Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 13.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…
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TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 812/2024
- Registration Date
- 25 Jan 2024
- Case Stage
- Misc. cases/purpose
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Roop Nagar
- FIR Number / Year
- 0
Case Timeline
25 Aug 2026
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Interim Order 8Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/812/2024 CNR No. DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 25.08.2026 Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through VC)…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/812/2024 CNR No. DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 25.08.2026 Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through VC) Ms. Anchal Sharma, Ld. Proxy Counsel for the accused. (through VC) Matter received back from Mediation Center as ‘settled’ along with the settlement agreement. Mediation settlement agreement is taken on record. As per the agreement, the matter is settled for a total sum of Rs. 2,50,000/- and the settlement amount is to be paid by March, 2028. Ld. Counsel for the Complainant submits that complainant has received Rs. 50,000/- from the accused. Put up for further payment / verification of payment on 22.04.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 25.08.2026 -- 1 of 1 --
Order 8Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/812/2024 CNR No. DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 25.08.2026 Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through VC)…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/812/2024 CNR No. DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 25.08.2026 Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through VC) Ms. Anchal Sharma, Ld. Proxy Counsel for the accused. (through VC) Matter received back from Mediation Center as ‘settled’ along with the settlement agreement. Mediation settlement agreement is taken on record. As per the agreement, the matter is settled for a total sum of Rs. 2,50,000/- and the settlement amount is to be paid by March, 2028. Ld. Counsel for the Complainant submits that complainant has received Rs. 50,000/- from the accused. Put up for further payment / verification of payment on 22.04.2027. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 25.08.2026 -- 1 of 1 --
12 Feb 2026
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Interim Order 7Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 12.02.2026 Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant. Sh. Ashwani, Ms. Neetu Singh and Ms.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 12.02.2026 Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant. Sh. Ashwani, Ms. Neetu Singh and Ms. Anchal Sharma, Ld. Counsel for the accused along with accused in person. Vakalatnama filed on behalf of accused. Same is taken on record. Previous cost of Rs. 5000/- remains unpaid. Same be paid on or before NDOH. At this stage, it is jointly submitted that there are chances of settlement between the parties and a request is made for referring the matter to mediation. Accordingly, both the parties are referred to mediation center for exploring the possibility of settlement on 10.03.2026 at 12:30 pm and to report before this court on 25.08.2026. Both the parties are directed to remain present in the mediation proceedings. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 12.02.2026 -- 1 of 1 --
Order 7Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 12.02.2026 Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant. Sh. Ashwani, Ms. Neetu Singh and Ms.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 12.02.2026 Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant. Sh. Ashwani, Ms. Neetu Singh and Ms. Anchal Sharma, Ld. Counsel for the accused along with accused in person. Vakalatnama filed on behalf of accused. Same is taken on record. Previous cost of Rs. 5000/- remains unpaid. Same be paid on or before NDOH. At this stage, it is jointly submitted that there are chances of settlement between the parties and a request is made for referring the matter to mediation. Accordingly, both the parties are referred to mediation center for exploring the possibility of settlement on 10.03.2026 at 12:30 pm and to report before this court on 25.08.2026. Both the parties are directed to remain present in the mediation proceedings. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 12.02.2026 -- 1 of 1 --
09 Oct 2025
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Interim Order 6Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 09.10.2025 at 11:30 a.m. Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant. Sh. Shashank Gupta,…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 09.10.2025 at 11:30 a.m. Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant. Sh. Shashank Gupta, Ld. Counsel for the Accused. (through VC) Sh. Gaurav, Ld. Proxy Counsel for the accused along with accused in person. (8950309894) NBWs issued against the accused not received back. However, the accused has appeared in person and has prayed that the NBWs issued against him be cancelled. In view of the submissions, NBWs issued against the accused are stayed subject to payment of cost of Rs. 5000/- to be paid to the complainant on or before NDOH. Adjournment sought on behalf of accused. Heard. Same is allowed for today only. Put up for CE on 12.02.2026. It is clarified that no further adjournment shall be granted for the purpose of CE to either party. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 09.10.2025 -- 1 of 1 --
Order 6Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 09.10.2025 at 11:30 a.m. Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant. Sh. Shashank Gupta,…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 09.10.2025 at 11:30 a.m. Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant. Sh. Shashank Gupta, Ld. Counsel for the Accused. (through VC) Sh. Gaurav, Ld. Proxy Counsel for the accused along with accused in person. (8950309894) NBWs issued against the accused not received back. However, the accused has appeared in person and has prayed that the NBWs issued against him be cancelled. In view of the submissions, NBWs issued against the accused are stayed subject to payment of cost of Rs. 5000/- to be paid to the complainant on or before NDOH. Adjournment sought on behalf of accused. Heard. Same is allowed for today only. Put up for CE on 12.02.2026. It is clarified that no further adjournment shall be granted for the purpose of CE to either party. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 09.10.2025 -- 1 of 1 --
08 Jul 2025
