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CC NI ACT - Complaint Case 138 NI Act

SAVE HOUSING FINANCE LIMITEDVsNeeraj Arora and anr

CNR DLCT020440702024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12762/2024
Registration Date
29 Oct 2024
Next Hearing Date
30 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAVE HOUSING FINANCE LIMITED

    Respondent

    1. 1Neeraj Arora and anr

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 43985/2024
Filing Date: 18-10-2024
eFiling Number: ADL20230002725C202400087
eFiling Date: 15-10-2024
First Hearing Date: 29th January 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    14
    Interim Order 7
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT/12762/2024
DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
08.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh., Shiv Shankar Kumar Ld. Counsel for the
complainant.
Processes issued against the accused have been
received back.
Re-list the matter for 30.01.2027 for the perusal of
report on process/further proceedings.
(Gowri Reghunath)
Link JMFC
Central District, THC
08.09.2026
-- 1 of 1 --
    Interim Order 6Full order available
    24 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 91CC NI ACT/12762/2024 CNR NO.:-DLCT020440702024 SAVE HOUSING FINANCE LIMITED VS. NEERAJ ARORA AND ANR 24.04.2026 Present : Sh.Shio Shankar Kumar, Ld. Counsel for the complainant (through VC). Sh.Sunil Kumar, AR for the complainant. Fresh application for impleadment of proprietorship firm filed alongwith fresh memo of parties and the documents pertaining to the proposed firm, issued by Ministry of Commerce and Industry for Import/ Export and the GST payment receipt, pertaining to proposed accused.…

    Read Full Order
    Interim Order 5
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/12762/2024
DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
17.12.2025
Present : Ms. Ruchi, Ld. proxy Counsel for the complainant.
Ld. Counsel for complainant submits that as per the
recent judgement of Hon’ble Supreme court tilted as
Sanjabij Tari v.
Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on
25.09.2025 the compliance under proviso to Section 223 BNSS has
been dispensed with in the cases pertaining to Negotiable
Instruments Act.
In view of the aforementioned submission, previous
compliance of order dated 29.01.2025 stands dispensed.
Ld. proxy Counsel for complainant seeks some time to
brief the case regarding the name of payee on the impugned cheque
and complainant in the present case. Heard. Allowed till next date of
hearing.
Re-list the matter for consideration on 24.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.12.2025
-- 1 of 1 --
    Interim Order 4
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/12762/2024
DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
17.12.2025
Present : Ms. Ruchi, Ld. proxy Counsel for the complainant.
Ld. Counsel for complainant submits that as per the
recent judgement of Hon’ble Supreme court tilted as
Sanjabij Tari v.
Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on
25.09.2025 the compliance under proviso to Section 223 BNSS has
been dispensed with in the cases pertaining to Negotiable
Instruments Act.
In view of the aforementioned submission, previous
compliance of order dated 29.01.2025 stands dispensed.
Ld. proxy Counsel for complainant seeks some time to
brief the case regarding the name of payee on the impugned cheque
and complainant in the present case. Heard. Allowed till next date of
hearing.
Re-list the matter for consideration on 24.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.12.2025
-- 1 of 1 --
    Interim Order 3
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 50
CC NI ACT/12762/2024
CNR NO.:-DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
13.08.2025
Present : Sh. Dhanwan Kumar, Ld. Proxy Counsel for the
complainant.
Fresh vakalatnama filed on behalf of complainant.
Same is taken on record.
Ld. Counsel for complainant seeks some time to brief
the matter. Heard. Allowed till next date of hearing.
Re-list the matter for 17.12.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/13.08.2025
-- 1 of 1 --
    Interim Order 2
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12762/2024
DLCT020440702024
Save Housing Finance Limited
Vs.
Neeraj Arora and anr
25.04.2025
Present : Sh. Aniket Singh, ld. proxy counsel for the complainant.
Court notice to proposed accused received back as served. However, none
has entered appearance on behalf of proposed accused.
In this eventuality, one opportunity is given to the proposed accused to enter
appearance and argue on the point of summoning.
Re-list the matter for arguments on the point of summoning on 13.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/25.04.2025
-- 1 of 1 --
    Interim Order 1
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link JMFC to JMFC-04, Central in post-lunch session today.
18. CC NI ACT/12762/2024
DLCT020440702024
Save Housing Finance Limited
Vs.
Neeraj Arora and anr
29.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Ira Dhingra, Ld. Counsel for the complainant.
Ld. Counsel for complainant seeks some time to place on record
proof of proprietorship.
Request allowed.
Since the present matter has been filed after the enactment of
BNSS 2024, issue court notice to the proposed accused no. 1, returnable
for NDOH.
List the matter for arguments on summoning on 25.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 29.01.2025
-- 1 of 1 --
    Order 7
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT/12762/2024
DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
08.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh., Shiv Shankar Kumar Ld. Counsel for the
complainant.
Processes issued against the accused have been
received back.
Re-list the matter for 30.01.2027 for the perusal of
report on process/further proceedings.
(Gowri Reghunath)
Link JMFC
Central District, THC
08.09.2026
-- 1 of 1 --
    Order 6Full order available
    24 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 91CC NI ACT/12762/2024 CNR NO.:-DLCT020440702024 SAVE HOUSING FINANCE LIMITED VS. NEERAJ ARORA AND ANR 24.04.2026 Present : Sh.Shio Shankar Kumar, Ld. Counsel for the complainant (through VC). Sh.Sunil Kumar, AR for the complainant. Fresh application for impleadment of proprietorship firm filed alongwith fresh memo of parties and the documents pertaining to the proposed firm, issued by Ministry of Commerce and Industry for Import/ Export and the GST payment receipt, pertaining to proposed accused.…

