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CC NI ACT - Complaint Case 138 NI Act

MR SUSHIL KUMAR JAINVsMR SANJAY ARORA AND ANR

CNR DLET020169392024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2370/2024
Registration Date
09 Oct 2024
Next Hearing Date
20 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-10-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-01-2025
    
    Date: 24-01-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-07-2026
    
    Date: 08-07-2026
    Business: Further Proceeding.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-10-2026
    
    Date: 12-10-2026
    Business: Further Proceeding
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16935/2024
    Filing Date: 08-10-2024
    eFiling Number: ADL20230014361C202400270
    eFiling Date: 08-10-2024
    First Hearing Date: 25th October 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    12
    Interim Order 6
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT
    /
    2370/2024
    MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND
    ANR
    / ()
    12.10.2026
    Present : Sh. Abu Ram Ld. counsel for complainant.
    At request, let fresh summons be issued to the
    accused on filing of PF within 7 days from today, through all
    modes.
    Put up for further proceedings on 20.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/12.10.2026
    -- 1 of 1 --
    Interim Order 5
    08 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT
    /
    2370/2024
    MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR
    / ()
    08.07.2026
    Present: Sh. Manoj Kumar, ld. proxy counsel for complainant.
    Let order dated 17.09.2025 be complied afresh.
    Put up on 12.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.07.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    17 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025 East, KKD, Delhi 22 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR / () Present: Proxy counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The summons report is received…

    Read Full Order
    Interim Order 3Full order available
    17 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025 East, KKD, Delhi 22 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR / () Present: Proxy counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The summons report is received…

    Read Full Order
    Interim Order 2
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.01.2025
    East, KKD, Delhi
    28 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY
    ARORA AND ANR / ()
    Present: Sh. Abu Ram, Ld. Counsel for the complainant.
    None for the accused.
    Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    Let the matter be listed on 09.05.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.10.2024 East, KKD, Delhi 32 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR / () Present: Sh. Abu Ram, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice…

    Read Full Order
    Order 6
    12 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12 CC NI ACT
    /
    2370/2024
    MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND
    ANR
    / ()
    12.10.2026
    Present : Sh. Abu Ram Ld. counsel for complainant.
    At request, let fresh summons be issued to the
    accused on filing of PF within 7 days from today, through all
    modes.
    Put up for further proceedings on 20.01.2027.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/12.10.2026
    -- 1 of 1 --
    Order 5
    08 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 17 CC NI ACT
    /
    2370/2024
    MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR
    / ()
    08.07.2026
    Present: Sh. Manoj Kumar, ld. proxy counsel for complainant.
    Let order dated 17.09.2025 be complied afresh.
    Put up on 12.10.2026.
    (HARSHAL NEGI)
    JMFC, MCD (East)
    Karkardooma Courts/Delhi/08.07.2026
    -- 1 of 1 --
    Order 4Full order available
    17 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025 East, KKD, Delhi 22 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR / () Present: Proxy counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The summons report is received…

    Read Full Order
    Order 3Full order available
    17 Sept 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025 East, KKD, Delhi 22 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR / () Present: Proxy counsel for the complainant None for the accused. Stage : Matter is at the stage of service of summons upon the accused(s) person(s), compliance is required on the part of complainant. Proceedings : The summons report is received…

    Read Full Order
    Order 2
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 24.01.2025
    East, KKD, Delhi
    28 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY
    ARORA AND ANR / ()
    Present: Sh. Abu Ram, Ld. Counsel for the complainant.
    None for the accused.
    Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    Let the matter be listed on 09.05.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1Full order available
    25 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 25.10.2024 East, KKD, Delhi 32 CC NI ACT / 2370/2024 MR SUSHIL KUMAR JAIN Vs. MR SANJAY ARORA AND ANR / () Present: Sh. Abu Ram, Ld. counsel for the complainant. None for the respondent. Issue notice to the respondent under Section 223(1) BNSS 2023, alongwith the copy of the complaint and documents, subject to filing PF/RC within 15 days from today. notice…

    Read Full Order

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