C L PRODUCTS INDIA LTDVsSHRI DATT SHARMA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 538/2023 C L PRODUCTS INDIA LTD Vs. SHRI
DATT SHARMA /0 (North Rohini)
09.10.2026
Present: SH. lakshay raheja, Ld. Counsel for complainant alongwith AR.
Sh. Sunil Kumar ld counsel for the accused through VC
Accused through VC
An application for substitution of AR has been filed on behalf of the
complainant alongwith anexure A1 i.e. copy of Board Resolution dt. 18.12.2025 and
evidence affidavit of the AR of the complainant company. Taken on record.
Ld. counsel for the accused submitted that a copy of the application as well
as evidence affidavit not supplied to him. Per-contra, Ld. Counsel for complainant
submitted that the copy of the abovesaid documents supplied to the accused through
whatsapp. Moreover, Ld. Counsel for complainant brings the copy of the separate copy of
the abovesaid documents for the purpose of supplying the same to the accused. However,
accused is not appeared physically in the court.
To avid the ciontroversy, the complaint is directed to supply the copy of the
abovesaid documents at the contact number of the Ld. counsel for the accused i.e.
8802690697.
Put up for further proceedings on 01.03.2027.
(Jitender)
JMFC-07, NW Rohini, Delhi
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT 538/2023 C L PRODUCTS INDIA LTD Vs. SHRI
DATT SHARMA /0 (North Rohini)
09.10.2026
Present: SH. lakshay raheja, Ld. Counsel for complainant alongwith AR.
Sh. Sunil Kumar ld counsel for the accused through VC
Accused through VC
An application for substitution of AR has been filed on behalf of the
complainant alongwith anexure A1 i.e. copy of Board Resolution dt. 18.12.2025 and
evidence affidavit of the AR of the complainant company. Taken on record.
Ld. counsel for the accused submitted that a copy of the application as well
as evidence affidavit not supplied to him. Per-contra, Ld. Counsel for complainant
submitted that the copy of the abovesaid documents supplied to the accused through
whatsapp. Moreover, Ld. Counsel for complainant brings the copy of the separate copy of
the abovesaid documents for the purpose of supplying the same to the accused. However,
accused is not appeared physically in the court.
To avid the ciontroversy, the complaint is directed to supply the copy of the
abovesaid documents at the contact number of the Ld. counsel for the accused i.e.
8802690697.
Put up for further proceedings on 01.03.2027.
(Jitender)
JMFC-07, NW Rohini, Delhi
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
/0 (North Rohini)
11.02.2026
One of the stenographers is on leave today. Ld. APP for the
State is on leave today.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Mr. Lakshya Raheja, Ld. Counsel for complainant
through VC.
Accused in person.
Ld. Counsel for complainant has submitted that he
shall be filing an application for the substitution of AR.
Submissions heard.
Ld. Counsel for complainant is directed to supply
the copy of application in 7 days advance to the accused.
Put up for CE on 09.10.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
11.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 81 CC NI ACT 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
/0 (North Rohini)
11.02.2026
One of the stenographers is on leave today. Ld. APP for the
State is on leave today.
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Mr. Lakshya Raheja, Ld. Counsel for complainant
through VC.
Accused in person.
Ld. Counsel for complainant has submitted that he
shall be filing an application for the substitution of AR.
Submissions heard.
Ld. Counsel for complainant is directed to supply
the copy of application in 7 days advance to the accused.
Put up for CE on 09.10.2026.
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
11.02.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 CC NI ACT 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
/0 (North Rohini)
08.09.2025
Lawyers are abstaining from work.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Proxy Counsel for complainant.
Ld. Counsel for accused.
Accused through VC.
NBWs issued not received back.
Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
record.
Let the same be uploaded on layers.
Ld. Counsel for complainant seeks some time to place appropriate application
for substitution of AR for complainant.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Accused submits that he has received the copy of complaint and documents.
