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CC NI ACT - Complaint Case 138 NI Act

GEETA ARORAVsMUKESH KUMAR ARORA

CNR DLNE020079952023770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1145/2023
Registration Date
07 Aug 2023
Next Hearing Date
06 Jan 2027
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GEETA ARORA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-10-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2023
    
    Date: 12-12-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 15-05-2024
    
    Date: 15-05-2024
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: fp
    Next Purpose: Statement of Accused
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: FP
    Next Purpose: Statement of Accused
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 27-01-2025
    
    Date: 27-01-2025
    Business: FP
    Next Purpose: Defence Evidence
    Next Hearing Date: 06-03-2025
    
    Date: 06-03-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 01-05-2025
    
    Date: 01-05-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: Ld. PO  is on forenoon leave
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 13-09-2025
    
    Date: 13-09-2025
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 12-11-2025
    
    Date: 12-11-2025
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: adjourned
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: adjourned
    Next Purpose: Statement of Accused
    Next Hearing Date: 25-08-2026
    
    Date: 25-08-2026
    Business: adjourned
    Next Purpose: Statement of Accused
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Business: LD PO IS ON LEAVE TODAY .
    Next Purpose: Statement of Accused
    Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7989/2023
    Filing Date: 03-08-2023
    eFiling Number: ECDLNE02012552023
    eFiling Date: 03-08-2023
    First Hearing Date: 27th October 2023
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    32
    Interim Order 16
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    15.10.2026
    (VC proceedings through CISCO Webex)
    Ld. Presiding Officer is on leave today.
    Present: Complainant with counsel Sh. Daljeet Singh.
    Accused with ld counsel Sh. Trilok Chand, Sh. Bijender Kumar Gautam and
    Ms. Sneh Lata.
    Application U/s. 348 BNSS filed. Copy supplied.
    Copy of application U/s. 315 Cr.P.C. and list of witnesses supplied to opposite
    side.
    Put up for purpose fixed on 06.01.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/15.10.2026
    -- 1 of 1 --
    Interim Order 15
    25 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    25.08.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld Counsel for the complainant alongwith complainant.
    Sh. Trilok Chand, Sh. Gaurav Jain and Ms. Aanchal Goyal,
    Ld Counsel for the accused alongwith accused.
    An application U/s. 348 BNSS filed on behalf of the complainant stating that
    due to typographical error the word “wrong” was mistakenly recorded in the sentence,”it is
    wrong to suggest that I had given the amount in question i.e. Rs. 3 lacs to the accused without
    interest”.
    Ld counsel for the accused has filed a reply to the said application and has
    stated that in the said sentence due to overside the word “not” after the word “had” in the
    sentence was not mentioned.
    Both the parties have stated that they have no objection if the said statement is
    amended as “it is wrong to suggest that I had not given the amount in question i.e. Rs. 3 lacs
    to the accused without interest”.
    Accordingly, the said statement stands amended and application stands
    dispose of accordingly.
    Put up for DE on 15.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/25.08.2026
    -- 1 of 1 --
    Interim Order 14
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    03.06.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, ld. Counsel for the complainant.
    Sh. Trilok Chand, ld. Counsel for the accused along with accused.
    CW1 further cross- examined and discharged.
    Cost of Rs. 3,000/- paid by complainant to ld. Counsel for accused.
    Complainant wants to close CE. Separate statement regarding this has
    been recorded.
    Put up for SA on 25.08.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/03.06.2026
    Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
    -- 1 of 1 --
    Interim Order 13Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA 27.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Anil Nitin, Ld Counsel for the complainant. Complainant absent. Accused with ld counsel Sh. Trilok Chand. Matter is fixed for CE. Perusal of the record shows that the matter was relegated to the stage of CE on 01.05.2025 and thereafter, exemption was sought on behalf of the complainant on 27.05.2025. Ld. counsel for…

