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CC NI ACT - Complaint Case 138 NI Act

SHYAM BIHARI AGGARWALVsRahul Gupta

CNR DLCT020315802024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
10141/2024
Registration Date
02 Sept 2024
Next Hearing Date
29 Apr 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHYAM BIHARI AGGARWAL

    Respondent

    1. 1Rahul Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-11-2024

Date: 19-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 10-03-2025

Date: 10-03-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 28-05-2025

Date: 28-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 31577/2024
Filing Date: 31-08-2024
eFiling Number: ADL20230004606C202400060
eFiling Date: 28-08-2024
First Hearing Date: 26th September 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8Full order available
    20 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 10141/2024 SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA 20.08.2026 Today undersigned is also working as Duty JMFC. Present: Sh. Aanshu Agarwal, Proposed LR of complainant in person. Sh. G. S. Singh, Ld. Counsel for complainant (through VC). Accused (through VC). Sh. Anupam Jindal, Ld. Counsel for accused (through VC). Today, complainant has filed an application for impleadment of LR of the complainant. It is further submitted that there is no…

    Read Full Order
    Interim Order 7
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
10.02.2026
Regular stenographer of this court is on leave today.
Present: Ms. Anjali, Ld. Proxy Counsel for complainant through VC.
Accused in person.
Sh. Anupam Jindal, Ld. Counsel for accused.
Surety Sh. Akshit Gupta in person.
Matter is at the stage of CE.
Accused has furnished surety bond of Rs. 50,000/-. Same are taken on
record. Original FD is retained. Let intimation be sent to the concerned Bank.
Ld. Proxy counsel for complainant submits that the complainant has
expired. She seeks time to file an application for impleading the LRs of the
complainant. She is directed to give an advance copy to the opposite side on the
number 9891475320.
Parties are at liberty to explore possibility of settlement out of court on
the number mentioned above.
At request of complainant, matter stands adjourned.
Put up for filing of the application for impleadment/ settlement/ CE on
20.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.02.2026
-- 1 of 1 --
    Interim Order 6
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
09.09.2025
Today, the undersigned is also working as Duty JMFC.
Present: Ms. Riya, Ld. Proxy Counsel for Complainant through VC.
Accused in person.
Sh. Rahul Jindal, Ld. Counsel for accused through VC.
Matter is at the stage of CE.
Ld. Proxy counsel submits that complainant is unwell and
hence, not available today, Accordingly at request, matter is adjourned.
One last and final opportunity is being given to the
complainant to lead CE.
Parties are at liberty to explore possibility of settlement out of
court.
Be put for CE/furnishing of surety (Rs. 50,000/- vide order
dated 28.05.2025) on 10.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.09.2025
-- 1 of 1 --
    Interim Order 5Full order available
    28 May 2025

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 10141/2024 SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA 28.05.2025 Present: Ms. Shahin, Proxy Counsel for the complainant. Accused in person. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish bail bonds as his main counsel is not available today. Heard on notice.…

    Read Full Order
    Interim Order 4
    10 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
10.03.2025
Present: Sh. Bharat Gupta, Ld. Counsel for the complainant.
Ms. Sudha Sharma, Proxy counsel for accused.
It is submitted by proxy counsel for accused that accused is not
well today.
On oral request, personal appearance of accused is exempted for
today only subject to filing of medical documents on NDOH.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Be put up for furnishing of bail bonds/ framing of notice/ further
proceedings on 19.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.03.2025
-- 1 of 1 --
    Interim Order 3Full order available
    29 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 10141/2024 SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA 29.01.2025 Present: Sh. Bhart Gupta, Ld. Counsel for the complainant. Sh. Anupam Jindal, Ld. Counsel for proposed accused with proposed accused. Arguments on point of summoning heard. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI…

