O P KHANDELWAL (Senior Citizen) +1 moreVsRAVI GUPTA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta
108 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta
109 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs.
Ravi Gupta
110 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi
Gupta
04.06.2026
Present : Sh. Vipul Sharma, Ld. counsel for complainant.
Ld. counsel for accused.
The matter is listed for DE.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused. Heard. Same is allowed only for today. Accused is directed
to be present on NDOH.
On 22.01.2026, Ld. counsel for accused sought
permission to examine Mr. Nitin Gupta as a defence witness. The
same was allowed and the witness was directed to be present in
person on NDOH i.e. 09.04.2026. On 09.04.2026, the witness did
not appear and one last and final opportunity was given to the
accused to lead DE. Today also the witness is not present and
exemption has been sought. The same is dismissed. As multiple
opportunities have already been given, DE stands closed.
List for final arguments on 08.07.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 Ct Cases 6166/2020
Khandelwal Iron Store Vs. Ravi Gupta
97 Ct Cases 10389/2020
Ms Khandelwal Iron Store Vs. Ravi Gupta
98 Cc Ni Act 1144/2021
Khandelwal Iron Store O P Khandelwal Vs. Ravi Gupta
99 Cc Ni Act 3734/2021
O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
100 Cc Ni Act 4292/2021
O P Khandelwal Vs. Ravi Gupta
101 Cc Ni Act 6929/2021
O P Khandelwal Vs. Ravi Gupta
102 Cc Ni Act 1734/2022
O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
09.04.2026
Present : Sh. M. K. Rizvi, Ld. counsel for complainant.
Sh. Abhishek, Ld. counsel for accused.
The matter is listed for DE.
List of witnesses filed on behalf of accused. Copy
supplied.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused on medical grounds. Heard. Same is allowed only for today.
Accused is directed to be present on NDOH. Medical certificate of
the accused be filed on NDOH.
One last and final opportunity is given to the accused
to lead DE on NDOH, failure of which the right shall be closed.
Relist for DE on 04.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 120 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta
121 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta
122 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs. Ravi
Gupta
123 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
124 Cc Ni Act 4292/2021 O P Khandelwal Vs. Ravi Gupta
125 Cc Ni Act 6929/2021 O P Khandelwal Vs. Ravi Gupta
126 Cc Ni Act 1734/2022 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
15.07.2025
The undersigned is working as Duty JMFC today.
Present : 	Sh. 	Vipul 	Sharma, 	Ld. 	counsel 	for 	complainant
appeared through VC
Sh. Prince Kathuria, Ld. counsel for accused.
Accused appeared through VC.
CW-2 Mr. Magan Lal Meena, Inspector, Karol Bagh
Division, CGST, Delhi North Commissionerate.
CW-2 examined, cross examined and discharged. CE
stands closed.
Diet money of Rs.500/- to be paid by the complainant
to the GST official including any pending diet money. Diet money
paid.
List for statement of accused on 25.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.15
15:43:39
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6166-20, 10389-20, 1144-21, 3734-21, 4292-21, 6929-
21, 1734-22,
O P KHANDELWAL Vs. RAVI GUPTA
28.05.2025
Present: Sh. Vipul Sharma, Ld. Counsel for the complainant.
Sh. Prince Kathuria, Ld. Proxy Counsel for accused.
Ld. Counsel for complainant has moved an application for
summoning the concerned GST official on a new address in Karolbagh
Division. Same be taken on record.
Heard. Allowed.
Let summons be issued to concerned GST official on
filing of PF within 10 days from today including dasti summons.
Put up for examination of summoned witness on
15.07.2025 at 11:30 AM.
Date is given as per convenience of both the parties.
At 10:30 AM
At this stage, Sh. Magan Lal Meena, Inspector, Karolbagh
Division, CGST, Delhi North has appeared (through VC) and has been
apprised about the order and NDOH.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT 3734/2021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
06.11.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Vipul Sharma, Ld. Counsel for complainant (through
VC).
None for the accused.
Put up for purpose fixed on 27.01.2025.
