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CC NI ACT - Complaint Case 138 NI Act

ICICI BankVsGAURAV AGGARWAL

CNR DLCT020131902024790-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
4688/2024
Registration Date
25 Apr 2024
Next Hearing Date
02 Feb 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ICICI Bank

    Respondent

    1. 1GAURAV AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-05-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2024

Date: 28-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: d
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13190/2024
Filing Date: 23-04-2024
eFiling Number: ADL20230000865C202400018
eFiling Date: 23-04-2024
First Hearing Date: 20th May 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    22
    Interim Order 11
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/4688/2024
DLCT020131902024
Icici Bank Vs. Gaurav Aggarwal
16.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh. Prashant Kumar, Ld. Counsel for the complainant.
Sh. Abhinav Mishra, Ld. Counsel for the accused with
accused.
Mediation order received back as unsettled.
Be put up on the matter for 02.02.2027.
(Mayank Gupta)
Reliever, JMFC
Central District, THC
16.09.2026
-- 1 of 1 --
    Interim Order 10Full order available
    26 May 2026

    Order Details: COPY OF ORDER Pdf Text: 60CC NI ACT/4688/2024 CNR NO.:-DLCT020131902024 ICICI BANK VS. GAURAV AGGARWAL 26.05.2026 Present : Sh.Abhay Sharma, Ld. Counsel for the complainant. Sh.Sumit Khatri, Ld. Counsel for the accused. Accused in person. Court notice issued to complainant vide previous order received back duly served. An exemption application has been moved on behalf of AR for the complainant on the ground that he is indisposed. In support, medical document annexed. For the reason stated in the…

    Read Full Order
    Interim Order 9
    02 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/4688/2024
DLCT020131902024
Icici Bank Vs. Gaurav Aggarwal
14.03.2026
File is taken up today as 02.03.2026 was declared holiday.
Present : None for the complainant.
Ms. Niharika, Ld. proxy Counsel for the accused.
Oral exemption sought on behalf of accused on the
ground that the accused is indisposed. In support, medical
documents seen and returned back. Heard. Allowed for today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for CE on 26.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
14.03.2026
-- 1 of 1 --
    Interim Order 8Full order available
    13 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/4688/2024 CNR NO.:-DLCT020131902024 ICICI BANK VS. GAURAV AGGARWAL 13.01.2026 Present : Sh.Abhay Sharma, Ld. proxy Counsel for the complainant. Sh.Ankit Gupta, Ld. Counsel for the accused through VC. Accused in person with Ld. proxy counsel Ms. Niyati Gupta. Notice u/s 251 Cr. P.C. framed against the accused for the offence u/s 138 NI Act to which he has pleaded not guilty and claimed trial. Admission/ denial of documents done u/s 294…

    Read Full Order
    Interim Order 7
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT/4688/2024
CNR NO.:-DLCT020131902024
ICICI BANK
VS.
GAURAV AGGARWAL
16.09.2025
Present : Sh. Manish Yadav,Ld. Counsel for the complainant
through VC.
Accused in person.
Surety in person.
Sh. Ankit Gupta,Ld. Counsel for the accused through
VC.
Bail bonds furnished. Same are accepted. Same is taken
on record. Original RC seen and returned. Copy retained on record.
Ld. Counsel for accused sought adjournment on the
ground that copy of the complaint has been supplied in the morning.
Re-list the matter for framing of notice on 13.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.09.2025
-- 1 of 1 --
    Interim Order 6
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT/4688/2024
CNR NO.:-DLCT020131902024
Icici Bank
Vs.
Gaurav Aggarwal
14.07.2025
Present : None for the complainant.
Sh. Ankit Gupta, Ld. Counsel for the accused with
accused through VC.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same be supplied by the
complainant on mobile number 9717134040.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs.1,00,000/- and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Re-list the matter for framing of notice/ furnishing of
bail bonds on 16.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/14.07.2025
-- 1 of 1 --
    Interim Order 5
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22. CC no. 4688/2024
ICICI Bank Vs. Gaurav Aggarwal
08.04.2025
Present : Sh. Prashant Kumar, Ld. counsel for the complaint through VC.
Sh. Ankit Gupta, ld. counsel for the accused through VC.
BWs issued received back as executed. Accused has entered appearance
through his counsel. Ld. counsel for the accused further submits that he will file his
vakalatnama on behalf of accused during the course of day. Heard. Allowed.
Ld. counsel for the accused has orally prayed exemption from physical
appearance on behalf of accused stating that the relative of accused has passed away
recently.
In these circumstances, accused is exempted for today only.
Accused is directed to appear in person on NDOH.
It has been stated by the Ld. Counsel for accused that copies of the
complaint as well as necessary annexures has not been provided to him by the
complainant. Complainant is directed to supply the same within one week against
acknowledgement.
Re-list the matter for appearance of accused/ bail/ framing of notice on
14.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
-- 1 of 1 --
    Interim Order 4
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4688/2024
DLCT020131902024
Icici Bank
Vs.
Gaurav Aggarwal
28.11.2024
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 : Ms. Himani, Ld. Counsel for the complainant.
Summons issued to nazarat received back as served.
Be awaited for the appearance of accused at 12:30 p.m.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 28.11.2024
At 12:30 p.m.
Present : Ms. Himani, Ld. Counsel for the complainant.
Issue bailable warrants in the sum of Rs. 20,000/- against the
accused, returnable for next date of hearing.
List the matter on 08.04.2025 for appearance of the
accused/further proceedings.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 28.11.2024
-- 1 of 1 --
    Interim Order 3Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT/4688/2024 DLCT020131902024 Icici BankVs.Gaurav Aggarwal 07.08.2024 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 : Sh. Manish Yadav, Ld. Counsel for the complainant with AR Sh. Ashutosh Urmaliya. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the perusal of…

