Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4228-2022 M/s KUSHAGRA FINANCE Vs. TUSHAR PRASAD 13.07.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Vikas Chhabra, Ld. Counsel for the complainant along with complainant. Perusal of the record reflects that there is a delay of three days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a…
M/S KUSHAGRA FINANCEVsTUSHAR PRASAD
TrustJury record updated 10 Oct 2026
Case Overview
- Registration Number
- 4228/2022
- Registration Date
- 05 May 2022
- Next Hearing Date
- 13 Mar 2027
- Case Stage
- Notice
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 05-05-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 13-07-2022 Date: 13-07-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-11-2022 Date: 03-11-2022 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-02-2023 Date: 25-02-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-05-2023 Date: 15-05-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-09-2023 Date: 05-09-2023 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 02-01-2024 Date: 02-01-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-05-2024 Date: 18-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 27-09-2024 Date: 27-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-04-2025 Date: 11-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-09-2025 Date: 10-09-2025 Business: fp Next Purpose: Notice Next Hearing Date: 17-03-2026 Date: 17-03-2026 Business: Further proceeding Next Purpose: Notice Next Hearing Date: 27-08-2026 Date: 27-08-2026 Business: FP Next Purpose: Notice Next Hearing Date: 29-08-2026 Date: 29-08-2026
Additional Case Details
Additional Case Details
Filing Number: 9914/2022 Filing Date: 04-05-2022 eFiling Number: ECDLND02047522022 eFiling Date: 04-05-2022 First Hearing Date: 05th May 2022 Court Number And Judge: 68-Judicial Magistrate First Class-05
Orders
24Interim Order 1227 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT 4228/2022 M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD /0 () 29.08.2026 Ld. P.O is on Child Care Leave. File is taken up today as 27.08.2026 was declared holiday. Present : Sh. Mukesh Kumar, Ld. counsel for complainant via VC. Put up for purpose fixed on 13.03.2027. (Kautuk Bhardwaj) 3rd Link JMFC/PHC/ND 29.08.2026 -- 1 of 1 --
Interim Order 1117 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI Act 4228/2022 M/s Kushagra Finance vs Tushar Prasad 17.03.2026 The undersigned is also looking after the work of Duty Magistrate. Present : None for complainant. Mr. Prabhas Shukla, proxy counsel for accused with accused. File is received from Digital Court JMFC NI Act Digital Court, New Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi. Perusal of record shows that order sheets are not placed on record in the file. Ahlmad is directed to complete the file and put up before the Court on 27.08.2026. (Vijayshree Rathore) JMFC-05/PHC/ND 17.03.2026 -- 1 of 1 --
Interim Order 1010 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.09.2025 Pr: Ms Gauri Batra Ld Counsel for the complainant. Sh. Sandeep Khatri Ld Counsel for the accused. Ld. counsel for the accused confirms receiving copy of the complaint. It is to be noted that bail bonds has not been furnished as yet . An oral exemption is sought on behalf of the accused for today. Heard and allowed. Let cost of Rs.2000/- to be imposed on the accused to be paid to the complainant . However, no exemtpion shall be granted on NDOH. Accused is strictly directed to appear on next date of hearing failing which an adverse view shall be taken. Put up for furnishing of bail bonds / framing of notice on 17.03.2026. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-10.09.2025 -- 1 of 1 --
Interim Order 927 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-27.09.2024 12 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 27.09.2024 Pr: Sh Sumit Aggarwal Ld Counsel for the complainant. Sh Vikas Saini Ld Counsel for the accused. At request, put up for purpose already fixed on 11.04.2025. -- 1 of 1 --
Interim Order 818 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD 18.05.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikesh, Ld. counsel for the complainant. Due to electricity failure layers software is not working. Hence no effective order could be passed today. Put up for purpose fixed on 27.09.2024. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-18.05.2024 -- 1 of 1 --
Interim Order 702 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD 02.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikesh Kumar, Ld. counsel for the complainant. Accused in person. Matter is fixed for appearance of accused. Accused submits that he is yet to engage a counsel and he undertakes to do the needful by the NDOH. Accused is directed to file personal bonds and surety bonds in sum of Rs.10,000/- each. Surety to appear on the NDOH. Since the present offence is bailable in nature, the accused is admitted to bail subject to furnishing of personal bonds. Accused further submits that he has not received copy of complaint and annexed documents. Ld. counsel for the complainant is directed to do the needful within two days time. Put up for compliance, exploring the possibility of settlment and further proceedings on 18.05.2024. PA is directed to do updation of the case and upload the order as per rules. (NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-02.01.2024 -- 1 of 1 --
