Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA /0 () 17.12.2025 Present: Ld. Counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS and…
CC NI ACT - Complaint Case 138 NI Act
Anil VermaVsARUN KUMAR ARORA
CNR DLET020224292024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 17 Oct 2026
Case Overview
- Registration Number
- 3002/2024
- Registration Date
- 19 Dec 2024
- Next Hearing Date
- 09 Feb 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 21-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 25-04-2025 Date: 25-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 06-08-2025 Date: 06-08-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-12-2025 Date: 17-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 05-05-2026 Date: 05-05-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 29-09-2026 Date: 29-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 09-02-2027
Additional Case Details
Additional Case Details
Filing Number: 22424/2024 Filing Date: 19-12-2024 eFiling Number: ADL20230001983C202400031 eFiling Date: 18-12-2024 First Hearing Date: 21st December 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
12Interim Order 629 Sept 2026
29 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA /0 () 29.09.2026 Present: Ld. counsel for the complainant. Report on summons received back served. However, none has entered appearance on behalf of the accused. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned, returnable on NDOH. List for 09.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/29.09.2026 -- 1 of 1 --
Interim Order 505 May 2026
05 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA 05.05.2026 Present: Complainant in person alongwith Ld. Counsel. PF not filed. Issue fresh summons on filing of PF within 15 days, returnable on 29.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/05.05.2026 -- 1 of 1 --
Interim Order 4Full order available
17 Dec 2025
Interim Order 306 Aug 2025
06 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA 06.08.2025 Present: Complainant in person alongwith Ld. counsel. Court notice not received back. Let fresh court notice be issued to the proposed accused for NDOH. Put up for report/ consideration on 17.12.2025. Complainant is free to assist the process server. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/06.08.2025 At 12:30 PM At this stage, court notice received back with the remark that the address of accused is insufficient. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Be put up on the date fixed on 17.12.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/06.08.2025 -- 1 of 1 --
Interim Order 225 Apr 2025
25 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA 25.04.2025 Present: Ld counsel for complainant. None for proposed accused. Notice issued to proposed accused not received back. Fresh notice be issued to proposed accused through DCP concerned on filing of PF for 06.08.2025. PF be filed one month from today. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/25.04.2025 -- 1 of 1 --
Interim Order 121 Dec 2024
21 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA /0 () 21.12.2024 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant. It is submitted that the present complaint was filed on 18.12.2024 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 15 days). Put up for report/ consideration on 25.04.2025. (Navdeep Gupta) JM1stC ( NI Act), East/ KKD,Delhi/21.12.2024 -- 1 of 1 --
Order 629 Sept 2026
29 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA /0 () 29.09.2026 Present: Ld. counsel for the complainant. Report on summons received back served. However, none has entered appearance on behalf of the accused. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned, returnable on NDOH. List for 09.02.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/29.09.2026 -- 1 of 1 --
Order 505 May 2026
05 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA 05.05.2026 Present: Complainant in person alongwith Ld. Counsel. PF not filed. Issue fresh summons on filing of PF within 15 days, returnable on 29.09.2026. (Prithvi Joshi) JMFC (NI Act), East/ KKD,Delhi/05.05.2026 -- 1 of 1 --
Order 4Full order available
17 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 11 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA /0 () 17.12.2025 Present: Ld. Counsel for the complainant. Matter is listed for consideration. As per the recent judgment of Sanjobij Tari Vs. Kishore S. Borcar & Anr. Crl. Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court of India, it has been held that NI is a special of as per the definition of Section 5 BNSS and…
Order 306 Aug 2025
06 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA 06.08.2025 Present: Complainant in person alongwith Ld. counsel. Court notice not received back. Let fresh court notice be issued to the proposed accused for NDOH. Put up for report/ consideration on 17.12.2025. Complainant is free to assist the process server. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/06.08.2025 At 12:30 PM At this stage, court notice received back with the remark that the address of accused is insufficient. Complainant is directed to file fresh address, if any. In alternative, affidavit of physical verification of the address of the accused be filed on or before NDOH. Be put up on the date fixed on 17.12.2025. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/06.08.2025 -- 1 of 1 --
Order 225 Apr 2025
25 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA 25.04.2025 Present: Ld counsel for complainant. None for proposed accused. Notice issued to proposed accused not received back. Fresh notice be issued to proposed accused through DCP concerned on filing of PF for 06.08.2025. PF be filed one month from today. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/25.04.2025 -- 1 of 1 --
Order 121 Dec 2024
21 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 3002/2024 ANIL VERMA Vs. ARUN KUMAR ARORA /0 () 21.12.2024 Fresh case is received by way of e-filing. It be checked and registered. Present:- Ld counsel for complainant. It is submitted that the present complaint was filed on 18.12.2024 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 15 days). Put up for report/ consideration on 25.04.2025. (Navdeep Gupta) JM1stC ( NI Act), East/ KKD,Delhi/21.12.2024 -- 1 of 1 --
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