Utc Marketing Pvt LtdVsSH. SUBODH KUMAR BANSALPRO. OF M/S BANSAL TRADING COMPANY

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CNR NO. DLSH020093932023
CC NI ACT 1514/2023 UTC MARKETING PVT LTD Vs. SH.
SUBODH KUMAR BANSALPRO. OF M/S BANSAL TRADING
COMPANY /0 (Anand Vihar)
19.09.2026
V/c is not working.
Present: Shri Lakshya, Ld. proxy Counsel for the complainant.
Accused absent.
Ld. Proxy counsel for the complainant has furnished fresh
address of the accused. Same is taken on record.
Accordingly, issue summons to accused(on the address filed
today)through post/approved courier/other permissible modes on filing
of PF and RC. PF & RC to be filed within 15 days from today.
Further, the process server is directed that in the event of non
availability of accused of house/office/premises is found to be locked or
accused refuses to accept the service, process be served through affixation.
The complainant is directed to place on record the tracking
report of Speed Post/Registered AD on the next date of hearing positively.
Put up for appearance of accused/furnishing of bail/framing of
notice on 30.01.2027.
(RAHUL SAINI)
JMFC-08/Shahdara Distt.
KKD Courts,Delhi/19.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CNR NO. DLSH020093932023
CC NI ACT 1514/2023 UTC MARKETING PVT LTD Vs. SH.
SUBODH KUMAR BANSALPRO. OF M/S BANSAL TRADING
COMPANY /0 (Anand Vihar)
19.09.2026
V/c is not working.
Present: Shri Lakshya, Ld. proxy Counsel for the complainant.
Accused absent.
Ld. Proxy counsel for the complainant has furnished fresh
address of the accused. Same is taken on record.
Accordingly, issue summons to accused(on the address filed
today)through post/approved courier/other permissible modes on filing
of PF and RC. PF & RC to be filed within 15 days from today.
Further, the process server is directed that in the event of non
availability of accused of house/office/premises is found to be locked or
accused refuses to accept the service, process be served through affixation.
The complainant is directed to place on record the tracking
report of Speed Post/Registered AD on the next date of hearing positively.
Put up for appearance of accused/furnishing of bail/framing of
notice on 30.01.2027.
(RAHUL SAINI)
JMFC-08/Shahdara Distt.
KKD Courts,Delhi/19.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT1514/2023
UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR
BANSALPRO. OF M/SBANSAL TRADING COMPANY/0 (Anand
Vihar)
02.04.2026
The present case is received by way of transfer in terms of order No.
46/DHC/GazIIB/G7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble
High Court of Delhi.
Present: Sh. Lakshay Kumar, Ld. Counsel for complainannt through VC.
Matter is at the stage of filing of fresh address of accused.
Ld. Counsel for complainant seeks one more opportunity to
place on record a requisite affidavit verifying/ furnishing fresh address of the
accused.
Submission heard. File perused.
One last and final opportunity be given to complainant to file
requisite affidavit verifying/ furnishing fresh address of the accused on
or before the NDOH.
Put up for verification of address/further proceedings on
19.09.2026.
(RAHUL SAINI)
JMFC08/Shahdara Distt.
KKD Courts, Delhi/02.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT1514/2023
UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR
BANSALPRO. OF M/SBANSAL TRADING COMPANY/0 (Anand
Vihar)
02.04.2026
The present case is received by way of transfer in terms of order No.
46/DHC/GazIIB/G7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble
High Court of Delhi.
Present: Sh. Lakshay Kumar, Ld. Counsel for complainannt through VC.
Matter is at the stage of filing of fresh address of accused.
Ld. Counsel for complainant seeks one more opportunity to
place on record a requisite affidavit verifying/ furnishing fresh address of the
accused.
Submission heard. File perused.
One last and final opportunity be given to complainant to file
requisite affidavit verifying/ furnishing fresh address of the accused on
or before the NDOH.
Put up for verification of address/further proceedings on
19.09.2026.
(RAHUL SAINI)
JMFC08/Shahdara Distt.
KKD Courts, Delhi/02.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT1514/2023
UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR
BANSALPRO. OF M/SBANSAL TRADING COMPANY
Proceedings are being conducted through hybrid mode.
14.10.2025
Present: None for complainant.
None for accused.
Despite repeated calls, none has appeared on behalf of both the
parties.
Requisite affidavit verifying/furnishing fresh address of the
accused not filed by the complainant till date.
Complaiannt is directed to place on record requisite affidavit
verifying/furnishing fresh address of the accused.
