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CC NI ACT - Complaint Case 138 NI Act

AMIT AGGARWALVsRADHEY SHAYAM +1 more

CNR DLCT020241872023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7581/2023
Registration Date
11 Oct 2023
Next Hearing Date
04 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1AMIT AGGARWAL

    Respondent

    1. 1RADHEY SHAYAM
    2. 2Anita Verma

    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: 11-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2024

Date: 27-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: Purpose fixed
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2024

Date: 24-05-2024
Business: Further proceedings
Reason For Adjournment: File is not traceable
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: Further proceedings.
Reason For Adjournment: File is not traceable
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2024

Date: 31-07-2024
Business: Further proceedings.
Reason For Adjournment: File is not traceable
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2025

Date: 13-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: further proceeding
Next Purpose: Charge
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 04-06-2026

Date: 04-06-2026

Date: 08-10-2026
Business: F
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 24181/2023
Filing Date: 28-09-2023
eFiling Number: ECDLCT02083752023
eFiling Date: 28-09-2023
First Hearing Date: 11th October 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    22
    Interim Order 11
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT/7581/2023
DLCT020241872023
AMIT AGGARWAL Vs. RADHEY SHAYAM
08.10.2026
Present : Mr. Firoz Khan, Ld. Counsel for complainant through VC.
Mr. Ashutosh Rana, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that complainant is not
available today due to medical reasons and seeks adjournment.
Heard and allowed subject to filing of medical documents.
Ld. Counsel for complainant submits that complainant has
also filed a civil suit bearing No. CS no. 109/2026 titled as AMIT
AGGARWAL VS JAI DURGA JWELLERS. Ld. Counsel further submits
that the civil suit is pending in the Court of Sh. Ashish Gupta, Ld. ADJ/NE/
KKD and NDOH is 01.12.2026.
Heard.
Accused has been given intimation regarding the pendancy of
the above mentioned Civil Suit against him.
Put up for CE on on 04.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.10.2026
-- 1 of 1 --
    Interim Order 10Full order available
    04 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 7581/2023 AMIT AGGARWAL Vs. RADHEY SHAYAM 04.06.2026 Present : Mr. Firoj Khan, Ld. Counsel for complainant through VC. Accused is in person. At request of accused, be awaited till 11:30 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/04.06.2026 At 11:30 AM Present : Mr. Firoj Khan, Ld. Counsel for complainant through VC. Mr. Ashutosh Rana, Ld. Counsel for accused alongwith accused in person. It is clarified that…

    Read Full Order
    Interim Order 9Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7581/2023 AMIT AGGARWAL Vs. RADHEY SHAYAM 22.04.2026 Present : Mr. Firoz Khan, Ld. Counsel for complainant alongwith complainant in person. Mr. Ankush Sharma, Ld. Proxy counsel for accused. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to…

    Read Full Order
    Interim Order 8Full order available
    05 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7581/2023 AMIT AGGARWAL Vs. RADHEY SHAYAM 05.01.2026 Present : Ms. Sunita, Ld. Counsel for complainant. Mr. Mohd. Zakir, Ld. Counsel for accused through VC. Matter is at the stage of order on application for condonation of delay. Be awaited for orders till 04:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/05.01.2026 At 04:00 PM Present : None. Ld. Counsel for complainant has filed an application for condonation of…

