WOLTERS KLUWER INDLA PRIVATE LIMITEDVsM PRABHUSANKAR

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 Ct Cases 9252/2020
Wolters Kluwer India Pvt Ltd Vs. M Prabhusankar
112 Cc Ni Act 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
06.05.2026
The Presiding Officer is on leave today.
The First & Second Link JMFC are also on leave today.
Present : None for complainant.
Accused appeared through VC.
Put up for purpose fixed on 19.09.2026.
(Ankit Garg)
3rd Link JMFC/PHC/NDD
06.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 Ct Cases 9252/2020
Wolters Kluwer India Pvt Ltd Vs. M Prabhusankar
100 Cc Ni Act 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
19.02.2026
Present : 	Sh. Bhanu Sanoriya, Ld. counsel for complainant
appeared through VC .
Ms. Yukti, Ld. counsel for accused.
Accused appeared through VC .
The matter is at stage of CE.
Ld. counsel for complainant states that there is no
settlement between the parties. Therefore, the trial shall proceed on
merits.
Perusal of record shows that surety have not been
furnished till date.
Accused is directed to be present in person on NDOH
along-with the surety in the sum of Rs.50,000/- each.
AR of the complainant is directed to be present on
NDOH for his cross-examination.
List for CE on 06.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
19.02.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.19
	17:06:59
	+0530
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 204 Ct Cases 9252/2020
Wolters Kluwer India Pvt Ltd Vs. M Prabhusankar
205 Cc Ni Act 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
24.11.2025
Present : 	None for complainant.
Ms. Yukti, Ld. counsel for accused along with accused
through VC.
Counsel for accused states that the matter has been settled between the
parties.
Both parties are directed to be present on the NDOH for recording of
statement regarding the settlement.
Settlement agreement be placed on record on the NDOH.
List on 19.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.11.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.11.24
17:50:12 +0530
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Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 343/2021 WOLTERS KLUWER INDLA PRIVATE
LIMITED Vs. M PRABHUSANKAR (Connaught Place)
17.09.2025
Present : Sh. Bhanu Sisodia, Ld. counsel for complainant
through VC.
Ms. Yukti, Ld. counsel for accused with accused
through VC.
Accused not present physically despite directions.
Bail bonds and surety not furnished till date.
Issue Bailable Warrants against the accused in the sum
of Rs.20,000/- with surety of the like amount (on filing of PF within
07 days through DCP concerned).
Notice u/s. 251 Cr.P.C. was framed against the accused
on 13.01.2023. Accused was given the opportunity to cross examine
the complainant witness.
One last and final opportunity is given to the accused to
cross examine the complainant witness on the NDOH, failure of
which the right shall be closed.
AR of the complainant is directed to be present in
person on the NDOH.
List for CE on 24.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 104;CC NI ACT 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
02.07.2025
Present : 	Sh. Bhanu Sanoriya, Ld. counsel for complainant
appeared through VC .
Ms. Yukti, Ld. counsel for accused appeared through
VC .
Ld. 	counsel 	for 	complainant 	states 	that 	as 	per 	the
instructions there is not settlement as of today.
Accused 	not 	present 	today. 	Therefore, 	issue 	BWs
against the accused in sum of Rs. 10,000/- with one surety of the
like amount, through SHO concerned on filing of PF within 7 days,
returnable on NDOH.
List for furnishing surety and CE on 17.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
At 01:08 PM
Present : 	Accused Prabhu Shankar appeared through VC .
As 	the 	accused 	has 	appeared, 	BWs 	are 	stayed 	till
NDOH. He is directed to present physically on NDOH and furnish
bail bonds & surety.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:21:38 +0530
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:21:41
	+0530
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Order Details: COPY OF ORDER
Pdf Text: 124 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
24.04.2025
Present: Sh. Bhanu Sanoria, Ld. Counsel for the complainant
(through VC).
Ms. Yukti, Ld. Counsel for accused alongwith accused
(through VC).
Accused submits that time may be granted to settle the
matter.
Heard. Allowed.
One last and final opportunity is granted to the paraties to
settle the matter.
It is made clear that no further opportunity shall be
granted on any ground whatsoever.
Surety bonds to be furnished positively by NDOH failing
which coercive action shall be taken against the accused.
Put up for outcome of settlement / furnishing of surety
bonds on 02.07.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.04.2025
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Order Details: COPY OF ORDER
Pdf Text: Ct Cases 9252/2020 & 343/2021
WOLTERS KLUWER INDIA PVT LTD Vs. M PRABHUSANKAR
07.03.2025
Present: Sh. Bhanu Sanoria, Ld. Counsel for the complainant
(through VC).