    Read Full Order
    Interim Order 2
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/4688/2024
DLCT020131902024
Icici BankVs.Gaurav Aggarwal
05.06.2024
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 : Sh. Prashant Kumar, Ld. Counsel for the complainant with AR
Ashutosh.
At request, for want of original documents, list on 07.08.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 05.06.2024
-- 1 of 1 --
    Interim Order 1
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link MM to MM-06, Central today.
41CC NI ACT/4688/2024 DLCT020131902024
Icici Bank Vs. Gaurav Aggarwal
20.05.2024
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 : AR Ashutosh Urmaliya with Ld. Counsel Ms. Himani Agarwal.
At request, for want of original documents, list on 05.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 20.05.2024
-- 1 of 1 --
    Order 11
    16 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 28CC NI ACT/4688/2024
DLCT020131902024
Icici Bank Vs. Gaurav Aggarwal
16.09.2026
Today, Ld. Presiding Officer is on leave.
Present : Sh. Prashant Kumar, Ld. Counsel for the complainant.
Sh. Abhinav Mishra, Ld. Counsel for the accused with
accused.
Mediation order received back as unsettled.
Be put up on the matter for 02.02.2027.
(Mayank Gupta)
Reliever, JMFC
Central District, THC
16.09.2026
-- 1 of 1 --
    Order 10Full order available
    26 May 2026

    Order Details: COPY OF ORDER Pdf Text: 60CC NI ACT/4688/2024 CNR NO.:-DLCT020131902024 ICICI BANK VS. GAURAV AGGARWAL 26.05.2026 Present : Sh.Abhay Sharma, Ld. Counsel for the complainant. Sh.Sumit Khatri, Ld. Counsel for the accused. Accused in person. Court notice issued to complainant vide previous order received back duly served. An exemption application has been moved on behalf of AR for the complainant on the ground that he is indisposed. In support, medical document annexed. For the reason stated in the…

    Read Full Order
    Order 9
    02 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 36CC NI ACT/4688/2024
DLCT020131902024
Icici Bank Vs. Gaurav Aggarwal
14.03.2026
File is taken up today as 02.03.2026 was declared holiday.
Present : None for the complainant.
Ms. Niharika, Ld. proxy Counsel for the accused.
Oral exemption sought on behalf of accused on the
ground that the accused is indisposed. In support, medical
documents seen and returned back. Heard. Allowed for today only.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Issue court notice to the complainant, through SHO
concerned, for next date of hearing.
Re-list the matter for CE on 26.05.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
14.03.2026
-- 1 of 1 --
    Order 8Full order available
    13 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: 55CC NI ACT/4688/2024 CNR NO.:-DLCT020131902024 ICICI BANK VS. GAURAV AGGARWAL 13.01.2026 Present : Sh.Abhay Sharma, Ld. proxy Counsel for the complainant. Sh.Ankit Gupta, Ld. Counsel for the accused through VC. Accused in person with Ld. proxy counsel Ms. Niyati Gupta. Notice u/s 251 Cr. P.C. framed against the accused for the offence u/s 138 NI Act to which he has pleaded not guilty and claimed trial. Admission/ denial of documents done u/s 294…

