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CC NI ACT - Complaint Case 138 NI Act

O P KHANDELWALVsRAVI GUPTA

CNR DLND020215462022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7001/2022
Registration Date
15 Jul 2022
Next Hearing Date
05 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1O P KHANDELWAL

    Respondent

    1. 1RAVI GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-07-2022
    Business: consideration
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-12-2022
    
    Date: 17-12-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-02-2023
    
    Date: 23-02-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2023
    
    Date: 07-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-12-2023
    
    Date: 07-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-03-2024
    
    Date: 21-03-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-08-2024
    
    Date: 05-08-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-08-2024
    
    Date: 30-08-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-11-2024
    
    Date: 06-11-2024
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 18-03-2025
    
    Date: 18-03-2025
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: FP
    Next Purpose: Notice
    Next Hearing Date: 15-07-2025
    
    Date: 15-07-2025
    Business: fp
    Next Purpose: Post-Summoning Evidence
    Next Hearing Date: 14-10-2025
    
    Date: 14-10-2025
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-12-2025
    
    Date: 05-12-2025
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-02-2026
    
    Date: 05-02-2026
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 14-05-2026
    
    Date: 14-05-2026
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 30-07-2026
    
    Date: 30-07-2026
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: app
    Next Purpose: Plaintiff/Petitioner Evidence
    Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21541/2022
    Filing Date: 14-07-2022
    eFiling Number: ECDLND02056542022
    eFiling Date: 14-07-2022
    First Hearing Date: 15th July 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    32
    Interim Order 16Full order available
    14 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 78 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 84 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta 85 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta 86 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs. Ravi Gupta 87 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta 88 Cc…

    Read Full Order
    Interim Order 15Full order available
    30 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 160 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 161 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 175 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta 176 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta 177 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs. Ravi Gupta 178 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta 179 Cc…

    Read Full Order
    Interim Order 14
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta
    72 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta
    14.05.2026
    The advocates are abstaining from work today.
    Present : Sh. Mohit Kr. Yadav, Ld. proxy counsel for
    complainant.
    Put up for purpose fixed on 30.07.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    14.05.2026
    -- 1 of 1 --
    Interim Order 13
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 140 Cc Ni Act 7001/2022
    O P Khandelwal Vs. Ravi Gupta
    141 Cc Ni Act 7003/2022
    O P Khandelwal Vs. Ravi Gupta
    05.02.2026
    Present : 	Sh. M K Rizvi, Ld. counsel for complainant.
    Sh. Prince Kathuria, Ld. counsel for accused.
    Accused appeared through VC.
    The 	matter 	is 	listed 	for 	cross-examination 	of 	the
    complainant. Witness not present.
    Cost not paid by the accused in terms of the previous
    order.
    One last and final opportunity is given to the accused to
    pay the pending cost to the complainant by the NDOH. He is also
    directed to submit proper medical certificate on NDOH.
    Relist 	for 	cross-examination 	of 	the 	complainant 	on
    14.05.2026. 	Final 	opportunity 	is 	given 	subject 	to 	payment 	of
    pending cost.
    Complainant is also directed to be present on NDOH.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    05.02.2026
    SIDDHANT
    KUMAR
    Digitally signed
    	by SIDDHANT
    	KUMAR
    Date: 2026.02.05
    	16:18:08 +0530
    -- 1 of 1 --
    Interim Order 12Full order available
    14 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 62 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 63 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 14.10.2025 Present : Sh. Vipul Sharma, Ld. counsel for complainant along- with complainant. Sh. Hitik Bansal, Ld. proxy counsel for accused. The matter is at the stage of cross-examination of CW-1. Witness is present. Adjournment sought on behalf of the accused on the ground that the main counsel is not available…

    Read Full Order
    Interim Order 11Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 112 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 113 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 15.07.2025 The undersigned is working as Duty JMFC today. Present : Sh. M K Rizvi, Ld. Proxy counsel for complainant appeared through VC. Sh. Prince Kathuria, Ld. counsel for accused. Accused appeared through VC. Ld. counsel for accused states that the accused is suffering from paralysis and is unable to appear…

