Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.03.2025 Present: Sh. Arvind Jha, Ld. Counsel for complainant. Vide order dated 16.11.2024, summons were issued to the accused. It was directed…
NICHOLAS HEALTHCARE LIMITEDVsJIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR
TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 1475/2023
- Registration Date
- 05 Apr 2023
- Next Hearing Date
- 15 Dec 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Rani Bagh
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 05-04-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 30-05-2023 Date: 30-05-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 01-09-2023 Date: 01-09-2023 Business: F/P Next Purpose: Misc. cases/purpose Next Hearing Date: 25-11-2023 Date: 25-11-2023 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 16-03-2024 Date: 16-03-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 31-07-2024 Date: 31-07-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 16-11-2024 Date: 16-11-2024 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 22-03-2025 Date: 22-03-2025 Business: fp Next Purpose: Misc. cases/purpose Next Hearing Date: 03-05-2025 Date: 03-05-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 30-08-2025 Date: 30-08-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 19-12-2025 Date: 19-12-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 25-05-2026 Date: 25-05-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 15-12-2026
Additional Case Details
Additional Case Details
Filing Number: 11594/2023 Filing Date: 03-04-2023 eFiling Number: ECDLNW02012782023 eFiling Date: 27-03-2023 First Hearing Date: 05th April 2023 Court Number And Judge: 461-Judicial Magistrate First Class
Orders
22Interim Order 1119 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) 19.12.2025 Regular stenographer is on leave from 06.10.2025 to 24.12.2025. Present : Counsel for complainant. None for accused. BWS issued back unexecuted. Previous order be complied afresh on the PF already filed for 25.05.2026. (Reetika Jain) JMFC-05 (North-West) Delhi 19.12.2025 -- 1 of 1 --
Interim Order 1030 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) 30.08.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Arvind Jha, Ld. Counsel for complainant. Affidavit verifying the address of accused is filed on behalf of complainant. Ld. Counsel for complainant submitted that the accused is residing in the same building which is now reconstructed and renamed. Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter with directions to send the report well within time on filing PF within 15 days from today returnable on 19.12.2025. The P.A. is directed to upload the ordersheet on layers and CIS. (Shraddha Tripathi) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 30.08.2025 -- 1 of 1 --
Interim Order 903 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 03.05.2025 Present: Sh. Arvind Jha, Ld. Counsel for complainant. Matter is listed for verification/ filing of fresh address of the accused. Ld. Counsel for the complainant submits that there are multiple matters pending between the same parties and the accused is changing addresses which is why the Complainant is unable to either verify the address of the accused or file fresh address of the accused. Ld. Counsel for the complainant is given one more opportunity to either file fresh address or verify the current address of the accused. Put up again on 30.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/03.05.2025 -- 1 of 1 --
Interim Order 716 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 16.11.2024 Regular Stenographer is on leave today. The VC of Substitute Stenographer is not working at work station, Rohini Court. Present Sh. Arvind Jha, Ld. Counsel for complainant. Vide last order summons were to be issued, however, the reader-cum-ahlmad of the court submits that PF has not been filed. Ld. Counsel for complainant submits that PF is already been filed. Asst Ahlmad is directed to be careful in future. Issue fresh summons against the accused, on already filed PF, returnable for 22.03.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/16.11.2024 -- 1 of 1 --
Interim Order 631 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 31.07.2024 Present : Sh Arvind Jha, Ld. Counsel for complainant. Vide order dated 16.03.2024, summons were issued to the accused. As per report of summons, summons were issued through Whatsapp and the same were delivered with double white tick. Report of physical service has not been received as yet. No tracking report has been filed on behalf of the complainant in support of service by way of physical modes. At request, let fresh summons be issued to the accused in terms of order dated 16.03.2024. Put up again on 16.11.2024. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.07.2024 -- 1 of 1 --
Interim Order 516 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT1475/2023NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this Court is on leave today. The undersigned is also looking after link work. 16.03.2024 Present : None Vide order dated 25.11.2023, summons were issued to the accused. Report of the same has been received by way of e-mode as per which, summons were delivered with double tick on whatsapp. No report of physical summons received as yet. No one is present on behalf of the complainant at VC or at courts’ work station despite repeated calls. Let fresh summons be issued on filing of PF within seven days to the accused. Put up for further proceedings on 31.07.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North-West, Rohini Courts, Delhi/16.03.2024 -- 1 of 1 --
Interim Order 425 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT1475/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 25.11.2023 Undersigned is also looking after the work of Ld. Link MM. Present : Sh. Arvind Jha, Ld. Counsel for the complainant. None for accused. Matter is listed for first appearance of the accused. As per the report of summons, summons were served through Whats App and email. No report of physical service has been received as yet. No tracking report has been filed for complainant for service of summons to the accused. Accordingly, let fresh summons be issued and thereafter, order dated 15.05.2023 be complied afresh returnable for 16.03.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/25.11.2023 -- 1 of 1 --
Interim Order 301 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 01.09.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. The undersigned has taken charge of this court on 31.08.2023 (A/N). Present : Sh. Arvind Jha, Ld. Counsel for the complainant. None for accused. The undersigned is yet to have access to Layers dashboard which contains the Efiled NI Act cases, ordersheets and related case materials. Report received. In view of the aforesaid, put up for purpose fixed on 25.11.2023. (Shruti Sharma II ) MM(NI Act) Digital Court01, North West, Rohini Courts, Delhi/01.09.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR (Rani Bagh) 30.05.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Arvind Jha, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence…
