Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1113/2023 SHRI DEVENDER KUMAR Vs. SHRI SURENDER KUMAR JAIN /0 (Khajuri Khas) 12.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Kamaluddin. Ms. Manju Bala, Ld counsel for the accused. Accused absent. Matter is at the stage of appearance of accused Fresh vakalatnama filed. Same is taken on record. Accused has not switched on his camera despite VC. Even the counsel for the accused has directed…
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TrustJury record updated 19 Oct 2026
Case Overview
- Registration Number
- 1142/2023
- Registration Date
- 24 Feb 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Respondent
Acts & Sections
1Police / FIR Details
- Police Station
- Keshav Puram
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 24-02-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 10-05-2023 Date: 10-05-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 18-07-2023 Date: 18-07-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 27-10-2023 Date: 27-10-2023 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 29-02-2024 Date: 29-02-2024 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 01-08-2024 Date: 01-08-2024 Business: Further Proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 14-09-2024 Date: 14-09-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 13-02-2025 Date: 13-02-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: RR Nature Of Disposal: COMPOUNDED Disposal Date: 10-06-2025
Additional Case Details
Additional Case Details
Filing Number: 6263/2023 Filing Date: 17-02-2023 eFiling Number: ECDLNW02005782023 eFiling Date: 16-02-2023 First Hearing Date: 24th February 2023 Decision Date: 10th June 2025 Court Number And Judge: 765-Judicial Magistrate First Class
Orders
15Final Order 810 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT1142/2023SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 () 25.10.2025 (VC Proceedings through CISCO Webex) Present: Sh. Vikas Gautam, Ld. Counsel for complainant present through VC Fresh/verified address be filed with last opportunity for 13.01.2026. (AAKASH MOHAN SINGH) JMFC(NI Act)/Digital Court; North-East/KKD/25.10.2025 -- 1 of 1 --
Interim Order 713 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT1142/2023 SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 () 24.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Pawnesh Mohan, ld counsel for the complainant through VC. NBW unexecuted with report that accused is not found at the given address. Perusal of report shows that similar report was received during execution of B/Ws. Let fresh address be filed for 25.10.2025. (AAKASH MOHAN SINGH) JMFC/NI Act/Digital Court; North-East/KKD/24.07.2025 -- 1 of 1 --
Interim Order 601 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT1142/2023 SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 () 28.04.2025 (VC Proceedings through CISCO Webex) Present: Sh. Pavnesh Mohan, Ld. Counsel for the complainant. Matter is at the stage of appearance of accused NBW issued vide previous order received back unexecuted from DCP office and SHO concerned with report that due to heavy workload, the warrants could not be executed. Further, the necessary action in this regard and the explanation notices has been issued to 5B branch and concerned SHO for the aforesaid negligence. Report taken on record. Ld. Counsel for the complainant submits that the accused contacts the complainant upon issuance of the warrants and despite the assurance to appear before the court, he is deliberately avoiding to appear before the court and his arrest as per law. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. DCP concerned is directed to coordinate with the complainant at the time of execution of warrants. Contact no. of the complainant is 9717753355 Put up for appearance of accused on 24.07.2025 (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/28.04.2025 -- 1 of 1 --
Interim Order 529 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT1142/2023 SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR 10.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Pawnesh Mohan. Matter is at the stage of appearance of accused (inadvertently mentioned at the stage of framing of notice vide previous order) PF filed. NBWs issued vide previous order received back unexecuted with report that owing to election duty, NBWs could not be executed. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. Put up for appearance of accused on 28.04.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/10.02.2024 -- 1 of 1 --
Interim Order 427 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR 22.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Pawnesh Mohan, Ld. counsel for the complainant. Matter is at the stage of appearance of accused Previous order dt. 12.02.2024 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Put up for appearance of accused on 22.10.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/22.05.2024 -- 1 of 1 --
Interim Order 318 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR / 12.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Pawnesh Moha. Accused absent. Matter is at the stage of appearance of accused Summons issued to the accused received back duly served. Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one surety of like amount upon filing of PF by the complainant within fifteen working days. Put up for appearance of accused on 22.05.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/12.02.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR /0 26.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Pavnesh Mohan, ld counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance…
Order 713 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2CC NI ACT1142/2023 SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 () 24.07.2025 (VC Proceedings through CISCO Webex) Present: Sh. Pawnesh Mohan, ld counsel for the complainant through VC. NBW unexecuted with report that accused is not found at the given address. Perusal of report shows that similar report was received during execution of B/Ws. Let fresh address be filed for 25.10.2025. (AAKASH MOHAN SINGH) JMFC/NI Act/Digital Court; North-East/KKD/24.07.2025 -- 1 of 1 --
Order 601 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 12CC NI ACT1142/2023 SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 () 28.04.2025 (VC Proceedings through CISCO Webex) Present: Sh. Pavnesh Mohan, Ld. Counsel for the complainant. Matter is at the stage of appearance of accused NBW issued vide previous order received back unexecuted from DCP office and SHO concerned with report that due to heavy workload, the warrants could not be executed. Further, the necessary action in this regard and the explanation notices has been issued to 5B branch and concerned SHO for the aforesaid negligence. Report taken on record. Ld. Counsel for the complainant submits that the accused contacts the complainant upon issuance of the warrants and despite the assurance to appear before the court, he is deliberately avoiding to appear before the court and his arrest as per law. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. DCP concerned is directed to coordinate with the complainant at the time of execution of warrants. Contact no. of the complainant is 9717753355 Put up for appearance of accused on 24.07.2025 (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/28.04.2025 -- 1 of 1 --
Order 529 Feb 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5CC NI ACT1142/2023 SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR 10.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with ld counsel Sh. Pawnesh Mohan. Matter is at the stage of appearance of accused (inadvertently mentioned at the stage of framing of notice vide previous order) PF filed. NBWs issued vide previous order received back unexecuted with report that owing to election duty, NBWs could not be executed. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by the concerned DCP. Put up for appearance of accused on 28.04.2025. (RAVISHA SIDANA) JMFC/NI Act/Digital Court; North-East/KKD/10.02.2024 -- 1 of 1 --
Order 427 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR 22.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Pawnesh Mohan, Ld. counsel for the complainant. Matter is at the stage of appearance of accused Previous order dt. 12.02.2024 is not complied by the complainant. One more opportunity is given to the complainant to comply with the previous order. Put up for appearance of accused on 22.10.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/22.05.2024 -- 1 of 1 --
Order 318 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR / 12.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Pawnesh Moha. Accused absent. Matter is at the stage of appearance of accused Summons issued to the accused received back duly served. Let B/Ws be issued against the accused in the sum of Rs. 5,000/- with one surety of like amount upon filing of PF by the complainant within fifteen working days. Put up for appearance of accused on 22.05.2024. (SNEHIL SHARMA) MM/NI Act/Digital Court; North-East/KKD/12.02.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1113/2023 SHRI DEVENDER KUMAR Vs. SHRI SURENDER KUMAR JAIN /0 (Khajuri Khas) 12.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Kamaluddin. Ms. Manju Bala, Ld counsel for the accused. Accused absent. Matter is at the stage of appearance of accused Fresh vakalatnama filed. Same is taken on record. Accused has not switched on his camera despite VC. Even the counsel for the accused has directed…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR /0 26.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Pavnesh Mohan, ld counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance…
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