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CC NI ACT - Complaint Case 138 NI Act

Rajesh AroraVsM/S EKNOOR SALES CORPN

CNR DLCT021124712024512-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
476/2025
Registration Date
13 Jan 2025
Next Hearing Date
25 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-01-2025
    Business: FURTHER PROCEEDING
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-06-2025
    
    Date: 06-06-2025
    Business: further proceeding
    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: 10-02-2026
    
    Date: 10-02-2026
    Business: FP
    Reason For Adjournment: Document required
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Y
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-10-2026
    
    Date: 05-10-2026
    Business: F
    Next Purpose: Charge
    Next Hearing Date: 25-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 112383/2024
    Filing Date: 19-12-2024
    eFiling Number: ADL20240006076C202400023
    eFiling Date: 16-12-2024
    First Hearing Date: 14th January 2025
    Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT/476/2025
    DLCT021124712024
    RAJESH ARORA Vs. M/S EKNOOR SALES CORPN
    05.10.2026
    Present : Mr. Anmol Chadda, Ld. Counsel for complainant
    through VC.
    Mr. Shishir Srivastava, Ld. Counsel for accused alongwith
    accused no. 2 through VC.
    Matter is at the stage of framing of notice.
    Ld. Counsel for accused submits that he has received the
    copy of complaint.
    Heard.
    Since, the offence is bailable in nature accused no. 2 is
    admitted to bail subject to furnishing of bonds in the sum of Rs. 20,000/-
    and the surety in the like amount.
    Surety bonds not furnished.
    Ld. Counsel for accused is directed to furnish the surety bonds on or before
    NDOH.
    Proceedings U/s 82 Cr.PC issued against accused stands
    stayed subject to cost of Rs. 2,000/-.
    Accused is directed to appear physically on the NDOH,
    failing which, coercive measure shall be taken.
    Put up for framing of notice on 25.01.2027.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/05.10.2026
    -- 1 of 1 --
    Interim Order 4
    08 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 476/2025
    RAJESH ARORA Vs. M/S EKNOOR SALES CORPN
    08.06.2026
    Present : Mr. Anmol Chadha, Ld. Counsel for complainant.
    None for accused.
    Matter is at the stage of framing of notice.
    Today, none has appeared on behalf of the accused.
    Be awaited till 12:45 PM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/08.06.2026
    At 12:45 PM
    Present : Mr. Anmol Chadha, Ld. Counsel for complainant.
    None for accused.
    Despite fact that on LDOH, proceedings u/s 82 Cr.P.C. were
    stayed against the accused, accused has failed to appear before the Court.
    Accordingly, process u/s 82 Cr.P.C be issued against the
    accused no. 2 through SHO concerned, returnable to this Court on Court
    Date
    a) By reading the proclamation in conspicuous place of town.
    b) By way of affixation and conspicuous part of the house of
    the accused.
    c) By way of affixation on some conspicuous part of the
    Court.
    Process server is directed to comply with the proceedings u/s
    82 Cr.P.C. at least 30 days prior to the NDOH.
    Put up for report / recording of statement of process server on
    05.10.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/08.06.2026
    -- 1 of 1 --
    Interim Order 3Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 476/2025 RAJESH ARORA Vs. M/S EKNOOR SALES CORPN 10.02.2026 Present : Mr. Anmol Chadha, Ld. Counsel for complainant through VC. None for accused. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which employee of accused was found at the given address who stated that accused has not visited the said address since last few dates. Perusal of…

    Read Full Order
    Interim Order 2
    23 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 476/2025
    RAJESH ARORA Vs. M/S EKNOOR SALES CORPN
    23.09.2025
    Present : Ms. Nidhi Tyagi, Ld. Proxy counsel for complainant.
    None for accused.
    Perusal of the ordersheet reveals that on LDOH, accused had
    appeared before the Court.
    Today, none appeared on behalf of the accused.
    Be awaited till 12:30 PM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/23.09.2025
    At 12:52 PM
    Present : Ms. Nidhi Tyagi, Ld. Proxy counsel for complainant.
    None for accused.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    The Court finds that the accused is deliberately avoiding
    appearance before the court.
    Let NBWs be issued against the accused through SHO
    concerned, returnable on 10.02.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/23.09.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    06 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 476/2025 RAJESH ARORA Vs. M/S EKNOOR SALES CORPN 06.06.2025 Present : Mr. Anmol, Ld. counsel for the complainant through VC. None for proposed accused. On the last date of hearing proposed accused was appeared alongwith his counsel. Today, none appeared on behalf of the proposed accused. The court is not inclined to give another opportunity to the accused to make his objections. The matter is listed today…

