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CC NI ACT - Complaint Case 138 NI Act

AARNAALLAYANS MICROSERVICES FOUNDATIONVsLokendra Varma

CNR DLNW021208762025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
4181/2025
Registration Date
19 Aug 2025
Next Hearing Date
12 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AARNAALLAYANS MICROSERVICES FOUNDATION

    Respondent

    1. 1Lokendra Varma

    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: 03-09-2025
Business: aa
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 120856/2025
Filing Date: 14-08-2025
eFiling Number: ADL20230017462C202500092
eFiling Date: 31-05-2025
First Hearing Date: 03rd September 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    21 Aug 2026
    Order Details: COPY OF ORDER
    Interim Order 2
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 4181/2025 AARNAALLAYANS MICROSERVICES FOUNDATION Vs. Lokendra Varma /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.09.2025 Present: Sh. Rajiv Mishra, Ld. counsel for complainant. Let notice be issued to proposed accused 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-…

    Read Full Order
    Order 3
    21 Aug 2026
    Order Details: COPY OF ORDER
    Order 2
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 1Full order available
    03 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 4181/2025 AARNAALLAYANS MICROSERVICES FOUNDATION Vs. Lokendra Varma /0 (Subhash Place) Proceedings conducted online through video conferencing using CISCO WEBEX software. 03.09.2025 Present: Sh. Rajiv Mishra, Ld. counsel for complainant. Let notice be issued to proposed accused 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-…

    Read Full Order

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