Interim Order 605 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 05.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kartik Mittal, Ld. counsel for the complainant. None for accused. Report of BWs is awaited. Ahlmad submits that complainant had filed late PF. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Complainant is strictly directed to file PF within time, failing which adverse view shall be taken. Put up for report/appearance of accused and further proceedings on 02.01.2024. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/05.09.2023 -- 1 of 1 --
Interim Order 515 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 15.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikesh Kumar, Ld. counsel for the complainant. None for accused. Report of BWs is awaited. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Put up for report/appearance of accused and further proceedings on 05.09.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/15.05.2023 -- 1 of 1 --
Interim Order 425 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 25.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Vikas Chabra, Ld. counsel for the complainant. None for accused. Report of BWs is awaited. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Put up for report/appearance of accused and further proceedings on 15.05.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/25.02.2023 -- 1 of 1 --
Interim Order 303 Nov 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 03.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikas Chhabra, Ld. counsel for the complainant. None for accused. Summons received back duly served. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is apparent that despite having knowledge of the summons, the accused is deliberately avoiding his appearance before this court, therefore, issue BWs against the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days from today. The process be executed through SHO concerned. Put up for report/ appearance of accused and further proceedings on 25.02.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/03.11.2022 -- 1 of 1 --
Interim Order 105 May 2022
Order Details: COPY OF ORDER Pdf Text: CC No.4228-2022 M/SKUSHAGRA FINANCE Vs. TUSHARPRASAD 05.05.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Mr. Vikas Chhabra, Ld. counsel for the complainant. Part arguments on the point of summoning heard. The complainant has been apprised of the requirement to submit the complete original documents (in physical form) of the case including the dishonoured cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from physical signed original complaint, its supporting affidavit and attested affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-requisite for taking cognizance in the present case. The complainant is directed to submit the mandatory Meta-Data form which is available on the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf. Put up for compliance and further proceedings on 13.07.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/05.05.2022 -- 1 of 1 --
Order 1227 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT 4228/2022 M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD /0 () 29.08.2026 Ld. P.O is on Child Care Leave. File is taken up today as 27.08.2026 was declared holiday. Present : Sh. Mukesh Kumar, Ld. counsel for complainant via VC. Put up for purpose fixed on 13.03.2027. (Kautuk Bhardwaj) 3rd Link JMFC/PHC/ND 29.08.2026 -- 1 of 1 --
Order 1117 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 95 CC NI Act 4228/2022 M/s Kushagra Finance vs Tushar Prasad 17.03.2026 The undersigned is also looking after the work of Duty Magistrate. Present : None for complainant. Mr. Prabhas Shukla, proxy counsel for accused with accused. File is received from Digital Court JMFC NI Act Digital Court, New Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi. Perusal of record shows that order sheets are not placed on record in the file. Ahlmad is directed to complete the file and put up before the Court on 27.08.2026. (Vijayshree Rathore) JMFC-05/PHC/ND 17.03.2026 -- 1 of 1 --
Order 1010 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 10.09.2025 Pr: Ms Gauri Batra Ld Counsel for the complainant. Sh. Sandeep Khatri Ld Counsel for the accused. Ld. counsel for the accused confirms receiving copy of the complaint. It is to be noted that bail bonds has not been furnished as yet . An oral exemption is sought on behalf of the accused for today. Heard and allowed. Let cost of Rs.2000/- to be imposed on the accused to be paid to the complainant . However, no exemtpion shall be granted on NDOH. Accused is strictly directed to appear on next date of hearing failing which an adverse view shall be taken. Put up for furnishing of bail bonds / framing of notice on 17.03.2026. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-10.09.2025 -- 1 of 1 --
Order 927 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-27.09.2024 12 CC NI ACT 4228-2022 M-S KUSHAGRA FINANCE Vs. TUSHAR PRASAD (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 27.09.2024 Pr: Sh Sumit Aggarwal Ld Counsel for the complainant. Sh Vikas Saini Ld Counsel for the accused. At request, put up for purpose already fixed on 11.04.2025. -- 1 of 1 --
