Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 06.01.2026 Reader of this court is on leave today. VC of this court is not working today.…
Read Full Order →MOHAMMAD WASEEMVsJAMUNA PRASAD @ JAMUNA GUPTA
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 9172/2023
- Registration Date
- 29 Nov 2023
- Case Stage
- Final Arguments
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case Timeline
24 Jul 2026
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Interim Order 12Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.07.2026 Present: Sh. Nafees, Ld. Counsel for complainant (through VC). Accused in person. Sh. B. K.…
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Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.07.2026 Present: Sh. Nafees, Ld. Counsel for complainant (through VC). Accused in person. Sh. B. K. Pandey, Ld. Counsel for accused (through VC). Matter is at the stage of final arguments. Ld. Counsel for accused submits that he has met with an accident and seeks one opportunity to address final arguments. At request of accused side, matter stands adjourned. Last and final opportunity is granted to accused to furnish his surety bonds of Rs. 20,000/-, failing which cost shall be imposed on the accused. Accused submits he resides at the same address as on order dated 09.10.2025. Put up for final arguments on 30.11.2026. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/24.07.2026 -- 1 of 1 --
Order 12Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.07.2026 Present: Sh. Nafees, Ld. Counsel for complainant (through VC). Accused in person. Sh. B. K.…
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Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.07.2026 Present: Sh. Nafees, Ld. Counsel for complainant (through VC). Accused in person. Sh. B. K. Pandey, Ld. Counsel for accused (through VC). Matter is at the stage of final arguments. Ld. Counsel for accused submits that he has met with an accident and seeks one opportunity to address final arguments. At request of accused side, matter stands adjourned. Last and final opportunity is granted to accused to furnish his surety bonds of Rs. 20,000/-, failing which cost shall be imposed on the accused. Accused submits he resides at the same address as on order dated 09.10.2025. Put up for final arguments on 30.11.2026. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/24.07.2026 -- 1 of 1 --
24 Apr 2026
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Interim Order 11Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.04.2026 Present: Sh. M Nafeez Bukhari, Ld. Counsel for complainant. Accused in person. None for accused.…
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Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.04.2026 Present: Sh. M Nafeez Bukhari, Ld. Counsel for complainant. Accused in person. None for accused. Matter is at the stage of DE. Today is the 4th date that accused has failed to move any application to lead DE or file any list of witnesses. On LDOH, it was clarified that if accused fails to take steps to lead DE, his right to lead DE will be closed. Accused has also failed to furnish his surety bonds of Rs. 20,000/-. Repeatedly opportunities have been given to accused to lead DE. Matter is pending for DE since 06.06.2025. Seeing the conduct of the accused, court is not inclined to give any further opportunity to accused to lead DE and his right to lead DE stands closed. Accused submits he resides at the same address as on record vide order dated 09.10.2025. Parties are at liberty to file written arguments with relevant citation as well as e-mail them on the court’s e-mail id at least 7 days prior to NDOH. Put up for final arguments on 24.07.2026. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/24.04.2026 -- 1 of 1 --
Order 11Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.04.2026 Present: Sh. M Nafeez Bukhari, Ld. Counsel for complainant. Accused in person. None for accused.…
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Order Details: COPY OF ORDER Pdf Text: 2 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.04.2026 Present: Sh. M Nafeez Bukhari, Ld. Counsel for complainant. Accused in person. None for accused. Matter is at the stage of DE. Today is the 4th date that accused has failed to move any application to lead DE or file any list of witnesses. On LDOH, it was clarified that if accused fails to take steps to lead DE, his right to lead DE will be closed. Accused has also failed to furnish his surety bonds of Rs. 20,000/-. Repeatedly opportunities have been given to accused to lead DE. Matter is pending for DE since 06.06.2025. Seeing the conduct of the accused, court is not inclined to give any further opportunity to accused to lead DE and his right to lead DE stands closed. Accused submits he resides at the same address as on record vide order dated 09.10.2025. Parties are at liberty to file written arguments with relevant citation as well as e-mail them on the court’s e-mail id at least 7 days prior to NDOH. Put up for final arguments on 24.07.2026. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/24.04.2026 -- 1 of 1 --
06 Jan 2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 06.01.2026 Reader of this court is on leave today. VC of this court is not working today.…
Read Full Order →09 Oct 2025
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Interim Order 9Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 09.10.2025 Present: Sh. M. Nafees Bukhari and Sh. Mohd. Fatir, Ld. Counsels for complainant along with…
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Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 09.10.2025 Present: Sh. M. Nafees Bukhari and Sh. Mohd. Fatir, Ld. Counsels for complainant along with complainant. Accused (through VC). Sh. Saurav, Ld. Proxy Counsel for accused. This is the 2nd date that no application for leading DE has been filed by the accused. On LDOH, an opportunity for the same was granted in the interest of justice. Last and final opportunity is given to the accused to file application for leading DE, failing which his right to lead DE shall be closed. Last and final opportunity was granted to accused to furnish his bail bonds, still the same has not been furnished. Accordingly, a cost of Rs. 1,000/- is imposed on the accused to be paid to NGO for rescuing animals namely “Karanpuri Foundation through MILAAP Link”. Receipt of same be filed on NDOH. Payment of the above-said cost is a pre-requisite to move application to lead DE. Accused resides at S-363, A- School Block, Shakarpur, Delhi-92 and mobile no. is 8447229171. Put up for filing of application/DE/further proceedings on 06.01.2026. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/09.10.2025 -- 1 of 1 --
