TrustJury record updated 17 Oct 2026
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Date: 21-12-2024 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 26-04-2025 Date: 26-04-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 02-06-2025 Date: 02-06-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 16-09-2025 Date: 16-09-2025 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 20-02-2026 Date: 20-02-2026 Business: Further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2026 Date: 10-06-2026 Business: further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 21-08-2026 Date: 21-08-2026 Business: Ld. PO is on leave today. Put up for further proceediings. Next Purpose: Misc./ Appearance Next Hearing Date: 31-10-2026
Filing Number: 22050/2024 Filing Date: 16-12-2024 eFiling Number: ADL20230002165C202400017 eFiling Date: 16-12-2024 First Hearing Date: 21st December 2024 Court Number And Judge: 446-Municipal Magistrate
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) 10.06.2026 Undersigned is working as Duty JMFC today. Present: Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Notice of accusation is framed on the accused separately. Accused has not pleaded guilty and claimed trial. At this stage, admission/denial of documents under Section 294 Cr. P.C. done. Accused states that he will not dispute the genuineness and correctness of dishonor Cheque & memo Hence, 02 witnesses cited in list of witnesses by complainant at serial no. 2 & 3 stand dropped from said list. Ld. counsel for the accused orally prays that the accused may be permitted to cross-examine the complainant u/s 145(2) NI Act. Submissions heard on behalf of both the parties. Keeping in view the submissions made by the Ld. counsel for both the accused and the defence raised by the accused, the accused is directed to cross-examine the complainant on the NDOH without fail u/s 145(2) NI Act. Put up on 21.08.2026. (HARSHAL NEGI) JMFC, MCD (East) Karkardooma Courts/Delhi/10.06.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.09.2025 East, KKD, Delhi Ld. PO is on first half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 29 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.06.2025 East, KKD, Delhi 17 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Sh. Sushant Chanchal, Ld. counsel for the complainant Ld. counsel for the respondent. Respondent absent. Stage : Matter is at the stage of service for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.06.2025 East, KKD, Delhi 17 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Sh. Sushant Chanchal, Ld. counsel for the complainant Ld. counsel for the respondent. Respondent absent. Stage : Matter is at the stage of service for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025 East, KKD, Delhi 56 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Ld. counsel for the complainant. Respondent with Ld. Counsel. Vakalatnama has been filed on behalf of the respondent Let the complainant supply the complaint and documents to the respondent within three days from today. Opportunity is granted to the respondent to make the submissions for the pre-cognizance hearing under Section 223(2) BNSS, failing which matter will be proceeded with the requirement of the respondent, assuming that the respondent does not want to make any submission. Let the matter be listed on 02.06.2025 for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused is directed to supply the advance copy of the application under Section 145(2) NI Act to the other side for the purpose of consideration. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025 East, KKD, Delhi 56 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Ld. counsel for the complainant. Respondent with Ld. Counsel. Vakalatnama has been filed on behalf of the respondent Let the complainant supply the complaint and documents to the respondent within three days from today. Opportunity is granted to the respondent to make the submissions for the pre-cognizance hearing under Section 223(2) BNSS, failing which matter will be proceeded with the requirement of the respondent, assuming that the respondent does not want to make any submission. Let the matter be listed on 02.06.2025 for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused is directed to supply the advance copy of the application under Section 145(2) NI Act to the other side for the purpose of consideration. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.12.2024 East, KKD, Delhi 58 CC NI ACT / 1132/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Aradhana Srivastava /0 (Shakarpur) Present: AR of the complainant with Ld. Counsel. None for the accused. B/Ws received back executed in terms of process report. The accused persons are absent at the time of calling of the present matter at 11:50 am. The second call will be made at 01:00 pm for appearance of the accused. At 1.10 PM. At this stage, Ld. Counsel for the complainant is present. None has appeared for accused despite multiple calls. Issue NBWs against the accused on filing of PF within 07 days from today for the next date. Let the matter be listed for appearance of accused and report on process on 22.03.