Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND 17.08.2026 Present: Sh.Kuldeep Vashisht, Ld. Counsel for complainant through video conferencing. PF not filed. Issue fresh summons to the accused through all permissible modes, for 22.10.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the fact that the mobile number belongs to…
SEEMA HP GAS AGENCYVsUmesh Chand
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 724/2023
- Registration Date
- 08 Feb 2023
- Next Hearing Date
- 22 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 08-02-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 03-05-2023 Date: 03-05-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-06-2023 Date: 24-06-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 08-09-2023 Date: 08-09-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 20-11-2023 Date: 20-11-2023 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 20-03-2024 Date: 20-03-2024 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 11-09-2024 Date: 11-09-2024 Business: BB Next Purpose: Misc./ Appearance Next Hearing Date: 07-03-2025 Date: 07-03-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 03-05-2025 Date: 03-05-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-06-2025 Date: 27-06-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 02-07-2025 Date: 02-07-2025 Business: FP Next Purpose: Order Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: FP Next Purpose: Order Next Hearing Date: 29-11-2025 Date: 29-11-2025 Business: a Next Purpose: Order Next Hearing Date: 13-01-2026 Date: 13-01-2026 Business: a Next Purpose: Order Next Hearing Date: 28-03-2026 Date: 28-03-2026 Business: a Next Purpose: Order Next Hearing Date: 17-08-2026 Date: 17-08-2026 Business: a Next Purpose: Misc./ Appearance Next Hearing Date: 22-10-2026
Additional Case Details
Additional Case Details
Filing Number: 2481/2023 Filing Date: 24-01-2023 eFiling Number: ECDLNW02004062023 eFiling Date: 23-01-2023 First Hearing Date: 08th February 2023 Court Number And Judge: 526-Judicial Magistrate First Class
Orders
30Interim Order 1428 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND 28.03.2026 Ld. PO is looking after the work of link court today. Present: Sh. Sanjeev, Ld. Counsel for complainant. Accused is yet to be served. Let order dt. 15.07.2025 be complied with afresh in the same terms, upon filing of PF within 30 days, for 17.08.2026. (ABHINAV SINGH) JMFC-01/NW/Rohini 28.03.2026 -- 1 of 1 --
Interim Order 1329 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 141CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESHCHAND 29.11.2025 Total 144 matters are listed in the regular cause list for today. Case received by way of transfer. It be checked and registered. Present: Ld. Counsel for complainant. Put up the matter for purpose fixed on 13.01.2026. (ABHINAV SINGH) JMFC-01/NW/Rohini 29.11 29.11.2025 .2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 135 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Compromise Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.07.2025 Present: Sh. Kuldeep Vashisth, Ld. counsel for complainant. None for accused. It is submitted by ld counsel for complainant that accused had misappropriated funds of the complainant firm while he was an employee of the complainant firm. Further, it is submitted that there is an acknowledgment…
Interim Order 1102 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.07.2025 Present: Sh. Kuldeep Vashisth, Ld. counsel for complainant. Reader-cum-Ahalmad is directed to upload the clarifications furnished by Ld. counsel for complainant on previous date of hearing on the digital platforms of the Court. Arguments on points of summoning heard. Put up for orders on 15.07.2025 at 3.00 PM. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/02.07.2025 -- 1 of 1 --
Interim Order 1027 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.06.2025 Present: Sh. Kuldeep Vashisith, Ld counsel for complainant along with complainant. Put up for hearing on quantum of sentence on 02.07.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/27.06.2025 -- 1 of 1 --
Interim Order 903 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.05.2025 Present: Sh. Kuldeep Vashisht, Ld. Counsel for the complainant through VC. Matter is fixed for clarification and argument on the point of summoning for 2 PM. Put up at time fixed i.e. 2 PM. At 2:11 PM. Sh. Kuldeep Vashisht, Ld. Counsel for the complainant in person. Oral clarification tendered by Ld. Counsel for the complainant. Written gist of the same handed over to the court today. Put up for orders on 27.06.2025 at 3 PM. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/03.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.03.2025 Present: Sh. Kuldeep Vashisht, Ld. Counsel for the complainant through VC. Husband of the AR of the complainant through VC. Matter is fixed for consideration and arguments on summoning. Clarification as to the legality of the debt was directed to be furnished vide order dt. 20.03.2024. Today…
