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CC NI ACT - Complaint Case 138 NI Act

ARUN JAINVsSAGAR KUMAR

CNR DLCT020076882023811-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
3543/2023
Registration Date
22 Mar 2023
Next Hearing Date
11 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARUN JAIN

    Respondent

    1. 1SAGAR KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-05-2023
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 19-08-2023

Date: 19-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-11-2023

Date: 22-11-2023
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-08-2024

Date: 12-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 16-01-2026

Date: 16-01-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7686/2023
Filing Date: 21-03-2023
eFiling Number: ECDLCT02030622023
eFiling Date: 21-03-2023
First Hearing Date: 17th May 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    26
    Interim Order 13
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.08.2026
17 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through hybrid mode.
03.08.2026
Present: None for complainant.
Matter is fixed for consideration.
None has appeared on behalf of complainant.
Accordingly, matter stands adjourned.
Re-list on 11.01.2027.
-- 1 of 1 --
    Interim Order 12
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
Reliever JMFC (NI Act), Central District
Tis Hazari Court, Delhi/09.04.2026
31 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through hybrid mode.
09.04.2026
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
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on half-day leave today.
Present: Ms. Pooja Sharma, Ld Counsel for the complainant.
None for the accused.
Amended memo of parties filed on behalf of complainant.
Put up for purpose fixed on 03.08.2026.
-- 1 of 1 --
    Interim Order 11
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.01.2026
20 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through hybrid mode.
16.01.2026
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
20.11.2025. It be checked and registered.
Present: Ms. Pooja, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
At request of Ld Counsel for the complainant, matter is passed over for 12:30 pm.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.01.2026
At 12:18 pm
Present: Sh. Amit, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant seeks time to file amended memo of parties
alongwith fresh address of proposed accused.
Heard. Allowed.
Re-list on 09.04.2026.
-- 1 of 1 --
    Interim Order 10
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.12.2025
12 CC NO. - 3543/2023 - ARUN JAIN Vs. SAGAR KUMAR
05.12.2025
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 20.11.2025. It
be checked and registered.
Regular Stenographer of this Court in on leave today.
Present - Sh. Amit Negi, Ld Counsel for the complainant (through VC).
The complaint and the original documents have only been e-filed.
As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025
dated 18.11.2025, the present court is now functioning as a physical court.
The complainant is therefore, directed to submit the original documents and
the complaint with the Ahlmad of this court before NDOH.
Re-list for consideration on 16.01.2026.
-- 1 of 1 --
    Interim Order 9
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
27.08.2025
Present: None for the complainant.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Put up for consideration on 05.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/27.08.2025
-- 1 of 1 --
    Interim Order 8
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 3543/2023 ARUN JAIN Vs. SAGAR KUMAR /0 (Kashmere Gate)
24.03.2025
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 : None.
Put up for purpose fixed on 27.08.2025.
(Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /24.03.2025
-- 1 of 1 --
    Interim Order 7
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3543/2023
ARUN JAIN
Vs. SAGAR KUMAR
21.01.2025
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.
Ld. Presiding Officer has gone for Jail duty at Tihar Jail.
Present : Sh. Amit Negi, Ld. Counsel for complainant through VC.
List for purpose fixed on 24.03.2025.
(Meena Chauhan)
Link JMFC / Digital Court – 03 (NI Act)
Central / Delhi / 21.01.2025
-- 1 of 1 --
    Interim Order 6
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Interim Order 5
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
12.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mohd. Shahhaz, Proxy Counsel for the complainant.
At request, put up for consideration on 06.11.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/12.08.2024
-- 1 of 1 --
    Interim Order 4
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 25CC No. - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
03.05.024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Re-list for consideration on 12.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/03.05.2024
-- 1 of 1 --
    Interim Order 3
    22 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
22.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Amit Negi, Ld. counsel for the complainant.
Put up for purpose fixed on 03.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-22.11.2023
-- 1 of 1 --
    Interim Order 2
    19 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT3543/2023
ARUN JAIN Vs. SAGAR KUMAR/0 (Kashmere Gate)
19.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
Re-list for consideration on 22.11.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/19.08.2023
-- 1 of 1 --
