CC NI ACT - Complaint Case 138 NI Act

GOURAV KUMAR ARORAVsParvesh Sachdeva

CNR DLCT020207482023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 7323/2023
Registration Date: 15 Sept 2023
Next Hearing Date: 20 Aug 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Harshil Gupta

For Respondent

Not available

Parties

Petitioner

1GOURAV KUMAR ARORA

Respondent

1Parvesh Sachdeva

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 10-12-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Consideration
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2027

Additional Case Details

Filing Number: 20742/2023
Filing Date: 31-08-2023
eFiling Number: ECDLCT02078042023
eFiling Date: 31-08-2023
First Hearing Date: 10th December 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

28 Sept 2026

Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT 7323/2023 GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA 28.09.2026 Present: Sh. Rohan Prasad, Ld. Proxy Counsel for complainant (through VC). None for accused. BWs issued against the accused received back unexecuted on the address of Sector 2, Ghaziabad, with the report that address of the accused could not be traced and no information of the accused could be found. Photographs is annexed. AN AFFIDAVIT OF VERIFICATION OF ADDRESS OF ACCUSED…

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Interim Order 5

23 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
23.02.2026
Present: Sh. Arshi Arora, Ld. Proxy Counsel for complainant.
None for accused.
Complainant has filed an affidavit of verification of address of accused
which is of sector 2 Ghaziabad, Taken on record.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused on the address mentioned on affidavit, with one surety of like
amount, through the SHO concerned, on filing of PF within two months, returnable
on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 28.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/23.02.2026
-- 1 of 1 --

Interim Order 4Full order available

17 Oct 2025

Order Details: COPY OF ORDER Pdf Text: 3 CC NI ACT 7323/2023 GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA 17.10.2025 Reader of this court is on leave today. Present: None for complainant. None for accused. On LDOH, last and final opportunity was given to the complainant to furnish fresh address/affidavit to the complainant with a caution that matter shall be dismissed. Even the cost of Rs. 500/- is pending on the complainant. Various last and final opportunities had been given to…

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Interim Order 3

18 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
18.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: Ms. Krishna Arora, Proxy Counsel for the complainant.
None for accused.
Fresh address of accused has not been filed till date.
This is 3rd date that complainant has failed to furnish fresh address
of accused. It is submitted by proxy counsel that fresh address of accused has not
been traced till today. However, she seeks one more opportunity.
In the interest of justice, complainant is given last and final
opportunity to furnish fresh address of accused or file an affidavit verifying the
address of accused till the next date of hearing, failing which matter shall be
dismissed for non prosecution as enough opportunities have already been
granted.
Previous cost of Rs. 500/ pending to be deposited with DLSA shall
now be deposited with NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same be filed on NDOH.
Be put up for further proceedings on 17.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.07.2025
-- 1 of 1 --

Interim Order 2

03 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
03.04.2025
Present: Ms. Krishna Arora, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant further seeks time to file fresh
address of accused.
Again the complainant is given last and final opportunity to furnish
fresh address of accused or file an affidavit verifying the address of accused till
the next date of hearing subject to cost of Rs. 500/ to be deposited with DLSA.
Be put up for further proceedings on 18.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.04.2025
-- 1 of 1 --

Interim Order 1

10 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
10.12.2024
Present: Sh. Manmohan Satija with Sh. Arshi Arora, Ld. Counsel for the
complainant.
None for accused.
Ld. Counsel for the complainant seeks further time for filing fresh
address of accused.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
Be put up for further proceedings on 03.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.12.2024
-- 1 of 1 --

Order 6Full order available

28 Sept 2026

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Order 5

23 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
23.02.2026
Present: Sh. Arshi Arora, Ld. Proxy Counsel for complainant.
None for accused.
Complainant has filed an affidavit of verification of address of accused
which is of sector 2 Ghaziabad, Taken on record.
Accordingly, let bailable warrants in the sum of Rs. 10,000, be issued
against the accused on the address mentioned on affidavit, with one surety of like
amount, through the SHO concerned, on filing of PF within two months, returnable
on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 28.09.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/23.02.2026
-- 1 of 1 --

Order 4Full order available

17 Oct 2025

Read Full Order

Order 3

18 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
18.07.2025
The undersigned has joined this court vide order No. 16/DHC/Gaz.
IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
Present: Ms. Krishna Arora, Proxy Counsel for the complainant.
None for accused.
Fresh address of accused has not been filed till date.
This is 3rd date that complainant has failed to furnish fresh address
of accused. It is submitted by proxy counsel that fresh address of accused has not
been traced till today. However, she seeks one more opportunity.
In the interest of justice, complainant is given last and final
opportunity to furnish fresh address of accused or file an affidavit verifying the
address of accused till the next date of hearing, failing which matter shall be
dismissed for non prosecution as enough opportunities have already been
granted.
Previous cost of Rs. 500/ pending to be deposited with DLSA shall
now be deposited with NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”. Receipt of same be filed on NDOH.
Be put up for further proceedings on 17.10.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/18.07.2025
-- 1 of 1 --

Order 2

03 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
03.04.2025
Present: Ms. Krishna Arora, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant further seeks time to file fresh
address of accused.
Again the complainant is given last and final opportunity to furnish
fresh address of accused or file an affidavit verifying the address of accused till
the next date of hearing subject to cost of Rs. 500/ to be deposited with DLSA.
Be put up for further proceedings on 18.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/03.04.2025
-- 1 of 1 --

Order 1

10 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: 6 CC NI ACT 7323/2023
GOURAV KUMAR ARORA Vs. PARVESH SACHDEVA
10.12.2024
Present: Sh. Manmohan Satija with Sh. Arshi Arora, Ld. Counsel for the
complainant.
None for accused.
Ld. Counsel for the complainant seeks further time for filing fresh
address of accused.
Complainant is given last and final opportunity to furnish fresh
address of accused or file an affidavit verifying the address of accused till the
next date of hearing.
Be put up for further proceedings on 03.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.12.2024
-- 1 of 1 --

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