Ms. Yukti, Ld. Proxy counsel for the accused alongwith
accused (through VC).
Accused submits that he is ready to settle the matter.
Time sought to reach to a settlement.
Heard. Allowed.
Put up for outcome of settlement on 24.04.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
20.11.2024
Present: None for the complainant.
Ms. Yukti, Proxy counsel for accused (through VC).
None has appeared on behalf of the complainant since
morning despite repeated calls.
Proxy counsel for accused submits that the accused has
been released from the Jail.
Time is sought to furnish surety bonds.
Heard. Allowed.
Put up for furnishing of surety bonds / cross examination
of AR of the complainant on 07.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
20.08.2024
Present: Sh. Bhanu, Counsel for complainant (through VC).
Ms. Aarti Manchanda, Proxy counsel for the accused
(through VC).
Matter is at the stage of furnishing of surety bonds by the
accused.
Time sought by Proxy Counsel for accused in the present
matter.
Heard. In the interest of justice, matter is adjourned to
NDOH.
Put up for further proceedings on 20.11.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATELIMITED Vs. M
PRABHUSANKAR
16.05.2024
Present: Sh. Bhanu Sanoria, Ld. Counsel for complainant (through
VC).
Sh. Ravi Kumar, Ld. Counsel for accused.
Matter is at the stage of furnishing surety bonds of the
accused.
Ld. Counsel for accused submits that some time may be
granted to furnish surety bonds in the present matter.
Perusal of previous orderhseet reveals that sufficient
opportunities have been granted for furnishing of surety bonds.
However, in the interest of justice, one last and final
opportunity is granted to the accused to do the needful subject to
payment of cost of Rs. 2000/ to be paid to the complainant. Cost be
paid by NDOH.
Let production warrants be issued for production of
accused on NDOH i.e. 20.08.2024 in criminal appeal no. 169/20,
170/20, 171/20 and 172/20 in Tihar Jail No. 2 titled as M. Prabhu
Shankar Vs. UBS Publications Pvt. Ltd.
Put up for furnishing of surety bonds / appearance of
accused on 20.08.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
16.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 3432021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
27.03.2024
Present: Sh. Bhanu Sanoriya and Ms. Neetika Sharma, Ld. Counsels
for the complainant along with AR in person.
Ms. Moni Saxena, Ld. Proxy Counsel for the accused.
Ld. Counsels for both the parties have expressed the
possibility of settlement. However, the accused is in custody in Tihar Jail
No. 2 in criminal appeal no. 169/2022 and 179/2022 titled as M Prabhu
Shankar vs. UBS Publications Pvt. Ltd.
Ld. Counsel for the complainant states that the accused is
expected to be released from jail in the above matters on 10.05.2024. In
view of the same, an adjournment is sought.
Heard.
In the interest of justice, let the matter be adjourned to
NDOH.
Further, perusal of previous order sheet reveals that the
accused has not yet furnished his surety bonds. Personal bonds extended till
NDOH.
Put up for furnishing of surety bond and appearance of
accused on 16.05.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
27.03.2024
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Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER
Pdf Text: Case No. 34321
Wolters Kluwer India Pvt. Ltd. Vs. M. Prabhusankar
04.10.2023
Present: Sh. Bhanu Sanoria and Sh. Gaurav Sharma, Counsels
for complainant through VC.
Ms. Nisha Gupta, Proxy counsel for accused.
The matter is at the stage of cross examination of AR of
the complainant. At this stage, it is submitted by Ld. Counsel for
complainant that AR of the complainant is not available for today.
It is submitted on behalf of accused that the accused is
currently lodged in JC in Tihar Jail No. 2. Let the particulars of
accused including the FIR Number and police station be filed on
NDOH within 10 days for issuance of production warrants against
the accused for NDOH.
Put up the matter for purpose already fixed on
02.12.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
04.10.2023
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Order Details: COPY OF ORDER
Pdf Text: Case No. 34321
Wolters Kluwer India Pvt. Ltd. Vs. M. Prabhusankar
08.08.2023
Present: Sh. Bhanu Sanoriya, Counsel for complainant alongwith
AR.
Ms. Moni Saxena, Counsel for accused alongwith
accused through VC.
