CC NI ACT - Complaint Case 138 NI Act

M/S Aggarwal Packers and MoversVsKanwal Kumar Kanchari

CNR DLCT020340042023512-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: 811/2024
Registration Date: 25 Jan 2024
Next Hearing Date: 26 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

ABHISHEK

For Respondent

Not available

Parties

Petitioner

1M/S Aggarwal Packers and Movers

Respondent

1Kanwal Kumar Kanchari

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Karol Bagh
FIR Number / Year: 00/0

Case History / Proceedings

Case History

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: 04-05-2024

Date: 04-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: Y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2026

Additional Case Details

Filing Number: 33998/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230016281C202300004
eFiling Date: 11-12-2023
First Hearing Date: 27th January 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

Orders

Interim Order 6

29 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
29.06.2026
Present : Mr. Opender Arora, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 26.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.06.2026
-- 1 of 1 --

Interim Order 5

04 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
04.02.2026
VC of this Court is not working due to internet connectivity.
Present : Mr. Rahul, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that accused is residing
at the same address and affidavit in this regard has also been filed. Same be
taken on record.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 29.06.2026.
Complainant is at liberty to accompany the process server at
the time of execution of warrant.
Copy of the order be given dasti to Ld. Counsel for
complainant.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.02.2026
-- 1 of 1 --

Interim Order 4

15 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
15.10.2025
Present : Mr. Upender Arora, Ld. Proxy counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed as no such address was found.
Ld. Counsel for complainant is directed to verify the address
of the accused.
Put up for verification of address / further proceedings on
04.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.10.2025
-- 1 of 1 --

Interim Order 3

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
02.06.2025
Present : Mr. Rahul Khanna, Ld. Proxy counsel for the complainant.
On the last date of hearing, BWs were directed to be issued
against accused.
Report received back. As per which warrants could not be
executed as no information about the acused could be gathered.
Perusal of the record shows that summons were duly served
upon the accused.
Let fresh BWs be issued against the accused for Rs.5,000/-
through SHO concerned on filing of PF/RC within 30 days, returnable on
15.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.06.2025
-- 1 of 1 --

Interim Order 2

03 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/811/2024
M/S Aggarwal Packers and Movers Vs.Kanwal Kumar Kanchari
03.10.2024
Present: Mr. Rahul Khanna, Ld. counsel for the complainant
through VC.
Summons issued against the accused on last date of
hearing not received back.
Let fresh summons be issued against the accused in
terms of order dated 04.05.2024, returnable on 28.02.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi//03.10.2024
-- 1 of 1 --

Interim Order 1Full order available

04 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 811/2024 M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari 04.05.2024 Reader of this court is on leave today. Present: Mr. Anil Kumar Singh, Ld. counsel for the complainant. 1. The matter is listed today for consideration. 2. Arguments Heard. Entire record including the complaint and the annexed documents perused thoroughly. It is alleged that accused has issued the cheque(s) in question to the complainant in discharge of…

Read Full Order

Order 6

29 Jun 2026

Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
29.06.2026
Present : Mr. Opender Arora, Ld. Counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Warrants not issued.
Assistant Ahlmad is directed to remain careful in future.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through SHO concerned,
returnable to this Court on 26.11.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.06.2026
-- 1 of 1 --

Order 5

04 Feb 2026

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
04.02.2026
VC of this Court is not working due to internet connectivity.
Present : Mr. Rahul, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that accused is residing
at the same address and affidavit in this regard has also been filed. Same be
taken on record.
Let fresh BWs be issued against the accused in the sum of Rs.
5,000/- with one surety, if any in the like amount through DCP concerned,
returnable to this Court on 29.06.2026.
Complainant is at liberty to accompany the process server at
the time of execution of warrant.
Copy of the order be given dasti to Ld. Counsel for
complainant.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.02.2026
-- 1 of 1 --

Order 4

15 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
15.10.2025
Present : Mr. Upender Arora, Ld. Proxy counsel for complainant.
On the last date of hearing, BWs were directed to be issued
against the accused.
Report received back as per which warrants could not be
executed as no such address was found.
Ld. Counsel for complainant is directed to verify the address
of the accused.
Put up for verification of address / further proceedings on
04.02.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/15.10.2025
-- 1 of 1 --

Order 3

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT / 811/2024
M/S Aggarwal Packers and Movers Vs. Kanwal Kumar Kanchari
02.06.2025
Present : Mr. Rahul Khanna, Ld. Proxy counsel for the complainant.
On the last date of hearing, BWs were directed to be issued
against accused.
Report received back. As per which warrants could not be
executed as no information about the acused could be gathered.
Perusal of the record shows that summons were duly served
upon the accused.
Let fresh BWs be issued against the accused for Rs.5,000/-
through SHO concerned on filing of PF/RC within 30 days, returnable on
15.10.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/02.06.2025
-- 1 of 1 --

Order 2

03 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/811/2024
M/S Aggarwal Packers and Movers Vs.Kanwal Kumar Kanchari
03.10.2024
Present: Mr. Rahul Khanna, Ld. counsel for the complainant
through VC.
Summons issued against the accused on last date of
hearing not received back.
Let fresh summons be issued against the accused in
terms of order dated 04.05.2024, returnable on 28.02.2024.
(Katyayini Sharma Kandwal)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi//03.10.2024
-- 1 of 1 --

Order 1Full order available

04 May 2024

Read Full Order

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