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CC NI ACT - Complaint Case 138 NI Act

SH. SUNIL AGGARWALVsSH PRADIP GOPINATH DWIVEDI

CNR DLCT020157842023810-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
6455/2023
Registration Date
04 Jul 2023
Next Hearing Date
12 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SH. SUNIL AGGARWAL

    Respondent

    1. 1SH PRADIP GOPINATH DWIVEDI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 07-08-2023
Business: f p
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2024

Date: 16-01-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2024

Date: 18-07-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15778/2023
Filing Date: 24-06-2023
eFiling Number: ECDLCT02061742023
eFiling Date: 24-06-2023
First Hearing Date: 07th August 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    18
    Interim Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JUDICIAL MAGISTRATE FIRST CLASS,
(NI Act)-08, CENTRAL/
THC/ DELHI/17.08.2026
30 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
17.08.2026
Present: Ld. Proxy Counsel for the complainant.
Matter is pending for filing of fresh / verified address of the accused.
No fresh / verified address of the accused has been filed.
Last and final opportunity granted in this regard.
It is made clear that if the verification / furnishing of fresh address of the
accused is not done by the NDOH, adverse action shall be made.
Complainant is directed to take steps diligently in pursuing the present matter.
Be listed for 12.01.2027.
-- 1 of 1 --
    Interim Order 8
    17 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
17.03.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 17/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 17.03.2026
-- 1 of 1 --
    Interim Order 7
    14 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
14.11.2025
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.
Ld. Presiding Officer is on leave today.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant (through VC).
None for accused.
Be put up for purpose fixed for 17/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 14.11.2025
-- 1 of 1 --
    Interim Order 6
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
01.07.2025
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.
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 14/11/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
01.07.2025
-- 1 of 1 --
    Interim Order 5
    09 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC No. 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
09.04.2025
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 could not be executed due to non-
availability of any flat number and there are three top hill society.
Ld. Counsel for complainant is directed to provide the flat number.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 01.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.04.2025
-- 1 of 1 --
    Interim Order 4
    17 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
17.12.2024
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. Nitika 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 09.04.2025
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
17.12.2024
-- 1 of 1 --
    Interim Order 3
    18 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC No.6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
18.07.2024
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 received back as per which summons have been duly served through
email.
Let 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 17.12.2024 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
18.07.2024
-- 1 of 1 --
    Interim Order 2
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIPGOPINATH DWIVEDI
16.01.2024
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.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Ms. Nikita Aggarwal, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 18.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
16.01.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 6455/2023 SH. SUNIL AGGARWAL Vs. SH PRADIPGOPINATH DWIVEDI 07.08.2023 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 alongwith complainant. Matter is listed…

    Read Full Order
    Order 9
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Garima Garg)
JUDICIAL MAGISTRATE FIRST CLASS,
(NI Act)-08, CENTRAL/
THC/ DELHI/17.08.2026
30 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
17.08.2026
Present: Ld. Proxy Counsel for the complainant.
Matter is pending for filing of fresh / verified address of the accused.
No fresh / verified address of the accused has been filed.
Last and final opportunity granted in this regard.
It is made clear that if the verification / furnishing of fresh address of the
accused is not done by the NDOH, adverse action shall be made.
Complainant is directed to take steps diligently in pursuing the present matter.
Be listed for 12.01.2027.
-- 1 of 1 --
    Order 8
    17 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
17.03.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 17/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 17.03.2026
-- 1 of 1 --
    Order 7
    14 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
14.11.2025
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.
Ld. Presiding Officer is on leave today.
Present: Ms. Nikita Gupta, Ld. Counsel for complainant (through VC).
None for accused.
Be put up for purpose fixed for 17/03/2026.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 14.11.2025
-- 1 of 1 --
    Order 6
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
01.07.2025
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.
Ld. Presiding Officer is on leave today.
Present: None.
Put up for purpose fixed on 14/11/2025.
The order be uploaded as per rules.
(Pooja Suhag)
Link JMFC (NI Act) Digital Court-01,
Central, THC, Delhi
01.07.2025
-- 1 of 1 --
    Order 5
    09 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 CC No. 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
09.04.2025
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 could not be executed due to non-
availability of any flat number and there are three top hill society.
Ld. Counsel for complainant is directed to provide the flat number.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 01.07.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
09.04.2025
-- 1 of 1 --
    Order 4
    17 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: 39 CC No. 6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
17.12.2024
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. Nitika 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 09.04.2025
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
17.12.2024
-- 1 of 1 --
    Order 3
    18 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 20 CC No.6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIP GOPINATH DWIVEDI
18.07.2024
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 received back as per which summons have been duly served through
email.
Let 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 17.12.2024 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
18.07.2024
-- 1 of 1 --
    Order 2
    16 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.6455/2023
SH. SUNIL AGGARWAL Vs. SH PRADIPGOPINATH DWIVEDI
16.01.2024
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.
The undersigned is also looking after the work of Digital Court No. 3, Central
District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023.
Present: Ms. Nikita Aggarwal, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 18.07.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
16.01.2024
-- 1 of 1 --
    Order 1Full order available
    07 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 6455/2023 SH. SUNIL AGGARWAL Vs. SH PRADIPGOPINATH DWIVEDI 07.08.2023 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 alongwith complainant. Matter is listed…

    Read Full Order

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