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CC NI ACT - Complaint Case 138 NI Act

Rajesh AroraVsSANJEEV JAIN

CNR DLCT020049692024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 14th July 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2053/2024
Registration Date
26 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rajesh Arora

    Respondent

    1. 1SANJEEV JAIN

    Acts & Sections

    1
    --- · Sec 138

    Police / FIR Details

    Police Station
    Kamla Market
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: Matter has been compounded.
Nature Of Disposal: Compounded
Disposal Date: 14-07-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 4969/2024
Filing Date: 21-02-2024
eFiling Number: ADL20230017604C202400002
eFiling Date: 13-02-2024
First Hearing Date: 19th March 2024
Decision Date: 14th July 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    11
    Final Order 6
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT 2053/2024
PS KAMLA MARKET
Rajesh Arora Vs. Sanjeev Jain
14.07.2025
Present: Sh. Anmol Chadha, Ld. Counsel for complainant (through VC).
AR of complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted.
AR of complainant submits that matter has been settled between
the parties and nothing remains in the present matter.
The statement of AR of complainant to this effect has been
recorded separately. In view of statement of AR of complainant, the present
complaint case is disposed off as compounded. In result, the accused is
acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any,
stands discharged. Original documents of surety, if any, be returned against due
acknowledgment. Endorsement on documents of surety, if any, be cancelled.
No further proceedings remain.
File be consigned to Record Room as per rules and after due
compliance.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/14.07.2025
-- 1 of 1 --
    Interim Order 5
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
15.04.2025
Present:- None for complainant.
Report on NBW issued against the accused not
received back. Be awaited.
In the meantime, issue fresh NBW against
accused, on filing of P.F. within 07 days, returnable on
14/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
15.04.2025
-- 1 of 1 --
    Interim Order 4
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
11.02.2025
Present:- None for complainant.
None for accused.
BW issued against the accused received back
executed. Perused.
Be awaited for accused.
At 12:45 p.m.
Present:- None for complainant.
None for accused despite repeated calls.
No reason for absence of accused is forthcoming.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 15/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.02.2025
-- 1 of 1 --
    Interim Order 3
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
17.09.2024
Present:- Counsel for complainant.
Report on summons issued against the accused
received back served to the accused himself. Perused.
None for accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 11/02/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.09.2024
-- 1 of 1 --
    Interim Order 2
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
06.08.2024
Ld. Presiding Officer is on leave today.
Present:- Sh. Anmol, Counsel for complainant.
(through VC).
Report of Summons issued against the accused
received back.
Put up for consideration on 17.09.2024.
(Sayesha Chadha)
Link JMFC (Central)
THC/DELHI
06.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 2053/2024 Rajesh Arora Vs. Sanjeev Jain 19.03.2024 Fresh case has been received on assignment. It be checked and registered. Present:- SPA of complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench…

    Read Full Order
    Order 5
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
15.04.2025
Present:- None for complainant.
Report on NBW issued against the accused not
received back. Be awaited.
In the meantime, issue fresh NBW against
accused, on filing of P.F. within 07 days, returnable on
14/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
15.04.2025
-- 1 of 1 --
    Order 4
    11 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
11.02.2025
Present:- None for complainant.
None for accused.
BW issued against the accused received back
executed. Perused.
Be awaited for accused.
At 12:45 p.m.
Present:- None for complainant.
None for accused despite repeated calls.
No reason for absence of accused is forthcoming.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 15/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
11.02.2025
-- 1 of 1 --
    Order 3
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
17.09.2024
Present:- Counsel for complainant.
Report on summons issued against the accused
received back served to the accused himself. Perused.
None for accused despite repeated calls.
Let BW in the sum of Rs. 5,000/- with one surety
of like amount be issued against accused on filing of P.F.
within 07 days returnable on 11/02/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.09.2024
-- 1 of 1 --
    Order 2
    06 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT / 2053/2024
Rajesh Arora Vs. Sanjeev Jain
06.08.2024
Ld. Presiding Officer is on leave today.
Present:- Sh. Anmol, Counsel for complainant.
(through VC).
Report of Summons issued against the accused
received back.
Put up for consideration on 17.09.2024.
(Sayesha Chadha)
Link JMFC (Central)
THC/DELHI
06.08.2024
-- 1 of 1 --
    Order 1Full order available
    19 Mar 2024

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT / 2053/2024 Rajesh Arora Vs. Sanjeev Jain 19.03.2024 Fresh case has been received on assignment. It be checked and registered. Present:- SPA of complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme Court Cases 790, Full Bench…

    Read Full Order

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