Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 30.09.2026 Present: Sh. Rajiv, Ld. Counsel for complainant (through VC). Sh. Manoj, Ld. Counsel for accused along with accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Oral request for cancellation of NBWs has been made on behalf of accused due to medical urgency in the family. Same be taken on…
Anil GuptaVsM/s M A Glass House
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 2457/2024
- Registration Date
- 07 Mar 2024
- Next Hearing Date
- 01 Mar 2027
- Case Stage
- Prosecution Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Hauz Qazi
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 12-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-09-2024 Date: 05-09-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-11-2024 Date: 14-11-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 29-01-2025 Date: 29-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-02-2025 Date: 15-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 12-06-2025 Date: 12-06-2025 Business: fp Next Purpose: Charge Next Hearing Date: 25-09-2025 Date: 25-09-2025 Business: FP Next Purpose: Charge Next Hearing Date: 16-01-2026 Date: 16-01-2026 Business: FP Next Purpose: Charge Next Hearing Date: 30-06-2026 Date: 30-06-2026 Business: fp Next Purpose: Charge Next Hearing Date: 30-09-2026 Date: 30-09-2026 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 01-03-2027
Additional Case Details
Additional Case Details
Filing Number: 5620/2024 Filing Date: 26-02-2024 eFiling Number: ADL20230000851C202400021 eFiling Date: 14-02-2024 First Hearing Date: 12th April 2024 Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Orders
22Interim Order 1030 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 30.06.2026 Present: Sh. Rajiv, Ld. Counsel for complainant (through VC). Sh. Manoj, Ld. Counsel for accused (through VC). Matter is at the stage of furnishing of bail bonds/framing of notice. Ld. Counsel for accused submits that the accused could not reach Delhi. It seems that the accused is deliberately avoiding proceedings before the court. Let NBW be issued against the accused for NDOH on filing of PF within two weeks, returnable on 30.09.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/30.06.2026 -- 1 of 1 --
Interim Order 916 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 16.01.2026 Present: Sh. Rajeev, Ld. Counsel for complainant (through VC). Sh. Manoj Kumar, Ld. Counsel for accused (through VC). Matter is at the stage of furnishing of bail bond/framing of notice. Ld. Counsel for accused submits that the accused is not available today due to medical reasons and has requested for an adjournment. Adjournment granted, subject to furnishing of medical document on NDOH, failing which, a cost of Rs.5,000/- shall be imposed on the accused. List the matter for furnishing of bail bond/framing of notice on 30.06.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/16.01.2026 -- 1 of 1 --
Interim Order 825 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT No. 2457/2024 PS Hauz Qazi Anil Gupta Vs. M/s M A Glass House 25.09.2025 Present: Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Complainant is absent. Sh. Manoj Kumar, Ld. Counsel for accused. Accused is absent. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. An application seeking exemption of accused has been filed on behalf of the accused. Taken on record. Considering the submissions, exemption from appearance is allowed for today only. It is jointly submitted on behalf of both parties that they wish to explore the possibility of settlement in the present case. Accordingly, let the matter be referred before concerned Mediation Center for 09.10.2025 at 12:00 p.m. Mediation referral form be filled as per rules. Both parties are directed to make sincere endeavour to settle their disputes. Accused is directed to remain present in person on NDOH. Put up for settlement, if any/further proceedings on merits on 16.01.2026. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/25.09.2025 -- 1 of 1 --
Interim Order 712 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 2457/2024 PS HAUZ QAZI Anil Gupta Vs. M/s M A Glass House The digital key of the Ld. Presiding Officer has expired. Hence, the orders could not be uploaded with digital signature. 12.06.2025 Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Complainant is absent. Sh. Manoj Kumar, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of appearance of accused, bail and further proceedings. BW issued against the accused has been received back duly executed. Fresh Vakalatnama filed on behalf of the accused. Taken on record. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Some time is sought on behalf of accused to furnish bail bonds. Same be done on NDOH. Copy of complaint and documents supplied to accused in Court today. Put up for furnishing of bail bonds by the accused and framing of notice on 25.09.2025. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/12.06.2025 -- 1 of 1 --
