SH DHIRAJ GUPTAVsSH RAJ SUNEJA KRISHAN LAL

Order Details: COPY OF ORDER
Pdf Text: 31 Misc Crl 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
27.02.2026
Present: Sh. Ajay Lakra, Ld. Proxy Counsel for complainant.
None for accused/respondent.
This is an application moved on behalf of complainant u/s 461 BNSS
r/w section 471 BNSS for recovery of the amount of Rs. 3 lacs.
Ld. Counsel for applicant is directed to file the list of properties in the
name of the respondent.
Put up for filing of the same on 03.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.02.2026
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Order Details: COPY OF ORDER
Pdf Text: 37 Misc Crl / 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
28.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad & Orderly of this court are on leave today.
Present: Ld. Counsel for the complainant through VC.
None for accused.
This is an application moved on behalf of complainant u/s 431 Cr.
PC r/w section 421 Cr. PC for recovery of the amount.
File is stated to be not traceable.
Ahlmad is directed to trace the file and file parcha also.
Notice of the application issued to the accused received back
served through whatsapp.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned,
returnable on NDOH.
Be put up for further proceedings on 15.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Misc Crl / 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
19.04.2025
Fresh application u/s 461 r/w 471 BNSS is received by way of
assignment. It be checked and registered.
Present: Sh. Karan Gupta, Ld, Counsel for the complainant/applicant
through V.C.
This is an application moved on behalf of complainant u/s 431
Cr. PC r/w section 421 Cr. PC for recovery of the amount. Same is
considered.
Submissions heard. File perused.
The application is supported with an affidavit of the
complainant.
In view of the facts mentioned in the application, let court
notice be issued to the respondent/accused, through SHO concerned for
NDOH.
Be put up for further proceedings on 28.06.2022.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central
THC/Delhi/19.04.2025
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Order Details: COPY OF ORDER
Pdf Text: 25 Misc Crl 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
03.06.2026
Present: Ms. Fiza Khan, Ld. Proxy Counsel for complainant/applicant.
None for accused/respondent.
This is an application moved on behalf of complainant u/s 461 BNSS
r/w section 471 BNSS for recovery of Rs. 3,00,000/-.
Previously notice issued to the respondent for the said application
received back with report ‘left’.
Ld. Proxy counsel for applicant submits that no amount has been
received by the complainant.
Complainant has filed list of movable/ immovable properties in the
name of respondent.
Accordingly, issue attachment warrants of Rs. 3,00,000/- against the
accused/respondent through SDM concerned on filing of PF within 2 months from
today.
Copy of list of articles along-with other details of the
accused/respondent be also sent alongwith the attachment warrants.
Put up for report on attachment on 28.10.2026 at 02:00 p.m.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/03.06.2026
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Order Details: COPY OF ORDER
Pdf Text: 31 Misc Crl 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
27.02.2026
Present: Sh. Ajay Lakra, Ld. Proxy Counsel for complainant.
None for accused/respondent.
This is an application moved on behalf of complainant u/s 461 BNSS
r/w section 471 BNSS for recovery of the amount of Rs. 3 lacs.
Ld. Counsel for applicant is directed to file the list of properties in the
name of the respondent.
Put up for filing of the same on 03.06.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/27.02.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 37 Misc Crl / 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
28.06.2025
This court is functioning without Ahlmad since 30.04.2025.
Assistant Ahlmad & Orderly of this court are on leave today.
Present: Ld. Counsel for the complainant through VC.
None for accused.
This is an application moved on behalf of complainant u/s 431 Cr.
PC r/w section 421 Cr. PC for recovery of the amount.
File is stated to be not traceable.
Ahlmad is directed to trace the file and file parcha also.
Notice of the application issued to the accused received back
served through whatsapp.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned,
returnable on NDOH.
Be put up for further proceedings on 15.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/28.06.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 Misc Crl / 35/2025
SH DHIRAJ GUPTA Vs. SH RAJ SUNEJA KRISHAN LAL
19.04.2025
Fresh application u/s 461 r/w 471 BNSS is received by way of
assignment. It be checked and registered.
Present: Sh. Karan Gupta, Ld, Counsel for the complainant/applicant
through V.C.
This is an application moved on behalf of complainant u/s 431
Cr. PC r/w section 421 Cr. PC for recovery of the amount. Same is
considered.
Submissions heard. File perused.
The application is supported with an affidavit of the
complainant.
In view of the facts mentioned in the application, let court
notice be issued to the respondent/accused, through SHO concerned for
NDOH.
Be put up for further proceedings on 28.06.2022.
(ARADHANA)
J.M.F.C.-01(N.I.Act)/Central
THC/Delhi/19.04.2025
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