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CC NI ACT - Complaint Case 138 NI Act

ARTERIOR DECOR LLPVsRAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA

CNR DLNT020366682024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29455/2024
Registration Date
05 Sept 2024
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    01 Sept 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 01.09.2026 Present: Ld. Proxy Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    01.09.2026
    Present: Ld. Proxy Counsel for complainant through VC.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned, returnable for next date of hearing.
    Put up on 13.01.2027 for further proceedings.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    01.09.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 01.09.2026 Present: Ld. Proxy Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    01.09.2026
    Present: Ld. Proxy Counsel for complainant through VC.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned, returnable for next date of hearing.
    Put up on 13.01.2027 for further proceedings.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    01.09.2026
    -- 1 of 1 --

    06 May 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 06.05.2026 Present: Mr. Rahul Mehta, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ
    INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    06.05.2026
    Present: Mr. Rahul Mehta, Ld. Counsel for complainant through VC.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 01.09.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    06.05.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 69 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 06.05.2026 Present: Mr. Rahul Mehta, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 69 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ
    INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    06.05.2026
    Present: Mr. Rahul Mehta, Ld. Counsel for complainant through VC.
    NBWs issued against the accused not received back.
    Issue fresh NBWs against the accused to be executed through DCP
    concerned on filing of PF within 15 days, returnable for next date of hearing.
    Put up on 01.09.2026 for further proceedings.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    06.05.2026
    -- 1 of 1 --

    31 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 31.01.2026 Present: Mr. Vipul Gupta, Ld. Proxy…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    31.01.2026
    Present: Mr. Vipul Gupta, Ld. Proxy Counsel for complainant.
    Mr. Rinku Kataria, Ld. Proxy Counsel for accused.
    An application for permanent exemption of the accused has been filed.
    On being enquired, It is submitted that accused is an old lady and therefore
    permanent exemption is sought.
    The ground furnished for seeking permanent exemption is not a ground and
    the application is not supported by any medical documents showing that the accused is
    permanently disabled.
    Accordingly, application stands dismissed.
    It seems that the accused is not appearing deliberately and delaying the
    present case.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF within 15 days returnable for NDOH.
    Put up on 06.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    31.01.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 31.01.2026 Present: Mr. Vipul Gupta, Ld. Proxy…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    31.01.2026
    Present: Mr. Vipul Gupta, Ld. Proxy Counsel for complainant.
    Mr. Rinku Kataria, Ld. Proxy Counsel for accused.
    An application for permanent exemption of the accused has been filed.
    On being enquired, It is submitted that accused is an old lady and therefore
    permanent exemption is sought.
    The ground furnished for seeking permanent exemption is not a ground and
    the application is not supported by any medical documents showing that the accused is
    permanently disabled.
    Accordingly, application stands dismissed.
    It seems that the accused is not appearing deliberately and delaying the
    present case.
    Issue NBWs against the accused to be executed through SHO concerned on
    filing of PF within 15 days returnable for NDOH.
    Put up on 06.05.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    31.01.2026
    -- 1 of 1 --

    25 Sept 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Charge
    Read full proceeding
    Business: FP
    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 25.09.2025 Present: Mr. Rahul Mehta, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    25.09.2025
    Present: Mr. Rahul Mehta, Ld. Counsel for complainant.
    Mr. Yogesh Sharma, Ld. Counsel for proposed accused
    Ld. Counsel for accused undertakes to file his vakalatnama or memo of
    appearance during the course of the day.
    Oral exemption sought on behalf of accused. Same is heard and allowed
    only for today.
    BWs against the accused are stayed till further orders.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
    (amanbtr01@gmail.com ) furnished in the chat box by Ld. Counsel for accused.
    Put for consideration on bail and framing of notice on 31.01.2026.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    25.09.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 29455/2024 ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA (Narela Ind. Area) 25.09.2025 Present: Mr. Rahul Mehta, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 29455/2024
    ARTERIOR DECOR LLP Vs. RAUNAQ INTERNATIONAL THROUGH PROP
    KAMLESH DUTTA
    (Narela Ind. Area)
    25.09.2025
    Present: Mr. Rahul Mehta, Ld. Counsel for complainant.
    Mr. Yogesh Sharma, Ld. Counsel for proposed accused
    Ld. Counsel for accused undertakes to file his vakalatnama or memo of
    appearance during the course of the day.
    Oral exemption sought on behalf of accused. Same is heard and allowed
    only for today.
    BWs against the accused are stayed till further orders.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the email-id
    (amanbtr01@gmail.com ) furnished in the chat box by Ld. Counsel for accused.
    Put for consideration on bail and framing of notice on 31.01.2026.
    Accused is directed to appear physically for framing of notice at Digital
    Court Work Station at 5th floor, Porta Cabin-V-B, Rohini Court or VC room, 2nd Floor,
    Rohini Court.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    25.09.2025
    -- 1 of 1 --

