CC NI ACT - Complaint Case 138 NI Act

AARNAALLAYANS MICROSERVICES FOUNDATIONVsDipa Tack

CNR DLNW021208802025520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 4191/2025
Registration Date: 19 Aug 2025
Next Hearing Date: 12 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHEKHAR NANAVATY

For Respondent

Not available

Parties

Petitioner

1AARNAALLAYANS MICROSERVICES FOUNDATION

Respondent

1Dipa Tack

Acts & Sections

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

Filing Number: 120860/2025
Filing Date: 14-08-2025
eFiling Number: ADL20230017462C202500089
eFiling Date: 31-05-2025
First Hearing Date: 03rd September 2025
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 3

21 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 13
CC NI ACT 4191/2025
DLNW021208802025
AARNAALLAYANS MICROSERVICES FOUNDATION Vs. Dipa Tack
(Subhash Place)
21.08.2026
Present: Mr. Rajiv Mishra, Ld. counsel for complainant through VC.
Hard copy filed today.
After filing of the hard copy, none appeared for the
complainant to make submissions on point of summoning.
Be put up for consideration on 12.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/21.08.2026
-- 1 of 1 --

Interim Order 2

24 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 4191/2025 AARNAALLAYANS MICROSERVICES
FOUNDATION Vs. Dipa Tack /0 (Subhash Place)
24.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Rajeev Mishra, Ld. counsel for complainant through VC.
Adjournment sought to file hard copy of the case file.
It transpires that now the matter is at the stage of consideration
and not pre summoning notice in compliance of direction passed in
Sanjabij
Tari Vs. Kishore S. Borcar & Anr.
Put up for consideration on 21.08.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/24.02.2026
-- 1 of 1 --

Interim Order 1Full order available

03 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 4191/2025 AARNAALLAYANS MICROSERVICES FOUNDATION Vs. Dipa Tack /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