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CC NI ACT - Complaint Case 138 NI Act

RITU ARORAVsSUKUMARAN PUSHPARANI PRAVEEN

CNR DLNT020188992025462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1188/2025
Registration Date
11 Jul 2025
Next Hearing Date
01 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RITU ARORA

    Respondent

    1. 1SUKUMARAN PUSHPARANI PRAVEEN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18822/2025
Filing Date: 08-07-2025
eFiling Number: ADL20230016667C202500008
eFiling Date: 03-07-2025
First Hearing Date: 12th July 2025
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1188/2025 RITU ARORA Vs. SUKUMARAN
PUSHPARANI PRAVEEN /0 ()
29.07.2026
Present: Sh. Vinod Kumar Aggarwal, Ld. counsel for the complainant (through VC).
Ms. Vishaka, Ld. counsel for accused
Accused present (through VC).
Memo of appearance on behalf of accused is on record.
Ld counsel for accused submits that copy of complaint has not been
supplied. Extra copy of the compliant available on record, is supplied to the Ld. counsel
for accused in court today.
Accused is directed to appear in person on NDOH.
Put up for appearance of accused/framing of notice on 01.12.2026.
(Divyashree Raina)
JMFC/04(North) Rohini Courts
Delhi/29.07.2026
-- 1 of 1 --
    Interim Order 3Full order available
    13 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1188/2025 RITU ARORA Vs. SUKUMARAN PUSHPARANI PRAVEEN /0 () 13.03.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Interim Order 2
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1188/2025
RITU ARORA Vs. SUKUMARAN PUSHPARANI PRAVEEN
21.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant (through VC)
None for the proposed accused.
Order dated 12.07.2025 be complied afresh for NDOH on filing of PF
within 03 days fro 13.03.2026.
(ROHIT KUMAR)
JMFC/(North) Rohini Courts
‘ Delhi/21.11.2025/Court No. 14
-- 1 of 1 --
    Interim Order 1Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 1188/2025 RITU ARORA Vs. SUKUMARAN PUSHPARANI PRAVEEN 12.07.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Vinod Aggarwal, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the…

    Read Full Order
    Order 4
    29 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1188/2025 RITU ARORA Vs. SUKUMARAN
PUSHPARANI PRAVEEN /0 ()
29.07.2026
Present: Sh. Vinod Kumar Aggarwal, Ld. counsel for the complainant (through VC).
Ms. Vishaka, Ld. counsel for accused
Accused present (through VC).
Memo of appearance on behalf of accused is on record.
Ld counsel for accused submits that copy of complaint has not been
supplied. Extra copy of the compliant available on record, is supplied to the Ld. counsel
for accused in court today.
Accused is directed to appear in person on NDOH.
Put up for appearance of accused/framing of notice on 01.12.2026.
(Divyashree Raina)
JMFC/04(North) Rohini Courts
Delhi/29.07.2026
-- 1 of 1 --
    Order 3Full order available
    13 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1188/2025 RITU ARORA Vs. SUKUMARAN PUSHPARANI PRAVEEN /0 () 13.03.2026 Present: Ld. counsel for the complainant. I take cognizance of offence U/s 138 NI Act. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr." (2014) 11 SCC 790, complaint, affidavit of evidence and documents considered. In view of complaint, documents produced and verification in the form of affidavit of evidence, there…

    Read Full Order
    Order 2
    21 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1188/2025
RITU ARORA Vs. SUKUMARAN PUSHPARANI PRAVEEN
21.11.2025
File has been received by way of transfer vide order no.
F2(12)/Judl./North/RC/2025/42946-42950 dated 20.11.2025.
Present: Ld. counsel for the complainant (through VC)
None for the proposed accused.
Order dated 12.07.2025 be complied afresh for NDOH on filing of PF
within 03 days fro 13.03.2026.
(ROHIT KUMAR)
JMFC/(North) Rohini Courts
‘ Delhi/21.11.2025/Court No. 14
-- 1 of 1 --
    Order 1Full order available
    12 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 1188/2025 RITU ARORA Vs. SUKUMARAN PUSHPARANI PRAVEEN 12.07.2025 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Vinod Aggarwal, Ld. Counsel for the complainant. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik Suraksha Sanhita 2024 (hereinafter BNSS). As per section 531, of the BNSS the…

    Read Full Order

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