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CC NI ACT - Complaint Case 138 NI Act

FAB INDIA THROUGH RAVI AGGARWALVsYASH WORLD +1 more

CNR DLCT020162982023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6813/2023
Registration Date
13 Jul 2023
Next Hearing Date
09 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1FAB INDIA THROUGH RAVI AGGARWAL

    Respondent

    1. 1YASH WORLD
    2. 2NEELAM GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2023

Date: 05-12-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2024

Date: 31-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2025

Date: 08-01-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2026

Date: 25-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16292/2023
Filing Date: 04-07-2023
eFiling Number: ECDLCT02065302023
eFiling Date: 04-07-2023
First Hearing Date: 26th August 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    18
    Interim Order 9
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.07.2026
16 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD
Proceedings conducted through hybrid mode.
29.07.2026
Present: Sh. Aditya Kumar Sharma, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
List for report / appearance and further proceedings on 09.12.2026.
-- 1 of 1 --
    Interim Order 8
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.02.2026
6 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD
Proceedings conducted through hybrid mode.
25.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Ms. Anjali Yadav, Ld Proxy Counsel for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 29.07.2026.
-- 1 of 1 --
    Interim Order 7
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Aggarwal)
2nd Link, JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.10.2025
19 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.10.2025
Ld. Presiding Officer is on leave today.
Present: Ms. Riya, Ld. Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 25.02.2026.
-- 1 of 1 --
    Interim Order 6
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
02.06.2025
Present: Shri Bharat Gupta Ld Counsel for the complainant through VC.
None for the accused.
Vide notification no. 16/DHC/Gaz-IIB/G/VI.E/2(a)/2025 dated 30.05.2025 all the
digital Courts including the present Court has been transferred to Rouse Avenue Court. The
Court is in transition mode and Webex, Layers and CIS are all yet to be installed in the new
Court.
Accordingly, put up for purpose fixed on 04.10.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi /02.06.2025
-- 1 of 1 --
    Interim Order 5
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL
Vs. YASH WORLD
08.01.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on first half day leave.
Present : Mr. G. S. Singh, Ld. Counsel for complainant through VC.
Mr. Joginder Kumar, Ld. Counsel for accused through VC.
List for purpose fixed on 02.06.2025.
(Pooja Suhag)
Link JMFC / Digital Court (NI Act)
Central / Delhi / 08.01.2025
-- 1 of 1 --
    Interim Order 4Full order available
    21 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 36CC NO. - 6813/2023 FAB INDIA THROUGH RAVI AGGARWALVs. YASH WORLD 21.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. G.S. Singh, Ld. Counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it.…

    Read Full Order
    Interim Order 3
    31 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 33CC NO. - 6813/2023
FAB INDIA THROUGH RAVI AGGARWALVs. YASH WORLD
31.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Perusal of the record reveals that matter is at the stage of consideration and no one is ap-
pearing on behalf of the complainant for last two dates. Last opportunity is given to the complainant to
appear and pursue the matter, failing which the matter shall be dismissed for non prosecution.
Put up for consideration on 21.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/31.05.2024
-- 1 of 1 --
    Interim Order 2
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 53CC NO. - 6813/2023
FAB INDIA THROUGH RAVI AGGARWALVs. YASH WORLD
05.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 31.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-05.12.2023
-- 1 of 1 --
    Interim Order 1
    26 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 59CC NO. - 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs.YASH WORLD
26.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - None.
Re-list for consideration on 05.12.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/26.08.2023
-- 1 of 1 --
    Order 9
    29 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/29.07.2026
16 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD
Proceedings conducted through hybrid mode.
29.07.2026
Present: Sh. Aditya Kumar Sharma, Ld Counsel for the complainant through VC.
None for the accused.
Summons issued against the accused not received back.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
List for report / appearance and further proceedings on 09.12.2026.
-- 1 of 1 --
    Order 8
    25 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.02.2026
6 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD
Proceedings conducted through hybrid mode.
25.02.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Present: Ms. Anjali Yadav, Ld Proxy Counsel for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Summons issued against the accused not received back.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within one month from today, through all modes, returnable for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 29.07.2026.
-- 1 of 1 --
    Order 7
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Aggarwal)
2nd Link, JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.10.2025
19 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.10.2025
Ld. Presiding Officer is on leave today.
Present: Ms. Riya, Ld. Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 25.02.2026.
-- 1 of 1 --
    Order 6
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 11 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs. YASH WORLD /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
02.06.2025
Present: Shri Bharat Gupta Ld Counsel for the complainant through VC.
None for the accused.
Vide notification no. 16/DHC/Gaz-IIB/G/VI.E/2(a)/2025 dated 30.05.2025 all the
digital Courts including the present Court has been transferred to Rouse Avenue Court. The
Court is in transition mode and Webex, Layers and CIS are all yet to be installed in the new
Court.
Accordingly, put up for purpose fixed on 04.10.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi /02.06.2025
-- 1 of 1 --
    Order 5
    08 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL
Vs. YASH WORLD
08.01.2025
Matter received by way of transfer in pursuance of order of Ld. Principal District &
Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated
04.11.2024.
Proceedings conducted through Video Conferencing via CISCO Webex app.
Ld. Presiding Officer is on first half day leave.
Present : Mr. G. S. Singh, Ld. Counsel for complainant through VC.
Mr. Joginder Kumar, Ld. Counsel for accused through VC.
List for purpose fixed on 02.06.2025.
(Pooja Suhag)
Link JMFC / Digital Court (NI Act)
Central / Delhi / 08.01.2025
-- 1 of 1 --
    Order 4Full order available
    21 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 36CC NO. - 6813/2023 FAB INDIA THROUGH RAVI AGGARWALVs. YASH WORLD 21.08.2024 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. G.S. Singh, Ld. Counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present matter on the basis of the complaint and the documents filed along with it.…

    Read Full Order
    Order 3
    31 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 33CC NO. - 6813/2023
FAB INDIA THROUGH RAVI AGGARWALVs. YASH WORLD
31.05.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for the complainant.
Perusal of the record reveals that matter is at the stage of consideration and no one is ap-
pearing on behalf of the complainant for last two dates. Last opportunity is given to the complainant to
appear and pursue the matter, failing which the matter shall be dismissed for non prosecution.
Put up for consideration on 21.08.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/31.05.2024
-- 1 of 1 --
    Order 2
    05 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 53CC NO. - 6813/2023
FAB INDIA THROUGH RAVI AGGARWALVs. YASH WORLD
05.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 31.05.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-05.12.2023
-- 1 of 1 --
    Order 1
    26 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 59CC NO. - 6813/2023
FAB INDIA THROUGH RAVI AGGARWAL Vs.YASH WORLD
26.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present - None.
Re-list for consideration on 05.12.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/26.08.2023
-- 1 of 1 --

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