The matter is at the stage of CE. Adjournment has been
sought on behalf of accused. This is the last and final opportunity for
cross examination of AR of the complainant on NDOH failing which a
strict view of the matter would be taken against the accused.
Accused is directed to be present on NDOH positively.
Put up the matter for cross examination of AR of the
complainant on 04.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
08.08.2023
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Order Details: COPY OF ORDER
Pdf Text: Case No. 34321
Wolters Kluwer India Pvt. Ltd. Vs. M. Prabhusankar
02.06.2023
Matter received by way of transfer. It be checked
and registered.
Present: Sh. Rohit, Proxy Counsel for the complainant.
Sh. Ravi Kumar, Counsel for the accused through VC.
The matter is at the stage of CE. It is submitted on
behalf of the complainant that AR of the complainant is not available
for today. He is directed to be present on NDOH for the purpose of
his cross examination.
Put up the matter for CE on 08.08.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
02.06.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
27.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Yadav proxy counsel for complainant.
Ms. Nisha counsel for accused.
Ld. Counsel for complainant submits that there are some connected
casess which were pending in the court of Sh. Pankaj Rai Ld. MM, Rouse Avenue
Court, New Delhi and prayed that this case may also be transferred to the said
Hon’ble Court. In view of the submissions made by the Ld. Counsel, this case is
transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 02.06.2023.
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-27.04.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
15.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 14.04.2023 was being declared hodiday.
Present: None.
Put up for purpose fixed on 27.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.04.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
13.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Bhanu Sanoria counsel for complainant with complainant.
Sh. Moni Rai counsel for accused.
Both the counsels for parties submit that one connected matter is pending
before the court of Sh. Pankaj Rai Ld. MM, Rouse Avenue Court Delhi.
As per the submissions, the first case was filed before the court of Sh.
Pankaj Rai Ld. MM, Rouse Avenue Court Delhi.
Counsel for complainant submits that he will file an application for transfer
of this case within a week.
Put up for filing of the application and transfer of the said case before the
court of Sh. Pankaj Rai Ld. MM, Rouse Avenue Court Delhi on 14.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
13.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person with counsel.
Counsel for accused with accused.
Notice u/s 251 Cr.P.C. framed against the accused. Notice has been
readover and explained to the accused to which he pleaded not guilty and claimed
trial. Plea of defence of accused has been recorded.
Accused in his reply to the notice as well as statement under section 294
has admitted that the cheque in question belong to him and that same has been
dishonoured. Therefore there is no need to examine bank witness at serial no. 2 has
mentioned in the list of witnesses filed by the complainant. Accordingly he is
dropped from the list of witnesses.
In view of the reply to the notice, I deem it fit to grant permission to the
accused to cross-examine the complainant under section 145 (2) N I Act.
Let matter shall be listed for CE on 13.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M PRABHUSANKAR
11.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Bhanu counsel for complainant.
Sh. Ravi Kumar counsel for accused.
At request matter be listed for framing of notice on 13.01.2023 at 12.00
PM.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 343-21
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M PRABHUSANKAR
07.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Bhanu Kumar counsel for complainant.
Sh. Ravi Kumar counsel for accused with accused.
Since the offence is bailable. Accused is admitted to bail upon furnishing a
personal bond in sum of Rs.50,000/- with one surety in like amount. Personal bond
furnished which is accepted till next date of hearing. Time prayed for furnishing of
surety bond.
Counsel for complainant submits that he has not received the copy of
complaint alongwith relevant documents. Counsel for complainant is directed to
supply the copy of the same during the course of the day to the accused.
Let matter be listed for furnishing of surety bonds and framing of notice on
11.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.12.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021 WOLTERS KLUWER INDLA
PRIVATE LIMITED Vs. M PRABHUSANKAR
16.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel for the Complainant.
Physical file has not been submitted till date despite
repeated opportunities. However for reasons explained, subject to
deposit of cost of Rs. 2000/- with DLSA, New Delhi District,
Patiala House Courts, one last and final opportunity is being
granted to the Complainant to do the needful at least one week
prior to the next date of hearing.
Put the matter now for 27.07.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/16.03.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021 WOLTERS KLUWER INDLA
PRIVATE LIMITED Vs. M PRABHUSANKAR
10.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Bhanu Sanoriya, Ld. Counsel for Complainant.
Originals are informed to have not been received by
the Reader. One last opportunity is granted for the same.