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    Interim Order 12
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74CC NI ACT1145/2023GEETA ARORA Vs. MUKESH KUMARARORA/0
    12.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld Counsel for the complainant with complainant.
    Accused with Sh. Trilok Chand, Ld. Counsel.
    Sh. Bijender Gautam, Ld Counsel for the accused through VC.
    CW1 examined and partly cross examined.
    Put up for further cross examination of CW1 on 27.01.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/12.11.2025
    -- 1 of 1 --
    Interim Order 11
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT1145/2023
    GEETA ARORA Vs. MUKESH KUMARARORA
    27.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Devendra Kumar and Sh. Mahender Kumar, ld counsel for the
    complianant.
    Accused with ld counsel Sh. Bijender Kumar Gautam.
    Matter is at the stage of CE.
    Oral Exemption application filed on behalf of the complainant on the
    ground that complainant is indisposed. Heard, allowed.
    It is further clarified no adjournment/exemption shall be allowed on
    NDOH, in non compliance of which heavy cost shall be imposed upon the
    defaulting party.
    Complainant is directed to remain present on NDOH.
    Put up for CE on 25.08.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/27.05.2025
    -- 1 of 1 --
    Interim Order 10Full order available
    01 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT1145/2023GEETA ARORA Vs. MUKESH KUMARARORA/0 01.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Nitin, Ld. Counsel for complainant. Sh. Trilok Chand and Sh. Bijender Kumar Gautam, Ld. Counsel for accused with accused. Matter is at the stage of orders on application/DE. Ld. Counsel for accused has argued that the accused should not made to suffer due to inadvertence committed by the previous counsel and interest of justice, the accused…

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    Interim Order 9Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT1145/2023 GEETA ARORA Vs. MUKESH KUMARARORA 06.03.2025 (VC proceeding through CISCO Webex) Present: Sh. Anil Nitin, ld counsel for the complainant. Accused with proxy counsel Sh. Arun Kumar. Matter is at the stage of DE. Passover sought by accused. Heard. Allowed till 12:30pm. At 12:39pm Present: Sh. Anil Nitin, ld counsel for the complainant. Accused in person. Vide previous orders dt. 20.12.2024 and 27.01.2025, last opportunity was granted to the…

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    Interim Order 8
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT1145/2023
    GEETA ARORA Vs. MUKESH KUMARARORA
    27.01.2025
    Present: Complainant with ld counsel Sh. Anil Nitin.
    Accused with proxy counsel Sh. Arun Kumar.
    Matter is at the stage of DE.
    In compliance of previous order, medical documents qua the
    exemption dt. 19.11.2024 has been filed on behalf of accused. Taken on record.
    Accused is already allowed to be examined U/s. 315 Cr.P.C. No list
    of witnesses filed on behalf of accused. Therefore, only accused will be allowed
    to be examined for leading DE.
    Evidence affidavit on behalf of accused filed today. It be taken on
    record. Copy supplied to complainant in court today.
    Application U/s. 311 Cr.P.C. filed vide order dt. 09.08.2024 to
    recall the complainant for conducting his cross examination. Copy supplied.
    Since, main counsel is not available today despite three
    opportunties, last and final opportunity is granted to accused to argue on
    the aforesaid application U/s. 311 Cr.P.C. and 143A NI Act subject to cost
    of Rs.2,000/- to be paid to the complainant. Cost paid.
    Put up for arguments on application U/s. 311 Cr.P.C./143A NI
    Act/FP/DE on 06.03.2025.
    (RAVISHA SIDANA)
    JMFC(NI ACT)/DIGITAL COURT
    NORTH EAST/ KKD/27.01.2025
    -- 1 of 1 --
    Interim Order 7
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT1145/2023
    GEETA ARORA Vs. MUKESH KUMARARORA
    20.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld. counsel for the complainant alongwith
    complainant.
    Accused with proxy counsel Sh. R.K. Santoshi.
    Matter is at the stage of SA.
    Vide previous order, exemption application of the accused was
    allowed subject to filing of medical documents on NDOH i.e. today. Ld. Proxy
    counsel seeks some time to file the aforesaid document on the ground that main
    counsel is not available.
    Medical documents be filed on NDOH.
    Statement of accused recorded. Accused wants to lead DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Ld counsel for the complainant submits that application U/s. 143A
    NI Act is pending adjudication.
    Last opportunity is granted to counsel for the accused to argue on
    aforesaid application on NDOH, else the application will be decided on NDOH.
    Put up for DE/arguments on application U/s. 143A NI Act on
    27.01.2025
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/20.12.2024
    -- 1 of 1 --
    Interim Order 6
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA /0 ()
    19.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld. Counsel for complainant.
    Sh. Vijay Singh, Ld. Proxy counsel for accused.
    Matter is at the stage of SA.
    Exemption application has been moved on behalf of accused on the
    ground that accused is indisposed and suffering from high fever.
    Heard. Allowed subject to filing of medical documents on NDOH.
    Put up for recording SA/arguments on u/s 143A N.I. Act on
    20.12.2024.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.11.2024
    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 CIS without digital signatures of the
    undersigned.
    -- 1 of 1 --
    Interim Order 5
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    09.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Anil Nitan and
    Sh. Mahender Kumar.
    Accused in person.
    Matter is at the stage of CE.
    No application U/s. 145(2) NI Act received from the accused
    within time or even today also. No application is filed through E portal. No
    advance copy supplied to the opposite party. Matter is pending for CE since
    15.05.2024. Accordingly, it seems that accused does not want to cross examine
    the complianant, right of the accused to cross examine the complainant stands
    closed.
    CW1 examined and right of the accused to cross examine
    complainant is closed. CE stands closed.
    Put up for recording SA on 19.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.08.2024
    -- 1 of 1 --
    Interim Order 4Full order available
    15 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA 15.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Nitin & Sh. Devender, Ld. counsel for the complainant. Accused absent. Matter is at the stage of framing of notice. Bail bonds are also not furnished by the accused. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by…

