CC NI ACT - Complaint Case 138 NI Act

CHAWLA TRADING COMPANY through Prabhdeep Singh propVsAJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE

CNR DLCT020344192025808-JUDGE EVENING COURT - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 12125/2025
Registration Date: 14 Aug 2025
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Varun Budhraja

For Respondent

Not available

Parties

Petitioner

1CHAWLA TRADING COMPANY through Prabhdeep Singh prop

Respondent

1AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Darya Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-01-2026

Date: 12-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Additional Case Details

Filing Number: 34419/2025
Filing Date: 30-07-2025
eFiling Number: ADL20230004946C202500001
eFiling Date: 26-07-2025
First Hearing Date: 01st September 2025
Court Number And Judge: 808-JUDGE EVENING COURT - 09

Orders

Interim Order 3

06 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 12125/2025 CHAWLA TRADING COMPANY through Prabhdeep
Singh prop Vs. AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant with complainant.
Put up for purpose fixed on 17.08.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
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Interim Order 2Full order available

12 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 CC NI ACT / 12125/2025 CHAWLA TRADING COMPANY through Prabhdeep Singh prop Vs. AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE 12.01.2026 (Regular Stenographer of this court is on leave). Present: Sh. Varun Buddhiraja, Ld. Counsel for complainant (Through VC). Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required…

Read Full Order

Interim Order 1

01 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 12125/2025
CHAWLA TRADING COMPANY through
Prabhdeep Singh prop Vs. AJAY KUMAR
AGGARWAL of AGGARWAL SAREE
CENTRE
01.09.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: AR of Complainant in person with Ld. Counsel Sh. Varun Buddhraja.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode (including dasti, if requested), returnable on
12.01.2026.
A copy of complaint and annexed documents be also sent with the above-
said notice. Complainant is directed to provide the same at the time of filing of PF.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.09.2025
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Order 3