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CC NI ACT - Complaint Case 138 NI Act

DR ROSHAN LAL AGGARWAL AND SONSVsSACHIN RB

CNR DLCT020061542025811-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
3897/2025
Registration Date
18 Feb 2025
Next Hearing Date
23 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DR ROSHAN LAL AGGARWAL AND SONS

    Respondent

    1. 1SACHIN RB

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6154/2025
Filing Date: 14-02-2025
eFiling Number: ADL20230001708C202500005
eFiling Date: 12-02-2025
First Hearing Date: 08th April 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    8
    Interim Order 4
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.04.2026
43 CC NI ACT / 3897/2025
DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB
Proceedings conducted through hybrid mode.
20.04.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. Shubham Sharma, Ld Counsel for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from the transferor court.
Re-list on 23.10.2026.
-- 1 of 1 --
    Interim Order 3Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 45 CC NO. - / 3897/2025 - DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB 18.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Sugam Sharma, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused…

    Read Full Order
    Interim Order 2
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: READER OF THIS COURT IS ON LEAVE TODAY.
59 CC NO. - / 3897/2025 - DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB
29.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Shubham Sharma, Ld. counsel for the complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 18.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.07.2025
-- 1 of 1 --
    Interim Order 1
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT/3897/2025
DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB
08.04.2025
Present:- Ms. Surbhi Tandon, counsel for the complainant.
Perusal of the record shows that present complaint has been filed
after 01.07.2024 and the proceedings in the present matter shall be governed by
Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the
court to afford an opportunity of hearing to the accused before taking
cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on
filing of PF within 15 days through RC-AD, & speed post/approved courier
service and through whatsapp/Email, and other approved modes, returnable for
29.07.2025.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/08.04.2025
-- 1 of 1 --
    Order 4
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/20.04.2026
43 CC NI ACT / 3897/2025
DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB
Proceedings conducted through hybrid mode.
20.04.2026
Today the undersigned is also working as Second Link JMFC for Ld. JMFC, NI
Act-08.
Matter received by way of transfer in pursuance of order dated 29.11.2025 passed
by the Ld. Principal District & Sessions Judge (Hqs), Delhi. It be checked and registered.
Present: Sh. Shubham Sharma, Ld Counsel for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Original case file has not been received from the transferor court.
Re-list on 23.10.2026.
-- 1 of 1 --
    Order 3Full order available
    18 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 45 CC NO. - / 3897/2025 - DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB 18.11.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Sugam Sharma, Ld. counsel for the complainant. In view of the judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Arr. (Cr. Appeal 1755/2010), where it has been held that there is no requirement of issuing summons to the accused…

    Read Full Order
    Order 2
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: READER OF THIS COURT IS ON LEAVE TODAY.
59 CC NO. - / 3897/2025 - DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB
29.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Shubham Sharma, Ld. counsel for the complainant.
Report on notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 18.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.07.2025
-- 1 of 1 --
    Order 1
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 65 CC NI ACT/3897/2025
DR ROSHAN LAL AGGARWAL AND SONS Vs. SACHIN RB
08.04.2025
Present:- Ms. Surbhi Tandon, counsel for the complainant.
Perusal of the record shows that present complaint has been filed
after 01.07.2024 and the proceedings in the present matter shall be governed by
Bhartiya Nagrik Suraksha Sahita 2023 (BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the
court to afford an opportunity of hearing to the accused before taking
cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on
filing of PF within 15 days through RC-AD, & speed post/approved courier
service and through whatsapp/Email, and other approved modes, returnable for
29.07.2025.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/08.04.2025
-- 1 of 1 --

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