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CC NI ACT - Complaint Case 138 NI Act

Eduline Publishers RegdVsANAND NAGARIA

CNR DLCT020027012024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2301/2024
Registration Date
02 Mar 2024
Next Hearing Date
15 Jan 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
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-04-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 20-04-2024
    
    Date: 20-04-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 10-05-2024
    
    Date: 10-05-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 20-03-2025
    
    Date: 20-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-10-2025
    
    Date: 28-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-10-2026
    
    Date: 03-10-2026
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2701/2024
    Filing Date: 31-01-2024
    eFiling Number: ADL20230009638C202400005
    eFiling Date: 31-01-2024
    First Hearing Date: 12th April 2024
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    22
    Interim Order 11Full order available
    03 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 12CC NI ACT/2301/2024 CNR NO.:-DLCT020027012024 EDULINE PUBLISHERS REGD VS. ANAND NAGARIA 03.10.2026 Today, undersigned is working as Link JMFC. Wifi of this court is not working. Present : Sh.Parvinder Yadav, AR for the complainant. Mr. Reet Shrivastav, Ld. proxy Counsel for the accused. Ld. Counsel for the accused submits that the copy of complaint has not been supplied yet. Same be supplied by the complainant on mobile number 9873603010. At requst of Ld.…

    Read Full Order
    Interim Order 10
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/2301/2024
    DLCT020027012024
    EDULINE PUBLISHERS REGD VS. ANAND NAGARIA
    07.07.2026
    Present : Sh.Parvinder, AR for the complainant.
    Mr. Salil, Ld. Counsel for the accused (through VC).
    Oral exemption sought on behalf of accused on the
    ground that the accused is on travel. Heard. Considering the
    previous record and the non satisfactory ground for exemption. Oral
    exemption is disallowed.
    In view of the aforesaid proceedings, issue NBWs
    against the accused through SHO concerned, returnable on NDOH.
    SHO concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 03.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Interim Order 9
    04 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/2301/2024
    CNR NO.:-DLCT020027012024
    Eduline Publishers Regd Vs. Anand Nagaria
    04.04.2026
    Present : Sh.Parvinder, AR for the complainant.
    Sh. Gautam, Ld. Counsel for complainant through VC.
    Sh. Vivek, Ld. proxy Counsel for the accused through
    VC.
    Sh.Prakash Priyadarshani, Ld. Counsel for the accused
    through VC.
    Accused through VC.
    Ld. Counsel for the accused submits that he seeks some
    time to take appropriate steps regarding the present case and to file
    his vakalatnama on record.
    In view of the submissions made, it is clarified that
    order dated 28.10.2025 stands operative against the accused.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    -- 1 of 1 --
    Interim Order 8
    28 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52CC NI ACT/2301/2024
    CNR NO.:-DLCT020027012024
    EDULINE PUBLISHERS REGD
    VS.
    ANAND NAGARIA
    28.10.2025
    Present : AR Parvinder Yadav for the complainant.
    NBWs issued vide previous order received back
    unexecuted through SHO concerned with report that process server
    met with the wife of the accused who stated that accused has gone
    to Gorakhpur and she will duly intimate the next date of hearing to
    him. In support, statement of witness alongwith ID proof and the
    GD entry has been annexed. Taken on record.
    Therefore, court is of the opinion that the accused is
    well aware about the present proceedings and deliberately
    absconding from the clutches of law.
    In view of the aforesaid submissions, issue NBWs
    against the accused through DCP concerned, returnable on NDOH.
    DCP concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 04.04.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    28.10.2025
    -- 1 of 1 --
    Interim Order 7
    10 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9
    CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd
    Vs.
    Anand Nagaria
    10.07.2025
    Present : Sh. Gautam Dutta, Ld. Counsel for the complainant through VC.
    AR in person.
    BWs issued against the accused received back with report that the process
    server met with the wife of the accused who stated that accused has gone Lukhnow for
    some work and she will intimate the next date of hearing to him. In support, Aadhar
    proof of the wife has been annexed.
    No intimation/ exemption qua the absence of the accused. Accused has not
