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CC NI ACT - Complaint Case 138 NI Act

VIKAS NAGPALVsSAGAR AGGARWAL

CNR DLCT020093122024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3293/2024
Registration Date
28 Mar 2024
Next Hearing Date
17 Oct 2026
Case Stage
Defence Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIKAS NAGPAL

    Respondent

    1. 1SAGAR AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-05-2024
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 22-05-2024
    
    Date: 22-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2024
    
    Date: 21-11-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2025
    
    Date: 12-02-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 19-04-2025
    
    Date: 19-04-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: fp
    Next Purpose: Defence Evidence
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9312/2024
    Filing Date: 23-03-2024
    eFiling Number: ADL20230006276C202400164
    eFiling Date: 21-03-2024
    First Hearing Date: 16th May 2024
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    24
    Interim Order 12
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 44CC NI ACT/3293/2024
    DLCT020093122024
    VIKAS NAGPAL VS. SAGAR AGGARWAL
    07.07.2026
    Present : Complainant in person.
    Sh.Girish Gaur, Ld. Counsel for the accused.
    Accused in person.
    Application under Section 348 BNSS filed. Taken on
    record. Copy supplied to complainant before the court. Reply, if any
    be filed with advance copy to the opposite side.
    Previous costs of Rs.10,000/- paid.
    Re-list the matter for reply, if any/ DE on 17.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Interim Order 11
    04 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 63CC NI ACT/3293/2024
    CNR NO.:-DLCT020093122024
    Vikas Nagpal Vs. Sagar Aggarwal
    04.04.2026
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Accused in person.
    Ld. proxy Counsel for the accused seeks adjournment
    on the ground that main counsel is not available today due to
    bereavement in the family of staff in his chamber. Heard. Allowed
    till next date of hearing.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 12:49 p.m.
    Present : Complainant in person.
    He is apprised with proceedings and date fixed.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 3:56 p.m.
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Contd...
    -- 1 of 2 --
    Page-2
    Accused in person with surety.
    Bail bonds furnished. Same are accepted. Same is taken
    on record. Cop of RC retained on record. Original solvency
    documents be produced on next date of hearing.
    Put up on date fixed.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    -- 2 of 2 --
    Interim Order 10
    09 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 61CC NI ACT/3293/2024
    DLCT020093122024
    VIKAS NAGPAL VS. SAGAR AGGARWAL
    09.02.2026
    Present : Complainant in person.
    Sh.Girish Gaud, Ld. Counsel for the accused.
    Accused in person.
    Application filed for waiver of costs. Copy supplied.
    In compliance of previous order, medical certificate
    filed.
    Arguments heard on the application.
    Since the costs was imposed upon defiance of the
    undertaking given before the court vide order dated 22.08.2025,
    therefore, the application stands dismissed. Costs is request to pay
    on NDOH. Heard. Allowed till next date of hearing as last
    opportunity.
    Surety bonds be furnished on next date of hearing.
    Ld. counsel for accused submits that he seeks some
    time to taken instructions in this matter. Heard. Allowed till next
    date of hearing else right to lead DE shall be closed on next date of
    hearing.
    Re-list the matter for DE on 04.04.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    09.02.2026
    -- 1 of 1 --
    Interim Order 9
    28 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58CC NI ACT/3293/2024
    CNR NO.:-DLCT020093122024
    Vikas Nagpal Vs. Sagar Aggarwal
    28.11.2025
    Present : Complainant in person.
    Father of proposed accused through VC.
    Complainant submits that no payment has been
    received from proposed accused and prays that the matter be
    proceeded with.
    Father of accused stated that his son shall pay the
    cheque amount by March, 2026.
    Oral exemption sought on behalf of accused on the
    ground that the accused has gone to visit the Doctor as he is
    indisposed. Heard. Allowed for today only, subject to filing of
    medical documents else costs of Rs.3,000/- shall be imposed upon
    the accused.
    Vide previous order, accused had undertaken to pay the
    cheque amount by November, 2025 and it was clarified that if the
    accused defied the said undertaking, he shall be burdened with costs
    of Rs.10,000/-. Accordingly, accused is burdened with costs of
    Rs.10,000/- to be paid to the complainant.
    Surety bonds not furnished till date. Accused is directed
    to appear in person on NDOH else coercive measures shall be
    adopted against him to secure his presence.
    Re-list the matter for DE/ furnishing of bail bonds on
    09.02.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    28.11.2025
    -- 1 of 1 --
    Interim Order 8
    22 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58
    CC NI ACT/3293/2024
    CNR NO:-DLCT020093122024
    VIKAS NAGPAL
    VS.
    SAGAR AGGARWAL
    22.08.2025
    Lawyers are abstaining from work today.
    Present : Complainant in person.
    Accused in person.
    Accused submits that he is ready to pay the cheque
    amount by end of November, 2025.
    It is further clarified that if the aforesaid undertaking is
    defied, the accused shall be burdened with costs of Rs.10,000/-.
    Re-list the matter for settlement, if any/ DE 28.11.2025.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/22.08.2025
    -- 1 of 1 --
    Interim Order 7
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal
    Vs.
    Sagar Aggarwal
    12.06.2025
    Present : Complainant through VC.
    Accused in person.
    It is jointly submitted that settlement talks are going on between the parties
    and matter is likely to be settled till NDOH.
    Accused undertakes to pay the settlement amount within two months.
    Accordingly, re-list the matter for 22.08.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/12.06.2025
    -- 1 of 1 --
    Interim Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. Presiding Officer is on leave today.
    CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal
    Vs.
    Sagar Aggarwal
    19.04.2025
    Present : Complainant in person.
    Accused through VC.
    Re-list the matter for 12.06.2025.
    (Shipra Dhankar)
    Link JMFC, Central District, THC/19.04.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT/3293/2024 DLCT020093122024 Vikas Nagpal Vs. Sagar Aggarwal 12.02.2025 Present : Complainant in person. Accused in person with ld. Counsel Sh. Anshul Jain through VC. Ld. Counsel for the accused submits that the accused will deposit the cost imposed vide last order during the course of the day. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence…

