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CC NI ACT - Complaint Case 138 NI Act

BHUPENDER KUMAR ARORAVsTAURUS INT. PROJECTS PVT LTD +3 more

CNR DLND02000620202320-Judicial Magistrate First Class-06
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
288/2023
Registration Date
06 Jan 2023
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1BHUPENDER KUMAR ARORA

    Respondent

    1. 1TAURUS INT. PROJECTS PVT LTD
    2. 2KANWARJEET SINGH KOCHAR
    3. 3NAVJEET KAUR
    4. 4PAVNEET SINGH KOCHAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-05-2023

Date: 11-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 27-04-2024

Date: 27-04-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-10-2024

Date: 26-10-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-04-2026

Date: 28-04-2026
Business: PURPOSE FIXED
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 620/2023
Filing Date: 05-01-2023
eFiling Number: ECDLND02128202022
eFiling Date: 05-01-2023
First Hearing Date: 06th January 2023
Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    20
    Interim Order 10
    28 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 288/2023
BHUPENDER KUMAR ARORA
Vs.
TAURUS INT. PROJECTS PVT LTD
28.04.2026
Present: Sh. Vidit Gupta, Ld. Counsel for the complainant.
Matter is at the stage of clarification sought vide
order dated 14/02/2026.
An adjournment has been sought by Ld. Counsel for
the complainant.
Heard. Record perused.
Perusal of record shows that complainant is not
pursuing the present matter diligently and matter is pending at
the same stage since then.
In light of the recent transfer of the present case, no
adverse order for dismissal of the case is being passed.
Put up for same purpose by way of last and final
opportunity on 17/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/28.04.2026
-- 1 of 1 --
    Interim Order 9
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC No. 288/2023
BHUPENDER KUMAR ARORA Vs. TAURUS INT. PROJECTS PVT LTD /0 ()
15.05.2025
Present: Sh. Vidhit Gupta, Ld. Counsel for the complainant.
Ld. Counsel for complainant seeks short passover to file the cost receipt.
LAYERS and CIS are not working in PHC. Hence, no effective order
can be passed. Accordingly, matter stands adjourned.
Relist on 26.11.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI
15.05.2025
-- 1 of 1 --
    Interim Order 8
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Item Nos.7-9
CC NI ACT 266-2023, 288-2023, 514-2023
BHUPENDER KUMAR ARORA Vs. ____________
Proceedings are conducted through Video Conferencing.
19.03.2025
Present : Sh.Vidit Gupta, ld. counsel for the complainant.
Ld. Counsel for the complainant seeks adjournment to comply with order
dt.27.04.2024.
Perusal of the record reveals that cost of Rs.1000/- was imposed upon the
complainant vide order dt.26.10.2024.
In the interest of justice, matter stands adjourned for 15.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 19.03.2025
-- 1 of 1 --
    Interim Order 7
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 288-2023 BHUPENDER KUMAR ARORA Vs. TAURUS INT. PROJECTS PVT
LTD -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
26.10.2024
Present : Sh.Vidit Gupta, ld. Counsel for the complainant.
Perusal of the record shows that the present complaint was filed on 05.01.2023. the
drawer of the cheque is Taurus Hospitality Private Limited, however the proposed accused is M/S
Taurus International Projects Private Limited. On LDOH Ie. 27.04.2024, adjournment was
sought by the complainant to furnish clarifications.
Today also, adjournment is sought by ld. Counsel for the complainant. Same is
allowed subject to cost of Rs.1000/- to be deposited with DLSA. It is hereby clarified that no
further adjournment shall be given to the complainant side. Relist the matter on 19.03.2025 for
further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.10.2024
-- 1 of 1 --
    Interim Order 6
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023, 288-2023, 514-2023 (3 Cases)
BHUPENDER KUMAR ARORA Vs. ..................
27.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned is looking after the work of two courts being Link MM.
Present: Sh. Vidit Gupta, Ld. Counsel for complainant.
Adjournment is sought on behalf of complainant to furnish clarifications
as required vide last order.
Heard. Adjournment granted, subject to last and final opportunity.
Put up for clarifications/further orders on 26.10.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.04.2024
-- 1 of 1 --
    Interim Order 5
    14 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 288-2023
BHUPENDER KUMAR ARORA Vs. TAURUS INT. PROJECTS PVT LTD
14.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Vidit Gupta, Ld. Counsel for complainant alongwith complainant.
I have perused the complainant along with other supporting documents
and it appears that the drawer of the cheque is Taurus Hospitality Private Limited,
however the proposed accused is M/S Taurus International Projects Private Limited.
Ld. Counsel for complainant seeks some time to clarify the same.
Put up for clarifications/pse/further orders on 27.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.02.2024
-- 1 of 1 --
    Interim Order 4
    25 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023, 288-2023, 514-2023 (3 Cases)
BHUPENDER KUMAR ARORA Vs. …..
25.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhilash Vashishtha, Ld. Counsel for complainant.
There are no internet services at Patiala House Court Complex.
As reported by the internet technician, it will take some time to resume
the internet services.
Due to the above mentioned reason, matter is adjourned for the day.
Put up for purpose already fixed on 14.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.09.2023
-- 1 of 1 --
    Interim Order 3
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023, 288-2023 (2 Cases)
BHUPENDER KUMAR ARORA Vs. ……
07.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhilash, Ld. Counsel for complainant.
Put up for PSE/further orders on 25.09.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.07.2023
-- 1 of 1 --
    Interim Order 2Full order available
    11 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 266-2023 & 288-2023 BHUPENDER KUMAR ARORA Vs.TAURUS INT. PROJECTS PVT LTD 11.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sagar Gill, Ld. counsel for the complainant. This is a consolidated order in all the above captioned matters. The Ld. Counsel for the complainant submits that there is another matter between the same parties and with respect to the same transaction…

