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EX CRL - EXECUTION CRIMINAL

UBS PUBLISHERS DISTRIBUTORSVsM PRABHU SHANKAR

CNR DLCT020033632025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
29/2025
Registration Date
29 Jan 2025
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
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    29 Aug 2026

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025, DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

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    Order 9

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025, DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

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    02 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025, DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

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    Order 8

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025, DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

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    30 May 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Consideration
    Read full proceeding
    Business: FP
    Next Purpose: Consideration
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025 , DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025
    CNR NO.:-DLCT020033642025 , DLCT020033662025 ,
    DLCT020033672025 and DLCT020033632025
    UBS PUBLISHERS DISTRIBUTORS
    VS.
    M PRABHU SHANKAR
    30.05.2026
    Ld. Presiding officer is on leave today.
    Present : Sh.Rushil Pathania, Ld. Counsel for the complainant
    (through VC) with AR Sh. Shivanjal Gandhi.
    Accused (through VC).
    Ms. Yukti, Ld. counsel for accused (through VC).
    Ld. Counsel for complainant submits that no payment
    has been received by the accused, in compliance of previous order.
    Be put up the matter for further proceedings on
    02.06.2026.
    (Mayank Gupta)
    Reliever JMFC
    Central District, THC
    30.05.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025 , DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025
    CNR NO.:-DLCT020033642025 , DLCT020033662025 ,
    DLCT020033672025 and DLCT020033632025
    UBS PUBLISHERS DISTRIBUTORS
    VS.
    M PRABHU SHANKAR
    30.05.2026
    Ld. Presiding officer is on leave today.
    Present : Sh.Rushil Pathania, Ld. Counsel for the complainant
    (through VC) with AR Sh. Shivanjal Gandhi.
    Accused (through VC).
    Ms. Yukti, Ld. counsel for accused (through VC).
    Ld. Counsel for complainant submits that no payment
    has been received by the accused, in compliance of previous order.
    Be put up the matter for further proceedings on
    02.06.2026.
    (Mayank Gupta)
    Reliever JMFC
    Central District, THC
    30.05.2026
    -- 1 of 1 --

    07 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025 , DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025
    CNR NO.:-DLCT020033642025 , DLCT020033662025 ,
    DLCT020033672025 and DLCT020033632025
    UBS PUBLISHERS DISTRIBUTORS
    VS.
    M PRABHU SHANKAR
    07.03.2026
    Present : AR for the complainant through VC.
    Sh. Rushil Pathaniya, Ld. Counsel for complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Sh. Mayank, Ld. Counsel for the accused.
    Accused through VC.
    In compliance of previous order, affidavit of assets
    filed. Taken on record.
    Transaction receipt filed pertaining to payment of
    Rs.4,00,000/-made after last date of hearing. Taken on record.
    Ld. Counsel for the accused seeks some time to furnish
    additional affidavit regarding the fact that the account pertaining to
    South Indian Bank from which, the payment of Rs.4,00,000/- has
    been made, does not pertain to accused. Heard. Allowed till next
    date of hearing.
    Accused undertakes to pay Rs.2,27,50,000/- by the
    May, 2026 and further submits that warrants of attachment may be
    issued forthwith against the properties stated in the list of assets, in
    case of non-compliance. He further undertakes to surrender before
    the court upon defiance of undertaking made today.
    Re-list the matter for 30.05.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.03.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025 , DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025
    CNR NO.:-DLCT020033642025 , DLCT020033662025 ,
    DLCT020033672025 and DLCT020033632025
    UBS PUBLISHERS DISTRIBUTORS
    VS.
    M PRABHU SHANKAR
    07.03.2026
    Present : AR for the complainant through VC.
    Sh. Rushil Pathaniya, Ld. Counsel for complainant.
    Ms. Yukti, Ld. Counsel for the accused.
    Sh. Mayank, Ld. Counsel for the accused.
    Accused through VC.
    In compliance of previous order, affidavit of assets
    filed. Taken on record.
    Transaction receipt filed pertaining to payment of
    Rs.4,00,000/-made after last date of hearing. Taken on record.
    Ld. Counsel for the accused seeks some time to furnish
    additional affidavit regarding the fact that the account pertaining to
    South Indian Bank from which, the payment of Rs.4,00,000/- has
    been made, does not pertain to accused. Heard. Allowed till next
    date of hearing.
    Accused undertakes to pay Rs.2,27,50,000/- by the
    May, 2026 and further submits that warrants of attachment may be
    issued forthwith against the properties stated in the list of assets, in
    case of non-compliance. He further undertakes to surrender before
    the court upon defiance of undertaking made today.
    Re-list the matter for 30.05.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.03.2026
    -- 1 of 1 --

