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CC NI ACT - Complaint Case 138 NI Act

M/s Agarwal Packers And Movers LtdVsDINESH CHANDER

CNR DLCT020393702024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11311/2024
Registration Date
28 Sept 2024
Next Hearing Date
17 Oct 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Agarwal Packers And Movers Ltd

    Respondent

    1. 1DINESH CHANDER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2025

Date: 23-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 39285/2024
Filing Date: 19-09-2024
eFiling Number: ADL20230016281C202400034
eFiling Date: 15-09-2024
First Hearing Date: 21st October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    14
    Interim Order 7
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 11311/2024
M/S AGARWAL PACKERS AND MOVERS LTD Vs. DINESH CHANDER
23.07.2026
Present: Mr. Rahul Khanna, Ld. Counsel for complainant (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
BWs issued against the accused not received back.
Let previous order be complied afresh for 17.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11311/2024
M/S AGARWAL PACKERS AND MOVERS LTD Vs. DINESH CHANDER
22.04.2026
Present: Mr. Opinder Arora and Mr. Aaradhy Ohri Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report has
been filed on behalf of the complainant as per which the delivery of summons has been
confirmed to the accused via speed post. It appears that the accused has knowledge of
the present proceedings and that the accused is deliberately avoiding the proceedings
of court. Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.04.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 23.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 11311/2024 M/S AGARWAL PACKERS AND MOVERS LTD Vs. DINESH CHANDER 24.12.2025 (Regular Stenographer of this court is on leave). Present: Sh. Opinder Arora and Sh. Aradhya, Ld. Counsel for complainant. 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 to be heard through a notice…

    Read Full Order
    Interim Order 4
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11311/2024
M/S AGARWAL PACKERS AND MOVERS
LTD Vs. DINESH CHANDER
(Pahar Ganj)
23.08.2025
Bar is abstaining from work today on account of a strike.
Present: None.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 24.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.08.2025
-- 1 of 1 --
    Interim Order 3
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11311/2024
M/S AGARWAL PACKERS AND MOVERS
LTD Vs. DINESH CHANDER
(Pahar Ganj)
19.05.2025
Present: Ms. Sapna Chaudhary, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 23.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.05.2025
-- 1 of 1 --
    Interim Order 2
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11311/2024
M/S AGARWAL PACKERS AND MOVERS
LTD Vs. DINESH CHANDER
22.02.2025
Lawyers are abstaining from work today.
Regular stenographer of this court is on leave today.
Present: Ld. Proxy Counsel for complainant joined through VC.
Notice issued to the proposed accused not received back.
Issue fresh Court notice to the proposed accused through all modes,
returnable on 19.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.02.2025
-- 1 of 1 --
    Interim Order 1
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11311/2024
M/S AGARWAL PACKERS AND MOVERS LTD Vs.
DINESH CHANDER
(Pahar Ganj)
21.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Abhishek Negi, Ld. Counsel for the Complainant.
(through VC).
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF/RC/Speed post,
within 2 weeks, returnable on 22.02.2025.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
21.10.2024
-- 1 of 1 --
    Order 7
    23 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 11311/2024
M/S AGARWAL PACKERS AND MOVERS LTD Vs. DINESH CHANDER
23.07.2026
Present: Mr. Rahul Khanna, Ld. Counsel for complainant (Through VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
BWs issued against the accused not received back.
Let previous order be complied afresh for 17.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 11311/2024
M/S AGARWAL PACKERS AND MOVERS LTD Vs. DINESH CHANDER
22.04.2026
Present: Mr. Opinder Arora and Mr. Aaradhy Ohri Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report has
been filed on behalf of the complainant as per which the delivery of summons has been
confirmed to the accused via speed post. It appears that the accused has knowledge of
the present proceedings and that the accused is deliberately avoiding the proceedings
of court. Be awaited for the appearance of accused till 02:00 PM.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.04.2026
At 02:00 PM
Present: None.
Accused has not appeared despite repeated calls.
No reason is forthcoming for absence of the accused.
Issue BWs against the accused person(s) in the sum of Rs. 5,000/- with
one surety in the like amount without filing of PF through SHO concerned, returnable
on 23.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 11311/2024 M/S AGARWAL PACKERS AND MOVERS LTD Vs. DINESH CHANDER 24.12.2025 (Regular Stenographer of this court is on leave). Present: Sh. Opinder Arora and Sh. Aradhya, Ld. Counsel for complainant. 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 to be heard through a notice…

    Read Full Order
    Order 4
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11311/2024
M/S AGARWAL PACKERS AND MOVERS
LTD Vs. DINESH CHANDER
(Pahar Ganj)
23.08.2025
Bar is abstaining from work today on account of a strike.
Present: None.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode
(including dasti, if requested), returnable on 24.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.08.2025
-- 1 of 1 --
    Order 3
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11311/2024
M/S AGARWAL PACKERS AND MOVERS
LTD Vs. DINESH CHANDER
(Pahar Ganj)
19.05.2025
Present: Ms. Sapna Chaudhary, Ld. Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused not received back.
Issue fresh notice u/s 223 (proviso) of BNSS to the proposed accused on
filing of PF within 2 weeks from today, through all modes including electronic mode,
returnable on 23.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.05.2025
-- 1 of 1 --
    Order 2
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11311/2024
M/S AGARWAL PACKERS AND MOVERS
LTD Vs. DINESH CHANDER
22.02.2025
Lawyers are abstaining from work today.
Regular stenographer of this court is on leave today.
Present: Ld. Proxy Counsel for complainant joined through VC.
Notice issued to the proposed accused not received back.
Issue fresh Court notice to the proposed accused through all modes,
returnable on 19.05.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
22.02.2025
-- 1 of 1 --
    Order 1
    21 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11311/2024
M/S AGARWAL PACKERS AND MOVERS LTD Vs.
DINESH CHANDER
(Pahar Ganj)
21.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Sh. Abhishek Negi, Ld. Counsel for the Complainant.
(through VC).
Issue Court notice to the proposed accused through all
modes including electronic mode on filing of PF/RC/Speed post,
within 2 weeks, returnable on 22.02.2025.
Let copy of the complaint be attached with the notice.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
21.10.2024
-- 1 of 1 --

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