Interim Order 626 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 26.03.2025 Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). AR for the complainant. Affidavit of service through electronic mode along with copy of screenshot on WhatsApp showing it as delivered with blue ticks and certificate u/s 63 BSA filed. Let BW in the sum of Rs. 5,000/- with one surety of like amount be issued against accused on filing of P.F. within 07 days returnable on 12/06/2025. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 26.03.2025 -- 1 of 1 --
Interim Order 515 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 15.02.2025 Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Ld. Counsel for complainant submits that summons have been duly served through electronic mode. It is prayed that he be allowed to file affidavit of service along with certificate u/s 65B Indain Evidence Act on NDOH due to his unavailability in court today. At request, put up on 26/03/2025. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 15.02.2025 -- 1 of 1 --
Interim Order 429 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2457/2024 ANIL GUPTA VS M. A. GLASS HOUSE 29.01.2024 File taken up today on an application for furnishing fresh address of the accused. Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Ld. Counsel for complainant submits that fresh address of accused has been traced and it is prayed that summons be issued at the fresh address. Heard. Perused. In view of the submission, the application is allowed. Issue fresh summons to accused on the address filed today, on filing of P.F. within 03 days returnable on date fixed 15/02/2025. Complainant is also at liberty to serve the summon through WhatsApp and E-mail. Complainant is directed to file an affidavit with regard to electronic service of summons along with certificate u/s 65B Indian Evidence Act as per rule. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 29.01.2025 -- 1 of 1 --
Interim Order 314 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 14.11.2024 Present: Sh. Rajeev Saraswat Ld. Counsel for complainant (through VC). None for accused. Ld. Counsel for complainant submits that accused continues to run his business from address no. 1 and still resides at address no. 2. He further submits that he could not place on record screeshot of service of summons through whatsapp as his phone has damaged. Ld. Counsel for complainant seeks an opportunity to file affidavit of verification of addresses of accused. Put up for filing of affidavit on 15/02/2025. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 14.11.2024 -- 1 of 1 --
Interim Order 205 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 05.09.2024 The undersigned is also working as Duty MM. Present:- Counsel for complainant (through VC). Report on summons issued against the accused received back with report left. Perused. Counsel for complainant submits that he has served summons to accused via whatsapp and sought time to file the document along with affidavit. Put up for said purpose on 14/11/2024. (Divya Gupta) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 05.09.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Rajeev Saraswat Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 30.09.2026 Present: Sh. Rajiv, Ld. Counsel for complainant (through VC). Sh. Manoj, Ld. Counsel for accused along with accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Oral request for cancellation of NBWs has been made on behalf of accused due to medical urgency in the family. Same be taken on…
Order 1030 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 30.06.2026 Present: Sh. Rajiv, Ld. Counsel for complainant (through VC). Sh. Manoj, Ld. Counsel for accused (through VC). Matter is at the stage of furnishing of bail bonds/framing of notice. Ld. Counsel for accused submits that the accused could not reach Delhi. It seems that the accused is deliberately avoiding proceedings before the court. Let NBW be issued against the accused for NDOH on filing of PF within two weeks, returnable on 30.09.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/30.06.2026 -- 1 of 1 --
Order 916 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 16.01.2026 Present: Sh. Rajeev, Ld. Counsel for complainant (through VC). Sh. Manoj Kumar, Ld. Counsel for accused (through VC). Matter is at the stage of furnishing of bail bond/framing of notice. Ld. Counsel for accused submits that the accused is not available today due to medical reasons and has requested for an adjournment. Adjournment granted, subject to furnishing of medical document on NDOH, failing which, a cost of Rs.5,000/- shall be imposed on the accused. List the matter for furnishing of bail bond/framing of notice on 30.06.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/16.01.2026 -- 1 of 1 --
