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CC NI ACT - Complaint Case 138 NI Act

JOGINDER KUMAR MALHOTRAVsARUN GANDHI +1 more

CNR DLET020117682023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3310/2023
Registration Date
11 Oct 2023
Next Hearing Date
16 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1JOGINDER KUMAR MALHOTRA

    Respondent

    1. 1ARUN GANDHI
    2. 2LOVELY GANDHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-04-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 04-07-2024

Date: 04-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: Put up for appearance of accused on 24.07.2025.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: Ld. Po is on leave today.
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11763/2023
Filing Date: 09-10-2023
eFiling Number: ECDLET02027262023
eFiling Date: 08-10-2023
First Hearing Date: 12th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    8
    Interim Order 4
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
21.09.2026
Lawyers are abstaining from work today.
Present: Sh. Joginder Kumar, Ld. Counsel for complainant via VC.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- 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
16.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.09.2026
-- 1 of 1 --
    Interim Order 3
    24 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
24.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Mr. Jogender Kumar, Ld. Counsel for the complainant through VC.
None for accused.
BWs issued against the accused at the Chander Nagar address received back unexecuted
with report left twelve years back.
BWs have not been executed at the other addresses.
Accordingly, issue BWs in a sum of Rs.5000/- at all addresses through DCP concerned,
returnable on 23.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-24.07.2025
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-24.07.2025
-- 1 of 1 --
    Interim Order 2
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
11.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Jogender Kumar, Ld. Counsel for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the court.
Same be taken on record.
As per the tracking report summons have been duly served. However, none
appeared on behalf of accused. 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 24.07.2025.
Put up for appearance of accused on 24.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 11.03.2025
-- 1 of 1 --
    Interim Order 1Full order available
    04 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 3310/2023 JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI (Laxmi Nagar) 04.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel 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 of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 4
    21 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
21.09.2026
Lawyers are abstaining from work today.
Present: Sh. Joginder Kumar, Ld. Counsel for complainant via VC.
None for accused.
Let fresh BWs be issued against accused in the sum of Rs.5,000/- 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
16.02.2027.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.09.2026
-- 1 of 1 --
    Order 3
    24 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
24.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Mr. Jogender Kumar, Ld. Counsel for the complainant through VC.
None for accused.
BWs issued against the accused at the Chander Nagar address received back unexecuted
with report left twelve years back.
BWs have not been executed at the other addresses.
Accordingly, issue BWs in a sum of Rs.5000/- at all addresses through DCP concerned,
returnable on 23.04.2026.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-24.07.2025
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-24.07.2025
-- 1 of 1 --
    Order 2
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
CC NI ACT 3310/2023
JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI
(Laxmi Nagar)
11.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Jogender Kumar, Ld. Counsel for the complainant.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the tracking report before the court.
Same be taken on record.
As per the tracking report summons have been duly served. However, none
appeared on behalf of accused. 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 24.07.2025.
Put up for appearance of accused on 24.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 11.03.2025
-- 1 of 1 --
    Order 1Full order available
    04 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT 3310/2023 JOGINDER KUMAR MALHOTRA Vs. ARUN GANDHI (Laxmi Nagar) 04.07.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel 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 of Maharashtra & Anr.” (2014) 11…

    Read Full Order

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