Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 28.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms Yogita, Ld. Counsel for complainant. Matter is listed for report on NBWs. Fresh vakalatnama filed on behalf of the complainant. Taken on record. Report received back unexecuted. However, the wife of the…
M/s True Link ServicesVsRAMESH TIWARI
TrustJury record updated 12 Oct 2026
Case Overview
- Registration Number
- 9692/2024
- Registration Date
- 20 Feb 2024
- Next Hearing Date
- 23 Jul 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 20-02-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 24-06-2024 Date: 24-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 13-09-2024 Date: 13-09-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-10-2024 Date: 19-10-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 20-01-2025 Date: 20-01-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-02-2025 Date: 14-02-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 17-04-2025 Date: 17-04-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 21-07-2025 Date: 21-07-2025 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 10-11-2025 Date: 10-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 28-02-2026 Date: 28-02-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 29-09-2026 Date: 29-09-2026 Business: f Next Purpose: Misc./ Appearance Next Hearing Date: 23-07-2027
Additional Case Details
Additional Case Details
Filing Number: 11728/2024 Filing Date: 19-02-2024 eFiling Number: ADL20230012733C202400065 eFiling Date: 14-02-2024 First Hearing Date: 20th February 2024 Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05
Orders
20Interim Order 1005 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari / () 05.09.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of 3 link JMFCs. Present : Sh Pawan Kumar, Ld. Counsel for complainant through VC. Matter is listed for report on process u/s 84 BNSS. Report not received back. In terms of the directions received from the Hon’ble High Court of Delhi dt. 31.10.25, matters with a pecuniary limit of Rs. 50,000/- below are to be transferred to concerned Evening Court. Let it be put up before Evening Court no.5, PHC, New Delhi District, New Delhi in terms of the circular No. 4478- 4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM, PHC. Now to come up for further consideration on 29.09.26. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/05.09.2026 -- 1 of 1 --
Interim Order 810 Nov 2025
Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari Present : Sh. Saurabh Kumar, Ld. Counsel for complainant. Matter is listed for report of bailable warrants. The report came back unexucuted with the comments, “address found locked”. However it appears that legal demand notice was delivered upon the accused person. It appears that accused is evading service. None has appeared on behalf of accused despite repeated calls. The court is cognizant of the fact that personal liberty is paramount as enunciated in Articles 21 and 22 (1) of the Constitution of India. The court is contrained to issue a NBWs as issuance of summons and consequently, BWs have not assisted this court in securing the presence of the accused voluntarily as was noted in the judgment of the Hon’ble Supreme Court in Inder Mohan Goswami and Anr. Vs.State of Uttranchal and Ors5. Accordingly, issue NBWs against the accused to be executed through DCP concerned returnable to this court on 28.02.2026 only after filing of PF within 2 weeks. (Anjali Singh) JM First Class (NI Act-03)/PHC/NDD 10.11.2025 5 (2007) 12 SCC 1 -- 1 of 1 --
Interim Order 721 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 21.07.2025 There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Ms. Mehak Sharma, Proxy Counsel for complainant. Matter is listed for report on B/Ws. Despite specific directions of the court, Ahlmad/Asst. Ahlmad has not issued process to the accused Let written explanation be sought from Ahlmad and Asst. Ahlmad in this regard within one week from today. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable to this court on 10.11.25, without PF. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/21.07.2025 -- 1 of 1 --
Interim Order 617 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 17.04.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Ms. Jyoti, Ld. Counsel for Complainant. Tracking report along with original postal receipts filed. As per the report, summons are served by way of speed post. In view of the absence of the accused despite service of summons, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 21.07.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 17.04.2025 -- 1 of 1 --
Interim Order 520 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 20.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Ms. Mehak Sharma, Ld. Counsel for Complainant. Ld. Counsel for complainant states that she shall file tracking report on NDOH. Put up for compliance by complainant on 14.02.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 20.01.2025 -- 1 of 1 --
Interim Order 419 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 114 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 19.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh. Saurabh Kumar, Ld. Counsel for Complainant. None for the accused. PF not filed. Issue fresh summons to the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on 20.01.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. Complainant is directed to file PF and to provide copy of complaint to the accused otherwise the complaint may be dismissed U/s. 204(4) Cr.P.C. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 19.10.2024 -- 1 of 1 --
Interim Order 313 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 88 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 13.09.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present: AR for Complainant. None for accused. Report of B/Ws not received back. Let fresh B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 19.10.2024. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 13.09.2024 -- 1 of 1 --
Interim Order 224 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 24.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Ms.Sneh Lata, Ld. Counsel for Complainant. None for accused. Summons report is awaited. Tracking report along with original postal receipts filed. As per the report, summons are served by way of speed post. In view of the absence of the accused despite service of summons, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 13.09.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 24.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT/9692/2024 M/s True Link Services Vs Ramesh Tiwari 20.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Sneh Lata, Ld. Counsel for complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s.…