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    Interim Order 3
    13 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    13.03.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Accused with proxy counsel Sh. Mukesh Sharma.
    Matter is at the stage of appearance of accused
    Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
    with one surety in the like amount. Bail bonds not furnished. Time sought.
    Allowed. Accused is also directed to upload the same on portal.
    It is submitted by the accused that he has not received the copy of
    the complaint and his mobile number is 9210358490 and Email ID is
    mukeshpari143@gmail.com
    Complainant/reader is directed to provide the copy of the complaint
    alongwith documents to the accused within 15 days.
    Accused is directed to appear before the court, if he does not
    receive the copy within 15 days for collection copy of the complaint.
    Put up for framing of notice on 15.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/13.03.2024
    3:16pm
    Present: Complainant in person.
    She is apprised about court proceeding and application U/s. 143A
    NI Act is filed. Copy supplied to the accused.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/13.03.2024
    -- 1 of 1 --
    Interim Order 2
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    12.12.2023
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Devender Kumar.
    Matter is at the stage of appearance of accused
    Tracking report not filed.
    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 13.03.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/12.12.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    27 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA /0 () 27.10.2023 (VC Proceedings through CISCO Webex) Present: complainant with proxy counsel Sh. Shubham Goel. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance as…

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    Order 16
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 62 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    15.10.2026
    (VC proceedings through CISCO Webex)
    Ld. Presiding Officer is on leave today.
    Present: Complainant with counsel Sh. Daljeet Singh.
    Accused with ld counsel Sh. Trilok Chand, Sh. Bijender Kumar Gautam and
    Ms. Sneh Lata.
    Application U/s. 348 BNSS filed. Copy supplied.
    Copy of application U/s. 315 Cr.P.C. and list of witnesses supplied to opposite
    side.
    Put up for purpose fixed on 06.01.2027.
    (DIVESH SAWHNEY)
    RELIEVER JMFC/NE/KKD
    DELHI/15.10.2026
    -- 1 of 1 --
    Order 15
    25 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 60 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    25.08.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld Counsel for the complainant alongwith complainant.
    Sh. Trilok Chand, Sh. Gaurav Jain and Ms. Aanchal Goyal,
    Ld Counsel for the accused alongwith accused.
    An application U/s. 348 BNSS filed on behalf of the complainant stating that
    due to typographical error the word “wrong” was mistakenly recorded in the sentence,”it is
    wrong to suggest that I had given the amount in question i.e. Rs. 3 lacs to the accused without
    interest”.
    Ld counsel for the accused has filed a reply to the said application and has
    stated that in the said sentence due to overside the word “not” after the word “had” in the
    sentence was not mentioned.
    Both the parties have stated that they have no objection if the said statement is
    amended as “it is wrong to suggest that I had not given the amount in question i.e. Rs. 3 lacs
    to the accused without interest”.
    Accordingly, the said statement stands amended and application stands
    dispose of accordingly.
    Put up for DE on 15.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/25.08.2026
    -- 1 of 1 --
    Order 14
    03 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    03.06.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, ld. Counsel for the complainant.
    Sh. Trilok Chand, ld. Counsel for the accused along with accused.
    CW1 further cross- examined and discharged.
    Cost of Rs. 3,000/- paid by complainant to ld. Counsel for accused.
    Complainant wants to close CE. Separate statement regarding this has
    been recorded.
    Put up for SA on 25.08.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/03.06.2026
    Since the digital signature of the undersigned has expired the ordersheet has been physically signed.
    -- 1 of 1 --
    Order 13Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA 27.01.2026 (VC proceedings through CISCO Webex) Present: Sh. Anil Nitin, Ld Counsel for the complainant. Complainant absent. Accused with ld counsel Sh. Trilok Chand. Matter is fixed for CE. Perusal of the record shows that the matter was relegated to the stage of CE on 01.05.2025 and thereafter, exemption was sought on behalf of the complainant on 27.05.2025. Ld. counsel for…

