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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anil Verma

    Respondent

    1. 1ARUN KUMAR ARORA

    Acts & Sections

    1
    NEGOTIABLE 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

    12
    Interim Order 6
    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 5
    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

    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…

    Read Full Order
    Interim Order 3
    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 2
    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 1
    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 6
    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 5
    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…

    Read Full Order
    Order 3
    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 2
    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 1
    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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