    even appeared through VC.
    In view of the aforesaid submissions, issue NBWs against the accused
    through SHO concerned, on filing of PF within seven days, returnable on NDOH.
    SHO concerned is directed to ensure that the multiple visits have been made
    for execution of warrants and statement of independent witnesses is recorded at the time
    of execution of warrants alongwith copy of their ID proof.
    Re-list the matter for 28.10.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/10.07.2025
    -- 1 of 1 --
    Interim Order 6
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52.
    CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd
    Vs.
    Anand Nagaria
    20.03.2025
    Present : AR Parvinder Yadav in person.
    AR has placed on record tracking report qua service of summons to the
    accused.
    Perusal of same reveals that the item has been delivered to the addressee.
    However, none has entered appearance on behalf of accused.
    Be awaited for appearance of accused.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/20.03.2025
    At 12:45 pm
    Present: as above.
    For non appearance despite service, issue BWs against the accused in the
    sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
    SHO concerned is directed to ensure that multiple attempts are made for the
    execution of the warrants. Further, SHO concerned is directed to ensure that the statement
    of two independent witnesses is recorded at the time of execution of process and copy of
    their ID card is also be taken.
    Re-list the matter for 10.07.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/20.03.2025
    -- 1 of 1 --
    Interim Order 5
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd
    Vs.
    Anand Nagaria
    16.11.2024
    Present : Sh. Gautam Dutta, Ld. Counsel for the complainant through VC.
    Perusal of record reveals that on LDOH, summons were issued to
    the accused through DCP concerned on the already filed PF. However, the
    Assistant Ahlmad has failed to issue the same.
    Reader/ ahlmad has also not tagged the tracking report with the
    main file.
    Assistant Ahlmad / ahlmad/ reader is warned to be careful in future.
    Let fresh Summons be issued on the already filed PF as per last
    order through DCP concerned.
    List the matter on 20.03.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/ 16.11.2024
    -- 1 of 1 --
    Interim Order 4
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT/2301/2024 DLCT020027012024
    Eduline Publishers Regd Vs.Anand Nagaria
    31.08.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : AR Parvinder Yadav in person with Ld. Counsel Sh. Gautam Dutta through
    VC.
    As per ahlmad report, PF not filed, therefore, summons not issued.
    However, counsel for complainant submits that he had filed the PF. He
    further submits that he was also handed over the summons for sending through post and
    he has already filed the tracking report in this regard through email.
    Reader/ ahlmad is directed to tag the tracking report if any, with the
    main file.
    Furthermore, since no report of the Nazarat Branch has been received, I
    deem it fit to issue fresh summons through DCP concerned agianst the accused on the
    already filed PF, returnable for 16.11.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/31.08.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT/2301/2024 DLCT020027012024 Eduline Publishers Regd Vs. Anand Nagaria 10.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Gautam Dutta, Ld. Counsel for complainant alongwith complainant. Fresh affidavit of evidence has been filed in view of clerical mistake in the previous affidavit alongwith acknowledgement of e-filing…

    Read Full Order
    Interim Order 2
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd Vs. Anand Nagaria
    20.04.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Complainant with counsel Sh. Gautam Dutta.
    At request, as counsel for complainant submits that there are
    clerical mistake in evidence of affidavit, one date is given to file amended
    affidavit of evidence.
    List the matter for consideration/ PSE on 10.05.2024 at 2 pm.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 20.04.2024
    -- 1 of 1 --
    Interim Order 1
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The undersigned is also working as Link MM to Ld. ACMM-01 as well as Ld.
    MM-06, Central today.
    31CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd Vs. Anand Nagaria
    12.04.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Sh. Gautam Datta, Ld. Counsel for the complainant.
    At request, list the matter on 20.04.2024 for consideration / PSE.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 12.04.2024
    -- 1 of 1 --
    Order 11Full order available
    03 Oct 2026

