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CC NI ACT - Complaint Case 138 NI Act

Juneja FinanceVsGautam Garg

CNR DLNW020732522025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1781/2025
Registration Date
21 Mar 2025
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Juneja Finance

    Respondent

    1. 1Gautam Garg

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-03-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2025
    
    Date: 12-08-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-07-2026
    
    Date: 17-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 73246/2025
    Filing Date: 20-03-2025
    eFiling Number: ADL20240013277C202500020
    eFiling Date: 13-03-2025
    First Hearing Date: 24th March 2025
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    17 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 42CC NI ACT/1781/2025
    Juneja finance Vs. Gautam garg/ ()
    17.07.2026
    Present : Ms. Kajol Sahu, Ld. Counsel for complainant.
    Ld. Counsel seeks some time file affidavit interms
    of judgment of Hon'ble High Court of Delhi in ‘HDFC Vs. Amit
    Kumar’ as well as e-filing history.
    Put up for further proceedings on 21.12.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/17.07.2026
    -- 1 of 1 --
    Interim Order 3
    13 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50CC NI ACT/1781/2025Juneja finance Vs. Gautam garg/ ()
    13.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    One of the regular stenographer is on leave today.
    Present : Ld. Counsel for the Complainant.
    Earlier pre- cognizance notice was issued. However,
    in view of decision of Hon'ble Supreme Court of India in Sanjabij
    Tari v Kishore S Borcar 2025 INSC 1158, the same is not
    required.
    Put up for consideration on 17.07.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/13.01.2026
    -- 1 of 1 --
    Interim Order 2
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 1781/2025 Juneja finance Vs. Gautam garg / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    12.08.2025
    Present: Ms. Kajol, Ld. counsel for complainant alongwith AR.
    Previous process not received back.
    Let fresh notice be issued to proposed accused persons as per Section-223 of
    BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
    notice.
    The above-mentioned notice be sent through all permissible modes for NDOH in-
    cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
    days from today.
    Complainant is permitted to serve the said notice on the proposed accused per-
    sons through Registered post/speed post or any other authorized courier service as well as
    through electronic mode and is thereby directed to place service report of the same before this
    Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
    Put up for appearance of proposed accused person/further proceedings on
    13.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/12.08.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1781/2025 Juneja finance Vs. Gautam garg / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.03.2025 Present: None for complainant. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service…

    Read Full Order
    Order 4
    17 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 42CC NI ACT/1781/2025
    Juneja finance Vs. Gautam garg/ ()
    17.07.2026
    Present : Ms. Kajol Sahu, Ld. Counsel for complainant.
    Ld. Counsel seeks some time file affidavit interms
    of judgment of Hon'ble High Court of Delhi in ‘HDFC Vs. Amit
    Kumar’ as well as e-filing history.
    Put up for further proceedings on 21.12.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/17.07.2026
    -- 1 of 1 --
    Order 3
    13 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 50CC NI ACT/1781/2025Juneja finance Vs. Gautam garg/ ()
    13.01.2026
    The court is dealing with double cause list as the matters
    have been transferred from NI Act Digital Court to this court
    and pendency of this court has also doubled.
    Case received by way of transfer in terms of Hon'ble High
    Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
    7/VI.E2(a)/2025 dt. 18.11.2025.
    One of the regular stenographer is on leave today.
    Present : Ld. Counsel for the Complainant.
    Earlier pre- cognizance notice was issued. However,
    in view of decision of Hon'ble Supreme Court of India in Sanjabij
    Tari v Kishore S Borcar 2025 INSC 1158, the same is not
    required.
    Put up for consideration on 17.07.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/13.01.2026
    -- 1 of 1 --
    Order 2
    12 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 43 CC NI ACT / 1781/2025 Juneja finance Vs. Gautam garg / ()
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    12.08.2025
    Present: Ms. Kajol, Ld. counsel for complainant alongwith AR.
    Previous process not received back.
    Let fresh notice be issued to proposed accused persons as per Section-223 of
    BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
    notice.
    The above-mentioned notice be sent through all permissible modes for NDOH in-
    cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
    days from today.
    Complainant is permitted to serve the said notice on the proposed accused per-
    sons through Registered post/speed post or any other authorized courier service as well as
    through electronic mode and is thereby directed to place service report of the same before this
    Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
    Put up for appearance of proposed accused person/further proceedings on
    13.01.2026.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/12.08.2025
    -- 1 of 1 --
    Order 1Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 1781/2025 Juneja finance Vs. Gautam garg / () Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.03.2025 Present: None for complainant. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal of the bank, legal demand notice, dispatch receipt and service…

    Read Full Order

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