PRIMROSE OVERSEAS PVT LTDVsMR IMRAN PROP OF S S TRADING COMPANY

Order Details: COPY OF ORDER
Pdf Text: 99 CC NI ACT 3214/2023
PRIMROSE OVERSEAS PVT LTD Vs. MR IMRAN PROP OF
S S TRADING COMPANY /0 (Subhash Place)
20.01.2026
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.
Present : Ld. counsel for complainant.
Accused is absent.
Ld. counsel for accused.
An application seeking exemption has been moved
on behalf of accused. Heard. Perused. The application is allowed
for today only.
To expedite the process, accused is directed to
supply any document on which he wishes to rely during his
testimony to the opposite counsel atleast prior to 03 days before
NDOH.
Ld. counsel for complainant prays for Monday and
Tuesday.
Put up for DE on 26.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC - 89 NI ACT 3214/2023, 3215/2023, 3216/2023, 3217/2023, 3493/2023 PRIM ROSE
OVERSEAS PVT LTD Vs. MR IMRAN PROP OF S S TRADING COMPANY /0
(Subhash Place)
Proceedings are being conducted through Webex online application.
27.10.2025
Present : Ms. Anjali, Ld. proxy Counsel for complainant in person.
Sh. Anil Yadav, Ld counsel along-with accused in person.
Matter is at the stage of DE.
Ld counsel for accused has filed an application u/s 315 CrPC alongwith list of
witness. In view of the averments therein, the said application stands allowed.
At request, put up for DE on 20.01.2026.
Ms. Surbhi Sharma,
JMFC (NI Act) Digital Court-01,
North-West, Rohini courts,
New Delhi/27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89CC NI ACT 3214/2023 PRIMROSE OVERSEAS PVT LTD Vs. MRIMRAN PROP OF S
S TRADINGCOMPANY/0 (Subhash Place)
90CC NI ACT 3215/2023 PRIMROSE Vs. IMRAN/0 (Subhash Place)
91CC NI ACT 3216/2023 PRIMROSE OVERSEAS PVT LTD Vs. MRIMRANPROP OF S
S TRADING COMPANY/0 (Subhash Place)
92CC NI ACT 3217/2023 PRIMROSE OVERSEAS PVT LTD Vs. MRIMRANPROP OF S
S TRADING COMPANY/0 (Subhash Place)
93CC NI ACT 3493/2023 PRIM ROSE OVERSEAS PVT LTD Vs. MRIMRAN PROP OF
S S TRADINGCOMPANY/0 (Subhash Place)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Rakesh Kumar, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of DE.
Since none is present on behalf of accused, let Non-Bailable warrants be
issued against accused, on filing of PF within 20 days from today, returnable for 27.10.2025.
At least three attempts shall be made to arrest the accused as per directions in
the Standing Order No. Lic & Leg./16/2022.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT 3214/2023 PRIMROSE OVERSEAS PVT LTD Vs. MR IMRAN PROP OF S
S TRADING COMPANY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: Ms. Shahin, Ld. proxy counsel for complainant.
Sh. Anil yadav, Ld. counsel alongwith accused.
Statement of accused u/s 313 CrPC recorded separately. Accused submits that he
wants to lead DE.
Accordingly, put up for DE on 08.08.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT3214/2023
PRIMROSE OVERSEAS PVT LTD
Vs. MRIMRAN PROP OF S S TRADINGCOMPANY
(Subhash Place)
18.11.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh.S.P. Jain, Ld.Counsel for complainant
alongwith complainant.
Put up for purpose fixed on 24.02.2024.
(Deepali Shrivastava)
Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/18.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT3214/2023
PRIMROSE OVERSEAS PVT LTD
Vs. MRIMRAN PROP OF S S TRADINGCOMPANY
(Subhash Place)
26.09.2023
Proceedings conducted through Cisco Webex.
Present: Sh. S.P. Jain, Ld. Counsel for complainant.
The matter is taken during recall as no one
appeared on behalf of complainant during the first call.
The matter is listed for consideration.
Perusal of complaint reveals that it is prima facie
barred by limitation. Ld. counsel for complainant submits that
the complaint was filed on 20.06.2023 which was within the
period of limitation. Efiling history be filed through email.
It is already 12.15p.m. and further wait is not
justified.
Put up for consideration on 18.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT3214/2023
PRIMROSE OVERSEAS PVT LTD Vs. MRIMRAN PROP OF S S
TRADINGCOMPANY
(Subhash Place)
21.08.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh.Ravi Mishra, Ld. Counsel for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 26.09.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 21.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 99 CC NI ACT 3214/2023
PRIMROSE OVERSEAS PVT LTD Vs. MR IMRAN PROP OF
S S TRADING COMPANY /0 (Subhash Place)
20.01.2026
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.
