C L PRODUCTS INDIA LTDVsSANJEEV KUMAR

Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT 455/2023 C L PRODUCTS INDIA LTD Vs.
SANJEEV KUMAR /0 (North Rohini)
03.10.2026
Present: AR of Complainant with Ld. Counsel Sh. Lakshay
Raheja. (Fresh Valalatnama filed on behalf of
complainant. Be taken on record.)
Accused alongwith Ld. Proxy Counsel Sh. Umesh
Kumar.
An application for substitution of AR has been moved
on behalf of AR of the complainant. Board Resolution filed. Since
the application is supported and no objection is forthcoming.
Accordingly, considering the stage, new AR Sh.
Manoj Sharma is substituted in the present case.
Let fresh evidence by way of affidavit of substituted
AR be also filed on record along-with advance copy of the same
supplied to the opposite party at least 10 days before the NDOH.
Put up for CE now on 09.02.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.10.2026
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Order Details: COPY OF ORDER
Pdf Text: 71 CC NI ACT 455/2023 C L PRODUCTS INDIA LTD Vs.
SANJEEV KUMAR /0 (North Rohini)
03.10.2026
Present: AR of Complainant with Ld. Counsel Sh. Lakshay
Raheja. (Fresh Valalatnama filed on behalf of
complainant. Be taken on record.)
Accused alongwith Ld. Proxy Counsel Sh. Umesh
Kumar.
An application for substitution of AR has been moved
on behalf of AR of the complainant. Board Resolution filed. Since
the application is supported and no objection is forthcoming.
Accordingly, considering the stage, new AR Sh.
Manoj Sharma is substituted in the present case.
Let fresh evidence by way of affidavit of substituted
AR be also filed on record along-with advance copy of the same
supplied to the opposite party at least 10 days before the NDOH.
Put up for CE now on 09.02.2027.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.10.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEEV KUMAR
(North Rohini)
02.05.2026
Undersigned is looking after the work of two Link
Court.
Present: AR of the complainant in person.
Ms. Vaishali Goel, Ld. Counsel for accused.
Accused is absent.	Accused is absent.
Sh. Hardik Nagpal, Ld. Counsel for complainant.	Sh. Hardik Nagpal, Ld. Counsel for complainant.
Exemption application filed on behalf of accused.	Exemption application filed on behalf of accused.
Heard upon the same.	Heard upon the same.
In view of the reasons mentioned therein the same is	In view of the reasons mentioned therein the same is
allowed for today only.	allowed for today only.
At request, renotify for CE now on	At request, renotify for CE now on 03.10.2026	03.10.2026..
Accused is directed to be present before the court	Accused is directed to be present before the court
in person on the NDOH.	in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEEV KUMAR
(North Rohini)
02.05.2026
Undersigned is looking after the work of two Link
Court.
Present: AR of the complainant in person.
Ms. Vaishali Goel, Ld. Counsel for accused.
Accused is absent.	Accused is absent.
Sh. Hardik Nagpal, Ld. Counsel for complainant.	Sh. Hardik Nagpal, Ld. Counsel for complainant.
Exemption application filed on behalf of accused.	Exemption application filed on behalf of accused.
Heard upon the same.	Heard upon the same.
In view of the reasons mentioned therein the same is	In view of the reasons mentioned therein the same is
allowed for today only.	allowed for today only.
At request, renotify for CE now on	At request, renotify for CE now on 03.10.2026	03.10.2026..
Accused is directed to be present before the court	Accused is directed to be present before the court
in person on the NDOH.	in person on the NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
02.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 107 CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEEV KUMAR
/0 (North Rohini)
28.11.2025
Total 147 matters are listed in the regular cause list
for today.
File received by way of transfer. Let the same be
checked and registered.
Present: Mr. Lakshay Raheja, Ld. Counsel for
complainant via VC.
Put up the matter for purpose fixed on 02.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
28.11.2025
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Order Details: COPY OF ORDER
Pdf Text: 107 CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEEV KUMAR
/0 (North Rohini)
28.11.2025
Total 147 matters are listed in the regular cause list
for today.
File received by way of transfer. Let the same be
checked and registered.
Present: Mr. Lakshay Raheja, Ld. Counsel for
complainant via VC.
Put up the matter for purpose fixed on 02.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
28.11.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 122CC NI ACT 455/2023 C L PRODUCTS INDIA LTD Vs. SANJEEVKUMAR/0
(North Rohini)
Proceedings are being conducted through Webex online application.
25.07.2025
Present : None for complainant.
Ms. Rajni, ld proxy counsel alongwith accused.
Matter received by way of transfer.
Put up for purpose fixed on 28.11.2025
Compliances if any as per last ordersheet be complied afresh.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/25.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 122CC NI ACT 455/2023 C L PRODUCTS INDIA LTD Vs. SANJEEVKUMAR/0
(North Rohini)
Proceedings are being conducted through Webex online application.
25.07.2025
Present : None for complainant.
Ms. Rajni, ld proxy counsel alongwith accused.
Matter received by way of transfer.
Put up for purpose fixed on 28.11.2025
Compliances if any as per last ordersheet be complied afresh.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/25.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEE VKUMAR
Ld Po is leave today
26.03.2024
Present : Sh. Abhimanu Goyal Ld. Counsel for the Complaint
Sh. Vaishali Goyal Ld, counsel for the accused alonwith accusaed
Put up Purpose fixed 29.06.2024.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEE VKUMAR
Ld Po is leave today
26.03.2024
Present : Sh. Abhimanu Goyal Ld. Counsel for the Complaint
Sh. Vaishali Goyal Ld, counsel for the accused alonwith accusaed
Put up Purpose fixed 29.06.2024.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/26.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEEVKUMAR
(North Rohini)
11.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Sahil Mahajan, Ld. Counsel for the complainant.
Ms. Vaishali Goel, Ld. Counsel for the accused alongwith
accused in person.
Fresh vakalatanam filed on behalf of the accused on court’s
mail ID. Taken on record.
This is the first appearance of the accused before the court.
Offence under Section 138 NI Act being bailable in nature, the accused is
admitted to bail on furnishing of bail bonds with surety bonds for a sum of
Rs. 8,000/ with one surety of like amount.
Time is sought for furnishing of surety bonds. Let the same be
filed within 10 days from today.
Let copy of the complaint alongwith documents be supplied to
the Ld. Counsel for the accused through email ID/WhatsApp i.e.
vaishali18011990@gmail.com/ 7982821713 during course of the day.
Matter is adjourned for reporting of furnishing of surety bonds
and consideration on notice 14.12.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/11.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 455/2023
C L PRODUCTS INDIA LTD Vs. SANJEEVKUMAR
(North Rohini)
11.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Sahil Mahajan, Ld. Counsel for the complainant.
Ms. Vaishali Goel, Ld. Counsel for the accused alongwith
accused in person.
Fresh vakalatanam filed on behalf of the accused on court’s
mail ID. Taken on record.
This is the first appearance of the accused before the court.
Offence under Section 138 NI Act being bailable in nature, the accused is
admitted to bail on furnishing of bail bonds with surety bonds for a sum of
Rs. 8,000/ with one surety of like amount.
Time is sought for furnishing of surety bonds. Let the same be
filed within 10 days from today.
Let copy of the complaint alongwith documents be supplied to
the Ld. Counsel for the accused through email ID/WhatsApp i.e.
vaishali18011990@gmail.com/ 7982821713 during course of the day.
Matter is adjourned for reporting of furnishing of surety bonds
and consideration on notice 14.12.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/11.09.2023
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