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CC NI ACT - Complaint Case 138 NI Act

MUKESH KUMARVsM/s Annant Education

CNR DLND020420982024770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
27594/2024
Registration Date
01 Aug 2024
Case Stage
Notice

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case Timeline

    Newest first13 dates/groups
    Case ongoingFinal outcome awaited ···

    23 Jul 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Notice
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    Business: fp
    Next Purpose: Notice
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0 (Parliament Street) 23.07.2026 There is pendency of more than 40,000 cases in the present court,…

    Read Full Order →
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0 (Parliament Street) 23.07.2026 There is pendency of more than 40,000 cases in the present court,…

    Read Full Order →

    05 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Notice
    Read full proceeding
    Business: fp
    Next Purpose: Notice
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 103 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0 05.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 103 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0
    05.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Complainant is present through VC.
    Sh. Shashwat Goyal, Ld. Counsel for complainant.
    (M-9990860260)
    Only accused no.1 and 2 summoned.
    Matter is listed for tracing of the file/ furnishing of
    bail bonds/ framing of notice.
    File has been traced out.
    Specific directions were passed for the accused to
    enter physical appearance.
    Issue NBWs against the accused No.2 Arti Tomar to
    be executed through DCP concerned returnable to this court on
    23.07.26, only after filing of PF within 4 weeks.
    In light of the conduct of the accused, the process
    shall not be cancelled until accused enters physical appearance.
    Let an amended memo of parties be filed in terms of
    summoning order dated 18.12.24.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/05.05.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 103 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0 05.05.2026 There is pendency of more than 38,000 cases in the present court, therefore, it is not possible to…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 103 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0
    05.05.2026
    There is pendency of more than 38,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    Present : Complainant is present through VC.
    Sh. Shashwat Goyal, Ld. Counsel for complainant.
    (M-9990860260)
    Only accused no.1 and 2 summoned.
    Matter is listed for tracing of the file/ furnishing of
    bail bonds/ framing of notice.
    File has been traced out.
    Specific directions were passed for the accused to
    enter physical appearance.
    Issue NBWs against the accused No.2 Arti Tomar to
    be executed through DCP concerned returnable to this court on
    23.07.26, only after filing of PF within 4 weeks.
    In light of the conduct of the accused, the process
    shall not be cancelled until accused enters physical appearance.
    Let an amended memo of parties be filed in terms of
    summoning order dated 18.12.24.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/05.05.2026
    -- 1 of 1 --

    20 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Notice
    Read full proceeding
    Business: fp
    Next Purpose: Notice
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 130 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0 20.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to…

    Read Full Order →
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 130 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education /0 20.01.2026 There is pendency of more than 33,000 cases in the present court, therefore, it is not possible to…

    Read Full Order →

    11 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Notice
    Read full proceeding
    Business: fp
    Next Purpose: Notice
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 130 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 11.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 130 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant
    Education
    11.11.2025
    There is pendency of more than 21,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Sh Shashwat Goel, Ld. Counsel for complainant
    through VC.
    Complainant in person.
    Sh Deepak Sharma, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds and
    framing of notice.
    An application for exemption from personal
    appearance has been moved on behalf of the accused.
    Submissions heard. Taking a lenient view in the present matter
    and in view of the submissions made, the present application is
    allowed for today only, with a direction to the accused to remain
    present on the NDOH.
    No coercive orders are passed against the accused as
    the physical file has not been traced out.
    Now to come up for tracing of the file/ furnishing of
    bail bonds and framing of notice on 20.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/11.11.2025
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 130 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 11.11.2025 There is pendency of more than 21,000 cases in the present court, therefore, it is not…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 130 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant
    Education
    11.11.2025
    There is pendency of more than 21,000 cases in the present court, therefore, it is not
    possible to give shorter date in the cases.
    PARCHA YADASHT
    Present: Sh Shashwat Goel, Ld. Counsel for complainant
    through VC.
    Complainant in person.
    Sh Deepak Sharma, Ld. Counsel for the accused.
    Matter is listed for furnishing of bail bonds and
    framing of notice.
    An application for exemption from personal
    appearance has been moved on behalf of the accused.
    Submissions heard. Taking a lenient view in the present matter
    and in view of the submissions made, the present application is
    allowed for today only, with a direction to the accused to remain
    present on the NDOH.
    No coercive orders are passed against the accused as
    the physical file has not been traced out.
    Now to come up for tracing of the file/ furnishing of
    bail bonds and framing of notice on 20.01.26.
    (Anjali Singh)
    JMFC (NI Act) – 03/PHC/ND/11.11.2025
    -- 1 of 1 --

    14 Oct 2025

    3 records
    Court Proceeding

    Next Purpose: Notice

    Next purpose: Notice
    Read full proceeding
    Next Purpose: Notice
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 14.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give…

