CC NI ACT - Complaint Case 138 NI Act

Raj rani GautamVsARUN KUMAR

CNR DLNW020619522025520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1360/2025
Registration Date: 20 Feb 2025
Next Hearing Date: 18 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AKHIL SHARMA

For Respondent

Not available

Parties

Petitioner

1Raj rani Gautam

Respondent

1ARUN KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 22-02-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2027

Additional Case Details

Filing Number: 61948/2025
Filing Date: 19-02-2025
eFiling Number: ADL20230017084C202500005
eFiling Date: 19-02-2025
First Hearing Date: 22nd February 2025
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 6

23 Sept 2026

Order Details: COPY OF ORDER
Pdf Text: 17 CC NI ACT / 1360/2025 Raj rani Gautam Vs. Arun Kumar / ()
23.09.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Akhil Sharma, Ld. counsel for complainant through VC.
Accused in person.
Be put up for further proceedings on 18.03.2027.
(LOVE JINDAL)
Relieving Judicial Magistrate First Class
NW/Rohini, Delhi/23.09.2026
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Interim Order 5

24 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT
1360/2025
Raj rani Gautam Vs. Arun Kumar
24.03.2026
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. Akhil Sharma, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 04.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 23.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/24.03.2026
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Interim Order 3Full order available

04 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 1360/2025 Raj rani Gautam Vs. Arun Kumar / () Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.10.2025 Present: Sh. Akhil Sharma, Ld. counsel for complainant. Proposed accused is present. Arguments heard. This Court has perused the complaint, cheque, bank return memo, legal notice,…

Read Full Order

Interim Order 4

21 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58CC NI ACT/1360/2025Raj rani Gautam Vs. Arun Kumar
21.07.2025
Ld. PO is on leave today.
Present: Sh Akhil Sharma Ld. Counsel for the complainant.
Accused in person.
Put up for purpose already fixed on 04.10.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
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Interim Order 2

09 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1360/2025 Raj rani Gautam Vs. Arun Kumar / ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2025
Present: None for complainant.
Proposed accused through VC.
Proposed accused submits that he has not engaged any services of any
counsel. He has been apprised of his right to avail free legal aid by approaching the office
of DLSA in nearby court complex.
Proposed accused is at liberty to engage counsel of his choice. Both the
parties are at liberty to settle the present matter in the intervening period.
Proposed accused has given his contact details as 7982066780. Copy of
complaint be supplied.
Put up for argument on the point of summoning on 21.07.2025.
At 11:23 AM, Sh. Akhil Sharma, Ld. Counsel for complainant has appeared. He has been
apprised of the court proceedings and date of hearing.
Ld. Counsel for the complainant has also provided the contact details as
8826169150 advakhil10441@gmail.com.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2025
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Interim Order 1

22 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC N. 1360/2025 RAJ RANI GAUTAM VS ARUN KUMAR
LD P.O. is on leave today.
Present : None
Court notice be issued to accused as per BNS.
Put for purpose fixed 09.05.2025 .
( Jayanti Chander )
LINK JMFC (NI ACT )DC-02
22.02.2025
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Order 6