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CC NI ACT - Complaint Case 138 NI Act

Praveen Rajgarhia Proprietor Gunpatrai Minerals and RefractoriesVsshokeen proprietor oracle trading company

CNR DLNW020753212024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / 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

    12
    Interim Order 6
    29 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 5
    21 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 4Full order available
    18 Oct 2025

    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…

    Read Full Order
    Interim Order 3
    23 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 2
    17 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 --
    Interim Order 1Full order available
    25 Nov 2024

    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…

    Read Full Order
    Order 6
    29 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 5
    21 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 4Full order available
    18 Oct 2025

    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…

    Read Full Order
    Order 3
    23 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 2
    17 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 1Full order available
    25 Nov 2024

    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…

    Read Full Order

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