(Pallavi Tyagi)
Relieving Link JMFC
Civil Judge/PHC/NDD
06.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 10389/2020, 1144/2021, 3734/2021, 4292/2021,
6929/2021, 1734/2022,
MS KHANDELWAL IRON STORE Vs. RAVI GUPTA
30.08.2024
Present: Sh. Mohit Tyagi, Counsel for complainant.
Sh. Shlok Suden, Counsel for accused.
On oral submissions, the personal appearance of the
accused persons is hereby exempted only for today. Accused is directed
to be present on NDOH.
Counsel for accused has moved an application U/s. 311
Cr.P.C. Copy supplied.
Let reply be filed of the above application with advance
copy to the other side.
Put up for reply and arguments on the above application
on 03.10.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 3734/2021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
01.07.2024
Present: Sh. Vipul Sharma, Counsel for complainant alongwith
AR.
Sh. Varun Dhingra, Counsel for the accused.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused. Heard. Same is allowed only for today. Accused is directed to
be present on NDOH.
Further cross examination is deferred for NDOH.
Put up for cross examination of complainant on
22.07.2024 at 02:00 pm.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate, First Class
(NI Act)-05/NDD/RACC
01.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 37342021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
24.04.2024
Present: Sh. Vipul Sharma, Ld. Counsel for the complainant alongwith
complainant.
Sh. Shlok Sudan, Ld. Proxy Counsel for the accused.
An application seeking exemption from personal appearance
on behalf of accused has been moved by counsel for accused. Heard. Same
is allowed only for today. Accused is directed to be present on NDOH.
Total cost imposed by earlier order of Rs.20,000/ paid today.
Ld. Proxy Counsel for the accused seeks some time to
conduct the crossexamination in the present matter as the main counsel is
not available today.
Heard.
In the interest of justice, let the matter be adjourned to
NDOH.
It is made clear that if crossexamination is not conducted on
NDOH then the right shall stand closed.
Put up for conducting crossexamination/further proceedings
on 24.05.2024 at 2:00 pm.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
24.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 3734/2021,4292/2021, 6929/2021, 1734/2022
20.10.2023
Ld. Presiding Officer has gone for training.
Present: Sh. , Counsel for complainant (through VC).
Sh. , Ld. Counsel for accused along with accused.
Put up the matter for purpose fixed along with other
connected matters on 19.01.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 373421
Khandelwal Iron Store Vs. Ravi Gupta
28.08.2023
Present: Sh. Vipul Sharma, Counsel for the complainant
alongwith complainant.
Sh. Varun Dhingra, Counsel for the accused.
It is submitted by Ld. Counsel for complainant that
previous cost of Rs. 5000/ as imposed vide order dt. 29.05.2023
has not been paid by the accused. The accused is directed to pay
the same before NDOH positively.
Put up the matter with other connected matters on
20.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
28.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 373421
O.P. Khandelwal Vs. Ravi Gupta
26.06.2023
Present: Sh. Vipul Sharma, Counsel for complainant.
Sh. Varun Dhingra, Counsel for accused.
Accused is present through VC.
At this stage, post dated cheque of Rs. 50,000/ in each
case has been furnished by Ld. Counsel for accused towards
payment of interim compensation drawn on Indian Bank. The cheque
has been handed over to Ld. Counsel for complainant.
Previous cost, if any, be paid to the complainant before
NDOH.
Put up the matter for CE on 28.08.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
26.06.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 373421, 429221, 692921, 173422
O.P. Khandelwal Vs. Ravi Gupta
31.03.2023
Present: Sh. Mohit Tyagi, Counsel for complainant.
Sh. Shlok, proxy Counsel for accused.
Surety present in person.
Surety bond for a sum of Rs. 40,000/ has been
furnished by the accused. Same is considered and accepted.
Put up for order on application at 04:00 PM.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
31.03.2023
At 04:00 PM
Vide separate order of even date, the application of
complainant U/s. 143A NI Act stands allowed.
Put up the matter for verification of payment / further
proceedings on 29.05.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
31.03.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 173422, 373421, 692921, 429221
O.P. Khandelwal Vs. Ravi Gupta
01.03.2023
Present: Sh. Vipul Sharma, Counsel for complainant.