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Interim Order 5Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 08.07.2025 Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None for the accused. Be…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 08.07.2025 Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None for the accused. Be awaited for appearance of accused till 12:30 pm. At 12:44 pm. Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None has appeared despite repeated calls since morning. Despite putting appearance on the last date of hearing, accused has not appeared today. In order to secure his presence, let NBWs be issued against the accused/s on taking steps within 10 days by the complainant, returnable for 09.10.2025. NBWs be executed through SHO concerned. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 08.07.2025 -- 1 of 1 --
Order 5Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 08.07.2025 Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None for the accused. Be…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 08.07.2025 Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None for the accused. Be awaited for appearance of accused till 12:30 pm. At 12:44 pm. Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None has appeared despite repeated calls since morning. Despite putting appearance on the last date of hearing, accused has not appeared today. In order to secure his presence, let NBWs be issued against the accused/s on taking steps within 10 days by the complainant, returnable for 09.10.2025. NBWs be executed through SHO concerned. (Arvind Tomar) JMFC (NI ACT)-07 (Central)/THC 08.07.2025 -- 1 of 1 --
03 Apr 2025
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Interim Order 4Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop Nagar) 03.04.2025 Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant. None for the accused.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop Nagar) 03.04.2025 Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant. None for the accused. Matter is at the stage of framing of notice/furnishing SBs. Be awaited for presence of accused till 2.00 pm. (Deshna Golechha) JMFC (NI)07 (Central) 03.04.2025 At 12.53 pm Present: None for complainant. Accused with proxy counsel Sh. Sachin Kumar. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of the accused regarding A/D of the documents is recorded separately u/s 294 CrPC. The accused has admitted 1. Cheque dated 21.08.2023, 2. Dishonor memo dated 22.08.2023, 3. Postal/courier receipts and internet tracking report, 4. Legal notice dated 25.08.2023 and denied the remaining documents. Put up for further proceedings on 08.07.2025. (Deshna Golechha) JMFC (NI)07 (Central) 03.04.2025 -- 1 of 1 --
Order 4Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop Nagar) 03.04.2025 Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant. None for the accused.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop Nagar) 03.04.2025 Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant. None for the accused. Matter is at the stage of framing of notice/furnishing SBs. Be awaited for presence of accused till 2.00 pm. (Deshna Golechha) JMFC (NI)07 (Central) 03.04.2025 At 12.53 pm Present: None for complainant. Accused with proxy counsel Sh. Sachin Kumar. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence has been separately recorded and explained to the accused. Statement of the accused regarding A/D of the documents is recorded separately u/s 294 CrPC. The accused has admitted 1. Cheque dated 21.08.2023, 2. Dishonor memo dated 22.08.2023, 3. Postal/courier receipts and internet tracking report, 4. Legal notice dated 25.08.2023 and denied the remaining documents. Put up for further proceedings on 08.07.2025. (Deshna Golechha) JMFC (NI)07 (Central) 03.04.2025 -- 1 of 1 --
28 Nov 2024
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Interim Order 3Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 28.11.2024 Ld. Presiding Officer is on leave. Present: Adv. Bhagya Juneja, Ld. counsel for the complainant.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 28.11.2024 Ld. Presiding Officer is on leave. Present: Adv. Bhagya Juneja, Ld. counsel for the complainant. Adv. Pranay Abhishek, Ld. counsel for the accused alongwith accused. Put up on 03.04.2025, for purpose already fixed. (Akshay Prakash) Reliever JMFC (NI) (Central) 28.11.2024 -- 1 of 1 --
Order 3Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 28.11.2024 Ld. Presiding Officer is on leave. Present: Adv. Bhagya Juneja, Ld. counsel for the complainant.…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 28.11.2024 Ld. Presiding Officer is on leave. Present: Adv. Bhagya Juneja, Ld. counsel for the complainant. Adv. Pranay Abhishek, Ld. counsel for the accused alongwith accused. Put up on 03.04.2025, for purpose already fixed. (Akshay Prakash) Reliever JMFC (NI) (Central) 28.11.2024 -- 1 of 1 --
06 Aug 2024
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Interim Order 2Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 06.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 06.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Ms. Kirti Arora, Ld. Counsel for the complainant (through V/C). Accused with Ld. Counsel Ms. Barkha Tiwari. Summons issued received back served. As the accused has entered appearance, offence is bailable in nature, accused is hereby admitted on bail subject to furnishing of a bail bond in a sum of Rs. 20,000/- with one surety in the like amount. Personal bond furnished and accepted till the NDOH. Surety bond be furnished on the NDOH. Accused submits that he has not received the copy of the complaint. Ld. Counsel for accused has provided her phone number to the opposite counsel for the said purpose. Accordingly, list for notice / furnishing of surety bond on 28.11.2024. (Rupinder Singh Dhiman) JMIC, NI Act-06, Central District, THC/ 06.08.2024 -- 1 of 1 --
Order 2Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 06.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 06.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Ms. Kirti Arora, Ld. Counsel for the complainant (through V/C). Accused with Ld. Counsel Ms. Barkha Tiwari. Summons issued received back served. As the accused has entered appearance, offence is bailable in nature, accused is hereby admitted on bail subject to furnishing of a bail bond in a sum of Rs. 20,000/- with one surety in the like amount. Personal bond furnished and accepted till the NDOH. Surety bond be furnished on the NDOH. Accused submits that he has not received the copy of the complaint. Ld. Counsel for accused has provided her phone number to the opposite counsel for the said purpose. Accordingly, list for notice / furnishing of surety bond on 28.11.2024. (Rupinder Singh Dhiman) JMIC, NI Act-06, Central District, THC/ 06.08.2024 -- 1 of 1 --
13 Feb 2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 13.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…
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Additional Case Details
Filing Number: 25468/2023 Filing Date: 30-09-2023 eFiling Number: ECDLCT02106272023 eFiling Date: 30-09-2023 First Hearing Date: 13th February 2024 Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
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