Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 02.08.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Manoj Kumar, Ld. counsel for the complainant through V.C. Mr. Akash Gupta, Ld. Counsel for the accused along with accused through V.C. Matter is at the stage of framing of notice. In the opinion of this Court, there is a prima-facie case against the accused…
DINESH KUMAR BAGRIVsSONIA
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 6996/2023
- Registration Date
- 22 Jul 2023
- Next Hearing Date
- 11 Jan 2027
- Case Stage
- Prosecution Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 12-09-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 26-04-2024 Date: 26-04-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-11-2024 Date: 12-11-2024 Business: FP Next Purpose: FRESH APPLICATION Next Hearing Date: 30-01-2025 Date: 30-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-03-2025 Date: 26-03-2025 Business: f.p. Next Purpose: Charge Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: f.p. Next Purpose: Charge Next Hearing Date: 27-05-2025 Date: 27-05-2025 Business: f.p. Next Purpose: Charge Next Hearing Date: 14-07-2025 Date: 14-07-2025 Business: f.p. Next Purpose: Charge Next Hearing Date: 02-08-2025 Date: 02-08-2025 Business: f.p. Next Purpose: Plaintiff/Petitioner Evidence Next Hearing Date: 24-11-2025 Date: 24-11-2025 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 18-04-2026 Date: 18-04-2026 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 29-08-2026 Date: 29-08-2026 Business: fp Next Purpose: Prosecution Evidence Next Hearing Date: 11-01-2027
Additional Case Details
Additional Case Details
Filing Number: 17209/2023 Filing Date: 20-07-2023 eFiling Number: ECDLCT02069572023 eFiling Date: 20-07-2023 First Hearing Date: 12th September 2023 Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Orders
24Interim Order 1229 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA /0 () Ld. Presiding Officer has gone for evidence. 29.08.2026 Present: Sh. Ram Niwas Singh, Ld. Counsel for complainant. Sh. Saurav, Ld. Counsel for accused along with accused (through VC). The present matter has been received from Digital Court. However, physical file of the present case has not been received. Complainant is directed to file complete physical file on NDOH. Put up for further proceedings on 11.01.2027. (GARIMA GARG) 2nd Link JMFC/ Central District THC/Delhi/29.08.2026 -- 1 of 1 --
Interim Order 1118 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA /0 () 18.04.2026 Present: Sh. Ramniwas Singh Tomar, Ld. Counsel for complainant. Sh. Akash Gupta, Ld. Counsel for accused along with accused. File not received from digital Court. 1,350 matters were received through online mode to this Court from the digital Court. However, in none of the above matters, the physical file has been produced by the ahlmad of the digital Court. In view of the same, issue summons to the ahlmad of Ms. Shubhamjot Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the 1,350 physical files of the matters transferred from digital Court to this Court, returnable on 29.08.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/18.04.2026 -- 1 of 1 --
Interim Order 1024 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 24.11.2025 Matter is received digitally by way of transfer vide order dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC, NI Act, Digital Court-03, Central District, Delhi. Present: Sh. Ram Niwas Singh Tomar, Ld. Counsel for complainant alongwith complainant in person. Sh. Sourabh Mishra, Ld. Counsel for accused. Accused is absent. Physical file of the present case has not been received. Complainant is directed to file complete physical file before NDOH if he has not filed the same earlier before digital court. Put up for consideration on 18.04.2026. (ARJUN KIRAR) JMFC (NI Act) – 05/ Central District THC/Delhi/24.11.2025 -- 1 of 1 --
Interim Order 814 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 14.07.2025 Proceedings conducted online through VC using Cisco Webex. Present : Ms. Vaishali, Ld. counsel for the complainant through V.C. Mr. Akash Gupta, Ld. Counsel for the accused through V.C. Accused is absent. Matter is at the stage of framing of notice. Ld. Counsel for the accused submits that he will file an exemption application on behalf of accused during the course of the day as daughter of accused accused is unwell. Let the same be filed along with medical documents. Exemption is allowed subject to filing of aforesaid documents. Accused is directed to remain present on NDOH without fail. Ld. Counsel for accused submits that copy of complainant and documents have not been received. Complainant is directed to supply the same on the contact details of the counsel for accused/accused which has been furnished on chat box i.e. 9911811261 solikash92@gmail.com. Put up for framing of notice on 02.08.2025. The order be uploaded as per rules. (Shubhamjot Kaur Rakhra) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/14.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 27.05.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : None for the complainant. Mr. Sameer, Ld. Counsel for the accused along with accused in person. Matter is listed for grant of bail/framing of notice. Since offence under consideration is bailable offence, accused is admitted to bail, subject to furnishing of personal and surety bond in…
