1 --
    Order 1Full order available
    19 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8948-2022 UFLEX LTD Vs. CIAN HEALTHCARE LIMITED 19.01.2023 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1 Present: Sh. Sunil Kumar, Ld. Counsel for complainant. 1. I have perused the complaint, Authorization in favour of the AR of the complainant, pre-summoning evidence by way of affidavit of the AR of the complainant and the documents relied upon by the complainant. The present complaint has…

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