Complainant is directed to deposit the originals at least one week
prior to the next date of hearing i.e. 16.03.2022. Reader is
directed to give advance report regarding the compliance of the
SOP by the Hon’ble High Court of Delhi for submitting original
records.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /10.12.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
17.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
Originals are informed to have not been received by
the Reader. One last opportunity is granted for the same.
Complainant is directed to deposit the originals at least one
week prior to the next date of hearing i.e.10.12.2021. Reader
is directed to give advance report regarding the compliance of the
SOP by the Hon’ble High Court of Delhi for submitting original
records.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /17.09.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHU SANKAR
06.07.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High
Court of Delhi, due to the continuing Covid 19 pandemic
situation the present matter is being adjourned to 17.09.2021.
In the interests of justice, no adverse orders are being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /06.07.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED
Vs.
M PRABHUSANKAR
13.04.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
In view of the letter and spirit of the Office Order bearing
No. 256/RG/DHC/2021 passed by the Hon’ble HC of Delhi
addressing the hardships faced on account of the Covid 19
Pandemic, no adverse orders are being passed.
Present: Mr. Bhanu Sanoriya, Ld. Counsel for complainant.
The originals have not yet been received owing to the
Covid-19 related situation existing. Relist the matter for purpose
fixed now on 06.07.2021.
The original file may be deposited subject to all
precautions being taken upon reopening of the courts post
summer holidays .
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi /13.04.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED
Vs.
M PRABHUSANKAR
20.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Sh. Bhanu Saroiya, Ld. counsel for the complainant.
Originals are informed to have not been received by the Reader. By
way of last opportunity, awaiting compliance, re-list for 13.04.2021. Reader is
directed to give advance report regarding the compliance of the SOP by the
Hon’ble High Court of Delhi for submitting original records.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 20.02.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE
LIMITED Vs. M PRABHUSANKAR
25.01.2021
Proceedings conducted through video conferencing via Cisco
Webex.
The computer system of Ld. PO is not working today and the video
conferencing is being done through mobile phone whereon digital file on the
layer software is not accessible.
Today, the present Court is working till 12.30 pm only due to Republic
Day parade arrangements.
Present: Ld. counsel for complainant.
On request of ld. counsel for complainant, put up for purpose fixed on
20.02.2021.
(NIDHI BALA)
MM (NI Act) Digital Court-02
PHC, New Delhi / 25.01.2021
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Order Details: COPY OF ORDER
Pdf Text: CC No. 343/21
14.01.2021
Proceedings conducted through video conferencing via Cisco
Webex.
Fresh case file received by way of assignment. Case has been
checked and registered by the Reader-cum-Ahlmad of this Court.
File has been put up before me during post lunch session today by
the Reader-cum-Ahlmad.
Present: Sh. Bhanu Sanoria, Ld. Counsel for the complainant.
Ld. Counsel for complainant is directed to handover the original
complaint attached with affidavit of complainant along with original documents
pertaining to the case as mentioned in the list of documents attached with the
present complaint to the Reader-cum-Ahlmad of this Court which is the prior
condition for taking cognizance in the present case as per SOPs relating to
functioning of digital courts.
Ld. Counsel for complainant is also directed to ensure that the
scanned copies of original complaint and documents are uploaded and not the
photocopies prior handing over the original file to the Reader-cum-Ahlmad of
this Court.
Let the matter be put up for consideration/ scrutiny of documents on
25.01.2021 at 10:00 am.
Stenographer is directed to upload the order as per rules.
(NIDHI BALA)
MM (NI Act) Digital Court-02
PHC, New Delhi / 14.01.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 111 Ct Cases 9252/2020
Wolters Kluwer India Pvt Ltd Vs. M Prabhusankar
112 Cc Ni Act 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
06.05.2026
The Presiding Officer is on leave today.
The First & Second Link JMFC are also on leave today.
Present : None for complainant.
Accused appeared through VC.
Put up for purpose fixed on 19.09.2026.
(Ankit Garg)
3rd Link JMFC/PHC/NDD
06.05.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99 Ct Cases 9252/2020
Wolters Kluwer India Pvt Ltd Vs. M Prabhusankar
100 Cc Ni Act 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
19.02.2026
Present : 	Sh. Bhanu Sanoriya, Ld. counsel for complainant
appeared through VC .
Ms. Yukti, Ld. counsel for accused.
Accused appeared through VC .
The matter is at stage of CE.
Ld. counsel for complainant states that there is no
settlement between the parties. Therefore, the trial shall proceed on
merits.
Perusal of record shows that surety have not been
furnished till date.