Order 9Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 09.10.2025 Present: Sh. M. Nafees Bukhari and Sh. Mohd. Fatir, Ld. Counsels for complainant along with…
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Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 09.10.2025 Present: Sh. M. Nafees Bukhari and Sh. Mohd. Fatir, Ld. Counsels for complainant along with complainant. Accused (through VC). Sh. Saurav, Ld. Proxy Counsel for accused. This is the 2nd date that no application for leading DE has been filed by the accused. On LDOH, an opportunity for the same was granted in the interest of justice. Last and final opportunity is given to the accused to file application for leading DE, failing which his right to lead DE shall be closed. Last and final opportunity was granted to accused to furnish his bail bonds, still the same has not been furnished. Accordingly, a cost of Rs. 1,000/- is imposed on the accused to be paid to NGO for rescuing animals namely “Karanpuri Foundation through MILAAP Link”. Receipt of same be filed on NDOH. Payment of the above-said cost is a pre-requisite to move application to lead DE. Accused resides at S-363, A- School Block, Shakarpur, Delhi-92 and mobile no. is 8447229171. Put up for filing of application/DE/further proceedings on 06.01.2026. (URVI GUPTA) J.M.F.C.-01(N.I.Act)/Central, THC/Delhi/09.10.2025 -- 1 of 1 --
06 Jun 2025
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Interim Order 8Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA The undersigned has been transferred to this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated…
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Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA The undersigned has been transferred to this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Present: None for the complainant. Sh. Saurabh, Proxy Counsel for accused through VC. Accused in person. No application has been moved on behalf of accused to lead DE. In the interest of justice, one more opportunity is granted to the accused to move an appropriate application for lead DE on NDOH. Last and final opportunity is granted to the accused to furnish bail bonds till NDOH. Be put up for furnishing bail bonds/ DE/ further proceedings on 09.10.2025. (URVI GUPTA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/06.06.2025 -- 1 of 1 --
Order 8Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA The undersigned has been transferred to this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated…
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Order Details: COPY OF ORDER Pdf Text: 7 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA The undersigned has been transferred to this court vide order No. 16/DHC/Gaz. IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Present: None for the complainant. Sh. Saurabh, Proxy Counsel for accused through VC. Accused in person. No application has been moved on behalf of accused to lead DE. In the interest of justice, one more opportunity is granted to the accused to move an appropriate application for lead DE on NDOH. Last and final opportunity is granted to the accused to furnish bail bonds till NDOH. Be put up for furnishing bail bonds/ DE/ further proceedings on 09.10.2025. (URVI GUPTA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/06.06.2025 -- 1 of 1 --
25 Apr 2025
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Interim Order 7Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 25.04.2025 Present: Mohd. Nafeesh, Ld. Counsel for the complainant. Accused in person. Sh. Saurabh, Proxy…
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Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 25.04.2025 Present: Mohd. Nafeesh, Ld. Counsel for the complainant. Accused in person. Sh. Saurabh, Proxy counsel for accused through VC. The statement of the accused has been recorded u/s 313 Cr.P.C as per which the accused has expressed his desire to lead evidence. It is submitted by accused that he has no other witness to examine in his defence. If the accused wishes to examine himself as defence witness, he may move an appropriate application before NDOH. Be put up for DE/ further proceedings on 06.06.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/25.04.2025 -- 1 of 1 --
Order 7Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 25.04.2025 Present: Mohd. Nafeesh, Ld. Counsel for the complainant. Accused in person. Sh. Saurabh, Proxy…
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Order Details: COPY OF ORDER Pdf Text: 10 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 25.04.2025 Present: Mohd. Nafeesh, Ld. Counsel for the complainant. Accused in person. Sh. Saurabh, Proxy counsel for accused through VC. The statement of the accused has been recorded u/s 313 Cr.P.C as per which the accused has expressed his desire to lead evidence. It is submitted by accused that he has no other witness to examine in his defence. If the accused wishes to examine himself as defence witness, he may move an appropriate application before NDOH. Be put up for DE/ further proceedings on 06.06.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/25.04.2025 -- 1 of 1 --
07 Feb 2025
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Interim Order 6Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 07.02.2025 Present: Sh. Ketan Marwaha, Ld. Counsel for the complainant through VC. Complainant is present…
