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CC NI ACT - Complaint Case 138 NI Act

ANE BOOKS PVT LTD +1 moreVsDHAN BEHARI TIWARI +3 more

CNR DLCT020207292023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7333/2023
Registration Date
16 Sept 2023
Next Hearing Date
30 Oct 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2023
    
    Date: 02-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-03-2024
    
    Date: 27-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2024
    
    Date: 18-11-2024
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 30-01-2025
    
    Date: 30-01-2025
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 28-05-2025
    
    Date: 28-05-2025
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 31-07-2025
    
    Date: 31-07-2025
    Business: fp
    Next Purpose: Order on Sentence
    Next Hearing Date: 28-08-2025
    
    Date: 28-08-2025
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 12-01-2026
    
    Date: 12-01-2026
    Business: fp
    Reason For Adjournment: Clarifications needed
    Next Purpose: Misc. Arguments
    Next Hearing Date: 15-05-2026
    
    Date: 15-05-2026
    Business: fp
    Reason For Adjournment: Stay of Proceedings
    Next Purpose: Misc. Arguments
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20723/2023
    Filing Date: 31-08-2023
    eFiling Number: ECDLCT02078722023
    eFiling Date: 31-08-2023
    First Hearing Date: 16th September 2023
    Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    30
    Interim Order 15
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    15.05.2026
    Present: None for complainant (through VC).
    Convict no. 1, Dhan Behari, Director and signatory in person.
    Convict no. 4 is a company through convict no. 1.
    Sh. Pradeep , Ld. Counsel for accused (through VC).
    Matter is at the stage of arguments on sentence.
    However, Ld. Counsel for convict submits that matter is pending
    before Hon’ble High Court of Delhi and is now listed for 17.07.2026. None has
    appeared on behalf of the complainant to dispute the same.
    Copy of order has been placed on record. As per which, interim order
    of stay of the proceedings stands continued.
    Accordingly, matter stands adjourned.
    Convict no. 1 submits he resides at H. No. 23-B, Pocket-6, MIG Flats,
    Mayur Vihar, Phase III, Delhi-96 and his no. is 9810057322.
    Put up for apprising of the order of Hon’ble High Court of Delhi on
    30.10.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/15.05.2026
    -- 1 of 1 --
    Interim Order 14
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    12.01.2026
    Today undersigned is also working as Duty JMFC.
    Present: Sh. Megha Soni, Ld. Counsel for complainant through VC.
    Convict no. 1, Dhan Behari Tiwari. Director and signatory in person.
    Convict no. 4 is a company through convict no. 1.
    Sh. Pradeep Kumar, Ld. Counsel for convict no. 1.
    Matter is at the stage of arguments on sentence.
    Both the parties submits that matter is pending before Hon’ble High
    Court of Delhi and NDOH is 19.03.2026.
    Put up for apprising of order of Hon’ble High Court of Delhi/
    arguments on 15.05.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/12.01.2026
    -- 1 of 1 --
    Interim Order 13
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    17.09.2025
    Present: Ms. Radhika, Ld. Counsel for the complainant through VC.
    Convict no. 1 Dhan Behari Tiwari in person.
    Convict no. 4 is company through convict no. 1 (director).
    Sh. Pradeep Kumar, Ld. Counsel for convicts.
    Matter is at the stage of arguments on sentence.
    Copy of order dated 01.09.2025 has been received from Hon’ble
    High Court of Delhi, wherein proceeding before the trial court have been stayed
    by the Hon’ble High Court of Delhi till NDOH i.e. 11.12.2025.
    Accordingly, proceedings before this court have been stayed.
    Be put up for apprising on status before the Hon’ble High Court of
    Delhi/ further proceedings on 12.01.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/17.09.2025
    -- 1 of 1 --
    Interim Order 12
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    28.08.2025
    No adverse order is being passed today as lawyers are abstaining from
    work due to ongoing strike.
    Today, the undersigned is also working as Duty JMFC.
    Present: Proxy counsel for complainant through VC.
    Convict no. 1 is present through VC.
    Convict no. 4 is company through convict through convict no. 1.
    Matter is listed today for arguments on sentence.
    However, due to non availability of Ld. Counsels for parties due to
    strike, matter is adjourned.
    Be put up for arguments on sentence on 17.09.2025.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/28.08.2025
    -- 1 of 1 --
    Interim Order 11
    31 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    31.07.2025
    Today, the undersigned is also looking after the work of Ld. Link JMFC-10,
    Ms. Gouri Raghunath.
    Present: Ms. Megha Sony & Ms. Radhika Arora, Ld. Counsels for
    complainant.
    Convict no. 1 Dhan Behari Tiwari.
    Convict no. 4 company through convict no. 1.
    Sh. Pradeep Kumar, Ld. Counsel for both convicts.
    An application has been moved on behalf of convict no. 1 for
    exemption from personal appearance stating that his mother who is 95 years old
    has been taken for checkup. Same is considered and allowed for today only
    subject to furnishing of medical documents.
    No exemption shall be entertained on behalf of convict no. 1 on
    NDOH.
    Revision petition filed by convict no. 1 has been dismissed by Ld.
    PDJ.
    Be put up for arguments on sentence on 28.08.2025.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/31.07.2025
    -- 1 of 1 --
    Interim Order 10
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    28.05.2025
    Present: Ms. Radhika Arora, Ld. Counsel for the complainant through VC.
    Convict no. 1 with Ld. Counsel, Sh. Pradeep Kumar for convict no.
    1 & 4.
    Ld. Counsel for the complainant submits that no revision petition
    has been filed by convict no. 4 and therefore, there is no stay qua convict no. 4.
    Perusal of order dated 23.05.2025, passed by Ld. PDJ, Central,
    THC, Delhi shows that vide order dated 25.03.2025, stay is only qua convict no.
    1.
    Ld. Counsel for the convicts submits that he will move a fresh
    revision petition for convict no. 4 company. Further, the next date of hearing
    before Ld. Sessions court for arguments is 03.07.2025.
    Accordingly, be put up for further proceedings on 31.07.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/28.05.2025
    -- 1 of 1 --
    Interim Order 9
    16 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    16.04.2025
    Present: Ms. Radhika, Ld. Counsel for the complainant through VC.
    Sh. Pradeep Kumar, Ld. Counsel for convict.
    It is submitted by counsel for convict that proceedings have been
    stayed by the order dated 25.03.2025, passed by Ld. PDJ, central THC, Delhi and
    next date of hearing before said court is 23.04.2025.
    Accordingly, be put up for further proceedings on 28.05.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/16.04.2025
    -- 1 of 1 --
    Interim Order 8
    26 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    26.03.2025
    Present: None for the complainant.
    None for convict no. 1 & 4.
    Be put up for arguments on order on sentence/ further proceedings
    on 16.04.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/26.03.2025
    -- 1 of 1 --
    Interim Order 7Full order available
    30 Jan 2025

