Skip to main content
CC NI ACT - Complaint Case 138 NI Act

ASHOK KUMAR ARORAVsANIL KAPOOR

CNR DLNE020003632023765-Judicial Magistrate First Class (NI Act) Digital Court
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 08th March 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
96/2023
Registration Date
17 Jan 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHOK KUMAR ARORA

    Respondent

    1. 1ANIL KAPOOR

    Acts & Sections

    2
    Indian Penal Code · Sec 420
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 17-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2023

Date: 21-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2023

Date: 08-06-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: LA
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: RR
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 08-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 362/2023
Filing Date: 11-01-2023
eFiling Number: ECDLNE02014572022
eFiling Date: 11-01-2023
First Hearing Date: 17th February 2023
Decision Date: 08th March 2025
Court Number And Judge: 765-Judicial Magistrate First Class (NI Act) Digital Court

    Orders

    20
    Interim Order 10
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT96/2023
ASHOK KUMAR ARORA Vs. ANILKAPOOR
29.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. D.P. Singh.
Matter is at the stage of appearance of accused.
Ld. Counsel for the complainant submits that previous orders have
not been complied as complainant wishes to withdraw the present case, in lieu of
his proximate relations with the accused.
Statement of complainant qua withdrawal of the case is separately
recorded.
In the light of aforesaid, the matter is withdrawn and the accused is
discharged.
Put up for disposal before lok adalat on 08.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.01.2025
-- 1 of 1 --
    Interim Order 9
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
28.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. D.P. Singh, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Previous order dt. 29.07.2023, 10.11.2023, 12.02.2023 and
28.05.2024 have not been complied by the complainant.
One last and final opportunity is given to the complainant to
comply the previous order, otherwise it would be deemed that complainant is not
interested in pursuing the matter.
Cost imposed vide order dt. 28.05.2024 has been paid. It be taken
on record.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 29.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/28.10.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on layers without digital signatures of the
undersigned.
-- 1 of 1 --
    Interim Order 8
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
28.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.12.02.24 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.500/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for appearance of accused on 28.10.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/28.05.2024
-- 1 of 1 --
    Interim Order 7
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
28.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.12.02.24 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.500/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for appearance of accused on 28.10.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/28.05.2024
-- 1 of 1 --
    Interim Order 6
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
12.02.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. D.P. Singh.
Matter is at the stage of appearance of accused
Previous order dt.10.11.2023 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs. 100/-. Fine paid.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for appearance of accused on 28.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.02.2024
-- 1 of 1 --
    Interim Order 5
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 96/2023 ASHOK KUMAR ARORA Vs. ANIL KAPOOR /0 ()
10.11.2023
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. D.P. Singh.
Matter is at the stage of appearance of accused
Fresh vakalatnama filed. Same be taken on record.
Previous order dt.29.07.23 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 12.02.024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.11.2023
-- 1 of 1 --
    Interim Order 4Full order available
    29 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 96/2023 ASHOK KUMAR ARORA Vs. ANIL KAPOOR 29.08.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Perusal of record shows that complainant appeared on LDOH after issuance of court notice. Howe ver, he is absent today also. One ultimate opportunity is given to the complainant to lead his case, else the case will be dismissed for non-prosecution. Put up…