Ms. Preksha Jain, proxy Counsel for accused.
A perusal of record shows that the matter is at the stage
of CE.
At this stage, an application has been moved by Ld.
Counsel for complainant U/s. 143A NI Act seeking interim
compensation from the accused. Copy supplied. Let the reply to this
application be submitted on behalf of accused positively on NDOH
with advance copy to the opposite party.
Previous cost of Rs. 4000/ has been paid today to the
Counsel for complainant.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused. Heard. Same is allowed only for today. Accused is directed
to be present on NDOH.
Put up the matter for reply and arguments U/s. 143A NI
Act on 16.03.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
01.03.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA /0 (Naraina)
03.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
An exemption application has been filed on behalf of the accused stating that the ac-
cused has suffered from a paralytic attack and is completely bed ridden. The application is not ac-
companied with the relevant medical records. The accused is exempted from appearance today sub-
ject to filing of relevant medical record on NDOH.
List this matter for framing of notice/filing of bail bonds/further proceedings on
03.11.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/03.08.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734-2021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
24.05.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None for the complainant.
Accused absent.
An application for exemption from personal
appearance has been filed on behalf of accused. Heard & allowed
for today only.
List this matter for framing of notice and filing of bail
bonds on 03.08.2022
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/24.05.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen)
Vs. RAVI GUPTA
06.01.2022
Proceedings are being conducted in compliance
of Office Order no. 896/RG/DHC/2021 dated 30.12.2021
issued by Hon’ble High Court of Delhi due to rise in Covid
Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY.
Present: Mr. Vipul Sharma, Ld. Counsel for the Complainant.
Mr. Tarun Sharma, Ld. Counsel for the Accused.
Put up for purpose fixed on 03.03.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /06.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen)
Vs. RAVI GUPTA
08.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present:
Present: Complainant in person through VC from his remote
end.
Mr. Vipul Sharma, Ld. Counsel for the Complainant.
Accused from his remote end.
Mr. Tanuj Sharma, Ld. Counsel for the Accused.
Ld. Counsel for the Accused states that Accused has
suffered a paralytic attack, the medical documents concerning
which would be filed in the course of the day today. Copy of
these documents be also shared with the other side. The Offence
being bailable in nature, the accused is admitted to bail subject to
furnishing personal bond in the sum of the Rs. 50,000/-, with one
surety in like amount. The bail bonds in soft copy be sent to the
official E-mail ID of the court at least two days prior to the next
date of hearing.
Relist the matter for consideration the medical
documents which are yet to be filed in the matter and for further
proceedings on 06.01.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /08.12.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen)
Vs. RAVI GUPTA
15.11.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Complainant along with Ld. Counsel Mr. Vipul
Sharma.
Mr. Varun Dhingra, Ld. Counsel for Accused
(exemption request alongwith Vakalatanama received on behalf
of the Accused in soft copy on the official E-Mail ID of this
court).
Ld. Counsel for the Accused has submitted that since
the Accused is indisposed, exemption may be allowed for today
to him from personal appearance. Heard. Perused.
Ld. Counsel for the Complainant has opposed the
application. Having considered the grounds taken pertaining to a
paralytic attack that the Accused has been claimed to have
suffered, subject to filing of necessary medical documents,
exemption is being allowed for today alone on the undertaking
of appearance of the Accused through the virtual mode on the
next date of hearing.
Ld. Counsel for the Accused confirms receipt of the
copy of the Complaint. Relist the matter for appearance of
accused, consideration on bail on 08.12.2021 at 11:30 A.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /15.11.2021
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 107 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta
108 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta
109 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs.
Ravi Gupta
110 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi
Gupta
04.06.2026
Present : Sh. Vipul Sharma, Ld. counsel for complainant.
Ld. counsel for accused.
The matter is listed for DE.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused. Heard. Same is allowed only for today. Accused is directed
to be present on NDOH.
