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…
O P KHANDELWALVsRAVI GUPTA
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case 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
32Order 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…
Interim Order 1414 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 1305 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 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…
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…
Interim Order 1028 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 927 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 706 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 603 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 530 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 805 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 405 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 307 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 207 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 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,…
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…
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…
Order 1414 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 1305 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 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…
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…
Order 1028 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 927 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 706 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 603 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 530 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 805 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 405 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 307 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 --
Order 207 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 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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