GAURAV WADHWAVsPARVESH JAIN

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 7717/2023 GAURAV WADHWA Vs. PARVESH JAIN /0 (Chandni
Chowk)
23.07.2026
Present: Ms. Jasmine, Ld. Counsel for complainant along with complainant.
Ms. Shubhi, Ld. Counsel for accused.
Accused (through VC).
Memo of appearance filed on behalf of the accused. Same be taken on
record.
Both the parties submit that the mediation proceedings have failed
between them.
Matter is at the stage of furnishing of bail bonds/framing of notice.
An application for exemption has been filed on behalf of the accused on
the ground that the accused is out of station and attending his brother’s wedding.
Exemption allowed for today only, subject to cost of Rs.2,000/- cumulatively.
Let medical document in view of the order dt. 08.04.2026 be shown on
the NDOH.
List the matter for furnishing of bail bonds/framing of notice on
18.09.2026.
Accused is strictly directed to be present physically on the NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.07.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7717/2023 GAURAV WADHWA Vs. PARVESH JAIN /0 (Chandni
Chowk)
08.04.2026
Present: Ms. Jasmine, Sh. Sohit Bansal, Ld. Counsel for complainant along with
complainant.
Ms. Vandana Ahuja, Ld. Counsel for accused along with accused.
(through VC).
Matter is at the stage of furnishing of bail bonds/framing of notice.
Oral request for exemption on behalf of the accused on medical ground.
Exemption allowed for today only, subject to furnishing of medical document on
NDOH, failing which, a cost of Rs.3,000/- shall be imposed on the accused.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 22.04.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
23.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
03.12.2025
Present: Ms. Hemlata, Ld. proxy Counsel for complainant.
Ms. Vandana Ahuja, Ld. Counsel for accused.
Accused is present through VC.
Matter received back from the mediation centre as unsettled.
Matter is at the stage of furnishing of bail bonds / framing of
notice.
Today, an application for exemption has been moved on behalf
of the accused on medical ground. Same is allowed for today only.
List the matter for furnishing of bail bonds / framing of notice
on 08.04.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/03.12.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
08.05.2025
Present:- Ms. Hemlata, Ld. Counsel for complainant with
complainant.
Summons issued against the accused by registered
post received back with report ‘refused’. Perused.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 08/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
19.02.2025
Bar is abstaining from work today.
Present:- Complainant in person.
Ld. Counsel for complainant (through VC).
Report on summons issued against the accused not
received back. Be awaited.
Issue court notice to SHO concerned to explain
why the summon is not returned back to the court,
returnable on NDOH.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC within 07 days, to be served through DCP
concerned, returnable on 08/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
19.02.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
22.10.2024
The undersigned is also working as Link MM.
Reader of the court is on leave today.
Present: Complainant in person with proxy counsel.
Ms. Jasmine Counsel for complainant (through
VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
to be served through SHO concerned on filing of P.F/RC
within 07 days, returnable on 19/02/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.10.2024
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Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
22.07.2024
Present:- Complainant in person with counsel.
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 22/10/2024.
Complainant is also liberty to serve the summon
through Whatsap and E-mail. Complainant is directed to file an
affidavit with regard to electronic service of summons as per
rule.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.07.2024
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Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
05.03.2024
The undersigned is also working as Duty MM.
Present: Counsel for complainant (through VC)
Complainant in person.
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 22/07/2024.
(Divya Gupta)
MM05(NI Act), (C)/ THC/DELHI
05.03.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7717/2023 GAURAV WADHWA Vs. PARVESH JAIN /0 (Chandni
Chowk)
18.09.2026
Present: Ms. Jasmine, Ld. counsel for complainant alongwith complainant.
Ms. Vandhana, Ld. Counsel for the accused alongwith accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Previous cost of Rs. 2,000/- cumulatively paid by the accused to the Ld.
counsel for complainant.
Medical document shown in view of the order dated 08.04.2026. Seen
and returned.
Personal bonds and surety bonds furnished by the accused. Same are
accepted.
