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CC NI ACT - Complaint Case 138 NI Act

ARTERIOR DECOR LLPVsRAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA

CNR DLNT020370842024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
29494/2024
Registration Date
11 Sept 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARTERIOR DECOR LLP

    Respondent

    1. 1RAUNAQ INTERNATIONAL THROUGH PROP KAMLESH DUTTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138/142

    Police / FIR Details

    Police Station
    S.P. Badli
    FIR Number / Year
    0

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    22 Jul 2026

    1 record
    Court Proceeding

    fp

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

    29 Apr 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta /0 (S.P. Badli) 29.04.2026 Ld. P O is on leave today. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international
through prop kamlesh dutta /0 (S.P. Badli)
29.04.2026
Ld. P O is on leave today.
Present: Sh. Rahul Mehta, Ld. counsel for the complainant.
Sh. C.K. Vaid Ld. Proxy counsel for accused
At request, put up for purpose fixed on 22.07.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/29.04.2026
-- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta /0 (S.P. Badli) 29.04.2026 Ld. P O is on leave today. Present: Sh.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international
through prop kamlesh dutta /0 (S.P. Badli)
29.04.2026
Ld. P O is on leave today.
Present: Sh. Rahul Mehta, Ld. counsel for the complainant.
Sh. C.K. Vaid Ld. Proxy counsel for accused
At request, put up for purpose fixed on 22.07.2026.
Link JMFC-04/(North) Rohini Courts
Delhi/29.04.2026
-- 1 of 1 --

    31 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta /0 (S.P. Badli) 31.01.2026 (Ld. PO is on training today) Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop
kamlesh dutta /0 (S.P. Badli)
31.01.2026
(Ld. PO is on training today)
Present: Ld. Proxy counsel for the complainant.
Sh. Yogesh, Ld. counsel for accused
Put up for purpose fixed on 29.04.2026.
Link JMFC/(North) Rohini Courts
Delhi/31.01.2026/Court No. 14
-- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta /0 (S.P. Badli) 31.01.2026 (Ld. PO is on training today) Present:…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop
kamlesh dutta /0 (S.P. Badli)
31.01.2026
(Ld. PO is on training today)
Present: Ld. Proxy counsel for the complainant.
Sh. Yogesh, Ld. counsel for accused
Put up for purpose fixed on 29.04.2026.
Link JMFC/(North) Rohini Courts
Delhi/31.01.2026/Court No. 14
-- 1 of 1 --

    28 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta /0 (S.P. Badli) 28.11.2025 File has been received by way of transfer…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop
kamlesh dutta /0 (S.P. Badli)
28.11.2025
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)
Order dated 04.06.2025 be complied afresh for NDOH.
Put up for further proceedings on 31.01.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/28.11.2025/Court No. 14
-- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta /0 (S.P. Badli) 28.11.2025 File has been received by way of transfer…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop
kamlesh dutta /0 (S.P. Badli)
28.11.2025
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)
Order dated 04.06.2025 be complied afresh for NDOH.
Put up for further proceedings on 31.01.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
‘ Delhi/28.11.2025/Court No. 14
-- 1 of 1 --

    04 Jun 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 04.06.2025 (Proceedings conducted through Cisco Webex)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29494/2024
arterior decor llp Vs. raunaq international
through prop kamlesh dutta (S.P. Badli)
04.06.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted that
summons have been effected upon the accused through speed post.
Tracking report of the same has been e-mailed to this court. Same is taken
on record.
However, no one has appeared on behalf of the accused in
court today despite several calls.
Issue bailable warrants against the accused in the sum of Rs.
10,000/- with one surety of like amount through SHO concerned. PF be
filed within seven days from today.
Copy of this order be given to the concerned Naib Court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused on 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.06.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 04.06.2025 (Proceedings conducted through Cisco Webex)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 29494/2024
arterior decor llp Vs. raunaq international
through prop kamlesh dutta (S.P. Badli)
04.06.2025 (Proceedings conducted through Cisco Webex)
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
Report of summons not received back.
However, Ld. counsel for the complainant has submitted that
summons have been effected upon the accused through speed post.
Tracking report of the same has been e-mailed to this court. Same is taken
on record.
However, no one has appeared on behalf of the accused in
court today despite several calls.
Issue bailable warrants against the accused in the sum of Rs.
10,000/- with one surety of like amount through SHO concerned. PF be
filed within seven days from today.
Copy of this order be given to the concerned Naib Court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused on 28.11.2025.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
04.06.2025
-- 1 of 1 --

