RAJESH KAKARVsAnup Khurana

Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/07/2026
30 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
23.07.2026
Present: Ld. Counsel for the complainant along with complainant.
Sh. V.K. Tiwari, Baliff, SDM Rajouri Garden in person.
Status report filed on behalf of District Nazir / Executive Magistrate Rajouri
Garden. As per the same, it is submitted that the no objection certificate by the concerned
financier, has not been obtained till date and therefore, the auction of the attached vehicle could
not be proceeded with.
The concerned bank witness from Kotak Mahindra Prime Ltd. Bank has
appeared with the no objection certificate and it is clarified that all the dues and obligations have
been cleared by the borrower in respect of the loan of the attached vehicle.
The said letter dated 22/07/2026 has been handed over to the Baliff, SDM
Rajouri Garden before the court.
Accordingly, let order dated 05/08/2025 be complied with afresh.
At request, be listed for 21/09/2026 for 02:00 p.m.
Let court notice be issued to the SDM concerned along with copy of the order
for ensuring compliance.
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Order Details: COPY OF ORDER
Pdf Text: 43 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
04.05.2026
Present: Ld. Counsel for the complainant along with complainant.
Vide last order, court notice was issued to SDM Rajouri Garden to furnish
explanation regarding non compliance of order dated 05/08/2025 and 04/11/2025 and to
comply with the said orders. No report received.
Let previous order dated 11/04/2026 be complied with afresh for NDOH.
Be put up for purpose fixed on 23/07/2026.
At request, court notice be given dasti.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 48 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
11.04.2026
File taken up today as 03.03.2026 was declared as holiday in terms of notification No.
64-G-4/Genl.-I/DHC, Dated 27.02.2026.
Ld. Presiding Officer is on maternity leave.
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant along with complainant.
None on behalf of SDM, Rajouri Garden.
On last date of hearing an exemption application was moved on behalf of SDM,
Rajouri Garden.
However, none has appeared on behalf of SDM Rajouri Garden before the court
today.
Let court notice be issued the SDM Rajouri Garden, to furnish explanation
regarding non compliance of order dated 05/08/2025 and 04/11/2025 on or before NDOH.
Let copy of order dated 05/08/2025 and 04/11/2025 be sent along with the notice
to ensure compliance.
Put up for compliance / further proceedings on 04/05/2026.
(Aradhana)
First Link JMFC (NI ACT)-09,
Central, THC, Delhi 11.04.2026
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Order Details: COPY OF ORDER
Pdf Text: 34 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
06.02.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for the applicant / complainant along with complainant.
Sh. Sunil Kumar, Tehsildar, on behalf of SDM Rajouri Garden in person.
An exemption application has been moved on behalf of SDM, Rajouri Garden.
Be put up on 03/03/2026 at 02:30 p.m.
(Aradhana)
First Link JMFC (NI Act) -09,
Central, THC, Delhi 06.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 48 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
16.01.2026
Present: Ld. Counsel for the complainant along with complainant.
On the LDOH, the SDM concerned was directed to appear in person and furnish
explanation with respect to non compliance of orders dated 05/08/2025 and 04/11/2025.
No one has appeared on behalf of the SDM, neither any compliance report has
been filed in this respect.
The SDM concerned is directed to appear in person and furnish explanation with
respect to the aforesaid non complaince and of the orders dated 05/08/2025 and 04/11/2025.
Let court notice be issued to the SDM concerned in this respect along with
copies of the aforesaid orders.
At request, let court notice be issued by way of dasti.
Put up for compliance / further proceedings on 06/02/2026 at 02:30 p.m.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 16.01.2026
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Order Details: COPY OF ORDER
Pdf Text: 53 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
11.12.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: Ld. Counsel for the complainant.
On the LDOH, the SDM concerned was directed to take necessary steps for sale
of the vehicle of the convict attached in the present case and to hand over the consideration
amount in the court today.
No one has appeared on behalf of the SDM, neither any compliance report has
been filed in this respect.
The SDM concerned is directed to appear in person and furnish explanation with
respect to the aforesaid non complaince and of the orders dated 05/08/2025 and 04/11/2025.
Let court notice be issued to the SDM concerned in this respect along with
copies of the aforesaid orders.
Put up for compliance / further proceedings on 16/01/2026 at 02:30 p.m.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 11.12.2025
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/21/09/2026
59 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
21.09.2026
The undersigned is also working as Duty JMFC.
Present: Ld. Counsel for the complainant (through VC).
Sh. B.K. Tiwari, Baliff, SDM Rajouri Garden in person.
Lawyers are abstaining from work today.
