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CC NI ACT - Complaint Case 138 NI Act

RAKESH ARORAVsExplo Hydrogen Energy Pvt Ltd

CNR DLNW020283322024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2665/2024
Registration Date
31 Jul 2024
Next Hearing Date
19 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH ARORA

    Respondent

    1. 1Explo Hydrogen Energy Pvt Ltd

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-08-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2024

Date: 21-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2025

Date: 05-04-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-04-2026

Date: 10-04-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2026

Date: 18-09-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28330/2024
Filing Date: 29-07-2024
eFiling Number: ADL20240006076C202400005
eFiling Date: 26-07-2024
First Hearing Date: 08th August 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
(Maurya Enclave)
10.04.2026
Present: Sh. Anmol Chadha, Ld. counsel for the complainant
through VC.
Accused absent.
Summons received back served through WhatsApp.
Issue B/W in the sum of Rs. 5000/ against the ac
cused on filing of PF for 18.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
10.04.2026
-- 1 of 1 --
    Interim Order 5
    04 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 42
CC NI ACT 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
04.12.2025
Present: Ld. counsel for the complainant.
Accused absent.
Fresh address filed today.
Accused be summoned afresh on the fresh address
filed today, on filing of PF returnable on 10.04.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
04.12.2025
-- 1 of 1 --
    Interim Order 4
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
/0 (Maurya Enclave)
08.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Anmol Chadha, Ld. Counsel for complainant.
Affidavit of fresh addresh filed on behalf of complainant.
Same is taken on record.
At requests, let fresh summons be issued against accused no. 1, 2 & 3
through all modes on filing of PF/RC within 15 days returnable for 04.12.2025.
Complainant is directed to file the tracking report by NDOH.
Put up on 04.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 08.08.2025
-- 1 of 1 --
    Interim Order 3
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
(Maurya Enclave)
05.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Anmol Chadha, Ld. Counsel for the complainant.
On the LDOH, summons were directed to be issued against the accused.
Report on registered AD received ‘left’ and phone is also switched off.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 08.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 05.04.2025
-- 1 of 1 --
    Interim Order 2
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC No. 2665/2024 Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
21.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Anmol Chhadha for complainant.
Summons received back with the report on one of the
address premises locked and on the other address that the accused has
left the address.
Ld. Counsel for complainant submits that the three
accused in the present matter were duly served with the legal notice on
the same address.
Heard.
Complainant is directed to verify the address or file
affidavit of fresh address, if any.
Subsequently, let fresh summons be issued against the
accused on filing of PF through all modes including WhatsApp to
be filed within 10 working days from today. Dasti summons be also
provided to complainant. Complainant is at liberty to accompany the
process server.
Put up for appearance on 05.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    08 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 2665/2024 Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd 08.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Anmol Chadha alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order
    Order 6
    10 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 9
CC NI ACT 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
(Maurya Enclave)
10.04.2026
Present: Sh. Anmol Chadha, Ld. counsel for the complainant
through VC.
Accused absent.
Summons received back served through WhatsApp.
Issue B/W in the sum of Rs. 5000/ against the ac
cused on filing of PF for 18.09.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
10.04.2026
-- 1 of 1 --
    Order 5
    04 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 42
CC NI ACT 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
04.12.2025
Present: Ld. counsel for the complainant.
Accused absent.
Fresh address filed today.
Accused be summoned afresh on the fresh address
filed today, on filing of PF returnable on 10.04.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
04.12.2025
-- 1 of 1 --
    Order 4
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39
CC NI ACT / 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
/0 (Maurya Enclave)
08.08.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Anmol Chadha, Ld. Counsel for complainant.
Affidavit of fresh addresh filed on behalf of complainant.
Same is taken on record.
At requests, let fresh summons be issued against accused no. 1, 2 & 3
through all modes on filing of PF/RC within 15 days returnable for 04.12.2025.
Complainant is directed to file the tracking report by NDOH.
Put up on 04.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 08.08.2025
-- 1 of 1 --
    Order 3
    05 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2665/2024
Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
(Maurya Enclave)
05.04.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Sh. Anmol Chadha, Ld. Counsel for the complainant.
On the LDOH, summons were directed to be issued against the accused.
Report on registered AD received ‘left’ and phone is also switched off.
The complainant is directed to furnish fresh address / verify the address of
the accused by way of an affidavit by NDOH.
Put up for compliance on 08.08.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 05.04.2025
-- 1 of 1 --
    Order 2
    21 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
CC No. 2665/2024 Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd
21.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : Ld. Counsel Sh. Anmol Chhadha for complainant.
Summons received back with the report on one of the
address premises locked and on the other address that the accused has
left the address.
Ld. Counsel for complainant submits that the three
accused in the present matter were duly served with the legal notice on
the same address.
Heard.
Complainant is directed to verify the address or file
affidavit of fresh address, if any.
Subsequently, let fresh summons be issued against the
accused on filing of PF through all modes including WhatsApp to
be filed within 10 working days from today. Dasti summons be also
provided to complainant. Complainant is at liberty to accompany the
process server.
Put up for appearance on 05.04.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 21.12.2024
-- 1 of 1 --
    Order 1Full order available
    08 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC No. 2665/2024 Rakesh Arora Vs. Explo Hydrogen Energy Pvt Ltd 08.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Anmol Chadha alongwith complainant. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of evidence and other annexed documents perused. The original complaint and documents are placed in the safe custody of the…

    Read Full Order

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