CC NI ACT - Complaint Case 138 NI Act

SANDEEP KAPOORVsJitender Arora

CNR DLET020104222025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 832/2025
Registration Date: 08 Apr 2025
Next Hearing Date: 04 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Daljeet Dhiman

For Respondent

Not available

Parties

Petitioner

1SANDEEP KAPOOR

Respondent

1Jitender Arora

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec Section138

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: today is holiday
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

Additional Case Details

Filing Number: 10421/2025
Filing Date: 05-04-2025
eFiling Number: ADL20230003893C202500007
eFiling Date: 05-04-2025
First Hearing Date: 05th May 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 4

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 832/2025
Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
05.08.2026
Present: Sh. Daljeet Dhiman and Sh. Lavish Raj Singh, Ld. counsel for the
complainant.
An application for impleadment of LRs has been moved on behalf of the
complainant. It be taken on record.
No report on summons issued against the accused received.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 04.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.08.2026
-- 1 of 1 --

Interim Order 3

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 832/2025
Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
17.03.2026
Present: Ld. counsel for the complainant.
Counsel for the complainant submits that the complainant has expired and
he wishe to move an applicatin for impleadment of LR.
Relist on 05.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.03.2026
-- 1 of 1 --

Interim Order 2Full order available

09 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 832/2025 Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar) 09.09.2025 Present: Ld. counsel for the complainant alongwith complainant. Proposed accused absent despite service of notice. Opportunity of being heard u/s 223 BNSS has been provided to the proposed accused. Arguments on summoning heard on both the sides. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire…

Read Full Order

Interim Order 1

05 May 2025

Order Details: COPY OF ORDER
Pdf Text: 48 832/2025 Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
05.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Complainant in person.
It is submitted that the present complaint was filed on 05.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 09.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --

Order 4

05 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 832/2025
Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
05.08.2026
Present: Sh. Daljeet Dhiman and Sh. Lavish Raj Singh, Ld. counsel for the
complainant.
An application for impleadment of LRs has been moved on behalf of the
complainant. It be taken on record.
No report on summons issued against the accused received.
Issue fresh summons to the accused on filing of PF within 15 days from
today.
Put up on 04.12.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/05.08.2026
-- 1 of 1 --

Order 3

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 832/2025
Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
17.03.2026
Present: Ld. counsel for the complainant.
Counsel for the complainant submits that the complainant has expired and
he wishe to move an applicatin for impleadment of LR.
Relist on 05.08.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.03.2026
-- 1 of 1 --

Order 2Full order available

09 Sept 2025

Read Full Order

Order 1

05 May 2025

Order Details: COPY OF ORDER
Pdf Text: 48 832/2025 Sandeep Kapoor Vs. Jitender Arora /0 (Krishna Nagar)
05.05.2025
Fresh case is received by way of e-filing. It be checked and registered.
Present:- Complainant in person.
It is submitted that the present complaint was filed on 05.04.2025.
Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases
filed on or after 01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be
issued to the proposed accused for NDOH upon filing PF(within 30 days).
Put up for report/ consideration on 09.09.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/05.05.2025
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.