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CC NI ACT - Complaint Case 138 NI Act

ARUN TANDONVsSARABJEET SINGH CHADHA

CNR DLCT021056332024790-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
13469/2024
Registration Date
16 Nov 2024
Next Hearing Date
30 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARUN TANDON

    Respondent

    1. 1SARABJEET SINGH CHADHA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138OFNIACT

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2025

Date: 11-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105547/2024
Filing Date: 14-11-2024
eFiling Number: ADL20240000648C202400009
eFiling Date: 10-11-2024
First Hearing Date: 02nd April 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    14
    Interim Order 7
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON VS. SARABJEET SINGH CHADHA
02.09.2026
Present : Sh.Kundan, Ld. Counsel for the complainant (through
VC).
BWs issued vide previous order received back duly
executed. Taken on record.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
02.09.2026
At 12:11 p.m.
Present : Sh.Kundan, Ld. Counsel for the complainant (through
VC).
Accused in person.
Accused admits receiving of copy of complaint and
annexed documents.
Adjournment sought by accused on the ground that his
counsel is not available today.
Re-list the matter for framing of notice on 30.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
02.09.2026
-- 1 of 1 --
    Interim Order 6
    21 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON VS. SARABJEET SINGH CHADHA
21.07.2026
Today, Ld. Presiding Officer is working as Link JMFC.
Present : Sh.Kundan Gupta, Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that copy of paper
book has already been supplied.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 02.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
21.07.2026
-- 1 of 1 --
    Interim Order 5
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/13469/2024
CNR NO.:-DLCT021056332024
ARUN TANDON Vs. SARABJEET SINGH CHADHA
24.03.2026
Present : Sh.Kundan Gupta, Ld. Counsel for the complainant
through VC.
BWs issued vide previous order received back duly
executed.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
24.03.2026
At 1:30 p.m.
Present : None for complainant.
Accused in person.
Accused submits that the copy of complaint has not
been supplied yet. Same be supplied by the complainant on mobile
number 9711662133.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 20,000/- and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Re-list the matter for 21.07.2026 for framing of notice/
furnising of bail bonds.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/24.03.2026
-- 1 of 1 --
    Interim Order 4
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON Vs. SARABJEET SINGH CHADHA
11.12.2025
Present : Sh.Kundan Gupta, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
unserved with report that the given address was found locked and no
such person was found at the given address, on local enquiry. Taken
on record.
Ld. Counsel for complainant submits that the court
notice issued to the proposed accused was received back as duly
served at the given address. Report perused.
In view of the aforesaid submission, issue fresh bailable
warrants through SHO concerned, on filing of PF, in the sum of Rs.
5,000/- against the accused, returnable for next date of hearing.
Re-list the matter for 24.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.12.2025
-- 1 of 1 --
    Interim Order 3Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 77CC NI ACT/13469/2024 CNR NO.:-DLCT021056332024 ARUN TANDON Vs. SARABJEET SINGH CHADHA 11.09.2025 Present : Sh. Kundan Gupta, Ld. Counsel for the complainant through VC. Copy of complaint and annexed documents stated to have already supplied to proposed accused. Since none has appeared on behalf of proposed accused, therefore, the effective compliance of proviso of Section 223 BNSS have been duly made. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported…

