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CC NI ACT - Complaint Case 138 NI Act

ASHOK GULGULIAVsM/S TEX MART CREATIONS PVT LTD

CNR DLCT020080752023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4145/2023
Registration Date
28 Mar 2023
Next Hearing Date
09 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHOK GULGULIA

    Respondent

    1. 1M/S TEX MART CREATIONS PVT LTD

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 1881 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 13-04-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-05-2023

Date: 24-05-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2024

Date: 25-05-2024
Business: F P
Next Purpose: Charge
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: F P
Next Purpose: Charge
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-04-2025

Date: 24-04-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-05-2026

Date: 13-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8073/2023
Filing Date: 24-03-2023
eFiling Number: ECDLCT02033422023
eFiling Date: 24-03-2023
First Hearing Date: 13th April 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    30
    Interim Order 15
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/20.08.2026
43 CC NI ACT 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART
CREATIONS PVT LTD
20.08.2026
Regular stenographer of the court is on leave today.
Present: Ld. Counsel for the complainant along with complainant in person.
Ld. Counsel for the accused.
Accused no.1 is a company.
Accused no.2 through vc.
Accused no.3 not present.
Matter is fixed for CE.
An oral exemption has been sought on behalf of the accused no.3.
Heard. Allowed for today only.
An adjournment has been sought on behalf of the complainant on the ground that
complainant needs some time to place on record the original documents.
Perusal of the record shows that even on the last date of hearing adjournment was
sought on similar ground.
Allowed for today only subject to cost of Rs.1500/- (Collectively in all the six
matters to be deposited in DLSA, Central. REceipt be filed on the NDOH.
No adjournment shall be given for the purpose of CE on NDOH. Witness is
directed to remain present physically on NDOH.
At request and convenience of both the parties, put for CE on 09.12.2026.
-- 1 of 1 --
    Interim Order 14
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 13.05.2026
25 CC NI ACT 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
13.05.2026
The undersigned is also looking after the work of JMFC(NI Act)-05 as
Link.
Regular stenographer of the court is on leave today.
Present: Ld. Counsel for the Complainant.
Ld. Counsel for the Accused.
Matter is listed for CE.
An adjournment has been sought on behalf of the complainant on
the ground that the counsel needs some time to go through the documents and
furnish true copy of certain documents. Heard. Allowed for today only.
No adjournment shall be given for the purpose of CE on NDOH.
Witness is directed to remain present physically on NDOH.
Complainant is directed to take steps diligently in pursuing the
present matter.
At request, put up for CE on 20.08.2026.
-- 1 of 1 --
    Interim Order 13
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 4145/2023 ASHOK GULGULIA Vs. M/S TEX MART
CREATIONS PVT LTD
15.01.2026
Ld. PO is on leave today.
Present: Sh. Anuj Yadav, Ld. Counsel for complainant.
Sh. Mohit Kumar, Ld. Counsel for accused.
Put up for purpose fixed on 13.05.2026.
(Preeti Rajoria)
Link JMFC -07,
Central, THC, Delhi 15.01.2026
-- 1 of 1 --
    Interim Order 12
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
17.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Alok Kumar, Ld. counsel for the complainant through VC.
Sh. Yograj Gulaia, Ld. counsel for the accused alongwith the accused through
VC.
Matter is at the stage of CE.
Be put up for purpose fixed for 15.01.2026.
Parties are directed to appear physically on the NDOH in court no. 204,
Extension Block Tis Hazari.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
17.09.2025
-- 1 of 1 --
    Interim Order 11
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
05.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Since the data of this Court is not completely uploaded in the CIS System including the
complaint and the ordersheets, the matter cannot be taken up. Accordingly, matters stands
adjourned for today. No adverse orders are passed.
Ld. Presiding Officer is on short leave.
Present: Ms. Richa Kataria, Ld. Counsel for complainant.
Mr. Mohit Kumar, Ld. Counsel for accused alongwith accused through VC.
Put up for purpose fixed on 17.09.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
05.06.2025
-- 1 of 1 --
    Interim Order 10
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
24.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
Mr. Mohit, Ld. Proxy counsel for accused no. 1 to 3 alongwith accused no. 2 to
3.
Matter is at the stage of CE.
Ld. Proxy counsel for accused submits that main counsel is not available today
and seeks adjournment.
Heard.
Today, none has appeared on behalf of complainant.
Be awaited till 12:30 PM.
At 12:30 PM
Present: Ms. Anuj Yadav and Mr. Puru Chand Vanshi, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Mohit, Ld. Proxy counsel for accused no. 1 to 3 alongwith accused no. 2 to
3.
Put up for CE on 05.06.2025 in Room No. 205, Extension Block THC.
Date is being given considering the convenience of both the parties.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
24.04.2025
-- 1 of 1 --
    Interim Order 9Full order available
    06 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC No. 4145/2023 ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD 06.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Alok Kumar Rout, Ld. Counsel for complainant alongwith complainant through VC. Ms. Snehlata, Ld. Counsel for accused alongwith accused in person. Matter is at the stage…