Accused is directed to be present in person on NDOH
along-with the surety in the sum of Rs.50,000/- each.
AR of the complainant is directed to be present on
NDOH for his cross-examination.
List for CE on 06.05.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
19.02.2026
SIDDHANT
KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2026.02.19
	17:06:59
	+0530
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 204 Ct Cases 9252/2020
Wolters Kluwer India Pvt Ltd Vs. M Prabhusankar
205 Cc Ni Act 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
24.11.2025
Present : 	None for complainant.
Ms. Yukti, Ld. counsel for accused along with accused
through VC.
Counsel for accused states that the matter has been settled between the
parties.
Both parties are directed to be present on the NDOH for recording of
statement regarding the settlement.
Settlement agreement be placed on record on the NDOH.
List on 19.02.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
24.11.2025
SIDDHANT
KUMAR
Digitally signed
by SIDDHANT
KUMAR
Date:
2025.11.24
17:50:12 +0530
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Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 343/2021 WOLTERS KLUWER INDLA PRIVATE
LIMITED Vs. M PRABHUSANKAR (Connaught Place)
17.09.2025
Present : Sh. Bhanu Sisodia, Ld. counsel for complainant
through VC.
Ms. Yukti, Ld. counsel for accused with accused
through VC.
Accused not present physically despite directions.
Bail bonds and surety not furnished till date.
Issue Bailable Warrants against the accused in the sum
of Rs.20,000/- with surety of the like amount (on filing of PF within
07 days through DCP concerned).
Notice u/s. 251 Cr.P.C. was framed against the accused
on 13.01.2023. Accused was given the opportunity to cross examine
the complainant witness.
One last and final opportunity is given to the accused to
cross examine the complainant witness on the NDOH, failure of
which the right shall be closed.
AR of the complainant is directed to be present in
person on the NDOH.
List for CE on 24.11.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
17.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 104;CC NI ACT 343/2021
Wolters Kluwer Indla Private Limited Vs. M Prabhusankar
02.07.2025
Present : 	Sh. Bhanu Sanoriya, Ld. counsel for complainant
appeared through VC .
Ms. Yukti, Ld. counsel for accused appeared through
VC .
Ld. 	counsel 	for 	complainant 	states 	that 	as 	per 	the
instructions there is not settlement as of today.
Accused 	not 	present 	today. 	Therefore, 	issue 	BWs
against the accused in sum of Rs. 10,000/- with one surety of the
like amount, through SHO concerned on filing of PF within 7 days,
returnable on NDOH.
List for furnishing surety and CE on 17.09.2025.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
At 01:08 PM
Present : 	Accused Prabhu Shankar appeared through VC .
As 	the 	accused 	has 	appeared, 	BWs 	are 	stayed 	till
NDOH. He is directed to present physically on NDOH and furnish
bail bonds & surety.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
02.07.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:21:38 +0530
SIDDHANT
	KUMAR
Digitally
	signed by
	SIDDHANT
	KUMAR
Date:
	2025.07.02
	16:21:41
	+0530
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Order Details: COPY OF ORDER
Pdf Text: 124 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
24.04.2025
Present: Sh. Bhanu Sanoria, Ld. Counsel for the complainant
(through VC).
Ms. Yukti, Ld. Counsel for accused alongwith accused
(through VC).
Accused submits that time may be granted to settle the
matter.
Heard. Allowed.
One last and final opportunity is granted to the paraties to
settle the matter.
It is made clear that no further opportunity shall be
granted on any ground whatsoever.
Surety bonds to be furnished positively by NDOH failing
which coercive action shall be taken against the accused.
Put up for outcome of settlement / furnishing of surety
bonds on 02.07.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
24.04.2025
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Order Details: COPY OF ORDER
Pdf Text: Ct Cases 9252/2020 & 343/2021
WOLTERS KLUWER INDIA PVT LTD Vs. M PRABHUSANKAR
07.03.2025
Present: Sh. Bhanu Sanoria, Ld. Counsel for the complainant
(through VC).
Ms. Yukti, Ld. Proxy counsel for the accused alongwith
accused (through VC).
Accused submits that he is ready to settle the matter.
Time sought to reach to a settlement.
Heard. Allowed.
Put up for outcome of settlement on 24.04.2025.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
07.03.2025
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Order Details: COPY OF ORDER
Pdf Text: 60 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
20.11.2024
Present: None for the complainant.
Ms. Yukti, Proxy counsel for accused (through VC).
