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CC NI ACT - Complaint Case 138 NI Act

M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORAVsSAURABH KALRA +1 more

CNR DLCT020030482023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1503/2023
Registration Date
09 Feb 2023
Next Hearing Date
31 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA

    Respondent

    1. 1SAURABH KALRA
    2. 2M/S HARBANS BOOK DEPOT THROUGH ITS PROP SAURABH KALRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI · OF

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-02-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 14-04-2023

Date: 14-04-2023
Business: FP
Next Purpose: Consideration
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 22-02-2024

Date: 22-02-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: BW
Next Purpose: Charge
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 31-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3048/2023
Filing Date: 04-02-2023
eFiling Number: ECDLCT02013512023
eFiling Date: 04-02-2023
First Hearing Date: 09th February 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    24
    Interim Order 12
    29 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.08.2026
33 CC NI ACT/1503/2023
CNR No. DLCT020030482023
M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH
KALRA
Proceedings conducted through hybrid mode.
29.08.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-04.
Present: Sh. K. L. Chaudhary, Ld. counsel for complainant.
Process server absent.
Summons issued to process server received back as served. He has not appeared
despite service.
Accordingly, let BWs be issued against the process server in the sum of
Rs.1,000/- with one surety in the like amount through SHO concerned on filing of PF within
one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 31.10.2026.
-- 1 of 1 --
    Interim Order 11
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/11.05.2026
41 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH
KALRA
Proceedings conducted through hybrid mode.
11.05.2026
Present: Sh. K.L. Chaudhary, Ld Counsel for the complainant.
Accused no. 1 is absent.
Accused no. 2 is company.
Process issued under Section 82 CrPC against the accused no.1 received back
executed.
Process server is absent.
Let summons be issued to the process server concerned for recording of his
statement, upon filing of PF within two weeks from today, returnable for next date of hearing.
Process server serving the summons is directed to serve the same through all modes
permissible.
Put up for recording of statement of process server concerned on 29.08.2026.
-- 1 of 1 --
    Interim Order 10Full order available
    02 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.02.2026 42 CC NI ACT 1503/2023 M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH KALRA Proceedings conducted through hybrid mode. Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08. 02.02.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated…

    Read Full Order
    Interim Order 9
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH
KALRA
Proceedings conducted through Video Conferencing via CISCO Webex app.
12.11.2025
Present: Sh. K.L. Chaudhary, Ld Counsel for the complainant.
None for the accused.
BWs issued against the accused received back with the report that father of accused
was found at the given address who stated that the accused has left the said address 6-7 months
ago.
It is evident that the accused is aware about the proceedings of the present matter and
is deliberately trying to evade the process of law.
Let NBWs be issued against the accused through SHO concerned on filing of PF
within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 02.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.11.2025
-- 1 of 1 --
    Interim Order 8
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /30.05.2025
42 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS
PARTNER TARUN ARORA Vs. SAURABH
KALRA
/0 (Darya Ganj)
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
30.05.2025
Present: Sh. K.L. Chaudhary, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
Tracking report filed on behalf of the complainant.
Perusal of tracking report reveals that summons have been deliberately refused by
the accused.
It is evident that the accused is aware about the proceedings of the present matter
and is deliberately trying to evade the process of law.
Let BWs be issued against the accused in the sum of Rs.10,000/- through SHO
concerned, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 12.11.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 7Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1503/2023 M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH KALRA 20.03.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till 05.05.2025. Present : Sh. K.L. Chaudhary, Ld. counsel for…

