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CC NI ACT - Complaint Case 138 NI Act

LAXMI PUBLICATIONS PVT LTDVsAchyut Agarwal

CNR DLCT020141042024790-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
4951/2024
Registration Date
06 May 2024
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LAXMI PUBLICATIONS PVT LTD

    Respondent

    1. 1Achyut Agarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Aug 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
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    Business: fp
Next Purpose: Charge
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 14CC NI ACT/4951/2024 CNR NO.:-DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 07.08.2026 Present : None for complainant. Ms. Rituparsha, Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/4951/2024
CNR NO.:-DLCT020141042024
LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL
07.08.2026
Present : None for complainant.
Ms. Rituparsha, Ld. Counsel for the accused.
Accused in person.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
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 9643292529 and 9739762759.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 30,000/- and one
surety in the like amount. Personal bonds filed and accepted.
Original RC seen and returned. Copy retained on record.
Re-list the matter for framing of notice/ furnishing of
surety bond on 03.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.08.2026
-- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 14CC NI ACT/4951/2024 CNR NO.:-DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 07.08.2026 Present : None for complainant. Ms. Rituparsha, Ld. Counsel for the…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 14CC NI ACT/4951/2024
CNR NO.:-DLCT020141042024
LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL
07.08.2026
Present : None for complainant.
Ms. Rituparsha, Ld. Counsel for the accused.
Accused in person.
Fresh vakalatnama filed on behalf of accused. Same is
taken on record.
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 9643292529 and 9739762759.
Since the offence is bailable, accused is admitted to bail
subject to furnishing of bail bond for a sum of Rs. 30,000/- and one
surety in the like amount. Personal bonds filed and accepted.
Original RC seen and returned. Copy retained on record.
Re-list the matter for framing of notice/ furnishing of
surety bond on 03.11.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
07.08.2026
-- 1 of 1 --

    20 Mar 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 20.03.2026 Present : Sh.Sarthak Jain, Ld. Counsel for the complainant through VC. Sh. Praduman…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd Vs. Achyut Agarwal
20.03.2026
Present : Sh.Sarthak Jain, Ld. Counsel for the complainant
through VC.
Sh. Praduman Rao, Ld. proxy Counsel for the accused.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/20.03.2026
At 12:23 p.m.
Present : None for the complainant.
Sh. Mrinal Harshwardhan, Ld. Counsel for the accused.
Oral exemption sought on behalf of accused on the
ground that the accused is currently at Banaras and unable to join VC
due to connectivity issue. 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.
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 9971055101.
Re-list the matter for 07.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/20.03.2026
-- 1 of 1 --
    Order 8

    Order Details: COPY OF ORDER Pdf Text: 33CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 20.03.2026 Present : Sh.Sarthak Jain, Ld. Counsel for the complainant through VC. Sh. Praduman…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 33CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd Vs. Achyut Agarwal
20.03.2026
Present : Sh.Sarthak Jain, Ld. Counsel for the complainant
through VC.
Sh. Praduman Rao, Ld. proxy Counsel for the accused.
Ld. Counsel for accused undertakes to file his
vakalatnama on next date of hearing.
Be awaited for appearance of accused at 12:00 noon.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/20.03.2026
At 12:23 p.m.
Present : None for the complainant.
Sh. Mrinal Harshwardhan, Ld. Counsel for the accused.
Oral exemption sought on behalf of accused on the
ground that the accused is currently at Banaras and unable to join VC
due to connectivity issue. 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.
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 9971055101.
Re-list the matter for 07.08.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC/20.03.2026
-- 1 of 1 --

    17 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 17.11.2025 Today, Ld. Presiding officer is working as Link JMFC. Present : Sh.Puneet Chaudhary,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd
Vs.
Achyut Agarwal
17.11.2025
Today, Ld. Presiding officer is working as Link JMFC.
Present : Sh.Puneet Chaudhary, Ld. Counsel for the complainant.
In compliance of previous order, address verification of
given address filed. Taken on record.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 5,000/- against the accused at given address,
returnable for next date of hearing.
Re-list the matter for 20.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.11.2025
-- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: 23CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 17.11.2025 Today, Ld. Presiding officer is working as Link JMFC. Present : Sh.Puneet Chaudhary,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd
Vs.
Achyut Agarwal
17.11.2025
Today, Ld. Presiding officer is working as Link JMFC.
Present : Sh.Puneet Chaudhary, Ld. Counsel for the complainant.
In compliance of previous order, address verification of
given address filed. Taken on record.
Issue fresh bailable warrants through SHO concerned,
in the sum of Rs. 5,000/- against the accused at given address,
returnable for next date of hearing.
Re-list the matter for 20.03.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
17.11.2025
-- 1 of 1 --