Put up for framing of notice on 18.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 08.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 CC NI ACT 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
/0 (North Rohini)
08.09.2025
Lawyers are abstaining from work.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Proxy Counsel for complainant.
Ld. Counsel for accused.
Accused through VC.
NBWs issued not received back.
Fresh Vakalatnama filed on behalf of the complainant. Same is taken on
record.
Let the same be uploaded on layers.
Ld. Counsel for complainant seeks some time to place appropriate application
for substitution of AR for complainant.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Accused submits that he has received the copy of complaint and documents.
Put up for framing of notice on 18.11.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 08.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
(North Rohini)
03.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Karan Trivedi, Ld. Proxy Counsel for the complainant.
Sh. Umesh Gandhi, Ld. Proxy Counsel for the accused alongwith accused
and surety.
Put up for framing of notice at 12:00 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.05.2025
At 12:30 P.M.
Present: As above.
Let NBWs be issued against the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
Put up for appearance of accused on 08.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
(North Rohini)
03.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Karan Trivedi, Ld. Proxy Counsel for the complainant.
Sh. Umesh Gandhi, Ld. Proxy Counsel for the accused alongwith accused
and surety.
Put up for framing of notice at 12:00 P.M.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 03.05.2025
At 12:30 P.M.
Present: As above.
Let NBWs be issued against the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
Put up for appearance of accused on 08.09.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 538/2023 C L PRODUCTS INDIA LTD Vs. SHRI
DATT SHARMA /0 (North Rohini)
18.01.2025
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present: None for complainant.
Learned Counsel Shri Shiv Kumar for accused along with the
accused.
The complainant is directed to supply the copy of complaint to the
accused on his mail ID and Whatsapp contact. The counsel for the accused
is directed to file the Vakalatnma, on the case file during the course of the
day.
Learned counsel for the accused requests for filing the Vakalatnama
on the next date of hearing. Allowed.
Since the offence is bailable, the accused is admitted to bail subject to
furnishing bail bonds in the sum of Rs.20,000/- with one surety in the like
amount. The accused is directed to send the bail bond on the mail ID of the
court and file the hardcopy of surety bond by the next date of hearing.
List for framing of notice on 20/05/2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 538/2023 C L PRODUCTS INDIA LTD Vs. SHRI
DATT SHARMA /0 (North Rohini)
18.01.2025
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present: None for complainant.
Learned Counsel Shri Shiv Kumar for accused along with the
accused.
The complainant is directed to supply the copy of complaint to the
accused on his mail ID and Whatsapp contact. The counsel for the accused
is directed to file the Vakalatnma, on the case file during the course of the
day.
Learned counsel for the accused requests for filing the Vakalatnama
on the next date of hearing. Allowed.
Since the offence is bailable, the accused is admitted to bail subject to
furnishing bail bonds in the sum of Rs.20,000/- with one surety in the like
amount. The accused is directed to send the bail bond on the mail ID of the
court and file the hardcopy of surety bond by the next date of hearing.
List for framing of notice on 20/05/2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC No. 538/2023 C L PRODUCTS INDIA LTD Vs. SHRI DATT
SHARMA
08.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Karan Trivedi for complainant.
Last and final opportunity is given to the complainant to
comply order dt. 13.09.2023.
Put up for consideration on 31.08.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC No. 538/2023 C L PRODUCTS INDIA LTD Vs. SHRI DATT
SHARMA
08.05.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Proxy counsel Sh. Karan Trivedi for complainant.
Last and final opportunity is given to the complainant to
comply order dt. 13.09.2023.
Put up for consideration on 31.08.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
13.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Sahil Mahajan for complainant.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for FP on 18.01.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 13.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC No. 538/2023
C L PRODUCTS INDIA LTD Vs. SHRI DATT SHARMA
13.09.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Sahil Mahajan for complainant.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for FP on 18.01.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 13.09.2023
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