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…
M/S NAMAN EXPO FABVsMR. GAURAV KHANDUJA
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
22Interim Order 1125 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 1031 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 919 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 825 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 619 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 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…
Interim Order 419 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 317 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 208 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 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…
Order 1125 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 1031 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 919 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 825 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 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…
Order 619 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 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…
Order 419 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 317 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 208 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 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…
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