Interim Order 711 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 11.09.2024 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: Ms. Vartika Gupta, Ld. Counsel for the complainant through VC. AR absent. Matter is fixed for consideration and arguments on summoning. Ld. Counsel for the complainant relies upon the copy of FIR at page no. 22 to show the legality of her debt. Authority letter of AR not furnished. Be furnished. Put up for consideration and compliance on 07.03.2025. (Shivangi Mangla) (JMFC(NIA) Digital court02) NorthWest, Rohini New Delhi/11.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.03.2024 Present: Ms. Vartika Gupta, Ld. Counsel for the complainant. Complainant absent. Matter is fixed for consideration and arguments on summoning. Today Ld. Counsel for the complainant submits that she has her vakalatnama on record. She further submits that the complainant is not available. As per the submission taken by the…
Interim Order 520 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.11.2023 Regular Reader-cum-ahlmad is on leave. Present: Ms. Vartika Gupta, Ld. Proxy Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. Ld. proxy counsel for complainant submits that main counsel is not available and busy in high court and passover for 12:00 is not possible as the evidence matters are listed for 12 PM. On LDOH, it was submission of Ld. Counsel for the complainant that accused was working with the complainant proprietorship firm and in the course of employment, he misappropriated the funds of complainant firm. Thereafter, he issued acknowledgement in writing for the misappropriation of funds by him during course of employment and also issued the cheque in question which later got dishonored. Accordingly, Ld. Counsel for the complainant was directed to file the relevant authority showing the legal debt/liability in lieu of which the cheque in question was issued. Put up for further proceedings on 20.03.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/20.11.2023 -- 1 of 1 --
Interim Order 408 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -- 1 of 1 --
Interim Order 324 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESHCHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.06.2023 Present: Sh. Jitender Kohili, Ld. Counsel for the complainant alongwith complainant. Original file received. As per the submission of Ld. Counsel for the complainant, the accused was working with the complainant proprietorship firm and in course of employment, he misappropriated the funds of complainant firm. Thereafter he gave an acknowledgement in writing for the misappropriation of funds by him during course of employment and also issued the cheques in question which later got dishonored. Ld. Counsel for the complainant is directed to clarify and file the relevant case laws showing the legal debt/liability in lieu of which the cheque in question was issued by the accused. Put up for further arguments on summoning on 08.09.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/24.06.2023 -- 1 of 1 --
Interim Order 203 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESHCHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.05.2023 Ld. PO is on leave today. Present: Sh. Jitender Kohli, Ld. Counsel for the complainant. Put up for purpose already fixed on 24.06.2023. (Kumar Rahul) (Link MM(NI) Digital court02) NorthWest, Rohini New Delhi/03.05.2023 -- 1 of 1 --
Interim Order 108 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/724/2023 DLNW020024812023 SEEMA HP GAS AGENCY Vs. UMESH CHAND Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.02.2023 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 03.05.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/08.02.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 73 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND 17.08.2026 Present: Sh.Kuldeep Vashisht, Ld. Counsel for complainant through video conferencing. PF not filed. Issue fresh summons to the accused through all permissible modes, for 22.10.2026. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the fact that the mobile number belongs to…
Order 1428 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 65 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND 28.03.2026 Ld. PO is looking after the work of link court today. Present: Sh. Sanjeev, Ld. Counsel for complainant. Accused is yet to be served. Let order dt. 15.07.2025 be complied with afresh in the same terms, upon filing of PF within 30 days, for 17.08.2026. (ABHINAV SINGH) JMFC-01/NW/Rohini 28.03.2026 -- 1 of 1 --
Order 1329 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 141CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESHCHAND 29.11.2025 Total 144 matters are listed in the regular cause list for today. Case received by way of transfer. It be checked and registered. Present: Ld. Counsel for complainant. Put up the matter for purpose fixed on 13.01.2026. (ABHINAV SINGH) JMFC-01/NW/Rohini 29.11 29.11.2025 .2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 135 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Compromise Proceedings conducted online through video conferencing using CISCO WEBEX software. 15.07.2025 Present: Sh. Kuldeep Vashisth, Ld. counsel for complainant. None for accused. It is submitted by ld counsel for complainant that accused had misappropriated funds of the complainant firm while he was an employee of the complainant firm. Further, it is submitted that there is an acknowledgment…