    Order Details: COPY OF JUDGMENT Pdf Text: 1 IN THE COURT OF MS. ARADHANA JUDICIAL MAGISTRATE FIRST CLASS, N.I. ACT – 01 TIS HAZARI COURTS: NEW DELHI In the matter of: CC No.: 7 3 3 3 / 2 0 2 3 M/S Ane Books Pvt. Ltd. Through its Director/AR Sh. Sunil Saxena Office at4821, Parwana Bhawan 1st Floor, Ansari Road, Daryaganj, New Delhi 110002. ……Complainant versus 1. Sh. Dhan Behari Tiwari Director of M/S Colophon Learning Systems Pvt. Ltd.…

    Read Full Order
    Interim Order 6
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    30.01.2025
    Present: Ms. Radhika, Ld. Counsel for complainant through V.C.
    Sh. Pradeep Kumar, Ld. Counsel for accused alongwith accused.
    Vakalatnama is filed on behalf of accused. Taken on record.
    An application u/s 145 (2) NI Act has been moved on behalf of the
    accused. Taken on record. Copy supplied.
    It is submitted by the Ld. Counsel for the complainant that the
    accused has pleaded guilty at the stage of notice framing. However, matter is
    listed for moving an application for Section 145 (2) NI Act.
    Perusal of notice u/s 251 CrPC reveals that the accused has stated
    that he owes liability towards the complainant. Further, the accused has pleaded
    guilty and did not claim trial. But due to some inadvertence, the file was listed for
    CE/further proceedings. The same is now being corrected.
    In view of the plea of guilt of the accused, vide separate order of
    even date, the accused stands convicted of the offence u/s 138 NI Act.
    Put up for arguments on order of sentence on 26.03.2025.
    (ARADHANA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/30.01.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    18 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 7333/2023 ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI 18.11.2024 Present: Ms. Radhika Arora and Ms. Megha Soni, Ld. Counsels for the complainant. Sh. Rakesh Kaushal, Ld. Counsel for the accused alongwith accused. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. Since Cr.…

