ASHOK GULGULIAVsM/S TEX MART CREATIONS +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 13.05.2026
28 CC NI ACT 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 6967/2023 ASHOK GULGULIA Vs. M/S TEX MART
CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 39 CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 41 CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 54 CC No.6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 18CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS
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 --

Order Details: COPY OF ORDER
Pdf Text: CC No.6967/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS
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 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS
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 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 13.05.2026
28 CC NI ACT 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 6967/2023 ASHOK GULGULIA Vs. M/S TEX MART
CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 39 CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 41 CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 54 CC No.6967/2023
ASHOK GULGULIA Vs. M/S TEX MART CREATIONS
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 Details: COPY OF ORDER
Pdf Text: 18CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS
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 --

Order Details: COPY OF ORDER
Pdf Text: CC No.6967/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS
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 --

Order Details: COPY OF ORDER
Pdf Text: CC No. 6967/2023
ASHOK GULGULIA Vs. M/S TEX MARTCREATIONS
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 --