ARIN WOOD PRODUCTS PVT LTDVsAKHIL LAMBA

Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0
(Subhash Place)
02.06.2026
Undersigned is working as DUTY JMFC today.
Present : Ld. Counsel for the Complainant through V.C.
Accused is absent.
Notice was issued to accused on LDOH as there was
direction of Hon'ble High Court of Delhi not to pass coercive steps
on the first date of receiving the matter after transfer.
Ld. Counsel prays that warrants be issued against the
accused as multiple Bws and NBWs have been issued against the
accused earlier.
Considered.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Issue NBW against the accused and notice U/s 446
Cr. P. C to his surety to be executed through IO/SHO concerned,
returnable for the NDOH i.e., 13.10.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/02.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0
(Subhash Place)
12.01.2026
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.
Undersigned is working as Duty JMFC today.
Present : Ld. Counsel for the complainant.
None for the accused.
It is prayed that warrants be issued against the
accused.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused to appear in person on
02.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/12.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT1297/2023ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0 (Subhash
Place)
18.09.2025
Ld. PO is on leave today.
Present: Sh Shivam Moudgil counsel alongwith AR for the complainant.
Put up for purpose already fixed on 12.01.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/18.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT 1297/2023 ARIN WOOD PRODUCTS PVT LTD Vs. AKHIL LAMBA /0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.04.2025
Present: None for complainant.
None for accused.
NBWs could not be issued in terms of the last order as the PF was not filed.
In absence of complainant, the matter stands adjourned for today.
Put up for further proceedings on 18.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT 1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
31.05.2024
Regular Orderly staff is on leave.
Present: None for complainant.
Ms. Kusum Sharma, Ld. Counsel for accused alongwith accused in person.
Matter is fixed for consideration on notice.
Ld. Counsel for accused submits that she is freshly engaged in this matter.
Vakalatnama be filed during the course of the day.
Surety bonds not filed till date.
Accused submits that he has yet not received the copy of complaint. Accused has
given his phone no. as 9999333337. Copy of complaint be supplied.
No appearance filed by complainant. It was the submission of Ld. Counsel for the
complainant that the AR has been changed. No application for substitution of new AR has been
moved till date. Matter is adjourned.
At request, put up for consideration on notice on 23.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/31.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs. AKHIL LAMBA/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.05.2024
Present: Ms. Akansha Sharma, Ld. counsel for complainant.
None for accused.
Matter is fixed for consideration on notice.
Present matter has been received by way of transfer from DC-03.
Surety bonds not filed till date.
On LDOH, exemption of the accused was allowed.
Ld. Counsel for the complainant submits that the AR in the present matter has
been changed and she shall be filing the appropriate application before NDOH.
No appearance filed by the accused today. NO adverse order is passed today.
Accused is directed to remain present on NDOH.
At request, put up for consideration on notice on 31.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)
19.02.2024
Proceedings conducted through Cisco Webex.
Present: Ms. Akanksha Sharma, Ld. Counsel for complainant.
None for accused.
The matter is listed for furnishing of bail bonds/
framing of notice. Bail bonds have not been filed by the accused
till date.
Be awaited for accused till 12.00p.m.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 19.02.2024
At 12.00p.m.
Present: Ms. Akanksha Sharma, Ld. counsel for complainant.
Sh. Parveen Sharma, Ld. Counsel for accused.
At this stage, it is submitted by Ld. counsel for
accused that he has not received the copies of complaint and
documents. Copies be supplied through whatsapp number
9811890124 mentioned in the chat box today.
An oral exemption is sought by Ld. counsel for
accused on the ground of ill health of accused. Allowed for
today.
Put up for furnishing of bail bonds/ framing of
notice on 20.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 19.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)
20.11.2023
Proceedings conducted through Cisco Webex.
Present: None for complainant.
Sh. Mohit Wadhwa, Ld. Counsel for accused.
The matter is listed for furnishing of bail bonds/
framing of notice. Bail bonds have not been filed by the accused
till date.
Ld. counsel for accused undertakes to file the bail
bonds before the next date of hearing.