Order 1102 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 02.07.2025 Present: Sh. Kuldeep Vashisth, Ld. counsel for complainant. Reader-cum-Ahalmad is directed to upload the clarifications furnished by Ld. counsel for complainant on previous date of hearing on the digital platforms of the Court. Arguments on points of summoning heard. Put up for orders on 15.07.2025 at 3.00 PM. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/02.07.2025 -- 1 of 1 --
Order 1027 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND Proceedings conducted online through video conferencing using CISCO WEBEX software. 27.06.2025 Present: Sh. Kuldeep Vashisith, Ld counsel for complainant along with complainant. Put up for hearing on quantum of sentence on 02.07.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/27.06.2025 -- 1 of 1 --
Order 903 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.05.2025 Present: Sh. Kuldeep Vashisht, Ld. Counsel for the complainant through VC. Matter is fixed for clarification and argument on the point of summoning for 2 PM. Put up at time fixed i.e. 2 PM. At 2:11 PM. Sh. Kuldeep Vashisht, Ld. Counsel for the complainant in person. Oral clarification tendered by Ld. Counsel for the complainant. Written gist of the same handed over to the court today. Put up for orders on 27.06.2025 at 3 PM. (Parul Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/03.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.03.2025 Present: Sh. Kuldeep Vashisht, Ld. Counsel for the complainant through VC. Husband of the AR of the complainant through VC. Matter is fixed for consideration and arguments on summoning. Clarification as to the legality of the debt was directed to be furnished vide order dt. 20.03.2024. Today…
Order 711 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 11.09.2024 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: Ms. Vartika Gupta, Ld. Counsel for the complainant through VC. AR absent. Matter is fixed for consideration and arguments on summoning. Ld. Counsel for the complainant relies upon the copy of FIR at page no. 22 to show the legality of her debt. Authority letter of AR not furnished. Be furnished. Put up for consideration and compliance on 07.03.2025. (Shivangi Mangla) (JMFC(NIA) Digital court02) NorthWest, Rohini New Delhi/11.09.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.03.2024 Present: Ms. Vartika Gupta, Ld. Counsel for the complainant. Complainant absent. Matter is fixed for consideration and arguments on summoning. Today Ld. Counsel for the complainant submits that she has her vakalatnama on record. She further submits that the complainant is not available. As per the submission taken by the…
Order 520 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 20.11.2023 Regular Reader-cum-ahlmad is on leave. Present: Ms. Vartika Gupta, Ld. Proxy Counsel for the complainant. Matter is fixed for consideration and arguments on summoning. Ld. proxy counsel for complainant submits that main counsel is not available and busy in high court and passover for 12:00 is not possible as the evidence matters are listed for 12 PM. On LDOH, it was submission of Ld. Counsel for the complainant that accused was working with the complainant proprietorship firm and in the course of employment, he misappropriated the funds of complainant firm. Thereafter, he issued acknowledgement in writing for the misappropriation of funds by him during course of employment and also issued the cheque in question which later got dishonored. Accordingly, Ld. Counsel for the complainant was directed to file the relevant authority showing the legal debt/liability in lieu of which the cheque in question was issued. Put up for further proceedings on 20.03.2024. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/20.11.2023 -- 1 of 1 --
Order 408 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -- 1 of 1 --
Order 324 Jun 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESHCHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.06.2023 Present: Sh. Jitender Kohili, Ld. Counsel for the complainant alongwith complainant. Original file received. As per the submission of Ld. Counsel for the complainant, the accused was working with the complainant proprietorship firm and in course of employment, he misappropriated the funds of complainant firm. Thereafter he gave an acknowledgement in writing for the misappropriation of funds by him during course of employment and also issued the cheques in question which later got dishonored. Ld. Counsel for the complainant is directed to clarify and file the relevant case laws showing the legal debt/liability in lieu of which the cheque in question was issued by the accused. Put up for further arguments on summoning on 08.09.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/24.06.2023 -- 1 of 1 --
Order 203 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT724/2023 SEEMA HP GAS AGENCY Vs. UMESHCHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.05.2023 Ld. PO is on leave today. Present: Sh. Jitender Kohli, Ld. Counsel for the complainant. Put up for purpose already fixed on 24.06.2023. (Kumar Rahul) (Link MM(NI) Digital court02) NorthWest, Rohini New Delhi/03.05.2023 -- 1 of 1 --
Order 108 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/724/2023 DLNW020024812023 SEEMA HP GAS AGENCY Vs. UMESH CHAND Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.02.2023 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 03.05.2023. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/08.02.2023 -- 1 of 1 --
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