    Read Full Order
    Order 7
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 34
CC NI ACT/4688/2024
CNR NO.:-DLCT020131902024
ICICI BANK
VS.
GAURAV AGGARWAL
16.09.2025
Present : Sh. Manish Yadav,Ld. Counsel for the complainant
through VC.
Accused in person.
Surety in person.
Sh. Ankit Gupta,Ld. Counsel for the accused through
VC.
Bail bonds furnished. Same are accepted. Same is taken
on record. Original RC seen and returned. Copy retained on record.
Ld. Counsel for accused sought adjournment on the
ground that copy of the complaint has been supplied in the morning.
Re-list the matter for framing of notice on 13.01.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
16.09.2025
-- 1 of 1 --
    Order 6
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 30
CC NI ACT/4688/2024
CNR NO.:-DLCT020131902024
Icici Bank
Vs.
Gaurav Aggarwal
14.07.2025
Present : None for the complainant.
Sh. Ankit Gupta, Ld. Counsel for the accused with
accused through VC.
Ld. Counsel for the accused submits that the copy of
complaint has not been supplied yet. Same be supplied by the
complainant on mobile number 9717134040.
Accused is directed to appear on NDOH else costs of
Rs. 5,000/- shall imposed upon the accused payable to the
complainant.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs.1,00,000/- and one
surety in the like amount. Time sought for filing surety bonds. Time
granted till NDOH.
Re-list the matter for framing of notice/ furnishing of
bail bonds on 16.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/14.07.2025
-- 1 of 1 --
    Order 5
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22. CC no. 4688/2024
ICICI Bank Vs. Gaurav Aggarwal
08.04.2025
Present : Sh. Prashant Kumar, Ld. counsel for the complaint through VC.
Sh. Ankit Gupta, ld. counsel for the accused through VC.
BWs issued received back as executed. Accused has entered appearance
through his counsel. Ld. counsel for the accused further submits that he will file his
vakalatnama on behalf of accused during the course of day. Heard. Allowed.
Ld. counsel for the accused has orally prayed exemption from physical
appearance on behalf of accused stating that the relative of accused has passed away
recently.
In these circumstances, accused is exempted for today only.
Accused is directed to appear in person on NDOH.
It has been stated by the Ld. Counsel for accused that copies of the
complaint as well as necessary annexures has not been provided to him by the
complainant. Complainant is directed to supply the same within one week against
acknowledgement.
Re-list the matter for appearance of accused/ bail/ framing of notice on
14.07.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/08.04.2025
-- 1 of 1 --
    Order 4
    28 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4688/2024
DLCT020131902024
Icici Bank
Vs.
Gaurav Aggarwal
28.11.2024
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 : Ms. Himani, Ld. Counsel for the complainant.
Summons issued to nazarat received back as served.
Be awaited for the appearance of accused at 12:30 p.m.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 28.11.2024
At 12:30 p.m.
Present : Ms. Himani, Ld. Counsel for the complainant.
Issue bailable warrants in the sum of Rs. 20,000/- against the
accused, returnable for next date of hearing.
List the matter on 08.04.2025 for appearance of the
accused/further proceedings.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/ 28.11.2024
-- 1 of 1 --
    Order 3Full order available
    07 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52CC NI ACT/4688/2024 DLCT020131902024 Icici BankVs.Gaurav Aggarwal 07.08.2024 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 : Sh. Manish Yadav, Ld. Counsel for the complainant with AR Sh. Ashutosh Urmaliya. Pre-summoning evidence tendered by way of affidavit as CW1. Arguments on summoning of accused heard. Perused. From the perusal of…

    Read Full Order
    Order 2
    05 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT/4688/2024
DLCT020131902024
Icici BankVs.Gaurav Aggarwal
05.06.2024
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 : Sh. Prashant Kumar, Ld. Counsel for the complainant with AR
Ashutosh.
At request, for want of original documents, list on 07.08.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 05.06.2024
-- 1 of 1 --
    Order 1
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: The undersigned is also working as Link MM to MM-06, Central today.
41CC NI ACT/4688/2024 DLCT020131902024
Icici Bank Vs. Gaurav Aggarwal
20.05.2024
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 : AR Ashutosh Urmaliya with Ld. Counsel Ms. Himani Agarwal.
At request, for want of original documents, list on 05.06.2024.
(Rupinder Singh Dhiman)
MM, NI Act-06, Central District, THC/ 20.05.2024
-- 1 of 1 --

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