On 22.01.2026, Ld. counsel for accused sought
permission to examine Mr. Nitin Gupta as a defence witness. The
same was allowed and the witness was directed to be present in
person on NDOH i.e. 09.04.2026. On 09.04.2026, the witness did
not appear and one last and final opportunity was given to the
accused to lead DE. Today also the witness is not present and
exemption has been sought. The same is dismissed. As multiple
opportunities have already been given, DE stands closed.
List for final arguments on 08.07.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.06.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 96 Ct Cases 6166/2020
Khandelwal Iron Store Vs. Ravi Gupta
97 Ct Cases 10389/2020
Ms Khandelwal Iron Store Vs. Ravi Gupta
98 Cc Ni Act 1144/2021
Khandelwal Iron Store O P Khandelwal Vs. Ravi Gupta
99 Cc Ni Act 3734/2021
O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
100 Cc Ni Act 4292/2021
O P Khandelwal Vs. Ravi Gupta
101 Cc Ni Act 6929/2021
O P Khandelwal Vs. Ravi Gupta
102 Cc Ni Act 1734/2022
O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
09.04.2026
Present : Sh. M. K. Rizvi, Ld. counsel for complainant.
Sh. Abhishek, Ld. counsel for accused.
The matter is listed for DE.
List of witnesses filed on behalf of accused. Copy
supplied.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused on medical grounds. Heard. Same is allowed only for today.
Accused is directed to be present on NDOH. Medical certificate of
the accused be filed on NDOH.
One last and final opportunity is given to the accused
to lead DE on NDOH, failure of which the right shall be closed.
Relist for DE on 04.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
09.04.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 120 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta
121 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta
122 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs. Ravi
Gupta
123 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
124 Cc Ni Act 4292/2021 O P Khandelwal Vs. Ravi Gupta
125 Cc Ni Act 6929/2021 O P Khandelwal Vs. Ravi Gupta
126 Cc Ni Act 1734/2022 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta
15.07.2025
The undersigned is working as Duty JMFC today.
Present : 	Sh. 	Vipul 	Sharma, 	Ld. 	counsel 	for 	complainant
appeared through VC
Sh. Prince Kathuria, Ld. counsel for accused.
Accused appeared through VC.
CW-2 Mr. Magan Lal Meena, Inspector, Karol Bagh
Division, CGST, Delhi North Commissionerate.
CW-2 examined, cross examined and discharged. CE
stands closed.
Diet money of Rs.500/- to be paid by the complainant
to the GST official including any pending diet money. Diet money
paid.
List for statement of accused on 25.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
15.07.2025
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2025.07.15
15:43:39
+0530
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 6166-20, 10389-20, 1144-21, 3734-21, 4292-21, 6929-
21, 1734-22,
O P KHANDELWAL Vs. RAVI GUPTA
28.05.2025
Present: Sh. Vipul Sharma, Ld. Counsel for the complainant.
Sh. Prince Kathuria, Ld. Proxy Counsel for accused.
Ld. Counsel for complainant has moved an application for
summoning the concerned GST official on a new address in Karolbagh
Division. Same be taken on record.
Heard. Allowed.
Let summons be issued to concerned GST official on
filing of PF within 10 days from today including dasti summons.
Put up for examination of summoned witness on
15.07.2025 at 11:30 AM.
Date is given as per convenience of both the parties.
At 10:30 AM
At this stage, Sh. Magan Lal Meena, Inspector, Karolbagh
Division, CGST, Delhi North has appeared (through VC) and has been
apprised about the order and NDOH.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
28.05.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 98 CC NI ACT 3734/2021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
06.11.2024
Ld. Presiding Officer is on leave today.
Present: Sh. Vipul Sharma, Ld. Counsel for complainant (through
VC).
None for the accused.
Put up for purpose fixed on 27.01.2025.
(Pallavi Tyagi)
Relieving Link JMFC
Civil Judge/PHC/NDD
06.11.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 10389/2020, 1144/2021, 3734/2021, 4292/2021,
6929/2021, 1734/2022,
MS KHANDELWAL IRON STORE Vs. RAVI GUPTA
30.08.2024
Present: Sh. Mohit Tyagi, Counsel for complainant.
Sh. Shlok Suden, Counsel for accused.
