CC NI ACT - Complaint Case 138 NI Act

Ravi AggarwalVsPRABHNEET SINGH

CNR DLCT020244802024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 7300/2024
Registration Date: 11 Jul 2024
Next Hearing Date: 19 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Bharat Prakash

For Respondent

Not available

Parties

Petitioner

1Ravi Aggarwal

Respondent

1PRABHNEET SINGH

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Lahori Gate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 16-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2026

Date: 14-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2027

Additional Case Details

Filing Number: 24477/2024
Filing Date: 10-07-2024
eFiling Number: ADL20230004606C202400048
eFiling Date: 08-07-2024
First Hearing Date: 16th July 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 7

07 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 11) Cc NI ACT 7300/2024 Ravi Aggarwal Vs. Prabhneet Singh /0 (Lahori Gate)
CNR No: DLCT020244802024
07.10.2026
Present: Sh Aditya Kumar Sharma, ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up on 19.03.2027
No application for cancellation of NBW shall be entertained without service of
advance copy to opposite party.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
Delhi/07.10.2026(VY)
-- 1 of 1 --

Interim Order 6

14 May 2026

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 7300/2024 Ravi Aggarwal Vs. Prabhneet Singh /0 (Lahori Gate)
14.05.2026
Bar is stated to be on strike today.
Present: Sh Bharat Gupta, ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back served by way of affixation.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 07.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/14.05.2026
-- 1 of 1 --

Interim Order 5Full order available

21 Jan 2026

Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT / 7300/2024 Ravi Aggarwal Vs. Prabhneet Singh /0 (Lahori Gate) 21.01.2026 Present: Sh Aditya Kumar Sharma, Ld counsel for the complainant. None for proposed accused. Matter is at the stage of consideration. Court notice issued to proposed accused received back unserved. Ld counsel has filed tracking report. Perused, as per the same, service has been affected. In the light of recent judgment of Hon’ble Supreme Court of India in…

Read Full Order

Interim Order 4

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
10.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Court notice and Speed Post issued against proposed accused
received back with report ‘door locked’.
Physical verification affidavit has been filed on behalf of
complainant. Taken on record.
It appears that the accused is deliberately avoiding the process of
the court.
Issue fresh court notice to proposed accused on filing PF through
all modes within 02 weeks returnable on NDOH.
Complainant is directed that postal receipt be also filed on
NDOH.
Put up for purpose fixed on 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
At 11.45 am
Present: Ms. Riya, Ld. Proxy counsel for the complainant (through VC).
Complainant is absent.
Ld. Proxy Counsel for the complainant has appeared through VC
and apprised of the proceedings and next date of hearing i.e. 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
-- 1 of 1 --

Interim Order 3

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
07.05.2025
Present : Ms. Shaheen, Ld. Proxy counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back
unexecuted with report that ‘no such person’.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the proposed accused and bring the same on record. Steps
be taken on or before NDOH. In alternative, an affidavit of physical verification
of the address of the proposed accused be furnished on record.
Put up for purpose fixed on 10.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.05.2025
-- 1 of 1 --

Interim Order 2

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
03.12.2024
Ld. Presiding Officer is on leave today.
Present : Ms. Ruchika Kashyap, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice be issued against the proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 07.05.2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/03.12.2024
-- 1 of 1 --

Interim Order 1

16 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
16.07.2024
Lawyers are abstaining from work today on the ground of strike.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Dharya Arora, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
10.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 03.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 16.07.2024
-- 1 of 1 --

Order 7

07 Oct 2026

Order Details: COPY OF ORDER
Pdf Text: 11) Cc NI ACT 7300/2024 Ravi Aggarwal Vs. Prabhneet Singh /0 (Lahori Gate)
CNR No: DLCT020244802024
07.10.2026
Present: Sh Aditya Kumar Sharma, ld counsel for the complainant through VC
None for the accused.
Matter is at the stage of appearance of accused.
BWs issued against the accused received back executed.
None has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up on 19.03.2027
No application for cancellation of NBW shall be entertained without service of
advance copy to opposite party.
(Navdeep Gupta)
JMFC( NI Act-02)/Central
Delhi/07.10.2026(VY)
-- 1 of 1 --

Order 6

14 May 2026

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 7300/2024 Ravi Aggarwal Vs. Prabhneet Singh /0 (Lahori Gate)
14.05.2026
Bar is stated to be on strike today.
Present: Sh Bharat Gupta, ld counsel for the complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Summons issued against the accused received back served by way of affixation.
No one has appeared on behalf of accused despite repeated calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case.
Issue bailable warrant against the accused for NDOH in the sum of Rs. 10,000/-
with one surety in the like amount.
Be put up on 07.10.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/14.05.2026
-- 1 of 1 --

Order 5Full order available

21 Jan 2026

Read Full Order

Order 4

10 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
10.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Court notice and Speed Post issued against proposed accused
received back with report ‘door locked’.
Physical verification affidavit has been filed on behalf of
complainant. Taken on record.
It appears that the accused is deliberately avoiding the process of
the court.
Issue fresh court notice to proposed accused on filing PF through
all modes within 02 weeks returnable on NDOH.
Complainant is directed that postal receipt be also filed on
NDOH.
Put up for purpose fixed on 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
At 11.45 am
Present: Ms. Riya, Ld. Proxy counsel for the complainant (through VC).
Complainant is absent.
Ld. Proxy Counsel for the complainant has appeared through VC
and apprised of the proceedings and next date of hearing i.e. 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 10.09.2025
-- 1 of 1 --

Order 3

07 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
07.05.2025
Present : Ms. Shaheen, Ld. Proxy counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Court notice issued against proposed accused received back
unexecuted with report that ‘no such person’.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the proposed accused and bring the same on record. Steps
be taken on or before NDOH. In alternative, an affidavit of physical verification
of the address of the proposed accused be furnished on record.
Put up for purpose fixed on 10.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.05.2025
-- 1 of 1 --

Order 2

03 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
03.12.2024
Ld. Presiding Officer is on leave today.
Present : Ms. Ruchika Kashyap, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for proposed accused.
Court notice issued to the proposed accused not received back.
Let fresh court notice be issued against the proposed accused for
NDOH, on filing of PF, within two weeks.
Put up for consideration on 07.05.2025.
(AKSHAY PRAKASH)
RELIEVER JMFC, (CENTRAL),
THC/DELHI/03.12.2024
-- 1 of 1 --

Order 1

16 Jul 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85
CC NI ACT / 7300/2024
RAVI AGGARWAL VS. PRABHNEET SINGH
16.07.2024
Lawyers are abstaining from work today on the ground of strike.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Dharya Arora, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
10.07.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 03.12.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 16.07.2024
-- 1 of 1 --

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