    Read Full Order
    Interim Order 8Full order available
    16 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: CC No. 4145/2023 ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD 16.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Alok Kumar Rao, Ld. Counsel for complainant. Mr. Yograj, Ld. Counsel for accused. Matter is at the stage of framing of notice. Perusal of the ordersheet reveals…

    Read Full Order
    Interim Order 7
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 51 CC No.4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
09.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Alok Kumar, Ld. Counsel for complainant.
Mr. Yograj, Ld. Counsel for accused.
Matter is at the stage of framing of notice.
Perusal of the ordersheet reveals that copy of the complaint has already been
received.
Surety bonds furnished.
Ld. Counsel for accused submits that accused no. 3 is suffering from fever due to
which she could not appear before the Court. No explanation regarding absence of accused no.
2.
In view of the same, cost of Rs. 100/- (each) is imposed upon the accused no. 2
payable to DLSA(C).
Accused persons are directed to appear physically before this Court on NDOH
voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 16.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.10.2024
-- 1 of 1 --
    Interim Order 6
    25 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 15CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
File taken up today as 25.05.2024 was a Holiday.
Present: Mr. Alok Kumar, Ld. Counsel for complainant.
Accused no. 2 representing accused no. 1 company.
Mr. Yograj, Ld. Counsel for accused alongwith accused no. 2 in person.
Accused no. 3 through VC.
Ld. Counsel for accused has submitted that he has received the copy of the
complaint. Ld. Counsel for accused further submits that since there are 5-6 connected matters
and documents being bulky he needs some time in order to go through the same.
Heard.
Surety bonds furnished. Same is taken on record. Same is verified and accepted.
Mr. Anish Chaudhary has stood as a surety.
Put up for framing of notice on 09.10.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
27.05.2024
-- 1 of 1 --
    Interim Order 5
    07 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
07.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023.
Present: Mr. Alok Kumar, Ld. Counsel for complainant alongwith complainant.
Mr. Lok Raj Gulia, Ld. Counsel for accused.
Ld. Counsel for accused seeks exemption on behalf of the accused on the ground
that there was a demise in the family of the accused.
Heard and allowed.
Accused is directed to appear physically on NDOH.
Put up for appearance of accused / further proceedings on 25.05.2024 at 02:00
PM.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.03.2024
-- 1 of 1 --
    Interim Order 4
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
08.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Alok Kumar Rout, Ld. Counsel for complainant alongwith complainant.
Mr. Yograj, Ld. Counsel for accused alongwith accused persons.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint. He shares his email-id i.e. advocateyograj.gullaiya@gmail.com
Ld. Counsel for complainant is directed to supply the copy of the complaint to
the accused on or before NDOH.
Ld. Counsel for accused is directed to file his vakalatnama, copy of identity
proof alongwith surety bonds to the tune of Rs. 50,000/- (combined) on the alternate official
email-id of the Court i.e. nicentral2courtwork@gmail.com as well as physically with the
Reader-cum-Ahlmad on or before NDOH.
Accused persons are directed to appear physically on NDOH.
Put up for filing of abovesaid documents / framing of notice / further
proceedings on 07.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
08.11.2023
-- 1 of 1 --
    Interim Order 3Full order available
    01 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 4145/2023 ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD 01.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Anuj Yadav, Ld. Counsel for complainant. Matter is listed for consideration today. Record of the file perused. All the statutory requirements under NI Act are complied with. After…

