SHREE SHYAM TRADERS AND ORS +1 moreVsTNC HEARTLAND INDIA PVT LTD AND ORS +1 more

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 869/2023
SHREE SHYAM TRADERS AND ORS Vs. TNC
HEARTLAND INDIA PVT LTD AND ORS /0 (Sultan Puri)
14.10.2026
Present: Sh. Aman, Ld. counsel for complainant through VC.
Summons received back unserved. Another opportunity
is granted to the Ld. counsel for complainant to serve the summons
and file an affidavit on the NDOH.
Previous order be complied with afresh with all per-
missible modes for 25.03.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
14.10.2026
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Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 869/2023
SHREE SHYAM TRADERS AND ORS Vs. TNC
HEARTLAND INDIA PVT LTD AND ORS /0 (Sultan Puri)
14.10.2026
Present: Sh. Aman, Ld. counsel for complainant through VC.
Summons received back unserved. Another opportunity
is granted to the Ld. counsel for complainant to serve the summons
and file an affidavit on the NDOH.
Previous order be complied with afresh with all per-
missible modes for 25.03.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
14.10.2026
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Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 869/2023
SHREE SHYAM TRADERS AND ORS
Vs.
TNC HEARTLAND INDIA PVT LTD AND ORS
(Sultan Puri)
16.05.2026
Present: Sh. Aman, Ld. counsel for the complainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
14.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
16.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 869/2023
SHREE SHYAM TRADERS AND ORS
Vs.
TNC HEARTLAND INDIA PVT LTD AND ORS
(Sultan Puri)
16.05.2026
Present: Sh. Aman, Ld. counsel for the complainant.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
14.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
16.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 12) CC NI ACT/869/2023
e-Filed
SHREE SHYAM TRADERS AND ORS
Vs
TNC HEARTLAND INDIA PVT LTD AND ORSRAKHI BUDHIRAJA
Reader cum Ahlmad as well as Stenographer is on leave today.
Lawyers are abstaining from work today.
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.02.2025
Present: Complainant through VC.
Renotify for the purpose fixed on 02.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.02.2025
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Order Details: COPY OF ORDER
Pdf Text: 12) CC NI ACT/869/2023
e-Filed
SHREE SHYAM TRADERS AND ORS
Vs
TNC HEARTLAND INDIA PVT LTD AND ORSRAKHI BUDHIRAJA
Reader cum Ahlmad as well as Stenographer is on leave today.
Lawyers are abstaining from work today.
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.02.2025
Present: Complainant through VC.
Renotify for the purpose fixed on 02.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT869/2023
SHREE SHYAM TRADERS AND ORS Vs.TNC HEARTLAND INDIA PVT LTD
ANDORS/0 (Sultan Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
Regular Stenographer is on leave.
13.09.2023
Present: Ms. Rakhi Budhiraja, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Amended memo of parties adding accused no. 3 and 4 filed.
It has been submitted that accused no. 2 issued the cheque in question after
signing the same from his personal account but the cheque in question has been issued on
behalf of accused company by accused no. 2. The same is reflected through the affidavit at
page No. 32.
let the affidavit be filed in original before NDOH.
Put up for further proceedings on 02.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT869/2023
SHREE SHYAM TRADERS AND ORS Vs.TNC HEARTLAND INDIA PVT LTD
ANDORS/0 (Sultan Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
Regular Stenographer is on leave.
13.09.2023
Present: Ms. Rakhi Budhiraja, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
Amended memo of parties adding accused no. 3 and 4 filed.
It has been submitted that accused no. 2 issued the cheque in question after
signing the same from his personal account but the cheque in question has been issued on
behalf of accused company by accused no. 2. The same is reflected through the affidavit at
page No. 32.
let the affidavit be filed in original before NDOH.
Put up for further proceedings on 02.01.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/13.09.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT869/2023
SHREE SHYAM TRADERS AND ORS Vs.TNC HEARTLAND INDIA PVT LTD
ANDORS/0 (Sultan Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.06.2023
Present: Ms. Rakhi Budhiraja, Ld. Counsel alongwith the complainant.
Matter is fixed for consideration and arguments on summoning.
Affidavit of non filing, documents of proprietorship of the complainant firm,
MCA date of accused company, amended memo of parties adding accused no. 3 and 4 and the
amended complaint adding accused no. 3 and 4 as accused, filed at court's email ID as well as
physically at court's work station. . Taken on record.
Part arguments on summoning heard.
Cheque in question has been issued by accused no. 2 from his personal account,
while the dealing has been made with the accused company.
Ld. Counsel for the complainant is directed to file the relevant authorities
clarifying on this aspect.
Put up for arguments on summoning on 13.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.06.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34CC NI ACT869/2023
SHREE SHYAM TRADERS AND ORS Vs.TNC HEARTLAND INDIA PVT LTD
ANDORS/0 (Sultan Puri)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.06.2023
Present: Ms. Rakhi Budhiraja, Ld. Counsel alongwith the complainant.
Matter is fixed for consideration and arguments on summoning.
Affidavit of non filing, documents of proprietorship of the complainant firm,
MCA date of accused company, amended memo of parties adding accused no. 3 and 4 and the
amended complaint adding accused no. 3 and 4 as accused, filed at court's email ID as well as
physically at court's work station. . Taken on record.
Part arguments on summoning heard.
Cheque in question has been issued by accused no. 2 from his personal account,
while the dealing has been made with the accused company.
Ld. Counsel for the complainant is directed to file the relevant authorities
clarifying on this aspect.
Put up for arguments on summoning on 13.09.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/07.06.2023
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