    Read Full Order
    Order 5
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/12762/2024
DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
17.12.2025
Present : Ms. Ruchi, Ld. proxy Counsel for the complainant.
Ld. Counsel for complainant submits that as per the
recent judgement of Hon’ble Supreme court tilted as
Sanjabij Tari v.
Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on
25.09.2025 the compliance under proviso to Section 223 BNSS has
been dispensed with in the cases pertaining to Negotiable
Instruments Act.
In view of the aforementioned submission, previous
compliance of order dated 29.01.2025 stands dispensed.
Ld. proxy Counsel for complainant seeks some time to
brief the case regarding the name of payee on the impugned cheque
and complainant in the present case. Heard. Allowed till next date of
hearing.
Re-list the matter for consideration on 24.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.12.2025
-- 1 of 1 --
    Order 4
    17 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 34CC NI ACT/12762/2024
DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
17.12.2025
Present : Ms. Ruchi, Ld. proxy Counsel for the complainant.
Ld. Counsel for complainant submits that as per the
recent judgement of Hon’ble Supreme court tilted as
Sanjabij Tari v.
Kishore S. Borcar and Anr Crl. No.1755/2010, pronounced on
25.09.2025 the compliance under proviso to Section 223 BNSS has
been dispensed with in the cases pertaining to Negotiable
Instruments Act.
In view of the aforementioned submission, previous
compliance of order dated 29.01.2025 stands dispensed.
Ld. proxy Counsel for complainant seeks some time to
brief the case regarding the name of payee on the impugned cheque
and complainant in the present case. Heard. Allowed till next date of
hearing.
Re-list the matter for consideration on 24.04.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.12.2025
-- 1 of 1 --
    Order 3
    13 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 50
CC NI ACT/12762/2024
CNR NO.:-DLCT020440702024
SAVE HOUSING FINANCE LIMITED
VS.
NEERAJ ARORA AND ANR
13.08.2025
Present : Sh. Dhanwan Kumar, Ld. Proxy Counsel for the
complainant.
Fresh vakalatnama filed on behalf of complainant.
Same is taken on record.
Ld. Counsel for complainant seeks some time to brief
the matter. Heard. Allowed till next date of hearing.
Re-list the matter for 17.12.2025.
(RAVISHA SIDANA)
JMFC, NI ACT-06,
CENTRAL DISTRICT, THC/13.08.2025
-- 1 of 1 --
    Order 2
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/12762/2024
DLCT020440702024
Save Housing Finance Limited
Vs.
Neeraj Arora and anr
25.04.2025
Present : Sh. Aniket Singh, ld. proxy counsel for the complainant.
Court notice to proposed accused received back as served. However, none
has entered appearance on behalf of proposed accused.
In this eventuality, one opportunity is given to the proposed accused to enter
appearance and argue on the point of summoning.
Re-list the matter for arguments on the point of summoning on 13.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/25.04.2025
-- 1 of 1 --
    Order 1
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link JMFC to JMFC-04, Central in post-lunch session today.
18. CC NI ACT/12762/2024
DLCT020440702024
Save Housing Finance Limited
Vs.
Neeraj Arora and anr
29.01.2025
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is
kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Ira Dhingra, Ld. Counsel for the complainant.
Ld. Counsel for complainant seeks some time to place on record
proof of proprietorship.
Request allowed.
Since the present matter has been filed after the enactment of
BNSS 2024, issue court notice to the proposed accused no. 1, returnable
for NDOH.
List the matter for arguments on summoning on 25.04.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 29.01.2025
-- 1 of 1 --

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