    Read Full Order
    Interim Order 6
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 07.01.2025
69 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS
PARTNER TARUN ARORA Vs. SAURABH KALRA
07.01.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Regular stenographer of this court is on leave today.
Present : Mr. K.L. Choudhary, Ld. Counsel for the complainant.
Mr. Naveen Kumar Ld. Counsel for the accused.
Put up for consideration on 20.03.2025.
-- 1 of 1 --
    Interim Order 5
    22 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 45CC NI ACT1503/2023
M/S DEEPU PRAKASHAN THROUGH ITSPARTNER TARUN
ARORA Vs. SAURABHKALRA
22.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	K.L. 	Chaudhary, 	Ld. 	counsel 	for 	the
complainant.
None for concerned bank official.
Let previous order dated 14.09.2023 be complied
afresh for the NDOH.
List 	for 	compliance/further 	proceedings 	on
07.01.2025.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/22.05.2024
-- 1 of 1 --
    Interim Order 4
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT1503/2023M/S DEEPU PRAKASHAN THROUGH
ITSPARTNER TARUN ARORA Vs. SAURABHKALRA
22.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	K.L. 	Chaudhary, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 22.05.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
22.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    14 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 14.09.2023 41CC NI ACT1503/2023M/S DEEPU PRAKASHAN THROUGH ITSPARTNER TARUN ARORA Vs. SAURABHKALRA 14.09.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. K.L. Chaudhary, Ld. counsel for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed…

    Read Full Order
    Interim Order 2
    14 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
15.04.2023
26 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITSPARTNER
TARUN ARORA Vs. SAURABHKALRA/0 (Darya Ganj)
Proceedings conducted online through VC using Cisco Webex.
Matter taken up today as 14.04.2023 was declared as holiday.
Present: Sh. K.L. Chaudhary, Ld. Counsel for complainant.
No adverse order is being passed today.
Now to come up for purpose fixed on 14.09.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1
    09 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no.1503-2023
09.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: None.
Put up for deposition of original documents and consideration on 14.04.2023.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
09.02.2023
-- 1 of 1 --
    Order 12
    29 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.08.2026
33 CC NI ACT/1503/2023
CNR No. DLCT020030482023
M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH
KALRA
Proceedings conducted through hybrid mode.
29.08.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-04.
Present: Sh. K. L. Chaudhary, Ld. counsel for complainant.
Process server absent.
Summons issued to process server received back as served. He has not appeared
despite service.
Accordingly, let BWs be issued against the process server in the sum of
Rs.1,000/- with one surety in the like amount through SHO concerned on filing of PF within
one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 31.10.2026.
-- 1 of 1 --
    Order 11
    11 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/11.05.2026
41 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH
KALRA
Proceedings conducted through hybrid mode.
11.05.2026
Present: Sh. K.L. Chaudhary, Ld Counsel for the complainant.
Accused no. 1 is absent.
Accused no. 2 is company.
Process issued under Section 82 CrPC against the accused no.1 received back
executed.
Process server is absent.
Let summons be issued to the process server concerned for recording of his
statement, upon filing of PF within two weeks from today, returnable for next date of hearing.
Process server serving the summons is directed to serve the same through all modes
permissible.
Put up for recording of statement of process server concerned on 29.08.2026.
-- 1 of 1 --
    Order 10Full order available
    02 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.02.2026 42 CC NI ACT 1503/2023 M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH KALRA Proceedings conducted through hybrid mode. Today the undersigned is also working as First Link JMFC for Ld. JMFC, NI Act-08. 02.02.2026 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated…