Original FD retained in one matter and in the other matter, copy of the
same is retained.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 18.09.2026 at 03:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
18.01.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/18.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT 7717/2023 GAURAV WADHWA Vs. PARVESH JAIN /0 (Chandni
Chowk)
23.07.2026
Present: Ms. Jasmine, Ld. Counsel for complainant along with complainant.
Ms. Shubhi, Ld. Counsel for accused.
Accused (through VC).
Memo of appearance filed on behalf of the accused. Same be taken on
record.
Both the parties submit that the mediation proceedings have failed
between them.
Matter is at the stage of furnishing of bail bonds/framing of notice.
An application for exemption has been filed on behalf of the accused on
the ground that the accused is out of station and attending his brother’s wedding.
Exemption allowed for today only, subject to cost of Rs.2,000/- cumulatively.
Let medical document in view of the order dt. 08.04.2026 be shown on
the NDOH.
List the matter for furnishing of bail bonds/framing of notice on
18.09.2026.
Accused is strictly directed to be present physically on the NDOH.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT 7717/2023 GAURAV WADHWA Vs. PARVESH JAIN /0 (Chandni
Chowk)
08.04.2026
Present: Ms. Jasmine, Sh. Sohit Bansal, Ld. Counsel for complainant along with
complainant.
Ms. Vandana Ahuja, Ld. Counsel for accused along with accused.
(through VC).
Matter is at the stage of furnishing of bail bonds/framing of notice.
Oral request for exemption on behalf of the accused on medical ground.
Exemption allowed for today only, subject to furnishing of medical document on
NDOH, failing which, a cost of Rs.3,000/- shall be imposed on the accused.
It is jointly submitted on behalf of both parties that they wish to explore
the possibility of settlement in the present case. Accordingly, let the matter be
referred before concerned Mediation Center for 22.04.2026 at 02:00 p.m.
Mediation referral form be filled as per rules.
Both parties are directed to make sincere endeavour to settle their
disputes.
Put up for settlement, if any/further proceedings on merits on
23.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
03.12.2025
Present: Ms. Hemlata, Ld. proxy Counsel for complainant.
Ms. Vandana Ahuja, Ld. Counsel for accused.
Accused is present through VC.
Matter received back from the mediation centre as unsettled.
Matter is at the stage of furnishing of bail bonds / framing of
notice.
Today, an application for exemption has been moved on behalf
of the accused on medical ground. Same is allowed for today only.
List the matter for furnishing of bail bonds / framing of notice
on 08.04.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/03.12.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
08.05.2025
Present:- Ms. Hemlata, Ld. Counsel for complainant with
complainant.
Summons issued against the accused by registered
post received back with report ‘refused’. Perused.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 08/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
08.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
19.02.2025
Bar is abstaining from work today.
Present:- Complainant in person.
Ld. Counsel for complainant (through VC).
Report on summons issued against the accused not
received back. Be awaited.
Issue court notice to SHO concerned to explain
why the summon is not returned back to the court,
returnable on NDOH.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC within 07 days, to be served through DCP
concerned, returnable on 08/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
19.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
22.10.2024
The undersigned is also working as Link MM.
Reader of the court is on leave today.
Present: Complainant in person with proxy counsel.
Ms. Jasmine Counsel for complainant (through
VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
to be served through SHO concerned on filing of P.F/RC
within 07 days, returnable on 19/02/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.10.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
22.07.2024
Present:- Complainant in person with counsel.
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 22/10/2024.
Complainant is also liberty to serve the summon
through Whatsap and E-mail. Complainant is directed to file an
affidavit with regard to electronic service of summons as per
rule.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
22.07.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 7717/2023
GAURAV WADHWA Vs. PARVESH JAIN
05.03.2024
The undersigned is also working as Duty MM.
Present: Counsel for complainant (through VC)
Complainant in person.
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 22/07/2024.
(Divya Gupta)
MM05(NI Act), (C)/ THC/DELHI
05.03.2024
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