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    Interim Order 4
    01 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    01.07.2024
    Ld. Presiding officer is on 1st half day leave today.
    Present: Ms. Megha Soni, Ld. Counsel for the complainant through VC.
    Sh. Rakesh Kaushal, Ld. Counsel for accused.
    Vakalatnama is filed on behalf of accused. Taken on record.
    Be put up for further proceedings on 18.11.2024.
    (PAYAL SINGAL)
    Link JM1-Central,
    THC/Delhi/01.07.2024
    -- 1 of 1 --
    Interim Order 3
    27 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    27.03.2024
    Today, the undersigned is also working as Duty MM.
    Present: Sh. Pradeep Basoya alongwith Sh. Sachin Kumar, Ld. Counsel for
    the complainant.
    Accused no. 1 with Ld. Counsel.
    Accused no. 4 is company.
    Vakalatnama is filed on behalf of accused. Taken on record.
    Offence being bailable, accused is admitted to bail subject to
    furnishing of bail bond/ surety bond in the sum of Rs. 75,000/ with one surety of
    like amount. Same is furnished considered and accepted.
    It is submitted by Ld. Counsel for accused no. 1 that the accused is
    willing to make the payment.
    At this stage, after little interaction with both sides there appears to
    be ample chances of settlement in this matter.
    With consent of both sides, be put up before Mediation Cell on
    28.03.2024 at 12:00 pm and returnable to this court on 01.07.2024.
    Ahlmad is directed to send file to Mediation Cell well in time.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/27.03.2024
    -- 1 of 1 --
    Interim Order 2
    02 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    CNR No. DLCT02
    02.12.2023
    Ld. Presiding Officer is on leave today.
    Present: None for the complainant.
    Accused with Ld. Counsel, Sh. Sumit Chand Chaudhary.
    Be put up for further proceedings on 27.03.2024.
    (Divya Gupta)
    2nd Link M.M./Central,
    THC/Delhi/02.12.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    16 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 7331/23, 7332/23 & 7333/2023, M/s Ane Books Pvt. Ltd. Vs. Dhan Bihari Tiwari & Ors. 16.09.2023 Fresh case is received by way of assignment. Be checked and registered. Present : AR of the complainant with Ld. Counsel. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning…

