NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMADVsMS GAYATRI HOSIERY THROUGH ITS PROPRITOR VIJAY KUMAR KHANNA

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD Vs. MS GAYATRI
HOSIERY THROUGH ITS PROPRITOR VIJAY KUMAR KHANNA /0
(Bhajan Pura)
17.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. A.T. Khan, Ld Counsel for the complainant through VC.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
Matter is adjourned for the day.
Put up for purpose fixed on 03.09.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.03.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITSPROPRIETOR ANIS AHMAD Vs.
MSGAYATRI HOSIERY THROUGH ITSPROPRITOR VIJAY KUMAR KHANNA/0
(Bhajan Pura)
13.11.2025
(VC Proceedings through CISCO Webex)
Present: None.
Upon filing of PF within 15 days, let previous order be complied afresh
for NDOH.
Put up for PSE on 17.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/13.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITSPROPRIETOR ANIS AHMAD Vs.
MSGAYATRI HOSIERY THROUGH ITSPROPRITOR VIJAY KUMAR KHANNA/0
(Bhajan Pura)
28.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Upon filing of PF within 15 days, let previous order be complied afresh
for 13.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/28.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITSPROPRIETOR ANIS AHMAD
Vs. MSGAYATRI HOSIERY THROUGH ITSPROPRITOR VIJAY
KUMAR KHANNA/0 (Bhajan Pura)
20.05.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Anees Ahmed/Prop with ld counsel Mr. A.T. Khan.
Matter is at the stage of consideration.
Speed post courier received back with remark “left”. Taken on
record.
Fresh dasti summons be issued to concerned bank witness
(Indian Bank, Kashi Vidya Peeth, Varanshi, UP alongwith complete
details on filing PF within 15 days for NDOH.
Tracking report be filed on NDOH.
Let fresh summons be issued to the concerned bank witness
(Indian Bank, Kashi Vidya Peeth, Varanshi, UP) alongwith complete
detail through SHO concerned on filing PF within 15 days for NDOH.
Ld. Counsel for the complainant has filed additional amended
affidavit qua the exhibition of documents. Heard. Allowed to the extent of
exhibition of document with no change as to facts and documents. The amended
PSE alongwith certificate U/s. 65B IE Act already on record.
Put up for PSE on 28.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD
Vs. MSGAYATRI HOSIERY THROUGH ITS PROPRITOR VIJAY
KUMAR KHANNA/0 (Bhajan Pura)
03.01.2025
(VC Proceedings through CISCO Webex)
Present: Prop. of complainant with counsel Mr. Sameer Khan.
Matter is at the stage of consideration.
PF filed. No report received qua service of dasti court notice.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
20.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD Vs. MS
GAYATRI HOSIERY THROUGH ITS PROPRITOR VIJAY KUMAR
KHANNA /0 (Bhajan Pura)
05.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. A.T. Kham, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/ summoning on
03.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD Vs. MS
GAYATRI HOSIERY THROUGH ITS PROPRITOR VIJAY KUMAR KHANNA
PS Bhajan Pura
03.09.2026
(VC proceedings through CISCO Webex)
Present: Mr. A.T. Khan, Ld Counsel for the complainant.
Summons received back served upon the bank witness on 16.03.2026. None
has appeared on behalf of the witness despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the bank witness on
filing of PF within 07 days from today. Process be executed through SHO concerned.
Put up on 03.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/03.09.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD Vs. MS GAYATRI
HOSIERY THROUGH ITS PROPRITOR VIJAY KUMAR KHANNA /0
(Bhajan Pura)
17.03.2026
(VC proceedings through CISCO Webex)
Present: Mr. A.T. Khan, Ld Counsel for the complainant through VC.
Due to a technical error the Ld. counsel for the complainant is not audible. He is
directed to be careful in future.
Matter is adjourned for the day.
Put up for purpose fixed on 03.09.2026.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/17.03.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITSPROPRIETOR ANIS AHMAD Vs.
MSGAYATRI HOSIERY THROUGH ITSPROPRITOR VIJAY KUMAR KHANNA/0
(Bhajan Pura)
13.11.2025
(VC Proceedings through CISCO Webex)
Present: None.
Upon filing of PF within 15 days, let previous order be complied afresh
for NDOH.
Put up for PSE on 17.03.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/13.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITSPROPRIETOR ANIS AHMAD Vs.
MSGAYATRI HOSIERY THROUGH ITSPROPRITOR VIJAY KUMAR KHANNA/0
(Bhajan Pura)
28.08.2025
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: None.
Upon filing of PF within 15 days, let previous order be complied afresh
for 13.11.2025.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/28.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITSPROPRIETOR ANIS AHMAD
Vs. MSGAYATRI HOSIERY THROUGH ITSPROPRITOR VIJAY
KUMAR KHANNA/0 (Bhajan Pura)
20.05.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Anees Ahmed/Prop with ld counsel Mr. A.T. Khan.
Matter is at the stage of consideration.
Speed post courier received back with remark “left”. Taken on
record.
Fresh dasti summons be issued to concerned bank witness
(Indian Bank, Kashi Vidya Peeth, Varanshi, UP alongwith complete
details on filing PF within 15 days for NDOH.
Tracking report be filed on NDOH.
Let fresh summons be issued to the concerned bank witness
(Indian Bank, Kashi Vidya Peeth, Varanshi, UP) alongwith complete
detail through SHO concerned on filing PF within 15 days for NDOH.
Ld. Counsel for the complainant has filed additional amended
affidavit qua the exhibition of documents. Heard. Allowed to the extent of
exhibition of document with no change as to facts and documents. The amended
PSE alongwith certificate U/s. 65B IE Act already on record.
Put up for PSE on 28.08.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/20.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32CC NI ACT/1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD
Vs. MSGAYATRI HOSIERY THROUGH ITS PROPRITOR VIJAY
KUMAR KHANNA/0 (Bhajan Pura)
03.01.2025
(VC Proceedings through CISCO Webex)
Present: Prop. of complainant with counsel Mr. Sameer Khan.
Matter is at the stage of consideration.
PF filed. No report received qua service of dasti court notice.
Let Dasti Court notice for NDOH be issued to the proposed
accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
formal summoning, after filing of the PF/RC within 15 days.
Complainant is directed to annex copy of complaint
alongwith documents with dasti court notice.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/summoning on
20.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/03.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 1443/2024
NEHA ENTERPRISES THROUGH ITS PROPRIETOR ANIS AHMAD Vs. MS
GAYATRI HOSIERY THROUGH ITS PROPRITOR VIJAY KUMAR
KHANNA /0 (Bhajan Pura)
05.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. A.T. Kham, Ld. counsel for the complainant.
Matter is at the stage of consideration.
Perusal of record shows that as the complaint is filed after the 1st of
July 2024, therefore provisions of BNSS apply in this case.
Let Dasti Court notice for NDOH be issued to the proposed accused
U/s. 223 BNSS 2023 granting him an opportunity of being heard before formal
summoning, after filing of the PF/RC within 15 days.
It is clarified that only one opportunity is being granted to propose
accused.
Put up for consideration/cognizance on complaint/ summoning on
03.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/05.11.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --