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Date: 06-08-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 19-11-2024 Date: 19-11-2024 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 19-02-2025 Date: 19-02-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 06-05-2025 Date: 06-05-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 24-07-2025 Date: 24-07-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 20-11-2025 Date: 20-11-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 28-02-2026 Date: 28-02-2026 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 07-09-2026 Date: 07-09-2026 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 31-03-2027
Filing Number: 8450/2024 Filing Date: 16-03-2024 eFiling Number: ADL20230010793C202400003 eFiling Date: 12-03-2024 First Hearing Date: 06th August 2024 Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 6828/2024 43 CC NI ACT / 8679/2024 44 CC NI ACT / 8681/2024 45 CC NI ACT / 8682/2024 46 CC NI ACT / 8684/2024 48 CC NI ACT / 10164/2024 49 CC NI ACT / 12330/2024 51 CC NI ACT / 14314/2024 YOGESH MALIK SOLE PROPRIETOR OF MALIK BOOK SELLERS Vs. NIVESH PANCHAL PROPRIETOR OF TULIP EDUCATIONAL AIDS 47 CC NI ACT / 9298/2024 Yogesh Malik…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids /0 (Darya Ganj) 28.02.2026 Ld. PO is on half day leave (F/N) (Regular Stenographer of this court is on leave). Present: Ld. Counsel for the complainant. Ld. Proxy Counsel for the accused through VC. Put up for purpose already fixed on 07.09.2026. (Arjun Kirar) Link Judicial Magistrate First Class 28.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids (Darya Ganj) 20.11.2025 Present: Sh. Yeshpal Singh and Amit, Ld. Counsel for the complainant with complainant. Sh. K B Rao, Ld. Counsel for the accused with accused. Matter is at the stage of CE. Previous cost of Rs. 500/- is stated to have been paid by the accused to the complainant. CW-1 examined in chief and partly cross-examined. Their further cross-examination is deferred for want of the settlement, which the defence wishes to confront the witness. List the matter for further cross-examination of CW-1 on 28.02.2026. (Danveer) Judicial Magistrate First Class-04, NI Act 20.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids (Darya Ganj) 24.07.2025 Present: Sh. Yashpal Singh, Ld. Counsel for the complainant with complainant. (Fresh vakalatnama filed). Ms. Ambika, Ld. Proxy Counsel for the accused with accused. Matter is at the stage of CE. Ld. Proxy Counsel for the accused seeks an adjournment to cross- examine the witness. Adjournment granted subject to cost of Rs. 500/- to be paid to witness present in the court today (Sh. Yogesh Malik) on or before NDOH. List the matter for CE on 20.11.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 24.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids (Darya Ganj) 06.05.2025 Present: Ms. Stuti Wason, Ld. Counsel for the complainant with complainant. Sh. K B Rao, Ld. Counsel for the accused with accused. Matter is at the stage of furnishing of bail bonds/ CE. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC retained on record. Robkar be issued. Ld. Counsel for the accused submits that 3 other matters are pending in two different courts between the same parties and the same transactions. He seeks some time to file an application for clubbing of the matters in one single court before Ld. PDJ, Central, THC. At request, matter is adjourned for today. List the matter for further proceedings on 24.07.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 06.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids 19.02.2025 Lawyers are abstaining from work today Regular stenographer of this Court is on leave today Present: Ms. Shruti, Ld. Proxy Counsel for complainant joined through VC. None for accused. Matter is at the stage of CE / furnishing of bail bond. However, none is present on behalf of the accused. In the interest of justice, no adverse order is being passed against the accused today. List the matter for CE / furnishing of bail bond on 06.05.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 19.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Yogesh Malik v. Nivesh Panchal CC No. 8679/24, 8681/24, 8682/24 & 8684/24 19.11.2024 Present:- Ms. Shruti Wasan, Ld. counsel for complainant. Accused with Ld. counsel Sh. K.B. Rao and Ms. Ambika. Vakalatnama filed on behalf of accused. Be taken on record. Since the offence is bailable, accused is admitted to bail subject to furnishing of bail bond for a sum of Rs. 50,000/- in each matter. Accused seeks some time to furnish…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 8679/24, 8681/24, 8682/24 and 8684/24 YOGESH MALIK VS. NIVESH PANCHAL 06.08.2024 Fresh file has been received by way of e-assignment. Let it be checked and registered. Present: Complainant in person with Ld. Counsel Ms. Stuti Vasan. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments Heard. Record perused. I have gone through the complaint, the dates & events, evidence and the documents placed on record. The legal notice was issued within the prescribed period and the complaint has also been filed within limitation period. In view of the above, I am prima facie satisfied that an offence under Section 138 of Negotiable Instruments Act against the accused has been made out within my jurisdiction. Let the accused be summoned through all modes including electronic mode on filing of PF/RC-AD and speed post/approved courier services, returnable for 19.11.2024. Tracking report of the delivery be filed on NDOH. (Arjun Kirar) Judicial Magistrate First Class-04, NI Act 06.08.