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    Order 12
    12 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 74CC NI ACT1145/2023GEETA ARORA Vs. MUKESH KUMARARORA/0
    12.11.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld Counsel for the complainant with complainant.
    Accused with Sh. Trilok Chand, Ld. Counsel.
    Sh. Bijender Gautam, Ld Counsel for the accused through VC.
    CW1 examined and partly cross examined.
    Put up for further cross examination of CW1 on 27.01.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/12.11.2025
    -- 1 of 1 --
    Order 11
    27 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25CC NI ACT1145/2023
    GEETA ARORA Vs. MUKESH KUMARARORA
    27.05.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Devendra Kumar and Sh. Mahender Kumar, ld counsel for the
    complianant.
    Accused with ld counsel Sh. Bijender Kumar Gautam.
    Matter is at the stage of CE.
    Oral Exemption application filed on behalf of the complainant on the
    ground that complainant is indisposed. Heard, allowed.
    It is further clarified no adjournment/exemption shall be allowed on
    NDOH, in non compliance of which heavy cost shall be imposed upon the
    defaulting party.
    Complainant is directed to remain present on NDOH.
    Put up for CE on 25.08.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/27.05.2025
    -- 1 of 1 --
    Order 10Full order available
    01 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT1145/2023GEETA ARORA Vs. MUKESH KUMARARORA/0 01.05.2025 (VC Proceedings through CISCO Webex) Present: Sh. Anil Nitin, Ld. Counsel for complainant. Sh. Trilok Chand and Sh. Bijender Kumar Gautam, Ld. Counsel for accused with accused. Matter is at the stage of orders on application/DE. Ld. Counsel for accused has argued that the accused should not made to suffer due to inadvertence committed by the previous counsel and interest of justice, the accused…

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    Order 9Full order available
    06 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14CC NI ACT1145/2023 GEETA ARORA Vs. MUKESH KUMARARORA 06.03.2025 (VC proceeding through CISCO Webex) Present: Sh. Anil Nitin, ld counsel for the complainant. Accused with proxy counsel Sh. Arun Kumar. Matter is at the stage of DE. Passover sought by accused. Heard. Allowed till 12:30pm. At 12:39pm Present: Sh. Anil Nitin, ld counsel for the complainant. Accused in person. Vide previous orders dt. 20.12.2024 and 27.01.2025, last opportunity was granted to the…