    Read Full Order
    Interim Order 4
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal Vs. Sagar Aggarwal
    21.11.2024
    Present : Complainant in person.
    Accused is absent.
    Be awaited for the appearance of accused.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/21.11.2024
    At 12:30 p.m
    Present : None.
    The matter was fixed for furnishing of surety bonds and framing of
    notice against the accused, however, despite repeated calls accused has not
    appeared.
    In view of the circumstances, issue NBW against the accused to be
    executed through the DCP concerned, returnable on NDOH.
    List the matter for appearance of accused / furnishing of suretey
    bonds/ framing of notice on 12.02.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/21.11.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT/3293/2024 DLCT020093122024 Vikas NagpalVs.Sagar Aggarwal 30.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant in person (himself an advocate). Accused in person. Summons issued received back unexecuted. However, accused has appeared and submits that his current address is D-56, Third Floor, Kamla Nagar, Delhi and phone…

    Read Full Order
    Interim Order 2Full order available
    22 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3293/2024 DLCT020093122024 Vikas NagpalVs.Sagar Aggarwal 22.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant in person (himself an advocate). Complainant has filed ordinary days for service of summons as per the department of post. Same be taken on record. Further, complainant has also filed copy of…

    Read Full Order
    Interim Order 1
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50
    CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal
    Vs.
    Sagar Aggarwal
    16.05.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant in person (advocate himself).
    Perusal of complaint shows that the tracking report is not on
    record.
    Complainant submits that he has filed the original postal receipt
    and he is relying upon the presumption under General Clauses Act.
    Submissions heard.
    Complainant is directed to file the documentary proof qua the
    address of accused and ordinary number of days required to serve notice as
    per the postal department.
    List on 22.05.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 16.05.2024
    -- 1 of 1 --
    Order 12
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 44CC NI ACT/3293/2024
    DLCT020093122024
    VIKAS NAGPAL VS. SAGAR AGGARWAL
    07.07.2026
    Present : Complainant in person.
    Sh.Girish Gaur, Ld. Counsel for the accused.
    Accused in person.
    Application under Section 348 BNSS filed. Taken on
    record. Copy supplied to complainant before the court. Reply, if any
    be filed with advance copy to the opposite side.
    Previous costs of Rs.10,000/- paid.
    Re-list the matter for reply, if any/ DE on 17.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Order 11
    04 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 63CC NI ACT/3293/2024
    CNR NO.:-DLCT020093122024
    Vikas Nagpal Vs. Sagar Aggarwal
    04.04.2026
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Accused in person.
    Ld. proxy Counsel for the accused seeks adjournment
    on the ground that main counsel is not available today due to
    bereavement in the family of staff in his chamber. Heard. Allowed
    till next date of hearing.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 12:49 p.m.
    Present : Complainant in person.
    He is apprised with proceedings and date fixed.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 3:56 p.m.
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Contd...
    -- 1 of 2 --
    Page-2
    Accused in person with surety.
    Bail bonds furnished. Same are accepted. Same is taken
    on record. Cop of RC retained on record. Original solvency
    documents be produced on next date of hearing.
    Put up on date fixed.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    -- 2 of 2 --
    Order 10
    09 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 61CC NI ACT/3293/2024
    DLCT020093122024
    VIKAS NAGPAL VS. SAGAR AGGARWAL
    09.02.2026
    Present : Complainant in person.
    Sh.Girish Gaud, Ld. Counsel for the accused.
