SHAKEEL PRACHAVsANIL KUMAR MEHTA

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
04.04.2026
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant
through VC.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of CE.
Both the Counsels jointly submit that civil matters are
pending between the same parties for the same transaction and settlement
talks are going on in the civil matters. Both the Counsels further submit that
certain part payments have also been made.
Heard.
Ld. Counsel for complainant is directed to pay the cost on or
before NDOH.
Accused is directed to furnish the surety bonds.
Put up for settlement, if any / verification / CE on
25.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.04.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.12.2025
Ld. Presiding Officer is on leave today.
Present : None for complainant.
Mr. Sanjay Chauhan, Ld. Counsel for accused no. 2 & 3.
Accused no. 2 & 3 through VC.
Put up for purpose fixed on 04.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.09.2025
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that complainant is not
available today and seeks adjournment. Ld. Counsel for complainant has
also filed relevant documents.
Heard.
Perusal of the record shows that on LDOH also, exemption
was sought on behalf of the complainant.
Accordingly, adjournment is allowed subject to cost of Rs.
500/- (each) payable to accused.
Accused is directed to furnish the surety bonds on or before
NODH, failing which, cost of Rs. 2000/- shall be imposed.
Put up for CE on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.09.2025
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
04.07.2025
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant.
Mr. Parambir Singh, Ld. Counsel for accused alongwith accused in
person.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that there are two other connected
matter listed for tomorrow.
Heard.
Accused is directed to appear physically before this Court on NDOH
voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 05.07.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/04.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
29.05.2025
Present : Complainant in person alongwith Ld. Counsel, Mr. M. Nafees
Bukhari.
Mr. Parambir Singh, Ld. counsel for accused through VC.
Mr. Anurag Kaushik, Ld. Proxy counsel for accused.
The matter is kept for framing of notice. However, an
adjournment is sought on behalf of the accused.
An application seeking exemption from personal appearance
of the accused is filed. Heard.
For the reason stated in the application, accused is exempted
from his personal appearance only for today.
It is pertinent to note that the present matter was transferred by
Ld. Principal District & Sessons Judge (HQ) vide order dated 14.05.2025 so
that the present matter may proceed alongwith other matters that are already
pending before this court. The adjournment is allowed today in the interest of
justice. However, it is clarified that the purpose of the transfer was that this
matter proceeds alongwith other pending matters between the same parties.
To come up for framing of notice on 04.07.2025.
The date is given as per the convenience of the counsel for the
accused.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.05.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 9212/2023 SHAKEEL PRACHA Vs. ANIL KUMAR
MEHTA /0 (Darya Ganj)
10.01.2025
Matter received by way of transfer.
Ld. Presiding Officer has gone for training at Delhi Judicial Academy.
Present: Sh. Khalid, Ld. Counsel for the complainant with complainant.
Sh. Parambir Singh, Ld. Counsel for the accused through VC.
Put up for purpose fixed on 29.05.2025.
(Akshay Prakash)
Reliever JMFC (Central)
10.01.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA /0 (Darya Ganj)
13.11.2024
Matter received by way of transfer.
Present: Sh. M. Nafees Bukhari, Ld. Counsel for the
complainant.
Accused with Ld. Counsel Sh. Parambir Singh.
Accused is directed to furnish his fresh address on
affidavit on NDOH.
Ld. Counsel for accused submits that he has not received
the complete set of documents. Ld. Counsel for complainant is
directed to supply the complete set of documents to accused before
NDOH.
At this stage, Ms. Sunita, Process Server, Nazarat
Branch, Tis Hazari Courts, Delhi, has brought the summon for service
upon the accused herein in a connected matter pending between the
parties, in terms of the direction from the Court of Sh. Sachin Sood,
Ld. District Judge, Central District and is duly received by the
accused against endorsement.
This court is a newly formed court and the necessary
staff i.e Ahlmad, Assistant Ahlmad and Reader have not yet joined the
duty.
In absence of the same, this court has not received the
file for perusal and further proceedings cannot be undertaken today.
Put up for purpose fixed on 10.01.2025.
(Deshna Golechha)
JFMC (NI)07 (Central)
13.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT/9212/2023
DLCT020222912023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
25.07.2026
Present : Mr. Mohd. Fatir, Ld. Counsel for the complainant.
Mr. Parambir Singh, Ld. Counsel for the accused through
VC.
Matter is at the stage of CE.
Ld. Counsel for accused submits that matter has been settled
between the parties and MOU has been entered into. Ld. Counsel further
submits that certain payments consequent to the settlement have also been
made.
