MR. GAURAV MALHOTRAVsMR. PRADEEP KUMAR OJHA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2795/2021 MR. GAURAV MALHOTRA Vs. MR.
PRADEEP KUMAR OJHA /0 ()
24.03.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
complaint has been received by way of transfer to this court.
Present: Mr. Ankit Shrivastav, Ld. Counsel for complainant
through VC.
None for the accused.
Physical file received, however incomplete.
Complainant is directed to complete the same.
Matter is at the stage of verification of address.
No address verification done as of even date.
In the interest of justice, one last and final opportunity is
being granted to the complainant to pursue the present complaint
diligently, lest the matter shall be dismissed for non prosecution.
Accordingly, complainant is directed to verify/ provide
fresh address of the accused. The same shall be done on an affidavit
alongwith requisite picture of the address of the accused and live
location on the google map.
Put up for verification of address/ file fresh address on
28.11.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
24.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 2795/2021 MR. GAURAV MALHOTRA Vs. MR.
PRADEEP KUMAR OJHA /0 ()
24.03.2026
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi dated
21.11.2025, of Ld. CJM, Patiala House Court, New Delhi, present
complaint has been received by way of transfer to this court.
Present: Mr. Ankit Shrivastav, Ld. Counsel for complainant
through VC.
None for the accused.
Physical file received, however incomplete.
Complainant is directed to complete the same.
Matter is at the stage of verification of address.
No address verification done as of even date.
In the interest of justice, one last and final opportunity is
being granted to the complainant to pursue the present complaint
diligently, lest the matter shall be dismissed for non prosecution.
Accordingly, complainant is directed to verify/ provide
fresh address of the accused. The same shall be done on an affidavit
alongwith requisite picture of the address of the accused and live
location on the google map.
Put up for verification of address/ file fresh address on
28.11.2026.
Vanshika Mehta
JMFC (NI Act)-04/PHC/NDD
24.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2795-2021 MR. GAURAV MALHOTRA Vs. MR. PRADEEP KUMAR
OJHA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
09.09.2025
Pr: Sh Ankit Srivastava Ld Counsel for the complainant.
None for the accused.
BWs received back unexecuted with the report “premises locked and it is informed
that the accused vacated the premises few years ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the existing
address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 24.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-09.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 2795-2021 MR. GAURAV MALHOTRA Vs. MR. PRADEEP KUMAR
OJHA -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
09.09.2025
Pr: Sh Ankit Srivastava Ld Counsel for the complainant.
None for the accused.
BWs received back unexecuted with the report “premises locked and it is informed
that the accused vacated the premises few years ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the existing
address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 24.03.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-09.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2795, 2796, 3695, -2021
MR. GAURAV MALHOTRA Vs. ----
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.06.2025
Pr: Sh Ankit Srivastava Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 09.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC,New Delhi, 13.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 2795, 2796, 3695, -2021
MR. GAURAV MALHOTRA Vs. ----
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
13.06.2025
Pr: Sh Ankit Srivastava Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 09.09.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
RADC,New Delhi, 13.06.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2795/2021 MR. GAURAV MALHOTRA Vs. MR. PRADEEP
KUMAR OJHA /0 ()
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.12.2024
Regular Stenographer of this Court is on leave today.
Pr: Sh. Sameer Rai, Ld Counsel for the complainant.
None for the accused.
At request, put up for purpose fixed on 13.06.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 2795/2021 MR. GAURAV MALHOTRA Vs. MR. PRADEEP
KUMAR OJHA /0 ()
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
20.12.2024
Regular Stenographer of this Court is on leave today.
Pr: Sh. Sameer Rai, Ld Counsel for the complainant.
None for the accused.
At request, put up for purpose fixed on 13.06.2025.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-20.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR. PRADEEP KUMAR OJHA
05.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
20.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-05.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR. PRADEEP KUMAR OJHA
05.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
Report of BWs is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
20.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-05.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR. PRADEEP KUMAR OJHA
20.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 05.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-20.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR. PRADEEP KUMAR OJHA
20.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 05.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-20.01.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
25.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to shortage of time.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
20.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/25.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
25.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to shortage of time.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
20.01.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/25.10.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
07.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
25.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
07.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
Ld. counsel submits that inadvertently, PF was not filed and requests for one
more opportunity. Heard and granted by way of last opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
25.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/07.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
22.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
BW received back unexecuted due to excess of process and shortage of time.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is noted that BWs were unexecuted on the LDOH due to same reason.
BWs through SHO received back unexecuted two times.
Fresh BWs be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
07.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
22.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
BW received back unexecuted due to excess of process and shortage of time.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is noted that BWs were unexecuted on the LDOH due to same reason.
BWs through SHO received back unexecuted two times.
Fresh BWs be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
07.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
22.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
BW received back unexecuted due to excess of process and shortage of time.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is noted that BWs were unexecuted on the LDOH due to same reason.
BWs through SHO received back unexecuted two times.
Fresh BWs be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
07.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
22.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sameer Rai, Ld. counsel for the complainant.
None for accused.
BW received back unexecuted due to excess of process and shortage of time.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
It is noted that BWs were unexecuted on the LDOH due to same reason.
BWs through SHO received back unexecuted two times.
Fresh BWs be issued upon filing of PF within 7 days and the same be now
executed through DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on
07.07.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
08.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Samir Rai, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to law and order duty and MCD elections.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
22.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.12.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2795-2021
MR. GAURAV MALHOTRA Vs. MR.PRADEEP KUMAR OJHA
08.12.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Samir Rai, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted due to law and order duty and MCD elections.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued in terms of the last order upon filing of PF within 07
days.
Put up for report/appearance of accused and further proceedings on
22.03.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/08.12.2022
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