    Accused in person.
    Application filed for waiver of costs. Copy supplied.
    In compliance of previous order, medical certificate
    filed.
    Arguments heard on the application.
    Since the costs was imposed upon defiance of the
    undertaking given before the court vide order dated 22.08.2025,
    therefore, the application stands dismissed. Costs is request to pay
    on NDOH. Heard. Allowed till next date of hearing as last
    opportunity.
    Surety bonds be furnished on next date of hearing.
    Ld. counsel for accused submits that he seeks some
    time to taken instructions in this matter. Heard. Allowed till next
    date of hearing else right to lead DE shall be closed on next date of
    hearing.
    Re-list the matter for DE on 04.04.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    09.02.2026
    -- 1 of 1 --
    Order 9
    28 Nov 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58CC NI ACT/3293/2024
    CNR NO.:-DLCT020093122024
    Vikas Nagpal Vs. Sagar Aggarwal
    28.11.2025
    Present : Complainant in person.
    Father of proposed accused through VC.
    Complainant submits that no payment has been
    received from proposed accused and prays that the matter be
    proceeded with.
    Father of accused stated that his son shall pay the
    cheque amount by March, 2026.
    Oral exemption sought on behalf of accused on the
    ground that the accused has gone to visit the Doctor as he is
    indisposed. Heard. Allowed for today only, subject to filing of
    medical documents else costs of Rs.3,000/- shall be imposed upon
    the accused.
    Vide previous order, accused had undertaken to pay the
    cheque amount by November, 2025 and it was clarified that if the
    accused defied the said undertaking, he shall be burdened with costs
    of Rs.10,000/-. Accordingly, accused is burdened with costs of
    Rs.10,000/- to be paid to the complainant.
    Surety bonds not furnished till date. Accused is directed
    to appear in person on NDOH else coercive measures shall be
    adopted against him to secure his presence.
    Re-list the matter for DE/ furnishing of bail bonds on
    09.02.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    28.11.2025
    -- 1 of 1 --
    Order 8
    22 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 58
    CC NI ACT/3293/2024
    CNR NO:-DLCT020093122024
    VIKAS NAGPAL
    VS.
    SAGAR AGGARWAL
    22.08.2025
    Lawyers are abstaining from work today.
    Present : Complainant in person.
    Accused in person.
    Accused submits that he is ready to pay the cheque
    amount by end of November, 2025.
    It is further clarified that if the aforesaid undertaking is
    defied, the accused shall be burdened with costs of Rs.10,000/-.
    Re-list the matter for settlement, if any/ DE 28.11.2025.
    (RAVISHA SIDANA)
    JMFC, NI ACT-06,
    CENTRAL DISTRICT, THC/22.08.2025
    -- 1 of 1 --
    Order 7
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal
    Vs.
    Sagar Aggarwal
    12.06.2025
    Present : Complainant through VC.
    Accused in person.
    It is jointly submitted that settlement talks are going on between the parties
    and matter is likely to be settled till NDOH.
    Accused undertakes to pay the settlement amount within two months.
    Accordingly, re-list the matter for 22.08.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06, Central District, THC/12.06.2025
    -- 1 of 1 --
    Order 6
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: Ld. Presiding Officer is on leave today.
    CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal
    Vs.
    Sagar Aggarwal
    19.04.2025
    Present : Complainant in person.
    Accused through VC.
    Re-list the matter for 12.06.2025.
    (Shipra Dhankar)
    Link JMFC, Central District, THC/19.04.2025
    -- 1 of 1 --
    Order 5Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT/3293/2024 DLCT020093122024 Vikas Nagpal Vs. Sagar Aggarwal 12.02.2025 Present : Complainant in person. Accused in person with ld. Counsel Sh. Anshul Jain through VC. Ld. Counsel for the accused submits that the accused will deposit the cost imposed vide last order during the course of the day. Notice u/s 251 Cr.P.C has been framed against the accused to which he pleaded not guilty and claimed trial. Plea of defence…

