CC NI ACT - Complaint Case 138 NI Act

JUNEJA FINANCE COMPANYVsArmeet singh

CNR DLNW021174112025527-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3809/2025
Registration Date: 07 Aug 2025
Next Hearing Date: 23 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Kajol sahu

For Respondent

Not available

Parties

Petitioner

1JUNEJA FINANCE COMPANY

Respondent

1Armeet singh

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Maurya Enclave
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 13-08-2025
Business: BB
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

Additional Case Details

Filing Number: 117391/2025
Filing Date: 04-08-2025
eFiling Number: ADL20240013277C202500036
eFiling Date: 01-08-2025
First Hearing Date: 13th August 2025
Court Number And Judge: 527-Judicial Magistrate First Class

Orders

Interim Order 3

29 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 78 CC NI ACT / 3809/2025
Juneja finance company Vs. Armeet singh /0 (Maurya Enclave)
29.07.2026
Present : Ld. Counsel for the Complainant with complainant.
Summons issued to accused received back with
report ‘no information found out’.
Complainant is directed to furnish fresh address of
accused.
Put up for further proceedings on 23.02.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.07.2026
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Interim Order 2Full order available

20 Jan 2026

Order Details: COPY OF ORDER Pdf Text: 68 CC NI ACT / 3809/2025 Juneja finance company Vs. Armeet singh /0 (Maurya Enclave) 20.01.2026 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. Present : Ld. counsel for complainant with AR of complainant. Physical file has been submitted by AR of complainant today itself. Earlier pre- cognizance notice was issued.…

Read Full Order

Interim Order 1

13 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 3809/2025 Juneja finance company Vs. Armeet singh /0 (Maurya Enclave)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
13.08.2025
Present: Ms. Kajol, Ld. counsel for complainant.
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
20.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.08.2025
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Order 3