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CC NI ACT - Complaint Case 138 NI Act

Hariom GargVsM/S RUDRA BUILDWELL PRIJECTS P LTD.

CNR DLCT020016072024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
950/2024
Registration Date
29 Jan 2024
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    111/2024

    Case Timeline

    Newest first12 dates/groups
    Case ongoingFinal outcome awaited ···

    03 Sept 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: FP
    Next Purpose: Prosecution Evidence
    Interim Order 12

    Order Details: COPY OF ORDER Pdf Text: 6 Cc NI ACT 950/2024 Hariom Garg Vs. M/S Rudra Buildwell Prijects P Ltd. 111/2024 (Karol Bagh) CNR No: DLCT020016072024 8 Cc NI ACT 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell…

    Read Full Order →
    Order 12

    Order Details: COPY OF ORDER Pdf Text: 6 Cc NI ACT 950/2024 Hariom Garg Vs. M/S Rudra Buildwell Prijects P Ltd. 111/2024 (Karol Bagh) CNR No: DLCT020016072024 8 Cc NI ACT 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell…

    Read Full Order →

    11 Jul 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 11

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited (Karol Bagh) 7 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited
    (Karol Bagh)
    7 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited
    11.07.2026
    Present: Ld counsel for the complainant with complainant.
    Accused no. 1 is a company.
    Accused No. 2 through VC.
    Sh Pranav Jain, Ld counsel for the accused No. 2 through VC.
    None for the accused No. 3.
    Proceedings qua accused no. 4 have been dropped.
    Matter is at the stage of appearance of accused No.3
    NBWs issued against the accused No.3 received back unexecuted. Report
    perused. It appears that the accused No.3 is deliberately avoiding joining the proceedings despite
    having knowledge of the present case.
    In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
    No. 3 through SHO PS concerned. The process must be executed at least 30 days prior to
    NDOH.
    Be put up on 03.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/11.07.2026
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited (Karol Bagh) 7 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited
    (Karol Bagh)
    7 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited
    11.07.2026
    Present: Ld counsel for the complainant with complainant.
    Accused no. 1 is a company.
    Accused No. 2 through VC.
    Sh Pranav Jain, Ld counsel for the accused No. 2 through VC.
    None for the accused No. 3.
    Proceedings qua accused no. 4 have been dropped.
    Matter is at the stage of appearance of accused No.3
    NBWs issued against the accused No.3 received back unexecuted. Report
    perused. It appears that the accused No.3 is deliberately avoiding joining the proceedings despite
    having knowledge of the present case.
    In view of the above, issue process u/s 82 Cr.P.C (84 BNSS) against the accused
    No. 3 through SHO PS concerned. The process must be executed at least 30 days prior to
    NDOH.
    Be put up on 03.09.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/11.07.2026
    -- 1 of 1 --

    29 May 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 20 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited 111/2024 (Karol Bagh)
    20 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited / ()
    29.05.2026
    Present: SH Mohit Aggarawl, Ld counsel for the complainant with complainant.
    Accused NO. 1 is a company.
    Accused no. 2 through VC
    Sh Pranav Jain, Ld counsel for the accused No. 1 & 2 through VC
    None for the accused no. 3.
    Proceedings qua accused no. 4 have been dropped.
    Matter is pending for appearance of accused No.3
    BWs issued against the accused No.3 received back unexecuted. Report perused.
    None has appeared on behalf of accused No. 3 despite repeated calls.
    It appears that the accused No.3 is deliberately avoiding joining the proceedings
    despite having knowledge of the present case. It is already 12:30 pm.
    NBW be issued against accused No. 3 at all the addresses available on record to
    be executed through SHO concerned for the NDOH.
    Be put up on 11.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/29.05.2026
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 18 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 20 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited 111/2024 (Karol Bagh)
    20 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited / ()
    29.05.2026
    Present: SH Mohit Aggarawl, Ld counsel for the complainant with complainant.
    Accused NO. 1 is a company.
    Accused no. 2 through VC
    Sh Pranav Jain, Ld counsel for the accused No. 1 & 2 through VC
    None for the accused no. 3.
    Proceedings qua accused no. 4 have been dropped.
    Matter is pending for appearance of accused No.3
    BWs issued against the accused No.3 received back unexecuted. Report perused.
    None has appeared on behalf of accused No. 3 despite repeated calls.
    It appears that the accused No.3 is deliberately avoiding joining the proceedings
    despite having knowledge of the present case. It is already 12:30 pm.
    NBW be issued against accused No. 3 at all the addresses available on record to
    be executed through SHO concerned for the NDOH.
    Be put up on 11.07.2026.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/29.05.2026
    -- 1 of 1 --

    17 Apr 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 51 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    Read Full Order →
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 51 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    Read Full Order →

    21 Jan 2026

    3 records
    Court Proceeding

    NOTICE FRAMED. CE

    Next purpose: Prosecution Evidence
    Read full proceeding
    Business: NOTICE FRAMED.  CE
    Next Purpose: Prosecution Evidence
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 20 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    Read Full Order →
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 20 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    Read Full Order →