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) 10.06.2026 Undersigned is working as Duty JMFC today. Present: Fresh Vakalatnama has been filed on behalf of accused. Same is taken on record. Notice of accusation is framed on the accused separately. Accused has not pleaded guilty and claimed trial. At this stage, admission/denial of documents under Section 294 Cr. P.C. done. Accused states that he will not dispute the genuineness and correctness of dishonor Cheque & memo Hence, 02 witnesses cited in list of witnesses by complainant at serial no. 2 & 3 stand dropped from said list. Ld. counsel for the accused orally prays that the accused may be permitted to cross-examine the complainant u/s 145(2) NI Act. Submissions heard on behalf of both the parties. Keeping in view the submissions made by the Ld. counsel for both the accused and the defence raised by the accused, the accused is directed to cross-examine the complainant on the NDOH without fail u/s 145(2) NI Act. Put up on 21.08.2026. (HARSHAL NEGI) JMFC, MCD (East) Karkardooma Courts/Delhi/10.06.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 16.09.2025 East, KKD, Delhi Ld. PO is on first half day leave today. The court is presided by Sh. Sandeep, Ld. RJMFC / Magistrate as 1st Link Magistrate. 29 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Complainant with Ld. Counsel. Accused with Ld. Counsel. Stage : Matter is at the stage of formal bail, framing…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.06.2025 East, KKD, Delhi 17 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Sh. Sushant Chanchal, Ld. counsel for the complainant Ld. counsel for the respondent. Respondent absent. Stage : Matter is at the stage of service for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 02.06.2025 East, KKD, Delhi 17 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Sh. Sushant Chanchal, Ld. counsel for the complainant Ld. counsel for the respondent. Respondent absent. Stage : Matter is at the stage of service for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of…
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025 East, KKD, Delhi 56 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Ld. counsel for the complainant. Respondent with Ld. Counsel. Vakalatnama has been filed on behalf of the respondent Let the complainant supply the complaint and documents to the respondent within three days from today. Opportunity is granted to the respondent to make the submissions for the pre-cognizance hearing under Section 223(2) BNSS, failing which matter will be proceeded with the requirement of the respondent, assuming that the respondent does not want to make any submission. Let the matter be listed on 02.06.2025 for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused is directed to supply the advance copy of the application under Section 145(2) NI Act to the other side for the purpose of consideration. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 26.04.2025 East, KKD, Delhi 56 CC NI ACT / 2995/2024 Ram Babu Vs. Chander Kant Malhotra /0 (Laxmi Nagar) Present: Ld. counsel for the complainant. Respondent with Ld. Counsel. Vakalatnama has been filed on behalf of the respondent Let the complainant supply the complaint and documents to the respondent within three days from today. Opportunity is granted to the respondent to make the submissions for the pre-cognizance hearing under Section 223(2) BNSS, failing which matter will be proceeded with the requirement of the respondent, assuming that the respondent does not want to make any submission. Let the matter be listed on 02.06.2025 for pre-cognizance hearing, formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. The accused is directed to supply the advance copy of the application under Section 145(2) NI Act to the other side for the purpose of consideration. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 19.12.2024 East, KKD, Delhi 58 CC NI ACT / 1132/2024 C A Cooperative Thrift And Credit Society Ltd Vs. Aradhana Srivastava /0 (Shakarpur) Present: AR of the complainant with Ld. Counsel. None for the accused. B/Ws received back executed in terms of process report. The accused persons are absent at the time of calling of the present matter at 11:50 am. The second call will be made at 01:00 pm for appearance of the accused. At 1.10 PM. At this stage, Ld. Counsel for the complainant is present. None has appeared for accused despite multiple calls. Issue NBWs against the accused on filing of PF within 07 days from today for the next date. Let the matter be listed for appearance of accused and report on process on 22.03.2025. Scan the QR Code for downloading (Presiding Officer) the summons, notices and warrants. All ordersheets are digitally signed and uploaded -- 1 of 1 --
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