    Read Full Order
    Interim Order 7
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
16.07.2025
Present : Ms. Sunita, Ld. Proxy counsel for complainant.
Mr. Zakir Raza, Ld. Counsel for accused persons alongwith
accused persons in person.
Matter is at the stage of arguments on the application for
condonation of delay.
Arguments heard on behalf of the accused.
Put up for clarifications, if any / order on the application on
04.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/16.07.2025
-- 1 of 1 --
    Interim Order 6
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
10.06.2025
Present : Mr. Firoz Khan, Ld. counsel for the complainant.
Accused in person alongwith Ld. proxy Counsel, Mr.
Uavaisulla Ansari.
Matter is at the stage of arguments on application for
condonation of delay.
Arguments on behalf of the complainant has been heard.
Ld. Counsel for the accused was appearing through VC.
However, due to his unstable connection his submissions could not be heard.
Put up for arguments on beahf of the accused on 16.07.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 5
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
13.02.2025
Present: Mr. Firoz Khan, Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. proxy Counsel, Mr. Mohd.
Zakir.
Yet again an adjournment is sought by the Ld. Counsel for the
complainant. Allowed.
Relist on 10.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 4
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7581/2023
Amit Aggarwal Vs. Radhey Shyam
24.08.2024
Undersigned is looking after the work of Mr. Apoorv Gupta, Ld.
JMFC today.
Present: Mr. Jatin, proxy counsel for complainant.
Proposed accused alongwith Ld. counsel, Mr. Mohd.
Zakir.
Mater is at the stage of consideration of condonation of
delay.
It is stated that accused has not been supplied with the
copy of documents. Complainant is directed to supply the same against
acknowledgment.
Reply, if any, to application for condonation of delay be
filed on or before NDOH.
Relist for reply/arguments on application for
condonation of delay on 05.11.2024.
Date of 03.09.2024 stands cancelled.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.08.2024
-- 1 of 1 --
    Interim Order 3
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
31.07.2024
Present: Complainant in person.
Mr. Mohd. Zakir, Ld. counsel for accused.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 24.08.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/31.07.2024
-- 1 of 1 --
    Interim Order 1
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
11.07.2024
Lawyers are abstaining from work today.
Present: None for complainant.
Accused in person.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 31.07.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.07.2024
-- 1 of 1 --
    Interim Order 2
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: PDF
CC NI ACT 7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
24.05.2024
Regular Stenographer is on leave today.
Undersigned is looking after the work of Ms. Shipra Dhankar,
Ld.MM and Mr. Apoorv Gupta, Ld. MM.
Present: Ld.Counsel for the complainant.
Accused in person alongwith Ld. Counsel, Mr. Zakir
Raza.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 11.07.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/24.05.2024
-- 1 of 1 --
    Order 11
    08 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT/7581/2023
DLCT020241872023
AMIT AGGARWAL Vs. RADHEY SHAYAM
08.10.2026
Present : Mr. Firoz Khan, Ld. Counsel for complainant through VC.
Mr. Ashutosh Rana, Ld. Counsel for accused alongwith
accused in person.
Matter is at the stage of CE.
Ld. Counsel for complainant submits that complainant is not
available today due to medical reasons and seeks adjournment.
Heard and allowed subject to filing of medical documents.
Ld. Counsel for complainant submits that complainant has
also filed a civil suit bearing No. CS no. 109/2026 titled as AMIT
AGGARWAL VS JAI DURGA JWELLERS. Ld. Counsel further submits
that the civil suit is pending in the Court of Sh. Ashish Gupta, Ld. ADJ/NE/
KKD and NDOH is 01.12.2026.
Heard.
Accused has been given intimation regarding the pendancy of
the above mentioned Civil Suit against him.
Put up for CE on on 04.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/08.10.2026
-- 1 of 1 --
    Order 10Full order available
    04 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 50 CC NI ACT 7581/2023 AMIT AGGARWAL Vs. RADHEY SHAYAM 04.06.2026 Present : Mr. Firoj Khan, Ld. Counsel for complainant through VC. Accused is in person. At request of accused, be awaited till 11:30 AM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/04.06.2026 At 11:30 AM Present : Mr. Firoj Khan, Ld. Counsel for complainant through VC. Mr. Ashutosh Rana, Ld. Counsel for accused alongwith accused in person. It is clarified that…