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    Order 15
    15 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    15.05.2026
    Present: None for complainant (through VC).
    Convict no. 1, Dhan Behari, Director and signatory in person.
    Convict no. 4 is a company through convict no. 1.
    Sh. Pradeep , Ld. Counsel for accused (through VC).
    Matter is at the stage of arguments on sentence.
    However, Ld. Counsel for convict submits that matter is pending
    before Hon’ble High Court of Delhi and is now listed for 17.07.2026. None has
    appeared on behalf of the complainant to dispute the same.
    Copy of order has been placed on record. As per which, interim order
    of stay of the proceedings stands continued.
    Accordingly, matter stands adjourned.
    Convict no. 1 submits he resides at H. No. 23-B, Pocket-6, MIG Flats,
    Mayur Vihar, Phase III, Delhi-96 and his no. is 9810057322.
    Put up for apprising of the order of Hon’ble High Court of Delhi on
    30.10.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/15.05.2026
    -- 1 of 1 --
    Order 14
    12 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    12.01.2026
    Today undersigned is also working as Duty JMFC.
    Present: Sh. Megha Soni, Ld. Counsel for complainant through VC.
    Convict no. 1, Dhan Behari Tiwari. Director and signatory in person.
    Convict no. 4 is a company through convict no. 1.
    Sh. Pradeep Kumar, Ld. Counsel for convict no. 1.
    Matter is at the stage of arguments on sentence.
    Both the parties submits that matter is pending before Hon’ble High
    Court of Delhi and NDOH is 19.03.2026.
    Put up for apprising of order of Hon’ble High Court of Delhi/
    arguments on 15.05.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/12.01.2026
    -- 1 of 1 --
    Order 13
    17 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 4 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    17.09.2025
    Present: Ms. Radhika, Ld. Counsel for the complainant through VC.
    Convict no. 1 Dhan Behari Tiwari in person.
    Convict no. 4 is company through convict no. 1 (director).
    Sh. Pradeep Kumar, Ld. Counsel for convicts.
    Matter is at the stage of arguments on sentence.
    Copy of order dated 01.09.2025 has been received from Hon’ble
    High Court of Delhi, wherein proceeding before the trial court have been stayed
    by the Hon’ble High Court of Delhi till NDOH i.e. 11.12.2025.
    Accordingly, proceedings before this court have been stayed.
    Be put up for apprising on status before the Hon’ble High Court of
    Delhi/ further proceedings on 12.01.2026.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/17.09.2025
    -- 1 of 1 --
    Order 12
    28 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 7 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    28.08.2025
    No adverse order is being passed today as lawyers are abstaining from
    work due to ongoing strike.
    Today, the undersigned is also working as Duty JMFC.
    Present: Proxy counsel for complainant through VC.
    Convict no. 1 is present through VC.
    Convict no. 4 is company through convict through convict no. 1.
    Matter is listed today for arguments on sentence.
    However, due to non availability of Ld. Counsels for parties due to
    strike, matter is adjourned.
    Be put up for arguments on sentence on 17.09.2025.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/28.08.2025
    -- 1 of 1 --
    Order 11
    31 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    31.07.2025
    Today, the undersigned is also looking after the work of Ld. Link JMFC-10,
    Ms. Gouri Raghunath.
    Present: Ms. Megha Sony & Ms. Radhika Arora, Ld. Counsels for
    complainant.
    Convict no. 1 Dhan Behari Tiwari.
    Convict no. 4 company through convict no. 1.
    Sh. Pradeep Kumar, Ld. Counsel for both convicts.
    An application has been moved on behalf of convict no. 1 for
    exemption from personal appearance stating that his mother who is 95 years old
    has been taken for checkup. Same is considered and allowed for today only
    subject to furnishing of medical documents.
    No exemption shall be entertained on behalf of convict no. 1 on
    NDOH.
    Revision petition filed by convict no. 1 has been dismissed by Ld.
    PDJ.
    Be put up for arguments on sentence on 28.08.2025.
    (URVI GUPTA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/31.07.2025
    -- 1 of 1 --
    Order 10
    28 May 2025
    Order Details: COPY OF ORDER
    Pdf Text: 8 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    28.05.2025
    Present: Ms. Radhika Arora, Ld. Counsel for the complainant through VC.
    Convict no. 1 with Ld. Counsel, Sh. Pradeep Kumar for convict no.
    1 & 4.
    Ld. Counsel for the complainant submits that no revision petition
    has been filed by convict no. 4 and therefore, there is no stay qua convict no. 4.
    Perusal of order dated 23.05.2025, passed by Ld. PDJ, Central,
    THC, Delhi shows that vide order dated 25.03.2025, stay is only qua convict no.
    1.
    Ld. Counsel for the convicts submits that he will move a fresh
    revision petition for convict no. 4 company. Further, the next date of hearing
    before Ld. Sessions court for arguments is 03.07.2025.
    Accordingly, be put up for further proceedings on 31.07.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/28.05.2025
    -- 1 of 1 --
    Order 9
    16 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    16.04.2025
    Present: Ms. Radhika, Ld. Counsel for the complainant through VC.
    Sh. Pradeep Kumar, Ld. Counsel for convict.
    It is submitted by counsel for convict that proceedings have been
    stayed by the order dated 25.03.2025, passed by Ld. PDJ, central THC, Delhi and
    next date of hearing before said court is 23.04.2025.
    Accordingly, be put up for further proceedings on 28.05.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/16.04.2025
    -- 1 of 1 --
    Order 8
    26 Mar 2025
    Order Details: COPY OF ORDER
    Pdf Text: 14 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    26.03.2025
    Present: None for the complainant.
    None for convict no. 1 & 4.
    Be put up for arguments on order on sentence/ further proceedings
    on 16.04.2025.
    (ARADHANA)
    J.M.F.C.01(N.I.Act)/Central,
    THC/Delhi/26.03.2025
    -- 1 of 1 --
    Order 7Full order available
    30 Jan 2025

    Order Details: COPY OF JUDGMENT Pdf Text: 1 IN THE COURT OF MS. ARADHANA JUDICIAL MAGISTRATE FIRST CLASS, N.I. ACT – 01 TIS HAZARI COURTS: NEW DELHI In the matter of: CC No.: 7 3 3 3 / 2 0 2 3 M/S Ane Books Pvt. Ltd. Through its Director/AR Sh. Sunil Saxena Office at4821, Parwana Bhawan 1st Floor, Ansari Road, Daryaganj, New Delhi 110002. ……Complainant versus 1. Sh. Dhan Behari Tiwari Director of M/S Colophon Learning Systems Pvt. Ltd.…