On oral submissions, the personal appearance of the
accused persons is hereby exempted only for today. Accused is directed
to be present on NDOH.
Counsel for accused has moved an application U/s. 311
Cr.P.C. Copy supplied.
Let reply be filed of the above application with advance
copy to the other side.
Put up for reply and arguments on the above application
on 03.10.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
30.08.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 3734/2021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
01.07.2024
Present: Sh. Vipul Sharma, Counsel for complainant alongwith
AR.
Sh. Varun Dhingra, Counsel for the accused.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused. Heard. Same is allowed only for today. Accused is directed to
be present on NDOH.
Further cross examination is deferred for NDOH.
Put up for cross examination of complainant on
22.07.2024 at 02:00 pm.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate, First Class
(NI Act)-05/NDD/RACC
01.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50 CC NI ACT 37342021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
24.04.2024
Present: Sh. Vipul Sharma, Ld. Counsel for the complainant alongwith
complainant.
Sh. Shlok Sudan, Ld. Proxy Counsel for the accused.
An application seeking exemption from personal appearance
on behalf of accused has been moved by counsel for accused. Heard. Same
is allowed only for today. Accused is directed to be present on NDOH.
Total cost imposed by earlier order of Rs.20,000/ paid today.
Ld. Proxy Counsel for the accused seeks some time to
conduct the crossexamination in the present matter as the main counsel is
not available today.
Heard.
In the interest of justice, let the matter be adjourned to
NDOH.
It is made clear that if crossexamination is not conducted on
NDOH then the right shall stand closed.
Put up for conducting crossexamination/further proceedings
on 24.05.2024 at 2:00 pm.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
24.04.2024
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 3734/2021,4292/2021, 6929/2021, 1734/2022
20.10.2023
Ld. Presiding Officer has gone for training.
Present: Sh. , Counsel for complainant (through VC).
Sh. , Ld. Counsel for accused along with accused.
Put up the matter for purpose fixed along with other
connected matters on 19.01.2024
(Abhinav Singh)
Link M.M04(NI Act)/RACC/NDD
20.10.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 373421
Khandelwal Iron Store Vs. Ravi Gupta
28.08.2023
Present: Sh. Vipul Sharma, Counsel for the complainant
alongwith complainant.
Sh. Varun Dhingra, Counsel for the accused.
It is submitted by Ld. Counsel for complainant that
previous cost of Rs. 5000/ as imposed vide order dt. 29.05.2023
has not been paid by the accused. The accused is directed to pay
the same before NDOH positively.
Put up the matter with other connected matters on
20.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
28.08.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 373421
O.P. Khandelwal Vs. Ravi Gupta
26.06.2023
Present: Sh. Vipul Sharma, Counsel for complainant.
Sh. Varun Dhingra, Counsel for accused.
Accused is present through VC.
At this stage, post dated cheque of Rs. 50,000/ in each
case has been furnished by Ld. Counsel for accused towards
payment of interim compensation drawn on Indian Bank. The cheque
has been handed over to Ld. Counsel for complainant.
Previous cost, if any, be paid to the complainant before
NDOH.
Put up the matter for CE on 28.08.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
26.06.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 373421, 429221, 692921, 173422
O.P. Khandelwal Vs. Ravi Gupta
31.03.2023
Present: Sh. Mohit Tyagi, Counsel for complainant.
Sh. Shlok, proxy Counsel for accused.
Surety present in person.
Surety bond for a sum of Rs. 40,000/ has been
furnished by the accused. Same is considered and accepted.
Put up for order on application at 04:00 PM.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
31.03.2023
At 04:00 PM
Vide separate order of even date, the application of
complainant U/s. 143A NI Act stands allowed.
Put up the matter for verification of payment / further
proceedings on 29.05.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
31.03.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Case No. 173422, 373421, 692921, 429221
O.P. Khandelwal Vs. Ravi Gupta
01.03.2023
Present: Sh. Vipul Sharma, Counsel for complainant.
Ms. Preksha Jain, proxy Counsel for accused.
A perusal of record shows that the matter is at the stage
of CE.
