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CC NI ACT - Complaint Case 138 NI Act

PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIESVsM/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA

CNR DLNW020015372023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
833/2023
Registration Date
10 Feb 2023
Next Hearing Date
16 Feb 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES

    Respondent

    1. 1M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2023

Date: 08-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2023

Date: 13-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2024

Date: 19-02-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2024

Date: 22-03-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 01-05-2024

Date: 01-05-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 02-07-2024

Date: 02-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: bb
Next Purpose: Arguments
Next Hearing Date: 05-08-2025

Date: 05-08-2025
Business: bb
Next Purpose: Arguments
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1537/2023
Filing Date: 17-01-2023
eFiling Number: ECDLNW02001532023
eFiling Date: 13-01-2023
First Hearing Date: 10th February 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    26
    Interim Order 13
    14 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 833/2023
PRABHAT AGARWAL PROP. OF M/S
AGGARWAL INDUSTRIES Vs. M/S TINKU
ENTERPRISES THROUGH ITS PROP MR.
TINKU JHA
/0 (Rani Bagh)
14.08.2026
Present : Sh. Shubham Sharma, Ld. Counsel for the
Complainant through V.C.
Ld. Counsel for accused.
Ld. Counsel for accused submits that complainant is
not pursuing the case diligently and has not paid the previous
cost imposed upon the complainant.
An application u/s. 145(2) NI Act has been filed on
behalf of accused.
Ld. Counsel for the complainant has not objected to
the application. The application stands allowed being formal in
nature.
Be listed for CE for 16.02.2027.
Complainant and accused both are directed to
appear physically in the court sharp at 10.00 AM on NDOH.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.08.2026
-- 1 of 1 --
    Interim Order 12
    15 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 95CC NI ACT833/2023PRABHAT AGARWAL PROP. OF
M/SAGGARWAL INDUSTRIES Vs. M/S
TINKUENTERPRISES THROUGH ITS PROP MR.TINKU
JHA/0 (Rani Bagh)Arguments On Charge
15.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the complainant through V.C.
Accused is absent.
Put up for consideration on application u/s. 145(2)
NI Act/143A NI Act on 23.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/15.01.2026
-- 1 of 1 --
    Interim Order 11
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES
Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
05.08.2025
Present: Sh. Shubham Sharma, Ld. counsel for complainant.
Sh. Manik, Ld. counsel alongwith accused.
Ld counsel for accused submits that he has e file application u/s 145(2) NI Act.
Reader-cum-Ahalmad is directed to upload the same on the digital platforms of the Court. Copy of the
same be supplied to the opposite party.
Put up for arguments on abovesaid application as well as on application u.s 143A NI Act
on 15.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.08.2025
-- 1 of 1 --
    Interim Order 10Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.03.2025 Present: None for complainant. Sh. Nikhil, Ld. Counsel for accused in person. Accused absent. Passover sought by Ld. Counsel for accused as the accused is coming to the court physically for furnishing surety bonds. Put up…

    Read Full Order
    Interim Order 9Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.12.2024 Due to connectivity issues no contact can be made with the workstation, Rohini Courts. Present: Sh. Shubham Sharma, Ld. Counsel alongwith the complainant through VC. Sh. Manik Dhingra, Ld. Counsel for accused in person. Accused absent.…

    Read Full Order
    Interim Order 8Full order available
    02 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: None for complainant. Sh.…

    Read Full Order
    Interim Order 7
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT 833/2023
PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S TINKU
ENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.05.2024
Present: None for complainant.
Sh. Manik Dhingra, Ld. Counsel for accused alongwith accused in person.
Matter is fixed for consideration on notice with joint request.
Vakalatnama of Ld. Counsel for accused not filed physically.
Cost of Rs. 500/- ( to be deposited in DLSA) imposed on accused for staying
BWs remains unpaid.
Put up at 12 PM.
At 12:30 PM, matter is again taken up.
Present: As above.
Despite taking the date with convenience, none has appeared on behalf of
complainant. No exemption application has been moved, no adjournment request has been
moved. Complainant is burdened with cost of Rs. 500/- ( to be deposited in DLSA) for non
appearance today.
At request of Ld. Counsel for accused, put up for consideration on notice on
02.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/01.05.2024
-- 1 of 1 --
    Interim Order 6Full order available
    22 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKUE NTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.03.2024 Present: Sh. Shubham Sharma, Ld. Counsel for the complainant. Sh. Manik Dhingra, Ld. Counsel for accused. Accused absent. Matter is fixed for appearance of accused and consideration on notice. Vakalatnama of Ld. Counsel for accused filed at court's email…