    Read Full Order
    Interim Order 10
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 7001-22, 7003-22
    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.
    Matter is at the stage of framing of notice.
    Ld. Proxy counsel for accused seeks some time as accused
    is not available today due to ill health. Same is opposed by Ld.
    Counsel for complainant.
    Heard.
    Perusal of record reveals that matter is at the same stage
    since past many dates of hearing. Even the medical documents of the
    accused have not been furnished till date. However, in the interest of
    justice, matter is being adjourned to NDOH.
    Accordingly, one last and final opportunity is granted to
    the accused to appear before this Court subject to payment of cost of
    Rs. 2000/- (each) to be deposited with DLSA, PHC, NDD and receipt
    be shown on NDOH.
    It is made clear that no further opportunity shall be
    granted on any ground whatsoever.
    Put up for framing of notice on 15.07.2025 at 11:30 AM.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    28.05.2025
    -- 1 of 1 --
    Interim Order 9
    27 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 7001/2022
    O P KHANDELWAL Vs. RAVI GUPTA
    27.01.2025
    Present: Sh. Vipul Sharma, Counsel for the complainant.
    Sh. Rakesh Upadhyay, Proxy counsel for accused
    (through VC).
    Matter is at the stage of framing of notice.
    Proxy Counsel for accused seeks some time in the present
    matter as accused is not available today due to his ill health.
    Heard.
    In the interest of justice, let the matter be adjourned to
    NDOH.
    It is made clear that if accused is not present on NDOH
    then coercive action shall be taken against him.
    Put up for framing of notice on 18.03.2025.
    Date is given as per convenience of both the parties.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    27.01.2025
    -- 1 of 1 --
    Interim Order 7
    06 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 7001/2022
    O P KHANDELWAL 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 --
    Interim Order 6
    03 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 7001/2022
    O P KHANDELWAL Vs. RAVI GUPTA
    03.10.2024
    Undersigned is also working as Link JMFC to the Court
    of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD.
    Present: Sh. Vipul Sharma, Counsel for complainant.
    Sh. Rakesh Upadhyaya, proxy counsel for accused.
    Surety present in person.
    Matter is at the stage of framing of notice.
    An application seeking exemption from personal
    appearance on behalf of accused has been moved by counsel for
    accused on the ground that the accused is suffering from paralysis and
    is bed ridden. Heard. Same is allowed only for today subject to
    production of fresh medical documents of the accused on NDOH.
    Considering the overall facts and circumstances of the
    case, accused is admitted to Court bail on furnishing of bail bond in
    the sum of Rs. 70,000/- with one surety of like amount.
    At request, bail bonds furnished with other connected
    matter C.C. No. 6929/2021 are accepted in the present matter as well.
    Put up for framing of notice on 06.11.2024.
    Date is given as per convenience of both the parties.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    03.10.2024
    -- 1 of 1 --
    Interim Order 5
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 7001/2022
    O P KHANDELWAL Vs. RAVI GUPTA
    30.08.2024
    Present: Sh. Mohit Tyagi, Counsel for complainant.
    Sh. Shlok Suden, Counsel for accused.
    Matter is at the stage of securing appearance of accused
    through issuance of warrants.
    Counsel for accused submits that he has no instructions
    from the accused to represent him in the present matter.
    Time is sought to obtain necessary instructions.
    Heard. Allowed.
    Counsel for complainant has supplied copy of complaint
    alongwith annexed documents to the counsel for accused today in
    Court.
    Put up for framing of notice / further proceedings on
    03.10.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    30.08.2024
    -- 1 of 1 --
    Interim Order 8
    05 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 7001-22 & 7003-22
    O.P. Khandelwal Vs. Ravi Gupta
    05.08.2024
    File taken up today on an order received by Ld. CJM,
    PHC, NDD.
    Matter received by way of transfer. It be checked and
    registered. This Court has a pendency of more than 9900 cases.
    Present: Sh. Vipul Sharma, Counsel for complainant (through VC).
    Vide order dt. 05.07.2024, Ld. CJM has transferred the
    present matter to this Court. Connected matters are coming up before
    this Court on 30.08.2024.
    In view of the same, put up for purpose fixed on
    30.08.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    05.08.2024
    -- 1 of 1 --
    Interim Order 4
    05 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 7001-22 & 7003-22
    O.P. Khandelwal Vs. Ravi Gupta
    05.08.2024
    File taken up today on an order received by Ld. CJM,
    PHC, NDD.
    Matter received by way of transfer. It be checked and
    registered. This Court has a pendency of more than 9900 cases.
    Present: Sh. Vipul Sharma, Counsel for complainant (through VC).
    Vide order dt. 05.07.2024, Ld. CJM has transferred the
    present matter to this Court. Connected matters are coming up before
    this Court on 30.08.2024.
    In view of the same, put up for purpose fixed on
    30.08.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    05.08.2024
    -- 1 of 1 --
    Interim Order 3
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.7001-22 and 7003-22
    07.12.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. M K Rizvi counsel for complainant.
    None for accused.
    No report of bailable warrants received back.
    Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
    accused with one surety in like amount through concerned SHO on filing of PF, to be
    returnable on 21.03.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-07.12.2023
    -- 1 of 1 --
    Interim Order 2
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT 7001/2022 O P KHANDELWAL Vs. RAVI GUPTA
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Mr. Mohit Tyagi, Ld. Counsel for complainant .
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. Accused has not appeared before the court
    despite knowledge of the case.
    I am satisfied that accused is deliberately evading the process of law.
    Let bailable warrants in sum of Rs.2000/- be issued against the accused
    with one surety in like amount through concerned SHO on filing of PF, to be
    returnable on 07.12.2023.
    PSE(Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-07.07.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    23 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7001-22 and 7003-22 23.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order
    Order 16Full order available
    14 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 77 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 78 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 84 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta 85 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta 86 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs. Ravi Gupta 87 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta 88 Cc…