At this stage, an application has been moved by Ld.
Counsel for complainant U/s. 143A NI Act seeking interim
compensation from the accused. Copy supplied. Let the reply to this
application be submitted on behalf of accused positively on NDOH
with advance copy to the opposite party.
Previous cost of Rs. 4000/ has been paid today to the
Counsel for complainant.
An application seeking exemption from personal
appearance on behalf of accused has been moved by counsel for
accused. Heard. Same is allowed only for today. Accused is directed
to be present on NDOH.
Put up the matter for reply and arguments U/s. 143A NI
Act on 16.03.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
01.03.2023
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA /0 (Naraina)
03.08.2022
Proceedings conducted through video conferencing via Cisco Webex.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused.
An exemption application has been filed on behalf of the accused stating that the ac-
cused has suffered from a paralytic attack and is completely bed ridden. The application is not ac-
companied with the relevant medical records. The accused is exempted from appearance today sub-
ject to filing of relevant medical record on NDOH.
List this matter for framing of notice/filing of bail bonds/further proceedings on
03.11.2022.
(Tista Shah)
MM NI Digital Court-02
PHC/New Delhi/03.08.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734-2021
O P KHANDELWAL (Senior Citizen) Vs. RAVI GUPTA
24.05.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None for the complainant.
Accused absent.
An application for exemption from personal
appearance has been filed on behalf of accused. Heard & allowed
for today only.
List this matter for framing of notice and filing of bail
bonds on 03.08.2022
(Tista Shah)
MM (NI) Digital Court-02
PHC, New Delhi/24.05.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen)
Vs. RAVI GUPTA
06.01.2022
Proceedings are being conducted in compliance
of Office Order no. 896/RG/DHC/2021 dated 30.12.2021
issued by Hon’ble High Court of Delhi due to rise in Covid
Cases.
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
LD. P.O. IS ON LEAVE TODAY.
Present: Mr. Vipul Sharma, Ld. Counsel for the Complainant.
Mr. Tarun Sharma, Ld. Counsel for the Accused.
Put up for purpose fixed on 03.03.2022.
(Padma Landol)
Link MM (NI) Digital Court
PHC, New Delhi /06.01.2022
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen)
Vs. RAVI GUPTA
08.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present:
Present: Complainant in person through VC from his remote
end.
Mr. Vipul Sharma, Ld. Counsel for the Complainant.
Accused from his remote end.
Mr. Tanuj Sharma, Ld. Counsel for the Accused.
Ld. Counsel for the Accused states that Accused has
suffered a paralytic attack, the medical documents concerning
which would be filed in the course of the day today. Copy of
these documents be also shared with the other side. The Offence
being bailable in nature, the accused is admitted to bail subject to
furnishing personal bond in the sum of the Rs. 50,000/-, with one
surety in like amount. The bail bonds in soft copy be sent to the
official E-mail ID of the court at least two days prior to the next
date of hearing.
Relist the matter for consideration the medical
documents which are yet to be filed in the matter and for further
proceedings on 06.01.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /08.12.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 3734/2021 O P KHANDELWAL (Senior Citizen)
Vs. RAVI GUPTA
15.11.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Complainant along with Ld. Counsel Mr. Vipul
Sharma.
Mr. Varun Dhingra, Ld. Counsel for Accused
(exemption request alongwith Vakalatanama received on behalf
of the Accused in soft copy on the official E-Mail ID of this
court).
Ld. Counsel for the Accused has submitted that since
the Accused is indisposed, exemption may be allowed for today
to him from personal appearance. Heard. Perused.
Ld. Counsel for the Complainant has opposed the
application. Having considered the grounds taken pertaining to a
paralytic attack that the Accused has been claimed to have
suffered, subject to filing of necessary medical documents,
exemption is being allowed for today alone on the undertaking
of appearance of the Accused through the virtual mode on the
next date of hearing.
Ld. Counsel for the Accused confirms receipt of the
copy of the Complaint. Relist the matter for appearance of
accused, consideration on bail on 08.12.2021 at 11:30 A.M.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /15.11.2021
-- 1 of 1 --