Interim Order 624 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 24.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Ms. Vaishali, Ld. Proxy counsel for the complainant through V.C. Mr. Sameer Mewati, Ld. Counsel for the accused through V.C. Accused is absent. Ld. Counsel for the accused submits that he has filed an exemption application on behalf of accused on the official email ID of this Court. Same is taken on record. Let the same be uploaded on Layers. Exemption is allowed for today only subject to filing of medical document on the NDOH. Accused is directed to remain present on NDOH without fail. Ld. Counsel for the accused submits that he has not received the copy of complaint and documents. Complainant is directed to comply with previous order. Put up for furnishing of bail bond/framing of notice on 27.05.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/24.04.2025 -- 1 of 1 --
Interim Order 526 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 26.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Ms. Vaishali, Ld. Proxy counsel for the complainant in person. Mr. Sameer, Ld. Counsel for the accused in person. Accused is absent. It is submitted by Ld. Counsel for the accused that he has been recently engaged in the present mater and he has filed his memo of appearance along with exemption application on behalf of accused on the official email ID of this court. Taken on record. Be uploaded on Layers. Given the grounds mentioned in the application, exemption is allowed for today only. Ld. Counsel for accused submits that copy of complainant and documents have not been received. Complainant is directed to supply the same on the contact details of the counsel for accused/accused which has been furnished i.e. 9958305924, sameer454881@gmail.com. Put up for appearance of accused/ grant of bail/framing of notice on 22.04.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/26.03.2025 -- 1 of 1 --
Interim Order 430 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 30.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Ram Niwas Singh Tomar, Ld. counsel for the complainant in person. None for the accused. An application has been filed on behalf of complainant seeking condonation of delay in filing of the PF and RC and seeking permission to send the summons through electronic modes. Given the submissions and ground mentioned in the application, application stands allowed. Let the PF be filed within a week from today and summons be issued against the accused in terms of summoning order for the date fixed. Application stands disposed off. Put up on the date already fixed i.e. 26.03.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/30.01.2025 -- 1 of 1 --
Interim Order 312 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 12.11.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Complainant in person. None for the accused. Complainant seeks pass over for want of his counsel. Be awaited. At 1.18 pm Present : Ms. Vaishali, Ld. Counsel for the complainant along with complainant in person. None for accused. Summons issued against the accused on the last effective date of hearing not received back. Be awaited. In the meantime, issue fresh summons against the accused in terms of summoning orders returnable to this court on 26.03.2025. ( Short date is not possible due to the heavy pendency of cases in this court). The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/12.11.2024 -- 1 of 1 --
Interim Order 226 Apr 2024
Order Details: COPY OF ORDER Pdf Text: 36 CC No.6996/2023 DINESH KUMAR BAGRI Vs. SONIA 26.04.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.-03, Central District, Delhi. Regular Personal Assistant is on leave today. Present: Mr. R.S.Tomar, Ld. Counsel for complainant. NOne for accused. Summons issued to accused on last effective date of hearing not received back. Summons not sent through speed post. Let fresh summons be issued to the accused on filing of PF/RC/SP/AD, returnable on NDOH. PF to be filed within one month from today. Summons be also issued through electronic modes i.e. WhatsApp and e-mail. The complainant is directed to provide requisite details of the accused. Put up for appearance of accused, grant of bail and further proceedings on 12.11.2024. The order be uploaded as per rules. (Meena Chauhan) MM (NI Act), Digital Court-03, Central, THC,Delhi/26.04.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 12.09.2023 CC NI ACT No 6996/2023 DIENSH KUMAR BAGRI VS. SONIA 12.09.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Regular stenographer is on leave today. Present: Mr. R. S. Tomar, Ld. counsel for the complainant. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep…