    Read Full Order
    Interim Order 3
    12 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 96/2023
Ashok Kumar Arora Vs. Anil Kapoor
12.04.2023
(VC Proceedings through CISCO Webex)
Present: None.
Issue notice to complainant returnable on 08.06.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/12.04.2023
-- 1 of 1 --
    Interim Order 2
    21 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 1
    17 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020003632023
CC No. 96/2023
Ashok Kumar Arora Vs. Anil Kapoor
PS: Bhajan Pura
17.02.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he has handed
over the original file alongwith other related documents to the Reader-cum-
Ahlmad of this court. The said fact has been confirmed by the Reader-
cum-Ahlmad of this court. He is directed to keep the file in his safe
custody.
Part arguments heard on the point of cognizance as well as
summoning.
During the course of arguments it is observed that there were
several typographical mistakes in the pleadings.
Ld. Counsel for the complainant seeks some time to file
appropriate application in this regard.
Put up on 21.03.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/17.02.2023
Due to the technical issue, order sheet could not be signed on its date. hence the same is signed today .
-- 1 of 1 --
    Order 10
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT96/2023
ASHOK KUMAR ARORA Vs. ANILKAPOOR
29.01.2025
(VC Proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. D.P. Singh.
Matter is at the stage of appearance of accused.
Ld. Counsel for the complainant submits that previous orders have
not been complied as complainant wishes to withdraw the present case, in lieu of
his proximate relations with the accused.
Statement of complainant qua withdrawal of the case is separately
recorded.
In the light of aforesaid, the matter is withdrawn and the accused is
discharged.
Put up for disposal before lok adalat on 08.03.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.01.2025
-- 1 of 1 --
    Order 9
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
28.10.2024
(VC Proceedings through CISCO Webex)
Present: Sh. D.P. Singh, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused.
Previous order dt. 29.07.2023, 10.11.2023, 12.02.2023 and
28.05.2024 have not been complied by the complainant.
One last and final opportunity is given to the complainant to
comply the previous order, otherwise it would be deemed that complainant is not
interested in pursuing the matter.
Cost imposed vide order dt. 28.05.2024 has been paid. It be taken
on record.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 29.01.2025.
(Ravisha Sidana)
JMFC/NI Act/Digital Court;
North-East/KKD/28.10.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by
hand and kept in the file. Therefore, the Orders will be uploaded on layers without digital signatures of the
undersigned.
-- 1 of 1 --
    Order 8
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
28.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.12.02.24 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.500/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for appearance of accused on 28.10.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/28.05.2024
-- 1 of 1 --
    Order 7
    28 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
28.05.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.12.02.24 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.500/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for appearance of accused on 28.10.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/28.05.2024
-- 1 of 1 --
    Order 6
    12 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 CC NI ACT 96/2023
ASHOK KUMAR ARORA Vs. ANIL KAPOOR
12.02.2024
(VC Proceedings through CISCO Webex)
Present: Complainant in person with counsel Sh. D.P. Singh.
Matter is at the stage of appearance of accused
Previous order dt.10.11.2023 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to fine of Rs. 100/-. Fine paid.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location
of verification and photographs of the house.
Put up for appearance of accused on 28.05.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/12.02.2024
-- 1 of 1 --
    Order 5
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 96/2023 ASHOK KUMAR ARORA Vs. ANIL KAPOOR /0 ()
10.11.2023
(VC Proceedings through CISCO Webex)
Present: Complainant with counsel Sh. D.P. Singh.
Matter is at the stage of appearance of accused
Fresh vakalatnama filed. Same be taken on record.
Previous order dt.29.07.23 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Dasti summons be issued against the accused on filing of PF within
15 days for NDOH for the purpose of speed post/self delivery to the accused.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 12.02.024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/10.11.2023
-- 1 of 1 --
    Order 4Full order available
    29 Aug 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 96/2023 ASHOK KUMAR ARORA Vs. ANIL KAPOOR 29.08.2023 (VC Proceedings through CISCO Webex) Present: None for the complainant. Matter is at the stage of consideration. Perusal of record shows that complainant appeared on LDOH after issuance of court notice. Howe ver, he is absent today also. One ultimate opportunity is given to the complainant to lead his case, else the case will be dismissed for non-prosecution. Put up…

    Read Full Order
    Order 3
    12 Apr 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 96/2023
Ashok Kumar Arora Vs. Anil Kapoor
12.04.2023
(VC Proceedings through CISCO Webex)
Present: None.
Issue notice to complainant returnable on 08.06.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/12.04.2023
-- 1 of 1 --
    Order 2
    21 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 1
    17 Feb 2023
    Order Details: COPY OF ORDER
Pdf Text: CNR No. DLNE020003632023
CC No. 96/2023
Ashok Kumar Arora Vs. Anil Kapoor
PS: Bhajan Pura
17.02.2023
(VC Proceedings through CISCO Webex)
Fresh complaint received through e-filing and the same is
checked and registered.
Present: Ld. Counsel for the complainant.
Ld. Counsel for the complainant submits that he has handed
over the original file alongwith other related documents to the Reader-cum-
Ahlmad of this court. The said fact has been confirmed by the Reader-
cum-Ahlmad of this court. He is directed to keep the file in his safe
custody.
Part arguments heard on the point of cognizance as well as
summoning.
During the course of arguments it is observed that there were
several typographical mistakes in the pleadings.
Ld. Counsel for the complainant seeks some time to file
appropriate application in this regard.
Put up on 21.03.2023.
(NIDHI BALA)
MM/NI Act/Digital Court;
North-East/KKD/17.02.2023
Due to the technical issue, order sheet could not be signed on its date. hence the same is signed today .
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.