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CC NI ACT - Complaint Case 138 NI Act

M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER SANJAY THAKURVsMANISH GOEL PROP OF DEEP PUBLICATION

CNR DLCT020278052023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2285/2023
Registration Date
04 Nov 2023
Next Hearing Date
15 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER SANJAY THAKUR

    Respondent

    1. 1MANISH GOEL PROP OF DEEP PUBLICATION

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF

    Police / FIR Details

    Police Station
    Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2023

Date: 06-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2024

Date: 02-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2024

Date: 01-08-2024
Business: Put up for verification / furnishing of fresh address.
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27799/2023
Filing Date: 18-10-2023
eFiling Number: ECDLCT02109672023
eFiling Date: 17-10-2023
First Hearing Date: 04th November 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    18
    Interim Order 9
    02 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 Ct. Cases 2285/2023
M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER SANJAY
THAKUR Vs. MANISH GOEL PROP OF DEEP PUBLICATION
02.06.2026
Present : Mr. Rajesh Nayyar, Ld. Counsel for complainant alongwith
SPA in person.
On the last date of hearing, NBWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 15.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.06.2026
-- 1 of 1 --
    Interim Order 8
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2285/2023
M/S MUSTER PUBLICATIONS THROUGH
ITS SPA HOLDER SANJAY THAKUR Vs.
MANISH GOEL PROP OF DEEP
PUBLICATION
17.10.2025
Present : Complainant in person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 02.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.10.2025
-- 1 of 1 --
    Interim Order 7
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2285/2023
M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER SANJAY
THAKUR Vs. MANISH GOEL PROP OF DEEP PUBLICATION
17.07.2025
Present : Mr. Rajesh Nayyar, Ld. Counsel for complainant alongwith
complainant in person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants / BWs could not
be executed.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 17.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.07.2025
-- 1 of 1 --
    Interim Order 6
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2285/2023
M/S MUSTER PUBLICATIONS THROUGHITS SPA HOLDER
SANJAY THAKUR Vs.MANISH GOEL PROP OF DEEP
PUBLICATION
11.12.2024
Digital signature is not functioning properly.
Present : SPA holder of the complainant in person along with
Ld. Counsel, Mr. Rajesh Nayyar.
Ld. counsel for the complainant has filed an affidavit of
verification of the address of accused. Same is taken on record.
Let fresh summons be issued against the accused on
filing of PF/RC/speed post, returnable on 09.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.12.2024
-- 1 of 1 --
    Interim Order 5
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2285/2023
M/S MUSTER PUBLICATIONS THROUGHITS SPA HOLDER
SANJAY THAKUR Vs.MANISH GOEL PROP OF
DEEPPUBLICATION
01.08.2024
Undersigned is looking after the work of Sh. Apoorv Gupta, Ld.
JMFC today.
Present: Mr. Rajesh Thareja, Ld. counsel for the complainant.
Tracking report of summons sent to accused through
speed post filed on behalf of complainant shows that summons have
been returned with remarks “insufficient address”.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification/furnishing of fresh address on
11.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.08.2024
-- 1 of 1 --
    Interim Order 4
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.2285/2023
M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER
SANJAY THAKUR Vs. MANISH GOEL PROP OF DEEP
PUBLICATION
02.04.2024
Reader of this court is on leave today.
The undersigned is working as Duty MM today.
Present: AR of complainant in perosn alongwith Ld. counsel, Mr.
Rajesh Nayyar.
Tracking report of summons sent through speed post
filed by Ld. counsel for complainant. Be taken on record. Ld. counsel
prays that fresh summons be issued against accused as summons issued
through other modes have not been received back today. In the interest
of justice, allowed.
Let fresh summons be issued against the accused in
terms of order dated 10.11.2023, returnable for 01.08.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/02.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    10 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2285/23 10.11.2023 File taken up on an application for preponement of the NDOH on behalf of the complainant. Present: SPA holder of the complainant in person alongwith Ld. Counsel, Mr. Rajesh Nayyar. 1. Ld. Counsel for complainant submits that the matter was fixedfor 07.11.2023 and was inadvertently taken up on 06.11.2023. Upon query, Reader of the court submits that though the NDOH as per the previous order sheet was 07.11.2023,…