Order 1229 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA /0 () Ld. Presiding Officer has gone for evidence. 29.08.2026 Present: Sh. Ram Niwas Singh, Ld. Counsel for complainant. Sh. Saurav, Ld. Counsel for accused along with accused (through VC). The present matter has been received from Digital Court. However, physical file of the present case has not been received. Complainant is directed to file complete physical file on NDOH. Put up for further proceedings on 11.01.2027. (GARIMA GARG) 2nd Link JMFC/ Central District THC/Delhi/29.08.2026 -- 1 of 1 --
Order 1118 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA /0 () 18.04.2026 Present: Sh. Ramniwas Singh Tomar, Ld. Counsel for complainant. Sh. Akash Gupta, Ld. Counsel for accused along with accused. File not received from digital Court. 1,350 matters were received through online mode to this Court from the digital Court. However, in none of the above matters, the physical file has been produced by the ahlmad of the digital Court. In view of the same, issue summons to the ahlmad of Ms. Shubhamjot Kaur Rakhra, JMFC, Digital Court- 03, Central, THC to be present with all the 1,350 physical files of the matters transferred from digital Court to this Court, returnable on 29.08.2026. (ARJUN KIRAR) JMFC (NI Act)- 05/ Central District THC/Delhi/18.04.2026 -- 1 of 1 --
Order 1024 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 24.11.2025 Matter is received digitally by way of transfer vide order dated 91791-820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC, NI Act, Digital Court-03, Central District, Delhi. Present: Sh. Ram Niwas Singh Tomar, Ld. Counsel for complainant alongwith complainant in person. Sh. Sourabh Mishra, Ld. Counsel for accused. Accused is absent. Physical file of the present case has not been received. Complainant is directed to file complete physical file before NDOH if he has not filed the same earlier before digital court. Put up for consideration on 18.04.2026. (ARJUN KIRAR) JMFC (NI Act) – 05/ Central District THC/Delhi/24.11.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 02.08.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Manoj Kumar, Ld. counsel for the complainant through V.C. Mr. Akash Gupta, Ld. Counsel for the accused along with accused through V.C. Matter is at the stage of framing of notice. In the opinion of this Court, there is a prima-facie case against the accused…
Order 814 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 14.07.2025 Proceedings conducted online through VC using Cisco Webex. Present : Ms. Vaishali, Ld. counsel for the complainant through V.C. Mr. Akash Gupta, Ld. Counsel for the accused through V.C. Accused is absent. Matter is at the stage of framing of notice. Ld. Counsel for the accused submits that he will file an exemption application on behalf of accused during the course of the day as daughter of accused accused is unwell. Let the same be filed along with medical documents. Exemption is allowed subject to filing of aforesaid documents. Accused is directed to remain present on NDOH without fail. Ld. Counsel for accused submits that copy of complainant and documents have not been received. Complainant is directed to supply the same on the contact details of the counsel for accused/accused which has been furnished on chat box i.e. 9911811261 solikash92@gmail.com. Put up for framing of notice on 02.08.2025. The order be uploaded as per rules. (Shubhamjot Kaur Rakhra) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/14.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 27.05.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : None for the complainant. Mr. Sameer, Ld. Counsel for the accused along with accused in person. Matter is listed for grant of bail/framing of notice. Since offence under consideration is bailable offence, accused is admitted to bail, subject to furnishing of personal and surety bond in…
