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CC NI ACT - Complaint Case 138 NI Act

BHUPENDER KUMAR ARORAVsTAURAS INTERNATIONAL PROJECTS PVT LTD +3 more

CNR DLND020051562023771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
2464/2023
Registration Date
16 Feb 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. 1TAURAS INTERNATIONAL PROJECTS PVT LTD
    2. 2KANWARJEET SINGH KOCHAR
    3. 3NAVJEET KAUR KOCHAR
    4. 4PAVNEET SINGH KOCHAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 16-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2023

Date: 08-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2023

Date: 25-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2024

Date: 08-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-07-2024

Date: 06-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5146/2023
Filing Date: 15-02-2023
eFiling Number: ECDLND02025252023
eFiling Date: 15-02-2023
First Hearing Date: 16th February 2023
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    16
    Interim Order 8
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT2464/2023
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi
dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi,
present cases has been received by way of transferred to this court.
04.02.2026
Present : Mr. Vidit Gupta, Ld. Counsel for Complainant
through V.C.
Physical file received, however incomplete.
Notice to the proposed accused for application for
condonation of delay received back with report that the proposed
accused has left the address.
Accordingly, complainant is directed to verify/ provide
fresh address of the accused. The same shall be done on an affidavit
alongwith requisite picture of the address of the accused and live
location on the google map.
Put up for verification of address/ file fresh address on
17.10.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.02.2026.
-- 1 of 1 --
    Interim Order 7
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2464-023 BHUPENDER KUMAR ARORA Vs. TAURAS
INTERNATIONAL PROJECTS PVT LTD /0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.07.2025
Pr: Sh Vidit Gupta Ld Counsel for the complainant.
None for the proposed accused.
Ld. counsel for the complainant submits that he has paid the previous cost into the
DLSA, PHC, ND and filed the receipt on the email Id of the court. Same be taken on record.
Fresh court notice be issued to proposed accused no 1 to 4 in terms of the order
dated 25.08.2023 through all modes upon filing of PF within 07 days. Complainant is
directed to get the service of the court notice done at his end also through all permissible
modes. Dasti court notice allowed.
In case steps are not taken matter shall be dismissed on NDOH.
Put up for report/appearance of propsoed accused and further proceedings on
04.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.07.2025
-- 1 of 1 --
    Interim Order 6
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-14.01.2025
1 CC NI ACT 2464-2023 BHUPENDER KUMAR ARORA Vs. TAURAS INTERNATIONAL PROJECTS PVT
LTD -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.01.2025
Pr: 	None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date of
hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of the
court.
Put up for purpose fixed on 08.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 5
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs. TAURAS INTERNATIONAL PROJECTS PVT LTD
06.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Proxy counsel for the complainant.
None for accused.
Proxy counsel for complainant requests for an passover for 12:30 PM as the
main counsel is arguing a matter in the court. Hear and allowed.
Put up at 12:30 PM.
At 12:30 PM.
Present: None.
Matter has been taken up thrice, however, no one has appeared.
Matter is adjourned for today.
Put up for report/appearance of proposed accused and further proceedings on
14.01.2025
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-06.07.2024
-- 1 of 1 --
    Interim Order 4
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs. TAURAS INTERNATIONAL PROJECTS PVT LTD
08.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
As the internent services at Patiala House court Complex are not working
properly, no effective order can be passed today as the undersigned has no access to the
LAYERS software for perusing the previous ordersheet.
In view of the same, matter is adjourned.
Put up for purpose fixed on 06.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.01.2024
-- 1 of 1 --
    Interim Order 3
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs.TAURAS INTERNATIONAL PROJECTSPVT LTD
25.08.2023
(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.
None for proposed accused.
Report of court notice against proposed accused no.1, 2 and 3 is awaited.
Court notice against proposed accused no.4 received back unserved with the
report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the
proposed accused.
Complainant is directed to file an alternate address/ physically verify the
existing address of proposed accused no.4 and file an appropriate affidavit in that regard
within 15 days.
Fresh court notice be issued against proposed accused no.1 to 4 in terms of
the last order upon filing of PF within 15 days.
Complainant is directed to take dasti notice and furnish the service proof on
the NDOH.
Put up for report/appearance of proposed accused and further proceedings on
08.01.2024.
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/25.08.2023
-- 1 of 1 --
    Interim Order 2
    08 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs.TAURAS INTERNATIONAL PROJECTSPVT LTD
08.05.2023
(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.
None for proposed accused.
Ahlmad submits that court notice by way of electronic mode could not be
issued as complainant did not furnish phone number and email ID of the accused and report
of court notice by ordinary mode is awaited.
Ld. counsel is directed to file the above mentioned details of the proposed
accused and take dasti notice.
Fresh notice be issued against proposed accused through all modes upon
filing of PF within 07 days.
Put up for report/ appearance of proposed accused and further proceedings on
25.08.2023.
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/08.05.2023
-- 1 of 1 --
    Interim Order 1Full order available
    16 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2464-2023 BHUPENDER KUMAR ARORA Vs TAURAS INTERNATIONAL PROJECTS PVT LTD 16.02.2023 (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: Sh. Abhilash Vashisht, Ld. counsel for the complainant. Arguments heard on the point of summoning. Ld. counsel for the complainant submits that proposed accused no.4 is the signatory to the cheque in dispute.…