    Read Full Order
    Order 15Full order available
    30 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 160 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 161 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 175 Ct Cases 6166/2020 Khandelwal Iron Store Vs. Ravi Gupta 176 Ct Cases 10389/2020 Ms Khandelwal Iron Store Vs. Ravi Gupta 177 Cc Ni Act 1144/2021 Khandelwal Iron Store O P Khandelwal Vs. Ravi Gupta 178 Cc Ni Act 3734/2021 O P Khandelwal (Senior Citizen) Vs. Ravi Gupta 179 Cc…

    Read Full Order
    Order 14
    14 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 71 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta
    72 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta
    14.05.2026
    The advocates are abstaining from work today.
    Present : Sh. Mohit Kr. Yadav, Ld. proxy counsel for
    complainant.
    Put up for purpose fixed on 30.07.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    14.05.2026
    -- 1 of 1 --
    Order 13
    05 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 140 Cc Ni Act 7001/2022
    O P Khandelwal Vs. Ravi Gupta
    141 Cc Ni Act 7003/2022
    O P Khandelwal Vs. Ravi Gupta
    05.02.2026
    Present : 	Sh. M K Rizvi, Ld. counsel for complainant.
    Sh. Prince Kathuria, Ld. counsel for accused.
    Accused appeared through VC.
    The 	matter 	is 	listed 	for 	cross-examination 	of 	the
    complainant. Witness not present.
    Cost not paid by the accused in terms of the previous
    order.
    One last and final opportunity is given to the accused to
    pay the pending cost to the complainant by the NDOH. He is also
    directed to submit proper medical certificate on NDOH.
    Relist 	for 	cross-examination 	of 	the 	complainant 	on
    14.05.2026. 	Final 	opportunity 	is 	given 	subject 	to 	payment 	of
    pending cost.
    Complainant is also directed to be present on NDOH.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    05.02.2026
    SIDDHANT
    KUMAR
    Digitally signed
    	by SIDDHANT
    	KUMAR
    Date: 2026.02.05
    	16:18:08 +0530
    -- 1 of 1 --
    Order 12Full order available
    14 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: 62 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 63 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 14.10.2025 Present : Sh. Vipul Sharma, Ld. counsel for complainant along- with complainant. Sh. Hitik Bansal, Ld. proxy counsel for accused. The matter is at the stage of cross-examination of CW-1. Witness is present. Adjournment sought on behalf of the accused on the ground that the main counsel is not available…

    Read Full Order
    Order 11Full order available
    15 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 112 Cc Ni Act 7001/2022 O P Khandelwal Vs. Ravi Gupta 113 Cc Ni Act 7003/2022 O P Khandelwal Vs. Ravi Gupta 15.07.2025 The undersigned is working as Duty JMFC today. Present : Sh. M K Rizvi, Ld. Proxy counsel for complainant appeared through VC. Sh. Prince Kathuria, Ld. counsel for accused. Accused appeared through VC. Ld. counsel for accused states that the accused is suffering from paralysis and is unable to appear…

