HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSALVsMITANSHU TRADERS THROUGH ITS PROP NITIN AGGARWAL +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL Vs. MITANSHU
TRADERS THROUGH ITS PROP NITIN AGGARWAL /0 (South Rohini)
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.
04.12.2024
Present: Sh. Suresh Kumar, Ld. Proxy Counsel for complainant.
Vide order dated 27.04.2024 summons were to be issued to the bank official.
PF not filed.
Be filed within 7 days and thereafter order dt. 27.04.2024 be complied afresh for
NDOH.
At request, put up again on 03.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.12.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT2268/2023HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH
BANSAL Vs. MITANSHUTRADERS THROUGH ITS PROP NITINAGGARWAL/0 (South
Rohini)
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
Learned Presiding Officer is on leave today.
28.08.2024
Present : Sh. Rizul Tyagi, Ld. Counsel for the Complainant.
Put up for purpose fixed for 04.12.2024
(Shivangi Mangla)
Link- Judicial Magistrate First Class
NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/28.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
MITANSHUTRADERS THROUGH ITS PROP NITINAGGARWAL/0 (South Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
27.04.2024
Present : None.
Matter is at the stage of consideration.
Vide order dated 08.02.2024, summons were issued to the concerned bank
official, however PF was not filed in compliance of the same.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Let fresh summons be issued to the concerned Bank official on filing of PF within
7 days from today and thereafter order dated 08.02.2024 be complied afresh.
Put up again on 28.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/27.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
MITANSHUTRADERS THROUGH ITS PROP NITINAGGARWAL
(South Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
08.02.2024
Present : Sh. Rijul Tyagi, Ld. Counsel for complainant.
Matter is at the stage of consideration.
A perusal of the record shows that the return memo in the present complaint
shows a reason for return as ‘other reasons’.
Let, Bank witness from the Punjab National Bank Vishwas Nagar, Delhi be called
to bring on records concerning cheque bearing no. 086287 on summons by filing of PF before
the next date of hearing.
Put up again on 27.04.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT2268/2023
HINDUSTAN OVERSEASTHROUGH ITS AR SHLATESH BANSALVs MITANSHU TRADERSTHROUGH
ITS PROP NITINAGGARWALPARAMVEER
(South Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
12.10.2023
Ld. PO is on leave today.
Present: None for Complainant.
None for accused
Put up for purpose fixed on 08.02.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL
Vs. MITANSHU TRADERS THROUGH ITS PROP NITIN AGGARWAL
(South Rohini)
15.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Rijul Tyagi, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks adjournment on the
ground that he is not having case file.
Put up for consideration on 12.10.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2268/2023
DLNW020162432023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL
Vs.
MITANSHU TRADERS THROUGH ITS PROP NITIN AGGARWAL
10.05.2023
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 15.07.2023.
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/10.05.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL Vs. MITANSHU
TRADERS THROUGH ITS PROP NITIN AGGARWAL /0 (South Rohini)
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.
04.12.2024
Present: Sh. Suresh Kumar, Ld. Proxy Counsel for complainant.
Vide order dated 27.04.2024 summons were to be issued to the bank official.
PF not filed.
Be filed within 7 days and thereafter order dt. 27.04.2024 be complied afresh for
NDOH.
At request, put up again on 03.04.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/04.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT2268/2023HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH
BANSAL Vs. MITANSHUTRADERS THROUGH ITS PROP NITINAGGARWAL/0 (South
Rohini)
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
Learned Presiding Officer is on leave today.
28.08.2024
Present : Sh. Rizul Tyagi, Ld. Counsel for the Complainant.
Put up for purpose fixed for 04.12.2024
(Shivangi Mangla)
Link- Judicial Magistrate First Class
NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/28.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
MITANSHUTRADERS THROUGH ITS PROP NITINAGGARWAL/0 (South Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
27.04.2024
Present : None.
Matter is at the stage of consideration.
Vide order dated 08.02.2024, summons were issued to the concerned bank
official, however PF was not filed in compliance of the same.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Let fresh summons be issued to the concerned Bank official on filing of PF within
7 days from today and thereafter order dated 08.02.2024 be complied afresh.
Put up again on 28.08.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/27.04.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
MITANSHUTRADERS THROUGH ITS PROP NITINAGGARWAL
(South Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
08.02.2024
Present : Sh. Rijul Tyagi, Ld. Counsel for complainant.
Matter is at the stage of consideration.
A perusal of the record shows that the return memo in the present complaint
shows a reason for return as ‘other reasons’.
Let, Bank witness from the Punjab National Bank Vishwas Nagar, Delhi be called
to bring on records concerning cheque bearing no. 086287 on summons by filing of PF before
the next date of hearing.
Put up again on 27.04.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16CC NI ACT2268/2023
HINDUSTAN OVERSEASTHROUGH ITS AR SHLATESH BANSALVs MITANSHU TRADERSTHROUGH
ITS PROP NITINAGGARWALPARAMVEER
(South Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
12.10.2023
Ld. PO is on leave today.
Present: None for Complainant.
None for accused
Put up for purpose fixed on 08.02.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/12.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 2268/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL
Vs. MITANSHU TRADERS THROUGH ITS PROP NITIN AGGARWAL
(South Rohini)
15.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Rijul Tyagi, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks adjournment on the
ground that he is not having case file.
Put up for consideration on 12.10.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/15.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2268/2023
DLNW020162432023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL
Vs.
MITANSHU TRADERS THROUGH ITS PROP NITIN AGGARWAL
10.05.2023
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 15.07.2023.
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/10.05.2023
-- 1 of 1 --