None has appeared on behalf of the complainant since
morning despite repeated calls.
Proxy counsel for accused submits that the accused has
been released from the Jail.
Time is sought to furnish surety bonds.
Heard. Allowed.
Put up for furnishing of surety bonds / cross examination
of AR of the complainant on 07.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 87 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
20.08.2024
Present: Sh. Bhanu, Counsel for complainant (through VC).
Ms. Aarti Manchanda, Proxy counsel for the accused
(through VC).
Matter is at the stage of furnishing of surety bonds by the
accused.
Time sought by Proxy Counsel for accused in the present
matter.
Heard. In the interest of justice, matter is adjourned to
NDOH.
Put up for further proceedings on 20.11.2024.
Date is given as per convenience of both the parties.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
20.08.2024
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Order Details: COPY OF ORDER
Pdf Text: 36 CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATELIMITED Vs. M
PRABHUSANKAR
16.05.2024
Present: Sh. Bhanu Sanoria, Ld. Counsel for complainant (through
VC).
Sh. Ravi Kumar, Ld. Counsel for accused.
Matter is at the stage of furnishing surety bonds of the
accused.
Ld. Counsel for accused submits that some time may be
granted to furnish surety bonds in the present matter.
Perusal of previous orderhseet reveals that sufficient
opportunities have been granted for furnishing of surety bonds.
However, in the interest of justice, one last and final
opportunity is granted to the accused to do the needful subject to
payment of cost of Rs. 2000/ to be paid to the complainant. Cost be
paid by NDOH.
Let production warrants be issued for production of
accused on NDOH i.e. 20.08.2024 in criminal appeal no. 169/20,
170/20, 171/20 and 172/20 in Tihar Jail No. 2 titled as M. Prabhu
Shankar Vs. UBS Publications Pvt. Ltd.
Put up for furnishing of surety bonds / appearance of
accused on 20.08.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/RACC
16.05.2024
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 3432021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
27.03.2024
Present: Sh. Bhanu Sanoriya and Ms. Neetika Sharma, Ld. Counsels
for the complainant along with AR in person.
Ms. Moni Saxena, Ld. Proxy Counsel for the accused.
Ld. Counsels for both the parties have expressed the
possibility of settlement. However, the accused is in custody in Tihar Jail
No. 2 in criminal appeal no. 169/2022 and 179/2022 titled as M Prabhu
Shankar vs. UBS Publications Pvt. Ltd.
Ld. Counsel for the complainant states that the accused is
expected to be released from jail in the above matters on 10.05.2024. In
view of the same, an adjournment is sought.
Heard.
In the interest of justice, let the matter be adjourned to
NDOH.
Further, perusal of previous order sheet reveals that the
accused has not yet furnished his surety bonds. Personal bonds extended till
NDOH.
Put up for furnishing of surety bond and appearance of
accused on 16.05.2024.
(Nishi Jindal)
M.M.05 (NI Act) NDD/PHC
27.03.2024
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Order Details: COPY OF ORDER

Order Details: COPY OF ORDER

Order Details: COPY OF ORDER
Pdf Text: Case No. 34321
Wolters Kluwer India Pvt. Ltd. Vs. M. Prabhusankar
04.10.2023
Present: Sh. Bhanu Sanoria and Sh. Gaurav Sharma, Counsels
for complainant through VC.
Ms. Nisha Gupta, Proxy counsel for accused.
The matter is at the stage of cross examination of AR of
the complainant. At this stage, it is submitted by Ld. Counsel for
complainant that AR of the complainant is not available for today.
It is submitted on behalf of accused that the accused is
currently lodged in JC in Tihar Jail No. 2. Let the particulars of
accused including the FIR Number and police station be filed on
NDOH within 10 days for issuance of production warrants against
the accused for NDOH.
Put up the matter for purpose already fixed on
02.12.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
04.10.2023
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Order Details: COPY OF ORDER
Pdf Text: Case No. 34321
Wolters Kluwer India Pvt. Ltd. Vs. M. Prabhusankar
08.08.2023
Present: Sh. Bhanu Sanoriya, Counsel for complainant alongwith
AR.
Ms. Moni Saxena, Counsel for accused alongwith
accused through VC.
The matter is at the stage of CE. Adjournment has been
sought on behalf of accused. This is the last and final opportunity for
cross examination of AR of the complainant on NDOH failing which a
strict view of the matter would be taken against the accused.
Accused is directed to be present on NDOH positively.
