CC NI ACT - Complaint Case 138 NI Act

JUNEJA FINANCE COMPANYVsMANISH ARORA

CNR DLNW021174042025769-Judicial Magistrate First Class Evening Court-4

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3785/2025
Registration Date: 07 Aug 2025
Next Hearing Date: 25 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Kajol sahu

For Respondent

Not available

Parties

Petitioner

1JUNEJA FINANCE COMPANY

Respondent

1MANISH ARORA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

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: 17-08-2026

Date: 17-08-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2027

Additional Case Details

Filing Number: 117384/2025
Filing Date: 04-08-2025
eFiling Number: ADL20240013277C202500039
eFiling Date: 31-07-2025
First Hearing Date: 12th August 2025
Court Number And Judge: 769-Judicial Magistrate First Class Evening Court-4

Orders

Interim Order 3

17 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 68CC NI ACT/3785/2025
Juneja finance company Vs. Manish arora/0
(Maurya Enclave)
17.07.2026
Present : Ld. Counsel for the complainant with complainant.
Complainant is a financial institution.
Cheque amount is less than Rs. 50,000/-.
In terms of the recent circular issued by Ld. CJM
North West. Matter be sent to Evening Court no. 4.
Put up before Ld. Judge Evening Court no. 04 on
17.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.07.2026
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Interim Order 2

13 Jan 2026

Order Details: COPY OF ORDER
Pdf Text: 64CC NI ACT/3785/2025Juneja finance company Vs. Manish
arora/0 (Maurya Enclave)
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 1

12 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 65 CC NI ACT / 3785/2025 Juneja finance company Vs. Manish arora /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
12.08.2025
Present: Ms. Kajol, Ld. counsel for complainant alongwith AR.
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 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
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Order 3