    Order Details: COPY OF ORDER Pdf Text: 12CC NI ACT/2301/2024 CNR NO.:-DLCT020027012024 EDULINE PUBLISHERS REGD VS. ANAND NAGARIA 03.10.2026 Today, undersigned is working as Link JMFC. Wifi of this court is not working. Present : Sh.Parvinder Yadav, AR for the complainant. Mr. Reet Shrivastav, Ld. proxy Counsel for the accused. Ld. Counsel for the accused submits that the copy of complaint has not been supplied yet. Same be supplied by the complainant on mobile number 9873603010. At requst of Ld.…

    Read Full Order
    Order 10
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/2301/2024
    DLCT020027012024
    EDULINE PUBLISHERS REGD VS. ANAND NAGARIA
    07.07.2026
    Present : Sh.Parvinder, AR for the complainant.
    Mr. Salil, Ld. Counsel for the accused (through VC).
    Oral exemption sought on behalf of accused on the
    ground that the accused is on travel. Heard. Considering the
    previous record and the non satisfactory ground for exemption. Oral
    exemption is disallowed.
    In view of the aforesaid proceedings, issue NBWs
    against the accused through SHO concerned, returnable on NDOH.
    SHO concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 03.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Order 9
    04 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6CC NI ACT/2301/2024
    CNR NO.:-DLCT020027012024
    Eduline Publishers Regd Vs. Anand Nagaria
    04.04.2026
    Present : Sh.Parvinder, AR for the complainant.
    Sh. Gautam, Ld. Counsel for complainant through VC.
    Sh. Vivek, Ld. proxy Counsel for the accused through
    VC.
    Sh.Prakash Priyadarshani, Ld. Counsel for the accused
    through VC.
    Accused through VC.
    Ld. Counsel for the accused submits that he seeks some
    time to take appropriate steps regarding the present case and to file
    his vakalatnama on record.
    In view of the submissions made, it is clarified that
    order dated 28.10.2025 stands operative against the accused.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    -- 1 of 1 --
    Order 8
    28 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: 52CC NI ACT/2301/2024
    CNR NO.:-DLCT020027012024
    EDULINE PUBLISHERS REGD
    VS.
    ANAND NAGARIA
    28.10.2025
    Present : AR Parvinder Yadav for the complainant.
    NBWs issued vide previous order received back
    unexecuted through SHO concerned with report that process server
    met with the wife of the accused who stated that accused has gone
    to Gorakhpur and she will duly intimate the next date of hearing to
    him. In support, statement of witness alongwith ID proof and the
    GD entry has been annexed. Taken on record.
    Therefore, court is of the opinion that the accused is
    well aware about the present proceedings and deliberately
    absconding from the clutches of law.
    In view of the aforesaid submissions, issue NBWs
    against the accused through DCP concerned, returnable on NDOH.
    DCP concerned is directed to ensure that the multiple
    visits have been made for execution of warrants and statement of
    independent witnesses is recorded at the time of execution of
    warrants alongwith copy of their ID proof.
    Re-list the matter for 04.04.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    28.10.2025
    -- 1 of 1 --
    Order 7
    10 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 9
    CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd
    Vs.
    Anand Nagaria
    10.07.2025
    Present : Sh. Gautam Dutta, Ld. Counsel for the complainant through VC.
    AR in person.
    BWs issued against the accused received back with report that the process
    server met with the wife of the accused who stated that accused has gone Lukhnow for
    some work and she will intimate the next date of hearing to him. In support, Aadhar
    proof of the wife has been annexed.
    No intimation/ exemption qua the absence of the accused. Accused has not
    even appeared through VC.
    In view of the aforesaid submissions, issue NBWs against the accused
    through SHO concerned, on filing of PF within seven days, returnable on NDOH.
    SHO concerned is directed to ensure that the multiple visits have been made
    for execution of warrants and statement of independent witnesses is recorded at the time
    of execution of warrants alongwith copy of their ID proof.
    Re-list the matter for 28.10.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/10.07.2025
