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CC NI ACT - Complaint Case 138 NI Act

MOHIT DHALLVsMOOL CHAND AGGARWAL

CNR DLCT020110552025790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
5252/2025
Registration Date
10 Mar 2025
Next Hearing Date
19 Nov 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOHIT DHALL

    Respondent

    1. 1MOOL CHAND AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-04-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 19-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11055/2025
Filing Date: 06-03-2025
eFiling Number: ADL20240008378C202500008
eFiling Date: 03-03-2025
First Hearing Date: 29th April 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    10
    Interim Order 5
    26 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 66CC NI ACT/5252/2025
DLCT020110552025
MOHIT DHALL VS. MOOL CHAND AGGARWAL
26.09.2026
Present : Sh.Akhil Solanki, Ld. Counsel for the complainant.
Sh.Pankaj Jain, Ld. Counsel for the proposed accused.
Proposed accused in person.
In compliance of previous order, affidavit of
complainant filed. Copy supplied.
Re-list the matter for orders on 19.11.2026 at 2:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
26.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    06 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/5252/2025 DLCT020110552025 MOHIT DHALL Vs. MOOL CHAND AGGARWAL 06.06.2026 Present : Ms. Rupal Dwivedi, Ld. Counsel for the complainant (through VC). Sh. Pankaj, Ld. counsel for proposed accused with proposed accused. Fresh vakalatnama filed on behalf of proposed accused. Same is taken on record. Ld. counsel for proposed accused submits that he has no objection in summoning in the present case but the application for amendment of the complaint is pending…

    Read Full Order
    Interim Order 3
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CT. CASES/5252/2025
18.12.2025
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : Sh.Akhil Solanki, Ld. Counsel for the complainant.
Sh.Pankaj Jain, Ld. Counsel for the proposed accused
with proposed accused.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Ld. Counsel for complainant submits that the copy of
application for amendment of complaint has already been supplied
to Ld. counsel for accused.
Re-list the matter for purpose fixed on 06.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.12.2025
-- 1 of 1 --
    Interim Order 2
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 5252/2025 MOHIT DHALL Vs. MOOL CHAND
AGGARWAL
09.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Rupal Dwivedi, Ld. counsel for the complainant
through V.C.
Mr. Rajender Kumar, Ld. Counsel for the proposed
accused along with proposed accused through V.C.
It is submitted by Ld. counsel for complainant that
she wishes to file amended complaint on the NDOH.
Ld. Counsel for proposed accused submits that copy
of complainant and documents have not been received.
Complainant is directed to supply the same on the contact details
of the counsel for proposed accused which has been furnished on
chat box i.e. Mobile no 9818356769.
advocaterajenderbohra@gmail.com.
Put up for arguments on summoning/consideration
on 18.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/09.09.2025
-- 1 of 1 --
    Interim Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 5252/2025
MOHIT DHALL Vs. MOOL CHAND AGGARWAL
29.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Akhil Solanki, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused No.1 Mool Chand
Aggarwal through all permissible modes including the e-mode by
Nazarat Branch, on filing of PF, to appear before the court and
argue on the point of cognizance. PF be filed within two weeks
from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 09.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/29.04.2025
-- 1 of 1 --
    Order 5
    26 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 66CC NI ACT/5252/2025
DLCT020110552025
MOHIT DHALL VS. MOOL CHAND AGGARWAL
26.09.2026
Present : Sh.Akhil Solanki, Ld. Counsel for the complainant.
Sh.Pankaj Jain, Ld. Counsel for the proposed accused.
Proposed accused in person.
In compliance of previous order, affidavit of
complainant filed. Copy supplied.
Re-list the matter for orders on 19.11.2026 at 2:00 p.m.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
26.09.2026
-- 1 of 1 --
    Order 4Full order available
    06 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/5252/2025 DLCT020110552025 MOHIT DHALL Vs. MOOL CHAND AGGARWAL 06.06.2026 Present : Ms. Rupal Dwivedi, Ld. Counsel for the complainant (through VC). Sh. Pankaj, Ld. counsel for proposed accused with proposed accused. Fresh vakalatnama filed on behalf of proposed accused. Same is taken on record. Ld. counsel for proposed accused submits that he has no objection in summoning in the present case but the application for amendment of the complaint is pending…

    Read Full Order
    Order 3
    18 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CT. CASES/5252/2025
18.12.2025
Fresh case received by way of transfer from the court of Ld. JMFC
NI Act, (Digital Court-03), Central, THC, Delhi.
Present : Sh.Akhil Solanki, Ld. Counsel for the complainant.
Sh.Pankaj Jain, Ld. Counsel for the proposed accused
with proposed accused.
Ahlmad has reported that the physical file has not been
received.
Ld. counsel for the complainant is directed to do the
needful by next date of hearing.
Ld. Counsel for complainant submits that the copy of
application for amendment of complaint has already been supplied
to Ld. counsel for accused.
Re-list the matter for purpose fixed on 06.06.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
18.12.2025
-- 1 of 1 --
    Order 2
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT / 5252/2025 MOHIT DHALL Vs. MOOL CHAND
AGGARWAL
09.09.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Ms. Rupal Dwivedi, Ld. counsel for the complainant
through V.C.
Mr. Rajender Kumar, Ld. Counsel for the proposed
accused along with proposed accused through V.C.
It is submitted by Ld. counsel for complainant that
she wishes to file amended complaint on the NDOH.
Ld. Counsel for proposed accused submits that copy
of complainant and documents have not been received.
Complainant is directed to supply the same on the contact details
of the counsel for proposed accused which has been furnished on
chat box i.e. Mobile no 9818356769.
advocaterajenderbohra@gmail.com.
Put up for arguments on summoning/consideration
on 18.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/09.09.2025
-- 1 of 1 --
    Order 1
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 72 CC NI ACT / 5252/2025
MOHIT DHALL Vs. MOOL CHAND AGGARWAL
29.04.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Akhil Solanki, Ld. counsel for the complainant
through V.C.
As per section 531 of the BNSS, the present
complaint shall be governed by the BNSS.
Given the mandate of section 223 of the BNSS, let
court notice be issued to the proposed accused No.1 Mool Chand
Aggarwal through all permissible modes including the e-mode by
Nazarat Branch, on filing of PF, to appear before the court and
argue on the point of cognizance. PF be filed within two weeks
from today.
Put up for appearance of proposed accused and
arguments on point of cognizance on 09.09.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/29.04.2025
-- 1 of 1 --

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