Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI AGGRAWALVsMR JAGRUP SINGH

CNR DLCT020238212023778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7740/2023
Registration Date
14 Oct 2023
Next Hearing Date
15 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI AGGRAWAL

    Respondent

    1. 1MR JAGRUP SINGH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 30-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2025

Date: 11-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
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: 15-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 23815/2023
Filing Date: 28-09-2023
eFiling Number: ECDLCT02106682023
eFiling Date: 28-09-2023
First Hearing Date: 30th November 2023
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    20
    Interim Order 10
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
14.07.2026
Present: Mr. Aditya Singh, Ld. Counsel for complainant (Through VC).
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
An affidavit verifying the address of the accused has been filed on behalf
of the complainant. However, time is sought to file proof of verification.
On the LDOH, summons were directed to be issued and the report on the
same address has been received through speed post that there is no such person
residing in the said address.
List the matter for filing of proof of verification on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 15.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 9
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
19.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Shubham, Ld. Counsel for complainant (Through VC).
Summons issued to the accused received back unserved with the report
that no one in the name of the accused resides at the given address. Further speed post
has been received back with the report that the door was locked in the first instance
and on the second attempt, the report is ‘addressee left’.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
In the meanwhile, also issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti on filing of PF/RC/ Speed post
(within two weeks from today), returnable on 14.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.03.2026
-- 1 of 1 --
    Interim Order 8
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
(Chandni Chowk)
03.11.2025
Present: Sh. Shubham Aggarwal, Ld. Counsel for the complainant. (Through VC)
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 19.03.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.11.2025
-- 1 of 1 --
    Interim Order 7
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
(Chandni Chowk)
11.07.2025
Present: Sh. Bharat Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Let previous order be complied afresh through all permissible modes for
03.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.07.2025
-- 1 of 1 --
    Interim Order 6
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
(Chandni Chowk)
16.04.2025
Present: Ms. Shahin, Ld. Proxy Counsel for the complainant.
None for accused.
Fresh address of the accused has been filed on behalf of the complainant.
Same be taken on record.
Issue fresh summons to the accused on filing of PF/RC/ Speed post
within two weeks, returnable on 11.07.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.04.2025
-- 1 of 1 --
    Interim Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
07.01.2025
Matter taken up today as yesterday i.e. 07.01.2025 was holiday on account of Guru
Gobind Singh Jayanti
Present: Sh. Bharat Gupta, Ld. Counsel for the complainant. (Through VC)
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 16.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.01.2025
-- 1 of 1 --
    Interim Order 4
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
(Chandni Chowk)
13.09.2024
Present: Ms. Ruchi Kashyap, Ld. Proxy Counsel for the
complainant.
None for accused.
Ld. Proxy Counsel for the complainant seeks some more
time to file fresh address/ affidavit with regard to physical address
verification of the accused. Time granted till NDOH.
List the matter for filing of aforesaid on 06.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
13.09.2024
-- 1 of 1 --
    Interim Order 3
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
(Chandni Chowk)
30.05.2024
Present: Sh. Bharat Gupta, Ld. Counsel for the Complainant.
(through VC).
None for accused.
BWs issued against the accused received back with the
report that the accused could not be found at the given address and
after several enquiry also, no information about the accused could be
found.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 13.09.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.05.2024
-- 1 of 1 --
    Interim Order 2
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
(Chandni Chowk)
04.03.2024
Present: Sh. Bharat Gupta, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report the accused could not be found at the given address. However,
the copy of the summons were affixed on the main gate of the given
address.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 10,000/- with one surety in the like amount without filing of
PF returnable on 30.05.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.03.2024
-- 1 of 1 --
    Interim Order 1
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
30.11.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present:- Complainant in person with Ld. Proxy Counsel Ms.
Harshita.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 04.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.11.2023
