CC NI ACT - Complaint Case 138 NI Act

HIMANSHIVsRoopam Aggarwal

CNR DLCT020224712025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 9739/2025
Registration Date: 05 Jun 2025
Next Hearing Date: 21 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAVIN RAO

For Respondent

Not available

Parties

Petitioner

1HIMANSHI

Respondent

1Roopam Aggarwal

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138N.I.Act

Police / FIR Details

Police Station: Sadar Bazar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-09-2025

Date: 24-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2026

Date: 21-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

Additional Case Details

Filing Number: 22471/2025
Filing Date: 16-05-2025
eFiling Number: ADL20230001480C202500013
eFiling Date: 15-05-2025
First Hearing Date: 01st July 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 5

21 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 9739/2025 Himanshi Vs. Roopam Aggarwal /0 (Sadar Bazar)
21.08.2026
Present: Sh. Akshat, Ld. Counsel for complainant.
BWs issued against the accused received back with the report that the
accused has gone to Haridwar and whenever she will come back, she will be
informed about the Court proceedings.
However, none is present on behalf of the accused today.
It seems that the accused is deliberately avoiding proceedings before the
court.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 21.01.2027.
Complainant is at liberty to accompany the process server.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.08.2026
-- 1 of 1 --

Interim Order 4

02 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 9739/2025 Himanshi Prop of Ms Yash Enterprises Vs.
Roopam Aggarwal /0 (Sadar Bazar)
02.05.2026
Present: Sh. Akshit, Ld. Counsel for complainant (through VC).
Summons issued to the accused not received back.
However, documents signifying service of summons through whatsapp
have been filed on behalf of the complainant. Same be taken on record.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
21.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.05.2026
-- 1 of 1 --

Interim Order 3

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 9739/2025 Himanshi Prop of Ms Yash Enterprises Vs.
Roopam Aggarwal /0 (Sadar Bazar)
23.01.2026
Present: None.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 02.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.01.2026
-- 1 of 1 --

Interim Order 2Full order available

24 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT No. 9739/2025 PS SADAR BAZAR Himanshi Prop of Ms Yash Enterprises Vs. Roopam Aggarwal 24.09.2025 Present: Sh. Akshat Sawal, Ld. Counsel for complainant. AR of complainant (through VC). None for proposed accused. Matter is at the stage of consideration on present complaint/ arguments on point of cognizance. Notice issued to proposed accused has been received back electronically served. Despite service, proposed accused is neither present nor has filed…

Read Full Order

Interim Order 1

01 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 9739/2025
PS Sadar Bazar
Himanshi Prop of Ms Yash Enterprises Vs. Roopam Aggarwal
01.07.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present:- Sh. Akshit Sawal, Ld. Counsel for complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 24.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/01.07.2025
-- 1 of 1 --

Order 5

21 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT / 9739/2025 Himanshi Vs. Roopam Aggarwal /0 (Sadar Bazar)
21.08.2026
Present: Sh. Akshat, Ld. Counsel for complainant.
BWs issued against the accused received back with the report that the
accused has gone to Haridwar and whenever she will come back, she will be
informed about the Court proceedings.
However, none is present on behalf of the accused today.
It seems that the accused is deliberately avoiding proceedings before the
court.
Let NBWs be issued against the accused for NDOH on filing of PF
within two weeks, returnable on 21.01.2027.
Complainant is at liberty to accompany the process server.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/21.08.2026
-- 1 of 1 --

Order 4

02 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 9739/2025 Himanshi Prop of Ms Yash Enterprises Vs.
Roopam Aggarwal /0 (Sadar Bazar)
02.05.2026
Present: Sh. Akshit, Ld. Counsel for complainant (through VC).
Summons issued to the accused not received back.
However, documents signifying service of summons through whatsapp
have been filed on behalf of the complainant. Same be taken on record.
However, none is present on behalf of the accused today.
Issue BW against the accused for NDOH in the sum of Rs. 2,000/- with
one surety in the like amount on filing of PF within two weeks, returnable on
21.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/02.05.2026
-- 1 of 1 --

Order 3

23 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 9739/2025 Himanshi Prop of Ms Yash Enterprises Vs.
Roopam Aggarwal /0 (Sadar Bazar)
23.01.2026
Present: None.
Summons issued to the accused not received back.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 02.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.01.2026
-- 1 of 1 --

Order 2Full order available

24 Sept 2025

Read Full Order

Order 1

01 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT 9739/2025
PS Sadar Bazar
Himanshi Prop of Ms Yash Enterprises Vs. Roopam Aggarwal
01.07.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present:- Sh. Akshit Sawal, Ld. Counsel for complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
As per section 223 BNSS, proposed accused is required to be
heard prior to taking cognizance. Accordingly, let notice be issued to proposed
accused for NDOH.
Steps for filing PF, RC, speed post and electronic mode be taken
within two weeks from today.
Put up for purpose fixed on 24.09.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/01.07.2025
-- 1 of 1 --

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