    Read Full Order
    Order 5
    05 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT/476/2025
    DLCT021124712024
    RAJESH ARORA Vs. M/S EKNOOR SALES CORPN
    05.10.2026
    Present : Mr. Anmol Chadda, Ld. Counsel for complainant
    through VC.
    Mr. Shishir Srivastava, Ld. Counsel for accused alongwith
    accused no. 2 through VC.
    Matter is at the stage of framing of notice.
    Ld. Counsel for accused submits that he has received the
    copy of complaint.
    Heard.
    Since, the offence is bailable in nature accused no. 2 is
    admitted to bail subject to furnishing of bonds in the sum of Rs. 20,000/-
    and the surety in the like amount.
    Surety bonds not furnished.
    Ld. Counsel for accused is directed to furnish the surety bonds on or before
    NDOH.
    Proceedings U/s 82 Cr.PC issued against accused stands
    stayed subject to cost of Rs. 2,000/-.
    Accused is directed to appear physically on the NDOH,
    failing which, coercive measure shall be taken.
    Put up for framing of notice on 25.01.2027.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/05.10.2026
    -- 1 of 1 --
    Order 4
    08 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT / 476/2025
    RAJESH ARORA Vs. M/S EKNOOR SALES CORPN
    08.06.2026
    Present : Mr. Anmol Chadha, Ld. Counsel for complainant.
    None for accused.
    Matter is at the stage of framing of notice.
    Today, none has appeared on behalf of the accused.
    Be awaited till 12:45 PM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/08.06.2026
    At 12:45 PM
    Present : Mr. Anmol Chadha, Ld. Counsel for complainant.
    None for accused.
    Despite fact that on LDOH, proceedings u/s 82 Cr.P.C. were
    stayed against the accused, accused has failed to appear before the Court.
    Accordingly, process u/s 82 Cr.P.C be issued against the
    accused no. 2 through SHO concerned, returnable to this Court on Court
    Date
    a) By reading the proclamation in conspicuous place of town.
    b) By way of affixation and conspicuous part of the house of
    the accused.
    c) By way of affixation on some conspicuous part of the
    Court.
    Process server is directed to comply with the proceedings u/s
    82 Cr.P.C. at least 30 days prior to the NDOH.
    Put up for report / recording of statement of process server on
    05.10.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act)-03
    Central/Delhi/08.06.2026
    -- 1 of 1 --
    Order 3Full order available
    10 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 476/2025 RAJESH ARORA Vs. M/S EKNOOR SALES CORPN 10.02.2026 Present : Mr. Anmol Chadha, Ld. Counsel for complainant through VC. None for accused. On the last date of hearing, NBWs were directed to be issued against the accused. Report received back as per which employee of accused was found at the given address who stated that accused has not visited the said address since last few dates. Perusal of…

    Read Full Order
    Order 2
    23 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: CC NI ACT / 476/2025
    RAJESH ARORA Vs. M/S EKNOOR SALES CORPN
    23.09.2025
    Present : Ms. Nidhi Tyagi, Ld. Proxy counsel for complainant.
    None for accused.
    Perusal of the ordersheet reveals that on LDOH, accused had
    appeared before the Court.
    Today, none appeared on behalf of the accused.
    Be awaited till 12:30 PM.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/23.09.2025
    At 12:52 PM
    Present : Ms. Nidhi Tyagi, Ld. Proxy counsel for complainant.
    None for accused.
    Despite repeated calls, none has appeared on behalf of the
    accused.
    The Court finds that the accused is deliberately avoiding
    appearance before the court.
    Let NBWs be issued against the accused through SHO
    concerned, returnable on 10.02.2026.
    (Pranjal Gangwar)
    Judicial Magistrate First Class (NI Act) -03
    Central/Delhi/23.09.2025
    -- 1 of 1 --
    Order 1Full order available
    06 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 476/2025 RAJESH ARORA Vs. M/S EKNOOR SALES CORPN 06.06.2025 Present : Mr. Anmol, Ld. counsel for the complainant through VC. None for proposed accused. On the last date of hearing proposed accused was appeared alongwith his counsel. Today, none appeared on behalf of the proposed accused. The court is not inclined to give another opportunity to the accused to make his objections. The matter is listed today…

    Read Full Order

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