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CC NI ACT - Complaint Case 138 NI Act

KEWAL KUMAR OBEROIVsMUKUL RAGHAV

CNR DLCT020006452023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
955/2023
Registration Date
04 Feb 2023
Next Hearing Date
06 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1KEWAL KUMAR OBEROI

    Respondent

    1. 1MUKUL RAGHAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-02-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 15-03-2023

Date: 15-03-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 08-12-2023

Date: 08-12-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: CE
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: CE
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: BW
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-02-2026

Date: 18-02-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 645/2023
Filing Date: 12-01-2023
eFiling Number: ECDLCT02004802023
eFiling Date: 12-01-2023
First Hearing Date: 04th February 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    30
    Interim Order 15
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.09.2026
58 CC NI ACT/955/2023
CNR No.DLCT020006452023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
16.09.2026
Present: Complainant in person.
Sh. Arjun Sharma, Ld. Proxy Counsel for the accused with accused.
Matter is fixed for further cross examination of CW-1.
Adjournment is sought on behalf of the complainant stating that the main counsel
is not available today as the mother of main counsel is unwell.
Heard. Allowed.
Complainant is directed to supply an advance copy of the documents to the
accused side in terms of previous order.
Re-list on 06.01.2027.
Date is given as per convenience of both the parties.
-- 1 of 1 --
    Interim Order 14Full order available
    01 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/01.07.2026 21 CC NI ACT 955/2023 KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV Proceedings conducted through hybrid mode. 01.07.2026 The undersigned is also working as Duty JMFC today. VC of this court is not functioning due to internet connectivity issues. Present: Sh. Ashok Kumar Sharma, Ld Counsel for the complainant with complainant. Sh. Tarun Kumar, Ld. Counsel for the accused with accused. Matter…

    Read Full Order
    Interim Order 13
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/18.02.2026
50 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
18.02.2026
At 03:03 pm
Present: Sh. Shiv Ram Sharma, Ld Counsel for the complainant alongwith complainant.
Sh. Tarun Kumar, Ld. Counsel for the accused.
Accused through VC.
Matter is fixed for CE.
Ld. Counsel for accused seeks an exemption from personal appearance on behalf
of the accused stating the fact that accused is unwell. Copy of medical document is also
annexed with the application.
Heard. Considered.
Exemption is allowed for today.
CW-1 examined in chief. Partly cross examined.
Further cross examination is deferred for want of GST registration certificate of
the complainant firm, purchase order for the goods in question, GST return pertaining to goods
in question supplied to the accused.
Complainant is directed to supply advance copy of the said documents to the
accused at least 7 days prior to the NDOH.
Put up for further cross examination of CW-1 on 01.07.2026.
-- 1 of 1 --
    Interim Order 12
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
17.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Ashok Kumar Sharma, Ld Counsel for the complainant alongwith
complainant.
Accused in person.
Matter is fixed for CE.
Accused submits that his counsel is not available today as he has to appear for his
LLM examination.
Heard. Allowed.
Accused submits that he is presently residing at H.No. 610, Sangam Vihar, Loni,
Ghaziabad.
Last opportunity is granted to the accused to cross examine the complainant
witness, failing which right for the same shall be closed on the NDOH.
Re-list for CE on 18.02.2026 at 2 pm.
Date and time is given as per convenience of both the parties.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/17.12.2025
-- 1 of 1 --
    Interim Order 11
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
22.11.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
Sh. Tarun Kumar, Ld. Counsel for the accused alongwith accused.
Fresh vakalatnama has been filed on behalf of accused. Same is taken on record.
Matter is fixed for CE.
None has appeared on behalf of the complainant.
Accordingly, matter stands adjourned.
Put up for CE on 17.12.2025.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/22.11.2025
At 12:02 pm
At this stage, Sh. Shivram Sharma, Ld. Counsel for the complainant has appeared
through VC and has been apprised about the NDOH.
-- 1 of 1 --
    Interim Order 10Full order available
    04 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT 955/2023 KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV /0 () Proceedings conducted through Video Conferencing via CISCO Webex app. 04.08.2025 Present: Sh. Aman Sharma, Ld Counsel for the complainant. None for the accused. Matter is fixed for CE. BWs issued against the accused received back with the report that no such person. However, Perusal of record shows that the process was served upon the accused on the same address previously.…

