M/S SHUBHANKAR TRADERSVsSANCHI FASHION

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2802/2023
M/S SHUBHANKAR TRADERS Vs. SANCHI FASHION
(Prashant Vihar)
19.09.2026
Present: Mr. Kamlesh Kumar Pandey, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that despite sufficient efforts, fresh
address of the accuse could not be traced.
It is further submitted that concerned bank witness may be summoned
along-with KYC details of the accused.
In view of the above, issue Court notice to the concerned bank on filing of PF
to appear for NDOH with relevant record/address details of the accused.
Copy of the present order be also sent to concerned bank.
Put up for further proceedings on 06.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
19.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2802/2023
M/S SHUBHANKAR TRADERS Vs. SANCHI FASHION
(Prashant Vihar)
19.09.2026
Present: Mr. Kamlesh Kumar Pandey, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that despite sufficient efforts, fresh
address of the accuse could not be traced.
It is further submitted that concerned bank witness may be summoned
along-with KYC details of the accused.
In view of the above, issue Court notice to the concerned bank on filing of PF
to appear for NDOH with relevant record/address details of the accused.
Copy of the present order be also sent to concerned bank.
Put up for further proceedings on 06.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT ROHINI
19.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 145 CC NI ACT / 659/2024 Dhoney S Foundation Vs. Harpreet Kaur /0 (Model Town)
NATIONAL LOK ADALAT
09.05.2026
Present: None.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
29.09.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 145 CC NI ACT / 659/2024 Dhoney S Foundation Vs. Harpreet Kaur /0 (Model Town)
NATIONAL LOK ADALAT
09.05.2026
Present: None.
Matter remains unsettled.
Put up for further proceedings before Court on date already fixed i.e.
29.09.2026.
Ms. KAMLESH (Sh. GAURAV DAHIYA)
(Associates Member/North Delhi) Judge/Lok Adalat/North Rohini
09.05.2026 09.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2802/2023
M/S SHUBHANKAR TRADERS Vs. SANCHI FASHION
(Prashant Vihar)
21.04.2026
Present: Mr. Kamlesh Kumar Pandey, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 09.05.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 19.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2802/2023
M/S SHUBHANKAR TRADERS Vs. SANCHI FASHION
(Prashant Vihar)
21.04.2026
Present: Mr. Kamlesh Kumar Pandey, Ld. Counsel for complainant.
Report not received back.
At request, issue fresh summons to the accused on all the addresses
mentioned in the memo of parties, on filing PF within 15 days through speed post,
electronic means i.e whatsapp and/or email at the address of accused for next date of
hearing.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
In view of the the nature of the offence, let the matter be placed before the
Lok Adalat on 09.05.2026 at Rohini Court.
In case the matter does not get settled, put up before Court on 19.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
21.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2802/2023
M/S SHUBHANKAR TRADERS Vs. SANCHI FASHION
(Prashant Vihar)
28.11.2025
Present: Mr. Kamlesh Kumar, Ld. Counsel for complainant.
Summons to the accused received back unserved with the report that
accused has already sold and vacated the rented premises.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 21.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
28.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2802/2023
M/S SHUBHANKAR TRADERS Vs. SANCHI FASHION
(Prashant Vihar)
28.11.2025
Present: Mr. Kamlesh Kumar, Ld. Counsel for complainant.
Summons to the accused received back unserved with the report that
accused has already sold and vacated the rented premises.
Ld. Counsel for complainant is directed to verify the contact details of the
accused and/or file fresh address of the accused, if any on an affidavit within one month
from today and thereafter, fresh summons be issued to the accused at the fresh address,
returnable for NDOH. PF is to be filed along with fresh address.
Ahlmad/Reader is directed to verify the affidavit to the effect that it
contains the fresh address different from the previous address of the accused.
Put up for above purpose on 21.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
28.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 2802/2023
M/s Shubhankar Traders Vs. Sanchi Fashion
(Prashant Vihar)
Present: Mr. Hariom, Ld. Proxy Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 28.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 2802/2023
M/s Shubhankar Traders Vs. Sanchi Fashion
(Prashant Vihar)
Present: Mr. Hariom, Ld. Proxy Counsel for complainant.
Report not received back.
Process server is directed to file the service report.
Meanwhile, Issue fresh summons to the accused on filing PF through speed
post, electronic means i.e whatsapp and/or email at the address of accused for next date
of hearing.
Put up on 28.11.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
21.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2802/2023
M/s Shubhankar Traders Vs. Sanchi Fashion
(Prashant Vihar)
Ld. PO is on first half day leave today.
05.12.2024
Present: Mr. Kamlesh Kumar Pandey, Ld. Counsel for complainant.
File received back as unsettled from the lok adalat held on 14.09.2024.
Put up for purpose fixed on 21.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2802/2023
M/s Shubhankar Traders Vs. Sanchi Fashion
(Prashant Vihar)
Ld. PO is on first half day leave today.
05.12.2024
Present: Mr. Kamlesh Kumar Pandey, Ld. Counsel for complainant.
File received back as unsettled from the lok adalat held on 14.09.2024.
Put up for purpose fixed on 21.05.2025.
Ms. Neha Kheria
Link JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
05.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2802/2023
M/s Shubhankar Traders Vs. Sanchi Fashion
(Prashant Vihar)
31.07.2024
Present: Mr. Kamlesh Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 21.08.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.07.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 2802/2023
M/s Shubhankar Traders Vs. Sanchi Fashion
(Prashant Vihar)
31.07.2024
Present: Mr. Kamlesh Kumar, Ld. Counsel for complainant.
Matter is at the stage of consideration.
It is informed by the Reader-cum-Ahlmad that physical file as well as Meta
Data Form in the present case is not filed.
Let physical file as well as computer typed Meta Data Form be filed
digitally as well as physically in the prescribed format within seven days from today.
Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the
physical file is received entry of the same duly made in the institution register against the
signature of the counsel/official submitting the file. The respective counsels is directed
to mention the name and enrollment number against the signature.
Matter be taken up on 21.08.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
31.07.2024
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