D K AND SONS LLPVsKavya Tradelink

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 199/2024 D K and Sons LLP Vs. Kavya Tradelink /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
15.11.2025
Present: Ms. Ayushi, Ld. counsel for complainant.
Accused is present. ( 9315486576)
It is submitted by ld counsel for accused that he has not received copy of the
complaint. Complainant is directed to supply the same by NDOH.
It is submitted by accused that he is presently residing at Ff-4, Khasra no 835,
Upkar Colony, Burari, Delhi.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
16.05.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/15.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 199/2024 D K and Sons LLP Vs. Kavya Tradelink /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.07.2025
Present: Sh. Parikshit, ld counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 15.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/199/2024
D K and Sons LLP Vs. Kavya Tradelink/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum
Ahlmad of Digital Court -02.
The stenographer of this court is working in the dual capacity of stenographer as well as
Reader cum Ahlmad for the day.
Lawyers are abstaining from work today.
17.02.2025
Present: Sh. Parikshit, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant has furnished GST details on the last date of
hearing i.e. 07.08.2024 however the same are not traceable today since the Reader Cum
Ahlmad is on leave today. It cannot be clarified if the GST details of the accused is e-filed or
not.
Put up again on 28.02.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 199/2024
D K and Sons LLP Vs. Kavya Tradelink /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
26.11.2024
Present: Sh. Parikshit, Ld. Counsel for the Complainant
Put up for purpose fixed on 17.02.2025
(PARUL SHARMA)
Judicial Magistrate First Class
Link(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/26.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/199/2024
D K and Sons LLP Vs. Kavya Tradelink/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
07.08.2024
Present : Sh Rahul Bhagat, Ld. Proxy Counsel for complainant.
Matter is at the stage of consideration.
GST has been filed. Taken on record.
Ld. Proxy Counsel for complainant does not have brief of the case and submits
that the main counsel is not available to argue on the point of summoning.
Accordingly, matter stands adjourned.
Put up again for arguments on the point of summoning on 26.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/199/2024
D K and Sons LLP Vs. Kavya Tradelink/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
10.04.2024
Present : Sh. Parikshit, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for the complainant is directed to file the Gst details of the accused
firm Kavya Tradelink to show that the Mayank Gupta is the proprietor.
Put up again on 07.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/10.04.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 199/2024
Dk And Sons Llp Vs. Kavya Tradelink
18.01.2024
Present: Sh. Parikshit, Ld. Counsel for complainant.
Fresh case received by way of assignment. It be
checked and registered.
The present file has been put up before me today by
the reader-cum-ahlmad of the court.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file
between 2.30 to 3.30 p.m.
Put up for consideration on 10.04.2024.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.01.2024
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Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 199/2024 D K and Sons LLP Vs. Kavya Tradelink /0
(Keshav Puram)
24.09.2026
Present: Ld. proxy counsel for complainant through VC
Ld. Counsel for accused.
Put up for CE on 17.03.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
24.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 199/2024 D K and Sons LLP Vs. Kavya Tradelink /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
(The court is physically operational from Rouse Avenue Court complex.
Work station of the court is functioning from Rohini Court Complex.)
15.11.2025
Present: Ms. Ayushi, Ld. counsel for complainant.
Accused is present. ( 9315486576)
It is submitted by ld counsel for accused that he has not received copy of the
complaint. Complainant is directed to supply the same by NDOH.
It is submitted by accused that he is presently residing at Ff-4, Khasra no 835,
Upkar Colony, Burari, Delhi.
Put up for furnishing of bail bonds, framing of notice and further proceedings on
16.05.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court01)
NorthWest, Rohini
New Delhi/15.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 199/2024 D K and Sons LLP Vs. Kavya Tradelink /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
02.07.2025
Present: Sh. Parikshit, ld counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 15.11.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/02.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT/199/2024
D K and Sons LLP Vs. Kavya Tradelink/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Reader cum Ahlmad is on leave today and Assistant Ahlmad is working as Reader cum
Ahlmad of Digital Court -02.
The stenographer of this court is working in the dual capacity of stenographer as well as
Reader cum Ahlmad for the day.
Lawyers are abstaining from work today.
17.02.2025
Present: Sh. Parikshit, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant has furnished GST details on the last date of
hearing i.e. 07.08.2024 however the same are not traceable today since the Reader Cum
Ahlmad is on leave today. It cannot be clarified if the GST details of the accused is e-filed or
not.
Put up again on 28.02.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 199/2024
D K and Sons LLP Vs. Kavya Tradelink /0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
26.11.2024
Present: Sh. Parikshit, Ld. Counsel for the Complainant
Put up for purpose fixed on 17.02.2025
(PARUL SHARMA)
Judicial Magistrate First Class
Link(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/26.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/199/2024
D K and Sons LLP Vs. Kavya Tradelink/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
07.08.2024
Present : Sh Rahul Bhagat, Ld. Proxy Counsel for complainant.
Matter is at the stage of consideration.
GST has been filed. Taken on record.
Ld. Proxy Counsel for complainant does not have brief of the case and submits
that the main counsel is not available to argue on the point of summoning.
Accordingly, matter stands adjourned.
Put up again for arguments on the point of summoning on 26.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/199/2024
D K and Sons LLP Vs. Kavya Tradelink/0 (Keshav Puram)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
10.04.2024
Present : Sh. Parikshit, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for the complainant is directed to file the Gst details of the accused
firm Kavya Tradelink to show that the Mayank Gupta is the proprietor.
Put up again on 07.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/10.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 199/2024
Dk And Sons Llp Vs. Kavya Tradelink
18.01.2024
Present: Sh. Parikshit, Ld. Counsel for complainant.
Fresh case received by way of assignment. It be
checked and registered.
The present file has been put up before me today by
the reader-cum-ahlmad of the court.
Complainant is directed to submit the original
documents including the dishonoured cheque, dishonour memo
bearing the seal of the bank, legal demand notice, dispatch receipt
and service proof, reply, if any, etc. apart from physically signed
original complaint and attested affidavit of pre-summoning
evidence, with the reader-cum-ahlmad of the court, before NDOH.
Ld. Counsel for complainant is directed to visit the
Digital Court Work Station for submitting the physical file
between 2.30 to 3.30 p.m.
Put up for consideration on 10.04.2024.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.01.2024
-- 1 of 1 --