    Interim Order 1
    17 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
17.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Ld. PO is on Leave Today
Present - Sh. Amit Negi, Ld. counsel for the complainant.
Physical copies of documents be submitted with Reader/Ahlmad of this court.
Put up for purpose fixed on 19.08.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/17.05.2023
-- 1 of 1 --
    Order 13
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.08.2026
17 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through hybrid mode.
03.08.2026
Present: None for complainant.
Matter is fixed for consideration.
None has appeared on behalf of complainant.
Accordingly, matter stands adjourned.
Re-list on 11.01.2027.
-- 1 of 1 --
    Order 12
    09 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
Reliever JMFC (NI Act), Central District
Tis Hazari Court, Delhi/09.04.2026
31 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through hybrid mode.
09.04.2026
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
20.11.2025. It be checked and registered.
Ld. Presiding Officer is on half-day leave today.
Present: Ms. Pooja Sharma, Ld Counsel for the complainant.
None for the accused.
Amended memo of parties filed on behalf of complainant.
Put up for purpose fixed on 03.08.2026.
-- 1 of 1 --
    Order 11
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.01.2026
20 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through hybrid mode.
16.01.2026
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
20.11.2025. It be checked and registered.
Present: Ms. Pooja, Ld Counsel for the complainant through VC.
Matter is fixed for consideration.
At request of Ld Counsel for the complainant, matter is passed over for 12:30 pm.
(Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/16.01.2026
At 12:18 pm
Present: Sh. Amit, Ld Counsel for the complainant through VC.
Ld Counsel for the complainant seeks time to file amended memo of parties
alongwith fresh address of proposed accused.
Heard. Allowed.
Re-list on 09.04.2026.
-- 1 of 1 --
    Order 10
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/05.12.2025
12 CC NO. - 3543/2023 - ARUN JAIN Vs. SAGAR KUMAR
05.12.2025
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 20.11.2025. It
be checked and registered.
Regular Stenographer of this Court in on leave today.
Present - Sh. Amit Negi, Ld Counsel for the complainant (through VC).
The complaint and the original documents have only been e-filed.
As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025
dated 18.11.2025, the present court is now functioning as a physical court.
The complainant is therefore, directed to submit the original documents and
the complaint with the Ahlmad of this court before NDOH.
Re-list for consideration on 16.01.2026.
-- 1 of 1 --
    Order 9
    27 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
27.08.2025
Present: None for the complainant.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Put up for consideration on 05.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/27.08.2025
-- 1 of 1 --
    Order 8
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 3543/2023 ARUN JAIN Vs. SAGAR KUMAR /0 (Kashmere Gate)
24.03.2025
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 : None.
Put up for purpose fixed on 27.08.2025.
(Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /24.03.2025
-- 1 of 1 --
    Order 7
    21 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3543/2023
ARUN JAIN
Vs. SAGAR KUMAR
21.01.2025
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.
Ld. Presiding Officer has gone for Jail duty at Tihar Jail.
Present : Sh. Amit Negi, Ld. Counsel for complainant through VC.
List for purpose fixed on 24.03.2025.
(Meena Chauhan)
Link JMFC / Digital Court – 03 (NI Act)
Central / Delhi / 21.01.2025
-- 1 of 1 --
    Order 6
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: -- 1 of 1 --
    Order 5
    12 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
12.08.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Mohd. Shahhaz, Proxy Counsel for the complainant.
At request, put up for consideration on 06.11.2024.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/12.08.2024
-- 1 of 1 --
    Order 4
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 25CC No. - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
03.05.024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Re-list for consideration on 12.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/03.05.2024
-- 1 of 1 --
    Order 3
    22 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
22.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Amit Negi, Ld. counsel for the complainant.
Put up for purpose fixed on 03.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-22.11.2023
-- 1 of 1 --
    Order 2
    19 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 53
CC NI ACT3543/2023
ARUN JAIN Vs. SAGAR KUMAR/0 (Kashmere Gate)
19.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None.
Re-list for consideration on 22.11.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/19.08.2023
-- 1 of 1 --
    Order 1
    17 May 2023
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT - 3543/2023
ARUN JAIN Vs. SAGAR KUMAR
17.05.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Ld. PO is on Leave Today
Present - Sh. Amit Negi, Ld. counsel for the complainant.
Physical copies of documents be submitted with Reader/Ahlmad of this court.
Put up for purpose fixed on 19.08.2023.
(MANYA)
Link MM/Digital Court, Central,
Tis Hazari Courts/Delhi/17.05.2023
-- 1 of 1 --

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