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CC NI ACT - Complaint Case 138 NI Act

ARUN KUMAR ANANDVsSHIV KUMAR

CNR DLNW020662862024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3262/2024
Registration Date
26 Sept 2024
Next Hearing Date
01 Apr 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARUN KUMAR ANAND

    Respondent

    1. 1SHIV KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-09-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-01-2025
    
    Date: 21-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-05-2025
    
    Date: 08-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2025
    
    Date: 08-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-02-2026
    
    Date: 27-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2026
    
    Date: 11-09-2026
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 01-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 66192/2024
    Filing Date: 24-09-2024
    eFiling Number: ADL20230000426C202400054
    eFiling Date: 23-09-2024
    First Hearing Date: 28th September 2024
    Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 6
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 3262/2024 ARUN KUMAR ANAND Vs. SHIV
    KUMAR /0 ()
    27.02.2026
    Undersigned is having pendency of approximately 8200 cases
    in this court.
    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: Sh Ravi Mishra, Ld. Counsel for complainant.
    Previous order be complied afresh for NDOH.
    List for consideration on 11.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    27.02.2026
    -- 1 of 1 --
    Interim Order 5
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 3262/2024
    ARUN KUMAR ANAND Vs. SHIV KUMAR /0 ()
    08.09.2025
    Lawyers are abstaining from work.
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Notice not issued by Asst. Ahlmad.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 27.02.2026.
    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, 08.09.2025
    -- 1 of 1 --
    Interim Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 3262/2024
    ARUN KUMAR ANAND Vs. SHIV 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.
    08.05.2025
    Present: None.
    Vide order dated 21.01.2025, court notice was issued to the proposed accused.
    However no report received.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
    from today, in terms of order dt 21.01.2025
    Put up again on 08.09.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.05.2025
    -- 1 of 1 --
    Interim Order 3Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 3262/2024 ARUN KUMAR ANAND Vs. SHIV 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. 21.01.2025 Present: Sh. Sanjay Padam Jain, Ld. Counsel for complainant. Matter is at the stage of consideration. This is a fresh matter. The present complaint has been…

    Read Full Order
    Interim Order 2Full order available
    28 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/3262/2024 ARUN KUMAR ANAND Vs. SHIV 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. Assistant ahlmad (who is also assisted ahlmad for digital court 02) is working as substitute of reader cum ahlmad of digital…

    Read Full Order
    Order 6
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 3262/2024 ARUN KUMAR ANAND Vs. SHIV
    KUMAR /0 ()
    27.02.2026
    Undersigned is having pendency of approximately 8200 cases
    in this court.
    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: Sh Ravi Mishra, Ld. Counsel for complainant.
    Previous order be complied afresh for NDOH.
    List for consideration on 11.09.2026
    (Gaurav Katariya)
    JMFC-7(NW)/RC/Delhi
    27.02.2026
    -- 1 of 1 --
    Order 5
    08 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 41 CC NI ACT / 3262/2024
    ARUN KUMAR ANAND Vs. SHIV KUMAR /0 ()
    08.09.2025
    Lawyers are abstaining from work.
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Notice not issued by Asst. Ahlmad.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 27.02.2026.
    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, 08.09.2025
    -- 1 of 1 --
    Order 4
    08 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 34 CC NI ACT / 3262/2024
    ARUN KUMAR ANAND Vs. SHIV 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.
    08.05.2025
    Present: None.
    Vide order dated 21.01.2025, court notice was issued to the proposed accused.
    However no report received.
    None has appeared on behalf of the complainant through VC or at court’s work
    station despite repeated calls today.
    Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
    from today, in terms of order dt 21.01.2025
    Put up again on 08.09.2025
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/08.05.2025
    -- 1 of 1 --
    Order 3Full order available
    21 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 3262/2024 ARUN KUMAR ANAND Vs. SHIV 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. 21.01.2025 Present: Sh. Sanjay Padam Jain, Ld. Counsel for complainant. Matter is at the stage of consideration. This is a fresh matter. The present complaint has been…

    Read Full Order
    Order 2Full order available
    28 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT/3262/2024 ARUN KUMAR ANAND Vs. SHIV 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. Assistant ahlmad (who is also assisted ahlmad for digital court 02) is working as substitute of reader cum ahlmad of digital…

    Read Full Order

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