CC NI ACT - Complaint Case 138 NI Act

Anil VermaVsARUN KUMAR ARORA

CNR DLET020006072023768-Judicial Magistrate First Class NI Act-02

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 935/2023
Registration Date: 17 Mar 2023
Next Hearing Date: 22 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ATUL CHATURVEDI

For Respondent

Not available

Parties

Petitioner

1Anil Verma

Respondent

1ARUN KUMAR ARORA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Patpar Ganj Industrial Area
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 11-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2024

Date: 10-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2026

Date: 07-07-2026

Date: 13-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2027

Additional Case Details

Filing Number: 606/2023
Filing Date: 19-01-2023
eFiling Number: ECDLET02001062023
eFiling Date: 19-01-2023
First Hearing Date: 11th July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

Orders

Interim Order 6

13 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 16 CC NI ACT 935/2023 ANIL VERMA Vs. ARUN KUMAR ARORA /0 (Patpar
Ganj Industrial Area)
13.10.2026
Present: Mr. Atul Chaturvedi, Ld. Counsel for complainant.
NBW recieved unexecuted with report intimation to family member.
From perusal of report, it appears that accused is deliberately avoiding
the service of the court.
Undersigned has reason to believe that accused is concealing himself to
evade the process of law.
Therefore, process U/s 82 Cr.P.C be issued against the accused with
directions to process server to appear in person for recording his statement qua
proceedings U/s 82 Cr.P.C.
Put up for report on 22.02.2027.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.10.2026
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Interim Order 5

07 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT 935/2023
ANIL VERMA Vs. ARUN KUMAR ARORA
(Patpar Ganj Industrial Area)
07.07.2026
Present: Sh. Atul Chaturvedi, Ld. Counsel for complainant along with
complainant.
None for accused.
Affidavit verifying the address of accused filed on behalf of
complainant. Same is taken on record.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 13.10.2026.
The process server shall remain present alongwith explanation in case of
non execution of warrants.
Copy of order attached with warrants.
Copy of order be sent to the DCP concerned to ensure compliance failing
which a coercive action shall be taken against him as well.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/07.07.2026
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Interim Order 4

14 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 935/2023
ANIL VERMA Vs. ARUN KUMAR ARORA
(Patpar Ganj Industrial Area)
14.08.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on leave today.
Present: Ld. Counsel for complainant.
List on 07.07.2026.
(Shruti Saraswat)
1st link RJM.
East, KKD Courts, Delhi.
14.08.2025
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Interim Order 3

14 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 935/2023
PS Patpar GanjIndustrial Area
14.05.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Ms. Saloni Kaushik and Sh. Atul Chaturvedi, Ld. Counsels for
complainant alongwith complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
BW issued against the accused has been received back
unexecuted with the report that no such person was residing on the address.
Complainant is directed to file fresh address of the accused/ an
affidavit of physical verification of address of accused.
Put up for purpose fixed on 14.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court02/East
KKD/Delhi/14.05.2025
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Interim Order 2

24 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 28
CC NI ACT 935/2023
ANIL VERMA Vs. ARUN KUMAR ARORA
(Patpar Ganj Industrial Area)
24.08.2024
Matter taken up through VC on CISCO Webex.
Today the undersigned is working as link JMFC of two Courts.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Registry for the summon received back with the report refused. It is deemed
service in law.
Ld. Counsel for the complainant submits that the accused is avoiding the
process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 14.05.2025.
Put up for appearance of accused on 14.05.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 24.08.2024
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Interim Order 1

10 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT935/2023
ANIL VERMA Vs. ARUN KUMAR ARORA
(Patpar GanjIndustrial Area)
10.01.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant along with complainant.
None for the accused.
Summons issued against the accused received back unserved. Report
perused.
Meanwhile, on filing of PF by the complainant within 7 days from today,
let fresh summons be issued upon the accused through all modes through SHO
concerned for NDOH.
Put up for appearance of accused on 24.08.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 10.01.2024
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Order 6