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CC NI ACT - Complaint Case 138 NI Act

ARVIND RATHEEVsNERINDER KUMAR

CNR DLNW020805252025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2224/2025
Registration Date
15 Apr 2025
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ARVIND RATHEE

    Respondent

    1. 1NERINDER KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case Timeline

    Newest first4 dates/groups
    Case ongoingFinal outcome awaited ···

    09 Sept 2026

    7 records
    Court Proceeding

    fp

    Next purpose: Misc. cases/purpose
    Read full proceeding
    Business: fp
    Next Purpose: Misc. cases/purpose
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: service/any other contingency the process be served through affixation. PF be filed within fifteen working days. As per the guidelines laid down as in the case…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: service/any other contingency the process be served through
    affixation. PF be filed within fifteen working days.
    As per the guidelines laid down as in the case titled
    as “Damodar S. Prabhu Vs. Sayed Babalal H”, AIR2010(SC)
    1907”, Ahlmad is directed to make a mention on the summons
    issued against the accused (by adding separate sheet, if required)
    that “accused can make an application for compounding of the
    offence at the first and second hearing of the case and if such an
    application is made, compounding may be allowed by the Court
    without imposing any costs on the accused.”
    Put up for appearance of accused on 16.3.2027
    (Jitender)
    JMFC-7(NW)/RC/Delhi
    09.09.2026
    -- 1 of 1 --
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Complaint is filed within the prescribed period of limitation. In my considered opinion, prima facie there is sufficient material available on record to summon the…

    Read Full Order →
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR /0 (Rani Bagh) 09.09.2026 Undersigned is having pendency of approximately 8600 cases in this court. Present:…

    Read Full Order →
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: service/any other contingency the process be served through affixation. PF be filed within fifteen working days. As per the guidelines laid down as in the case…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: service/any other contingency the process be served through
    affixation. PF be filed within fifteen working days.
    As per the guidelines laid down as in the case titled
    as “Damodar S. Prabhu Vs. Sayed Babalal H”, AIR2010(SC)
    1907”, Ahlmad is directed to make a mention on the summons
    issued against the accused (by adding separate sheet, if required)
    that “accused can make an application for compounding of the
    offence at the first and second hearing of the case and if such an
    application is made, compounding may be allowed by the Court
    without imposing any costs on the accused.”
    Put up for appearance of accused on 16.3.2027
    (Jitender)
    JMFC-7(NW)/RC/Delhi
    09.09.2026
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Complaint is filed within the prescribed period of limitation. In my considered opinion, prima facie there is sufficient material available on record to summon the…

    Read Full Order →
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 7 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR /0 (Rani Bagh) 09.09.2026 Undersigned is having pendency of approximately 8600 cases in this court. Present:…

    Read Full Order →

    30 Jan 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR /0 (Rani Bagh) 30.1.2026 Ld. Presiding Officer is on leave today. Present case has been received by way of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER
    KUMAR /0 (Rani Bagh)
    30.1.2026
    Ld. Presiding Officer is on leave today.
    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: Ms. Nisha Gaur and Ms. Annu Poonia, ld Counsels for
    complainant.
    Accused absent.
    Previous order be complied afresh for NDOH.
    List for purpose fixed on 09.09.2026
    (Sanyam Jain)
    Link JMFC(NW)/RC/Delhi
    30.1.2026
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR /0 (Rani Bagh) 30.1.2026 Ld. Presiding Officer is on leave today. Present case has been received by way of…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER
    KUMAR /0 (Rani Bagh)
    30.1.2026
    Ld. Presiding Officer is on leave today.
    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: Ms. Nisha Gaur and Ms. Annu Poonia, ld Counsels for
    complainant.
    Accused absent.
    Previous order be complied afresh for NDOH.
    List for purpose fixed on 09.09.2026
    (Sanyam Jain)
    Link JMFC(NW)/RC/Delhi
    30.1.2026
    -- 1 of 1 --

    27 Aug 2025

    3 records
    Court Proceeding

    c

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: c
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 124 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR /0 (Rani Bagh) 27.08.2025 Lawyers are abstaining from work. Proceedings are conducted through VC using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 124
    CC NI ACT / 2224/2025
    ARVIND RATHEE Vs. NERINDER KUMAR
    /0 (Rani Bagh)
    27.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Notice issued received back unserved.
    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 30.01.2026.
    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, 27.08.2025
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 124 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR /0 (Rani Bagh) 27.08.2025 Lawyers are abstaining from work. Proceedings are conducted through VC using…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 124
    CC NI ACT / 2224/2025
    ARVIND RATHEE Vs. NERINDER KUMAR
    /0 (Rani Bagh)
    27.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None.
    Notice issued received back unserved.
    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 30.01.2026.
    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, 27.08.2025
    -- 1 of 1 --

    22 Apr 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR (Rani Bagh) 22.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 2224/2025 ARVIND RATHEE Vs. NERINDER KUMAR (Rani Bagh) 22.04.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh case…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 80519/2025
    Filing Date: 08-04-2025
    eFiling Number: ADL20240007938C202500019
    eFiling Date: 07-04-2025
    First Hearing Date: 22nd April 2025
    Court Number And Judge: 763-Judicial Magistrate First Class

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