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CC NI ACT - Complaint Case 138 NI Act

RAJEEV KUMAR ARORAVsJITENDER NAIYYR

CNR DLET020124442023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3585/2023
Registration Date
09 Nov 2023
Next Hearing Date
25 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJEEV KUMAR ARORA

    Respondent

    1. 1JITENDER NAIYYR

    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: 29-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2025

Date: 13-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12439/2023
Filing Date: 21-10-2023
eFiling Number: ECDLET02028842023
eFiling Date: 21-10-2023
First Hearing Date: 29th April 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3585/2023 RAJEEV KUMAR ARORA Vs. JITENDER
NAIYYR /0 (Preet Vihar)
18.07.2026
Present: Sh. Sumit Nandwani, Ld. Counsel for complainant via VC.
None for accused.
Matter is listed for framing of notice.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
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 25.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.07.2026
-- 1 of 1 --
    Interim Order 6
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
28.03.2026
Present: None.
Parcha prepared by Ahlmad as main file is not traceable.
Ahlmad is directed to trace the case file by the NDOH.
Put up for further proceeding on 18.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.03.2026
-- 1 of 1 --
    Interim Order 5
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
20.01.2026
Present: Ms. Upasana Singh, Ld. Proxy Counsel for complainant.
None for accused.
Parcha prepared by ahlmad as the file is not traceable.
Ahlmad is directed to trace the case file by the NDOH.
Put up for framing of notice on 28.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/20.01.2026
-- 1 of 1 --
    Interim Order 4
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
18.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Ms. Sheetal Sharma, Ld. Counsel for the complainant through VC.
Accused in person (mob no. 9999246169).
B/Ws issued against the accused received back duly executed.
Ld. Counsel for accused submits that the accused has not received the copy of the
complaint alongwith annexures.
Let the same be supplied to the accused on the mobile number mentioned above in the
ordersheet, within one week from today.
List for framing of notice and further proceedings on 20.01.2026.
As the NDOH is not a physical date, accused is directed to ensure that she appears with
proper network connection so that notice can be framed without any difficulty.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 18.09.2025
-- 1 of 1 --
    Interim Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
22.05.2025
Matter taken up through VC on Cisco Webex.
Present: None.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. It appears 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 the NDOH.
Put up for appearance of accused on 18.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 22.05.2025
-- 1 of 1 --
    Interim Order 2
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
13.01.2025
The Ld Po. is on leave today.
Matter taken up through VC on Cisco Webex.
Present. Ld. Counsel for complainant.
Put up for further proceedings on 22.05.2025.
(Prerna Rai)
RJM 1st Link
East KKD Courts/13.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    29 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT3585/2023 RAJEEV KUMAR ARORA Vs. JITENDERNAIYYR (Preet Vihar) 29.04.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. Fresh case received. It be checked and registered. 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…

    Read Full Order
    Order 7
    18 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT 3585/2023 RAJEEV KUMAR ARORA Vs. JITENDER
NAIYYR /0 (Preet Vihar)
18.07.2026
Present: Sh. Sumit Nandwani, Ld. Counsel for complainant via VC.
None for accused.
Matter is listed for framing of notice.
However, no one has appeared on behalf of the accused despite repeated
calls. There is no reason furnished for his absence. It is already 12:30 pm.
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 25.11.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/18.07.2026
-- 1 of 1 --
    Order 6
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
28.03.2026
Present: None.
Parcha prepared by Ahlmad as main file is not traceable.
Ahlmad is directed to trace the case file by the NDOH.
Put up for further proceeding on 18.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/28.03.2026
-- 1 of 1 --
    Order 5
    20 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
20.01.2026
Present: Ms. Upasana Singh, Ld. Proxy Counsel for complainant.
None for accused.
Parcha prepared by ahlmad as the file is not traceable.
Ahlmad is directed to trace the case file by the NDOH.
Put up for framing of notice on 28.03.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/20.01.2026
-- 1 of 1 --
    Order 4
    18 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
18.09.2025
Matter is taken up through VC on Cisco Webex.
Present: Ms. Sheetal Sharma, Ld. Counsel for the complainant through VC.
Accused in person (mob no. 9999246169).
B/Ws issued against the accused received back duly executed.
Ld. Counsel for accused submits that the accused has not received the copy of the
complaint alongwith annexures.
Let the same be supplied to the accused on the mobile number mentioned above in the
ordersheet, within one week from today.
List for framing of notice and further proceedings on 20.01.2026.
As the NDOH is not a physical date, accused is directed to ensure that she appears with
proper network connection so that notice can be framed without any difficulty.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 18.09.2025
-- 1 of 1 --
    Order 3
    22 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
22.05.2025
Matter taken up through VC on Cisco Webex.
Present: None.
Summons issued against the accused received back duly served. Report
perused.
However, none appeared on behalf of accused. It appears 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 the NDOH.
Put up for appearance of accused on 18.09.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 22.05.2025
-- 1 of 1 --
    Order 2
    13 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18
CC NI ACT 3585/2023
RAJEEV KUMAR ARORA Vs. JITENDER NAIYYR
(Preet Vihar)
13.01.2025
The Ld Po. is on leave today.
Matter taken up through VC on Cisco Webex.
Present. Ld. Counsel for complainant.
Put up for further proceedings on 22.05.2025.
(Prerna Rai)
RJM 1st Link
East KKD Courts/13.01.2025
-- 1 of 1 --
    Order 1Full order available
    29 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT3585/2023 RAJEEV KUMAR ARORA Vs. JITENDERNAIYYR (Preet Vihar) 29.04.2024 Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty M.M. Fresh case received. It be checked and registered. 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…

    Read Full Order

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