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Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 07.02.2025 Present: Sh. Ketan Marwaha, Ld. Counsel for the complainant through VC. Complainant is present through VC. Accused is present through VC. Sh. Saurabh, Proxy Counsel for accused through VC. It is submitted by proxy counsel for accused that main counsel is not available today and hence matter be adjourned. Accordingly, matter stands adjourned. Accused is directed to be present in person on NDOH. If the accused fails to appear on next date of hearing strict view of this negligence would be taken against accused. Be put up for recording of S.A. U/s 313 Cr. PC/ further proceedings on 25.04.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/07.02.2025 -- 1 of 1 --
Order 6Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 07.02.2025 Present: Sh. Ketan Marwaha, Ld. Counsel for the complainant through VC. Complainant is present…
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Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 07.02.2025 Present: Sh. Ketan Marwaha, Ld. Counsel for the complainant through VC. Complainant is present through VC. Accused is present through VC. Sh. Saurabh, Proxy Counsel for accused through VC. It is submitted by proxy counsel for accused that main counsel is not available today and hence matter be adjourned. Accordingly, matter stands adjourned. Accused is directed to be present in person on NDOH. If the accused fails to appear on next date of hearing strict view of this negligence would be taken against accused. Be put up for recording of S.A. U/s 313 Cr. PC/ further proceedings on 25.04.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/07.02.2025 -- 1 of 1 --
24 Jan 2025
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Interim Order 5Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.01.2025 Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with…
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Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.01.2025 Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with Proxy Counsel, Sh. Vipin Gupta. Be awaited till 12:00 p.m. At 12:05 p.m. Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with Proxy Counsel, Sh. Vipin Gupta. At request of proxy counsel for accused, matter is passed over till 12:30 p.m. Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel, Sh. Vipin Gupta. Vakalatnama is filed on behalf of accused. Taken on record. CW1 complainant is examined in chief, cross examined and discharged. Vide separate statement of complainant, CE stands closed. Be put up for recording of S.A. U/s 313 Cr. PC on 07.02.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/24.01.2025 -- 1 of 1 --
Order 5Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.01.2025 Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with…
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Order Details: COPY OF ORDER Pdf Text: 14 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 24.01.2025 Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with Proxy Counsel, Sh. Vipin Gupta. Be awaited till 12:00 p.m. At 12:05 p.m. Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with Proxy Counsel, Sh. Vipin Gupta. At request of proxy counsel for accused, matter is passed over till 12:30 p.m. Present: Mr. M. Nafis Bukhari, Ld. Counsel for the complainant with complainant. Accused with Ld. Counsel, Sh. Vipin Gupta. Vakalatnama is filed on behalf of accused. Taken on record. CW1 complainant is examined in chief, cross examined and discharged. Vide separate statement of complainant, CE stands closed. Be put up for recording of S.A. U/s 313 Cr. PC on 07.02.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/24.01.2025 -- 1 of 1 --
11 Nov 2024
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Interim Order 4Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 11.11.2024 Present: Mohd. Fatir, Proxy Counsel for the complainant with complainant. Accused in person. At…
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Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 11.11.2024 Present: Mohd. Fatir, Proxy Counsel for the complainant with complainant. Accused in person. At request of proxy counsel for accused matter is passed over till 12:30 p.m. At 1:15 p.m. Present: Mohd. Fatir, Proxy Counsel for the complainant with complainant. Accused in person with Ld. Counsel, Sh. M. L. Gupta. Proxy counsel for the complainant seeks adjournment stating that main counsel for complainant is not available today. Be put up for CE/ further proceedings on 24.01.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/11.11.2024 -- 1 of 1 --
Order 4Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 11.11.2024 Present: Mohd. Fatir, Proxy Counsel for the complainant with complainant. Accused in person. At…
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Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 11.11.2024 Present: Mohd. Fatir, Proxy Counsel for the complainant with complainant. Accused in person. At request of proxy counsel for accused matter is passed over till 12:30 p.m. At 1:15 p.m. Present: Mohd. Fatir, Proxy Counsel for the complainant with complainant. Accused in person with Ld. Counsel, Sh. M. L. Gupta. Proxy counsel for the complainant seeks adjournment stating that main counsel for complainant is not available today. Be put up for CE/ further proceedings on 24.01.2025. (ARADHANA) J.M.F.C.01(N.I.Act)/Central, THC/Delhi/11.11.2024 -- 1 of 1 --
19 Jul 2024
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Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 19.07.2024 Present: Ld. Counsel for complainant alongwith complainant. Accused in person. Ld. Counsel for the…
Read Full Order →Order Details: COPY OF ORDER Pdf Text: 4 CC NI ACT 9172/2023 MOHAMMAD WASEEM Vs. JAMUNA PRASAD @ JAMUNA GUPTA 19.07.2024 Present: Ld. Counsel for complainant alongwith complainant. Accused in person. Ld. Counsel for the…
Read Full Order →Additional Case Details
Additional Case Details
Filing Number: 28343/2023 Filing Date: 25-10-2023 eFiling Number: ECDLCT02108362023 eFiling Date: 13-10-2023 First Hearing Date: 29th November 2023 Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
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