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CC NI ACT - Complaint Case 138 NI Act

Ms Shree Radhey Distributors LLPVsNaman Aggarwal Proprietor/ Authorised Signatory M/s Shyam Trading Company

CNR DLCT020020852026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1044/2026
Registration Date
16 Jan 2026
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ms Shree Radhey Distributors LLP

    Respondent

    1. 1Naman Aggarwal Proprietor/ Authorised Signatory M/s Shyam Trading Company

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2026

Date: 23-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2085/2026
Filing Date: 13-01-2026
eFiling Number: ADL20230016147C202600001
eFiling Date: 07-01-2026
First Hearing Date: 02nd May 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/09/2026
61 CC NI ACT / 1044/2026
Ms Shree Radhey Distributors LLP Vs. Naman Aggarwal Proprietor/ Authorised Signatory M/s
Shyam Trading Company
23.09.2026
Present: Ld. Counsel for the complainant.
Summons issued against the accused received back duly served.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that the summon is delivered on 02/06/2026.
No one has appeared on behalf of the accused.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
AR for complainant is directed to appear in person on NDOH.
Put up for appearance of accused / further proceedings on 23/02/2027.
-- 1 of 1 --
    Interim Order 1Full order available
    02 May 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 1044/2026 Ms Shree Radhey Distributors LLP Vs. Naman Aggarwal Proprietor/ Authorised Signatory M/s Shyam Trading Company 02.05.2026 VC of this court is not functioning. Present: Ld. Counsel for the complainant Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this…

    Read Full Order
    Order 2
    23 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/23/09/2026
61 CC NI ACT / 1044/2026
Ms Shree Radhey Distributors LLP Vs. Naman Aggarwal Proprietor/ Authorised Signatory M/s
Shyam Trading Company
23.09.2026
Present: Ld. Counsel for the complainant.
Summons issued against the accused received back duly served.
Tracking report pertaining to service of summons is received. On perusal, it is
observed that the summon is delivered on 02/06/2026.
No one has appeared on behalf of the accused.
Be awaited for appearance of accused till 12:30 p.m.
At 12:30 p.m.
Present: As above.
No one has appeared on behalf of the accused despite repeated calls since
morning.
It seems that the accused is aware about the ongoing proceedings against him and
is deliberately avoiding the process of this court.
Let BWs be issued against the accused in the sum of Rs. 5,000/- with one surety,
if any in the like amount, to be served through SHO concerned, on filing of PF within 15 days
from today for NDOH.
AR for complainant is directed to appear in person on NDOH.
Put up for appearance of accused / further proceedings on 23/02/2027.
-- 1 of 1 --
    Order 1Full order available
    02 May 2026

    Order Details: COPY OF ORDER Pdf Text: 15 CC NI ACT / 1044/2026 Ms Shree Radhey Distributors LLP Vs. Naman Aggarwal Proprietor/ Authorised Signatory M/s Shyam Trading Company 02.05.2026 VC of this court is not functioning. Present: Ld. Counsel for the complainant Fresh complaint received by way of assignment. It be checked and registered as per rules. Ld. Counsel for the complainant has filed the original complaint alongwith documents today. The same has been confirmed by the Reader of this…

    Read Full Order

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