Put up the matter for cross examination of AR of the
complainant on 04.10.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
08.08.2023
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Order Details: COPY OF ORDER
Pdf Text: Case No. 34321
Wolters Kluwer India Pvt. Ltd. Vs. M. Prabhusankar
02.06.2023
Matter received by way of transfer. It be checked
and registered.
Present: Sh. Rohit, Proxy Counsel for the complainant.
Sh. Ravi Kumar, Counsel for the accused through VC.
The matter is at the stage of CE. It is submitted on
behalf of the complainant that AR of the complainant is not available
for today. He is directed to be present on NDOH for the purpose of
his cross examination.
Put up the matter for CE on 08.08.2023.
(Pankaj Rai)
M.M.05 (NI Act) NDD/RAC
02.06.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
27.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Neeraj Yadav proxy counsel for complainant.
Ms. Nisha counsel for accused.
Ld. Counsel for complainant submits that there are some connected
casess which were pending in the court of Sh. Pankaj Rai Ld. MM, Rouse Avenue
Court, New Delhi and prayed that this case may also be transferred to the said
Hon’ble Court. In view of the submissions made by the Ld. Counsel, this case is
transferred to the said Hon’ble Court.
The Reader is directed to dispose of this case as transferred. Necessary
entry be made in the CIS. File be sent to the said Hon’ble Court for 02.06.2023.
within due time.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-27.04.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
15.04.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 14.04.2023 was being declared hodiday.
Present: None.
Put up for purpose fixed on 27.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-15.04.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
13.02.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Bhanu Sanoria counsel for complainant with complainant.
Sh. Moni Rai counsel for accused.
Both the counsels for parties submit that one connected matter is pending
before the court of Sh. Pankaj Rai Ld. MM, Rouse Avenue Court Delhi.
As per the submissions, the first case was filed before the court of Sh.
Pankaj Rai Ld. MM, Rouse Avenue Court Delhi.
Counsel for complainant submits that he will file an application for transfer
of this case within a week.
Put up for filing of the application and transfer of the said case before the
court of Sh. Pankaj Rai Ld. MM, Rouse Avenue Court Delhi on 14.04.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.02.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
13.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person with counsel.
Counsel for accused with accused.
Notice u/s 251 Cr.P.C. framed against the accused. Notice has been
readover and explained to the accused to which he pleaded not guilty and claimed
trial. Plea of defence of accused has been recorded.
Accused in his reply to the notice as well as statement under section 294
has admitted that the cheque in question belong to him and that same has been
dishonoured. Therefore there is no need to examine bank witness at serial no. 2 has
mentioned in the list of witnesses filed by the complainant. Accordingly he is
dropped from the list of witnesses.
In view of the reply to the notice, I deem it fit to grant permission to the
accused to cross-examine the complainant under section 145 (2) N I Act.
Let matter shall be listed for CE on 13.02.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-13.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.343-21
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M PRABHUSANKAR
11.01.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Bhanu counsel for complainant.
Sh. Ravi Kumar counsel for accused.
At request matter be listed for framing of notice on 13.01.2023 at 12.00
PM.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-11.01.2023
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 343-21
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M PRABHUSANKAR
07.12.2022
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Bhanu Kumar counsel for complainant.
Sh. Ravi Kumar counsel for accused with accused.
Since the offence is bailable. Accused is admitted to bail upon furnishing a
personal bond in sum of Rs.50,000/- with one surety in like amount. Personal bond
furnished which is accepted till next date of hearing. Time prayed for furnishing of
surety bond.
Counsel for complainant submits that he has not received the copy of
complaint alongwith relevant documents. Counsel for complainant is directed to
supply the copy of the same during the course of the day to the accused.
Let matter be listed for furnishing of surety bonds and framing of notice on
11.01.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-07.12.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021 WOLTERS KLUWER INDLA
PRIVATE LIMITED Vs. M PRABHUSANKAR
16.03.2022
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Ld. Counsel for the Complainant.
Physical file has not been submitted till date despite
repeated opportunities. However for reasons explained, subject to
deposit of cost of Rs. 2000/- with DLSA, New Delhi District,
Patiala House Courts, one last and final opportunity is being
granted to the Complainant to do the needful at least one week
prior to the next date of hearing.
Put the matter now for 27.07.2022.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi/16.03.2022
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021 WOLTERS KLUWER INDLA
PRIVATE LIMITED Vs. M PRABHUSANKAR
10.12.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: Mr. Bhanu Sanoriya, Ld. Counsel for Complainant.