    03 Jan 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 ORDER Pdf Text: 24 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 03.01.2025 (Proceedings conducted through Cisco Webex) “Case has been…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 29494/2024
arterior decor llp Vs. raunaq international
through prop kamlesh dutta (S.P. Badli)
03.01.2025
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 04.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.01.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 03.01.2025 (Proceedings conducted through Cisco Webex) “Case has been…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 24 CC NI ACT / 29494/2024
arterior decor llp Vs. raunaq international
through prop kamlesh dutta (S.P. Badli)
03.01.2025
(Proceedings conducted through Cisco Webex)
“Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld.
M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
Report of summons not received back.
Issue fresh summons to the accused returnable on
NDOH on filing of PF within seven days. Summons to be issued
through all permissible means including e-mode. Copy of summons be
supplied to Ld. counsel for complainant, if requested. Complainant
shall be at liberty to file proof of service on the next date of hearing.
Ld. counsel for the complainant is directed to file
Whatsapp number and e-mail address of the accused on the affidavit.
Ld. counsel for the complainant is free to assist the
process server.
Put up for appearance of accused/ grant of bail/ framing
of notice on 04.06.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
03.01.2025
-- 1 of 1 --

    02 Dec 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/29494/2024 arterior decor llp Vs. raunaq internationalthrough prop kamlesh dutta/0 (S.P. Badli) (Proceedings conducted through Cisco Webex) LD. PRESIDING…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/29494/2024
arterior decor llp
Vs. raunaq internationalthrough prop kamlesh dutta/0
(S.P. Badli)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
02.12.2024
Present: Sh. Rahul Mehta, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.01.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/02.12.2024
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT/29494/2024 arterior decor llp Vs. raunaq internationalthrough prop kamlesh dutta/0 (S.P. Badli) (Proceedings conducted through Cisco Webex) LD. PRESIDING…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/29494/2024
arterior decor llp
Vs. raunaq internationalthrough prop kamlesh dutta/0
(S.P. Badli)
(Proceedings conducted through Cisco Webex)
LD. PRESIDING OFFICER IS ON LEAVE TODAY.
02.12.2024
Present: Sh. Rahul Mehta, Ld. Counsel for Complainant.
Put up for purpose fixed on 03.01.2025.
(HIMANSHI TYAGI )
1st Link JMFC (NI ACT)
Digital Court no 2, North District,
Rohini Courts, Delhi/02.12.2024
-- 1 of 1 --

    19 Oct 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 19.10.2024 (Proceedings conducted through Cisco Webex) This is a fresh…

    Read Full Order →
    Order 2

    Order Details: COPY OF ORDER Pdf Text: 17 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 19.10.2024 (Proceedings conducted through Cisco Webex) This is a fresh…

    Read Full Order →

    12 Sept 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 12.09.2024 (Proceedings conducted through Cisco Webex) Fresh file…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 29494/2024
arterior decor llp Vs. raunaq international
through prop kamlesh dutta (S.P. Badli)
12.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 19.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.09.2024
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 29494/2024 arterior decor llp Vs. raunaq international through prop kamlesh dutta (S.P. Badli) 12.09.2024 (Proceedings conducted through Cisco Webex) Fresh file…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 29494/2024
arterior decor llp Vs. raunaq international
through prop kamlesh dutta (S.P. Badli)
12.09.2024
(Proceedings conducted through Cisco Webex)
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rahul Mehta, Ld. Counsel for the complainant.
The physical file of the case has not been submitted yet.
Ld. Counsel for the complainant is directed to submit
the original documents with the reader-cum-ahlmad before the next
date of hearing.
Put up for consideration on 19.10.2024.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
12.09.2024
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 35740/2024
Filing Date: 10-09-2024
eFiling Number: ADL20240003453C202400021
eFiling Date: 09-09-2024
First Hearing Date: 12th September 2024
Court Number And Judge: 462-Judicial Magistrate First Class

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