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CC NI ACT - Complaint Case 138 NI Act

GOPALVsTilak Raj Arora

CNR DLNW020122022024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1137/2024
Registration Date
27 Mar 2024
Next Hearing Date
29 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GOPAL

    Respondent

    1. 1Tilak Raj Arora

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    AMAN VIHAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-03-2024
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-06-2024

Date: 22-06-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 12201/2024
Filing Date: 21-03-2024
eFiling Number: ADL20240000098C202400007
eFiling Date: 16-03-2024
First Hearing Date: 30th March 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1137/2024 Gopal Vs. Tilak Raj Arora /0 (AMAN VIHAR)
26.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Present: Sh. Vivek Chaudhary, ld counsel for complainant
B/w not received back.
Issue fresh B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, if any, returnable for 29.3.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Interim Order 9
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/1137/2024Gopal Vs. Tilak Raj Arora/0 (AMAN
VIHAR)
28.1.2026
One of the stenographers is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: None for complainant.
Ms Vanshika Sharma, Ld. Counsel for accused
through VC.
Accused is yet to pay Rs.20000/- to the complainant.
Issue B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, on filing of PF returnable for
26.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
28.1.2026
-- 1 of 1 --
    Interim Order 8
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1137/2024
Gopal Vs. Tilak Raj Arora
/0 (AMAN VIHAR)
09.10.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for complainant.
Mr. Sanjay Kumar Sharma, Ld. Proxy Counsel for accused along with
accused.
Ld. Counsel for accused submits that the matter is settled for Rs.80,000/-
and the accused has made a payment of Rs.60,000/-.
Complainant is directed to remain present on the NDOH and verify the
status of payment and settlement.
Put up for verification of payment on 28.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 09.10.2025
-- 1 of 1 --
    Interim Order 7
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1137/2024
Gopal Vs. Tilak Raj Arora
(AMAN VIHAR)
31.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Riya, Ld. Proxy Counsel for the complainant.
Sh. B.M. Nimesh, Ld. Counsel for the accused.
Assistant Ahlmad is directed to upload the copy of complaint on layers
today itself
Let previous order be complied with afresh for 09.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 31.05.2025
-- 1 of 1 --
    Interim Order 6
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1137/2024
Gopal Vs. Tilak Raj Arora (AMAN VIHAR)
01.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, court notice was issued to the proposed accused with liberty
to file reply to the application for condonation of delay.
Report on court notice received as duly served to the proposed accused.
This shall be the last opportunity for the complainant to pursue the matter.
The Ld. Counsel for the complainant alongwith complainant is directed to be present on
NDOH through V.C. for arguments on application for condonation of delay.
Put up purpose fixed on 31.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.02.2025
-- 1 of 1 --
    Interim Order 5
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC No. 1137/2024 Gopal Vs. Tilak Raj Arora
12.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Vivek Chaudhary for complainant.
Ld. Counsel for complainant submits that an application
seeking condonation of delay is filed. Let the same be taken on record.
Let notice of the application be sent to the proposed
accused for NDOH.
Put up for FP on 01.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.11.2024
-- 1 of 1 --
    Interim Order 4
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC No. 1137/2024 Gopal Vs. Tilak Raj Arora
26.09.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 10:50 AM.
At 10:53 AM
Present : None.
Be awaited for 2:00 PM.
At 2:00 PM
Present: None.
Put up for consideration on 12.11.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.09.2024
-- 1 of 1 --
    Interim Order 3
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC No. 1137/2024 Gopal Vs. Tilak Raj Arora
09.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Be awaited for 11:30 AM.
At 11:30 AM
Present: None.
Be awaited for 12:00 Noon.
At 12:00 Noon
Present: None.
Put up for consideration on 26.09.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.07.2024
-- 1 of 1 --
    Interim Order 2
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22.06.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
District, Rohini Courts, Delhi.
Present : Ld. Counsel Sh. Vivek Chaudhary for complainant.
Be awaited for 12:30 PM.
At 12:30 PM
Present : As above.
Ld. Counsel has sought time for clarifying the date of e-
filing of the complaint.
Heard. Allowed.
At request, put up for consideration on 09.07.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.06.2024
-- 1 of 1 --
    Interim Order 1
    30 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT/1137/2024Gopal Vs. Tilak Raj Arora (AMAN
