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Date: 13-08-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 05-11-2024 Date: 05-11-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-01-2025 Date: 28-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-04-2025 Date: 15-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-08-2025 Date: 12-08-2025 Business: LD PO IS ON LEAVE Next Purpose: Misc./ Appearance Next Hearing Date: 23-12-2025 Date: 23-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-04-2026 Date: 17-04-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 18-09-2026 Date: 18-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-02-2027
Filing Number: 11809/2024 Filing Date: 30-07-2024 eFiling Number: ADL20230000443C202400053 eFiling Date: 29-07-2024 First Hearing Date: 13th August 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani 18.09.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS and there…
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani 17.04.2026 Present: Ld. counsel for the complainant. One last and final opportunity is granted to the complainant to comply with the previous order, else the matter be dismissed for non prosecution. Put up on 18.09.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.04.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 23.12.2025 Reader and regular stenographer is on leave today. Present: Ld. counsel for the complainant. Matter is at the stage of consideration. It has been apprised that the demand notice of the cheque in question has not been delivered upon the proposed accused in the present case. Ld. Counsel for the complainant states otherwise and wishes to file an affidavit in support of his said contention. Opportunity granted. Put up on 17.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.12.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 12.08.2025 Ld. P. O. is on leave today. Present: Ms. Farheen Fatima, Proxy counsel for the complainant. Fresh address filed. Ld. counsel for the complainant has filed an affidavit of verification of the fresh address. Ld. Proxy counsel seeks some time to file the amended memo of parties. Allowed. Meanwhile, let Court Notice be issued to the proposed accused at the address provided in the affidavit on filing of PF, returnable for NDOH. Put up on 23.12.2025. (Shruti Saraswat) RJMFC, East/ KKD,Delhi/12.08.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 15.04.2025 The undersigned is also working as Link JM. Present: Ld counsel for complainant. None for proposed accused. Fresh address has not been filed. Ld counsel for complainant seeks time to file the same. In the interest of justice, one more opportunity is given to complainant to do the needful by the NDOH ie 12.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/15.04.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 28.01.2025 Present: Sh Anuj Pratap Singh, Ld counsel for complainant. None for proposed accused. Notice issued to proposed accused received back unserved. Report perused. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Upon compliance, issue fresh notice be issued to proposed accused on filing of PF for the NDOH. PF be filed within one month from today. Be put up for further proceedings on 15.04.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/28.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 05.11.2024 Matters are being taken up through hybrid mode. Present: Sh. Sidhant Dhingra ,Ld. counsel for complainant. Matter is at the stage of consideration. Court notice issued to the proposed accused received back unserved. Taken on record. Perused. Ld. Counsel for complainant submits that the proposed accused is very much residing at the said address and the mobile number of the proposed accused is only available. Issue fresh court notice to the proposed accused for NDOH through SHO PS concerned. Ahlmad is directed to mentioned the same on the court notice. Complainant is at liberty to assist the process server in execution of the notice. Put up for report/consideration on 28.01.2025. (Navdeep Gupta) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/05.11.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 13.08.2024 Matters are taken up through hybrid mode. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Sidhant Dhingra, Ld counsel for complainant. Matter is at the stage of consideration. It is submitted that the present complaint was filed in the month of July, 2024. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after 01.07.2024. In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to the proposed accused for NDOH upon filing PF(within 15 days). Put up for report/ consideration on 05.11.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/13.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani 18.09.2026 Present: Ld. counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special law as per the definition of Section 5 BNSS and there…
Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani 17.04.2026 Present: Ld. counsel for the complainant. One last and final opportunity is granted to the complainant to comply with the previous order, else the matter be dismissed for non prosecution. Put up on 18.09.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.04.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 23.12.2025 Reader and regular stenographer is on leave today. Present: Ld. counsel for the complainant. Matter is at the stage of consideration. It has been apprised that the demand notice of the cheque in question has not been delivered upon the proposed accused in the present case. Ld. Counsel for the complainant states otherwise and wishes to file an affidavit in support of his said contention. Opportunity granted. Put up on 17.04.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/23.12.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 12.08.2025 Ld. P. O. is on leave today. Present: Ms. Farheen Fatima, Proxy counsel for the complainant. Fresh address filed. Ld. counsel for the complainant has filed an affidavit of verification of the fresh address. Ld. Proxy counsel seeks some time to file the amended memo of parties. Allowed. Meanwhile, let Court Notice be issued to the proposed accused at the address provided in the affidavit on filing of PF, returnable for NDOH. Put up on 23.12.2025. (Shruti Saraswat) RJMFC, East/ KKD,Delhi/12.08.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 15.04.2025 The undersigned is also working as Link JM. Present: Ld counsel for complainant. None for proposed accused. Fresh address has not been filed. Ld counsel for complainant seeks time to file the same. In the interest of justice, one more opportunity is given to complainant to do the needful by the NDOH ie 12.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/15.04.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 28.01.2025 Present: Sh Anuj Pratap Singh, Ld counsel for complainant. None for proposed accused. Notice issued to proposed accused received back unserved. Report perused. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Upon compliance, issue fresh notice be issued to proposed accused on filing of PF for the NDOH. PF be filed within one month from today. Be put up for further proceedings on 15.04.2025. (Navdeep Gupta) JMFC( NI Act), East/KKD/Delhi/28.01.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 05.11.2024 Matters are being taken up through hybrid mode. Present: Sh. Sidhant Dhingra ,Ld. counsel for complainant. Matter is at the stage of consideration. Court notice issued to the proposed accused received back unserved. Taken on record. Perused. Ld. Counsel for complainant submits that the proposed accused is very much residing at the said address and the mobile number of the proposed accused is only available. Issue fresh court notice to the proposed accused for NDOH through SHO PS concerned. Ahlmad is directed to mentioned the same on the court notice. Complainant is at liberty to assist the process server in execution of the notice. Put up for report/consideration on 28.01.2025. (Navdeep Gupta) Judicial Magistrate-1st Class, East/KKD Courts/Delhi/05.11.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1754/2024 Ravi Khurana Vs. Rajesh Ram Naani /0 () 13.08.2024 Matters are taken up through hybrid mode. Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Sidhant Dhingra, Ld counsel for complainant. Matter is at the stage of consideration. It is submitted that the present complaint was filed in the month of July, 2024. Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after 01.07.2024. In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to the proposed accused for NDOH upon filing PF(within 15 days). Put up for report/ consideration on 05.11.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/13.08.2024 -- 1 of 1 --
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