Originals are informed to have not been received by
the Reader. One last opportunity is granted for the same.
Complainant is directed to deposit the originals at least one week
prior to the next date of hearing i.e. 16.03.2022. Reader is
directed to give advance report regarding the compliance of the
SOP by the Hon’ble High Court of Delhi for submitting original
records.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /10.12.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHUSANKAR
17.09.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
Originals are informed to have not been received by
the Reader. One last opportunity is granted for the same.
Complainant is directed to deposit the originals at least one
week prior to the next date of hearing i.e.10.12.2021. Reader
is directed to give advance report regarding the compliance of the
SOP by the Hon’ble High Court of Delhi for submitting original
records.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /17.09.2021
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED Vs. M
PRABHU SANKAR
06.07.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
Present: None.
In view of the spirit of the Order bearing No.
372/RG/DHC dated 28.06.2021 issued by the Hon’ble High
Court of Delhi, due to the continuing Covid 19 pandemic
situation the present matter is being adjourned to 17.09.2021.
In the interests of justice, no adverse orders are being passed.
(Shriya Agrawal)
MM (NI) Digital Court-02
PHC, New Delhi /06.07.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED
Vs.
M PRABHUSANKAR
13.04.2021
Proceedings conducted through video conferencing
via Cisco Webex. It is certified that there was no issue of
audio-video connectivity.
In view of the letter and spirit of the Office Order bearing
No. 256/RG/DHC/2021 passed by the Hon’ble HC of Delhi
addressing the hardships faced on account of the Covid 19
Pandemic, no adverse orders are being passed.
Present: Mr. Bhanu Sanoriya, Ld. Counsel for complainant.
The originals have not yet been received owing to the
Covid-19 related situation existing. Relist the matter for purpose
fixed now on 06.07.2021.
The original file may be deposited subject to all
precautions being taken upon reopening of the courts post
summer holidays .
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi /13.04.2021
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Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE LIMITED
Vs.
M PRABHUSANKAR
20.02.2021
Proceedings conducted through video conferencing via Cisco
Webex. It is certified that there was no issue of audio-video connectivity.
Present: Sh. Bhanu Saroiya, Ld. counsel for the complainant.
Originals are informed to have not been received by the Reader. By
way of last opportunity, awaiting compliance, re-list for 13.04.2021. Reader is
directed to give advance report regarding the compliance of the SOP by the
Hon’ble High Court of Delhi for submitting original records.
(Shriya Agrawal)
MM (NI Act) Digital Court-02
PHC, New Delhi / 20.02.2021
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 343/2021
WOLTERS KLUWER INDLA PRIVATE
LIMITED Vs. M PRABHUSANKAR
25.01.2021
Proceedings conducted through video conferencing via Cisco
Webex.
The computer system of Ld. PO is not working today and the video
conferencing is being done through mobile phone whereon digital file on the
layer software is not accessible.
Today, the present Court is working till 12.30 pm only due to Republic
Day parade arrangements.
Present: Ld. counsel for complainant.
On request of ld. counsel for complainant, put up for purpose fixed on
20.02.2021.
(NIDHI BALA)
MM (NI Act) Digital Court-02
PHC, New Delhi / 25.01.2021
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Order Details: COPY OF ORDER
Pdf Text: CC No. 343/21
14.01.2021
Proceedings conducted through video conferencing via Cisco
Webex.
Fresh case file received by way of assignment. Case has been
checked and registered by the Reader-cum-Ahlmad of this Court.
File has been put up before me during post lunch session today by
the Reader-cum-Ahlmad.
Present: Sh. Bhanu Sanoria, Ld. Counsel for the complainant.
Ld. Counsel for complainant is directed to handover the original
complaint attached with affidavit of complainant along with original documents
pertaining to the case as mentioned in the list of documents attached with the
present complaint to the Reader-cum-Ahlmad of this Court which is the prior
condition for taking cognizance in the present case as per SOPs relating to
functioning of digital courts.
Ld. Counsel for complainant is also directed to ensure that the
scanned copies of original complaint and documents are uploaded and not the
photocopies prior handing over the original file to the Reader-cum-Ahlmad of
this Court.
Let the matter be put up for consideration/ scrutiny of documents on
25.01.2021 at 10:00 am.
Stenographer is directed to upload the order as per rules.
(NIDHI BALA)
MM (NI Act) Digital Court-02
PHC, New Delhi / 14.01.2021
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