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CC NI ACT - Complaint Case 138 NI Act

ARUN KUMARVsArvind Kumar Gupta

CNR DLNT020163272023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
2226/2023
Registration Date
03 Oct 2023
Next Hearing Date
14 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARUN KUMAR

    Respondent

    1. 1Arvind Kumar Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2024

Date: 02-12-2024
Business: Bus
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 06-12-2025

Date: 06-12-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16323/2023
Filing Date: 27-09-2023
eFiling Number: ECDLNT02023552023
eFiling Date: 25-09-2023
First Hearing Date: 28th March 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
18.08.2026
Present: None for complainant.
Issue Court notice to the complainant without PF and his counsel to appear
before the Court on NDOH.
Notice be also sent on the whatsapp number of the Ld. Counsel for
complainant.
Put up for further proceedings on 14.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
18.08.2026
-- 1 of 1 --
    Interim Order 6
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
18.03.2026
Present: None for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 18.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.03.2026
-- 1 of 1 --
    Interim Order 5
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
06.12.2025
Present: Mr. Rupesh Raj, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 18.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.12.2025
-- 1 of 1 --
    Interim Order 4
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
11.07.2025
Present: Mr. Rupesh Raj, Ld. Counsel for complainant through VC.
Summons to the accused received back duly served.
It seems that accused is aware about the proceeding against him and
deliberately avoiding the process of the Court.
BWs be issued against the accused, on filing of PF within 15 days, in the
sum of Rs. 5000/- with one surety of like amount, to be executed through SHO
concerned, returnable to this court on 06.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2226/2023 ARUN KUMAR Vs. ARVIND KUMAR GUPTA (Mukherji Nagar) 24.02.2025 Present: Mr. Rupesh Raj, Ld. Counsel for complainant through VC. Complainant in person before Court. Ld. Counsel for complainant has filed one receipt and loan payment schedule issued by Trivani Cooperative Urban Thrift and Credit Society Ltd. Same be taken on record. The case is at the stage of orders on summoning of a complaint regarding the commission…

    Read Full Order
    Interim Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
02.12.2024
Present: Mr. Rupesh Raj, Ld. Counsel for complainant through VC.
Complainant in person physically in Court.
Ld. Counsel for complainant is directed to file supporting documents to
show that the proposed accused was the employee of the company or documents to
show the transaction of loan in question.
Put up for PSE on 24.02.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.12.2024
-- 1 of 1 --
    Interim Order 1
    28 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMARGUPTA
(Mukherji Nagar)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this
Court on 20.03.2024 in the afternoon session. The undersigned is yet to obtain
access to the LAYERS and VPN.
28.03.2024
Present: Mr. Rupesh Raj, Ld. Counsel for complainant.
Put up for purpose fixed on 02.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
28.03.2024
-- 1 of 1 --
    Order 7
    18 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
18.08.2026
Present: None for complainant.
Issue Court notice to the complainant without PF and his counsel to appear
before the Court on NDOH.
Notice be also sent on the whatsapp number of the Ld. Counsel for
complainant.
Put up for further proceedings on 14.01.2027.
(SUNIL KHATRI)
JMFC/NI ACT COURT
NORTH DISTRICT,ROHINI
18.08.2026
-- 1 of 1 --
    Order 6
    18 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
18.03.2026
Present: None for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 18.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
18.03.2026
-- 1 of 1 --
    Order 5
    06 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
06.12.2025
Present: Mr. Rupesh Raj, Ld. Counsel for complainant.
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
amount, returnable for NDOH.
Put up for further proceedings on 18.03.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
06.12.2025
-- 1 of 1 --
    Order 4
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
11.07.2025
Present: Mr. Rupesh Raj, Ld. Counsel for complainant through VC.
Summons to the accused received back duly served.
It seems that accused is aware about the proceeding against him and
deliberately avoiding the process of the Court.
BWs be issued against the accused, on filing of PF within 15 days, in the
sum of Rs. 5000/- with one surety of like amount, to be executed through SHO
concerned, returnable to this court on 06.12.2025.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
11.07.2025
-- 1 of 1 --
    Order 3Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT 2226/2023 ARUN KUMAR Vs. ARVIND KUMAR GUPTA (Mukherji Nagar) 24.02.2025 Present: Mr. Rupesh Raj, Ld. Counsel for complainant through VC. Complainant in person before Court. Ld. Counsel for complainant has filed one receipt and loan payment schedule issued by Trivani Cooperative Urban Thrift and Credit Society Ltd. Same be taken on record. The case is at the stage of orders on summoning of a complaint regarding the commission…

    Read Full Order
    Order 2
    02 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMAR GUPTA
(Mukherji Nagar)
02.12.2024
Present: Mr. Rupesh Raj, Ld. Counsel for complainant through VC.
Complainant in person physically in Court.
Ld. Counsel for complainant is directed to file supporting documents to
show that the proposed accused was the employee of the company or documents to
show the transaction of loan in question.
Put up for PSE on 24.02.2025.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
02.12.2024
-- 1 of 1 --
    Order 1
    28 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT 2226/2023
ARUN KUMAR Vs. ARVIND KUMARGUPTA
(Mukherji Nagar)
Pursuant to order of transfer dated 19.03.2024, the undersigned has joined this
Court on 20.03.2024 in the afternoon session. The undersigned is yet to obtain
access to the LAYERS and VPN.
28.03.2024
Present: Mr. Rupesh Raj, Ld. Counsel for complainant.
Put up for purpose fixed on 02.12.2024.
(HIMANSHI TYAGI)
MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
28.03.2024
-- 1 of 1 --

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