    Read Full Order
    Interim Order 9
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /05.05.2025
46 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
05.05.2025
Present: Sh. Ashok Kumar Sharma and Sh. Shiv Kumar, Ld Counsel for the complainant
alongwith complainant.
None for the accused.
Matter is listed for CE.
None is appearing on behalf of accused since morning despite repeated calls. No
exemption has been filed.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within 2 weeks, returnable for next
date of hearing.
Concerned process server to make at least three attempts for execution of
warrants before filing the report.
Put up for report/appearance/CE on 04.08.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 8
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / THC / 15.01.2025
26 CC NI ACT 955/2023
KEWAL KUMAR OBEROI
Vs. MUKUL RAGHAV
15.01.2025
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Mr. Aman Sharma, Ld. Counsel for complainant alongwith complainant in
person.
Accused in person.
Matter is at the stage of CE.
Adjournment is sought on behalf of the accused stating that the main counsel
is not available today since he is to answer his LLM exams today.
Heard. Allowed.
Put up for CE on 24.03.2025.
-- 1 of 1 --
    Interim Order 7
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Interim Order 6Full order available
    22 May 2024

    Order Details: COPY OF ORDER Pdf Text: 61CC NI ACT955/2023 KEWAL KUMAR OBEROI Vs. MUKULRAGHAV 22.05.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Aman , Ld. counsel for the complainant. Mr. Uday Bhan, Ld. Proxy Counsel for the accused alongwith accused. Matter is listed…

    Read Full Order
    Interim Order 5Full order available
    08 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 71CC NI ACT955/2023KEWAL KUMAR OBEROI Vs. MUKULRAGHAV 08.12.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. A.K. Sharma and Mr. Aman Sharma, Ld. counsel for the complainant. Ms. Pragya Jain, Ld. counsel for the accused alongwith accused. Matter is listed for appearance of accused/framing of notice and further proceedings. At this stage, both the parties submit that they want to explore the possibility of settlement…

    Read Full Order
    Interim Order 4Full order available
    14 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 14.08.2023 61CC NI ACT955/2023KEWAL KUMAR OBEROI Vs. MUKULRAGHAV 14.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Ashok Kumar and Sh. Aman Sharma, Ld. counsels for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe…

    Read Full Order
    Interim Order 3
    06 May 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
06.05.2023
75 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKULRAGHAV
06.05.2023
Proceedings conducted online through VC using Cisco Webex.
Present: Sh. Aman Sharma, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Internet at Tis Hazari Court complex is down and
LayersWeb is not working due to which judicial record can not be
accessed. Technical resolution is likely to be take sometime.
In view thereof, no effective proceedings could take
place. Accordingly, the matter stands adjourned. The court regrets
the inconvenience caused to the parties.
Put up for purpose fixed/further proceedings on
14.08.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 2
    15 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
15.03.2023
67CC NI ACT955/2023
KEWAL KUMAR OBEROI Vs. MUKULRAGHAV
15.03.2023
Proceedings conducted online through VC using Cisco Webex.
Regular stenographer is on leave today.
Present: Mr. Aman Sharma, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Ld. counsel for complainant submits that he has deposited all
the original documents with the Reader-cum-Ahlmad of the Court. The
Reader-cum-Ahlmad is directed to keep the originals in his safe custody.
During the course of submissions, it is queried from the
Ld. Counsel for the complainant as to how this court has jurisdiction to
entertain the present complaint in as much as there is mention about the
account maintained by the complainant to which Ld. Counsel for the
complainant has sought time to carry out necessary changes and filed
amended documents.
Heard. Allowed.
Put up for compliance of above and consideration on
06.05.2023.
-- 1 of 1 --
    Interim Order 1
    04 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no.955-2023
Kewal Kumar Obrai Vs. Mukul Raghav
04.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: Sh. Ld. Counsel for the complainant.
Put up for deposition of original documents and consideration on
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
04.02.2023
-- 1 of 1 --
    Order 15
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.09.2026
58 CC NI ACT/955/2023
CNR No.DLCT020006452023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
16.09.2026
Present: Complainant in person.
Sh. Arjun Sharma, Ld. Proxy Counsel for the accused with accused.
Matter is fixed for further cross examination of CW-1.
Adjournment is sought on behalf of the complainant stating that the main counsel
is not available today as the mother of main counsel is unwell.
Heard. Allowed.
Complainant is directed to supply an advance copy of the documents to the
accused side in terms of previous order.
Re-list on 06.01.2027.
Date is given as per convenience of both the parties.
-- 1 of 1 --
    Order 14Full order available
    01 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/01.07.2026 21 CC NI ACT 955/2023 KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV Proceedings conducted through hybrid mode. 01.07.2026 The undersigned is also working as Duty JMFC today. VC of this court is not functioning due to internet connectivity issues. Present: Sh. Ashok Kumar Sharma, Ld Counsel for the complainant with complainant. Sh. Tarun Kumar, Ld. Counsel for the accused with accused. Matter…