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 6828/2024 43 CC NI ACT / 8679/2024 44 CC NI ACT / 8681/2024 45 CC NI ACT / 8682/2024 46 CC NI ACT / 8684/2024 48 CC NI ACT / 10164/2024 49 CC NI ACT / 12330/2024 51 CC NI ACT / 14314/2024 YOGESH MALIK SOLE PROPRIETOR OF MALIK BOOK SELLERS Vs. NIVESH PANCHAL PROPRIETOR OF TULIP EDUCATIONAL AIDS 47 CC NI ACT / 9298/2024 Yogesh Malik…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids /0 (Darya Ganj) 28.02.2026 Ld. PO is on half day leave (F/N) (Regular Stenographer of this court is on leave). Present: Ld. Counsel for the complainant. Ld. Proxy Counsel for the accused through VC. Put up for purpose already fixed on 07.09.2026. (Arjun Kirar) Link Judicial Magistrate First Class 28.02.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids (Darya Ganj) 20.11.2025 Present: Sh. Yeshpal Singh and Amit, Ld. Counsel for the complainant with complainant. Sh. K B Rao, Ld. Counsel for the accused with accused. Matter is at the stage of CE. Previous cost of Rs. 500/- is stated to have been paid by the accused to the complainant. CW-1 examined in chief and partly cross-examined. Their further cross-examination is deferred for want of the settlement, which the defence wishes to confront the witness. List the matter for further cross-examination of CW-1 on 28.02.2026. (Danveer) Judicial Magistrate First Class-04, NI Act 20.11.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids (Darya Ganj) 24.07.2025 Present: Sh. Yashpal Singh, Ld. Counsel for the complainant with complainant. (Fresh vakalatnama filed). Ms. Ambika, Ld. Proxy Counsel for the accused with accused. Matter is at the stage of CE. Ld. Proxy Counsel for the accused seeks an adjournment to cross- examine the witness. Adjournment granted subject to cost of Rs. 500/- to be paid to witness present in the court today (Sh. Yogesh Malik) on or before NDOH. List the matter for CE on 20.11.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 24.07.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids (Darya Ganj) 06.05.2025 Present: Ms. Stuti Wason, Ld. Counsel for the complainant with complainant. Sh. K B Rao, Ld. Counsel for the accused with accused. Matter is at the stage of furnishing of bail bonds/ CE. Personal bonds and surety bonds are furnished by the accused. Same are accepted. Original RC retained on record. Robkar be issued. Ld. Counsel for the accused submits that 3 other matters are pending in two different courts between the same parties and the same transactions. He seeks some time to file an application for clubbing of the matters in one single court before Ld. PDJ, Central, THC. At request, matter is adjourned for today. List the matter for further proceedings on 24.07.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 06.05.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 8679/2024 Yogesh Malik Sole Proprietor Of Malik Book Sellers And Stationers Vs. Nivesh Panchal Proprietor Of M/s Tulip Educational Aids 19.02.2025 Lawyers are abstaining from work today Regular stenographer of this Court is on leave today Present: Ms. Shruti, Ld. Proxy Counsel for complainant joined through VC. None for accused. Matter is at the stage of CE / furnishing of bail bond. However, none is present on behalf of the accused. In the interest of justice, no adverse order is being passed against the accused today. List the matter for CE / furnishing of bail bond on 06.05.2025. (Abhay Choudhary) Judicial Magistrate First Class-04, NI Act 19.02.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Yogesh Malik v. Nivesh Panchal CC No. 8679/24, 8681/24, 8682/24 & 8684/24 19.11.2024 Present:- Ms. Shruti Wasan, Ld. counsel for complainant. Accused with Ld. counsel Sh. K.B. Rao and Ms. Ambika. Vakalatnama filed on behalf of accused. Be taken on record. Since the offence is bailable, accused is admitted to bail subject to furnishing of bail bond for a sum of Rs. 50,000/- in each matter. Accused seeks some time to furnish…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Ct. Cases 8679/24, 8681/24, 8682/24 and 8684/24 YOGESH MALIK VS. NIVESH PANCHAL 06.08.2024 Fresh file has been received by way of e-assignment. Let it be checked and registered. Present: Complainant in person with Ld. Counsel Ms. Stuti Vasan. Pre-summoning evidence by way of affidavit has been tendered alongwith documents which have been duly exhibited. Vide separate statement, pre-summoning evidence of the complainant is closed. Arguments Heard. Record perused. I have gone through the complaint, the dates & events, evidence and the documents placed on record. The legal notice was issued within the prescribed period and the complaint has also been filed within limitation period. In view of the above, I am prima facie satisfied that an offence under Section 138 of Negotiable Instruments Act against the accused has been made out within my jurisdiction. Let the accused be summoned through all modes including electronic mode on filing of PF/RC-AD and speed post/approved courier services, returnable for 19.11.2024. Tracking report of the delivery be filed on NDOH. (Arjun Kirar) Judicial Magistrate First Class-04, NI Act 06.08.2024 -- 1 of 1 --
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