RAAJ KHOSLA AND CO. P. LTD. +1 moreVsDEEPAK BABU PEREPAK

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 7319/2022 RAAJ KHOSLA AND CO. P. LTD. Vs.
DEEPAK BABU PEREPAK /0 (Barakhamba Road)
01.06.2026
Present: Ld. Counsel for complainant through VC.
NBWs not received back.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 7 days along with notice to the surety
returnable on 02.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
01.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT 7319/2022 RAAJ KHOSLA AND CO. P. LTD. Vs.
DEEPAK BABU PEREPAK /0 (Barakhamba Road)
01.06.2026
Present: Ld. Counsel for complainant through VC.
NBWs not received back.
Issue NBW against accused person (s) through concerned
SHO on filing of PF within 7 days along with notice to the surety
returnable on 02.09.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
01.06.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7319-2022
RAAJ KHOSLA AND CO. P. LTD. Vs. DEEPAK BABU PEREPAK
21.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for complainant.
None for accused.
Report of B/WS received back “executed”.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 17.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT 7319-2022
RAAJ KHOSLA AND CO. P. LTD. Vs. DEEPAK BABU PEREPAK
21.07.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for complainant.
None for accused.
Report of B/WS received back “executed”.
Be awaited at 12.30 PM.
At 12.30 PM.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for complainant.
None for accused.
Despite repeated calls, none appeared on behalf of the accused. It
appears that accused is deliberately/intentionally not appearing before this court.
Accordingly, issue non-bailable warrants against the accused through
SHO concerned, subject to filing of PF within 15 days by the complainant, returnable
for the NDOH.
Renotify for report on NBWs/appearance of accused/further proceedings
on 17.01.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
21.07.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 7319-2022
RAAJ KHOSLA AND CO. P. LTD. Vs. DEEPAK BABU PEREPAK
05.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajiv Sachdeva, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 21.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT 7319-2022
RAAJ KHOSLA AND CO. P. LTD. Vs. DEEPAK BABU PEREPAK
05.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajiv Sachdeva, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through DCP concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 21.07.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
05.04.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C C No. 7319-22
30.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on jail duty.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 05/04/2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C C No. 7319-22
30.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on jail duty.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 05/04/2025.
(YASHDEEP CHAHAL)
Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
30.11.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 7319-2022
RAAJ KHOSLA AND CO. P. LTD. Vs. DEEPAK BABU PEREPAK
02.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Saxena, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT 7319-2022
RAAJ KHOSLA AND CO. P. LTD. Vs. DEEPAK BABU PEREPAK
02.08.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Saxena, Ld. Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 30.11.2024.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
02.08.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7319-22
19.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for the complainant.
Sh. Sahil Monga, Ld. M.M. has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of Sh. Harjot Singh,
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Sh. Harjot Singh Aujla Ld. Judge Incharge is on leave today.
Put up for further proceedings on 02/08/2024.
Nishtha Mehtani,
Link MM, NI Act
Digital Court-03
PHC-New Delhi
19.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7319-22
19.01.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev Sachdeva, Ld. Counsel for the complainant.
Sh. Sahil Monga, Ld. M.M. has been transferred vide Order No.
49/DHC/Gaz/G-7VI.E.2(a)/2023 dated 14th December, 2023 of Hon’ble High
Court Delhi. The work of his court is assigned to the court of Sh. Harjot Singh,
(NI Act) Digital Court-01, New Delhi Patiala House Courts, till further orders.
Sh. Harjot Singh Aujla Ld. Judge Incharge is on leave today.
Put up for further proceedings on 02/08/2024.
Nishtha Mehtani,
Link MM, NI Act
Digital Court-03
PHC-New Delhi
19.01.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7319-22
25.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 19.01.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.09.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7319-22
25.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Rajeev counsel for complainant.
None for accused.
No report of summons received back.
Let fresh summons be issued against the accused on filing of PF/RC/SP/all
modes to be returnable on 19.01.2024. In case of refusal/non-availability, summons
be also served by affixation. Complainant is at liberty to file tracking report on the
NDOH.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-25.09.2023
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