-- 1 of 1 --
    Order 10
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
14.07.2026
Present: Mr. Aditya Singh, Ld. Counsel for complainant (Through VC).
Matter is at the stage of filing of fresh address of the accused/ affidavit
with regard to physical address verification of the accused.
An affidavit verifying the address of the accused has been filed on behalf
of the complainant. However, time is sought to file proof of verification.
On the LDOH, summons were directed to be issued and the report on the
same address has been received through speed post that there is no such person
residing in the said address.
List the matter for filing of proof of verification on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 15.10.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
14.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 9
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
19.03.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Shubham, Ld. Counsel for complainant (Through VC).
Summons issued to the accused received back unserved with the report
that no one in the name of the accused resides at the given address. Further speed post
has been received back with the report that the door was locked in the first instance
and on the second attempt, the report is ‘addressee left’.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
In the meanwhile, also issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti on filing of PF/RC/ Speed post
(within two weeks from today), returnable on 14.07.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.03.2026
-- 1 of 1 --
    Order 8
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
(Chandni Chowk)
03.11.2025
Present: Sh. Shubham Aggarwal, Ld. Counsel for the complainant. (Through VC)
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 19.03.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
03.11.2025
-- 1 of 1 --
    Order 7
    11 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
(Chandni Chowk)
11.07.2025
Present: Sh. Bharat Gupta, Ld. Counsel for the complainant. (Through VC).
None for accused.
Summons issued to the accused not received back. Tracking report also
not filed.
Let previous order be complied afresh through all permissible modes for
03.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
11.07.2025
-- 1 of 1 --
    Order 6
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
(Chandni Chowk)
16.04.2025
Present: Ms. Shahin, Ld. Proxy Counsel for the complainant.
None for accused.
Fresh address of the accused has been filed on behalf of the complainant.
Same be taken on record.
Issue fresh summons to the accused on filing of PF/RC/ Speed post
within two weeks, returnable on 11.07.2025.
Complainant is directed to file tracking report on NDOH.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
16.04.2025
-- 1 of 1 --
    Order 5
    06 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS
PROPRIETOR RAVI AGGRAWAL Vs. MR
JAGRUP SINGH
07.01.2025
Matter taken up today as yesterday i.e. 07.01.2025 was holiday on account of Guru
Gobind Singh Jayanti
Present: Sh. Bharat Gupta, Ld. Counsel for the complainant. (Through VC)
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
List the matter for filing of aforesaid on 16.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.01.2025
-- 1 of 1 --
    Order 4
    13 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
(Chandni Chowk)
13.09.2024
Present: Ms. Ruchi Kashyap, Ld. Proxy Counsel for the
complainant.
None for accused.
Ld. Proxy Counsel for the complainant seeks some more
time to file fresh address/ affidavit with regard to physical address
verification of the accused. Time granted till NDOH.
List the matter for filing of aforesaid on 06.01.2025.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
13.09.2024
-- 1 of 1 --
    Order 3
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
(Chandni Chowk)
30.05.2024
Present: Sh. Bharat Gupta, Ld. Counsel for the Complainant.
(through VC).
None for accused.
BWs issued against the accused received back with the
report that the accused could not be found at the given address and
after several enquiry also, no information about the accused could be
found.
Complainant is directed to file fresh address/ affidavit
with regard to physical address verification of the accused. Be filed on
NDOH.
List the matter for filing of aforesaid on 13.09.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.05.2024
-- 1 of 1 --
    Order 2
    04 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
(Chandni Chowk)
04.03.2024
Present: Sh. Bharat Gupta, Ld. Counsel for the Complainant.
None for accused.
Summons issued to the accused received back with the
report the accused could not be found at the given address. However,
the copy of the summons were affixed on the main gate of the given
address.
However, none is present on behalf of the accused today.
Issue BWs against the accused person(s) in the sum of
Rs. 10,000/- with one surety in the like amount without filing of
PF returnable on 30.05.2024.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
04.03.2024
-- 1 of 1 --
    Order 1
    30 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7740/2023
M/S FAB INDIA THROUGH ITS PROPRIETOR RAVI
AGGRAWAL Vs. MR JAGRUP SINGH
30.11.2023
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present:- Complainant in person with Ld. Proxy Counsel Ms.
Harshita.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 04.03.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
30.11.2023
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.