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CC NI ACT - Complaint Case 138 NI Act

Tata Power Delhi Distribution LimitedVsKAMAL AGGARWAL

CNR DLCT020044822025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7362/2025
Registration Date
07 Apr 2025
Next Hearing Date
15 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Tata Power Delhi Distribution Limited

    Respondent

    1. 1KAMAL AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-04-2025
Business: PLA
Reason For Adjournment: Judge on Leave
Next Purpose: Proper Order
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: LA
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: NOT SETTLED.
Next Purpose: Consideration
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: Taken up on 12.1.2026 as 10.1.2026 was holiday.
Next Purpose: Misc. Arguments
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-05-2026

Date: 22-05-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: BW
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 4482/2025
Filing Date: 01-02-2025
eFiling Number: LTN20230003512C202500016
eFiling Date: 15-01-2025
First Hearing Date: 19th April 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    18
    Interim Order 9
    15 Oct 2026
    Order Details: COPY OF ORDER
    Interim Order 8
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/22.05.2026
45 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Proceedings conducted through hybrid mode.
22.05.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Surender Kumar, AR for the complainant.
None for the accused.
Put up for purpose fixed on 15.10.2026.
-- 1 of 1 --
    Interim Order 7
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Amit Poonia) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
09.05.2026 Tis Hazari Court, Delhi/09.05.2026
159 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
09.05.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Mr. Amit Poonia, Associate Member.
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 22.05.2026.
-- 1 of 1 --
    Interim Order 6Full order available
    23 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/23.04.2026 70 CC NI ACT / 7362/2025 Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL Proceedings conducted through hybrid mode. 23.04.2026 Present: Sh. Anand Shankar, Senior Manager (Legal) for the complainant. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has…

    Read Full Order
    Interim Order 5
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.01.2026
CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Proceedings conducted through hybrid mode.
12.01.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Matter is taken up today as 10.01.2026 was holiday (being second Saturday).
Present: None for complainant.
None for the accused.
Court notice under Section 223 of BNSS issued to proposed accused received
back served.
The complaint and the original documents have only been e-filed.
As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 dated
18.11.2025, the present court is now functioning as a physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Re-list for consideration on 23.04.2026.
-- 1 of 1 --
    Interim Order 4Full order available
    23 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/23.08.2025 40 CC NI ACT / 7362/2025 Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL Proceedings conducted through Video Conferencing via CISCO Webex app. 23.08.2025 Present: Ms. Shivani Sharma, proposed AR for the complainant. Application for substitution of AR of the complainant has been filed on behalf of complainant today. Submissions heard. Application perused. The authorization letter of the proposed AR…

    Read Full Order
    Interim Order 3
    10 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 118 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
CORAM:
Ms. Nitika, Judge National Lok Adalat.
Ms. Shivangi Sharma, Associate Member.
Matter taken up in the National Lok Adalat
Present: 	None.
Since neither of the parties are appearing before the Lok Adalat today, the
present matter remains unsettled.
Accordingly, let the matter be put up on date fixed i.e. 23.08.2025.
(NITIKA)
JUDGE LOK ADALAT
10.05.2025
(SHIVANGI SHARMA)
ASSOCIATE MEMBER
10.05.2025
NITIKA
Digitally
signed by
NITIKA
Date:
2025.05.10
16:35:41
+0530
-- 1 of 1 --
    Interim Order 2
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /03.05.2025
94 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Proceedings conducted through Video Conferencing via CISCO Webex app as well as
through Hybrid Mode.
03.05.2025
Matter taken up in Pre Lok Adalat sitting.
At 4:30 pm
Present : None.
Since there are elements of settlement between the parties in the present
matter, be put up before the Lok Adalat to be held on 10.05.2025.
In case the matter is not settled in Lok Adalat, be put up before the Court on
date fixed i.e. on 23.08.2025.
Order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 1
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Fresh case received by way of assignment.
Proceedings conducted through Video Conferencing via CISCO Webex app as well as
through Hybrid Mode.
19.04.2025
Ld. Presiding Officer is on leave today.
Present: Ms. Shivani Sharma, AR of complainant through VC.
AR of the complainant seeks to withdraw the present case.
Put up on 23.05.2025.
(Gita)
IInd Link/Mahila Court-04
Central / Delhi /19.04.2025
-- 1 of 1 --
    Order 9
    15 Oct 2026
    Order Details: COPY OF ORDER
    Order 8
    22 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
Link JMFC (NI Act) – 08, Central District
Tis Hazari Court, Delhi/22.05.2026
45 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Proceedings conducted through hybrid mode.
22.05.2026
Ld. Presiding Officer is on leave today.
Present: Sh. Surender Kumar, AR for the complainant.
None for the accused.
Put up for purpose fixed on 15.10.2026.
-- 1 of 1 --
    Order 7
    09 May 2026
    Order Details: COPY OF ORDER
Pdf Text: (Amit Poonia) (Aradhana)
Associate Member JMFC (NI Act) – 09, Central District
09.05.2026 Tis Hazari Court, Delhi/09.05.2026
159 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
09.05.2026
CORAM:
Ms. Aradhana, Judge National Lok Adalat.
Mr. Amit Poonia, Associate Member.
Matter taken up in the National Lok Adalat
Present: None for the complainant.
None for the accused.
The present matter remains unsettled for want of parties.
File be put up for date already fixed i.e. 22.05.2026.
-- 1 of 1 --
    Order 6Full order available
    23 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/23.04.2026 70 CC NI ACT / 7362/2025 Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL Proceedings conducted through hybrid mode. 23.04.2026 Present: Sh. Anand Shankar, Senior Manager (Legal) for the complainant. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has…