Interim Order 105 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/1475/2023 DLNW020115952023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR 05.04.2023 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader-cum-ahlmad of the court. Complainant is directed 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 2.30 to 3.30 p.m. Put up for consideration on 30.05.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/05.04.2023 -- 1 of 1 --
Order 1119 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) 19.12.2025 Regular stenographer is on leave from 06.10.2025 to 24.12.2025. Present : Counsel for complainant. None for accused. BWS issued back unexecuted. Previous order be complied afresh on the PF already filed for 25.05.2026. (Reetika Jain) JMFC-05 (North-West) Delhi 19.12.2025 -- 1 of 1 --
Order 1030 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) 30.08.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Arvind Jha, Ld. Counsel for complainant. Affidavit verifying the address of accused is filed on behalf of complainant. Ld. Counsel for complainant submitted that the accused is residing in the same building which is now reconstructed and renamed. Let fresh BWs be issued against accused in the sum of Rs.5,000/- to be executed through SSP/ DCP concerned with covering letter with directions to send the report well within time on filing PF within 15 days from today returnable on 19.12.2025. The P.A. is directed to upload the ordersheet on layers and CIS. (Shraddha Tripathi) JMFC (NI ACT) Digital Court-03 (N/W), Rohini Courts, Delhi, 30.08.2025 -- 1 of 1 --
Order 903 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 03.05.2025 Present: Sh. Arvind Jha, Ld. Counsel for complainant. Matter is listed for verification/ filing of fresh address of the accused. Ld. Counsel for the complainant submits that there are multiple matters pending between the same parties and the accused is changing addresses which is why the Complainant is unable to either verify the address of the accused or file fresh address of the accused. Ld. Counsel for the complainant is given one more opportunity to either file fresh address or verify the current address of the accused. Put up again on 30.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/03.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 22.03.2025 Present: Sh. Arvind Jha, Ld. Counsel for complainant. Vide order dated 16.11.2024, summons were issued to the accused. It was directed…
Order 716 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR /0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 16.11.2024 Regular Stenographer is on leave today. The VC of Substitute Stenographer is not working at work station, Rohini Court. Present Sh. Arvind Jha, Ld. Counsel for complainant. Vide last order summons were to be issued, however, the reader-cum-ahlmad of the court submits that PF has not been filed. Ld. Counsel for complainant submits that PF is already been filed. Asst Ahlmad is directed to be careful in future. Issue fresh summons against the accused, on already filed PF, returnable for 22.03.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/16.11.2024 -- 1 of 1 --
Order 631 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 31.07.2024 Present : Sh Arvind Jha, Ld. Counsel for complainant. Vide order dated 16.03.2024, summons were issued to the accused. As per report of summons, summons were issued through Whatsapp and the same were delivered with double white tick. Report of physical service has not been received as yet. No tracking report has been filed on behalf of the complainant in support of service by way of physical modes. At request, let fresh summons be issued to the accused in terms of order dated 16.03.2024. Put up again on 16.11.2024. (SHRUTI SHARMA II) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/31.07.2024 -- 1 of 1 --
Order 516 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT1475/2023NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this Court is on leave today. The undersigned is also looking after link work. 16.03.2024 Present : None Vide order dated 25.11.2023, summons were issued to the accused. Report of the same has been received by way of e-mode as per which, summons were delivered with double tick on whatsapp. No report of physical summons received as yet. No one is present on behalf of the complainant at VC or at courts’ work station despite repeated calls. Let fresh summons be issued on filing of PF within seven days to the accused. Put up for further proceedings on 31.07.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North-West, Rohini Courts, Delhi/16.03.2024 -- 1 of 1 --
Order 425 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT1475/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR/0 (Rani Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 25.11.2023 Undersigned is also looking after the work of Ld. Link MM. Present : Sh. Arvind Jha, Ld. Counsel for the complainant. None for accused. Matter is listed for first appearance of the accused. As per the report of summons, summons were served through Whats App and email. No report of physical service has been received as yet. No tracking report has been filed for complainant for service of summons to the accused. Accordingly, let fresh summons be issued and thereafter, order dated 15.05.2023 be complied afresh returnable for 16.03.2024. (SHRUTI SHARMA II) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/25.11.2023 -- 1 of 1 --
Order 301 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs.JIGNESH KAPASI,PROPRIETOR OFPASSION BAZAAR (Rani Bagh) 01.09.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. The undersigned has taken charge of this court on 31.08.2023 (A/N). Present : Sh. Arvind Jha, Ld. Counsel for the complainant. None for accused. The undersigned is yet to have access to Layers dashboard which contains the Efiled NI Act cases, ordersheets and related case materials. Report received. In view of the aforesaid, put up for purpose fixed on 25.11.2023. (Shruti Sharma II ) MM(NI Act) Digital Court01, North West, Rohini Courts, Delhi/01.09.2023 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20CC NI ACT 1475/2023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR (Rani Bagh) 30.05.2023 Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Present : Sh. Arvind Jha, Ld. Counsel for the complainant. Matter is listed for consideration. Physical file is deposited in terms of previous order. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence…
Order 105 Apr 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/1475/2023 DLNW020115952023 NICHOLAS HEALTHCARE LIMITED Vs. JIGNESH KAPASI,PROPRIETOR OF PASSION BAZAAR 05.04.2023 Fresh case received by way of assignment. It be checked and registered. The present file has been put up before me today by the reader-cum-ahlmad of the court. Complainant is directed 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 2.30 to 3.30 p.m. Put up for consideration on 30.05.2023. The reader-cum-ahlmad is directed to do the updation of the matter as per rules. (KUMAR RAHUL ) MM(NI Act) Digital Court-01, North West, Rohini Courts, Delhi/05.04.2023 -- 1 of 1 --
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