Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 21.04.2026 Present: Ld. proxy counsel for the complainant. Accused with Ld. counsel Sh. Aman Batra. Fresh Vakalatnama filed. Copy of complaint supplied to the accused today in the Court. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 1,70,000/ with one surety of like amount. Personal bonds has been furnished by the accused. Same are…
SHIVESH UDYOG PVT. LTD.VsSH PARDEEP KUMAR
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3336/2023
- Registration Date
- 09 Aug 2023
- Next Hearing Date
- 21 Jan 2027
- Case Stage
- Prosecution Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 31-08-2023 Business: f Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 26-10-2023 Date: 26-10-2023 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 20-02-2024 Date: 20-02-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 25-06-2024 Date: 25-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-02-2025 Date: 06-02-2025 Reason For Adjournment: Judge on Leave Next Purpose: Misc./ Appearance Next Hearing Date: 06-05-2025 Date: 06-05-2025 Business: BB Next Purpose: Misc./ Appearance Next Hearing Date: 18-09-2025 Date: 18-09-2025 Business: a Next Purpose: Misc./ Appearance Next Hearing Date: 01-11-2025 Date: 01-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 21-04-2026 Date: 21-04-2026 Business: F Next Purpose: Prosecution Evidence Next Hearing Date: 13-10-2026 Date: 13-10-2026 Business: f Next Purpose: Prosecution Evidence Next Hearing Date: 21-01-2027
Additional Case Details
Additional Case Details
Filing Number: 27279/2023 Filing Date: 08-08-2023 eFiling Number: ECDLNW02033762023 eFiling Date: 05-08-2023 First Hearing Date: 31st August 2023 Court Number And Judge: 551-Judicial Magistrate First Class
Orders
20Interim Order 1013 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 () 13.10.2026 Present: Ld. counsel for complainant. Ld. counsel for accused. Accused absent. Bail bond not furnished till today. Reasons given by the Ld. counsel for accused is illhealth of the accused. No medical document has been filed alongwith the request. Enough opporutnity has been granted to the accused to furnish surety. It seems accused has deliberately avoided presence before the court. Issue NBWs against the accused through SHO con- cerned alongwith notice to surety, returnable on 21.01.2027. (SANYAM JAIN) JMFC-04/Rohini Court/NW/ Delhi 13.10.2026 -- 1 of 1 --
Interim Order 801 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 01.11.2025 Present: Ms. Nikita, Ld. counsel for complainant. None for accused. Perusal of record reveals that a counsel had entered into appearance after issuance of Bailable warrants on behalf of accused on LDOH. However, none is present on behalf of accused today. Accordingly, let Non-Bailable warrants be issued against accused through SHO concerned, on filing of PF within 20 days from today, returnable for 21.04.2026. At least three attempts shall be made to arrest the accused as per directions in the Standing Order No. Lic & Leg./16/2022. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/01.11.2025 -- 1 of 1 --
Interim Order 718 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 () 18.09.2025 Ld. PO is on leave today. Present: Ms Nikita Gupta counsel for the complainant. Sh Rinku Katariya Proxy counsel for accused. Put up for purpose already fixed on 01.11.2025. (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: 26 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2025 Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC. Report of BWs returnable for 06.02.2025 received back stating that upon visiting the given address, one person with the name Pardeep Kumar son of Balwant Singh was found who stated name of the father was…
Interim Order 506 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 () Ld. P.O is on Leave Today. Present: Ms Nikita Gupta, counsel for complaint None for accused Put up for purpose fixed on 06.05.2025. (Jayanti Chander Link JMFC ( NI ACT)DC-02 06.02.2025 -- 1 of 1 --
Interim Order 425 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 25.06.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave. Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by way of transfer from DC-03. Matter kept for report on summons, however, due to non availability of any Reader-cum-ahlmad staff, the report is not known. Screenshot of whatsapp chat showing the service has been filed at court's email ID. Certificate u/s 65 B IEA be filed before NDOH in support of the screenshot. Meanwhile, considering the same, BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued against the accused, on filing of PF within two weeks, through SHO PS concerned for 06.02.2025. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/25.06.2024 -- 1 of 1 --
Interim Order 320 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 6CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR 20.02.2024 Proceedings conducted through Cisco Webex. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. The matter is listed for appearance of accused. No report received for service of summons. Accordingly, issue fresh summons to the accused returnable on NDOH on filing of PF within ten days. Summons to be issued through all permissible means. Copy of summons be supplied to Ld. counsel for complainant, if requested. Complainant shall be at liberty to file proof of service on the next date of hearing. Put up for appearance of accused/further proceedings on 25.06.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 20.02.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 10CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 26.10.2023 Proceedings conducted through Cisco Webex. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused.I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused persons for offence punishable under Section…
Interim Order 131 Aug 2023
Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 31.08.2023 Proceedings conducted through Cisco Webex. LD PO is On Half day leave today Fresh file received from Facilitation Center. It be checked and registered. Present: None for complainant. Put up for consideration on 26.10.2023. Ist Link MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi/31.08.2023 -- 1 of 1 --
Order 1013 Oct 2026
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 () 13.10.2026 Present: Ld. counsel for complainant. Ld. counsel for accused. Accused absent. Bail bond not furnished till today. Reasons given by the Ld. counsel for accused is illhealth of the accused. No medical document has been filed alongwith the request. Enough opporutnity has been granted to the accused to furnish surety. It seems accused has deliberately avoided presence before the court. Issue NBWs against the accused through SHO con- cerned alongwith notice to surety, returnable on 21.01.2027. (SANYAM JAIN) JMFC-04/Rohini Court/NW/ Delhi 13.10.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 5 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 21.04.2026 Present: Ld. proxy counsel for the complainant. Accused with Ld. counsel Sh. Aman Batra. Fresh Vakalatnama filed. Copy of complaint supplied to the accused today in the Court. Accused is admitted to bail on furnishing personal bond in the sum of Rs. 1,70,000/ with one surety of like amount. Personal bonds has been furnished by the accused. Same are…
Order 801 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 01.11.2025 Present: Ms. Nikita, Ld. counsel for complainant. None for accused. Perusal of record reveals that a counsel had entered into appearance after issuance of Bailable warrants on behalf of accused on LDOH. However, none is present on behalf of accused today. Accordingly, let Non-Bailable warrants be issued against accused through SHO concerned, on filing of PF within 20 days from today, returnable for 21.04.2026. At least three attempts shall be made to arrest the accused as per directions in the Standing Order No. Lic & Leg./16/2022. (Surbhi Sharma) (JMFC(NI Act) Digital court01) NorthWest, Rohini New Delhi/01.11.2025 -- 1 of 1 --
Order 718 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 () 18.09.2025 Ld. PO is on leave today. Present: Ms Nikita Gupta counsel for the complainant. Sh Rinku Katariya Proxy counsel for accused. Put up for purpose already fixed on 01.11.2025. (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: 26 CC NI ACT 3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 06.05.2025 Present: Ms. Nikita Gupta, Ld. Counsel for the complainant through VC. Report of BWs returnable for 06.02.2025 received back stating that upon visiting the given address, one person with the name Pardeep Kumar son of Balwant Singh was found who stated name of the father was…
Order 506 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 () Ld. P.O is on Leave Today. Present: Ms Nikita Gupta, counsel for complaint None for accused Put up for purpose fixed on 06.05.2025. (Jayanti Chander Link JMFC ( NI ACT)DC-02 06.02.2025 -- 1 of 1 --
Order 425 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 25.06.2024 The court is working in hybrid mode. For physical appearance, the parties/counsels can appear through court no. 104, extension block, Tis Hazari. For VC appearance, the meeting ID no. is 1763291731. Regular Reader-cum-ahlmad and substitute Reader-cum-ahlmad both are on leave. Present: Ms. Nikita Gupta, Ld. Counsel for the complainant alongwith complainant. None for accused. Matter is fixed for appearance of accused and consideration on notice. Present matter has been received by way of transfer from DC-03. Matter kept for report on summons, however, due to non availability of any Reader-cum-ahlmad staff, the report is not known. Screenshot of whatsapp chat showing the service has been filed at court's email ID. Certificate u/s 65 B IEA be filed before NDOH in support of the screenshot. Meanwhile, considering the same, BWs in the sum of Rs. 5,000/- with one surety in the like amount be issued against the accused, on filing of PF within two weeks, through SHO PS concerned for 06.02.2025. (Shivangi Mangla) (MM(NI) Digital court02) NorthWest, Rohini New Delhi/25.06.2024 -- 1 of 1 --
Order 320 Feb 2024
Order Details: COPY OF ORDER Pdf Text: 6CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR 20.02.2024 Proceedings conducted through Cisco Webex. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. The matter is listed for appearance of accused. No report received for service of summons. Accordingly, issue fresh summons to the accused returnable on NDOH on filing of PF within ten days. Summons to be issued through all permissible means. Copy of summons be supplied to Ld. counsel for complainant, if requested. Complainant shall be at liberty to file proof of service on the next date of hearing. Put up for appearance of accused/further proceedings on 25.06.2024. (Garima Jindal) MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi 20.02.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 10CC NI ACT3336/2023 SHIVESH UDYOG PVT. LTD. Vs. SH PARDEEP KUMAR 26.10.2023 Proceedings conducted through Cisco Webex. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N.I. Act. Relevant documents perused.I take cognizance of said offence. In view of complaint, documents annexed with the complaint and arguments advanced, there are sufficient grounds for proceeding further against accused persons for offence punishable under Section…
Order 131 Aug 2023
Order Details: COPY OF ORDER Pdf Text: 21CC NI ACT3336/2023SHIVESH UDYOG PVT. LTD. Vs. SHPARDEEP KUMAR/0 31.08.2023 Proceedings conducted through Cisco Webex. LD PO is On Half day leave today Fresh file received from Facilitation Center. It be checked and registered. Present: None for complainant. Put up for consideration on 26.10.2023. Ist Link MM (NI ACT) Digital Court no 3 North West District Rohini Courts, Delhi/31.08.2023 -- 1 of 1 --
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