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    Order 8
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT1145/2023
    GEETA ARORA Vs. MUKESH KUMARARORA
    27.01.2025
    Present: Complainant with ld counsel Sh. Anil Nitin.
    Accused with proxy counsel Sh. Arun Kumar.
    Matter is at the stage of DE.
    In compliance of previous order, medical documents qua the
    exemption dt. 19.11.2024 has been filed on behalf of accused. Taken on record.
    Accused is already allowed to be examined U/s. 315 Cr.P.C. No list
    of witnesses filed on behalf of accused. Therefore, only accused will be allowed
    to be examined for leading DE.
    Evidence affidavit on behalf of accused filed today. It be taken on
    record. Copy supplied to complainant in court today.
    Application U/s. 311 Cr.P.C. filed vide order dt. 09.08.2024 to
    recall the complainant for conducting his cross examination. Copy supplied.
    Since, main counsel is not available today despite three
    opportunties, last and final opportunity is granted to accused to argue on
    the aforesaid application U/s. 311 Cr.P.C. and 143A NI Act subject to cost
    of Rs.2,000/- to be paid to the complainant. Cost paid.
    Put up for arguments on application U/s. 311 Cr.P.C./143A NI
    Act/FP/DE on 06.03.2025.
    (RAVISHA SIDANA)
    JMFC(NI ACT)/DIGITAL COURT
    NORTH EAST/ KKD/27.01.2025
    -- 1 of 1 --
    Order 7
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23CC NI ACT1145/2023
    GEETA ARORA Vs. MUKESH KUMARARORA
    20.12.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld. counsel for the complainant alongwith
    complainant.
    Accused with proxy counsel Sh. R.K. Santoshi.
    Matter is at the stage of SA.
    Vide previous order, exemption application of the accused was
    allowed subject to filing of medical documents on NDOH i.e. today. Ld. Proxy
    counsel seeks some time to file the aforesaid document on the ground that main
    counsel is not available.
    Medical documents be filed on NDOH.
    Statement of accused recorded. Accused wants to lead DE.
    Accused is allowed to be examined U/s. 315 Cr.P.C. on NDOH.
    List of witnesses, if any be filed with one month with advance copy
    to opposite side.
    Ld counsel for the complainant submits that application U/s. 143A
    NI Act is pending adjudication.
    Last opportunity is granted to counsel for the accused to argue on
    aforesaid application on NDOH, else the application will be decided on NDOH.
    Put up for DE/arguments on application U/s. 143A NI Act on
    27.01.2025
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/20.12.2024
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    Order 6
    19 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: 24 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA /0 ()
    19.11.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Anil Nitin, Ld. Counsel for complainant.
    Sh. Vijay Singh, Ld. Proxy counsel for accused.
    Matter is at the stage of SA.
    Exemption application has been moved on behalf of accused on the
    ground that accused is indisposed and suffering from high fever.
    Heard. Allowed subject to filing of medical documents on NDOH.
    Put up for recording SA/arguments on u/s 143A N.I. Act on
    20.12.2024.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.11.2024
    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 CIS without digital signatures of the
    undersigned.
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    Order 5
    09 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    09.08.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Anil Nitan and
    Sh. Mahender Kumar.
    Accused in person.
    Matter is at the stage of CE.
    No application U/s. 145(2) NI Act received from the accused
    within time or even today also. No application is filed through E portal. No
    advance copy supplied to the opposite party. Matter is pending for CE since
    15.05.2024. Accordingly, it seems that accused does not want to cross examine
    the complianant, right of the accused to cross examine the complainant stands
    closed.
    CW1 examined and right of the accused to cross examine
    complainant is closed. CE stands closed.
    Put up for recording SA on 19.11.2024.
    (SNEHIL SHARMA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/09.08.2024
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    Order 4Full order available
    15 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA 15.05.2024 (VC Proceedings through CISCO Webex) Present: Sh. Anil Nitin & Sh. Devender, Ld. counsel for the complainant. Accused absent. Matter is at the stage of framing of notice. Bail bonds are also not furnished by the accused. Let fresh NBWs be issued against the accused upon filing PF by the complainant within 15 working days and NBWs be executed by…

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    Order 3
    13 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    13.03.2024
    (VC Proceedings through CISCO Webex)
    Present: None for the complainant.
    Accused with proxy counsel Sh. Mukesh Sharma.
    Matter is at the stage of appearance of accused
    Accused is admitted to bail on furnishing bail bonds of Rs.25,000/-
    with one surety in the like amount. Bail bonds not furnished. Time sought.
    Allowed. Accused is also directed to upload the same on portal.
    It is submitted by the accused that he has not received the copy of
    the complaint and his mobile number is 9210358490 and Email ID is
    mukeshpari143@gmail.com
    Complainant/reader is directed to provide the copy of the complaint
    alongwith documents to the accused within 15 days.
    Accused is directed to appear before the court, if he does not
    receive the copy within 15 days for collection copy of the complaint.
    Put up for framing of notice on 15.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/13.03.2024
    3:16pm
    Present: Complainant in person.
    She is apprised about court proceeding and application U/s. 143A
    NI Act is filed. Copy supplied to the accused.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/13.03.2024
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    Order 2
    12 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 15 CC NI ACT 1145/2023
    GEETA ARORA Vs. MUKESH KUMAR ARORA
    12.12.2023
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Devender Kumar.
    Matter is at the stage of appearance of accused
    Tracking report not filed.
    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 13.03.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/12.12.2023
    -- 1 of 1 --
    Order 1Full order available
    27 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 1145/2023 GEETA ARORA Vs. MUKESH KUMAR ARORA /0 () 27.10.2023 (VC Proceedings through CISCO Webex) Present: complainant with proxy counsel Sh. Shubham Goel. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance as…

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