GUPTA SONS ENTERPRISESVsSIMRAN PHARMA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN
PHARMA /0 (Shahdara)
09.03.2026
Present: None for complainant.
Accused in person.
Accused submits that he has made the full and final payment in the
present matter.
Since complainant has not appeared, matter stands adjourned.
List the matter on 23.07.2026.
(Anushtha Srivastava)
Judicial Magistrate First Class-05
Shahdara, Karkardooma, Delhi
09.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 362/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
28 CC NI ACT 363/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
29 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
30 CC NI ACT 370/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
31 CC NI ACT 374/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
32 CC NI ACT 530/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
Proceedings are being conducted through VC on CISCO Webex.
26.09.2025
Present: None for the complainant.
Accused is absent.
Despite repeated calls, none has appeared on behalf of both the
parties.
Record perused.
Put up for appearance of both the parties and verification of
payments on 09.03.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/26.09.2025.
At 11:10 am
Present: Accused in person.
At this stage, accused has appeared and submits that four
installments amounting to Rs. 20,000/- each, has been paid to the
complainant and has sought some more time to pay the remaining amount
towards settlement.
Heard. Perused.
Put up for appearance of the complainant on date already fixed
i.e. 09.03.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/26.09.2025.
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Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT369/2023GUPTA SONS ENTERPRISES Vs.
SIMRANPHARMA/0 (Shahdara)
25.04.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid mode.
Present: Complainant through VC.
Accused in person.
Matter is at the stage of verification of payment.
Accused has paid Rs.20,000/- today to the complainant.
Same has been verified by the complainant himself.
Put up for verification of payment on 31.05.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/25.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT369/2023GUPTA SONS ENTERPRISES Vs.
SIMRANPHARMA/0 (Shahdara)
03.03.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid mode.
Present: Mr. Sunny Arora, Ld. Counsel for complainant alongwith
complainant.
Ms. Poonam, Ld. Proxy Counsel for the accused alongwith
accused.
Upon interacting the parties, the parties are still trying to
explore the common ground of settlement. The Court has also proposed certain
terms at which parties can negotiate, and asked the parties to ponder over the
same.
The parties have agreed to settle the present matter at full and
final payment of Rs. 2,42,000/-.
Accused has undertaken Rs.42,000/- by 25.03.2025. He has
further undertaken to make a monthly payment of Rs.20,000/- by every 25th of
each month.
Separate statement of both the complainant and accused has
been recorded separately.
Penalty Clause:- Accused shall be liable to pay Rs.1500/- as
penalty for every default.
Put up before Lok Adlat on 08.03.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/03.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 369/2023
31.01.2025
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid mode.
Present: Ld. Counsel for complainant alongwith complainant.
Ld. Counsel for accused alongwith accused.
Matter is at the stage of CE.
Upon Court pursuation, there appears to be element of
settlement between the parties.
Accordingly, put up before Pre- Lok Adalat Sitting on
03.03.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/31.01.2025
Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide
Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2004 dt. 25.10.2024 with Endst. No. 6039-73/DHC/Gaz-IIB/G-
7/VI.E.2(a)/2004 dt. 25.10.2024, so the orders are signed physically.
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Order Details: COPY OF ORDER
Pdf Text: 369/2023GUPTA SONS
ENTERPRISES Vs.
SIMRANPHARMA/0
(Shahdara)
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid mode.
Present: Ld. Counsel for complainant alongwith complainant.
Accused in person.
Matter is at the stage of CE.
Accused seeks an exemption for want of Ld. Main
Counsel.
Put up for CE on 31.01.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/27.01.2025
Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide
Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2004 dt. 25.10.2024 with Endst. No. 6039-73/DHC/Gaz-IIB/G-
7/VI.E.2(a)/2004 dt. 25.10.2024, so the orders are signed physically.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 362/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
46 CC NI ACT 363/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
47 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
48 CC NI ACT 370/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
49 CC NI ACT 374/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
50 CC NI ACT 530/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0 (Jagat
Puri)
18.12.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Ms. Shivani Pandey, Counsel for the complainant.
Sh. Jitender, Counsel for the accused with accused.
Parties submit that matter is pending before mediation and is listed for today at
11:00 AM.
Accordingly, put up for report on mediation and further proceedings on
08.02.2024.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
18.12.2023
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Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
28.08.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. Sunny Arora, Counsel for the complainant.
Sh. Piyush Juneja, Counsel for the accused with accused.
Accused has put up in appearance today.
No Vakalatnama has been filed on behalf of accused. Ld. Counsel is directed
to file the same through e-portal as well as physically.
Offence being bailable in nature, accused is admitted to bail on his furnishing
personal bond in the sum of Rs. 10,000/-.
Personal bond alongwith ID proof filed. Perused. Same is accepted.
Counsel for accused submits that he has not received the copy of the
complaint. Counsel for the complainant is directed to supply the same via whatsapp
7838367299 to the counsel for the accused and file screen shot of the delivery through e-
portal before NDOH.
Parties submit that there are chances of settlement.
Accordingly, put up for pre-lok Adalat sitting on 04.09.2023 at 03:30 PM.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
28.08.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN
PHARMA /0 (Shahdara)
23.07.2026
Present: Ld. Counsel for complainant.
Accused in person.
Ld. Counsel for complainant wishes to withdraw the present matter as
full and final payment has been done in the present matter.
Statement of counsel for complainant recorded to this effect.
In view of the statement of the counsel of complainant, the present
matter stands compounded. Accused stands acquitted for the said offence. Bail bond
and surety bond stands cancelled. Documents if any be returned after cancellation of
endorsement on it, against proper identification and acknowledgment. Case property,
if any, be released to its rightful owner as per law.