    Read Full Order
    Order 10
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT 7001-22, 7003-22
    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.
    Matter is at the stage of framing of notice.
    Ld. Proxy counsel for accused seeks some time as accused
    is not available today due to ill health. Same is opposed by Ld.
    Counsel for complainant.
    Heard.
    Perusal of record reveals that matter is at the same stage
    since past many dates of hearing. Even the medical documents of the
    accused have not been furnished till date. However, in the interest of
    justice, matter is being adjourned to NDOH.
    Accordingly, one last and final opportunity is granted to
    the accused to appear before this Court subject to payment of cost of
    Rs. 2000/- (each) to be deposited with DLSA, PHC, NDD and receipt
    be shown on NDOH.
    It is made clear that no further opportunity shall be
    granted on any ground whatsoever.
    Put up for framing of notice on 15.07.2025 at 11:30 AM.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    28.05.2025
    -- 1 of 1 --
    Order 9
    27 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9 CC NI ACT 7001/2022
    O P KHANDELWAL Vs. RAVI GUPTA
    27.01.2025
    Present: Sh. Vipul Sharma, Counsel for the complainant.
    Sh. Rakesh Upadhyay, Proxy counsel for accused
    (through VC).
    Matter is at the stage of framing of notice.
    Proxy Counsel for accused seeks some time in the present
    matter as accused is not available today due to his ill health.
    Heard.
    In the interest of justice, let the matter be adjourned to
    NDOH.
    It is made clear that if accused is not present on NDOH
    then coercive action shall be taken against him.
    Put up for framing of notice on 18.03.2025.
    Date is given as per convenience of both the parties.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    27.01.2025
    -- 1 of 1 --
    Order 7
    06 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 7001/2022
    O P KHANDELWAL 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 6
    03 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 7001/2022
    O P KHANDELWAL Vs. RAVI GUPTA
    03.10.2024
    Undersigned is also working as Link JMFC to the Court
    of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD.
    Present: Sh. Vipul Sharma, Counsel for complainant.
    Sh. Rakesh Upadhyaya, proxy counsel for accused.
    Surety present in person.
    Matter is at the stage of framing of notice.
    An application seeking exemption from personal
    appearance on behalf of accused has been moved by counsel for
    accused on the ground that the accused is suffering from paralysis and
    is bed ridden. Heard. Same is allowed only for today subject to
    production of fresh medical documents of the accused on NDOH.
    Considering the overall facts and circumstances of the
    case, accused is admitted to Court bail on furnishing of bail bond in
    the sum of Rs. 70,000/- with one surety of like amount.
    At request, bail bonds furnished with other connected
    matter C.C. No. 6929/2021 are accepted in the present matter as well.
    Put up for framing of notice on 06.11.2024.
    Date is given as per convenience of both the parties.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    03.10.2024
    -- 1 of 1 --
    Order 5
    30 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 1 CC NI ACT 7001/2022
    O P KHANDELWAL Vs. RAVI GUPTA
    30.08.2024
    Present: Sh. Mohit Tyagi, Counsel for complainant.
    Sh. Shlok Suden, Counsel for accused.
    Matter is at the stage of securing appearance of accused
    through issuance of warrants.
    Counsel for accused submits that he has no instructions
    from the accused to represent him in the present matter.
    Time is sought to obtain necessary instructions.
    Heard. Allowed.
    Counsel for complainant has supplied copy of complaint
    alongwith annexed documents to the counsel for accused today in
    Court.
    Put up for framing of notice / further proceedings on
    03.10.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    30.08.2024
    -- 1 of 1 --
    Order 8
    05 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 7001-22 & 7003-22
    O.P. Khandelwal Vs. Ravi Gupta
    05.08.2024
    File taken up today on an order received by Ld. CJM,
    PHC, NDD.
    Matter received by way of transfer. It be checked and
    registered. This Court has a pendency of more than 9900 cases.
    Present: Sh. Vipul Sharma, Counsel for complainant (through VC).
    Vide order dt. 05.07.2024, Ld. CJM has transferred the
    present matter to this Court. Connected matters are coming up before
    this Court on 30.08.2024.
    In view of the same, put up for purpose fixed on
    30.08.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    05.08.2024
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    Order 4
    05 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 7001-22 & 7003-22
    O.P. Khandelwal Vs. Ravi Gupta
    05.08.2024
    File taken up today on an order received by Ld. CJM,
    PHC, NDD.
    Matter received by way of transfer. It be checked and
    registered. This Court has a pendency of more than 9900 cases.
    Present: Sh. Vipul Sharma, Counsel for complainant (through VC).
    Vide order dt. 05.07.2024, Ld. CJM has transferred the
    present matter to this Court. Connected matters are coming up before
    this Court on 30.08.2024.
    In view of the same, put up for purpose fixed on
    30.08.2024.
    (Nishi Jindal)
    Judicial Magistrate First Class
    (NI Act)-05/NDD/RACC
    05.08.2024
    -- 1 of 1 --
    Order 3
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.7001-22 and 7003-22
    07.12.2023
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Sh. M K Rizvi counsel for complainant.
    None for accused.
    No report of bailable warrants received back.
    Let fresh bailable warrants in sum of Rs. 5000/- be issued against the
    accused with one surety in like amount through concerned SHO on filing of PF, to be
    returnable on 21.03.2024.
    (Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-07.12.2023
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    Order 2
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT 7001/2022 O P KHANDELWAL Vs. RAVI GUPTA
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Present: Mr. Mohit Tyagi, Ld. Counsel for complainant .
    No report of the summons received back. Tracking report has been filed on
    behalf of complainant. Report perused. Accused has not appeared before the court
    despite knowledge of the case.
    I am satisfied that accused is deliberately evading the process of law.
    Let bailable warrants in sum of Rs.2000/- be issued against the accused
    with one surety in like amount through concerned SHO on filing of PF, to be
    returnable on 07.12.2023.
    PSE(Sahil Monga)
    MM NI Digital Court-02
    PHC-New Delhi-07.07.2023
    -- 1 of 1 --
    Order 1Full order available
    23 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7001-22 and 7003-22 23.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

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