    Read Full Order
    Interim Order 2
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2285/23
06.11.2023
Reader of this court is on leave today.
Present: None.
Relist on 04.03.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.11.2023
-- 1 of 1 --
    Interim Order 1
    04 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2285/23
04.11.2023
Fresh case received by way of assignment. It be checked
and registered.
Present: Complainant alongwith Ld. Counsel, Mr. Rajesh
Nayyar.
Put up for consideration on 07.11.2023 at 02:00
PM.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/04.11.2023
-- 1 of 1 --
    Order 9
    02 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 3 Ct. Cases 2285/2023
M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER SANJAY
THAKUR Vs. MANISH GOEL PROP OF DEEP PUBLICATION
02.06.2026
Present : Mr. Rajesh Nayyar, Ld. Counsel for complainant alongwith
SPA in person.
On the last date of hearing, NBWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh NBWs be issued against the accused through DCP
concerned, returnable to this Court on 15.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.06.2026
-- 1 of 1 --
    Order 8
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2285/2023
M/S MUSTER PUBLICATIONS THROUGH
ITS SPA HOLDER SANJAY THAKUR Vs.
MANISH GOEL PROP OF DEEP
PUBLICATION
17.10.2025
Present : Complainant in person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 02.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/17.10.2025
-- 1 of 1 --
    Order 7
    17 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 2285/2023
M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER SANJAY
THAKUR Vs. MANISH GOEL PROP OF DEEP PUBLICATION
17.07.2025
Present : Mr. Rajesh Nayyar, Ld. Counsel for complainant alongwith
complainant in person.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants / BWs could not
be executed.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 17.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.07.2025
-- 1 of 1 --
    Order 6
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2285/2023
M/S MUSTER PUBLICATIONS THROUGHITS SPA HOLDER
SANJAY THAKUR Vs.MANISH GOEL PROP OF DEEP
PUBLICATION
11.12.2024
Digital signature is not functioning properly.
Present : SPA holder of the complainant in person along with
Ld. Counsel, Mr. Rajesh Nayyar.
Ld. counsel for the complainant has filed an affidavit of
verification of the address of accused. Same is taken on record.
Let fresh summons be issued against the accused on
filing of PF/RC/speed post, returnable on 09.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.12.2024
-- 1 of 1 --
    Order 5
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases2285/2023
M/S MUSTER PUBLICATIONS THROUGHITS SPA HOLDER
SANJAY THAKUR Vs.MANISH GOEL PROP OF
DEEPPUBLICATION
01.08.2024
Undersigned is looking after the work of Sh. Apoorv Gupta, Ld.
JMFC today.
Present: Mr. Rajesh Thareja, Ld. counsel for the complainant.
Tracking report of summons sent to accused through
speed post filed on behalf of complainant shows that summons have
been returned with remarks “insufficient address”.
Complainant is directed to verify the address of the
accused or furnish the fresh address of the accused.
Put up for verification/furnishing of fresh address on
11.12.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/01.08.2024
-- 1 of 1 --
    Order 4
    02 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.2285/2023
M/S MUSTER PUBLICATIONS THROUGH ITS SPA HOLDER
SANJAY THAKUR Vs. MANISH GOEL PROP OF DEEP
PUBLICATION
02.04.2024
Reader of this court is on leave today.
The undersigned is working as Duty MM today.
Present: AR of complainant in perosn alongwith Ld. counsel, Mr.
Rajesh Nayyar.
Tracking report of summons sent through speed post
filed by Ld. counsel for complainant. Be taken on record. Ld. counsel
prays that fresh summons be issued against accused as summons issued
through other modes have not been received back today. In the interest
of justice, allowed.
Let fresh summons be issued against the accused in
terms of order dated 10.11.2023, returnable for 01.08.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/02.04.2024
-- 1 of 1 --
    Order 3Full order available
    10 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 2285/23 10.11.2023 File taken up on an application for preponement of the NDOH on behalf of the complainant. Present: SPA holder of the complainant in person alongwith Ld. Counsel, Mr. Rajesh Nayyar. 1. Ld. Counsel for complainant submits that the matter was fixedfor 07.11.2023 and was inadvertently taken up on 06.11.2023. Upon query, Reader of the court submits that though the NDOH as per the previous order sheet was 07.11.2023,…

    Read Full Order
    Order 2
    06 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2285/23
06.11.2023
Reader of this court is on leave today.
Present: None.
Relist on 04.03.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/06.11.2023
-- 1 of 1 --
    Order 1
    04 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 2285/23
04.11.2023
Fresh case received by way of assignment. It be checked
and registered.
Present: Complainant alongwith Ld. Counsel, Mr. Rajesh
Nayyar.
Put up for consideration on 07.11.2023 at 02:00
PM.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/04.11.2023
-- 1 of 1 --

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