Order 825 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT No. 2457/2024 PS Hauz Qazi Anil Gupta Vs. M/s M A Glass House 25.09.2025 Present: Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Complainant is absent. Sh. Manoj Kumar, Ld. Counsel for accused. Accused is absent. Matter is at the stage of furnishing of bail bonds by the accused and framing of notice. An application seeking exemption of accused has been filed on behalf of the accused. Taken on record. Considering the submissions, exemption from appearance is allowed for today only. It is jointly submitted on behalf of both parties that they wish to explore the possibility of settlement in the present case. Accordingly, let the matter be referred before concerned Mediation Center for 09.10.2025 at 12:00 p.m. Mediation referral form be filled as per rules. Both parties are directed to make sincere endeavour to settle their disputes. Accused is directed to remain present in person on NDOH. Put up for settlement, if any/further proceedings on merits on 16.01.2026. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/25.09.2025 -- 1 of 1 --
Order 712 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT 2457/2024 PS HAUZ QAZI Anil Gupta Vs. M/s M A Glass House The digital key of the Ld. Presiding Officer has expired. Hence, the orders could not be uploaded with digital signature. 12.06.2025 Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Complainant is absent. Sh. Manoj Kumar, Ld. Counsel for accused alongwith the accused in person. Matter is at the stage of appearance of accused, bail and further proceedings. BW issued against the accused has been received back duly executed. Fresh Vakalatnama filed on behalf of the accused. Taken on record. Ld. Counsel for accused prays that the accused be admitted to bail in the present case. Accused is admitted to bail on furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like amount. Some time is sought on behalf of accused to furnish bail bonds. Same be done on NDOH. Copy of complaint and documents supplied to accused in Court today. Put up for furnishing of bail bonds by the accused and framing of notice on 25.09.2025. (ARUSHI PARWAL) JMFC (NI Act) – 05/ Central District THC/Delhi/12.06.2025 -- 1 of 1 --
Order 626 Mar 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 26.03.2025 Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). AR for the complainant. Affidavit of service through electronic mode along with copy of screenshot on WhatsApp showing it as delivered with blue ticks and certificate u/s 63 BSA filed. Let BW in the sum of Rs. 5,000/- with one surety of like amount be issued against accused on filing of P.F. within 07 days returnable on 12/06/2025. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 26.03.2025 -- 1 of 1 --
Order 515 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 15.02.2025 Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Ld. Counsel for complainant submits that summons have been duly served through electronic mode. It is prayed that he be allowed to file affidavit of service along with certificate u/s 65B Indain Evidence Act on NDOH due to his unavailability in court today. At request, put up on 26/03/2025. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 15.02.2025 -- 1 of 1 --
Order 429 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2457/2024 ANIL GUPTA VS M. A. GLASS HOUSE 29.01.2024 File taken up today on an application for furnishing fresh address of the accused. Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC). Ld. Counsel for complainant submits that fresh address of accused has been traced and it is prayed that summons be issued at the fresh address. Heard. Perused. In view of the submission, the application is allowed. Issue fresh summons to accused on the address filed today, on filing of P.F. within 03 days returnable on date fixed 15/02/2025. Complainant is also at liberty to serve the summon through WhatsApp and E-mail. Complainant is directed to file an affidavit with regard to electronic service of summons along with certificate u/s 65B Indian Evidence Act as per rule. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 29.01.2025 -- 1 of 1 --
Order 314 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 14.11.2024 Present: Sh. Rajeev Saraswat Ld. Counsel for complainant (through VC). None for accused. Ld. Counsel for complainant submits that accused continues to run his business from address no. 1 and still resides at address no. 2. He further submits that he could not place on record screeshot of service of summons through whatsapp as his phone has damaged. Ld. Counsel for complainant seeks an opportunity to file affidavit of verification of addresses of accused. Put up for filing of affidavit on 15/02/2025. (Shreya Singh) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 14.11.2024 -- 1 of 1 --
Order 205 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 05.09.2024 The undersigned is also working as Duty MM. Present:- Counsel for complainant (through VC). Report on summons issued against the accused received back with report left. Perused. Counsel for complainant submits that he has served summons to accused via whatsapp and sought time to file the document along with affidavit. Put up for said purpose on 14/11/2024. (Divya Gupta) Judicial Magistrate First Class, (NI Act) - 05 (C)/THC/DELHI 05.09.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Rajeev Saraswat Counsel for complainant (through VC). This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan…
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