CC NI ACT - Complaint Case 138 NI Act

RAJENDER KUMAR MALHOTRAVsCHARVI AGGARWAL

CNR DLCT020028212026789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 5154/2026
Registration Date: 27 Mar 2026
Next Hearing Date: 03 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Nitin Arora

For Respondent

Not available

Parties

Petitioner

1RAJENDER KUMAR MALHOTRA

Respondent

1CHARVI AGGARWAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-04-2026

Date: 21-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-05-2026

Date: 12-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2027

Additional Case Details

Filing Number: 2821/2026
Filing Date: 15-01-2026
eFiling Number: ADL20230001333C202600002
eFiling Date: 13-01-2026
First Hearing Date: 28th March 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 4

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 5154/2026 RAJENDER KUMAR MALHOTRA Vs.
CHARVI AGGARWAL /0 ()
28.09.2026
Present: Ms. Diksha, Sh. Mohit, Ld. Counsels for complainant (through VC).
Intern on behalf of Ld. Counsel for complainant in person.
Summons issued to the accused not received back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
03.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.09.2026
-- 1 of 1 --

Interim Order 3Full order available

12 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 5154/2026 RAJENDER KUMAR MALHOTRA Vs. CHARVI AGGARWAL /0 () 12.05.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Mohit Chawla, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing notice…

Read Full Order

Interim Order 2

21 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 5154/2026
RAJENDER KUMAR MALHOTRA Vs. CHARVI AGGARWAL
21.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Nitin Arora, Ld. Counsel for complainant.
Put up for purpose fixed on 12.05.2026.
(POOJA SUHAG)
Reliever JMFC/ Central District
THC/Delhi/21.04.2026
-- 1 of 1 --

Interim Order 1

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 5154/2026 RAJENDER KUMAR MALHOTRA Vs.
CHARVI AGGARWAL /0 ()
28.03.2026
Present: None.
Put up for purpose fixed on 21.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
-- 1 of 1 --

Order 4

28 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 5154/2026 RAJENDER KUMAR MALHOTRA Vs.
CHARVI AGGARWAL /0 ()
28.09.2026
Present: Ms. Diksha, Sh. Mohit, Ld. Counsels for complainant (through VC).
Intern on behalf of Ld. Counsel for complainant in person.
Summons issued to the accused not received back.
However, tracking report has been filed on behalf of the complainant. As
per the same, the item delivery is confirmed.
However, none is present on behalf of the accused today.
Issue BWs against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
03.02.2027.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.09.2026
-- 1 of 1 --

Order 3Full order available

12 May 2026

Read Full Order

Order 2

21 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 5154/2026
RAJENDER KUMAR MALHOTRA Vs. CHARVI AGGARWAL
21.04.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Nitin Arora, Ld. Counsel for complainant.
Put up for purpose fixed on 12.05.2026.
(POOJA SUHAG)
Reliever JMFC/ Central District
THC/Delhi/21.04.2026
-- 1 of 1 --

Order 1

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 5154/2026 RAJENDER KUMAR MALHOTRA Vs.
CHARVI AGGARWAL /0 ()
28.03.2026
Present: None.
Put up for purpose fixed on 21.04.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
-- 1 of 1 --

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