CC NI ACT - Complaint Case 138 NI Act

MR ARJUN SINGH CHOUDHARYVsTRIUNITY HOUSING PRIVATE LIMITED

CNR DLET020356572025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2711/2025
Registration Date: 18 Oct 2025
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sakshi Arora

For Respondent

Not available

Parties

Petitioner

1MR ARJUN SINGH CHOUDHARY

Respondent

1TRIUNITY HOUSING PRIVATE LIMITED

Acts & Sections

Civil Procedure Code 1908 · Sec 138

Police / FIR Details

Police Station: Gandhi Nagar
FIR Number / Year: 0

Case Timeline

Newest first3 dates/groups

Case ongoingFinal outcome awaited ···

24 Sept 2026

3 records

Court Proceeding

misc

Next purpose: Misc./ Appearance

Read full proceeding

Business: misc
Next Purpose: Misc./ Appearance

Interim Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 2711/2025 MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE LIMITED /0 (Gandhi Nagar) 24.09.2026 Present: Ms. Kirti, Ld. counsel for the…

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2711/2025
MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE
LIMITED /0 (Gandhi Nagar)
24.09.2026
Present: Ms. Kirti, Ld. counsel for the complainant.
Sh. Pramod Nagar, Ld. counsel for the accused no.5 alongwith accused
no.5.
Matter is listed for filing of fresh address.
Fresh vakalatnama has been filed on behalf of accused no.5. Taken on
record.
Affidavit of fresh address has been filed as regards accused no.2. It be
taken on record.
Issue fresh summons to the accused no.2 at the fresh address on filing of
PF within 15 days from today.
Issue fresh summons to the accused no.1, 3 & 4 on filing of PF within 15
days from today.
Copy of the complaint be supplied to Ld. counsel for accused no.5 today
itself.
The offense being a bailable one, the accused no.5 is admitted to bail
subject to furnishing of bail bonds in sum of Rs.30,000/- and a surety in the like
amount.Personal bond in the sum of Rs.30,000/- furnished. Accepted till NDOH.
List for appearance of remaining accused persons on 15.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/24.09.2026
-- 1 of 1 --

Order 3

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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2711/2025
MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE
LIMITED /0 (Gandhi Nagar)
24.09.2026
Present: Ms. Kirti, Ld. counsel for the complainant.
Sh. Pramod Nagar, Ld. counsel for the accused no.5 alongwith accused
no.5.
Matter is listed for filing of fresh address.
Fresh vakalatnama has been filed on behalf of accused no.5. Taken on
record.
Affidavit of fresh address has been filed as regards accused no.2. It be
taken on record.
Issue fresh summons to the accused no.2 at the fresh address on filing of
PF within 15 days from today.
Issue fresh summons to the accused no.1, 3 & 4 on filing of PF within 15
days from today.
Copy of the complaint be supplied to Ld. counsel for accused no.5 today
itself.
The offense being a bailable one, the accused no.5 is admitted to bail
subject to furnishing of bail bonds in sum of Rs.30,000/- and a surety in the like
amount.Personal bond in the sum of Rs.30,000/- furnished. Accepted till NDOH.
List for appearance of remaining accused persons on 15.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/24.09.2026
-- 1 of 1 --

20 Apr 2026

3 records

Court Proceeding

bulk

Next purpose: Misc./ Appearance

Read full proceeding

Business: bulk
Next Purpose: Misc./ Appearance

Interim Order 2

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 2711/2025 MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE LIMITED /0 (Gandhi Nagar) 20.04.2026 Present: Proxy counsel for the complainant…

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2711/2025
MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE
LIMITED /0 (Gandhi Nagar)
20.04.2026
Present: Proxy counsel for the complainant through VC.
Summons received back with the remark that the accused is not residing
at the address mentioned.
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 24.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --

Order 2

View order details ↓

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 2711/2025
MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE
LIMITED /0 (Gandhi Nagar)
20.04.2026
Present: Proxy counsel for the complainant through VC.
Summons received back with the remark that the accused is not residing
at the address mentioned.
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 24.09.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/20.04.2026
-- 1 of 1 --

17 Nov 2025

3 records

Court Proceeding

Next purpose: Misc./ Appearance

Read full proceeding

Business: fp
Next Purpose: Misc./ Appearance

Interim Order 1

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 2711/2025 MR ARJUN SINGH CHOUDHARY Vs. TRIUNITY HOUSING PRIVATE LIMITED /0 (Gandhi Nagar) 17.11.2025 Fresh case is received by way of e-filing. It be…

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Order 1

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Additional Case Details

Filing Number: 35650/2025
Filing Date: 09-10-2025
eFiling Number: ADL20230012079C202500031
eFiling Date: 07-10-2025
First Hearing Date: 17th November 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

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