    Read Full Order →
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 14.10.2025 There is pendency of more than 20,000 cases in the present court, therefore, it is not possible to give…

    Read Full Order →

    31 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 31.07.2025 Ld. PO is on leave today. Present : Shri Shashwat Goel, Ld. Counsel for complainant. Shri…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant
    Education
    31.07.2025
    Ld. PO is on leave today.
    Present : Shri Shashwat Goel, Ld. Counsel for complainant.
    Shri Deepak Sharma, Ld Ld. Counsel for accused
    along with accused.
    At request put up for purpose fixed on 14.10.2025.
    (HALA QUAMAR)
    LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 70 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 31.07.2025 Ld. PO is on leave today. Present : Shri Shashwat Goel, Ld. Counsel for complainant. Shri…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant
    Education
    31.07.2025
    Ld. PO is on leave today.
    Present : Shri Shashwat Goel, Ld. Counsel for complainant.
    Shri Deepak Sharma, Ld Ld. Counsel for accused
    along with accused.
    At request put up for purpose fixed on 14.10.2025.
    (HALA QUAMAR)
    LInk JMFC (NI Act) – 03/PHC/ND/31.07.2025
    -- 1 of 1 --

    19 Apr 2025

    3 records
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 92 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education / 19.04.2025 Ld.PO has gone on Tihar Jail Duty. Present: Ld. Counsel for Complainant. Sh. Saurabh Kaushik and Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 92 CC NI ACT / 27594/2024
    Mukesh Kumar Vs. M/s Annant Education /
    19.04.2025
    Ld.PO has gone on Tihar Jail Duty.
    Present: Ld. Counsel for Complainant.
    Sh. Saurabh Kaushik and Sh. Ravi Gahlot, Ld.
    Counsels for accused alongwith accused.
    At request, put up for purpose fixed on 31.07.2025.
    (Pallavi Tyagi)
    Reliever JMFC/PHC/NDD
    19.04.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 92 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education / 19.04.2025 Ld.PO has gone on Tihar Jail Duty. Present: Ld. Counsel for Complainant. Sh. Saurabh Kaushik and Sh.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 92 CC NI ACT / 27594/2024
    Mukesh Kumar Vs. M/s Annant Education /
    19.04.2025
    Ld.PO has gone on Tihar Jail Duty.
    Present: Ld. Counsel for Complainant.
    Sh. Saurabh Kaushik and Sh. Ravi Gahlot, Ld.
    Counsels for accused alongwith accused.
    At request, put up for purpose fixed on 31.07.2025.
    (Pallavi Tyagi)
    Reliever JMFC/PHC/NDD
    19.04.2025
    -- 1 of 1 --

    14 Feb 2025

    1 record
    Court Proceeding

    f

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: f
    Next Purpose: Misc./ Appearance

    22 Jan 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 22.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT / 27594/2024
    Mukesh Kumar Vs. M/s Annant Education
    22.01.2025
    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: Sh.Shahswat Goel, Ld. Counsel for Complainant
    along with complainant.
    Sh.Deepak Sharma and Sh. Saurabh Kaushik, Ld.
    Counsels for accused.
    Memorandum of Appearance filed on behalf of both
    the proposed accused. Same is allowed for today only and time is
    granted for filing vakalatnama.
    Copy of complaint along with accompanying
    documents supplied to the Ld. Counsel for accused on behalf of
    accused in court today.
    Put up for physical appearance of accused,
    furnishing of bail bonds and serving of notice on 14.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    22.01.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 56 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 22.01.2025 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 56 CC NI ACT / 27594/2024
    Mukesh Kumar Vs. M/s Annant Education
    22.01.2025
    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: Sh.Shahswat Goel, Ld. Counsel for Complainant
    along with complainant.
    Sh.Deepak Sharma and Sh. Saurabh Kaushik, Ld.
    Counsels for accused.
    Memorandum of Appearance filed on behalf of both
    the proposed accused. Same is allowed for today only and time is
    granted for filing vakalatnama.
    Copy of complaint along with accompanying
    documents supplied to the Ld. Counsel for accused on behalf of
    accused in court today.
    Put up for physical appearance of accused,
    furnishing of bail bonds and serving of notice on 14.02.2025.
    (Anurag Chhabra)
    JM First Class (NI Act-03)/PHC/NDD
    22.01.2025
    -- 1 of 1 --

    18 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 143 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 18.12.2024 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give…

    Read Full Order →
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 143 CC NI ACT / 27594/2024 Mukesh Kumar Vs. M/s Annant Education 18.12.2024 There is pendency of more than 13,000 cases in the present court, therefore, it is not possible to give…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 42099/2024
    Filing Date: 30-07-2024
    eFiling Number: ADL20230001578C202400003
    eFiling Date: 24-07-2024
    First Hearing Date: 01st August 2024
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

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