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CC NI ACT - Complaint Case 138 NI Act

RAVINDER KUMARVsARUN KUMAR

CNR DLNW020276932024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2532/2024
Registration Date
27 Jul 2024
Next Hearing Date
15 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAVINDER KUMAR

    Respondent

    1. 1ARUN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 30-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27691/2024
Filing Date: 24-07-2024
eFiling Number: ADL20230003168C202400016
eFiling Date: 23-07-2024
First Hearing Date: 30th July 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 2532/2024
Ravinder Kumar Vs. Arun Kumar
28.07.2026
Present: Mr. Ramakant, Ld. proxy counsel for complainant.
None for accused.
Process not received back.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes including whatsapp.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 15.12.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/28.07.2026
-- 1 of 1 --
    Interim Order 6
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar /0 ()
25.02.2026
Undersigned is also working as Duty JMFC today
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh Ramakant, Ld. Counsel for complainant.
None for accused.
Process not issued.
Let order dated 06.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 28.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/25.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    06 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar /0 () Proceedings are being conducted through Webex online application. 06.10.2025 Present : Sh. Yogesh, Ld. Counsel for complainant in person. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the…

    Read Full Order
    Interim Order 4
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.07.2025
Present: Sh. Yogesh Galhot, Ld. counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 06.10.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/01.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad of this court is on leave today. Ld. Presiding Officer is also looking after Link work today. 24.02.2025 Present: Sh. Yogesh Gehlot, Ld. Counsel for…

    Read Full Order
    Interim Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/2532/2024
Ravinder Kumar Vs. Arun Kumar/
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
13.11.2024
There are connectivity issues at the Work Station, Rohini Court and the VC is not functioning
properly.
Present: Sh Yogesh Gehlot, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Vide last order, court notice was issued to the proposed accused.
However no report received.
Let fresh court notice be issued to the proposed accused.
Put up again on 24.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/13.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 2532/2024 Ravinder Kumar Vs Arun Kumar SAURABH SHOKEEN Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 30.07.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation…

    Read Full Order
    Order 7
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 2532/2024
Ravinder Kumar Vs. Arun Kumar
28.07.2026
Present: Mr. Ramakant, Ld. proxy counsel for complainant.
None for accused.
Process not received back.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes including whatsapp.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 15.12.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/28.07.2026
-- 1 of 1 --
    Order 6
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar /0 ()
25.02.2026
Undersigned is also working as Duty JMFC today
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh Ramakant, Ld. Counsel for complainant.
None for accused.
Process not issued.
Let order dated 06.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 28.07.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/25.02.2026
-- 1 of 1 --
    Order 5Full order available
    06 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar /0 () Proceedings are being conducted through Webex online application. 06.10.2025 Present : Sh. Yogesh, Ld. Counsel for complainant in person. None for accused. Previous process not received back. Accordingly, let fresh summons be issued to the accused, in terms of previous order, for NDOH, through all permissible modes including electronic mode i.e., e-mail or Whatsapp (to be mentioned on the…

    Read Full Order
    Order 4
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.07.2025
Present: Sh. Yogesh Galhot, Ld. counsel for complainant.
None for accused.
Matter received by way of transfer.
Put up for purpose fixed on 06.10.2025.
Compliances if any as per last ordersheet be complied afresh.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/01.07.2025
-- 1 of 1 --
    Order 3Full order available
    24 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 2532/2024 Ravinder Kumar Vs. Arun Kumar Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum Ahlmad of this court is on leave today. Ld. Presiding Officer is also looking after Link work today. 24.02.2025 Present: Sh. Yogesh Gehlot, Ld. Counsel for…

    Read Full Order
    Order 2
    13 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38CC NI ACT/2532/2024
Ravinder Kumar Vs. Arun Kumar/
Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
13.11.2024
There are connectivity issues at the Work Station, Rohini Court and the VC is not functioning
properly.
Present: Sh Yogesh Gehlot, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Vide last order, court notice was issued to the proposed accused.
However no report received.
Let fresh court notice be issued to the proposed accused.
Put up again on 24.02.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/13.11.2024
-- 1 of 1 --
    Order 1Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 2532/2024 Ravinder Kumar Vs Arun Kumar SAURABH SHOKEEN Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 30.07.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation…

    Read Full Order

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