Present : Ld. counsel for complainant.
Accused is absent.
Ld. counsel for accused.
An application seeking exemption has been moved
on behalf of accused. Heard. Perused. The application is allowed
for today only.
To expedite the process, accused is directed to
supply any document on which he wishes to rely during his
testimony to the opposite counsel atleast prior to 03 days before
NDOH.
Ld. counsel for complainant prays for Monday and
Tuesday.
Put up for DE on 26.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85 CC - 89 NI ACT 3214/2023, 3215/2023, 3216/2023, 3217/2023, 3493/2023 PRIM ROSE
OVERSEAS PVT LTD Vs. MR IMRAN PROP OF S S TRADING COMPANY /0
(Subhash Place)
Proceedings are being conducted through Webex online application.
27.10.2025
Present : Ms. Anjali, Ld. proxy Counsel for complainant in person.
Sh. Anil Yadav, Ld counsel along-with accused in person.
Matter is at the stage of DE.
Ld counsel for accused has filed an application u/s 315 CrPC alongwith list of
witness. In view of the averments therein, the said application stands allowed.
At request, put up for DE on 20.01.2026.
Ms. Surbhi Sharma,
JMFC (NI Act) Digital Court-01,
North-West, Rohini courts,
New Delhi/27.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 89CC NI ACT 3214/2023 PRIMROSE OVERSEAS PVT LTD Vs. MRIMRAN PROP OF S
S TRADINGCOMPANY/0 (Subhash Place)
90CC NI ACT 3215/2023 PRIMROSE Vs. IMRAN/0 (Subhash Place)
91CC NI ACT 3216/2023 PRIMROSE OVERSEAS PVT LTD Vs. MRIMRANPROP OF S
S TRADING COMPANY/0 (Subhash Place)
92CC NI ACT 3217/2023 PRIMROSE OVERSEAS PVT LTD Vs. MRIMRANPROP OF S
S TRADING COMPANY/0 (Subhash Place)
93CC NI ACT 3493/2023 PRIM ROSE OVERSEAS PVT LTD Vs. MRIMRAN PROP OF
S S TRADINGCOMPANY/0 (Subhash Place)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Rakesh Kumar, Ld. Counsel for complainant.
None for accused.
Matter is at the stage of DE.
Since none is present on behalf of accused, let Non-Bailable warrants be
issued against accused, on filing of PF within 20 days from today, returnable for 27.10.2025.
At least three attempts shall be made to arrest the accused as per directions in
the Standing Order No. Lic & Leg./16/2022.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/08.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 113 CC NI ACT 3214/2023 PRIMROSE OVERSEAS PVT LTD Vs. MR IMRAN PROP OF S
S TRADING COMPANY /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.07.2025
Present: Ms. Shahin, Ld. proxy counsel for complainant.
Sh. Anil yadav, Ld. counsel alongwith accused.
Statement of accused u/s 313 CrPC recorded separately. Accused submits that he
wants to lead DE.
Accordingly, put up for DE on 08.08.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT3214/2023
PRIMROSE OVERSEAS PVT LTD
Vs. MRIMRAN PROP OF S S TRADINGCOMPANY
(Subhash Place)
18.11.2023
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh.S.P. Jain, Ld.Counsel for complainant
alongwith complainant.
Put up for purpose fixed on 24.02.2024.
(Deepali Shrivastava)
Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/18.11.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 20CC NI ACT3214/2023
PRIMROSE OVERSEAS PVT LTD
Vs. MRIMRAN PROP OF S S TRADINGCOMPANY
(Subhash Place)
26.09.2023
Proceedings conducted through Cisco Webex.
Present: Sh. S.P. Jain, Ld. Counsel for complainant.
The matter is taken during recall as no one
appeared on behalf of complainant during the first call.
The matter is listed for consideration.
Perusal of complaint reveals that it is prima facie
barred by limitation. Ld. counsel for complainant submits that
the complaint was filed on 20.06.2023 which was within the
period of limitation. Efiling history be filed through email.
It is already 12.15p.m. and further wait is not
justified.
Put up for consideration on 18.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.09.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 32CC NI ACT3214/2023
PRIMROSE OVERSEAS PVT LTD Vs. MRIMRAN PROP OF S S
TRADINGCOMPANY
(Subhash Place)
21.08.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh.Ravi Mishra, Ld. Counsel for complainant.
The original file of the case has not been submitted
till date and the digital file has not been uploaded on layers yet.
Ld. Counsel for complainant is directed to place the
original documents within 7 days from today with readercum
ahlmad.
Put up for consideration on 26.09.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 21.08.2023
-- 1 of 1 --