VIHAR)
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Vivek, Ld. Counsel for complainant.
Put up for purpose fixed on 22.06.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/30.03.2024
-- 1 of 1 --
    Order 10
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT / 1137/2024 Gopal Vs. Tilak Raj Arora /0 (AMAN VIHAR)
26.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Present: Sh. Vivek Chaudhary, ld counsel for complainant
B/w not received back.
Issue fresh B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, if any, returnable for 29.3.2027
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 9
    28 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35CC NI ACT/1137/2024Gopal Vs. Tilak Raj Arora/0 (AMAN
VIHAR)
28.1.2026
One of the stenographers is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: None for complainant.
Ms Vanshika Sharma, Ld. Counsel for accused
through VC.
Accused is yet to pay Rs.20000/- to the complainant.
Issue B/Ws against the accused in the sum of
Rs.5000/- with notice to his surety, on filing of PF returnable for
26.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
28.1.2026
-- 1 of 1 --
    Order 8
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 1137/2024
Gopal Vs. Tilak Raj Arora
/0 (AMAN VIHAR)
09.10.2025
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None for complainant.
Mr. Sanjay Kumar Sharma, Ld. Proxy Counsel for accused along with
accused.
Ld. Counsel for accused submits that the matter is settled for Rs.80,000/-
and the accused has made a payment of Rs.60,000/-.
Complainant is directed to remain present on the NDOH and verify the
status of payment and settlement.
Put up for verification of payment on 28.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 09.10.2025
-- 1 of 1 --
    Order 7
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1137/2024
Gopal Vs. Tilak Raj Arora
(AMAN VIHAR)
31.05.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Riya, Ld. Proxy Counsel for the complainant.
Sh. B.M. Nimesh, Ld. Counsel for the accused.
Assistant Ahlmad is directed to upload the copy of complaint on layers
today itself
Let previous order be complied with afresh for 09.10.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 31.05.2025
-- 1 of 1 --
    Order 6
    01 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1137/2024
Gopal Vs. Tilak Raj Arora (AMAN VIHAR)
01.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
On the LDOH, court notice was issued to the proposed accused with liberty
to file reply to the application for condonation of delay.
Report on court notice received as duly served to the proposed accused.
This shall be the last opportunity for the complainant to pursue the matter.
The Ld. Counsel for the complainant alongwith complainant is directed to be present on
NDOH through V.C. for arguments on application for condonation of delay.
Put up purpose fixed on 31.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.02.2025
-- 1 of 1 --
    Order 5
    12 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC No. 1137/2024 Gopal Vs. Tilak Raj Arora
12.11.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Vivek Chaudhary for complainant.
Ld. Counsel for complainant submits that an application
seeking condonation of delay is filed. Let the same be taken on record.
Let notice of the application be sent to the proposed
accused for NDOH.
Put up for FP on 01.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 12.11.2024
-- 1 of 1 --
    Order 4
    26 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC No. 1137/2024 Gopal Vs. Tilak Raj Arora
26.09.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Be awaited for 10:50 AM.
At 10:53 AM
Present : None.
Be awaited for 2:00 PM.
At 2:00 PM
Present: None.
Put up for consideration on 12.11.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 26.09.2024
-- 1 of 1 --
    Order 3
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
CC No. 1137/2024 Gopal Vs. Tilak Raj Arora
09.07.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel for complainant.
Be awaited for 11:30 AM.
At 11:30 AM
Present: None.
Be awaited for 12:00 Noon.
At 12:00 Noon
Present: None.
Put up for consideration on 26.09.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 09.07.2024
-- 1 of 1 --
    Order 2
    22 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22.06.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
District, Rohini Courts, Delhi.
Present : Ld. Counsel Sh. Vivek Chaudhary for complainant.
Be awaited for 12:30 PM.
At 12:30 PM
Present : As above.
Ld. Counsel has sought time for clarifying the date of e-
filing of the complaint.
Heard. Allowed.
At request, put up for consideration on 09.07.2024.
(Ajay Singh Parihar)
MM (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.06.2024
-- 1 of 1 --
    Order 1
    30 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 43CC NI ACT/1137/2024Gopal Vs. Tilak Raj Arora (AMAN
VIHAR)
Proceedings conducted through Cisco Webex.
Ld. PO is on leave today.
Present: Sh. Vivek, Ld. Counsel for complainant.
Put up for purpose fixed on 22.06.2024.
Ist Link MM (NI ACT) Digital Court no 3
North West District Rohini Courts,
Delhi/30.03.2024
-- 1 of 1 --

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