HINDUSTAN OVERSEASVsS J ENTERPRISES +1 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80
CC NI ACT 3527/2023
HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
/0 (South Rohini)
18.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Rijul Tyagi, Ld. Counsel for complainant.
None for accused.
NBW received back unexecuted.
Let fresh NBWs be issued against accused 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 28.11.2025.
Complainant is at liberty to accompany the process server.
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, 18.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES (South Rohini)
06.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Let NBWs be issued against the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
Put up for appearance of accused and consideration upon notice on
18.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
on the NDOH.
Put up for consideration on notice on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
on the NDOH.
Put up for consideration on notice on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
on the NDOH.
Put up for consideration on notice on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
02.02.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 11:30 AM.
At 11:30 AM
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Complainant is directed to comply order dt. 08.11.2023.
Put up for consideration on 01.06.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 02.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC No. 3527/2023
HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
08.11.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Original documents have not yet been filed. Complainant
is directed to file original documents by NDOH.
Perusal of PDF file reveals that the legal notice has not
been served on the accused.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 02.02.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC No. 3527/23
Hindustan Overseas Vs. S.J. Enterprieses
21.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
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 08.11.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 21.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 94
CC NI ACT 3527/2023
HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
(South Rohini)
28.11.2025
Undersigned is also looking after the work of Ms. Neha Goel Ld.
JMFC being her 2nd Link JMFC, and Ms. Shagun, Ld. JMFC be
ing her 3rd Link JMFC who are stated to be on leave today.
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: None for the complainant.
Accused absent.
File received today itself.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for 16.07.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
28.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 80
CC NI ACT 3527/2023
HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
/0 (South Rohini)
18.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Rijul Tyagi, Ld. Counsel for complainant.
None for accused.
NBW received back unexecuted.
Let fresh NBWs be issued against accused 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 28.11.2025.
Complainant is at liberty to accompany the process server.
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, 18.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES (South Rohini)
06.03.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Let NBWs be issued against the accused, subject to furnishing PF within 10
working days from today, through the SHO concerned.
Put up for appearance of accused and consideration upon notice on
18.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 06.03.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
on the NDOH.
Put up for consideration on notice on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
on the NDOH.
Put up for consideration on notice on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J
ENTERPRISES
04.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Summons not received back. Be awaited for 12:00
Noon.
At 12:00 Noon
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
Ld. Counsel for accused has submitted that copy of
complaint has not been received by the accused. Complainant is
directed to supply the copy of complaint and annexed documents to the
accused on e-mail ID.
Ld. Counsel has sought time file vakalatnama, let the
same be filed during the course of the day.
Since the offence is bailable, accused is admitted to bail
on furnishing bail bond in the sum of Rs.10,000/- with one surety in
the like amount. Accused is directed to file scanned copy of bail bond
on the NDOH.
Put up for consideration on notice on 06.03.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 04.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC No. 3527/2023 HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
02.02.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 11:30 AM.
At 11:30 AM
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Complainant is directed to comply order dt. 08.11.2023.
Put up for consideration on 01.06.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 02.02.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
CC No. 3527/2023
HINDUSTAN OVERSEAS Vs. S J ENTERPRISES
08.11.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Rijul Tyagi for complainant.
Original documents have not yet been filed. Complainant
is directed to file original documents by NDOH.
Perusal of PDF file reveals that the legal notice has not
been served on the accused.
Ld. Counsel has sought time for filing of affidavit
regarding service of legal demand notice in terms of judgment of
Hon’ble High Court titled as “HDFC Bank Ltd. Vs. Amit Kumar”.
Put up for consideration on 02.02.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 08.11.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC No. 3527/23
Hindustan Overseas Vs. S.J. Enterprieses
21.08.2023
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Fresh complaint received by way of assignment. Let the same be
checked and registered as per rules.
Present : None.
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 08.11.2023.
The reader-cum-ahlmad is directed to do the updation
of the matter as per rules.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-04 (N/W),
Rohini Courts, Delhi, 21.08.2023
-- 1 of 1 --