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CC NI ACT - Complaint Case 138 NI Act

RAJIVA KUMARVsSURENDER ARORA

CNR DLND02015025202367-Judicial Magistrate First Class-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7651/2023
Registration Date
17 May 2023
Next Hearing Date
05 Nov 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1RAJIVA KUMAR

Respondent

  1. 1SURENDER ARORA

Acts & Sections

1
NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station
PARLIAMENT STREET CIRCLE
FIR Number / Year
0

Case History / Proceedings

Case History
Date: 17-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2023

Date: 21-08-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-09-2023

Date: 26-09-2023
Business: F/P
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-04-2024

Date: 11-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

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

Date: 04-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2026

Additional Case Details

Additional Case Details
Filing Number: 15001/2023
Filing Date: 16-05-2023
eFiling Number: ECDLND02061362023
eFiling Date: 16-05-2023
First Hearing Date: 17th May 2023
Court Number And Judge: 67-Judicial Magistrate First Class-04

Orders

22
Interim Order 11
18 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 7651/2023 RAJIVA KUMAR Vs. SURENDER
ARORA /0 (PARLIAMENT STREET CIRCLE)
18.09.2026
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
Accused through VC.
Accused submits that he has received copy of the complaint.
Re-list for furnishing of bail bonds / service of notice on
05.11.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
18.09.2026
-- 1 of 1 --
Interim Order 10
04 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7651/2023 RAJIVA KUMAR Vs. SURENDER ARORA /0
(PARLIAMENT STREET CIRCLE)
04.04.2026
Present: Ld. Counsel for complainant through VC.
Report of summons not received back.
Issue fresh summons to the Accused through all modes on
filing of PF/RC/speed post within 7 days for NDOH. Summons be given
dasti as prayed for.
Ld. Counsel for complainant is directed to file the affidavit of
service alongwith the tracking report and proof of service through
electronic mode on NDOH.
Put up on 04.07.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
04.04.2026
-- 1 of 1 --
Interim Order 9
17 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7651/2023 RAJIVA KUMAR Vs. SURENDER
ARORA /0 (PARLIAMENT STREET CIRCLE)
17.12.2025.
Fresh case received by way of transfer. It be checked &
registered.
Present: None
The present case has been received by way of transfer
pursuant to the order of Ld. CJM, NDD, PHC bearing No. bearing No.
46/DHC/Gaz.-IIB/G-7/V.I.E.2(a)/2025 dated 16.12.2025.
As per report of Ahlmad, the physical file has been received.
Put up for purpose fixed on 04.04.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
17.12.2025
-- 1 of 1 --
Interim Order 8
27 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7651-2023
RAJIVA KUMAR Vs. SURENDER ARORA
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Accused in person.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 17.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
Interim Order 7
28 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 7651-2023
RAJIVA KUMAR Vs. SURENDER ARORA
28.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 27.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.04.2025
-- 1 of 1 --
Interim Order 6
13 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7651-2023
RAJIVA KUMAR Vs. SURENDER ARORA
13.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.12.2024
-- 1 of 1 --
Interim Order 5
23 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7651-23
23.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave today (forenoon).
Present: Sh. Arun Nishchal, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 13/12/2024.
(SAHIL MONGA)
3rd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.11.2024
-- 1 of 1 --
Interim Order 4
12 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7651-23
12.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 11.04.2024 was declared holiday on account of Eid-Ul-Fitar.
Ld. PO is on leave today.
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 23.11.2024.
(Anamika)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
12.04.2024
-- 1 of 1 --
Interim Order 3Full order available
02 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7651-23 02.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Arun Nischal counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

Read Full Order
Interim Order 2
26 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7651-23
26.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arun Nishchal counsel for complainant.
At request put up for purpose fixed on 02.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.09.2023
-- 1 of 1 --
Interim Order 1Full order available
17 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7651-23 17.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Arun Nischal counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original…