The same has been verified by Ld. Counsel for complainant.
Heard.
Put up for further payment, if any / verification on
24.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/25.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
04.04.2026
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant
through VC.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused through VC.
Matter is at the stage of CE.
Both the Counsels jointly submit that civil matters are
pending between the same parties for the same transaction and settlement
talks are going on in the civil matters. Both the Counsels further submit that
certain part payments have also been made.
Heard.
Ld. Counsel for complainant is directed to pay the cost on or
before NDOH.
Accused is directed to furnish the surety bonds.
Put up for settlement, if any / verification / CE on
25.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.04.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.12.2025
Ld. Presiding Officer is on leave today.
Present : None for complainant.
Mr. Sanjay Chauhan, Ld. Counsel for accused no. 2 & 3.
Accused no. 2 & 3 through VC.
Put up for purpose fixed on 04.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
17.09.2025
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant.
Mr. Parambir Singh, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that complainant is not
available today and seeks adjournment. Ld. Counsel for complainant has
also filed relevant documents.
Heard.
Perusal of the record shows that on LDOH also, exemption
was sought on behalf of the complainant.
Accordingly, adjournment is allowed subject to cost of Rs.
500/- (each) payable to accused.
Accused is directed to furnish the surety bonds on or before
NODH, failing which, cost of Rs. 2000/- shall be imposed.
Put up for CE on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
04.07.2025
Present : Mr. M Nafees Bukhari, Ld. Counsel for complainant.
Mr. Parambir Singh, Ld. Counsel for accused alongwith accused in
person.
Matter is at the stage of framing of notice.
Ld. Counsel for accused submits that there are two other connected
matter listed for tomorrow.
Heard.
Accused is directed to appear physically before this Court on NDOH
voluntarily, failing which, coercive measure shall be taken.
Put up for framing of notice on 05.07.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/04.07.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA
29.05.2025
Present : Complainant in person alongwith Ld. Counsel, Mr. M. Nafees
Bukhari.
Mr. Parambir Singh, Ld. counsel for accused through VC.
Mr. Anurag Kaushik, Ld. Proxy counsel for accused.
The matter is kept for framing of notice. However, an
adjournment is sought on behalf of the accused.
An application seeking exemption from personal appearance
of the accused is filed. Heard.
For the reason stated in the application, accused is exempted
from his personal appearance only for today.
It is pertinent to note that the present matter was transferred by
Ld. Principal District & Sessons Judge (HQ) vide order dated 14.05.2025 so
that the present matter may proceed alongwith other matters that are already
pending before this court. The adjournment is allowed today in the interest of
justice. However, it is clarified that the purpose of the transfer was that this
matter proceeds alongwith other pending matters between the same parties.
To come up for framing of notice on 04.07.2025.
The date is given as per the convenience of the counsel for the
accused.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/29.05.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 9212/2023 SHAKEEL PRACHA Vs. ANIL KUMAR
MEHTA /0 (Darya Ganj)
10.01.2025
Matter received by way of transfer.
Ld. Presiding Officer has gone for training at Delhi Judicial Academy.
Present: Sh. Khalid, Ld. Counsel for the complainant with complainant.
Sh. Parambir Singh, Ld. Counsel for the accused through VC.
Put up for purpose fixed on 29.05.2025.
(Akshay Prakash)
Reliever JMFC (Central)
10.01.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9212/2023
SHAKEEL PRACHA Vs. ANIL KUMAR MEHTA /0 (Darya Ganj)
13.11.2024
Matter received by way of transfer.
Present: Sh. M. Nafees Bukhari, Ld. Counsel for the
complainant.
Accused with Ld. Counsel Sh. Parambir Singh.
Accused is directed to furnish his fresh address on
affidavit on NDOH.
Ld. Counsel for accused submits that he has not received
the complete set of documents. Ld. Counsel for complainant is
directed to supply the complete set of documents to accused before
NDOH.
At this stage, Ms. Sunita, Process Server, Nazarat
Branch, Tis Hazari Courts, Delhi, has brought the summon for service
upon the accused herein in a connected matter pending between the
parties, in terms of the direction from the Court of Sh. Sachin Sood,
Ld. District Judge, Central District and is duly received by the
accused against endorsement.
This court is a newly formed court and the necessary
staff i.e Ahlmad, Assistant Ahlmad and Reader have not yet joined the
duty.
In absence of the same, this court has not received the
file for perusal and further proceedings cannot be undertaken today.
Put up for purpose fixed on 10.01.2025.
(Deshna Golechha)
JFMC (NI)07 (Central)
13.11.2024
-- 1 of 1 --