    Read Full Order
    Interim Order 2
    24 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
24.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on leave today.
Present: Mr. Anuj Yadav, Ld. Counsel for complainant.
Put up for purpose fixed on 01.08.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
24.05.2023
-- 1 of 1 --
    Interim Order 1
    13 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT No. 4145/2023
ASHOK GULGULIA
Vs.
M/S TEX MART CREATIONS PVT LTD
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble
Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be
checked and registered as per rules.
Present: Sh. Anuj Yadav, Ld. Counsel for complainant.
Put up for consideration on 24.05.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
13.04.2023
-- 1 of 1 --
    Order 15
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/20.08.2026
43 CC NI ACT 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART
CREATIONS PVT LTD
20.08.2026
Regular stenographer of the court is on leave today.
Present: Ld. Counsel for the complainant along with complainant in person.
Ld. Counsel for the accused.
Accused no.1 is a company.
Accused no.2 through vc.
Accused no.3 not present.
Matter is fixed for CE.
An oral exemption has been sought on behalf of the accused no.3.
Heard. Allowed for today only.
An adjournment has been sought on behalf of the complainant on the ground that
complainant needs some time to place on record the original documents.
Perusal of the record shows that even on the last date of hearing adjournment was
sought on similar ground.
Allowed for today only subject to cost of Rs.1500/- (Collectively in all the six
matters to be deposited in DLSA, Central. REceipt be filed on the NDOH.
No adjournment shall be given for the purpose of CE on NDOH. Witness is
directed to remain present physically on NDOH.
At request and convenience of both the parties, put for CE on 09.12.2026.
-- 1 of 1 --
    Order 14
    13 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 13.05.2026
25 CC NI ACT 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
13.05.2026
The undersigned is also looking after the work of JMFC(NI Act)-05 as
Link.
Regular stenographer of the court is on leave today.
Present: Ld. Counsel for the Complainant.
Ld. Counsel for the Accused.
Matter is listed for CE.
An adjournment has been sought on behalf of the complainant on
the ground that the counsel needs some time to go through the documents and
furnish true copy of certain documents. Heard. Allowed for today only.
No adjournment shall be given for the purpose of CE on NDOH.
Witness is directed to remain present physically on NDOH.
Complainant is directed to take steps diligently in pursuing the
present matter.
At request, put up for CE on 20.08.2026.
-- 1 of 1 --
    Order 13
    15 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 4145/2023 ASHOK GULGULIA Vs. M/S TEX MART
CREATIONS PVT LTD
15.01.2026
Ld. PO is on leave today.
Present: Sh. Anuj Yadav, Ld. Counsel for complainant.
Sh. Mohit Kumar, Ld. Counsel for accused.
Put up for purpose fixed on 13.05.2026.
(Preeti Rajoria)
Link JMFC -07,
Central, THC, Delhi 15.01.2026
-- 1 of 1 --
    Order 12
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
17.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Sh. Alok Kumar, Ld. counsel for the complainant through VC.
Sh. Yograj Gulaia, Ld. counsel for the accused alongwith the accused through
VC.
Matter is at the stage of CE.
Be put up for purpose fixed for 15.01.2026.
Parties are directed to appear physically on the NDOH in court no. 204,
Extension Block Tis Hazari.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
17.09.2025
-- 1 of 1 --
    Order 11
    05 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
05.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Since the data of this Court is not completely uploaded in the CIS System including the
complaint and the ordersheets, the matter cannot be taken up. Accordingly, matters stands
adjourned for today. No adverse orders are passed.
Ld. Presiding Officer is on short leave.
Present: Ms. Richa Kataria, Ld. Counsel for complainant.
Mr. Mohit Kumar, Ld. Counsel for accused alongwith accused through VC.
Put up for purpose fixed on 17.09.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
05.06.2025
-- 1 of 1 --
    Order 10
    24 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
24.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None for complainant.
Mr. Mohit, Ld. Proxy counsel for accused no. 1 to 3 alongwith accused no. 2 to
3.
Matter is at the stage of CE.
Ld. Proxy counsel for accused submits that main counsel is not available today
and seeks adjournment.
Heard.
Today, none has appeared on behalf of complainant.
Be awaited till 12:30 PM.
At 12:30 PM
Present: Ms. Anuj Yadav and Mr. Puru Chand Vanshi, Ld. Counsel for complainant
alongwith complainant in person.
Mr. Mohit, Ld. Proxy counsel for accused no. 1 to 3 alongwith accused no. 2 to
3.
Put up for CE on 05.06.2025 in Room No. 205, Extension Block THC.
Date is being given considering the convenience of both the parties.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
24.04.2025
-- 1 of 1 --
    Order 9Full order available
    06 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC No. 4145/2023 ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD 06.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Alok Kumar Rout, Ld. Counsel for complainant alongwith complainant through VC. Ms. Snehlata, Ld. Counsel for accused alongwith accused in person. Matter is at the stage…

