CC NI ACT - Complaint Case 138 NI Act

RAJEEV TANDONVsARUN KAUSHIK

CNR DLCT020232222026789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 7983/2026
Registration Date: 13 May 2026
Next Hearing Date: 24 Dec 2026
Case Stage: Charge

Advocates

For Petitioner

VIKAS SAINI

For Respondent

Not available

Parties

Petitioner

1RAJEEV TANDON

Respondent

1ARUN KAUSHIK

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: DBG Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2026

Date: 03-10-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-12-2026

Additional Case Details

Filing Number: 23222/2026
Filing Date: 11-05-2026
eFiling Number: ADL20230011032C202600009
eFiling Date: 06-05-2026
First Hearing Date: 13th August 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 2

03 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 7983/2026
Rajeev Tandon Vs. Arun Kaushik /0 (DBG Road)
03.10.2026
Present: Sh. Vikas, Ld. counsel for the complainant (Through VC).
Sh. Shitij, Ld. counsel for accused alongwith accused.
Vakalatnama is filed on behalf of accused. Same be taken on record.
Matter is at the stage of appearance of accused / furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.30,000/- with one surety in the like amount. (Cumulatively in both the matters).
Personal bonds and surety bonds furnished by the accused. Original RC
seen and returned. Copy retained on record.
Extra copy of the complaint is supplied to the accused.
List the matter for framing of notice on 24.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.10.2026
-- 1 of 1 --

Interim Order 1Full order available

13 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 7983/2026 Rajeev Tandon Vs. Arun Kaushik /0 (DBG Road) 13.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Vikas, Ld. Counsel for complainant (through VC). Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing…

Read Full Order

Order 2

03 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 7983/2026
Rajeev Tandon Vs. Arun Kaushik /0 (DBG Road)
03.10.2026
Present: Sh. Vikas, Ld. counsel for the complainant (Through VC).
Sh. Shitij, Ld. counsel for accused alongwith accused.
Vakalatnama is filed on behalf of accused. Same be taken on record.
Matter is at the stage of appearance of accused / furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.30,000/- with one surety in the like amount. (Cumulatively in both the matters).
Personal bonds and surety bonds furnished by the accused. Original RC
seen and returned. Copy retained on record.
Extra copy of the complaint is supplied to the accused.
List the matter for framing of notice on 24.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/03.10.2026
-- 1 of 1 --

Order 1Full order available

13 Aug 2026

Read Full Order

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.