    11 Aug 2025

    7 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT/4951/2024 DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 11.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Rakesh…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT/4951/2024
DLCT020141042024
LAXMI PUBLICATIONS PVT LTD
VS.
ACHYUT AGARWAL
11.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Sh. Rakesh Kumar, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.08.2025
-- 1 of 1 --
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT/4951/2024 DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 11.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Rakesh…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT/4951/2024
DLCT020141042024
LAXMI PUBLICATIONS PVT LTD
VS.
ACHYUT AGARWAL
11.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Sh. Rakesh Kumar, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.08.2025
-- 1 of 1 --
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT/4951/2024 DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 11.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Rakesh…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT/4951/2024
DLCT020141042024
LAXMI PUBLICATIONS PVT LTD
VS.
ACHYUT AGARWAL
11.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Sh. Rakesh Kumar, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.08.2025
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT/4951/2024 DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 11.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Rakesh…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT/4951/2024
DLCT020141042024
LAXMI PUBLICATIONS PVT LTD
VS.
ACHYUT AGARWAL
11.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Sh. Rakesh Kumar, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.08.2025
-- 1 of 1 --
    Order 5

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT/4951/2024 DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 11.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Rakesh…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT/4951/2024
DLCT020141042024
LAXMI PUBLICATIONS PVT LTD
VS.
ACHYUT AGARWAL
11.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Sh. Rakesh Kumar, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.08.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT/4951/2024 DLCT020141042024 LAXMI PUBLICATIONS PVT LTD VS. ACHYUT AGARWAL 11.08.2025 Today, undersigned is also looking after work of Link Court. Present : Sh. Rakesh…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12
CC NI ACT/4951/2024
DLCT020141042024
LAXMI PUBLICATIONS PVT LTD
VS.
ACHYUT AGARWAL
11.08.2025
Today, undersigned is also looking after work of Link Court.
Present : Sh. Rakesh Kumar, Ld. Counsel for the complainant
through VC.
Previous order has not been complied with by
complainant. Let the same be complied with by the next date of
hearing.
Re-list the matter for 17.11.2025.
(Ravisha Sidana)
JMFC, NI Act-06, Central District, THC/11.08.2025
-- 1 of 1 --

    20 Mar 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24. CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 20.03.2025 Present : Sh. Bhaskar Trivedi, ld. Counsel for the complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24.
CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd
Vs.
Achyut Agarwal
20.03.2025
Present : Sh. Bhaskar Trivedi, ld. Counsel for the complainant through VC.
Ld. Counsel for the complainant has placed tracking report qua service of
summons issued to the accused on LDOH.
Perusal of said report reveals that the item was delivered back to the sender.
Ld. Counsel for the complainant seeks some time to furnish fresh/
alternative address of accused.
Re-list the matter for 11.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/20.03.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24. CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 20.03.2025 Present : Sh. Bhaskar Trivedi, ld. Counsel for the complainant…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24.
CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd
Vs.
Achyut Agarwal
20.03.2025
Present : Sh. Bhaskar Trivedi, ld. Counsel for the complainant through VC.
Ld. Counsel for the complainant has placed tracking report qua service of
summons issued to the accused on LDOH.
Perusal of said report reveals that the item was delivered back to the sender.
Ld. Counsel for the complainant seeks some time to furnish fresh/
alternative address of accused.
Re-list the matter for 11.08.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/20.03.2025
-- 1 of 1 --

    13 Dec 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 13.12.2024 Ld. P.O. and Ld. Reliever JMFC are on leave today. Matters are being…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd
Vs.
Achyut Agarwal
13.12.2024
Ld. P.O. and Ld. Reliever JMFC are on leave today.
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. Shubhra Buda Koti, Ld. Counsel for the complainant.
Postal Envelope sent to accused has been received with report left.
However, Ld. Counsel for complainant has filed an postal receipt
alongwith tracking record.
List the matter on 20.03.2025 for consideration.
(Sh. Gaurav Goyal)
LINK JMFC, CENTRAL, THC/13.12.2024
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 13.12.2024 Ld. P.O. and Ld. Reliever JMFC are on leave today. Matters are being…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4951/2024
DLCT020141042024
Laxmi Publications Pvt Ltd
Vs.
Achyut Agarwal
13.12.2024
Ld. P.O. and Ld. Reliever JMFC are on leave today.
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. Shubhra Buda Koti, Ld. Counsel for the complainant.
Postal Envelope sent to accused has been received with report left.
However, Ld. Counsel for complainant has filed an postal receipt
alongwith tracking record.
List the matter on 20.03.2025 for consideration.
(Sh. Gaurav Goyal)
LINK JMFC, CENTRAL, THC/13.12.2024
-- 1 of 1 --

    13 Sept 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 13.09.2024 Matters are being taken up physically in terms of order no.…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/4951/2024 DLCT020141042024 Laxmi Publications Pvt Ltd Vs. Achyut Agarwal 13.09.2024 Matters are being taken up physically in terms of order no.…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 14104/2024
Filing Date: 27-04-2024
eFiling Number: ADL20230018578C202400017
eFiling Date: 18-04-2024
First Hearing Date: 13th September 2024
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

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