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CC NI ACT - Complaint Case 138 NI Act

M/S NAMAN EXPO FABVsMR. GAURAV KHANDUJA

CNR DLNW020187842023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2440/2023
Registration Date
25 May 2023
Next Hearing Date
26 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-05-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-08-2023
    
    Date: 19-08-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2024
    
    Date: 08-04-2024
    Business: Misc.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-08-2024
    
    Date: 17-08-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 14-02-2025
    
    Date: 14-02-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 09-06-2025
    
    Date: 09-06-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 19-11-2025
    
    Date: 19-11-2025
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 31-01-2026
    
    Date: 31-01-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 14-03-2026
    
    Date: 14-03-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 22-03-2026
    
    Date: 22-03-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 25-07-2026
    
    Date: 25-07-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 26-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18783/2023
    Filing Date: 23-05-2023
    eFiling Number: ECDLNW02023292023
    eFiling Date: 20-05-2023
    First Hearing Date: 25th May 2023
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 144 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR.
    GAURAV
    KHANDUJA /0 (Rani Bagh)
    25.07.2026
    Ld. P.O. is on Earned Leave.
    Present: Sh. Nikhil Tyagi, Ld. Counsel for complainant
    alongwith complainant.
    Accused with Ld. Counsel Sh. Banke Bihari.
    List for purpose fixed on 26.11.2026.
    (Sanyam Jain)
    1st Link JMFC/RC/Delhi
    25.07.2026
    -- 1 of 1 --
    Interim Order 10
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 100 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA /0 (Rani Bagh)
    31.1.2026
    Present case has been received by way of transfer vide order no.
    F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and
    registered.
    Present: Sh Nikhil Tyagi, Ld. Counsel for complainant along with
    complainant
    Accused through VC.
    Sh Bankey Bihari, ld counsel for accused.
    Previous cost has been paid by accused to the complainant.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on 14.03.2026
    If matter is not settled, list for CE on 25.07.2026. Last and final
    opportunity is granted for CE.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi/31.01.2026
    -- 1 of 1 --
    Interim Order 9
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT 2440/2023
    M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA /0 (Rani Bagh)
    19.11.2025
    The undersigned has been transferred vide notification no. 46/DHC/Gaz-IIB/G-
    7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble High Court of Delhi.
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Deepak Kohli, Ld. Counsel for complainant.
    Mr. Banke Bihari, Ld. Counsel for accused along with accused.
    Put up on 31.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 19.11.2025
    -- 1 of 1 --
    Interim Order 8
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 164
    CC NI ACT 2440/2023
    M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA
    /0 (Rani Bagh)
    25.08.2025
    Lawyers are abstaining from work due to strike.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for complainant.
    Accused through VC.
    Put up for CE on 19.11.2025 at 118, Rohini Court, Delhi.
    NBWs issued against the accused shall remain stayed till NDOH.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.08.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA (Rani Bagh) 09.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None for the complainant. Sh. Banke Bihari, Ld. Counsel for accused alongwith accused. File taken up today on an application for cancellation of NBWs. Ld. Counsel for accused submits that the accused could not appear on LDOH due to marriage in the family of the…

    Read Full Order
    Interim Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT 2440/2023
    M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA
    (Rani Bagh)
    19.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Deepak Kohli, Ld. Counsel for the complainant alongwith complainant.
    None for accused.
    Ld. Counsel for the complainant submits that matter remains unsettled.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused / CE on 25.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.04.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    14 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA (Rani Bagh) 14.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Nikhil Tyagi, Ld. Proxy Counsel for the complainant. Sh. Banke Bihari, Ld. Counsel for the accused alongwith accused. Ld. Counsel for the complainant seeks some time to file hard copy of bail bonds, surety bond and vakalatnama during the course of the day. Put…