    Read Full Order
    Interim Order 5Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.02.2024 Present: Sh. Shubham Sharma, Ld. Counsel for the complainant. Sh. Manik Dhingra, Ld. Counsel for accused. Accused absent. Matter is fixed for appearance of accused and consideration on notice. Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo…

    Read Full Order
    Interim Order 4
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT833/2023
PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU
ENTERPRISES THROUGH ITS PROP MR.TINKU JHA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.10.2023
The undersigned is working as Link MM today.
Present: Sh. Shubham Sharma, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No report on BWs received back as PF was not filed.
Ld. Counsel for the complainant seeks one more opportunity.
Issue fresh BWs to be executed through SHO, against the accused in terms of
previous order on filing of PF/RC within seven days, returnable on 19.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.10.2023
-- 1 of 1 --
    Interim Order 3
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT833/2023
PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S
TINKUENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.07.2023
Present: Sh. Shubham Sharma, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused (sent through Nazarat Branch) received back
with the report that double (blue) tick seen on the whatsapp no. of accused.
Track report has been sent on court mail ID. Tracking report filed is incomplete.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
13.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.07.2023
-- 1 of 1 --
    Interim Order 2Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT833/2023 PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.05.2023 Present: Sh. Shubham Sharma, Ld. Counsel for the complainant. Original file received. Ld. Counsel for the complainant has filed the screenshot of e-filing history at court's email ID. Taken on record. Let the same be furnished physically along with the legal…

    Read Full Order
    Interim Order 1
    10 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/833/2023
DLNW020015372023
PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES
Vs.
M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m.
Put up for consideration on 08.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.02.2023
-- 1 of 1 --
    Order 13
    14 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 833/2023
PRABHAT AGARWAL PROP. OF M/S
AGGARWAL INDUSTRIES Vs. M/S TINKU
ENTERPRISES THROUGH ITS PROP MR.
TINKU JHA
/0 (Rani Bagh)
14.08.2026
Present : Sh. Shubham Sharma, Ld. Counsel for the
Complainant through V.C.
Ld. Counsel for accused.
Ld. Counsel for accused submits that complainant is
not pursuing the case diligently and has not paid the previous
cost imposed upon the complainant.
An application u/s. 145(2) NI Act has been filed on
behalf of accused.
Ld. Counsel for the complainant has not objected to
the application. The application stands allowed being formal in
nature.
Be listed for CE for 16.02.2027.
Complainant and accused both are directed to
appear physically in the court sharp at 10.00 AM on NDOH.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.08.2026
-- 1 of 1 --
    Order 12
    15 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 95CC NI ACT833/2023PRABHAT AGARWAL PROP. OF
M/SAGGARWAL INDUSTRIES Vs. M/S
TINKUENTERPRISES THROUGH ITS PROP MR.TINKU
JHA/0 (Rani Bagh)Arguments On Charge
15.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
Present : Ld. Counsel for the complainant through V.C.
Accused is absent.
Put up for consideration on application u/s. 145(2)
NI Act/143A NI Act on 23.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/15.01.2026
-- 1 of 1 --
    Order 11
    05 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES
Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
05.08.2025
Present: Sh. Shubham Sharma, Ld. counsel for complainant.
Sh. Manik, Ld. counsel alongwith accused.
Ld counsel for accused submits that he has e file application u/s 145(2) NI Act.
Reader-cum-Ahalmad is directed to upload the same on the digital platforms of the Court. Copy of the
same be supplied to the opposite party.
Put up for arguments on abovesaid application as well as on application u.s 143A NI Act
on 15.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/05.08.2025
-- 1 of 1 --
    Order 10Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.03.2025 Present: None for complainant. Sh. Nikhil, Ld. Counsel for accused in person. Accused absent. Passover sought by Ld. Counsel for accused as the accused is coming to the court physically for furnishing surety bonds. Put up…

    Read Full Order
    Order 9Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.12.2024 Due to connectivity issues no contact can be made with the workstation, Rohini Courts. Present: Sh. Shubham Sharma, Ld. Counsel alongwith the complainant through VC. Sh. Manik Dhingra, Ld. Counsel for accused in person. Accused absent.…

    Read Full Order
    Order 8Full order available
    02 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12 CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA /0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.07.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Present: None for complainant. Sh.…

    Read Full Order
    Order 7
    01 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT 833/2023
PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S TINKU
ENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.05.2024
Present: None for complainant.
Sh. Manik Dhingra, Ld. Counsel for accused alongwith accused in person.
Matter is fixed for consideration on notice with joint request.
Vakalatnama of Ld. Counsel for accused not filed physically.
Cost of Rs. 500/- ( to be deposited in DLSA) imposed on accused for staying
BWs remains unpaid.
Put up at 12 PM.
At 12:30 PM, matter is again taken up.
Present: As above.
Despite taking the date with convenience, none has appeared on behalf of
complainant. No exemption application has been moved, no adjournment request has been
moved. Complainant is burdened with cost of Rs. 500/- ( to be deposited in DLSA) for non
appearance today.
At request of Ld. Counsel for accused, put up for consideration on notice on
02.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/01.05.2024
-- 1 of 1 --
    Order 6Full order available
    22 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKUE NTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.03.2024 Present: Sh. Shubham Sharma, Ld. Counsel for the complainant. Sh. Manik Dhingra, Ld. Counsel for accused. Accused absent. Matter is fixed for appearance of accused and consideration on notice. Vakalatnama of Ld. Counsel for accused filed at court's email…

    Read Full Order
    Order 5Full order available
    19 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT 833/2023 PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.02.2024 Present: Sh. Shubham Sharma, Ld. Counsel for the complainant. Sh. Manik Dhingra, Ld. Counsel for accused. Accused absent. Matter is fixed for appearance of accused and consideration on notice. Vakalatnama of Ld. Counsel for accused be filed before NDOH. Memo…

    Read Full Order
    Order 4
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT833/2023
PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES Vs. M/S TINKU
ENTERPRISES THROUGH ITS PROP MR.TINKU JHA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.10.2023
The undersigned is working as Link MM today.
Present: Sh. Shubham Sharma, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No report on BWs received back as PF was not filed.
Ld. Counsel for the complainant seeks one more opportunity.
Issue fresh BWs to be executed through SHO, against the accused in terms of
previous order on filing of PF/RC within seven days, returnable on 19.02.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.10.2023
-- 1 of 1 --
    Order 3
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT833/2023
PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S
TINKUENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.07.2023
Present: Sh. Shubham Sharma, Ld. Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Summons issued against the accused (sent through Nazarat Branch) received back
with the report that double (blue) tick seen on the whatsapp no. of accused.
Track report has been sent on court mail ID. Tracking report filed is incomplete.
BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued
against the accused, on filing of PF within two weeks, through SHO PS concerned for
13.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.07.2023
-- 1 of 1 --
    Order 2Full order available
    08 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40CC NI ACT833/2023 PRABHAT AGARWAL PROP. OF M/SAGGARWAL INDUSTRIES Vs. M/S TINKU ENTERPRISES THROUGH ITS PROP MR.TINKU JHA/0 (Rani Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.05.2023 Present: Sh. Shubham Sharma, Ld. Counsel for the complainant. Original file received. Ld. Counsel for the complainant has filed the screenshot of e-filing history at court's email ID. Taken on record. Let the same be furnished physically along with the legal…

    Read Full Order
    Order 1
    10 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/833/2023
DLNW020015372023
PRABHAT AGARWAL PROP. OF M/S AGGARWAL INDUSTRIES
Vs.
M/S TINKU ENTERPRISES THROUGH ITS PROP MR. TINKU JHA
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the complainant has been apprised of the court requirement 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 2.00 to 4.00 p.m.
Put up for consideration on 08.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.02.2023
-- 1 of 1 --

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