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CC NI ACT - Complaint Case 138 NI Act

ROSHAN LAL AGGARWALVsSIMPLEX SYSTEMS

CNR DLCT020335042025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12914/2025
Registration Date
28 Aug 2025
Next Hearing Date
08 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ROSHAN LAL AGGARWAL

    Respondent

    1. 1SIMPLEX SYSTEMS

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 33504/2025
Filing Date: 25-07-2025
eFiling Number: ADL20240007691C202500014
eFiling Date: 11-07-2025
First Hearing Date: 06th September 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    8
    Interim Order 4Full order available
    21 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT/12914/2025 DLCT020335042025 ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS 21.09.2026 Lawyers are abstaining from work Present : Mr. Deepak Aggarwal, Ld. Counsel for the complainant alongwith complainant in person. Perusal of the record shows that in the last ordersheet due to inadvertence instead of partner, proprietor has been mentioned. Above stated mistake stands rectified. On LDOH, summons were directed to be issued against the accused. Report not received back. Tracking report…

    Read Full Order
    Interim Order 3Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 12914/2025 ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS 02.04.2026 Present : Mr. Deepak Aggarwal, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has filed amended memo of parties. Same be taken on record. 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 2
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 12914/2025
ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS
17.12.2025
Ld. Presiding Officer is on leave today.
Present : Mr. Deepak Aggarwal, Ld. Counsel for complainant
alongwith complainant.
Memo of appearance has been filed on behalf of the
complainant. Same be taken on record.
Put up for purpose fixed on 02.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --
    Interim Order 1
    06 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12914/2025
ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS
06.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Deepak, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to file amended
memo of parties as name of accused no. 3 has not been mentioned.
Put up for further proceedings on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.09.2025
-- 1 of 1 --
    Order 4Full order available
    21 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT/12914/2025 DLCT020335042025 ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS 21.09.2026 Lawyers are abstaining from work Present : Mr. Deepak Aggarwal, Ld. Counsel for the complainant alongwith complainant in person. Perusal of the record shows that in the last ordersheet due to inadvertence instead of partner, proprietor has been mentioned. Above stated mistake stands rectified. On LDOH, summons were directed to be issued against the accused. Report not received back. Tracking report…

    Read Full Order
    Order 3Full order available
    02 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 12914/2025 ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS 02.04.2026 Present : Mr. Deepak Aggarwal, Ld. Counsel for complainant through VC. Ld. Counsel for complainant has filed amended memo of parties. Same be taken on record. 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 2
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 12914/2025
ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS
17.12.2025
Ld. Presiding Officer is on leave today.
Present : Mr. Deepak Aggarwal, Ld. Counsel for complainant
alongwith complainant.
Memo of appearance has been filed on behalf of the
complainant. Same be taken on record.
Put up for purpose fixed on 02.04.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/17.12.2025
-- 1 of 1 --
    Order 1
    06 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 12914/2025
ROSHAN LAL AGGARWAL Vs. SIMPLEX SYSTEMS
06.09.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Deepak, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to file amended
memo of parties as name of accused no. 3 has not been mentioned.
Put up for further proceedings on 17.12.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/06.09.2025
-- 1 of 1 --

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