Order 1005 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari / () 05.09.2026 There is pendency of more than 42,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of 3 link JMFCs. Present : Sh Pawan Kumar, Ld. Counsel for complainant through VC. Matter is listed for report on process u/s 84 BNSS. Report not received back. In terms of the directions received from the Hon’ble High Court of Delhi dt. 31.10.25, matters with a pecuniary limit of Rs. 50,000/- below are to be transferred to concerned Evening Court. Let it be put up before Evening Court no.5, PHC, New Delhi District, New Delhi in terms of the circular No. 4478- 4488/2025/CJM/PHC/New Delhi dated 13.11.2025 of Ld. CJM, PHC. Now to come up for further consideration on 29.09.26. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/05.09.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 16 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 28.02.2026 There is pendency of more than 35,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present : Ms Yogita, Ld. Counsel for complainant. Matter is listed for report on NBWs. Fresh vakalatnama filed on behalf of the complainant. Taken on record. Report received back unexecuted. However, the wife of the…
Order 810 Nov 2025
Order Details: COPY OF ORDER Pdf Text: 78 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari Present : Sh. Saurabh Kumar, Ld. Counsel for complainant. Matter is listed for report of bailable warrants. The report came back unexucuted with the comments, “address found locked”. However it appears that legal demand notice was delivered upon the accused person. It appears that accused is evading service. None has appeared on behalf of accused despite repeated calls. The court is cognizant of the fact that personal liberty is paramount as enunciated in Articles 21 and 22 (1) of the Constitution of India. The court is contrained to issue a NBWs as issuance of summons and consequently, BWs have not assisted this court in securing the presence of the accused voluntarily as was noted in the judgment of the Hon’ble Supreme Court in Inder Mohan Goswami and Anr. Vs.State of Uttranchal and Ors5. Accordingly, issue NBWs against the accused to be executed through DCP concerned returnable to this court on 28.02.2026 only after filing of PF within 2 weeks. (Anjali Singh) JM First Class (NI Act-03)/PHC/NDD 10.11.2025 5 (2007) 12 SCC 1 -- 1 of 1 --
Order 721 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 55 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 21.07.2025 There is pendency of more than 17,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present : Ms. Mehak Sharma, Proxy Counsel for complainant. Matter is listed for report on B/Ws. Despite specific directions of the court, Ahlmad/Asst. Ahlmad has not issued process to the accused Let written explanation be sought from Ahlmad and Asst. Ahlmad in this regard within one week from today. Accordingly, issue bailable warrants against the accused for a sum of Rs. 10,000/-, to be executed through SHO concerned returnable to this court on 10.11.25, without PF. (Anjali Singh) JMFC (NI Act) – 03/PHC/ND/21.07.2025 -- 1 of 1 --
Order 617 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 17.04.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Ms. Jyoti, Ld. Counsel for Complainant. Tracking report along with original postal receipts filed. As per the report, summons are served by way of speed post. In view of the absence of the accused despite service of summons, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 21.07.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 17.04.2025 -- 1 of 1 --
Order 520 Jan 2025
Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 20.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Ms. Mehak Sharma, Ld. Counsel for Complainant. Ld. Counsel for complainant states that she shall file tracking report on NDOH. Put up for compliance by complainant on 14.02.2025. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 20.01.2025 -- 1 of 1 --
Order 419 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 114 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 19.10.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Stenographer of the court is directed to upload the digitally signed order sheet as per rules. Present: Sh. Saurabh Kumar, Ld. Counsel for Complainant. None for the accused. PF not filed. Issue fresh summons to the accused (on filing of PF within 7 days from today) through SHO concerned, returnable on 20.01.2025. Summons be also sent through speed post and internet generated tracking report of summons sent through speed post be placed on record by NDOH. Complainant is directed to file PF and to provide copy of complaint to the accused otherwise the complaint may be dismissed U/s. 204(4) Cr.P.C. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 19.10.2024 -- 1 of 1 --
Order 313 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 88 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 13.09.2024 There is pendency of more than 12,000 cases in the present court, therefore, it is not possible to give shorter date in the cases and the present court is working with only one Stenographer. Present: AR for Complainant. None for accused. Report of B/Ws not received back. Let fresh B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 19.10.2024. (Anurag Chhabra) JM First Class (NI Act-03)/PHC/NDD 13.09.2024 -- 1 of 1 --
Order 224 Jun 2024
Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT / 9692/2024 M/s True Link Services Vs. Ramesh Tiwari 24.06.2024 There is pendency of more than 11,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Present: Ms.Sneh Lata, Ld. Counsel for Complainant. None for accused. Summons report is awaited. Tracking report along with original postal receipts filed. As per the report, summons are served by way of speed post. In view of the absence of the accused despite service of summons, this court is satisfied that the presence of the accused can be secured by resorting to coercive means. Let B/Ws be issued against the accused in the sum of Rs. 10,000/- with one surety of like amount (on filing of PF within 7 days from today) through SHO concerned, returnable on 13.09.2024. (Anurag Chhabra) MM(NI Act)-03/PHC/NDD 24.06.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT/9692/2024 M/s True Link Services Vs Ramesh Tiwari 20.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rules. Present: Ms. Sneh Lata, Ld. Counsel for complainant. I have perused the complaint and the accompanying documents. Prima facie offence u/s 138 NI Act appears to have been committed. I hereby take cognizance of the same. I have perused the complaint u/s.…
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