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CC NI ACT - Complaint Case 138 NI Act

ROSHAN LAL AGGARWALVsTECHNO CRAFT ENGINEERS

CNR DLCT020211002025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9176/2025
Registration Date
16 May 2025
Next Hearing Date
17 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ROSHAN LAL AGGARWAL

    Respondent

    1. 1TECHNO CRAFT ENGINEERS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 21100/2025
Filing Date: 08-05-2025
eFiling Number: ADL20240007691C202500006
eFiling Date: 06-05-2025
First Hearing Date: 29th May 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS
14.07.2026
Present: Mr. Deepak Aggarwal, Ld. Counsel for complainant (Through VC).
Matter is listed for filing of amended complaint and evidence by way of
affidavit. Time is sought to file the same. Time granted till NDOH.
List the matter for filing of the above said on 17.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 9176/2025 ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS 24.04.2026 Present: Ms. Arti Sharma, Ld. Proxy Counsel for complainant (Through VC). Mr. Dhurv Bhardwaj, Ld. Counsel for the proposed accused persons (Through VC). Ld. Counsel for the complainant submits that they have filed an amended memo of parties and that the same was also submitted in hard copy to the Ahlmad of this court. In the judicial file,…

    Read Full Order
    Interim Order 3
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS
31.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Utsav Heda, Ld. Counsel for complainant (Through VC).
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
Time is sought on behalf of the complainant to file amended memo of
parties, in light of the fact that the particulars of proposed accused No.2 are not
provided.
List the matter for filing of abovesaid on 24.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
-- 1 of 1 --
    Interim Order 2
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO
CRAFT ENGINEERS
19.09.2025
Ld. PO is on training today.
Present: Ld. Counsel for the complainant. (Through VC).
Complainant present through VC.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 31.01.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
19.09.2025
-- 1 of 1 --
    Interim Order 1
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS
29.05.2025
Regular stenographer of this court is on leave today.
Fresh complaint has been received by way of e-assignment. It be checked
and registered.
Present: Sh. Deepak Aggarwal, Ld. Counsel for complainant through VC.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 19.09.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025
-- 1 of 1 --
    Order 5
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS
14.07.2026
Present: Mr. Deepak Aggarwal, Ld. Counsel for complainant (Through VC).
Matter is listed for filing of amended complaint and evidence by way of
affidavit. Time is sought to file the same. Time granted till NDOH.
List the matter for filing of the above said on 17.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4Full order available
    24 Apr 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 9176/2025 ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS 24.04.2026 Present: Ms. Arti Sharma, Ld. Proxy Counsel for complainant (Through VC). Mr. Dhurv Bhardwaj, Ld. Counsel for the proposed accused persons (Through VC). Ld. Counsel for the complainant submits that they have filed an amended memo of parties and that the same was also submitted in hard copy to the Ahlmad of this court. In the judicial file,…

    Read Full Order
    Order 3
    31 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS
31.01.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Utsav Heda, Ld. Counsel for complainant (Through VC).
Matter is listed at pre-cognizance proceedings. However, as per
judgement of Hon’ble Supreme Court in
Sanjabij Tari Vs. Kishore S. Borcar and Anr.
(2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-
cognizance stage.
Time is sought on behalf of the complainant to file amended memo of
parties, in light of the fact that the particulars of proposed accused No.2 are not
provided.
List the matter for filing of abovesaid on 24.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
31.01.2026
-- 1 of 1 --
    Order 2
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO
CRAFT ENGINEERS
19.09.2025
Ld. PO is on training today.
Present: Ld. Counsel for the complainant. (Through VC).
Complainant present through VC.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 31.01.2026.
(Arushi Parwal)
Ist Link JMFC-04, NI Act
19.09.2025
-- 1 of 1 --
    Order 1
    29 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9176/2025
ROSHAN LAL AGGARWAL Vs. TECHNO CRAFT ENGINEERS
29.05.2025
Regular stenographer of this court is on leave today.
Fresh complaint has been received by way of e-assignment. It be checked
and registered.
Present: Sh. Deepak Aggarwal, Ld. Counsel for complainant through VC.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 19.09.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
29.05.2025
-- 1 of 1 --

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