Read Full Order
Order 11
18 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 7651/2023 RAJIVA KUMAR Vs. SURENDER
ARORA /0 (PARLIAMENT STREET CIRCLE)
18.09.2026
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
Accused through VC.
Accused submits that he has received copy of the complaint.
Re-list for furnishing of bail bonds / service of notice on
05.11.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
18.09.2026
-- 1 of 1 --
Order 10
04 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 7651/2023 RAJIVA KUMAR Vs. SURENDER ARORA /0
(PARLIAMENT STREET CIRCLE)
04.04.2026
Present: Ld. Counsel for complainant through VC.
Report of summons not received back.
Issue fresh summons to the Accused through all modes on
filing of PF/RC/speed post within 7 days for NDOH. Summons be given
dasti as prayed for.
Ld. Counsel for complainant is directed to file the affidavit of
service alongwith the tracking report and proof of service through
electronic mode on NDOH.
Put up on 04.07.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND/
04.04.2026
-- 1 of 1 --
Order 9
17 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 7651/2023 RAJIVA KUMAR Vs. SURENDER
ARORA /0 (PARLIAMENT STREET CIRCLE)
17.12.2025.
Fresh case received by way of transfer. It be checked &
registered.
Present: None
The present case has been received by way of transfer
pursuant to the order of Ld. CJM, NDD, PHC bearing No. bearing No.
46/DHC/Gaz.-IIB/G-7/V.I.E.2(a)/2025 dated 16.12.2025.
As per report of Ahlmad, the physical file has been received.
Put up for purpose fixed on 04.04.2026.
(Twinkle Chawla)
JMFC-04/PHC/ND
17.12.2025
-- 1 of 1 --
Order 8
27 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 7651-2023
RAJIVA KUMAR Vs. SURENDER ARORA
27.08.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Complainant in person.
Accused in person.
Vide circular referrence number NDBA-2025-7943, the counsels are
abstaining from judicial work. Accordingly, no adverse orders are being passed.
Let previous effective order be complied with afresh.
Put up for purpose fixed/further proceedings on 17.12.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
27.08.2025
-- 1 of 1 --
Order 7
28 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 7651-2023
RAJIVA KUMAR Vs. SURENDER ARORA
28.04.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 27.08.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
28.04.2025
-- 1 of 1 --
Order 6
13 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 54 CC NI ACT 7651-2023
RAJIVA KUMAR Vs. SURENDER ARORA
13.12.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
No report of summons received back.
Let fresh summons be issued against the accused, through all permissible
mode, on filing of PF/RC by the complainant within 15 days, returnable for the
NDOH.
The complainant is at liberty to file tracking report if any.
Put up for appearance of accused/further proceedings on 28.04.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
13.12.2024
-- 1 of 1 --
Order 5
23 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7651-23
23.11.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Ld. P.O. is on leave today (forenoon).
Present: Sh. Arun Nishchal, Ld. Counsel for the complainant.
Put up for purpose fixed/further proceedings on 13/12/2024.
(SAHIL MONGA)
3rd Link Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
23.11.2024
-- 1 of 1 --
Order 4
12 Apr 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7651-23
12.04.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
File taken up today as 11.04.2024 was declared holiday on account of Eid-Ul-Fitar.
Ld. PO is on leave today.
Present: Sh. Arun Nischal, Ld. Counsel for complainant.
Put up for purpose fixed/further proceedings on 23.11.2024.
(Anamika)
Link MM,NI Act, Digital Court-2
PHC, New Delhi
12.04.2024
-- 1 of 1 --
Order 3Full order available
02 Nov 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No. 7651-23 02.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Arun Nischal counsel for complainant. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of the said offence. (2) The Hon’ble Supreme Court in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

Read Full Order
Order 2
26 Sept 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7651-23
26.09.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Arun Nishchal counsel for complainant.
At request put up for purpose fixed on 02.11.2023.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-26.09.2023
-- 1 of 1 --
Order 1Full order available
17 May 2023

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.7651-23 17.05.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh matter received by way of assignment. It be checked and registered. Present: Sh. Arun Nischal counsel for complainant. Complainant as well as the counsel are directed to upload the scanned complaint along-with affidavit and annexures (scanned copies of the originals) and send to the official Email ID of this Court. Complainant is further directed to hand over the original…

Read Full Order

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