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Date: 10-04-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-12-2024 Date: 09-09-2024 Business: fp Next Purpose: Consideration Next Hearing Date: 14-11-2024 Date: 14-11-2024 Business: fp Next Purpose: Consideration Next Hearing Date: 25-02-2025 Date: 25-02-2025 Business: fp Next Purpose: Consideration Next Hearing Date: 28-05-2025 Date: 28-05-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 06-08-2025 Date: 06-08-2025 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: 9466/2024 Filing Date: 26-03-2024 eFiling Number: ADL20230010793C202400008 eFiling Date: 22-03-2024 First Hearing Date: 09th September 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: 49 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal /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 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal (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. 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 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 06.08.2025 Present: Sh. Yashpal Singh (Fresh vakalatnama filed), Ld. Counsel for the complainant. Complainant in person. Ms. Ambika, Ld. Counsel for the accused. Accused is absent. Matter is at the stage of CE. Both the parties jointly submit that there are total 11 matters between the same parties and all the connected matters are listed on 20.11.2025. Be put up with the other connected matters on 20.11.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 06.08.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh Panchal 28.05.2025 Present: Ms. Stuti Wason, Ld. Counsel for the complainant through VC. Sh. K. B. Rao & Ms. Ambika, Ld. Counsel for accused alongwith accused. Surety Jyoti Panchal in person. Offence being bailable, accused is admitted to bail subject to furnishing of bail bond/ surety bond in the sum of Rs. 20,000/ with one surety of like amount. FDR in the…
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 25.02.2025 Today, the undersigned is also working as Duty JMFC. Present: Ms. Stuti Wasan, Ld. Counsel for the complainant. Sh. Rahul Sharma, Ld. Counsel for accused through VC. It is submitted by Ld. Counsel for accused that he will file memo of appearance on behalf of accused during the course of day. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the next date of hearing. The complainant is at liberty to supply the e copy of same on the email ID i.e. advocaterahul755@gmail.com. Accused is directed to appear in person on NDOH. Be put up for furnishing of bail bonds/ framing of notice/ further proceedings on 28.05.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/25.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 14.11.2024 Present: Ld. Counsel for the complainant. Matter is at the stage of consideration. Affidavit of AR/ complainant is taken on record. After going through the record, I am satisfied that a case under section 138 Negotiable Instrument Act has been made out against the accused person(s). Let the accused person(s) be summoned via all modes including Speed Post/ Approved Courier/Nazarat Branch on taking of necessary steps. The Ahlmad shall also obtain Internet Generated Tracking Slip within 15 days after dispatch of summons by post. List the matter now on 25.02.2025 for appearance of the accused person(s), furnishing of bail bonds and arguments on notice. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/14.11.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 09.09.2024 Fresh complaint is received by way of assignment. It be checked and registered. Present: None for the complainant. Be put up for appearance of the complainant/ consideration on 14.11.2024. (NITISH KUMAR SHARMA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/09.09.2024 -- 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: 49 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal /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 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal (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. 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 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 06.08.2025 Present: Sh. Yashpal Singh (Fresh vakalatnama filed), Ld. Counsel for the complainant. Complainant in person. Ms. Ambika, Ld. Counsel for the accused. Accused is absent. Matter is at the stage of CE. Both the parties jointly submit that there are total 11 matters between the same parties and all the connected matters are listed on 20.11.2025. Be put up with the other connected matters on 20.11.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 06.08.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh Panchal 28.05.2025 Present: Ms. Stuti Wason, Ld. Counsel for the complainant through VC. Sh. K. B. Rao & Ms. Ambika, Ld. Counsel for accused alongwith accused. Surety Jyoti Panchal in person. Offence being bailable, accused is admitted to bail subject to furnishing of bail bond/ surety bond in the sum of Rs. 20,000/ with one surety of like amount. FDR in the…
Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 25.02.2025 Today, the undersigned is also working as Duty JMFC. Present: Ms. Stuti Wasan, Ld. Counsel for the complainant. Sh. Rahul Sharma, Ld. Counsel for accused through VC. It is submitted by Ld. Counsel for accused that he will file memo of appearance on behalf of accused during the course of day. It is submitted by accused side that they have not received the copy of complaint and annexures. Complainant is directed to supply the same to accused side before the next date of hearing. The complainant is at liberty to supply the e copy of same on the email ID i.e. advocaterahul755@gmail.com. Accused is directed to appear in person on NDOH. Be put up for furnishing of bail bonds/ framing of notice/ further proceedings on 28.05.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/25.02.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 14.11.2024 Present: Ld. Counsel for the complainant. Matter is at the stage of consideration. Affidavit of AR/ complainant is taken on record. After going through the record, I am satisfied that a case under section 138 Negotiable Instrument Act has been made out against the accused person(s). Let the accused person(s) be summoned via all modes including Speed Post/ Approved Courier/Nazarat Branch on taking of necessary steps. The Ahlmad shall also obtain Internet Generated Tracking Slip within 15 days after dispatch of summons by post. List the matter now on 25.02.2025 for appearance of the accused person(s), furnishing of bail bonds and arguments on notice. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/14.11.2024 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 9298/2024 Yogesh Malik Vs. Mr Nivesh P Anchal 09.09.2024 Fresh complaint is received by way of assignment. It be checked and registered. Present: None for the complainant. Be put up for appearance of the complainant/ consideration on 14.11.2024. (NITISH KUMAR SHARMA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/09.09.2024 -- 1 of 1 --
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