    07 May 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 29455/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (Narela Ind. Area) 07.05.2025 Present: Mr. Rahul Mehta, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 29455/2024
    arterior decor llp Vs. raunaq international through prop kamlesh dutta
    (Narela Ind. Area)
    07.05.2025
    Present: Mr. Rahul Mehta, Ld. Counsel for complainant.
    As per the report, the given mobile number does not exist on whatsapp.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons was delivered on the physical address of the accused.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF against the accused in the sum of Rs. 2000/-,
    to be executed through SHO concerned, returnable to this court on 25.09.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    07.05.2025
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 29455/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (Narela Ind. Area) 07.05.2025 Present: Mr. Rahul Mehta, Ld. Counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53 CC NI ACT / 29455/2024
    arterior decor llp Vs. raunaq international through prop kamlesh dutta
    (Narela Ind. Area)
    07.05.2025
    Present: Mr. Rahul Mehta, Ld. Counsel for complainant.
    As per the report, the given mobile number does not exist on whatsapp.
    As per the tracking report filed by the Ld. Counsel for complainant,
    summons was delivered on the physical address of the accused.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF against the accused in the sum of Rs. 2000/-,
    to be executed through SHO concerned, returnable to this court on 25.09.2025.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    07.05.2025
    -- 1 of 1 --

    14 Dec 2024

    1 record
    Court Proceeding

    Bus

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Bus
    Next Purpose: Misc./ Appearance

    02 Dec 2024

    3 records
    Court Proceeding

    Bus

    Next purpose: Consideration
    Read full proceeding
    Business: Bus
    Next Purpose: Consideration
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 29455/2024 arterior decor llp Vs. Raunaq International Through Prop Kamlesh Dutta (Narela Ind. Area) 02.12.2024 Present: Mr. Vikrant Sharma, Ld. Proxy…

    Read Full Order →
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 48 CC NI ACT / 29455/2024 arterior decor llp Vs. Raunaq International Through Prop Kamlesh Dutta (Narela Ind. Area) 02.12.2024 Present: Mr. Vikrant Sharma, Ld. Proxy…

    Read Full Order →

    06 Sept 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Consideration
    Read full proceeding
    Business: fp
    Next Purpose: Consideration
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT/29455/2024 ARTERIOR DECOR LLP VS. RAUNAQ INTERNATIONALTHROUGH PROP KAMLESH DUTTA (NARELA IND. AREA) 06.09.2024 Regular Stenographer is on leave till…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26
    CC NI ACT/29455/2024
    ARTERIOR DECOR LLP VS. RAUNAQ INTERNATIONALTHROUGH PROP KAMLESH DUTTA
    (NARELA IND. AREA)
    06.09.2024
    Regular Stenographer is on leave till 09.09.2024. Substitute Stenographer has been provided from the
    pool.
    Present: None
    Put up for second call.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.09.2024
    at 01.24 p.m.
    Present: None
    Put up for 02.12.2024 for consideration.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.09.2024
    -- 1 of 1 --
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT/29455/2024 ARTERIOR DECOR LLP VS. RAUNAQ INTERNATIONALTHROUGH PROP KAMLESH DUTTA (NARELA IND. AREA) 06.09.2024 Regular Stenographer is on leave till…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26
    CC NI ACT/29455/2024
    ARTERIOR DECOR LLP VS. RAUNAQ INTERNATIONALTHROUGH PROP KAMLESH DUTTA
    (NARELA IND. AREA)
    06.09.2024
    Regular Stenographer is on leave till 09.09.2024. Substitute Stenographer has been provided from the
    pool.
    Present: None
    Put up for second call.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.09.2024
    at 01.24 p.m.
    Present: None
    Put up for 02.12.2024 for consideration.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.09.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 35324/2024
    Filing Date: 04-09-2024
    eFiling Number: ADL20240003453C202400018
    eFiling Date: 04-09-2024
    First Hearing Date: 06th September 2024
    Court Number And Judge: 767-Judicial Magistrate First Class

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