    Read Full Order
    Order 13
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/18.02.2026
50 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
18.02.2026
At 03:03 pm
Present: Sh. Shiv Ram Sharma, Ld Counsel for the complainant alongwith complainant.
Sh. Tarun Kumar, Ld. Counsel for the accused.
Accused through VC.
Matter is fixed for CE.
Ld. Counsel for accused seeks an exemption from personal appearance on behalf
of the accused stating the fact that accused is unwell. Copy of medical document is also
annexed with the application.
Heard. Considered.
Exemption is allowed for today.
CW-1 examined in chief. Partly cross examined.
Further cross examination is deferred for want of GST registration certificate of
the complainant firm, purchase order for the goods in question, GST return pertaining to goods
in question supplied to the accused.
Complainant is directed to supply advance copy of the said documents to the
accused at least 7 days prior to the NDOH.
Put up for further cross examination of CW-1 on 01.07.2026.
-- 1 of 1 --
    Order 12
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
17.12.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Sh. Ashok Kumar Sharma, Ld Counsel for the complainant alongwith
complainant.
Accused in person.
Matter is fixed for CE.
Accused submits that his counsel is not available today as he has to appear for his
LLM examination.
Heard. Allowed.
Accused submits that he is presently residing at H.No. 610, Sangam Vihar, Loni,
Ghaziabad.
Last opportunity is granted to the accused to cross examine the complainant
witness, failing which right for the same shall be closed on the NDOH.
Re-list for CE on 18.02.2026 at 2 pm.
Date and time is given as per convenience of both the parties.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/17.12.2025
-- 1 of 1 --
    Order 11
    22 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV
Proceedings conducted through hybrid mode.
22.11.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: None for complainant.
Sh. Tarun Kumar, Ld. Counsel for the accused alongwith accused.
Fresh vakalatnama has been filed on behalf of accused. Same is taken on record.
Matter is fixed for CE.
None has appeared on behalf of the complainant.
Accordingly, matter stands adjourned.
Put up for CE on 17.12.2025.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/22.11.2025
At 12:02 pm
At this stage, Sh. Shivram Sharma, Ld. Counsel for the complainant has appeared
through VC and has been apprised about the NDOH.
-- 1 of 1 --
    Order 10Full order available
    04 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT 955/2023 KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV /0 () Proceedings conducted through Video Conferencing via CISCO Webex app. 04.08.2025 Present: Sh. Aman Sharma, Ld Counsel for the complainant. None for the accused. Matter is fixed for CE. BWs issued against the accused received back with the report that no such person. However, Perusal of record shows that the process was served upon the accused on the same address previously.…