    Read Full Order
    Order 8
    04 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT2464/2023
Vide Circular No. 62-74/2025/CJM/PHC/New Delhi
dated 21.11.2025, of Ld. CJM, Patiala House Court, New Delhi,
present cases has been received by way of transferred to this court.
04.02.2026
Present : Mr. Vidit Gupta, Ld. Counsel for Complainant
through V.C.
Physical file received, however incomplete.
Notice to the proposed accused for application for
condonation of delay received back with report that the proposed
accused has left the address.
Accordingly, complainant is directed to verify/ provide
fresh address of the accused. The same shall be done on an affidavit
alongwith requisite picture of the address of the accused and live
location on the google map.
Put up for verification of address/ file fresh address on
17.10.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
04.02.2026.
-- 1 of 1 --
    Order 7
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT 2464-023 BHUPENDER KUMAR ARORA Vs. TAURAS
INTERNATIONAL PROJECTS PVT LTD /0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
08.07.2025
Pr: Sh Vidit Gupta Ld Counsel for the complainant.
None for the proposed accused.
Ld. counsel for the complainant submits that he has paid the previous cost into the
DLSA, PHC, ND and filed the receipt on the email Id of the court. Same be taken on record.
Fresh court notice be issued to proposed accused no 1 to 4 in terms of the order
dated 25.08.2023 through all modes upon filing of PF within 07 days. Complainant is
directed to get the service of the court notice done at his end also through all permissible
modes. Dasti court notice allowed.
In case steps are not taken matter shall be dismissed on NDOH.
Put up for report/appearance of propsoed accused and further proceedings on
04.02.2026.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-08.07.2025
-- 1 of 1 --
    Order 6
    14 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-14.01.2025
1 CC NI ACT 2464-2023 BHUPENDER KUMAR ARORA Vs. TAURAS INTERNATIONAL PROJECTS PVT
LTD -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
14.01.2025
Pr: 	None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today. Complainant is strictly directed to appear on next date of
hearing failing which an adverse view shall be taken. Let cost of Rs.1000/- be imposed on the
complainant to be paid to the DLSA, PHC, NDD. Receipt of the same be filed on the e-mail ID of the
court.
Put up for purpose fixed on 08.07.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 5
    06 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs. TAURAS INTERNATIONAL PROJECTS PVT LTD
06.07.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Proxy counsel for the complainant.
None for accused.
Proxy counsel for complainant requests for an passover for 12:30 PM as the
main counsel is arguing a matter in the court. Hear and allowed.
Put up at 12:30 PM.
At 12:30 PM.
Present: None.
Matter has been taken up thrice, however, no one has appeared.
Matter is adjourned for today.
Put up for report/appearance of proposed accused and further proceedings on
14.01.2025
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-06.07.2024
-- 1 of 1 --
    Order 4
    08 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs. TAURAS INTERNATIONAL PROJECTS PVT LTD
08.01.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
As the internent services at Patiala House court Complex are not working
properly, no effective order can be passed today as the undersigned has no access to the
LAYERS software for perusing the previous ordersheet.
In view of the same, matter is adjourned.
Put up for purpose fixed on 06.07.2024.
PA is directed to do updation of the case and upload the order as per rules.
(NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.01.2024
-- 1 of 1 --
    Order 3
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs.TAURAS INTERNATIONAL PROJECTSPVT LTD
25.08.2023
(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.
None for proposed accused.
Report of court notice against proposed accused no.1, 2 and 3 is awaited.
Court notice against proposed accused no.4 received back unserved with the
report “no such person”.
Matter has been taken up twice, however, no one has appeared on behalf of the
proposed accused.
Complainant is directed to file an alternate address/ physically verify the
existing address of proposed accused no.4 and file an appropriate affidavit in that regard
within 15 days.
Fresh court notice be issued against proposed accused no.1 to 4 in terms of
the last order upon filing of PF within 15 days.
Complainant is directed to take dasti notice and furnish the service proof on
the NDOH.
Put up for report/appearance of proposed accused and further proceedings on
08.01.2024.
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/25.08.2023
-- 1 of 1 --
    Order 2
    08 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2464-2023
BHUPENDER KUMAR ARORA Vs.TAURAS INTERNATIONAL PROJECTSPVT LTD
08.05.2023
(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.
None for proposed accused.
Ahlmad submits that court notice by way of electronic mode could not be
issued as complainant did not furnish phone number and email ID of the accused and report
of court notice by ordinary mode is awaited.
Ld. counsel is directed to file the above mentioned details of the proposed
accused and take dasti notice.
Fresh notice be issued against proposed accused through all modes upon
filing of PF within 07 days.
Put up for report/ appearance of proposed accused and further proceedings on
25.08.2023.
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/08.05.2023
-- 1 of 1 --
    Order 1Full order available
    16 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 2464-2023 BHUPENDER KUMAR ARORA Vs TAURAS INTERNATIONAL PROJECTS PVT LTD 16.02.2023 (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: Sh. Abhilash Vashisht, Ld. counsel for the complainant. Arguments heard on the point of summoning. Ld. counsel for the complainant submits that proposed accused no.4 is the signatory to the cheque in dispute.…

    Read Full Order

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