    Read Full Order
    Interim Order 1
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023 and 288-2023
BHUPENDER KUMAR ARORA
Vs
TAURUS INT. PROJECTS PVT LTD
06.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in both the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 11.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.01.2023
-- 1 of 1 --
    Order 10
    28 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 288/2023
BHUPENDER KUMAR ARORA
Vs.
TAURUS INT. PROJECTS PVT LTD
28.04.2026
Present: Sh. Vidit Gupta, Ld. Counsel for the complainant.
Matter is at the stage of clarification sought vide
order dated 14/02/2026.
An adjournment has been sought by Ld. Counsel for
the complainant.
Heard. Record perused.
Perusal of record shows that complainant is not
pursuing the present matter diligently and matter is pending at
the same stage since then.
In light of the recent transfer of the present case, no
adverse order for dismissal of the case is being passed.
Put up for same purpose by way of last and final
opportunity on 17/10/2026.
(KAUTUK BHARDWAJ)
JMFC-06/PHC/ND/28.04.2026
-- 1 of 1 --
    Order 9
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC No. 288/2023
BHUPENDER KUMAR ARORA Vs. TAURUS INT. PROJECTS PVT LTD /0 ()
15.05.2025
Present: Sh. Vidhit Gupta, Ld. Counsel for the complainant.
Ld. Counsel for complainant seeks short passover to file the cost receipt.
LAYERS and CIS are not working in PHC. Hence, no effective order
can be passed. Accordingly, matter stands adjourned.
Relist on 26.11.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI
15.05.2025
-- 1 of 1 --
    Order 8
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: Item Nos.7-9
CC NI ACT 266-2023, 288-2023, 514-2023
BHUPENDER KUMAR ARORA Vs. ____________
Proceedings are conducted through Video Conferencing.
19.03.2025
Present : Sh.Vidit Gupta, ld. counsel for the complainant.
Ld. Counsel for the complainant seeks adjournment to comply with order
dt.27.04.2024.
Perusal of the record reveals that cost of Rs.1000/- was imposed upon the
complainant vide order dt.26.10.2024.
In the interest of justice, matter stands adjourned for 15.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 19.03.2025
-- 1 of 1 --
    Order 7
    26 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 288-2023 BHUPENDER KUMAR ARORA Vs. TAURUS INT. PROJECTS PVT
LTD -0 ()
Proceedings conducted through video conferencing via Cisco Webex App.
26.10.2024
Present : Sh.Vidit Gupta, ld. Counsel for the complainant.
Perusal of the record shows that the present complaint was filed on 05.01.2023. the
drawer of the cheque is Taurus Hospitality Private Limited, however the proposed accused is M/S
Taurus International Projects Private Limited. On LDOH Ie. 27.04.2024, adjournment was
sought by the complainant to furnish clarifications.
Today also, adjournment is sought by ld. Counsel for the complainant. Same is
allowed subject to cost of Rs.1000/- to be deposited with DLSA. It is hereby clarified that no
further adjournment shall be given to the complainant side. Relist the matter on 19.03.2025 for
further proceedings.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.10.2024
-- 1 of 1 --
    Order 6
    27 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023, 288-2023, 514-2023 (3 Cases)
BHUPENDER KUMAR ARORA Vs. ..................
27.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
The undersigned is looking after the work of two courts being Link MM.
Present: Sh. Vidit Gupta, Ld. Counsel for complainant.
Adjournment is sought on behalf of complainant to furnish clarifications
as required vide last order.
Heard. Adjournment granted, subject to last and final opportunity.
Put up for clarifications/further orders on 26.10.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-27.04.2024
-- 1 of 1 --
    Order 5
    14 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 288-2023
BHUPENDER KUMAR ARORA Vs. TAURUS INT. PROJECTS PVT LTD
14.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: Sh. Vidit Gupta, Ld. Counsel for complainant alongwith complainant.
I have perused the complainant along with other supporting documents
and it appears that the drawer of the cheque is Taurus Hospitality Private Limited,
however the proposed accused is M/S Taurus International Projects Private Limited.
Ld. Counsel for complainant seeks some time to clarify the same.
Put up for clarifications/pse/further orders on 27.04.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-14.02.2024
-- 1 of 1 --
    Order 4
    25 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023, 288-2023, 514-2023 (3 Cases)
BHUPENDER KUMAR ARORA Vs. …..
25.09.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhilash Vashishtha, Ld. Counsel for complainant.
There are no internet services at Patiala House Court Complex.
As reported by the internet technician, it will take some time to resume
the internet services.
Due to the above mentioned reason, matter is adjourned for the day.
Put up for purpose already fixed on 14.02.2024.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-25.09.2023
-- 1 of 1 --
    Order 3
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023, 288-2023 (2 Cases)
BHUPENDER KUMAR ARORA Vs. ……
07.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Sh. Abhilash, Ld. Counsel for complainant.
Put up for PSE/further orders on 25.09.2023.
PA is directed to upload the orders as per rules.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-07.07.2023
-- 1 of 1 --
    Order 2Full order available
    11 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 266-2023 & 288-2023 BHUPENDER KUMAR ARORA Vs.TAURUS INT. PROJECTS PVT LTD 11.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sagar Gill, Ld. counsel for the complainant. This is a consolidated order in all the above captioned matters. The Ld. Counsel for the complainant submits that there is another matter between the same parties and with respect to the same transaction…

    Read Full Order
    Order 1
    06 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 266-2023 and 288-2023
BHUPENDER KUMAR ARORA
Vs
TAURUS INT. PROJECTS PVT LTD
06.01.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in both the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 11.05.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/06.01.2023
-- 1 of 1 --

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