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CC NI ACT - Complaint Case 138 NI Act

TARU AGENCIES AND INVESTMENTS PVT LTDVsDEVENDER

CNR DLNW020677332024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3437/2024
Registration Date
05 Oct 2024
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TARU AGENCIES AND INVESTMENTS PVT LTD

    Respondent

    1. 1DEVENDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    NSP Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 18-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2025

Date: 19-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
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: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 67639/2024
Filing Date: 04-10-2024
eFiling Number: ADL20230009815C202400092
eFiling Date: 03-10-2024
First Hearing Date: 18th October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 3437/2024 TARU AGENCIES AND
INVESTMENTS
PVT LTD Vs. DEVENDER /0 (NSP Metro)
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. Nitin Kumar, Ld. Counsel for complainant.
Previous order be complied afresh for NDOH.
List on 16.11.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
27.02.2026
-- 1 of 1 --
    Interim Order 3
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 3437/2024
TARU AGENCIES AND INVESTMENTS
PVT LTD Vs. DEVENDER
/0 (NSP Metro)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Nitin Kumar, Ld. Counsel for complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh address
of the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 27.02.2026.
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, 27.10.2025
-- 1 of 1 --
    Interim Order 2
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 3437/2024
TARU AGENCIES AND INVESTMENTS PVT LTD Vs. DEVENDER
(NSP Metro)
19.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for the complainant.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 19.02.2025. No
adverse order is being passed today.
On the LDOH, summons were directed to be issued against the accused.
Report on registered AD received ‘no one resides at the given address’.
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 13.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    18 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC No. 3437/2024 TARU AGENCIES AND INVESTMENTS PVT LTD Vs. DEVENDER 18.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and regd. as per rules. Present : Ld. Counsel Sh. Nitin Kumar for complainant. 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…

    Read Full Order
    Order 4
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 3437/2024 TARU AGENCIES AND
INVESTMENTS
PVT LTD Vs. DEVENDER /0 (NSP Metro)
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. Nitin Kumar, Ld. Counsel for complainant.
Previous order be complied afresh for NDOH.
List on 16.11.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
27.02.2026
-- 1 of 1 --
    Order 3
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT / 3437/2024
TARU AGENCIES AND INVESTMENTS
PVT LTD Vs. DEVENDER
/0 (NSP Metro)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Nitin Kumar, Ld. Counsel for complainant.
Ld. Counsel for the complainant has sought time to verify/file fresh address
of the accused.
Accordingly, the complainant is directed to verify the address of accused/
file fresh address of accused on affidavit, if any.
Put up on 27.02.2026.
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, 27.10.2025
-- 1 of 1 --
    Order 2
    19 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 3437/2024
TARU AGENCIES AND INVESTMENTS PVT LTD Vs. DEVENDER
(NSP Metro)
19.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: AR for the complainant.
Co-ordination Committee of all District Court Bar Associations of Delhi has
unanimously resolved that the lawyers abstain from work today, i.e. 19.02.2025. No
adverse order is being passed today.
On the LDOH, summons were directed to be issued against the accused.
Report on registered AD received ‘no one resides at the given address’.
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 13.06.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 19.02.2025
-- 1 of 1 --
    Order 1Full order available
    18 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC No. 3437/2024 TARU AGENCIES AND INVESTMENTS PVT LTD Vs. DEVENDER 18.10.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and regd. as per rules. Present : Ld. Counsel Sh. Nitin Kumar for complainant. 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…

    Read Full Order

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