ANITA MAHESHWARIVsSHRI SUMIT AGARWAL +1 more

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
PS (Budh Vihar)
04.06.2026
Present: None for complainant.
Accused through video conferencing.
The matter is listed for verification of payment.
The accused submits that he is presently appearing
from a hospital where he is admitted and that is why his voice is not
clear.
Renotify for verification of purpose fixed today on
03.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
04.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
PS (Budh Vihar)
07.05.2026
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Complainant is absent.
Accused in person.
At joint request, put up for verification of payment on
04.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
PS (Budh Vihar)
11.04.2026
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Accused through video conferencing.
It is submitted that certain part payment has been
received from the accused and that only a sum of approximately
Rs.20,000/- is remaining to be paid by the accused.
Renotify for verification of further payment on
07.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
11.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
/0 (Budh Vihar)
09.02.2026
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Accused in person.
Today, a cash payment of Rs. 10,000/- has been made
by the accused to the Ld. Counsel for complainant.
Put up for remaining payment on 03.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT
AGARWAL /0 (Budh Vihar)
03.12.2025
Total 125 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Complainant with Ld. Counsel Ms. Anju Agarwal.
Accused is absent.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount returnable for
11.12.2025.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 CC NI ACT 3977/2023 ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL /0 (Budh
Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
16.07.2025
Present: Sh. Ravi Chand and Girish, Ld. counsel for complainant.
Accused is present.
It is submitted by ld cousnel for complainant that accused is not making payment
as per settlement. It is submitted by accused that he needs three months time to make complete
payment as per settlement. One last opportunity is granted to accused to comply with the terms
of settlement.
Put up for verification of payment on 03.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT3977/2023ANITA MAHESHWARI Vs. SHRI SUMITAGARWAL/0 (Budh Vihar)
LD P.O. is on half day leave in forenoon session today.
Present : None for complaint
Accused in person
Put for purpose fixed 16.07.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
30.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT3977/2023ANITA MAHESHWARI Vs. SHRI SUMITAGARWAL/0
Ld. P.O is on Leave Today.
Present: None
Put up for purpose fixed on 30.04.2025.
(Jayanti Chander
Link JMFC ( NI ACT)DC-02
06.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 3977/2023 ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL /0
(Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.12.2024
Present: Sh. Ravi Chand Garg and Ms. Anju Aggarwal, Ld. Counsel for the
complainant in person.
Complainant absent.
Accused no. 1 Sumit in person. (cognizance qua accused no. 2 was
declined).
It is submitted by both the parties that the matter has been amicably
settled for a full and final amount of Rs. 63000/- to be payable in 9 monthly
installments of Rs. 7000/- each. The first installment was due on 18.12.2024 and the
last installment is payable on 18.08.2025. Let the copy of the settlement agreement be
furnished before the court on NDOH.
It is submitted by the accused that due to financial constraints, he is not
ready with the first installment of Rs. 7000/- and undertakes to pay the installments of
two months together by 10.01.2025.
Put up for verification of payments and further proceedings on
06.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT3977/2023
ANITA MAHESHWARI
Vs. SHRI SUMIT AGARWAL (Budh Vihar)
05.03.2024
Proceedings conducted through Cisco Webex.
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Ms. Samriddhy Jindal, Ld. counsel for accused
alongwith accused.
Summons issued against the accused have returned
back unserved with the report that door was found locked.
The accused has entered appearance alongwith his
counsel. Accused is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 20,000/. Time
granted till the next date of hearing. Ld. Counsel for the accused
is directed to file his vakalatnama before the next date of
hearing.
Ld. counsel for the complainant is directed to
supply copies of complaint and documents to Ld. Counsel for
accused through email ID “samriddhy11@gmail.com” or
whatsapp no. (9643833281) at least three days before the next
date of hearing.
Put up for furnishing of bail bond/framing of notice
on 05.06.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT3977/2023
ANITA MAHESHWARI Vs. SHRI SUMITAGARWAL
(Budh Vihar)
26.09.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Anju Aggarwal, Ld. counsel for complainant
alongwith complainant.
The digital file has not been uploaded on layers yet.
Put up for consideration on 09.11.2023.
(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 JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 3977/2023	14 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL	ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
(Budh Vihar)	(Budh Vihar)
03.09.2026
Present: Complainant is absent.
Accused through VC.
At request, put up for further proceedings on
28.11.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.09.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
PS (Budh Vihar)
04.06.2026
Present: None for complainant.
Accused through video conferencing.
The matter is listed for verification of payment.
The accused submits that he is presently appearing
from a hospital where he is admitted and that is why his voice is not
clear.