    -- 1 of 1 --
    Order 6
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52.
    CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd
    Vs.
    Anand Nagaria
    20.03.2025
    Present : AR Parvinder Yadav in person.
    AR has placed on record tracking report qua service of summons to the
    accused.
    Perusal of same reveals that the item has been delivered to the addressee.
    However, none has entered appearance on behalf of accused.
    Be awaited for appearance of accused.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/20.03.2025
    At 12:45 pm
    Present: as above.
    For non appearance despite service, issue BWs against the accused in the
    sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
    SHO concerned is directed to ensure that multiple attempts are made for the
    execution of the warrants. Further, SHO concerned is directed to ensure that the statement
    of two independent witnesses is recorded at the time of execution of process and copy of
    their ID card is also be taken.
    Re-list the matter for 10.07.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/20.03.2025
    -- 1 of 1 --
    Order 5
    16 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd
    Vs.
    Anand Nagaria
    16.11.2024
    Present : Sh. Gautam Dutta, Ld. Counsel for the complainant through VC.
    Perusal of record reveals that on LDOH, summons were issued to
    the accused through DCP concerned on the already filed PF. However, the
    Assistant Ahlmad has failed to issue the same.
    Reader/ ahlmad has also not tagged the tracking report with the
    main file.
    Assistant Ahlmad / ahlmad/ reader is warned to be careful in future.
    Let fresh Summons be issued on the already filed PF as per last
    order through DCP concerned.
    List the matter on 20.03.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/ 16.11.2024
    -- 1 of 1 --
    Order 4
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 22CC NI ACT/2301/2024 DLCT020027012024
    Eduline Publishers Regd Vs.Anand Nagaria
    31.08.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
    kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : AR Parvinder Yadav in person with Ld. Counsel Sh. Gautam Dutta through
    VC.
    As per ahlmad report, PF not filed, therefore, summons not issued.
    However, counsel for complainant submits that he had filed the PF. He
    further submits that he was also handed over the summons for sending through post and
    he has already filed the tracking report in this regard through email.
    Reader/ ahlmad is directed to tag the tracking report if any, with the
    main file.
    Furthermore, since no report of the Nazarat Branch has been received, I
    deem it fit to issue fresh summons through DCP concerned agianst the accused on the
    already filed PF, returnable for 16.11.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/31.08.2024
    -- 1 of 1 --
    Order 3Full order available
    10 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT/2301/2024 DLCT020027012024 Eduline Publishers Regd Vs. Anand Nagaria 10.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Sh. Gautam Dutta, Ld. Counsel for complainant alongwith complainant. Fresh affidavit of evidence has been filed in view of clerical mistake in the previous affidavit alongwith acknowledgement of e-filing…

    Read Full Order
    Order 2
    20 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd Vs. Anand Nagaria
    20.04.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Complainant with counsel Sh. Gautam Dutta.
    At request, as counsel for complainant submits that there are
    clerical mistake in evidence of affidavit, one date is given to file amended
    affidavit of evidence.
    List the matter for consideration/ PSE on 10.05.2024 at 2 pm.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 20.04.2024
    -- 1 of 1 --
    Order 1
    12 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The undersigned is also working as Link MM to Ld. ACMM-01 as well as Ld.
    MM-06, Central today.
    31CC NI ACT/2301/2024
    DLCT020027012024
    Eduline Publishers Regd Vs. Anand Nagaria
    12.04.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Sh. Gautam Datta, Ld. Counsel for the complainant.
    At request, list the matter on 20.04.2024 for consideration / PSE.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 12.04.2024
    -- 1 of 1 --

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