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CC NI ACT - Complaint Case 138 NI Act

M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.VsHIMANSHU KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI AGENCIES

CNR DLNW020189142023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2429/2023
Registration Date
24 May 2023
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.

    Respondent

    1. 1HIMANSHU KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI AGENCIES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-05-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 20-07-2023

Date: 20-07-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: c
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-01-2026

Date: 17-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18913/2023
Filing Date: 24-05-2023
eFiling Number: ECDLNW02010952023
eFiling Date: 22-05-2023
First Hearing Date: 24th May 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    24
    Interim Order 12
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER /
AUTHORIZED SIGNATORY OF M/S
ANANDI AGENCIES
(Subhash Place)
20.08.2026
Ahlmad Sh. Manoj is on Earned Leave.
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present: Proprietor in person.
Counsel for complainant through VC.
None for accused.
Order dated 18.09.2025 be complied afresh through
DCP concerned on the PF already filed for NDOH i.e.
06.04.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/20.08.2026
-- 1 of 1 --
    Interim Order 11
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER /
AUTHORIZED SIGNATORY OF M/S
ANANDI AGENCIES
/0 (Subhash Place)
17.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : AR for complainant in person.
List for purpose already fixed for 20.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/17.01.2026
-- 1 of 1 --
    Interim Order 10
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI
AGENCIES /0 (Subhash Place)
18.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pardeep Kumar, Ld. Counsel for complainant.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes
including DASTI on filing of PF/RC within 15 days returnable for 17.01.2026.
Complainant is directed to file the tracking report by NDOH.
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, 18.09.2025
-- 1 of 1 --
    Interim Order 9
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI
AGENCIES /0 (Subhash Place)
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.
22.05.2025
Present: Sh Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the
complainant.
Vide order dated 30.01.2025 summons were issued to the accused.
As per report of summons, summons were sent through two different Whatsapp
numbers 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
30.01.2025.
Let tracking report be filed in support of physical service.
Summons be given dasti.
Put up again on 18.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.05.2025
-- 1 of 1 --
    Interim Order 8
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI
AGENCIES /0 (Subhash Place)
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.
30.01.2025
Present: Sh. Pradeep Kumar Ld. Counsel for complainant.
Vide order dated 07.10.2024, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused on filing of PF within 7 days from today
thereafter order dated 07.10.2024 be complied afresh.
Summons be given dasti.
Put up again on 22.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/30.01.2025
-- 1 of 1 --
    Interim Order 7
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs.
HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED SIGNATORY OF
M/SANANDI AGENCIES/0 (Subhash Place)
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 also looking after First Half Day Link work.
07.10.2024
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the
complainant.
Matter is listed for verification/ filing of fresh address of the accused.
Vide order dated 04.04.2024, matter was put up for verification/ filing of the fresh
address of the accused.
Fresh address has been filed on behalf of the complainant. Taken on record.
Let fresh summons be issued to accused on filing of PF within 7 days from today.
Put up again on 30.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.10.2024
-- 1 of 1 --
    Interim Order 6
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs.
HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED SIGNATORY OF
M/SANANDI AGENCIES/0 (Subhash Place)
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.
24.07.2024
Present : Sh. Brijesh Kumar Saini, Ld. Counsel for complainant.
Put up for the purpose fixed on 07.10.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.07.2024
-- 1 of 1 --
    Interim Order 5Full order available
    04 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 2429/2023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED SIGNATORY OF M/SANANDI AGENCIES/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 04.04.2024 Present : Sh. Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the complainant. As per report of summons, summons were served through Whatsapp on two different numbers. Out of which first was delivered with double blue tick and the…