    18 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025 , DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 44 EX CRL/26/2025 , 27/2025, 28/2025 and 29/2025 CNR NO.:-DLCT020033642025 , DLCT020033662025 , DLCT020033672025 and DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU…

    Read Full Order →

    15 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 86EX CRL/29/2025 DLCT020033642025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU SHANKAR 15.01.2026 Present : Sh.Piyush Swarian, Ld. proxy Counsel for the complainant. Sh. Rajesh Kumar,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 86EX CRL/29/2025
    DLCT020033642025
    UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU
    SHANKAR
    15.01.2026
    Present : Sh.Piyush Swarian, Ld. proxy Counsel for the
    complainant.
    Sh. Rajesh Kumar, Ld. Counsel for complainant
    through VC.
    These are three connected matters.
    Copy of order dated 22.12.2025 of Hon’ble High Court
    of Delhi supplied. As per the order, the accused has undertaken to
    pay the settlement amount on 31.10.2025 by end of January, 2026
    and accordingly, matter is listed on 04.02.2026. Taken on record in
    CC no. 26/2025.
    It is further clarified that if, accused fails to pay as per
    the undertaking, the accused shall surrender before this court.
    Re-list the matter for further proceedings on
    18.02.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    15.01.2026
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 86EX CRL/29/2025 DLCT020033642025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU SHANKAR 15.01.2026 Present : Sh.Piyush Swarian, Ld. proxy Counsel for the complainant. Sh. Rajesh Kumar,…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 86EX CRL/29/2025
    DLCT020033642025
    UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU
    SHANKAR
    15.01.2026
    Present : Sh.Piyush Swarian, Ld. proxy Counsel for the
    complainant.
    Sh. Rajesh Kumar, Ld. Counsel for complainant
    through VC.
    These are three connected matters.
    Copy of order dated 22.12.2025 of Hon’ble High Court
    of Delhi supplied. As per the order, the accused has undertaken to
    pay the settlement amount on 31.10.2025 by end of January, 2026
    and accordingly, matter is listed on 04.02.2026. Taken on record in
    CC no. 26/2025.
    It is further clarified that if, accused fails to pay as per
    the undertaking, the accused shall surrender before this court.
    Re-list the matter for further proceedings on
    18.02.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    15.01.2026
    -- 1 of 1 --

    09 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60EX CRL/29/2025 CNR NO:-DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU SHANKAR 09.09.2025 Present: None for the complainant. Previous order has not been…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60EX CRL/29/2025
    CNR NO:-DLCT020033632025
    UBS PUBLISHERS DISTRIBUTORS
    VS.
    M PRABHU SHANKAR
    09.09.2025
    Present: None for the complainant.
    Previous order has not been complied with by
    complainant. Let the same be complied with by the next date of
    hearing.
    Issue court notice to the complainant, through SHO
    concerned, for next date of hearing.
    Re-list the matter for 15.01.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    09.09.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60EX CRL/29/2025 CNR NO:-DLCT020033632025 UBS PUBLISHERS DISTRIBUTORS VS. M PRABHU SHANKAR 09.09.2025 Present: None for the complainant. Previous order has not been…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60EX CRL/29/2025
    CNR NO:-DLCT020033632025
    UBS PUBLISHERS DISTRIBUTORS
    VS.
    M PRABHU SHANKAR
    09.09.2025
    Present: None for the complainant.
    Previous order has not been complied with by
    complainant. Let the same be complied with by the next date of
    hearing.
    Issue court notice to the complainant, through SHO
    concerned, for next date of hearing.
    Re-list the matter for 15.01.2026 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    09.09.2025
    -- 1 of 1 --

