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CC NI ACT - Complaint Case 138 NI Act

SUDHIR ARYAVsOBJECTIVO LOGISTICS PVT LTD +1 more

CNR DLND02013392202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7066/2023
Registration Date
29 Apr 2023
Next Hearing Date
07 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SUDHIR ARYA

    Respondent

    1. 1OBJECTIVO LOGISTICS PVT LTD
    2. 2NIKHIL MALIK

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2023

Date: 11-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2024

Date: 06-02-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2024

Date: 08-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2026

Date: 27-05-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: j
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13372/2023
Filing Date: 28-04-2023
eFiling Number: ECDLND02057352023
eFiling Date: 28-04-2023
First Hearing Date: 29th April 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-11.12.2024
9 CC NI ACT 7066-2023 SUDHIR ARYA Vs. OBJECTIVO LOGISTICS PVT LTD -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.12.2024
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 28.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 5
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 7066/2023 SUDHIR ARYA Vs. OBJECTIVO LOGISTICS PVT LTD
08.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: Sh. Dev Rishi, Ld. Counsel for complainant.
Report of summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued to accused no.1 and 2 in terms of the last
order through all modes upon filing of PF within 07 days. Complainant is at liberty to
get the service of the summons done at his end also through all permissible modes.
Dasti summons allowed. The complainant is directed to furnish the delivery proof of
the service of the summons by NDOH.
Put up for report/appearance of accused and further proceedings on
11.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.08.2024
-- 1 of 1 --
    Interim Order 4
    06 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7066-2023
SUDHIR ARYA Vs. OBJECTIVO LOGISTICS PVT LTD
06.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 08.08.2024.
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-06.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7066-2023 SUDHIR ARYA Vs. OBJECTIVO LOGISTICSPVT LTD 06.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dev Rishi, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Interim Order 2
    11 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7066-2023
SUDHIR ARYA Vs. OBJECTIVOLOGISTICS PVT LTD
11.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Dev Rishi, Ld. counsel for the complainant along with AR.
Part arguments heard on the point of summoning.
Ld. counsel for the complainant submits that proposed accused no.2 is the
signatory to the cheque in dispute.
Ld. counsel for the complainant requests for one opporutnity to submit the
original documents. Heard and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 06.10.2023.
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/11.09.2023
-- 1 of 1 --
    Interim Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7066-2023
SUDHIR ARYA
Vs
OBJECTIVO LOGISTICS PVT LTD
29.04.2023
(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.
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 11.09.2023.
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/29.04.2023
-- 1 of 1 --
    Order 7
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-11.12.2024
9 CC NI ACT 7066-2023 SUDHIR ARYA Vs. OBJECTIVO LOGISTICS PVT LTD -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.12.2024
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 28.08.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 5
    08 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 52 CC NI ACT 7066/2023 SUDHIR ARYA Vs. OBJECTIVO LOGISTICS PVT LTD
08.08.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Regular steno of this court has resigned and no other steno has been
appointed as yet. Substitute steno has been provided today.
Present: Sh. Dev Rishi, Ld. Counsel for complainant.
Report of summons is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
accused and the report is still awaited.
Fresh summons be issued to accused no.1 and 2 in terms of the last
order through all modes upon filing of PF within 07 days. Complainant is at liberty to
get the service of the summons done at his end also through all permissible modes.
Dasti summons allowed. The complainant is directed to furnish the delivery proof of
the service of the summons by NDOH.
Put up for report/appearance of accused and further proceedings on
11.12.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JMFC (NI Act) Digital Court-03
New Delhi, PHC/Delhi-08.08.2024
-- 1 of 1 --
    Order 4
    06 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7066-2023
SUDHIR ARYA Vs. OBJECTIVO LOGISTICS PVT LTD
06.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 08.08.2024.
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-06.02.2024
-- 1 of 1 --
    Order 3Full order available
    06 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7066-2023 SUDHIR ARYA Vs. OBJECTIVO LOGISTICSPVT LTD 06.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Dev Rishi, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed…

    Read Full Order
    Order 2
    11 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7066-2023
SUDHIR ARYA Vs. OBJECTIVOLOGISTICS PVT LTD
11.09.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Dev Rishi, Ld. counsel for the complainant along with AR.
Part arguments heard on the point of summoning.
Ld. counsel for the complainant submits that proposed accused no.2 is the
signatory to the cheque in dispute.
Ld. counsel for the complainant requests for one opporutnity to submit the
original documents. Heard and granted by way of last and final opportunity.
Put up for compliance and further proceedings on 06.10.2023.
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/11.09.2023
-- 1 of 1 --
    Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7066-2023
SUDHIR ARYA
Vs
OBJECTIVO LOGISTICS PVT LTD
29.04.2023
(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.
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 11.09.2023.
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/29.04.2023
-- 1 of 1 --

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