Renotify for verification of purpose fixed today on
03.09.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
04.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
PS (Budh Vihar)
07.05.2026
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Complainant is absent.
Accused in person.
At joint request, put up for verification of payment on
04.06.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
07.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
PS (Budh Vihar)
11.04.2026
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Accused through video conferencing.
It is submitted that certain part payment has been
received from the accused and that only a sum of approximately
Rs.20,000/- is remaining to be paid by the accused.
Renotify for verification of further payment on
07.05.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
11.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL
/0 (Budh Vihar)
09.02.2026
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Accused in person.
Today, a cash payment of Rs. 10,000/- has been made
by the accused to the Ld. Counsel for complainant.
Put up for remaining payment on 03.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
09.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 115 CC NI ACT 3977/2023
ANITA MAHESHWARI Vs. SHRI SUMIT
AGARWAL /0 (Budh Vihar)
03.12.2025
Total 125 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Complainant with Ld. Counsel Ms. Anju Agarwal.
Accused is absent.
Issue Bailable Warrants against the accused in the
sum of Rs. 5,000/- with one surety of like amount returnable for
11.12.2025.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 134 CC NI ACT 3977/2023 ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL /0 (Budh
Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
16.07.2025
Present: Sh. Ravi Chand and Girish, Ld. counsel for complainant.
Accused is present.
It is submitted by ld cousnel for complainant that accused is not making payment
as per settlement. It is submitted by accused that he needs three months time to make complete
payment as per settlement. One last opportunity is granted to accused to comply with the terms
of settlement.
Put up for verification of payment on 03.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/16.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74CC NI ACT3977/2023ANITA MAHESHWARI Vs. SHRI SUMITAGARWAL/0 (Budh Vihar)
LD P.O. is on half day leave in forenoon session today.
Present : None for complaint
Accused in person
Put for purpose fixed 16.07.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
30.04.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54CC NI ACT3977/2023ANITA MAHESHWARI Vs. SHRI SUMITAGARWAL/0
Ld. P.O is on Leave Today.
Present: None
Put up for purpose fixed on 30.04.2025.
(Jayanti Chander
Link JMFC ( NI ACT)DC-02
06.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 3977/2023 ANITA MAHESHWARI Vs. SHRI SUMIT AGARWAL /0
(Budh Vihar)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.12.2024
Present: Sh. Ravi Chand Garg and Ms. Anju Aggarwal, Ld. Counsel for the
complainant in person.
Complainant absent.
Accused no. 1 Sumit in person. (cognizance qua accused no. 2 was
declined).
It is submitted by both the parties that the matter has been amicably
settled for a full and final amount of Rs. 63000/- to be payable in 9 monthly
installments of Rs. 7000/- each. The first installment was due on 18.12.2024 and the
last installment is payable on 18.08.2025. Let the copy of the settlement agreement be
furnished before the court on NDOH.
It is submitted by the accused that due to financial constraints, he is not
ready with the first installment of Rs. 7000/- and undertakes to pay the installments of
two months together by 10.01.2025.
Put up for verification of payments and further proceedings on
06.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/18.12.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT3977/2023
ANITA MAHESHWARI
Vs. SHRI SUMIT AGARWAL (Budh Vihar)
05.03.2024
Proceedings conducted through Cisco Webex.
Present: Ms. Anju Aggarwal, Ld. Counsel for complainant.
Ms. Samriddhy Jindal, Ld. counsel for accused
alongwith accused.
Summons issued against the accused have returned
back unserved with the report that door was found locked.
The accused has entered appearance alongwith his
counsel. Accused is admitted to bail subject to furnishing
personal bonds and surety bonds in a sum of Rs. 20,000/. Time
granted till the next date of hearing. Ld. Counsel for the accused
is directed to file his vakalatnama before the next date of
hearing.
Ld. counsel for the complainant is directed to
supply copies of complaint and documents to Ld. Counsel for
accused through email ID “samriddhy11@gmail.com” or
whatsapp no. (9643833281) at least three days before the next
date of hearing.
Put up for furnishing of bail bond/framing of notice
on 05.06.2024.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 05.03.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27CC NI ACT3977/2023
ANITA MAHESHWARI Vs. SHRI SUMITAGARWAL
(Budh Vihar)
26.09.2023
Proceedings conducted through Cisco Webex.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Ms. Anju Aggarwal, Ld. counsel for complainant
alongwith complainant.
The digital file has not been uploaded on layers yet.
Put up for consideration on 09.11.2023.
(Garima Jindal)
MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi 26.09.2023
-- 1 of 1 --