It is submitted by Ld. counsel for accused that he
has not received the copies of complainant and documents.
Copies be supplied in compliance of order dated
26.08.2023.
Put up for furnishing of bail bonds/ framing of
notice on 19.02.2024. Nonappearance of complainant on the
next date shall be viewed strictly.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 20.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)
26.08.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Shivam Mudgil, Ld. Counsel for complainant.
Sh. Mohit Wadhwa, Ld. Counsel for accused.
The accused has entered appearance through his
counsel. Accused is admitted to bail subject to furnishing
personal bonds in a sum of Rs. 10,000/. Time granted till the
next date of hearing. Ld. Counsel for the accused is directed to
file his vakalatnama before the next date of hearing.
Ld. counsel for the complainant is directed to
supply copies of complaint and documents to Ld. Counsel for
accused through email ID “mohitwadhwa331@gmail.com” or
whatsapp no. (8368180501) at least three days before the next
date of hearing.
Put up for furnishing of bail bond/framing of notice
on 20.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA
(Subhash Place)
18.04.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Shivam Mudgil, Ld. Counsel for complainant.
The matter is listed for consideration today.
Bare perusal of complaint reveals that it is barred by
limitation. Ld. counsel for complainant is directed to clarify the
same on the next date of hearing.
Put up for consideration on 23.05.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 18.04.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)\
20.03.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Jatin Aggarwal, Ld. Counsel for complainant.
The digital file of the present case has not been
uploaded on layers yet.
Put up for consideration on 18.04.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 20.03.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.
AKHIL LAMBA (Subhash Place)
13.10.2026
Present : Ms. Sherya Sharma, Ld. Proxy Counsel for
complainant.
Nbws not received back.
Issue fresh NBW against the accused and notice U/s
446 Cr. P. C to his surety to be executed through DCP concerned,
returnable for the NDOH i.e., 16.03.2027.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.10.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0
(Subhash Place)
02.06.2026
Undersigned is working as DUTY JMFC today.
Present : Ld. Counsel for the Complainant through V.C.
Accused is absent.
Notice was issued to accused on LDOH as there was
direction of Hon'ble High Court of Delhi not to pass coercive steps
on the first date of receiving the matter after transfer.
Ld. Counsel prays that warrants be issued against the
accused as multiple Bws and NBWs have been issued against the
accused earlier.
Considered.
Coercive steps against the accused shall be
contemplated at 2.00 pm.
At 2.00 PM.
None for accused despite repeated calls.
Issue NBW against the accused and notice U/s 446
Cr. P. C to his surety to be executed through IO/SHO concerned,
returnable for the NDOH i.e., 13.10.2026.
PF be filed within 15 working days.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/02.06.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 59CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0
(Subhash Place)
12.01.2026
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.
Undersigned is working as Duty JMFC today.
Present : Ld. Counsel for the complainant.
None for the accused.
It is prayed that warrants be issued against the
accused.
There is a direction of Hon'ble High Court of Delhi,
not to take coercive steps on the first date of receiving the matter
after transfer.
Issue notice to accused to appear in person on
02.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/12.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62CC NI ACT1297/2023ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0 (Subhash
Place)
18.09.2025
Ld. PO is on leave today.
Present: Sh Shivam Moudgil counsel alongwith AR for the complainant.
Put up for purpose already fixed on 12.01.2026.
(Shraddha Tripathi)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/18.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT 1297/2023 ARIN WOOD PRODUCTS PVT LTD Vs. AKHIL LAMBA /0
(Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.04.2025
Present: None for complainant.
None for accused.
NBWs could not be issued in terms of the last order as the PF was not filed.
In absence of complainant, the matter stands adjourned for today.
Put up for further proceedings on 18.09.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43CC NI ACT 1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
31.05.2024
Regular Orderly staff is on leave.
Present: None for complainant.
Ms. Kusum Sharma, Ld. Counsel for accused alongwith accused in person.
Matter is fixed for consideration on notice.
Ld. Counsel for accused submits that she is freshly engaged in this matter.