    Read Full Order
    Interim Order 2
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13469/2024 DLCT021056332024
ARUN TANDON Vs. SARABJEET SINGH CHADHA
13.06.2025
Present : None for complainant.
Sh. Santosh Chaudhary, ld. counsel for the proposed accused.
Court notice issued to proposed accused received back duly served.
It has been stated by the Ld. Counsel for proposed accused that copies of the
complaint as well as necessary annexures has not been provided to him by the
complainant. Complainant is directed to supply the same within one week against
acknowledgement. The contact number of ld. counsel for proposed accused is
9818774066.
Re-list the matter for 11.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/13.06.2025
At 1 pm
Sh. Kundan lal Gupta, Ld. Counsel for the complainant has joined through
VC and apprised of the proceedings and next date of hearing.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/13.06.2025
-- 1 of 1 --
    Interim Order 1
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54.
CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON
Vs.
SARABJEET SINGH CHADHA
02.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Kundan Lal Gupta and Ms. Mamta Gupta, Ld. counsel for the
complainant through VC.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused on filing of PF alongwith copy of complaint.
List the matter for arguments on summoning on 13.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/02.04.2025
-- 1 of 1 --
    Order 7
    02 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 39CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON VS. SARABJEET SINGH CHADHA
02.09.2026
Present : Sh.Kundan, Ld. Counsel for the complainant (through
VC).
BWs issued vide previous order received back duly
executed. Taken on record.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
02.09.2026
At 12:11 p.m.
Present : Sh.Kundan, Ld. Counsel for the complainant (through
VC).
Accused in person.
Accused admits receiving of copy of complaint and
annexed documents.
Adjournment sought by accused on the ground that his
counsel is not available today.
Re-list the matter for framing of notice on 30.10.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
02.09.2026
-- 1 of 1 --
    Order 6
    21 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON VS. SARABJEET SINGH CHADHA
21.07.2026
Today, Ld. Presiding Officer is working as Link JMFC.
Present : Sh.Kundan Gupta, Ld. Counsel for the complainant.
Ld. Counsel for complainant submits that copy of paper
book has already been supplied.
No intimation/ exemption qua the absence of the
accused.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 10,000/- against the accused, returnable for next
date of hearing.
Re-list the matter for 02.09.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
21.07.2026
-- 1 of 1 --
    Order 5
    24 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/13469/2024
CNR NO.:-DLCT021056332024
ARUN TANDON Vs. SARABJEET SINGH CHADHA
24.03.2026
Present : Sh.Kundan Gupta, Ld. Counsel for the complainant
through VC.
BWs issued vide previous order received back duly
executed.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
24.03.2026
At 1:30 p.m.
Present : None for complainant.
Accused in person.
Accused submits that the copy of complaint has not
been supplied yet. Same be supplied by the complainant on mobile
number 9711662133.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 20,000/- and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Re-list the matter for 21.07.2026 for framing of notice/
furnising of bail bonds.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/24.03.2026
-- 1 of 1 --
    Order 4
    11 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 25CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON Vs. SARABJEET SINGH CHADHA
11.12.2025
Present : Sh.Kundan Gupta, Ld. Counsel for the complainant
through VC.
Summons issued vide previous order received back
unserved with report that the given address was found locked and no
such person was found at the given address, on local enquiry. Taken
on record.
Ld. Counsel for complainant submits that the court
notice issued to the proposed accused was received back as duly
served at the given address. Report perused.
In view of the aforesaid submission, issue fresh bailable
warrants through SHO concerned, on filing of PF, in the sum of Rs.
5,000/- against the accused, returnable for next date of hearing.
Re-list the matter for 24.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
11.12.2025
-- 1 of 1 --
    Order 3Full order available
    11 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: 77CC NI ACT/13469/2024 CNR NO.:-DLCT021056332024 ARUN TANDON Vs. SARABJEET SINGH CHADHA 11.09.2025 Present : Sh. Kundan Gupta, Ld. Counsel for the complainant through VC. Copy of complaint and annexed documents stated to have already supplied to proposed accused. Since none has appeared on behalf of proposed accused, therefore, the effective compliance of proviso of Section 223 BNSS have been duly made. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported…

    Read Full Order
    Order 2
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13469/2024 DLCT021056332024
ARUN TANDON Vs. SARABJEET SINGH CHADHA
13.06.2025
Present : None for complainant.
Sh. Santosh Chaudhary, ld. counsel for the proposed accused.
Court notice issued to proposed accused received back duly served.
It has been stated by the Ld. Counsel for proposed accused that copies of the
complaint as well as necessary annexures has not been provided to him by the
complainant. Complainant is directed to supply the same within one week against
acknowledgement. The contact number of ld. counsel for proposed accused is
9818774066.
Re-list the matter for 11.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/13.06.2025
At 1 pm
Sh. Kundan lal Gupta, Ld. Counsel for the complainant has joined through
VC and apprised of the proceedings and next date of hearing.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/13.06.2025
-- 1 of 1 --
    Order 1
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54.
CC NI ACT/13469/2024
DLCT021056332024
ARUN TANDON
Vs.
SARABJEET SINGH CHADHA
02.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Kundan Lal Gupta and Ms. Mamta Gupta, Ld. counsel for the
complainant through VC.
Submissions heard. Record perused.
Since the complaint has been filed after the enactment of BNSS 2023, issue
court notice to the proposed accused on filing of PF alongwith copy of complaint.
List the matter for arguments on summoning on 13.06.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/02.04.2025
-- 1 of 1 --

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