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CC NI ACT - Complaint Case 138 NI Act

A R JoshiVsARUN JOSHI

CNR DLCT020188322024511-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
5850/2024
Registration Date
29 May 2024
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1A R Joshi

    Respondent

    1. 1ARUN JOSHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2026

Date: 24-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18832/2024
Filing Date: 28-05-2024
eFiling Number: ADL20240003741C202400004
eFiling Date: 20-05-2024
First Hearing Date: 04th June 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    14
    Interim Order 7
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 Cc NI ACT 5850/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
CNR No: DLCT020188322024
31 Cc NI ACT 5852/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
CNR No: DLCT020180852024
24.09.2026
Bar is stated to be on strike today.
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Affidavit has not been filed in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
Let previous order be complied afresh for 20.02.2027.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
THC, Delhi
24.09.2026
-- 1 of 1 --
    Interim Order 6
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 5850/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
19 CC NI ACT / 5852/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
03.06.2026
Present: Sh S K Sukla, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Ld. Counsel for the complainant again seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before NDOH. In
alternative, an affidavit of physical verification of the address of the accused be furnished on
record.
Put up for purpose fixed on 24.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/03.06.2026
-- 1 of 1 --
    Interim Order 5
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 5850/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
17 CC NI ACT / 5852/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
27.01.2026
Present: Sh S K Shukla, Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back unserved. Report perused.
Complainant is directed to file fresh address, if any/ affidavit of physical
verification of the address of the accused before NDOH.
Be put up on 03.06.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/27.01.2026
-- 1 of 1 --
    Interim Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 5850/2024
A R JOSHI VS. ARUN JOSHI
18.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Order dated 04.06.2024 be complied with afresh by the
complainant for 27.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 18.08.2025
At 01.11 pm
Present: Sh. S.K. Shukla, Ld counsel for the complainant.
None for accused.
Ld. Counsel for the complainant has appeared in person and
apprised of the proceedings and next date of hearing i.e. 27.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 18.08.2025
-- 1 of 1 --
    Interim Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT / 5850/2024
A R JOSHI VS. ARUN JOSHI
01.04.2025
VC of the court is not working due to internet connectivity issue.
Present : Sh. S.K. Shukla, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Order dated 04.06.2024 be complied with afresh by the
complainant for 18.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 01.04.2025
-- 1 of 1 --
    Interim Order 2
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 5850/2024
A R JOSHI VS. ARUN JOSHI
05.11.2024
Ld. Presiding Officer is on half day leave before lunch.
Present : Sh. S.K. Shukla, Ld. Counsel for the complainant (through VC).
None for accused.
Put up for purpose fixed on 01-04-2025.
(KARANBIR SINGH)
Link Judicial Magistrate First Class Central-02,
(Central), THC/Delhi 05.11.2024
-- 1 of 1 --
    Interim Order 1
    04 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT 5850/2024
A R JOSHI VS. ARUN JOSHI
04.06.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. S.K. Shukla, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused ARUN JOSHI (PROPRIETOR OF
AAY CEE ENTERPRISE) on filing of PF/RC/Speed Post within 15 days on all the
addresses provided by the Complainant. Complainant shall be at liberty to
accompany the process server at the time of service of summons.
List for appearance of accused on 05.11.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 04.06.2024
-- 1 of 1 --
    Order 7
    24 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 29 Cc NI ACT 5850/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
CNR No: DLCT020188322024
31 Cc NI ACT 5852/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
CNR No: DLCT020180852024
24.09.2026
Bar is stated to be on strike today.
Present: None for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Affidavit has not been filed in terms of last order.
None has appeared on behalf of complainant despite repeated calls.
Let previous order be complied afresh for 20.02.2027.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
THC, Delhi
24.09.2026
-- 1 of 1 --
    Order 6
    03 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 5850/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
19 CC NI ACT / 5852/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
03.06.2026
Present: Sh S K Sukla, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Ld. Counsel for the complainant again seeks some more time to trace the present
address of the accused and bring the same on record. Steps be taken on or before NDOH. In
alternative, an affidavit of physical verification of the address of the accused be furnished on
record.
Put up for purpose fixed on 24.09.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/03.06.2026
-- 1 of 1 --
    Order 5
    27 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 5850/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
17 CC NI ACT / 5852/2024 A R Joshi Vs. Arun Joshi /0 (Darya Ganj)
27.01.2026
Present: Sh S K Shukla, Ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back unserved. Report perused.
Complainant is directed to file fresh address, if any/ affidavit of physical
verification of the address of the accused before NDOH.
Be put up on 03.06.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/27.01.2026
-- 1 of 1 --
    Order 4
    18 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 5850/2024
A R JOSHI VS. ARUN JOSHI
18.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
None for accused.
Order dated 04.06.2024 be complied with afresh by the
complainant for 27.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 18.08.2025
At 01.11 pm
Present: Sh. S.K. Shukla, Ld counsel for the complainant.
None for accused.
Ld. Counsel for the complainant has appeared in person and
apprised of the proceedings and next date of hearing i.e. 27.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 18.08.2025
-- 1 of 1 --
    Order 3
    01 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT / 5850/2024
A R JOSHI VS. ARUN JOSHI
01.04.2025
VC of the court is not working due to internet connectivity issue.
Present : Sh. S.K. Shukla, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Order dated 04.06.2024 be complied with afresh by the
complainant for 18.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 01.04.2025
-- 1 of 1 --
    Order 2
    05 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC NI ACT / 5850/2024
A R JOSHI VS. ARUN JOSHI
05.11.2024
Ld. Presiding Officer is on half day leave before lunch.
Present : Sh. S.K. Shukla, Ld. Counsel for the complainant (through VC).
None for accused.
Put up for purpose fixed on 01-04-2025.
(KARANBIR SINGH)
Link Judicial Magistrate First Class Central-02,
(Central), THC/Delhi 05.11.2024
-- 1 of 1 --
    Order 1
    04 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC NI ACT 5850/2024
A R JOSHI VS. ARUN JOSHI
04.06.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. S.K. Shukla, Ld counsel for the complainant alongwith
complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused ARUN JOSHI (PROPRIETOR OF
AAY CEE ENTERPRISE) on filing of PF/RC/Speed Post within 15 days on all the
addresses provided by the Complainant. Complainant shall be at liberty to
accompany the process server at the time of service of summons.
List for appearance of accused on 05.11.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 04.06.2024
-- 1 of 1 --

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