Order 818 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD 18.05.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikesh, Ld. counsel for the complainant. Due to electricity failure layers software is not working. Hence no effective order could be passed today. Put up for purpose fixed on 27.09.2024. PA is directed to do updation of the case and upload the order as per rules. ( NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-18.05.2024 -- 1 of 1 --
Order 702 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHAR PRASAD 02.01.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikesh Kumar, Ld. counsel for the complainant. Accused in person. Matter is fixed for appearance of accused. Accused submits that he is yet to engage a counsel and he undertakes to do the needful by the NDOH. Accused is directed to file personal bonds and surety bonds in sum of Rs.10,000/- each. Surety to appear on the NDOH. Since the present offence is bailable in nature, the accused is admitted to bail subject to furnishing of personal bonds. Accused further submits that he has not received copy of complaint and annexed documents. Ld. counsel for the complainant is directed to do the needful within two days time. Put up for compliance, exploring the possibility of settlment and further proceedings on 18.05.2024. PA is directed to do updation of the case and upload the order as per rules. (NISHTHA MEHTANI) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi-02.01.2024 -- 1 of 1 --
Order 605 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 05.09.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Kartik Mittal, Ld. counsel for the complainant. None for accused. Report of BWs is awaited. Ahlmad submits that complainant had filed late PF. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Complainant is strictly directed to file PF within time, failing which adverse view shall be taken. Put up for report/appearance of accused and further proceedings on 02.01.2024. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/05.09.2023 -- 1 of 1 --
Order 515 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 15.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikesh Kumar, Ld. counsel for the complainant. None for accused. Report of BWs is awaited. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Put up for report/appearance of accused and further proceedings on 05.09.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/15.05.2023 -- 1 of 1 --
Order 425 Feb 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 25.02.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Vikas Chabra, Ld. counsel for the complainant. None for accused. Report of BWs is awaited. Matter has been taken up twice, however, no one has appeared on behalf of accused and the report is still awaited. Fresh BWs be issued in terms of the last order upon filing of PF within 07 days. Put up for report/appearance of accused and further proceedings on 15.05.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/25.02.2023 -- 1 of 1 --
Order 303 Nov 2022
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4228-2022 M/S KUSHAGRA FINANCE Vs. TUSHARPRASAD 03.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Vikas Chhabra, Ld. counsel for the complainant. None for accused. Summons received back duly served. Matter has been taken up twice, however, no one has appeared on behalf of the accused. It is apparent that despite having knowledge of the summons, the accused is deliberately avoiding his appearance before this court, therefore, issue BWs against the accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days from today. The process be executed through SHO concerned. Put up for report/ appearance of accused and further proceedings on 25.02.2023. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/03.11.2022 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.4228-2022 M/s KUSHAGRA FINANCE Vs. TUSHAR PRASAD 13.07.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Vikas Chhabra, Ld. Counsel for the complainant along with complainant. Perusal of the record reflects that there is a delay of three days in filing the present complaint. Ld. counsel for the complainant submits that the complaint was filed within the limitation period, however, there was a…
Order 105 May 2022
Order Details: COPY OF ORDER Pdf Text: CC No.4228-2022 M/SKUSHAGRA FINANCE Vs. TUSHARPRASAD 05.05.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Mr. Vikas Chhabra, Ld. counsel for the complainant. Part arguments on the point of summoning heard. The complainant has been apprised of the requirement to submit the complete original documents (in physical form) of the case including the dishonoured cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any etc. apart from physical signed original complaint, its supporting affidavit and attested affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these documents being pre-requisite for taking cognizance in the present case. The complainant is directed to submit the mandatory Meta-Data form which is available on the website of Digital Court i.e. delhidistrictcourts.nic.in/DigitalNIActCourtsProject Implementation Guidelines.pdf. Put up for compliance and further proceedings on 13.07.2022. PA is directed to do updation of the case and upload the order as per rules. (PADMA LANDOL) MM (NI Act) Digital Court-03 New Delhi, PHC/Delhi/05.05.2022 -- 1 of 1 --
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