Vakalatnama be filed during the course of the day.
Surety bonds not filed till date.
Accused submits that he has yet not received the copy of complaint. Accused has
given his phone no. as 9999333337. Copy of complaint be supplied.
No appearance filed by complainant. It was the submission of Ld. Counsel for the
complainant that the AR has been changed. No application for substitution of new AR has been
moved till date. Matter is adjourned.
At request, put up for consideration on notice on 23.10.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/31.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs. AKHIL LAMBA/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.05.2024
Present: Ms. Akansha Sharma, Ld. counsel for complainant.
None for accused.
Matter is fixed for consideration on notice.
Present matter has been received by way of transfer from DC-03.
Surety bonds not filed till date.
On LDOH, exemption of the accused was allowed.
Ld. Counsel for the complainant submits that the AR in the present matter has
been changed and she shall be filing the appropriate application before NDOH.
No appearance filed by the accused today. NO adverse order is passed today.
Accused is directed to remain present on NDOH.
At request, put up for consideration on notice on 31.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.05.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)
19.02.2024
Proceedings conducted through Cisco Webex.
Present: Ms. Akanksha Sharma, Ld. Counsel for complainant.
None for accused.
The matter is listed for furnishing of bail bonds/
framing of notice. Bail bonds have not been filed by the accused
till date.
Be awaited for accused till 12.00p.m.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 19.02.2024
At 12.00p.m.
Present: Ms. Akanksha Sharma, Ld. counsel for complainant.
Sh. Parveen Sharma, Ld. Counsel for accused.
At this stage, it is submitted by Ld. counsel for
accused that he has not received the copies of complaint and
documents. Copies be supplied through whatsapp number
9811890124 mentioned in the chat box today.
An oral exemption is sought by Ld. counsel for
accused on the ground of ill health of accused. Allowed for
today.
Put up for furnishing of bail bonds/ framing of
notice on 20.05.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 19.02.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)
20.11.2023
Proceedings conducted through Cisco Webex.
Present: None for complainant.
Sh. Mohit Wadhwa, Ld. Counsel for accused.
The matter is listed for furnishing of bail bonds/
framing of notice. Bail bonds have not been filed by the accused
till date.
Ld. counsel for accused undertakes to file the bail
bonds before the next date of hearing.
It is submitted by Ld. counsel for accused that he
has not received the copies of complainant and documents.
Copies be supplied in compliance of order dated
26.08.2023.
Put up for furnishing of bail bonds/ framing of
notice on 19.02.2024. Nonappearance of complainant on the
next date shall be viewed strictly.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 20.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 18CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)
26.08.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Shivam Mudgil, Ld. Counsel for complainant.
Sh. Mohit Wadhwa, Ld. Counsel for accused.
The accused has entered appearance through his
counsel. Accused is admitted to bail subject to furnishing
personal bonds in a sum of Rs. 10,000/. Time granted till the
next date of hearing. Ld. Counsel for the accused is directed to
file his vakalatnama before the next date of hearing.
Ld. counsel for the complainant is directed to
supply copies of complaint and documents to Ld. Counsel for
accused through email ID “mohitwadhwa331@gmail.com” or
whatsapp no. (8368180501) at least three days before the next
date of hearing.
Put up for furnishing of bail bond/framing of notice
on 20.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 21CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD Vs.AKHIL LAMBA
(Subhash Place)
18.04.2023
Proceedings conducted through Cisco Webex.
Present: Sh. Shivam Mudgil, Ld. Counsel for complainant.
The matter is listed for consideration today.
Bare perusal of complaint reveals that it is barred by
limitation. Ld. counsel for complainant is directed to clarify the
same on the next date of hearing.
Put up for consideration on 23.05.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 18.04.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT1297/2023
ARIN WOOD PRODUCTS PVT LTD
Vs.AKHIL LAMBA (Subhash Place)\
20.03.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Jatin Aggarwal, Ld. Counsel for complainant.
The digital file of the present case has not been
uploaded on layers yet.
Put up for consideration on 18.04.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 20.03.2023
-- 1 of 1 --