    Read Full Order
    Order 5
    10 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/12.01.2026
CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Proceedings conducted through hybrid mode.
12.01.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Matter is taken up today as 10.01.2026 was holiday (being second Saturday).
Present: None for complainant.
None for the accused.
Court notice under Section 223 of BNSS issued to proposed accused received
back served.
The complaint and the original documents have only been e-filed.
As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 dated
18.11.2025, the present court is now functioning as a physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Re-list for consideration on 23.04.2026.
-- 1 of 1 --
    Order 4Full order available
    23 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/23.08.2025 40 CC NI ACT / 7362/2025 Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL Proceedings conducted through Video Conferencing via CISCO Webex app. 23.08.2025 Present: Ms. Shivani Sharma, proposed AR for the complainant. Application for substitution of AR of the complainant has been filed on behalf of complainant today. Submissions heard. Application perused. The authorization letter of the proposed AR…

    Read Full Order
    Order 3
    10 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 118 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
CORAM:
Ms. Nitika, Judge National Lok Adalat.
Ms. Shivangi Sharma, Associate Member.
Matter taken up in the National Lok Adalat
Present: 	None.
Since neither of the parties are appearing before the Lok Adalat today, the
present matter remains unsettled.
Accordingly, let the matter be put up on date fixed i.e. 23.08.2025.
(NITIKA)
JUDGE LOK ADALAT
10.05.2025
(SHIVANGI SHARMA)
ASSOCIATE MEMBER
10.05.2025
NITIKA
Digitally
signed by
NITIKA
Date:
2025.05.10
16:35:41
+0530
-- 1 of 1 --
    Order 2
    03 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /03.05.2025
94 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Proceedings conducted through Video Conferencing via CISCO Webex app as well as
through Hybrid Mode.
03.05.2025
Matter taken up in Pre Lok Adalat sitting.
At 4:30 pm
Present : None.
Since there are elements of settlement between the parties in the present
matter, be put up before the Lok Adalat to be held on 10.05.2025.
In case the matter is not settled in Lok Adalat, be put up before the Court on
date fixed i.e. on 23.08.2025.
Order be uploaded as per rules.
-- 1 of 1 --
    Order 1
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 CC NI ACT / 7362/2025
Tata Power Delhi Distribution Limited Vs. KAMAL AGGARWAL
Fresh case received by way of assignment.
Proceedings conducted through Video Conferencing via CISCO Webex app as well as
through Hybrid Mode.
19.04.2025
Ld. Presiding Officer is on leave today.
Present: Ms. Shivani Sharma, AR of complainant through VC.
AR of the complainant seeks to withdraw the present case.
Put up on 23.05.2025.
(Gita)
IInd Link/Mahila Court-04
Central / Delhi /19.04.2025
-- 1 of 1 --

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