    16 Dec 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 68 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited 111/2024 (Karol Bagh)
    68 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited
    16.12.2025
    Present: Ld counsel for the complainant.
    Accused No. 1 is a company.
    Accused No. 2, 3 & 4 absent.
    Mr Shrey Nautiyal, Ld counsel for the accused No. 2.
    Matter is at the stage of framing of notice/furnishing of bail bonds.
    Accused persons are not present today.
    An application seeking exemption from personal appearance has been filed on
    behalf of accused no. 2 on medical ground. Medical documents are annexed. Taken on record.
    Considering the submissions, exemption is allowed for today only.
    Affidavit of physical verification of address of the accused No. 3 & 4 has not
    been filed till date. Time has been sought by counsel for the complainant to file the same.
    Allowed.
    Be put up for further proceedings on 21.01.2026.
    Accused No.2 is directed to appear in person on the NDOH, failing which,
    coercive steps shall be taken against him.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/16.12.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects Private Limited 111/2024 (Karol Bagh) 68 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell Projects…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 67 CC NI ACT / 950/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited 111/2024 (Karol Bagh)
    68 CC NI ACT / 2097/2024 Hariom Garg Vs. M/s Rudra Buildwell
    Projects Private Limited
    16.12.2025
    Present: Ld counsel for the complainant.
    Accused No. 1 is a company.
    Accused No. 2, 3 & 4 absent.
    Mr Shrey Nautiyal, Ld counsel for the accused No. 2.
    Matter is at the stage of framing of notice/furnishing of bail bonds.
    Accused persons are not present today.
    An application seeking exemption from personal appearance has been filed on
    behalf of accused no. 2 on medical ground. Medical documents are annexed. Taken on record.
    Considering the submissions, exemption is allowed for today only.
    Affidavit of physical verification of address of the accused No. 3 & 4 has not
    been filed till date. Time has been sought by counsel for the complainant to file the same.
    Allowed.
    Be put up for further proceedings on 21.01.2026.
    Accused No.2 is directed to appear in person on the NDOH, failing which,
    coercive steps shall be taken against him.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central
    THC/Delhi/16.12.2025
    -- 1 of 1 --

    30 Oct 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: 15 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 30.10.2025 Ld. Presiding Officer has been transferred and court is currently…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15
    CC NI ACT / 950/2024
    HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE
    LIMITED
    30.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Mohit Aggarwal, Ld counsel for the complainant.
    Complainant is absent.
    Sh. Shrey Nautyal, Ld counsel for the accused.
    Accused present through VC.
    Matter received back unsettled from mediation centre.
    At joint request, put up for purpose fixed on 16.12.2025.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 30.10.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 30.10.2025 Ld. Presiding Officer has been transferred and court is currently…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15
    CC NI ACT / 950/2024
    HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE
    LIMITED
    30.10.2025
    Ld. Presiding Officer has been transferred and court is currently vacant.
    Present : Sh. Mohit Aggarwal, Ld counsel for the complainant.
    Complainant is absent.
    Sh. Shrey Nautyal, Ld counsel for the accused.
    Accused present through VC.
    Matter received back unsettled from mediation centre.
    At joint request, put up for purpose fixed on 16.12.2025.
    (Pranjal Gangwar)
    Link Judicial Magistrate First Class
    (Central), THC/Delhi 30.10.2025
    -- 1 of 1 --

    01 Jul 2025

    3 records
    Court Proceeding

    fp

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

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 01.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present :…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 01.07.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Present :…

    Read Full Order →

    07 Mar 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 JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 07.03.2025 Present : Sh. Mohit Aggarwal, Ld counsel for the complainant.…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 07.03.2025 Present : Sh. Mohit Aggarwal, Ld counsel for the complainant.…

    Read Full Order →

    25 Oct 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 JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 25.10.2024 Ld. PO is on medical leave today. Present : Sh. Mohit aggarwal, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26
    CC NI ACT / 950/2024
    HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE
    LIMITED
    25.10.2024
    Ld. PO is on medical leave today.
    Present : Sh. Mohit aggarwal, Ld. Counsel for the complainant along with
    complainant.
    Sh. Akshat Jain, Ld. Counsel for the accused no1 company and
    accuse no 2.
    Accused no 2 present through VC.
    Put up for purpose fixed on 07-03-2025.
    (APOORV GUPTA)
    Link Judicial Magistrate First Class-02
    (Central), THC/Delhi 25.10.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 950/2024 HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE LIMITED 25.10.2024 Ld. PO is on medical leave today. Present : Sh. Mohit aggarwal, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26
    CC NI ACT / 950/2024
    HARIOM GARG VS. M/S RUDRA BUILDWELL PROJECTS PRIVATE
    LIMITED
    25.10.2024
    Ld. PO is on medical leave today.
    Present : Sh. Mohit aggarwal, Ld. Counsel for the complainant along with
    complainant.
    Sh. Akshat Jain, Ld. Counsel for the accused no1 company and
    accuse no 2.
    Accused no 2 present through VC.
    Put up for purpose fixed on 07-03-2025.
    (APOORV GUPTA)
    Link Judicial Magistrate First Class-02
    (Central), THC/Delhi 25.10.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 1607/2024
    Filing Date: 19-01-2024
    eFiling Number: ADL20230005978C202400005
    eFiling Date: 14-01-2024
    First Hearing Date: 31st January 2024
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

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