Order 624 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 24.04.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Ms. Vaishali, Ld. Proxy counsel for the complainant through V.C. Mr. Sameer Mewati, Ld. Counsel for the accused through V.C. Accused is absent. Ld. Counsel for the accused submits that he has filed an exemption application on behalf of accused on the official email ID of this Court. Same is taken on record. Let the same be uploaded on Layers. Exemption is allowed for today only subject to filing of medical document on the NDOH. Accused is directed to remain present on NDOH without fail. Ld. Counsel for the accused submits that he has not received the copy of complaint and documents. Complainant is directed to comply with previous order. Put up for furnishing of bail bond/framing of notice on 27.05.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/24.04.2025 -- 1 of 1 --
Order 526 Mar 2025
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 26.03.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Ms. Vaishali, Ld. Proxy counsel for the complainant in person. Mr. Sameer, Ld. Counsel for the accused in person. Accused is absent. It is submitted by Ld. Counsel for the accused that he has been recently engaged in the present mater and he has filed his memo of appearance along with exemption application on behalf of accused on the official email ID of this court. Taken on record. Be uploaded on Layers. Given the grounds mentioned in the application, exemption is allowed for today only. Ld. Counsel for accused submits that copy of complainant and documents have not been received. Complainant is directed to supply the same on the contact details of the counsel for accused/accused which has been furnished i.e. 9958305924, sameer454881@gmail.com. Put up for appearance of accused/ grant of bail/framing of notice on 22.04.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/26.03.2025 -- 1 of 1 --
Order 430 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 30.01.2025 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Mr. Ram Niwas Singh Tomar, Ld. counsel for the complainant in person. None for the accused. An application has been filed on behalf of complainant seeking condonation of delay in filing of the PF and RC and seeking permission to send the summons through electronic modes. Given the submissions and ground mentioned in the application, application stands allowed. Let the PF be filed within a week from today and summons be issued against the accused in terms of summoning order for the date fixed. Application stands disposed off. Put up on the date already fixed i.e. 26.03.2025. The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/30.01.2025 -- 1 of 1 --
Order 312 Nov 2024
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT 6996/2023 DINESH KUMAR BAGRI Vs. SONIA 12.11.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present : Complainant in person. None for the accused. Complainant seeks pass over for want of his counsel. Be awaited. At 1.18 pm Present : Ms. Vaishali, Ld. Counsel for the complainant along with complainant in person. None for accused. Summons issued against the accused on the last effective date of hearing not received back. Be awaited. In the meantime, issue fresh summons against the accused in terms of summoning orders returnable to this court on 26.03.2025. ( Short date is not possible due to the heavy pendency of cases in this court). The order be uploaded as per rules. (Meena Chauhan) Judicial Magistrate, First Class (N.I. Act), Digital Court-03, Central, THC,Delhi/12.11.2024 -- 1 of 1 --
Order 226 Apr 2024
Order Details: COPY OF ORDER Pdf Text: 36 CC No.6996/2023 DINESH KUMAR BAGRI Vs. SONIA 26.04.2024 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Vide order No.09/DHC/Gaz/G-7/VI.E2(a)/2024 dated 19.03.2024 passed by Hon’ble High Court of Delhi, the undersigned has been assigned the work of Digital Court No.-03, Central District, Delhi. Regular Personal Assistant is on leave today. Present: Mr. R.S.Tomar, Ld. Counsel for complainant. NOne for accused. Summons issued to accused on last effective date of hearing not received back. Summons not sent through speed post. Let fresh summons be issued to the accused on filing of PF/RC/SP/AD, returnable on NDOH. PF to be filed within one month from today. Summons be also issued through electronic modes i.e. WhatsApp and e-mail. The complainant is directed to provide requisite details of the accused. Put up for appearance of accused, grant of bail and further proceedings on 12.11.2024. The order be uploaded as per rules. (Meena Chauhan) MM (NI Act), Digital Court-03, Central, THC,Delhi/26.04.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 12.09.2023 CC NI ACT No 6996/2023 DIENSH KUMAR BAGRI VS. SONIA 12.09.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Regular stenographer is on leave today. Present: Mr. R. S. Tomar, Ld. counsel for the complainant. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep…
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