Status report filed on behalf of District Nazir / Executive Magistrate Rajouri
Garde. As per the same, the attached vehicle was placed for auction. However, no interested bidder
came forward and the same could not be concluded. Time is sought on behalf of the concerned
official for relisting / re-auctioning the aforesaid vehicle. Allowed.
Let order dated 05/08/2025 be complied with afresh for NDOH.
Be listed for 28/11/2026.
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Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/07/2026
30 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
23.07.2026
Present: Ld. Counsel for the complainant along with complainant.
Sh. V.K. Tiwari, Baliff, SDM Rajouri Garden in person.
Status report filed on behalf of District Nazir / Executive Magistrate Rajouri
Garden. As per the same, it is submitted that the no objection certificate by the concerned
financier, has not been obtained till date and therefore, the auction of the attached vehicle could
not be proceeded with.
The concerned bank witness from Kotak Mahindra Prime Ltd. Bank has
appeared with the no objection certificate and it is clarified that all the dues and obligations have
been cleared by the borrower in respect of the loan of the attached vehicle.
The said letter dated 22/07/2026 has been handed over to the Baliff, SDM
Rajouri Garden before the court.
Accordingly, let order dated 05/08/2025 be complied with afresh.
At request, be listed for 21/09/2026 for 02:00 p.m.
Let court notice be issued to the SDM concerned along with copy of the order
for ensuring compliance.
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 43 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
04.05.2026
Present: Ld. Counsel for the complainant along with complainant.
Vide last order, court notice was issued to SDM Rajouri Garden to furnish
explanation regarding non compliance of order dated 05/08/2025 and 04/11/2025 and to
comply with the said orders. No report received.
Let previous order dated 11/04/2026 be complied with afresh for NDOH.
Be put up for purpose fixed on 23/07/2026.
At request, court notice be given dasti.
(Garima Garg)
JMFC (NI Act)-08,
Central, THC, Delhi 04.05.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
11.04.2026
File taken up today as 03.03.2026 was declared as holiday in terms of notification No.
64-G-4/Genl.-I/DHC, Dated 27.02.2026.
Ld. Presiding Officer is on maternity leave.
Present: Sh. Kuldeep Chaprana, Ld. Counsel for the complainant along with complainant.
None on behalf of SDM, Rajouri Garden.
On last date of hearing an exemption application was moved on behalf of SDM,
Rajouri Garden.
However, none has appeared on behalf of SDM Rajouri Garden before the court
today.
Let court notice be issued the SDM Rajouri Garden, to furnish explanation
regarding non compliance of order dated 05/08/2025 and 04/11/2025 on or before NDOH.
Let copy of order dated 05/08/2025 and 04/11/2025 be sent along with the notice
to ensure compliance.
Put up for compliance / further proceedings on 04/05/2026.
(Aradhana)
First Link JMFC (NI ACT)-09,
Central, THC, Delhi 11.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 34 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
06.02.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for the applicant / complainant along with complainant.
Sh. Sunil Kumar, Tehsildar, on behalf of SDM Rajouri Garden in person.
An exemption application has been moved on behalf of SDM, Rajouri Garden.
Be put up on 03/03/2026 at 02:30 p.m.
(Aradhana)
First Link JMFC (NI Act) -09,
Central, THC, Delhi 06.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 48 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
16.01.2026
Present: Ld. Counsel for the complainant along with complainant.
On the LDOH, the SDM concerned was directed to appear in person and furnish
explanation with respect to non compliance of orders dated 05/08/2025 and 04/11/2025.
No one has appeared on behalf of the SDM, neither any compliance report has
been filed in this respect.
The SDM concerned is directed to appear in person and furnish explanation with
respect to the aforesaid non complaince and of the orders dated 05/08/2025 and 04/11/2025.
Let court notice be issued to the SDM concerned in this respect along with
copies of the aforesaid orders.
At request, let court notice be issued by way of dasti.
Put up for compliance / further proceedings on 06/02/2026 at 02:30 p.m.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 16.01.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 53 Misc Crl / 234/2025
RAJESH KAKAR Vs. Anup Khurana
11.12.2025
Case received by way of assignment in terms of order no. Endst.Nos. 6296-6330/
DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025. It be checked and registered.
Present: Ld. Counsel for the complainant.
On the LDOH, the SDM concerned was directed to take necessary steps for sale
of the vehicle of the convict attached in the present case and to hand over the consideration
amount in the court today.
No one has appeared on behalf of the SDM, neither any compliance report has
been filed in this respect.
The SDM concerned is directed to appear in person and furnish explanation with
respect to the aforesaid non complaince and of the orders dated 05/08/2025 and 04/11/2025.
Let court notice be issued to the SDM concerned in this respect along with
copies of the aforesaid orders.
Put up for compliance / further proceedings on 16/01/2026 at 02:30 p.m.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 11.12.2025
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