    Read Full Order
    Order 9
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH
KALRA
Proceedings conducted through Video Conferencing via CISCO Webex app.
12.11.2025
Present: Sh. K.L. Chaudhary, Ld Counsel for the complainant.
None for the accused.
BWs issued against the accused received back with the report that father of accused
was found at the given address who stated that the accused has left the said address 6-7 months
ago.
It is evident that the accused is aware about the proceedings of the present matter and
is deliberately trying to evade the process of law.
Let NBWs be issued against the accused through SHO concerned on filing of PF
within one month, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 02.02.2026.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.11.2025
-- 1 of 1 --
    Order 8
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /30.05.2025
42 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS
PARTNER TARUN ARORA Vs. SAURABH
KALRA
/0 (Darya Ganj)
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
30.05.2025
Present: Sh. K.L. Chaudhary, Ld Counsel for the complainant.
None for the accused.
Summons issued against the accused not received back.
Tracking report filed on behalf of the complainant.
Perusal of tracking report reveals that summons have been deliberately refused by
the accused.
It is evident that the accused is aware about the proceedings of the present matter
and is deliberately trying to evade the process of law.
Let BWs be issued against the accused in the sum of Rs.10,000/- through SHO
concerned, returnable for next date of hearing.
Put up for report/appearance/further proceedings on 12.11.2025.
Date is given as per convenience of the party.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 7Full order available
    20 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CC NI ACT 1503/2023 M/S DEEPU PRAKASHAN THROUGH ITS PARTNER TARUN ARORA Vs. SAURABH KALRA 20.03.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Regular Stenographer is on leave till 05.05.2025. Present : Sh. K.L. Chaudhary, Ld. counsel for…

    Read Full Order
    Order 6
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi / 07.01.2025
69 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITS
PARTNER TARUN ARORA Vs. SAURABH KALRA
07.01.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Regular stenographer of this court is on leave today.
Present : Mr. K.L. Choudhary, Ld. Counsel for the complainant.
Mr. Naveen Kumar Ld. Counsel for the accused.
Put up for consideration on 20.03.2025.
-- 1 of 1 --
    Order 5
    22 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 45CC NI ACT1503/2023
M/S DEEPU PRAKASHAN THROUGH ITSPARTNER TARUN
ARORA Vs. SAURABHKALRA
22.05.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	K.L. 	Chaudhary, 	Ld. 	counsel 	for 	the
complainant.
None for concerned bank official.
Let previous order dated 14.09.2023 be complied
afresh for the NDOH.
List 	for 	compliance/further 	proceedings 	on
07.01.2025.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/22.05.2024
-- 1 of 1 --
    Order 4
    22 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 38CC NI ACT1503/2023M/S DEEPU PRAKASHAN THROUGH
ITSPARTNER TARUN ARORA Vs. SAURABHKALRA
22.02.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.8431-64/DHC/Gaz./G-7/VI.E2(a)/2023 	dated
14.12.2023 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
Present: 	Mr. 	K.L. 	Chaudhary, 	Ld. 	counsel 	for 	the
complainant.
Put up for purpose fixed on 22.05.2024.
The order be uploaded as per rules.
(Manya)
(Incharge) MM (NI Act),
Digital Court-03, Central, THC,Delhi
22.02.2024
-- 1 of 1 --
    Order 3Full order available
    14 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 14.09.2023 41CC NI ACT1503/2023M/S DEEPU PRAKASHAN THROUGH ITSPARTNER TARUN ARORA Vs. SAURABHKALRA 14.09.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. K.L. Chaudhary, Ld. counsel for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed…

    Read Full Order
    Order 2
    14 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: (Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC,Delhi
15.04.2023
26 CC NI ACT 1503/2023
M/S DEEPU PRAKASHAN THROUGH ITSPARTNER
TARUN ARORA Vs. SAURABHKALRA/0 (Darya Ganj)
Proceedings conducted online through VC using Cisco Webex.
Matter taken up today as 14.04.2023 was declared as holiday.
Present: Sh. K.L. Chaudhary, Ld. Counsel for complainant.
No adverse order is being passed today.
Now to come up for purpose fixed on 14.09.2023.
The order be uploaded as per rules.
-- 1 of 1 --
    Order 1
    09 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI Act no.1503-2023
09.02.2023
Proceedings conducted online through VC using Cisco Webex.
Fresh complaint received by way of assignment. Same has been checked and
registered.
Present case has been put up before me by the Reader-cum- Ahlmad of the court
today.
Present: None.
Put up for deposition of original documents and consideration on 14.04.2023.
The order be uploaded as per rules.
(Raj Kumar Singh)
MM (NI Act), Digital Court-03,
Central, THC, Delhi
09.02.2023
-- 1 of 1 --

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