    Read Full Order
    Order 9Full order available
    22 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7581/2023 AMIT AGGARWAL Vs. RADHEY SHAYAM 22.04.2026 Present : Mr. Firoz Khan, Ld. Counsel for complainant alongwith complainant in person. Mr. Ankush Sharma, Ld. Proxy counsel for accused. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to…

    Read Full Order
    Order 8Full order available
    05 Jan 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 7581/2023 AMIT AGGARWAL Vs. RADHEY SHAYAM 05.01.2026 Present : Ms. Sunita, Ld. Counsel for complainant. Mr. Mohd. Zakir, Ld. Counsel for accused through VC. Matter is at the stage of order on application for condonation of delay. Be awaited for orders till 04:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/05.01.2026 At 04:00 PM Present : None. Ld. Counsel for complainant has filed an application for condonation of…

    Read Full Order
    Order 7
    16 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
16.07.2025
Present : Ms. Sunita, Ld. Proxy counsel for complainant.
Mr. Zakir Raza, Ld. Counsel for accused persons alongwith
accused persons in person.
Matter is at the stage of arguments on the application for
condonation of delay.
Arguments heard on behalf of the accused.
Put up for clarifications, if any / order on the application on
04.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/16.07.2025
-- 1 of 1 --
    Order 6
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1 CC NI ACT 7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
10.06.2025
Present : Mr. Firoz Khan, Ld. counsel for the complainant.
Accused in person alongwith Ld. proxy Counsel, Mr.
Uavaisulla Ansari.
Matter is at the stage of arguments on application for
condonation of delay.
Arguments on behalf of the complainant has been heard.
Ld. Counsel for the accused was appearing through VC.
However, due to his unstable connection his submissions could not be heard.
Put up for arguments on beahf of the accused on 16.07.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/10.06.2025
-- 1 of 1 --
    Order 5
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
13.02.2025
Present: Mr. Firoz Khan, Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. proxy Counsel, Mr. Mohd.
Zakir.
Yet again an adjournment is sought by the Ld. Counsel for the
complainant. Allowed.
Relist on 10.06.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/13.02.2025
-- 1 of 1 --
    Order 4
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 7581/2023
Amit Aggarwal Vs. Radhey Shyam
24.08.2024
Undersigned is looking after the work of Mr. Apoorv Gupta, Ld.
JMFC today.
Present: Mr. Jatin, proxy counsel for complainant.
Proposed accused alongwith Ld. counsel, Mr. Mohd.
Zakir.
Mater is at the stage of consideration of condonation of
delay.
It is stated that accused has not been supplied with the
copy of documents. Complainant is directed to supply the same against
acknowledgment.
Reply, if any, to application for condonation of delay be
filed on or before NDOH.
Relist for reply/arguments on application for
condonation of delay on 05.11.2024.
Date of 03.09.2024 stands cancelled.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/24.08.2024
-- 1 of 1 --
    Order 3
    31 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
31.07.2024
Present: Complainant in person.
Mr. Mohd. Zakir, Ld. counsel for accused.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 24.08.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/31.07.2024
-- 1 of 1 --
    Order 1
    11 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 1CC NI ACT7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
11.07.2024
Lawyers are abstaining from work today.
Present: None for complainant.
Accused in person.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 31.07.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/11.07.2024
-- 1 of 1 --
    Order 2
    24 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: PDF
CC NI ACT 7581/2023
AMIT AGGARWAL Vs. RADHEY SHAYAM
24.05.2024
Regular Stenographer is on leave today.
Undersigned is looking after the work of Ms. Shipra Dhankar,
Ld.MM and Mr. Apoorv Gupta, Ld. MM.
Present: Ld.Counsel for the complainant.
Accused in person alongwith Ld. Counsel, Mr. Zakir
Raza.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and
place the same before the undersigned on the NDOH.
Put up for further proceedings on 11.07.2024.
(Katyayini Sharma Kandwal)
Metropolitan Magistrate/NI Act -03
Central/Delhi/24.05.2024
-- 1 of 1 --

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