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CC NI ACT - Complaint Case 138 NI Act

AARNAALLAYANS MICROSERVICES FOUNDATIONVsCHETANA PANDIT

CNR DLNW021137492025527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3490/2025
Registration Date
26 Jul 2025
Next Hearing Date
23 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AARNAALLAYANS MICROSERVICES FOUNDATION

    Respondent

    1. 1CHETANA PANDIT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 113730/2025
Filing Date: 25-07-2025
eFiling Number: ADL20230017462C202500076
eFiling Date: 27-05-2025
First Hearing Date: 28th July 2025
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    4
    Interim Order 2
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT/3490/2025AARNAALLAYANS
MICROSERVICESFOUNDATION Vs. CHETANA PANDIT/0
(Subhash Place)
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : Sh. Rajiv Mishra, Ld. proxy Counsel for the
complainant through V.C.
Ld. proxy counsel submits that original file is with them
and same was not submitted before Ld. Transferor Digital Court.
Put up for consideration on file on 08.10.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Interim Order 1
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97CC NI ACT/3490/2025AARNAALLAYANS MICROSERVICESFOUNDATION Vs.
CHETANA PANDIT/0 (Subhash Place)
Proceedings are being conducted through Webex online application.
28.07.2025
Present : None.
Let 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 including 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 persons 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 24.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/28.07.2025
-- 1 of 1 --
    Order 2
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 55CC NI ACT/3490/2025AARNAALLAYANS
MICROSERVICESFOUNDATION Vs. CHETANA PANDIT/0
(Subhash Place)
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : Sh. Rajiv Mishra, Ld. proxy Counsel for the
complainant through V.C.
Ld. proxy counsel submits that original file is with them
and same was not submitted before Ld. Transferor Digital Court.
Put up for consideration on file on 08.10.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Order 1
    28 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 97CC NI ACT/3490/2025AARNAALLAYANS MICROSERVICESFOUNDATION Vs.
CHETANA PANDIT/0 (Subhash Place)
Proceedings are being conducted through Webex online application.
28.07.2025
Present : None.
Let 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 including 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 persons 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 24.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/28.07.2025
-- 1 of 1 --

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