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CC NI ACT - Complaint Case 138 NI Act

HAZOOR SAHIB HOUSING AND FIN INDIA LTDVsNAKUL GROVER

CNR DLNT020441552024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
38126/2024
Registration Date
05 Dec 2024
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Model Town
    FIR Number / Year
    0

    Case Timeline

    Newest first5 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Jul 2026

    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: 21 CC NI ACT / 38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover /0 (Model Town) 07.07.2026 Present: Sh. Rajeev Sharma, Ld. counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 38126/2024
    HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover /0 (Model
    Town)
    07.07.2026
    Present: Sh. Rajeev Sharma, Ld. counsel for the complainant.
    None for the accused.
    Summons issued to the accused received back served.
    Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
    through SHO concerned on filing of PF within 03 days from today, returnable for
    next date of hearing.
    Put up for appearance of the accused on 16.11.2026.
    (DIVYASHREE RAINA)
    JMFC/(North) Rohini Courts
    Delhi/07.07.2026/Court No. 14
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover /0 (Model Town) 07.07.2026 Present: Sh. Rajeev Sharma, Ld. counsel for the…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT / 38126/2024
    HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover /0 (Model
    Town)
    07.07.2026
    Present: Sh. Rajeev Sharma, Ld. counsel for the complainant.
    None for the accused.
    Summons issued to the accused received back served.
    Issue B/w against the accused in the sum of Rs. 5,000/- to be executed
    through SHO concerned on filing of PF within 03 days from today, returnable for
    next date of hearing.
    Put up for appearance of the accused on 16.11.2026.
    (DIVYASHREE RAINA)
    JMFC/(North) Rohini Courts
    Delhi/07.07.2026/Court No. 14
    -- 1 of 1 --

    26 Mar 2026

    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: 8 CC NI ACT / 38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover /0 (Model Town) 27.03.2026 Undersigned is looking the work of Ld. Link Court. Matter…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover /0 (Model Town) 27.03.2026 Undersigned is looking the work of Ld. Link Court. Matter…

    Read Full Order →

    09 Oct 2025

    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 JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover (Model Town) 09.10.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT/38126/2024
    HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover
    (Model Town)
    09.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Pradeep Arora AR for complainant.
    None for accused.
    Put up for purpose fixed on 26.03.2026
    (SANYA DALAL)
    2nd Link Judicial Magistrate First Class - 01
    North District Rohini Courts,
    09.10.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover (Model Town) 09.10.2025 (Proceedings conducted through Cisco Webex) LD. PRESIDING…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39CC NI ACT/38126/2024
    HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover
    (Model Town)
    09.10.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: Sh. Pradeep Arora AR for complainant.
    None for accused.
    Put up for purpose fixed on 26.03.2026
    (SANYA DALAL)
    2nd Link Judicial Magistrate First Class - 01
    North District Rohini Courts,
    09.10.2025
    -- 1 of 1 --

    22 Apr 2025

    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 JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover (Model Town) 22.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh.…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 38126/2024 HAZOOR SAHIB HOUSING AND FIN INDIA LTD Vs. Nakul Grover (Model Town) 22.04.2025 (Proceedings conducted through Cisco Webex) Present: Sh.…

    Read Full Order →

    06 Dec 2024

    1 record
    Court Proceeding

    FP

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

    Additional Case Details

    Additional Case Details
    Filing Number: 42808/2024
    Filing Date: 04-12-2024
    eFiling Number: ADL20230007723C202400024
    eFiling Date: 03-12-2024
    First Hearing Date: 06th December 2024
    Court Number And Judge: 462-Judicial Magistrate First Class

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