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CC NI ACT - Complaint Case 138 NI Act

ARUN DWIVEDIVsAMBAR JAISWAL +1 more

CNR DLET020056822023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2078/2023
Registration Date
04 Jul 2023
Next Hearing Date
14 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1ARUN DWIVEDI

    Respondent

    1. 1AMBAR JAISWAL
    2. 2Rupali Shivhare

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-05-2024

Date: 13-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: F.P
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5678/2023
Filing Date: 31-05-2023
eFiling Number: ECDLET02012452023
eFiling Date: 30-05-2023
First Hearing Date: 10th November 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 2078/2023
ARUN DWIVEDI Vs. AMBAR JAISWAL
(Preet Vihar)
04.08.2026
Present: Ms. Dhruvi, Ld. Counsel for complainant.
Sh. Satendra Kumar Sharma, Ld. Proxy Counsel for accused no.1.
Ld. Counsel for accused has placed on record order dated 08.07.2026 of
the Hon’ble Delhi High Court as per which the present proceedings against the
accused have been stayed.
Put up for further proceedings on 14.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/04.08.2026
-- 1 of 1 --
    Interim Order 4
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 2078/2023
ARUN DWIVEDI Vs. AMBAR JAISWAL
(Preet Vihar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: None.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 04.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --
    Interim Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2078/2023
PS Preet Vihar
22.05.2025
Present: Sh. Mayank Dwivedi, Ld. Counsel for complainant (through VC).
Complainant is absent.
Sh. Shubhashish Roy, Ld. Counsel for accused no. 1 (through VC).
Accused no. 1 is absent.
Accused no. 2 has not been summoned.
Matter is at the stage of appearance of accused no. 1, bail and
further proceedings.
Vide order dated 24.04.2025, proceedings against accused no. 1
have been stayed till 30.07.2025.
Put up for purpose fixed on 23.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/22.05.2025
-- 1 of 1 --
    Interim Order 2
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2078/2023
PS Preet Vihar
24.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Alan Sabu Mlauil, Ld. Counsel for complainant.
Complainant is absent.
None for accused no. 1.
Accused no. 2 had not been summoned.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to accused no.1 has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 13.05.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 22.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/24.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    13 May 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT2078/2023 ARUN DWIVEDI Vs. AMBAR JAISWAL (Preet Vihar) 13.05.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. Alan Sabu Mlavil and Sh. Alex Joseph for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State…

    Read Full Order
    Order 5
    04 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 2078/2023
ARUN DWIVEDI Vs. AMBAR JAISWAL
(Preet Vihar)
04.08.2026
Present: Ms. Dhruvi, Ld. Counsel for complainant.
Sh. Satendra Kumar Sharma, Ld. Proxy Counsel for accused no.1.
Ld. Counsel for accused has placed on record order dated 08.07.2026 of
the Hon’ble Delhi High Court as per which the present proceedings against the
accused have been stayed.
Put up for further proceedings on 14.01.2027.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/04.08.2026
-- 1 of 1 --
    Order 4
    23 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 17
CC NI ACT 2078/2023
ARUN DWIVEDI Vs. AMBAR JAISWAL
(Preet Vihar)
23.08.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work today.
Present: None.
In the interest of justice, no coercive orders are being passed in this matter today.
List on 04.08.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD/23.08.2025
-- 1 of 1 --
    Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2078/2023
PS Preet Vihar
22.05.2025
Present: Sh. Mayank Dwivedi, Ld. Counsel for complainant (through VC).
Complainant is absent.
Sh. Shubhashish Roy, Ld. Counsel for accused no. 1 (through VC).
Accused no. 1 is absent.
Accused no. 2 has not been summoned.
Matter is at the stage of appearance of accused no. 1, bail and
further proceedings.
Vide order dated 24.04.2025, proceedings against accused no. 1
have been stayed till 30.07.2025.
Put up for purpose fixed on 23.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/22.05.2025
-- 1 of 1 --
    Order 2
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI Act No. 2078/2023
PS Preet Vihar
24.01.2025
Fresh case received by way of transfer. It be checked and
registered as per rules.
Present: Sh. Alan Sabu Mlauil, Ld. Counsel for complainant.
Complainant is absent.
None for accused no. 1.
Accused no. 2 had not been summoned.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Summons issued to accused no.1 has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let order dated 13.05.2024 be complied afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Put up for purpose fixed on 22.05.2025.
(ARUSHI PARWAL)
JMFC (NI Act) Digital Court-02/East
KKD/Delhi/24.01.2025
-- 1 of 1 --
    Order 1Full order available
    13 May 2024

    Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT2078/2023 ARUN DWIVEDI Vs. AMBAR JAISWAL (Preet Vihar) 13.05.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel Sh. Alan Sabu Mlavil and Sh. Alex Joseph for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State…

    Read Full Order

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