List the matter for disposal in Lok Adalat on 12.09.2026.
(Anushtha Srivastava)
Judicial Magistrate First Class-05
Shahdara, Karkardooma, Delhi
23.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN
PHARMA /0 (Shahdara)
09.03.2026
Present: None for complainant.
Accused in person.
Accused submits that he has made the full and final payment in the
present matter.
Since complainant has not appeared, matter stands adjourned.
List the matter on 23.07.2026.
(Anushtha Srivastava)
Judicial Magistrate First Class-05
Shahdara, Karkardooma, Delhi
09.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 362/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
28 CC NI ACT 363/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
29 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
30 CC NI ACT 370/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
31 CC NI ACT 374/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
32 CC NI ACT 530/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA
Proceedings are being conducted through VC on CISCO Webex.
26.09.2025
Present: None for the complainant.
Accused is absent.
Despite repeated calls, none has appeared on behalf of both the
parties.
Record perused.
Put up for appearance of both the parties and verification of
payments on 09.03.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/26.09.2025.
At 11:10 am
Present: Accused in person.
At this stage, accused has appeared and submits that four
installments amounting to Rs. 20,000/- each, has been paid to the
complainant and has sought some more time to pay the remaining amount
towards settlement.
Heard. Perused.
Put up for appearance of the complainant on date already fixed
i.e. 09.03.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court-02,
SHD/KKD/Delhi/26.09.2025.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 31CC NI ACT369/2023GUPTA SONS ENTERPRISES Vs.
SIMRANPHARMA/0 (Shahdara)
25.04.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid mode.
Present: Complainant through VC.
Accused in person.
Matter is at the stage of verification of payment.
Accused has paid Rs.20,000/- today to the complainant.
Same has been verified by the complainant himself.
Put up for verification of payment on 31.05.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/25.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 42CC NI ACT369/2023GUPTA SONS ENTERPRISES Vs.
SIMRANPHARMA/0 (Shahdara)
03.03.2025
Proceedings conducted online through VC using Cisco Webex as well as
through Hybrid mode.
Present: Mr. Sunny Arora, Ld. Counsel for complainant alongwith
complainant.
Ms. Poonam, Ld. Proxy Counsel for the accused alongwith
accused.
Upon interacting the parties, the parties are still trying to
explore the common ground of settlement. The Court has also proposed certain
terms at which parties can negotiate, and asked the parties to ponder over the
same.
The parties have agreed to settle the present matter at full and
final payment of Rs. 2,42,000/-.
Accused has undertaken Rs.42,000/- by 25.03.2025. He has
further undertaken to make a monthly payment of Rs.20,000/- by every 25th of
each month.
Separate statement of both the complainant and accused has
been recorded separately.
Penalty Clause:- Accused shall be liable to pay Rs.1500/- as
penalty for every default.
Put up before Lok Adlat on 08.03.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/03.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 369/2023
31.01.2025
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid mode.
Present: Ld. Counsel for complainant alongwith complainant.
Ld. Counsel for accused alongwith accused.
Matter is at the stage of CE.
Upon Court pursuation, there appears to be element of
settlement between the parties.
Accordingly, put up before Pre- Lok Adalat Sitting on
03.03.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/31.01.2025
Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide
Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2004 dt. 25.10.2024 with Endst. No. 6039-73/DHC/Gaz-IIB/G-
7/VI.E.2(a)/2004 dt. 25.10.2024, so the orders are signed physically.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 369/2023GUPTA SONS
ENTERPRISES Vs.
SIMRANPHARMA/0
(Shahdara)
Proceedings conducted online through VC using Cisco Webex as well
as through Hybrid mode.
Present: Ld. Counsel for complainant alongwith complainant.
Accused in person.
Matter is at the stage of CE.
Accused seeks an exemption for want of Ld. Main
Counsel.
Put up for CE on 31.01.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/27.01.2025
Note : Digital Signature Key is not available as Ld. Presiding Officer is recently appointed to this Court vide
Order No. 38/DHC/Gaz-IIB/G-7/VI.E.2(a)/2004 dt. 25.10.2024 with Endst. No. 6039-73/DHC/Gaz-IIB/G-
7/VI.E.2(a)/2004 dt. 25.10.2024, so the orders are signed physically.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 362/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
46 CC NI ACT 363/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
47 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
48 CC NI ACT 370/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
49 CC NI ACT 374/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
50 CC NI ACT 530/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0 (Jagat
Puri)
18.12.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Ms. Shivani Pandey, Counsel for the complainant.
Sh. Jitender, Counsel for the accused with accused.
Parties submit that matter is pending before mediation and is listed for today at
11:00 AM.
Accordingly, put up for report on mediation and further proceedings on
08.02.2024.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
18.12.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 369/2023 GUPTA SONS ENTERPRISES Vs. SIMRAN PHARMA /0
(Shahdara)
28.08.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
Present: Sh. Sunny Arora, Counsel for the complainant.
Sh. Piyush Juneja, Counsel for the accused with accused.
Accused has put up in appearance today.
No Vakalatnama has been filed on behalf of accused. Ld. Counsel is directed
to file the same through e-portal as well as physically.
Offence being bailable in nature, accused is admitted to bail on his furnishing
personal bond in the sum of Rs. 10,000/-.
Personal bond alongwith ID proof filed. Perused. Same is accepted.
Counsel for accused submits that he has not received the copy of the
complaint. Counsel for the complainant is directed to supply the same via whatsapp
7838367299 to the counsel for the accused and file screen shot of the delivery through e-
portal before NDOH.
Parties submit that there are chances of settlement.
Accordingly, put up for pre-lok Adalat sitting on 04.09.2023 at 03:30 PM.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
28.08.2023
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