    Read Full Order
    Order 9
    05 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /05.05.2025
46 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKUL RAGHAV /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
05.05.2025
Present: Sh. Ashok Kumar Sharma and Sh. Shiv Kumar, Ld Counsel for the complainant
alongwith complainant.
None for the accused.
Matter is listed for CE.
None is appearing on behalf of accused since morning despite repeated calls. No
exemption has been filed.
Let BWs be issued against the accused in the sum of Rs.10,000/- with one surety
in the like amount through SHO concerned on filing of PF within 2 weeks, returnable for next
date of hearing.
Concerned process server to make at least three attempts for execution of
warrants before filing the report.
Put up for report/appearance/CE on 04.08.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 8
    15 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / THC / 15.01.2025
26 CC NI ACT 955/2023
KEWAL KUMAR OBEROI
Vs. MUKUL RAGHAV
15.01.2025
Proceedings conducted through Video Conferencing via CISCO Webex app.
Present : Mr. Aman Sharma, Ld. Counsel for complainant alongwith complainant in
person.
Accused in person.
Matter is at the stage of CE.
Adjournment is sought on behalf of the accused stating that the main counsel
is not available today since he is to answer his LLM exams today.
Heard. Allowed.
Put up for CE on 24.03.2025.
-- 1 of 1 --
    Order 7
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Order 6Full order available
    22 May 2024

    Order Details: COPY OF ORDER Pdf Text: 61CC NI ACT955/2023 KEWAL KUMAR OBEROI Vs. MUKULRAGHAV 22.05.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.- 03, Central District, Delhi. Present: Mr. Aman , Ld. counsel for the complainant. Mr. Uday Bhan, Ld. Proxy Counsel for the accused alongwith accused. Matter is listed…

    Read Full Order
    Order 5Full order available
    08 Dec 2023

    Order Details: COPY OF ORDER Pdf Text: 71CC NI ACT955/2023KEWAL KUMAR OBEROI Vs. MUKULRAGHAV 08.12.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. A.K. Sharma and Mr. Aman Sharma, Ld. counsel for the complainant. Ms. Pragya Jain, Ld. counsel for the accused alongwith accused. Matter is listed for appearance of accused/framing of notice and further proceedings. At this stage, both the parties submit that they want to explore the possibility of settlement…

    Read Full Order
    Order 4Full order available
    14 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 14.08.2023 61CC NI ACT955/2023KEWAL KUMAR OBEROI Vs. MUKULRAGHAV 14.08.2023 Proceedings conducted online through VC using Cisco Webex. Present: Mr. Ashok Kumar and Sh. Aman Sharma, Ld. counsels for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep the file in safe…

    Read Full Order
    Order 3
    06 May 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
06.05.2023
75 CC NI ACT 955/2023
KEWAL KUMAR OBEROI Vs. MUKULRAGHAV
06.05.2023
Proceedings conducted online through VC using Cisco Webex.
Present: Sh. Aman Sharma, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Internet at Tis Hazari Court complex is down and
LayersWeb is not working due to which judicial record can not be
accessed. Technical resolution is likely to be take sometime.
In view thereof, no effective proceedings could take
place. Accordingly, the matter stands adjourned. The court regrets
the inconvenience caused to the parties.
Put up for purpose fixed/further proceedings on
14.08.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 2
    15 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
15.03.2023
67CC NI ACT955/2023
KEWAL KUMAR OBEROI Vs. MUKULRAGHAV
15.03.2023
Proceedings conducted online through VC using Cisco Webex.
Regular stenographer is on leave today.
Present: Mr. Aman Sharma, Ld. Counsel for the complainant.
Matter is listed for consideration today.
Ld. counsel for complainant submits that he has deposited all
the original documents with the Reader-cum-Ahlmad of the Court. The
Reader-cum-Ahlmad is directed to keep the originals in his safe custody.
During the course of submissions, it is queried from the
Ld. Counsel for the complainant as to how this court has jurisdiction to
entertain the present complaint in as much as there is mention about the
account maintained by the complainant to which Ld. Counsel for the
complainant has sought time to carry out necessary changes and filed
amended documents.
Heard. Allowed.
Put up for compliance of above and consideration on
06.05.2023.
-- 1 of 1 --
    Order 1
    04 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no.955-2023
Kewal Kumar Obrai Vs. Mukul Raghav
04.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: Sh. Ld. Counsel for the complainant.
Put up for deposition of original documents and consideration on
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
04.02.2023
-- 1 of 1 --

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