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CC NI ACT - Complaint Case 138 NI Act

RACHNA SAGAR PVT LTDVsAbhishek Agarwal

CNR DLCT020187842025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8661/2025
Registration Date
30 Apr 2025
Next Hearing Date
29 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RACHNA SAGAR PVT LTD

    Respondent

    1. 1Abhishek Agarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-05-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18784/2025
Filing Date: 29-04-2025
eFiling Number: ADL20230015678C202500004
eFiling Date: 26-04-2025
First Hearing Date: 17th May 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/15.09.2026
35 CC NI ACT/8661/2025
CNR No.DLCT020187842025
Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal
Proceedings conducted through hybrid mode.
15.09.2026
Present: Sh. Atul Bansal, Ld Counsel for the complainant.
Sh. Ankur Sejwal, Ld. Counsel for the accused.
Accused through VC.
Fresh vakalatnama filed on behalf of the accused. Same be taken on record.
Affidavit of service of summons filed by the complainant. Same be taken on
record.
Copy of complaint and documents is acknowledged by the Ld. counsel for the
accused.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 29.10.2026.
-- 1 of 1 --
    Interim Order 4
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.04.2026
40 CC NI ACT / 8661/2025
Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal
Proceedings conducted through hybrid mode.
07.04.2026
Present: Sh. Atul, Ld Counsel for the complainant through VC.
None for the 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 15.09.2026.
-- 1 of 1 --
    Interim Order 3Full order available
    02 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/03.01.2026 8 CC NI ACT / 8661/2025 Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal Proceedings conducted through hybrid mode. 03.01.2026 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. Matter is taken up today as 02.01.2026 was holiday. Present: Sh Atul,…

    Read Full Order
    Interim Order 2
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/16.09.2025
62 CC NI ACT / 8661/2025
Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal
Proceedings conducted through Video Conferencing via CISCO Webex app.
16.09.2025
Present: Sh. Atul, Ld Counsel for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 02.01.2026.
-- 1 of 1 --
    Interim Order 1Full order available
    17 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /17.05.2025 56 CC NI ACT / 8661/2025 Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal /0 (Darya Ganj) Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today.…

    Read Full Order
    Order 5
    15 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/15.09.2026
35 CC NI ACT/8661/2025
CNR No.DLCT020187842025
Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal
Proceedings conducted through hybrid mode.
15.09.2026
Present: Sh. Atul Bansal, Ld Counsel for the complainant.
Sh. Ankur Sejwal, Ld. Counsel for the accused.
Accused through VC.
Fresh vakalatnama filed on behalf of the accused. Same be taken on record.
Affidavit of service of summons filed by the complainant. Same be taken on
record.
Copy of complaint and documents is acknowledged by the Ld. counsel for the
accused.
Accused shall appear in person alongwith surety on the NDOH.
Put up for furnishing of bail bonds and framing of notice on 29.10.2026.
-- 1 of 1 --
    Order 4
    07 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.04.2026
40 CC NI ACT / 8661/2025
Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal
Proceedings conducted through hybrid mode.
07.04.2026
Present: Sh. Atul, Ld Counsel for the complainant through VC.
None for the 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 15.09.2026.
-- 1 of 1 --
    Order 3Full order available
    02 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/03.01.2026 8 CC NI ACT / 8661/2025 Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal Proceedings conducted through hybrid mode. 03.01.2026 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. Matter is taken up today as 02.01.2026 was holiday. Present: Sh Atul,…

    Read Full Order
    Order 2
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/16.09.2025
62 CC NI ACT / 8661/2025
Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal
Proceedings conducted through Video Conferencing via CISCO Webex app.
16.09.2025
Present: Sh. Atul, Ld Counsel for the complainant.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 02.01.2026.
-- 1 of 1 --
    Order 1Full order available
    17 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /17.05.2025 56 CC NI ACT / 8661/2025 Rachna Sagar Pvt Ltd Vs. Abhishek Agarwal /0 (Darya Ganj) Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today.…

    Read Full Order

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