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CC NI ACT - Complaint Case 138 NI Act

VINOD GROVERVsMinakshi Arora

CNR DLCT020309562024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10536/2024
Registration Date
12 Sept 2024
Next Hearing Date
06 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VINOD GROVER

    Respondent

    1. 1Minakshi Arora

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2025

Date: 22-04-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: 24.06.2025 was holiday being Summer Vacations.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2026

Date: 02-07-2026
Business: Y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 30953/2024
Filing Date: 28-08-2024
eFiling Number: ADL20240009881C202400002
eFiling Date: 23-08-2024
First Hearing Date: 17th September 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 10536/2024
VINOD GROVER Vs. Minakshi Arora
02.07.2026
Present : Ms. Bhawna Massey, Ld. Counsel for the complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.07.2026
-- 1 of 1 --
    Interim Order 4
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10536/2024
VINOD GROVER Vs. Minakshi Arora
21.01.2026
Present : Ms. Bhawna, Ld. Counsel for complainant through VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
02.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --
    Interim Order 3Full order available
    23 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10536/2024 VINOD GROVER Vs. Minakshi Arora 23.09.2025 Present : Ms. Bhawna, Ld. Counsel for complainant alongwith complainant through VC. Perusal of the ordersheet reveals that report on Court notice issued to the proposed accused received back served on 22.04.2025. Proposed accused has failed to appear before the Court. In compliance of order dated 22.04.2025, Ld. Counsel for complainant has furnished the loan agreement as well as whatsapp chats between…

    Read Full Order
    Interim Order 2
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/10536/2024
VINOD GROVER Vs. Minakshi Arora
22.04.2025
Present: Mr. Rahul Kumar, Ld. counsel for the complainant.
Complainant through VC.
Court notice issued to the accused not received back.
However, ld. counsel for the complainant has filed tracking
report alongwith postal receipt.
Ld. counesl for the complainant is directed to place on record
the loan agreement and the acknowledgement receipt of the loan advanced to
the accused.
Relist on 24.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.04.2025
-- 1 of 1 --
    Interim Order 1
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/10536/2024
VINOD GROVER Vs. Minakshi Arora
18.01.2025
Present: Mr. Akash and Mr. Vikas Tomar, Ld. counsel for
the complainant.
Complainant through VC.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 23.08.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving
the accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH,
on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 22.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.01.2025
-- 1 of 1 --
    Order 5
    02 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 10536/2024
VINOD GROVER Vs. Minakshi Arora
02.07.2026
Present : Ms. Bhawna Massey, Ld. Counsel for the complainant.
On the last date of hearing, summons was directed to be
issued to the accused.
Report not received back.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
06.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/02.07.2026
-- 1 of 1 --
    Order 4
    21 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 10536/2024
VINOD GROVER Vs. Minakshi Arora
21.01.2026
Present : Ms. Bhawna, Ld. Counsel for complainant through VC.
On the last date of hearing, summons was directed to be
issued to the accused.
Ld. Counsel for complainant submits that PF could not be
filed within stipulated time.
Heard.
Ld. Counsel for complainant is directed to remain careful in
future.
Let fresh summons be issued against the accused on filing of
PF /RC within 15 days.
Process server is directed to serve the summons through all
modes.
Ld. Counsel for complainant is directed to file the tracking
report on NDOH on email-id of this Court.
Put up for appearance of accused / further proceedings on
02.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/21.01.2026
-- 1 of 1 --
    Order 3Full order available
    23 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 10536/2024 VINOD GROVER Vs. Minakshi Arora 23.09.2025 Present : Ms. Bhawna, Ld. Counsel for complainant alongwith complainant through VC. Perusal of the ordersheet reveals that report on Court notice issued to the proposed accused received back served on 22.04.2025. Proposed accused has failed to appear before the Court. In compliance of order dated 22.04.2025, Ld. Counsel for complainant has furnished the loan agreement as well as whatsapp chats between…

    Read Full Order
    Order 2
    22 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/10536/2024
VINOD GROVER Vs. Minakshi Arora
22.04.2025
Present: Mr. Rahul Kumar, Ld. counsel for the complainant.
Complainant through VC.
Court notice issued to the accused not received back.
However, ld. counsel for the complainant has filed tracking
report alongwith postal receipt.
Ld. counesl for the complainant is directed to place on record
the loan agreement and the acknowledgement receipt of the loan advanced to
the accused.
Relist on 24.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/22.04.2025
-- 1 of 1 --
    Order 1
    18 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/10536/2024
VINOD GROVER Vs. Minakshi Arora
18.01.2025
Present: Mr. Akash and Mr. Vikas Tomar, Ld. counsel for
the complainant.
Complainant through VC.
Matter is at the stage of consideration on present
complaint.
Ld. Counsel for the complainant submits that case was
filed on 23.08.2024. Since date of filing is on or after 01.07.2024, the
present case shall be considered under Bharatiya Nagarik Suraksha
Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving
the accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH,
on filing of PF/RC/speed post, within two weeks.
Put up for consideration on 22.04.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/18.01.2025
-- 1 of 1 --

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