    Read Full Order
    Order 8Full order available
    16 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: CC No. 4145/2023 ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD 16.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. Alok Kumar Rao, Ld. Counsel for complainant. Mr. Yograj, Ld. Counsel for accused. Matter is at the stage of framing of notice. Perusal of the ordersheet reveals…

    Read Full Order
    Order 7
    09 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 51 CC No.4145/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS PVT LTD
09.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Alok Kumar, Ld. Counsel for complainant.
Mr. Yograj, Ld. Counsel for accused.
Matter is at the stage of framing of notice.
Perusal of the ordersheet reveals that copy of the complaint has already been
received.
Surety bonds furnished.
Ld. Counsel for accused submits that accused no. 3 is suffering from fever due to
which she could not appear before the Court. No explanation regarding absence of accused no.
2.
In view of the same, cost of Rs. 100/- (each) is imposed upon the accused no. 2
payable to DLSA(C).
Accused persons are directed to appear physically before this Court on NDOH
voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 16.01.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.10.2024
-- 1 of 1 --
    Order 6
    25 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 15CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
27.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
File taken up today as 25.05.2024 was a Holiday.
Present: Mr. Alok Kumar, Ld. Counsel for complainant.
Accused no. 2 representing accused no. 1 company.
Mr. Yograj, Ld. Counsel for accused alongwith accused no. 2 in person.
Accused no. 3 through VC.
Ld. Counsel for accused has submitted that he has received the copy of the
complaint. Ld. Counsel for accused further submits that since there are 5-6 connected matters
and documents being bulky he needs some time in order to go through the same.
Heard.
Surety bonds furnished. Same is taken on record. Same is verified and accepted.
Mr. Anish Chaudhary has stood as a surety.
Put up for framing of notice on 09.10.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
27.05.2024
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    Order 5
    07 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
07.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 dated 14.12.2023.
Present: Mr. Alok Kumar, Ld. Counsel for complainant alongwith complainant.
Mr. Lok Raj Gulia, Ld. Counsel for accused.
Ld. Counsel for accused seeks exemption on behalf of the accused on the ground
that there was a demise in the family of the accused.
Heard and allowed.
Accused is directed to appear physically on NDOH.
Put up for appearance of accused / further proceedings on 25.05.2024 at 02:00
PM.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.03.2024
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    Order 4
    08 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
08.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Alok Kumar Rout, Ld. Counsel for complainant alongwith complainant.
Mr. Yograj, Ld. Counsel for accused alongwith accused persons.
Ld. Counsel for accused has submitted that he has not received the copy of the
complaint. He shares his email-id i.e. advocateyograj.gullaiya@gmail.com
Ld. Counsel for complainant is directed to supply the copy of the complaint to
the accused on or before NDOH.
Ld. Counsel for accused is directed to file his vakalatnama, copy of identity
proof alongwith surety bonds to the tune of Rs. 50,000/- (combined) on the alternate official
email-id of the Court i.e. nicentral2courtwork@gmail.com as well as physically with the
Reader-cum-Ahlmad on or before NDOH.
Accused persons are directed to appear physically on NDOH.
Put up for filing of abovesaid documents / framing of notice / further
proceedings on 07.03.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
08.11.2023
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    Order 3Full order available
    01 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 4145/2023 ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD 01.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Anuj Yadav, Ld. Counsel for complainant. Matter is listed for consideration today. Record of the file perused. All the statutory requirements under NI Act are complied with. After…

    Read Full Order
    Order 2
    24 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.4145/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS PVT LTD
24.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on leave today.
Present: Mr. Anuj Yadav, Ld. Counsel for complainant.
Put up for purpose fixed on 01.08.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
24.05.2023
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    Order 1
    13 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT No. 4145/2023
ASHOK GULGULIA
Vs.
M/S TEX MART CREATIONS PVT LTD
13.04.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble
Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be
checked and registered as per rules.
Present: Sh. Anuj Yadav, Ld. Counsel for complainant.
Put up for consideration on 24.05.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
13.04.2023
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