    29 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 68 EX CRL/29/2025 DLCT020033632025 ubs publishers distributors Vs. m prabhu shankar 29.07.2025 Present : Sh. Rakesh, Ld. Proxy Counsel for the complainant through VC. Ld. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 68
    EX CRL/29/2025
    DLCT020033632025
    ubs publishers distributors
    Vs.
    m prabhu shankar
    29.07.2025
    Present : Sh. Rakesh, Ld. Proxy Counsel for the complainant
    through VC.
    Ld. Proxy Counsel for the complainant submits that the
    matter has already been settled between the parties before the
    Mediation Cell of Hon’ble High Court of Delhi and next date of
    hearing before Hon’ble High Court of Delhi is 11.08.2025.
    In view of the aforementioned submission, matter
    stands adjourned and no coercive action has been taken against the
    convict today.
    Re-list the matter for 09.09.2025 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/29.07.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 68 EX CRL/29/2025 DLCT020033632025 ubs publishers distributors Vs. m prabhu shankar 29.07.2025 Present : Sh. Rakesh, Ld. Proxy Counsel for the complainant through VC. Ld. Proxy…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 68
    EX CRL/29/2025
    DLCT020033632025
    ubs publishers distributors
    Vs.
    m prabhu shankar
    29.07.2025
    Present : Sh. Rakesh, Ld. Proxy Counsel for the complainant
    through VC.
    Ld. Proxy Counsel for the complainant submits that the
    matter has already been settled between the parties before the
    Mediation Cell of Hon’ble High Court of Delhi and next date of
    hearing before Hon’ble High Court of Delhi is 11.08.2025.
    In view of the aforementioned submission, matter
    stands adjourned and no coercive action has been taken against the
    convict today.
    Re-list the matter for 09.09.2025 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/29.07.2025
    -- 1 of 1 --

    10 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 56 EX CRL/29/2025 DLCT020033632025 Ubs Publishers Distributors Vs. M Prabhu Shankar 10.07.2025 Present : Sh. Rushil Pathania, Ld. Counsel for the complainant through VC. Fresh…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 56
    EX CRL/29/2025
    DLCT020033632025
    Ubs Publishers Distributors
    Vs.
    M Prabhu Shankar
    10.07.2025
    Present : Sh. Rushil Pathania, Ld. Counsel for the complainant through VC.
    Fresh application received under Section 461 r/w 395 BNSS for recovery of
    compensation amount of Rs.2,50,00,000/- against the convict, in terms of order of
    sentence dated 25.09.2020.
    Ld. Counsel for complainant submits that the order of the sentence has been
    suspended by the order of Hon’ble High Court of Delhi and the last opportunity has
    been granted to the convict to pay the compensation amount on or before 15.07.2025.
    Ld. Counsel for complainant is directed to supply orders passed by Hon’ble
    High Court of Delhi in this regard by NDOH.
    In view of judicial propriety, no coercive order passed against the convict
    today and matter stands adjourned.
    Re-list the matter for 29.07.2025 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/10.07.2025
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 56 EX CRL/29/2025 DLCT020033632025 Ubs Publishers Distributors Vs. M Prabhu Shankar 10.07.2025 Present : Sh. Rushil Pathania, Ld. Counsel for the complainant through VC. Fresh…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 56
    EX CRL/29/2025
    DLCT020033632025
    Ubs Publishers Distributors
    Vs.
    M Prabhu Shankar
    10.07.2025
    Present : Sh. Rushil Pathania, Ld. Counsel for the complainant through VC.
    Fresh application received under Section 461 r/w 395 BNSS for recovery of
    compensation amount of Rs.2,50,00,000/- against the convict, in terms of order of
    sentence dated 25.09.2020.
    Ld. Counsel for complainant submits that the order of the sentence has been
    suspended by the order of Hon’ble High Court of Delhi and the last opportunity has
    been granted to the convict to pay the compensation amount on or before 15.07.2025.
    Ld. Counsel for complainant is directed to supply orders passed by Hon’ble
    High Court of Delhi in this regard by NDOH.
    In view of judicial propriety, no coercive order passed against the convict
    today and matter stands adjourned.
    Re-list the matter for 29.07.2025 at 2:00 p.m.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/10.07.2025
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 3363/2025
    Filing Date: 27-01-2025
    eFiling Number: ADL20230015274C202500006
    eFiling Date: 23-01-2025
    First Hearing Date: 10th July 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

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