Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.10.2025 Present: Sh. Ramkishan, Ld. counsel for complainant. It is submitted by ld counsel for complainant that the settlement…
Praveen Rajgarhia Proprietor Gunpatrai Minerals and RefractoriesVsshokeen proprietor oracle trading company
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3882/2024
- Registration Date
- 22 Nov 2024
- Next Hearing Date
- 03 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Police / FIR Details
- Police Station
- SHALIMAR BAGH
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 25-11-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-03-2025 Date: 17-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 23-08-2025 Date: 23-08-2025 Business: bb Next Purpose: Misc./ Appearance Next Hearing Date: 18-10-2025 Date: 18-10-2025 Business: A Next Purpose: Misc./ Appearance Next Hearing Date: 21-02-2026 Date: 21-02-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 29-05-2026 Date: 29-05-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 16-10-2026 Date: 16-10-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 03-03-2027
Additional Case Details
Additional Case Details
Filing Number: 75227/2024 Filing Date: 20-11-2024 eFiling Number: ADL20230000964C202400046 eFiling Date: 19-11-2024 First Hearing Date: 25th November 2024 Court Number And Judge: 520-Judicial Magistrate First Class
Orders
12Interim Order 629 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) 29.05.2026 Undersigned is also looking after the work of Mr. Gaurav Katariya, Ld. JMFC -07, NW, pre lunch session. Present: Mr. Ram Krishan, Ld. counsel for complainant. None for accused. Summons issued to accused received back unserved with report ‘incomplete address’. Let summons be issued upon accused on filing of PF/RC within 15 days through all modes. Complainant is directed to collect dasti summons and place on record proof of service by NDOH. Let summons be also issued through Whatsapp. Be put up for appearance of accused on 16.10.26. (AAKANKSHA) JMFC-03/N/w Rohini Courts New Delhi/29.05.2026 -- 1 of 1 --
Interim Order 521 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) 21.02.2026 Ld. PO is on leave today. File received by way of transfer vide order no.F2(12)/Judl/NW/RC/2025. Present: Sh Pramod Kumar ld counsel for complainant. Let previous order be complied afresh on 29.05.2026. III Link JMFC NW/Rohini, Delhi 21.02.2026 -- 1 of 1 --
Interim Order 323 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.08.2025 Present: Ld. counsel for complainant. It is submitted by ld counsel for complainant that proposed accused has contacted complainant and is willing to settle the present matter with complainant. In view of the same, matter stands adjourned. Put up for report of settlement if any otherwise further proceedings on 18.10.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/23.08.2025 -- 1 of 1 --
Interim Order 217 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 17.03.2025 Present: Sh. Ramkishan, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 25.11.2024 court notice was issued to the proposed accused. As per report, accused was residing as a tenant and had vacated the said premises one year ago. As per the report of e-mode, court notice were sent through Whatsapp and the same came with the report that no valid whatsapp no. was found. Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh address of accused alongwith the fresh contact details of the accused with whatsapp facility. Put up again on 26.06.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/17.03.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 25.11.2024 Present: Sh. Ram Kishan, Ld. Counsel for complainant. This is a fresh matter. The present complaint…
Order 629 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) 29.05.2026 Undersigned is also looking after the work of Mr. Gaurav Katariya, Ld. JMFC -07, NW, pre lunch session. Present: Mr. Ram Krishan, Ld. counsel for complainant. None for accused. Summons issued to accused received back unserved with report ‘incomplete address’. Let summons be issued upon accused on filing of PF/RC within 15 days through all modes. Complainant is directed to collect dasti summons and place on record proof of service by NDOH. Let summons be also issued through Whatsapp. Be put up for appearance of accused on 16.10.26. (AAKANKSHA) JMFC-03/N/w Rohini Courts New Delhi/29.05.2026 -- 1 of 1 --
Order 521 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) 21.02.2026 Ld. PO is on leave today. File received by way of transfer vide order no.F2(12)/Judl/NW/RC/2025. Present: Sh Pramod Kumar ld counsel for complainant. Let previous order be complied afresh on 29.05.2026. III Link JMFC NW/Rohini, Delhi 21.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.10.2025 Present: Sh. Ramkishan, Ld. counsel for complainant. It is submitted by ld counsel for complainant that the settlement…
Order 323 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.08.2025 Present: Ld. counsel for complainant. It is submitted by ld counsel for complainant that proposed accused has contacted complainant and is willing to settle the present matter with complainant. In view of the same, matter stands adjourned. Put up for report of settlement if any otherwise further proceedings on 18.10.2025. (Surbhi Sharma) (JMFC(NI Act) Digital court02) NorthWest, Rohini New Delhi/23.08.2025 -- 1 of 1 --
Order 217 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 17.03.2025 Present: Sh. Ramkishan, Ld. Counsel for complainant. This is a fresh complaint to be considered u/s 223 BNSS, 2023. Vide order dated 25.11.2024 court notice was issued to the proposed accused. As per report, accused was residing as a tenant and had vacated the said premises one year ago. As per the report of e-mode, court notice were sent through Whatsapp and the same came with the report that no valid whatsapp no. was found. Accordingly, Ld. counsel for the complainant is directed to verify/file the fresh address of accused alongwith the fresh contact details of the accused with whatsapp facility. Put up again on 26.06.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/17.03.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT / 3882/2024 Praveen Rajgarhia Proprietor Gunpatrai Minerals and Refractories Vs. shokeen proprietor oracle trading company /0 (Shalimar Bagh) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 25.11.2024 Present: Sh. Ram Kishan, Ld. Counsel for complainant. This is a fresh matter. The present complaint…
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