Put up for appearance of the complainant/further proceedings
on 02.04.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court02,
SHD/KKD/Delhi/14.10.2025.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29CC NI ACT1514/2023
UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR
BANSALPRO. OF M/SBANSAL TRADING COMPANY
Proceedings are being conducted through hybrid mode.
14.10.2025
Present: None for complainant.
None for accused.
Despite repeated calls, none has appeared on behalf of both the
parties.
Requisite affidavit verifying/furnishing fresh address of the
accused not filed by the complainant till date.
Complaiannt is directed to place on record requisite affidavit
verifying/furnishing fresh address of the accused.
Put up for appearance of the complainant/further proceedings
on 02.04.2026.
(Vinod Kumar),
JMFC (NI Act) Digital Court02,
SHD/KKD/Delhi/14.10.2025.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT1514/2023
UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR BANSALPRO. OF
M/SBANSAL TRADING COMPANY
Proceedings are conducted through VC on CISCO Webex.
10.07.2025
Present: Sh. Rajni Kant, Ld. Counsel for complainant through VC.
Accused is absent.
Despite repeated calls, accused is absent.
Requisite affidavit verifying/furnishing fresh address of the accused not
filed by the complainant till date.
Ld. Counsel for the complainant seeks some more time to place on
record requisite affidavit verifying/furnishing fresh address of the accused.
Heard. Allowed.
Let the same be furnished before the next date of hearing.
Put up for further proceedings on 14.10.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court-02
SHD/KKD/Delhi/10.07.2025.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59CC NI ACT1514/2023
UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR BANSALPRO. OF
M/SBANSAL TRADING COMPANY
Proceedings are conducted through VC on CISCO Webex.
10.07.2025
Present: Sh. Rajni Kant, Ld. Counsel for complainant through VC.
Accused is absent.
Despite repeated calls, accused is absent.
Requisite affidavit verifying/furnishing fresh address of the accused not
filed by the complainant till date.
Ld. Counsel for the complainant seeks some more time to place on
record requisite affidavit verifying/furnishing fresh address of the accused.
Heard. Allowed.
Let the same be furnished before the next date of hearing.
Put up for further proceedings on 14.10.2025.
(Vinod Kumar),
JMFC (NI Act)Digital Court-02
SHD/KKD/Delhi/10.07.2025.
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Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT1514/2023UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR
BANSALPRO. OF M/SBANSAL TRADING COMPANY/0 (Anand Vihar)
22.04.2025
Proceedings conducted online through VC using Cisco Webex as well as through
Hybrid mode.
Present: Mr. Rajnikant, Ld. Counsel for complainant.
None for accused.
Summons received back with the report that accused has left the address.
Accordingly, complainant is directed to verify/provide fresh address of
the accused. The same shall be done on an affidavit alongwith requisite picture of the
address of the accused and live location on the google map.
Put up for further proceedings on 10.07.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/22.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT1514/2023UTC MARKETING PVT LTD Vs. SH.SUBODH KUMAR
BANSALPRO. OF M/SBANSAL TRADING COMPANY/0 (Anand Vihar)
22.04.2025
Proceedings conducted online through VC using Cisco Webex as well as through
Hybrid mode.
Present: Mr. Rajnikant, Ld. Counsel for complainant.
None for accused.
Summons received back with the report that accused has left the address.
Accordingly, complainant is directed to verify/provide fresh address of
the accused. The same shall be done on an affidavit alongwith requisite picture of the
address of the accused and live location on the google map.
Put up for further proceedings on 10.07.2025.
(VANSHIKA MEHTA)
JMFC (NI ACT) Digital Court-02
SHD/KKD/Delhi/22.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT 1514/2023 UTC MARKETING PVT LTD Vs. SH. SUBODH KUMAR
BANSALPRO. OF M/S BANSAL TRADING COMPANY /0 (Anand Vihar)
10.10.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
There is a call from BAR to abstain from work.
Fresh case received. It be checked and registered.
Present: AR in person.
Put up for consideration/cognizance and appearance of complainant on
13.12.2023.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
10.10.2023
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Order Details: COPY OF ORDER
Pdf Text: 97 CC NI ACT 1514/2023 UTC MARKETING PVT LTD Vs. SH. SUBODH KUMAR
BANSALPRO. OF M/S BANSAL TRADING COMPANY /0 (Anand Vihar)
10.10.2023
Matter taken up through VC on CISCO Webex from Court room no. 408, New Building,
KKD.
There is a call from BAR to abstain from work.
Fresh case received. It be checked and registered.
Present: AR in person.
Put up for consideration/cognizance and appearance of complainant on
13.12.2023.
(Anmol Nohria)
MM (NI ACT) Digital Court
Shahdara/KKD/Delhi
10.10.2023
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