    Read Full Order
    Interim Order 4
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT2440/2023M/S NAMAN EXPO FAB Vs. MR. GAURAVKHANDUJA/0
    (Rani Bagh)
    19.11.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave
    today.
    Present : Sh. Deepak Kohli Ld. Counsel for Complainant.
    Sh. Bake Bihari Ld. Counsel for Accused.
    Put up for purpose fixed on 14.02.2025
    Link JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 19.11.2024
    -- 1 of 1 --
    Interim Order 3
    17 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC No. 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA
    17.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Deepak Kohli for complainant.
    Ld. Counsel Sh. Banke Bihari alongwith accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e. b.b.sharma1985@gmail.com.
    Ld. Counsel has sought time file vakalatnama, let the same
    be filed during the course of the day.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. At request of Ld. Counsel for accused on the ground that
    surety is not available today, accused is directed to file personal bond in
    the sum of Rs.10,000/-, let the same be filed during the course of the
    day. However, the accused is directed to furnish surety on the NDOH.
    Put up for consideration on notice on 19.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.08.2024
    -- 1 of 1 --
    Interim Order 2
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10
    CC No. 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA
    08.04.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Deepak Kohli for complainant.
    None for accused.
    RC returned with the report of left. However, Ld. Counsel
    has filed tracking report, as per which, the accused has been served on
    03.02.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for FP on 17.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 08.04.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    31 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 25 CC No. 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA 31.10.2023 Regular Steno of this court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh. Deepak Kohli, Ld. counsel for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order
    Order 11
    25 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 144 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR.
    GAURAV
    KHANDUJA /0 (Rani Bagh)
    25.07.2026
    Ld. P.O. is on Earned Leave.
    Present: Sh. Nikhil Tyagi, Ld. Counsel for complainant
    alongwith complainant.
    Accused with Ld. Counsel Sh. Banke Bihari.
    List for purpose fixed on 26.11.2026.
    (Sanyam Jain)
    1st Link JMFC/RC/Delhi
    25.07.2026
    -- 1 of 1 --
    Order 10
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 100 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA /0 (Rani Bagh)
    31.1.2026
    Present case has been received by way of transfer vide order no.
    F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025. It be checked and
    registered.
    Present: Sh Nikhil Tyagi, Ld. Counsel for complainant along with
    complainant
    Accused through VC.
    Sh Bankey Bihari, ld counsel for accused.
    Previous cost has been paid by accused to the complainant.
    Previous order be complied afresh for NDOH
    Let matter be referred to upcoming lok adalat on 14.03.2026
    If matter is not settled, list for CE on 25.07.2026. Last and final
    opportunity is granted for CE.
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi/31.01.2026
    -- 1 of 1 --
    Order 9
    19 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67 CC NI ACT 2440/2023
    M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA /0 (Rani Bagh)
    19.11.2025
    The undersigned has been transferred vide notification no. 46/DHC/Gaz-IIB/G-
    7/VI.E.2(a)/2025 dated 18.11.2025 of the Hon’ble High Court of Delhi.
    Reader of the court is on leave today.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Deepak Kohli, Ld. Counsel for complainant.
    Mr. Banke Bihari, Ld. Counsel for accused along with accused.
    Put up on 31.01.2026.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court (N/W),
    Rohini Courts, Delhi, 19.11.2025
    -- 1 of 1 --
    Order 8
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 164
    CC NI ACT 2440/2023
    M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA
    /0 (Rani Bagh)
    25.08.2025
    Lawyers are abstaining from work due to strike.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for complainant.
    Accused through VC.
    Put up for CE on 19.11.2025 at 118, Rohini Court, Delhi.
    NBWs issued against the accused shall remain stayed till NDOH.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Shraddha Tripathi)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 25.08.2025
    -- 1 of 1 --
    Order 7Full order available
    09 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA (Rani Bagh) 09.06.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: None for the complainant. Sh. Banke Bihari, Ld. Counsel for accused alongwith accused. File taken up today on an application for cancellation of NBWs. Ld. Counsel for accused submits that the accused could not appear on LDOH due to marriage in the family of the…

    Read Full Order
    Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT 2440/2023
    M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA
    (Rani Bagh)
    19.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Deepak Kohli, Ld. Counsel for the complainant alongwith complainant.
    None for accused.
    Ld. Counsel for the complainant submits that matter remains unsettled.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused / CE on 25.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 19.04.2025
    -- 1 of 1 --
    Order 5Full order available
    14 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA (Rani Bagh) 14.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Sh. Nikhil Tyagi, Ld. Proxy Counsel for the complainant. Sh. Banke Bihari, Ld. Counsel for the accused alongwith accused. Ld. Counsel for the complainant seeks some time to file hard copy of bail bonds, surety bond and vakalatnama during the course of the day. Put…

    Read Full Order
    Order 4
    19 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT2440/2023M/S NAMAN EXPO FAB Vs. MR. GAURAVKHANDUJA/0
    (Rani Bagh)
    19.11.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App. Ld. P.O. is on leave
    today.
    Present : Sh. Deepak Kohli Ld. Counsel for Complainant.
    Sh. Bake Bihari Ld. Counsel for Accused.
    Put up for purpose fixed on 14.02.2025
    Link JMFC (NI ACT) Digital Court-03(N/W),
    Rohini Courts, Delhi, 19.11.2024
    -- 1 of 1 --
    Order 3
    17 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    CC No. 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA
    17.08.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Deepak Kohli for complainant.
    Ld. Counsel Sh. Banke Bihari alongwith accused.
    Ld. Counsel for accused has submitted that copy of
    complaint has not been received by the accused. Complainant is
    directed to supply the copy of complaint and annexed documents to the
    accused on e-mail ID i.e. b.b.sharma1985@gmail.com.
    Ld. Counsel has sought time file vakalatnama, let the same
    be filed during the course of the day.
    Since the offence is bailable, accused is admitted to bail
    on furnishing bail bond in the sum of Rs.10,000/- with one surety in the
    like amount. At request of Ld. Counsel for accused on the ground that
    surety is not available today, accused is directed to file personal bond in
    the sum of Rs.10,000/-, let the same be filed during the course of the
    day. However, the accused is directed to furnish surety on the NDOH.
    Put up for consideration on notice on 19.11.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 17.08.2024
    -- 1 of 1 --
    Order 2
    08 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10
    CC No. 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV
    KHANDUJA
    08.04.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Deepak Kohli for complainant.
    None for accused.
    RC returned with the report of left. However, Ld. Counsel
    has filed tracking report, as per which, the accused has been served on
    03.02.2024. Be awaited for 11:30 AM.
    At 11:30 AM
    Present : As above.
    Accused has not appeared despite repeated calls and
    Passover. Let B/Ws in the sum of Rs.5,000/- be issued against the
    accused on filing of PF to be filed within 10 working days from today.
    Put up for FP on 17.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-04 (N/W),
    Rohini Courts, Delhi, 08.04.2024
    -- 1 of 1 --
    Order 1Full order available
    31 Oct 2023

    Order Details: COPY OF ORDER Pdf Text: 25 CC No. 2440/2023 M/S NAMAN EXPO FAB Vs. MR. GAURAV KHANDUJA 31.10.2023 Regular Steno of this court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Sh. Deepak Kohli, Ld. counsel for complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents…

    Read Full Order

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