TrustJury record updated 17 Oct 2026
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Date: 07-01-2025 Business: purpose fixed/fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-01-2025 Date: 10-01-2025 Business: Ld. PO is on half day leave, put up for purpose fixed/fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-01-2025 Date: 16-01-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 15-07-2025 Date: 15-07-2025 Business: ATR FILED, COPY SUPPLIED, FP Next Purpose: Misc./ Arguments Next Hearing Date: 30-10-2025 Date: 30-10-2025 Business: FP Next Purpose: Misc./ Arguments Next Hearing Date: 07-02-2026 Date: 07-02-2026 Business: PUT UP FOR PURPOSE FIXED/FP Next Purpose: Misc./ Arguments Next Hearing Date: 22-05-2026 Date: 22-05-2026 Business: LD. PO IS ON LEAVE TODAY, PUT UP FOR PURPOSE FIXED/FURTHER PROCEEDINGS Next Purpose: Misc./ Arguments Next Hearing Date: 21-08-2026 Date: 21-08-2026 Business: LD. PO IS ON LEAVE TODAY, PUT UP FOR PURPOSE FIXED/FURTHER PROCEEDINGS Next Purpose: Misc./ Arguments Next Hearing Date: 27-11-2026
Filing Number: 23/2025 Filing Date: 03-01-2025 eFiling Number: ADL20230000125C202500001 eFiling Date: 02-01-2025 First Hearing Date: 07th January 2025 Court Number And Judge: 762-Judicial Magistrate First Class-05
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on medical leave today. 21-08-2026 Present : Ld. Counsel Sh. Naveen Kumar for complainant (through VC). Put up for purpose fixed / further proceedings on 27-11-2026. (Raghavi Govil) RJMFC(East)/KKD Court Delhi 21-08-2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on leave today Ld. APP is looking after the work of two courts 22-05-2026 Present : Ld. Counsel Sh. Anuj Gupta for complainant (through VC). Put up for purpose fixed / further proceedings on 21-08-2026. (Raghavi Govil) RJMFC (East)/KKD Court Delhi 22-05-2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State/0 (Patpar Ganj Industrial Area) Ld. APP is looking after the work of two courts. Reader of this court is on leave today. 07-02-2026 Present : Ld. Proxy Counsel Ms. Aditi Sharma for complainant (through VC). The matter is listed for filing of ATR. ATR filed. Copy be supplied as and when the complainant appears. Put up for further proceedings on 22-05-2026. (P. Bhargav Rao) JMFC-05(East)/KKD Court Delhi 07-02-2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. APP is handling the work of two courts. Reader of this court is on leave today. 30-10-2025 Present : AR of complainant with Ld. Proxy Counsel Ms. Aditi Sharma. Ld. Counsel Sh. Anuj Gupta for complainant (through VC). The matter is listed for filing of application for substitution of AR / arguments. Arguments heard. Perusal of the ATR shows that the EO simplicitor stated that no cognizable offence has been made out. However, no details of the inquiry conducted by the EO has been mentioned nor whether the amount was recovered / account was freezed. 1. Issue court notice to the SHO concerned to file fresh ATR returnable on 07-02-2026. (P. Bhargav Rao) JMFC-05(East)/KKD Court Delhi 30-10-2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) 15-07-2025 Present : Ld. Counsel Sh. Naveen Kumar for complainant. Sh. Siddharth Bhat, proposed AR of the complainant is present. The matter is listed for filing of ATR. Ld. Counsel for complainant submits that he will file an application for substitution of AR. ATR filed. Copy supplied. Put up for filing of application / arguments on application U/s 175 (3) BNSS on 30-10-2025. (P. Bhargav Rao) JMFC-05(East)/KKD Court Delhi 15-07-2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on leave. Reader of this court is on leave. The audio in CISCO Webex is not clear. 16-01-2025 Present : Ld. Counsel Sh. Naveen Kumar for complainant. AR of complainant is present (through VC). Submissions heard. Issue court notice to SHO / IO to appear in person on the NDOH and to…
Order Details: COPY OF ORDER Pdf Text: 31 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on half day leave (F/N) 10-01-2025 Present : Ld. Counsel Sh. Naveen Kumar for complainant. AR of complainant is present (through VC). Put up for further proceedings / purpose fixed on 16-01-2025. (Prerna Rai) RJMFC (East)/KKD Court Delhi 10-01-2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on medical leave today. 21-08-2026 Present : Ld. Counsel Sh. Naveen Kumar for complainant (through VC). Put up for purpose fixed / further proceedings on 27-11-2026. (Raghavi Govil) RJMFC(East)/KKD Court Delhi 21-08-2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on leave today Ld. APP is looking after the work of two courts 22-05-2026 Present : Ld. Counsel Sh. Anuj Gupta for complainant (through VC). Put up for purpose fixed / further proceedings on 21-08-2026. (Raghavi Govil) RJMFC (East)/KKD Court Delhi 22-05-2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State/0 (Patpar Ganj Industrial Area) Ld. APP is looking after the work of two courts. Reader of this court is on leave today. 07-02-2026 Present : Ld. Proxy Counsel Ms. Aditi Sharma for complainant (through VC). The matter is listed for filing of ATR. ATR filed. Copy be supplied as and when the complainant appears. Put up for further proceedings on 22-05-2026. (P. Bhargav Rao) JMFC-05(East)/KKD Court Delhi 07-02-2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. APP is handling the work of two courts. Reader of this court is on leave today. 30-10-2025 Present : AR of complainant with Ld. Proxy Counsel Ms. Aditi Sharma. Ld. Counsel Sh. Anuj Gupta for complainant (through VC). The matter is listed for filing of application for substitution of AR / arguments. Arguments heard. Perusal of the ATR shows that the EO simplicitor stated that no cognizable offence has been made out. However, no details of the inquiry conducted by the EO has been mentioned nor whether the amount was recovered / account was freezed. 1. Issue court notice to the SHO concerned to file fresh ATR returnable on 07-02-2026. (P. Bhargav Rao) JMFC-05(East)/KKD Court Delhi 30-10-2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) 15-07-2025 Present : Ld. Counsel Sh. Naveen Kumar for complainant. Sh. Siddharth Bhat, proposed AR of the complainant is present. The matter is listed for filing of ATR. Ld. Counsel for complainant submits that he will file an application for substitution of AR. ATR filed. Copy supplied. Put up for filing of application / arguments on application U/s 175 (3) BNSS on 30-10-2025. (P. Bhargav Rao) JMFC-05(East)/KKD Court Delhi 15-07-2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on leave. Reader of this court is on leave. The audio in CISCO Webex is not clear. 16-01-2025 Present : Ld. Counsel Sh. Naveen Kumar for complainant. AR of complainant is present (through VC). Submissions heard. Issue court notice to SHO / IO to appear in person on the NDOH and to…
Order Details: COPY OF ORDER Pdf Text: 31 CT Cases / 14/2025 Woven Gold Acrylic India Pvt Ltd Vs. State /0 (Patpar Ganj Industrial Area) Ld. PO is on half day leave (F/N) 10-01-2025 Present : Ld. Counsel Sh. Naveen Kumar for complainant. AR of complainant is present (through VC). Put up for further proceedings / purpose fixed on 16-01-2025. (Prerna Rai) RJMFC (East)/KKD Court Delhi 10-01-2025 -- 1 of 1 --
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