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CC NI ACT - Complaint Case 138 NI Act

SH SUNIL AGGARWALVsSH LAKHAN BIHARI KILLEDAR

CNR DLCT020140182023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5675/2023
Registration Date
31 May 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH SUNIL AGGARWAL

    Respondent

    1. 1SH LAKHAN BIHARI KILLEDAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-07-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-09-2023

Date: 14-09-2023
Business: LD. P.O is on 1/2 day leave
Next Purpose: Consideration
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-04-2024

Date: 06-04-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14013/2023
Filing Date: 30-05-2023
eFiling Number: ECDLCT02054652023
eFiling Date: 30-05-2023
First Hearing Date: 10th July 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    20
    Interim Order 10
    14 Aug 2026
    Order Details: COPY OF ORDER
    Interim Order 9
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC No. 5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHAN BIHARI KILLEDAR
23.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
On the last date of hearing, NBWs were directed to be issued against the
accused.
Report not received back.
Let fresh NBWs be issued against the accused through SHO concerned,
returnable to this Court on 11.08.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
23.05.2025
-- 1 of 1 --
    Interim Order 6
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHAN BIHARI KILLEDAR
07.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which warrants have been duly executed.
Today, none has appeared on behalf of the complainant.
Be awaited till 12:30 PM.
At 12:30 PM
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
Despite repeated calls, none has appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding appearance before this
Court.
In view of the same, let NBWs be issued against the accused through the SHO
concerned, returnable to this Court on 23.05.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
07.03.2025
-- 1 of 1 --
    Interim Order 5
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC No.5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHAN BIHARI KILLEDAR
07.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 07.03.2025
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
07.10.2024
-- 1 of 1 --
    Interim Order 4
    06 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC No.5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR
06.04.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the last date of hearing, summons were directed to be issued against the
accused. Report has been received back as per which summons have been duly served through
whatsapp.
Despite due service of summons, none has appeared on behalf of accused.
Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 07.10.2024
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
06.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No.5675/2023 SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR 20.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal…

    Read Full Order
    Interim Order 2
    14 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR
14.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
Put up for purpose fixed on 20.11.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
14.09.2023
-- 1 of 1 --
    Interim Order 1
    10 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR
10.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant
Matter is listed for appearance of complainant today.
The complainant has been apprised of requirement of deposit of original
documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch
receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting
affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court. However, due
to administrative reasons, deposition of the above mentioned documents is deferred till further
orders.
Complainant is directed to keep original documents with themselves until further
orders.
Put up for consideration on 14.09.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
10.07.2023
-- 1 of 1 --
    Order 10
    14 Aug 2026
    Order Details: COPY OF ORDER
    Order 9
    20 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    11 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 52 CC No. 5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHAN BIHARI KILLEDAR
23.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
On the last date of hearing, NBWs were directed to be issued against the
accused.
Report not received back.
Let fresh NBWs be issued against the accused through SHO concerned,
returnable to this Court on 11.08.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
23.05.2025
-- 1 of 1 --
    Order 6
    07 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHAN BIHARI KILLEDAR
07.03.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the last date of hearing, BWs were directed to be issued against the accused.
Report received back as per which warrants have been duly executed.
Today, none has appeared on behalf of the complainant.
Be awaited till 12:30 PM.
At 12:30 PM
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
Despite repeated calls, none has appeared on behalf of the accused.
The Court finds that the accused is deliberately avoiding appearance before this
Court.
In view of the same, let NBWs be issued against the accused through the SHO
concerned, returnable to this Court on 23.05.2025 only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
07.03.2025
-- 1 of 1 --
    Order 5
    07 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 35 CC No.5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHAN BIHARI KILLEDAR
07.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued against the accused.
Report not received back.
Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 07.03.2025
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
07.10.2024
-- 1 of 1 --
    Order 4
    06 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 2 CC No.5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR
06.04.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On the last date of hearing, summons were directed to be issued against the
accused. Report has been received back as per which summons have been duly served through
whatsapp.
Despite due service of summons, none has appeared on behalf of accused.
Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one
surety, if any in the like amount through SHO concerned, returnable to this Court on 07.10.2024
only after filing of PF within 15 days.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
06.04.2024
-- 1 of 1 --
    Order 3Full order available
    20 Nov 2023

    Order Details: COPY OF ORDER Pdf Text: CC No.5675/2023 SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR 20.11.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ms. Nikita Gupta, Ld. Counsel for complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal…

    Read Full Order
    Order 2
    14 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR
14.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant.
Put up for purpose fixed on 20.11.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
14.09.2023
-- 1 of 1 --
    Order 1
    10 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5675/2023
SH SUNIL AGGARWAL Vs. SH LAKHANBIHARI KILLEDAR
10.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant
Matter is listed for appearance of complainant today.
The complainant has been apprised of requirement of deposit of original
documents including dishonour of cheque, dishonour of memo, legal demand notice, dispatch
receipts, service of proof, reply, if any, etc, apart from signed original complaint, supporting
affidavit, and attested affidavit of PSE with the Reader-cum-Ahlmad of the Court. However, due
to administrative reasons, deposition of the above mentioned documents is deferred till further
orders.
Complainant is directed to keep original documents with themselves until further
orders.
Put up for consideration on 14.09.2023.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
10.07.2023
-- 1 of 1 --

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