    Read Full Order
    Interim Order 4Full order available
    17 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT 2429/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU KHATRI (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Matter taken up today as 17.01.2024 was holiday. 18.01.2024 Present : Sh. Deep Kumar, Ld. Counsel for complainant alongwith AR of the complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Interim Order 3
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs.
HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED
SIGNATORY OF M/SANANDI AGENCIES
(Subhash Place)
18.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Pradeep Kumar, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
GST details have been filed on behalf of the complainant in
compliance of order dated 20.07.2023 on court’s mail ID. Taken on record.
Reader/ Ahlmad is directed to upload the same on Layers portal.
Ld. Counsel for the complainant seeks some time to file e
filing history details of the present complaint. Let the same be filed before
the next date of hearing.
Put up for consideration on 17.01.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
-- 1 of 1 --
    Interim Order 2
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF
M/S ANANDI AGENCIES
(Subhash Place)
20.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Pradeep Kumar, 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 time to file relevant
documents in support of averment that Sh. Himanshu Khatri is proprietor of
M/s Anandi Agencies.
Let the same be filed alongwith an affidavit before the next
date of hearing.
Put up for consideration on 18.09.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.07.2023
-- 1 of 1 --
    Interim Order 1
    24 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2429/2023
DLNW020189142023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs.
HIMANSHU KHATRIPROPRIETOR / PARTNER / AUTHORIZED
SIGNATORY OF M/S ANANDI AGENCIES
24.05.2023
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 20.07.2023.
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/24.05.2023
-- 1 of 1 --
    Order 12
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER /
AUTHORIZED SIGNATORY OF M/S
ANANDI AGENCIES
(Subhash Place)
20.08.2026
Ahlmad Sh. Manoj is on Earned Leave.
This court is dealing with pendency of more than 10,000 matters
due to which shorter dates are not possible.
Present: Proprietor in person.
Counsel for complainant through VC.
None for accused.
Order dated 18.09.2025 be complied afresh through
DCP concerned on the PF already filed for NDOH i.e.
06.04.2027.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/20.08.2026
-- 1 of 1 --
    Order 11
    17 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS
PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER /
AUTHORIZED SIGNATORY OF M/S
ANANDI AGENCIES
/0 (Subhash Place)
17.01.2026
Ld. PO is on leave.
Regular Stenographer of this court is on Earned Leave
from 05.01.2026 to 28.02.2026.
Present : AR for complainant in person.
List for purpose already fixed for 20.08.2026.
(Prithvi Joshi)
(Reliever Judge)
JMFC (North-West)
Delhi/17.01.2026
-- 1 of 1 --
    Order 10
    18 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI
AGENCIES /0 (Subhash Place)
18.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Pardeep Kumar, Ld. Counsel for complainant.
Summons not issued by Asst. Ahlmad.
At requests, let fresh summons be issued against accused through all modes
including DASTI on filing of PF/RC within 15 days returnable for 17.01.2026.
Complainant is directed to file the tracking report by NDOH.
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, 18.09.2025
-- 1 of 1 --
    Order 9
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI
AGENCIES /0 (Subhash Place)
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.
22.05.2025
Present: Sh Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the
complainant.
Vide order dated 30.01.2025 summons were issued to the accused.
As per report of summons, summons were sent through two different Whatsapp
numbers 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
30.01.2025.
Let tracking report be filed in support of physical service.
Summons be given dasti.
Put up again on 18.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/22.05.2025
-- 1 of 1 --
    Order 8
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF M/S ANANDI
AGENCIES /0 (Subhash Place)
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.
30.01.2025
Present: Sh. Pradeep Kumar Ld. Counsel for complainant.
Vide order dated 07.10.2024, summons were issued to the accused.
However no report received.
Let fresh summons be issued to accused on filing of PF within 7 days from today
thereafter order dated 07.10.2024 be complied afresh.
Summons be given dasti.
Put up again on 22.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/30.01.2025
-- 1 of 1 --
    Order 7
    07 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs.
HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED SIGNATORY OF
M/SANANDI AGENCIES/0 (Subhash Place)
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 also looking after First Half Day Link work.
07.10.2024
Present : Sh. Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the
complainant.
Matter is listed for verification/ filing of fresh address of the accused.
Vide order dated 04.04.2024, matter was put up for verification/ filing of the fresh
address of the accused.
Fresh address has been filed on behalf of the complainant. Taken on record.
Let fresh summons be issued to accused on filing of PF within 7 days from today.
Put up again on 30.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/07.10.2024
-- 1 of 1 --
    Order 6
    24 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs.
HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED SIGNATORY OF
M/SANANDI AGENCIES/0 (Subhash Place)
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.
24.07.2024
Present : Sh. Brijesh Kumar Saini, Ld. Counsel for complainant.
Put up for the purpose fixed on 07.10.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.07.2024
-- 1 of 1 --
    Order 5Full order available
    04 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17CC NI ACT 2429/2023 M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs. HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED SIGNATORY OF M/SANANDI AGENCIES/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 04.04.2024 Present : Sh. Pradeep Kumar, Ld. Counsel for complainant alongwith AR of the complainant. As per report of summons, summons were served through Whatsapp on two different numbers. Out of which first was delivered with double blue tick and the…

    Read Full Order
    Order 4Full order available
    17 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT 2429/2023 M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU KHATRI (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Matter taken up today as 17.01.2024 was holiday. 18.01.2024 Present : Sh. Deep Kumar, Ld. Counsel for complainant alongwith AR of the complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and…

    Read Full Order
    Order 3
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTSPVT. LTD. Vs.
HIMANSHUKHATRIPROPRIETOR / PARTNER /AUTHORIZED
SIGNATORY OF M/SANANDI AGENCIES
(Subhash Place)
18.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Pradeep Kumar, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
GST details have been filed on behalf of the complainant in
compliance of order dated 20.07.2023 on court’s mail ID. Taken on record.
Reader/ Ahlmad is directed to upload the same on Layers portal.
Ld. Counsel for the complainant seeks some time to file e
filing history details of the present complaint. Let the same be filed before
the next date of hearing.
Put up for consideration on 17.01.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/18.09.2023
-- 1 of 1 --
    Order 2
    20 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 2429/2023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD. Vs. HIMANSHU
KHATRIPROPRIETOR / PARTNER / AUTHORIZED SIGNATORY OF
M/S ANANDI AGENCIES
(Subhash Place)
20.07.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Pradeep Kumar, 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 time to file relevant
documents in support of averment that Sh. Himanshu Khatri is proprietor of
M/s Anandi Agencies.
Let the same be filed alongwith an affidavit before the next
date of hearing.
Put up for consideration on 18.09.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/20.07.2023
-- 1 of 1 --
    Order 1
    24 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2429/2023
DLNW020189142023
M/S TRIMURTI WALL CARE PRODUCTS PVT. LTD.
Vs.
HIMANSHU KHATRIPROPRIETOR / PARTNER / AUTHORIZED
SIGNATORY OF M/S ANANDI AGENCIES
24.05.2023
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 20.07.2023.
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/24.05.2023
-- 1 of 1 --

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