    Read Full Order
    Order 6
    30 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    30.01.2025
    Present: Ms. Radhika, Ld. Counsel for complainant through V.C.
    Sh. Pradeep Kumar, Ld. Counsel for accused alongwith accused.
    Vakalatnama is filed on behalf of accused. Taken on record.
    An application u/s 145 (2) NI Act has been moved on behalf of the
    accused. Taken on record. Copy supplied.
    It is submitted by the Ld. Counsel for the complainant that the
    accused has pleaded guilty at the stage of notice framing. However, matter is
    listed for moving an application for Section 145 (2) NI Act.
    Perusal of notice u/s 251 CrPC reveals that the accused has stated
    that he owes liability towards the complainant. Further, the accused has pleaded
    guilty and did not claim trial. But due to some inadvertence, the file was listed for
    CE/further proceedings. The same is now being corrected.
    In view of the plea of guilt of the accused, vide separate order of
    even date, the accused stands convicted of the offence u/s 138 NI Act.
    Put up for arguments on order of sentence on 26.03.2025.
    (ARADHANA)
    J.M.F.C.-01(N.I.Act)/Central,
    THC/Delhi/30.01.2025
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    Order 5Full order available
    18 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT 7333/2023 ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI 18.11.2024 Present: Ms. Radhika Arora and Ms. Megha Soni, Ld. Counsels for the complainant. Sh. Rakesh Kaushal, Ld. Counsel for the accused alongwith accused. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to frame notice against the accused and proceed to trial. Since Cr.…

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    Order 4
    01 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    01.07.2024
    Ld. Presiding officer is on 1st half day leave today.
    Present: Ms. Megha Soni, Ld. Counsel for the complainant through VC.
    Sh. Rakesh Kaushal, Ld. Counsel for accused.
    Vakalatnama is filed on behalf of accused. Taken on record.
    Be put up for further proceedings on 18.11.2024.
    (PAYAL SINGAL)
    Link JM1-Central,
    THC/Delhi/01.07.2024
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    Order 3
    27 Mar 2024
    Order Details: COPY OF ORDER
    Pdf Text: 3 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    27.03.2024
    Today, the undersigned is also working as Duty MM.
    Present: Sh. Pradeep Basoya alongwith Sh. Sachin Kumar, Ld. Counsel for
    the complainant.
    Accused no. 1 with Ld. Counsel.
    Accused no. 4 is company.
    Vakalatnama is filed on behalf of accused. Taken on record.
    Offence being bailable, accused is admitted to bail subject to
    furnishing of bail bond/ surety bond in the sum of Rs. 75,000/ with one surety of
    like amount. Same is furnished considered and accepted.
    It is submitted by Ld. Counsel for accused no. 1 that the accused is
    willing to make the payment.
    At this stage, after little interaction with both sides there appears to
    be ample chances of settlement in this matter.
    With consent of both sides, be put up before Mediation Cell on
    28.03.2024 at 12:00 pm and returnable to this court on 01.07.2024.
    Ahlmad is directed to send file to Mediation Cell well in time.
    (NITISH KUMAR SHARMA)
    M.M.01(N.I.Act)/Central,
    THC/Delhi/27.03.2024
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    Order 2
    02 Dec 2023
    Order Details: COPY OF ORDER
    Pdf Text: 5 CC NI ACT 7333/2023
    ANE BOOKS PVT LTD Vs. DHAN BEHARI TIWARI
    CNR No. DLCT02
    02.12.2023
    Ld. Presiding Officer is on leave today.
    Present: None for the complainant.
    Accused with Ld. Counsel, Sh. Sumit Chand Chaudhary.
    Be put up for further proceedings on 27.03.2024.
    (Divya Gupta)
    2nd Link M.M./Central,
    THC/Delhi/02.12.2023
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    Order 1Full order available
    16 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI Act 7331/23, 7332/23 & 7333/2023, M/s Ane Books Pvt. Ltd. Vs. Dhan Bihari Tiwari & Ors. 16.09.2023 Fresh case is received by way of assignment. Be checked and registered. Present : AR of the complainant with Ld. Counsel. The AR/Complainant has tendered his presummoning evidence by way of affidavit Ex.CW1 /A. The same is taken on record vide a separate statement. Documents filed by the complainant alongwith the affidavit exhibited. Presummoning…

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