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CC NI ACT - Complaint Case 138 NI Act

BANWARI TRADELINKS INDIA PVT LTDVsGAURAV AGRAWAL

CNR DLCT020281242026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9008/2026
Registration Date
25 Jun 2026
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BANWARI TRADELINKS INDIA PVT LTD

    Respondent

    1. 1GAURAV AGRAWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 28123/2026
Filing Date: 23-06-2026
eFiling Number: ADL20250005622C202600002
eFiling Date: 12-06-2026
First Hearing Date: 02nd July 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    2
    Interim Order 1Full order available
    02 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.07.2026 68 CC NI ACT / 9008/2026 BANWARI TRADELINKS INDIA PVT LTD Vs. GAURAV AGRAWAL Proceedings conducted through hybrid mode. 02.07.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Lavish Agarwal, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question…

    Read Full Order
    Order 1Full order available
    02 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.07.2026 68 CC NI ACT / 9008/2026 BANWARI TRADELINKS INDIA PVT LTD Vs. GAURAV AGRAWAL Proceedings conducted through hybrid mode. 02.07.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Lavish Agarwal, Ld Counsel for the complainant through VC. Arguments heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question…

    Read Full Order

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