    Read Full Order
    Order 4
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal Vs. Sagar Aggarwal
    21.11.2024
    Present : Complainant in person.
    Accused is absent.
    Be awaited for the appearance of accused.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/21.11.2024
    At 12:30 p.m
    Present : None.
    The matter was fixed for furnishing of surety bonds and framing of
    notice against the accused, however, despite repeated calls accused has not
    appeared.
    In view of the circumstances, issue NBW against the accused to be
    executed through the DCP concerned, returnable on NDOH.
    List the matter for appearance of accused / furnishing of suretey
    bonds/ framing of notice on 12.02.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/21.11.2024
    -- 1 of 1 --
    Order 3Full order available
    30 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24CC NI ACT/3293/2024 DLCT020093122024 Vikas NagpalVs.Sagar Aggarwal 30.07.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant in person (himself an advocate). Accused in person. Summons issued received back unexecuted. However, accused has appeared and submits that his current address is D-56, Third Floor, Kamla Nagar, Delhi and phone…

    Read Full Order
    Order 2Full order available
    22 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3293/2024 DLCT020093122024 Vikas NagpalVs.Sagar Aggarwal 22.05.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022. VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023. Present : Complainant in person (himself an advocate). Complainant has filed ordinary days for service of summons as per the department of post. Same be taken on record. Further, complainant has also filed copy of…

    Read Full Order
    Order 1
    16 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50
    CC NI ACT/3293/2024
    DLCT020093122024
    Vikas Nagpal
    Vs.
    Sagar Aggarwal
    16.05.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant in person (advocate himself).
    Perusal of complaint shows that the tracking report is not on
    record.
    Complainant submits that he has filed the original postal receipt
    and he is relying upon the presumption under General Clauses Act.
    Submissions heard.
    Complainant is directed to file the documentary proof qua the
    address of accused and ordinary number of days required to serve notice as
    per the postal department.
    List on 22.05.2024.
    (Rupinder Singh Dhiman)
    MM, NI Act-06, Central District, THC/ 16.05.2024
    -- 1 of 1 --

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