    Read Full Order
    Interim Order 2
    19 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
19.11.2024
Present: Complainant in person.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 29.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.11.2024
-- 1 of 1 --
    Interim Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of complainant/ PSE/ further proceedings
on 19.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.09.2024
-- 1 of 1 --
    Order 8Full order available
    20 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 39 CC NI ACT 10141/2024 SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA 20.08.2026 Today undersigned is also working as Duty JMFC. Present: Sh. Aanshu Agarwal, Proposed LR of complainant in person. Sh. G. S. Singh, Ld. Counsel for complainant (through VC). Accused (through VC). Sh. Anupam Jindal, Ld. Counsel for accused (through VC). Today, complainant has filed an application for impleadment of LR of the complainant. It is further submitted that there is no…

    Read Full Order
    Order 7
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
10.02.2026
Regular stenographer of this court is on leave today.
Present: Ms. Anjali, Ld. Proxy Counsel for complainant through VC.
Accused in person.
Sh. Anupam Jindal, Ld. Counsel for accused.
Surety Sh. Akshit Gupta in person.
Matter is at the stage of CE.
Accused has furnished surety bond of Rs. 50,000/-. Same are taken on
record. Original FD is retained. Let intimation be sent to the concerned Bank.
Ld. Proxy counsel for complainant submits that the complainant has
expired. She seeks time to file an application for impleading the LRs of the
complainant. She is directed to give an advance copy to the opposite side on the
number 9891475320.
Parties are at liberty to explore possibility of settlement out of court on
the number mentioned above.
At request of complainant, matter stands adjourned.
Put up for filing of the application for impleadment/ settlement/ CE on
20.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/10.02.2026
-- 1 of 1 --
    Order 6
    09 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
09.09.2025
Today, the undersigned is also working as Duty JMFC.
Present: Ms. Riya, Ld. Proxy Counsel for Complainant through VC.
Accused in person.
Sh. Rahul Jindal, Ld. Counsel for accused through VC.
Matter is at the stage of CE.
Ld. Proxy counsel submits that complainant is unwell and
hence, not available today, Accordingly at request, matter is adjourned.
One last and final opportunity is being given to the
complainant to lead CE.
Parties are at liberty to explore possibility of settlement out of
court.
Be put for CE/furnishing of surety (Rs. 50,000/- vide order
dated 28.05.2025) on 10.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/09.09.2025
-- 1 of 1 --
    Order 5Full order available
    28 May 2025

    Order Details: COPY OF ORDER Pdf Text: 47 CC NI ACT / 10141/2024 SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA 28.05.2025 Present: Ms. Shahin, Proxy Counsel for the complainant. Accused in person. Offence being bailable, accused is admitted to bail subject to furnishing of personal bonds in the sum of Rs. 50,000/ with one surety of like amount. At this stage, the accused seeks some time to furnish bail bonds as his main counsel is not available today. Heard on notice.…

    Read Full Order
    Order 4
    10 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
10.03.2025
Present: Sh. Bharat Gupta, Ld. Counsel for the complainant.
Ms. Sudha Sharma, Proxy counsel for accused.
It is submitted by proxy counsel for accused that accused is not
well today.
On oral request, personal appearance of accused is exempted for
today only subject to filing of medical documents on NDOH.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Be put up for furnishing of bail bonds/ framing of notice/ further
proceedings on 19.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.03.2025
-- 1 of 1 --
    Order 3Full order available
    29 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 10141/2024 SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA 29.01.2025 Present: Sh. Bhart Gupta, Ld. Counsel for the complainant. Sh. Anupam Jindal, Ld. Counsel for proposed accused with proposed accused. Arguments on point of summoning heard. File perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this court is of the considered opinion that prima facie case punishable u/s 138 of NI…

    Read Full Order
    Order 2
    19 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI ACT / 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
19.11.2024
Present: Complainant in person.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 29.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.11.2024
-- 1 of 1 --
    Order 1
    26 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 64 CC NI ACT / 10141/2024
SHYAM BIHARI AGGARWAL Vs. RAHUL GUPTA
26.09.2024
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Submissions heard.
Adjournment is requested on behalf of the complainant on ground
that the complainant is not available today. Hence, matter is adjourned.
Be put up for appearance of complainant/ PSE/ further proceedings
on 19.11.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/26.09.2024
-- 1 of 1 --

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