Skip to main content
CC NI ACT - Complaint Case 138 NI Act

TARMINDER SINGHVsDEEPAK AGGARWL

CNR DLCT020438512024778-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
14222/2024
Registration Date
05 Dec 2024
Next Hearing Date
16 Dec 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TARMINDER SINGH

    Respondent

    1. 1DEEPAK AGGARWL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 21-04-2026

Date: 21-04-2026

Date: 22-07-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43766/2024
Filing Date: 16-10-2024
eFiling Number: ADL20230003025C202400042
eFiling Date: 09-10-2024
First Hearing Date: 07th December 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    16
    Interim Order 8
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 14222/2024
TARMINDER SINGH Vs. DEEPAK AGGARWL
22.07.2026
Present: Ms. Smt. Nisha @ Aleyamma E.T. and Mr. Deepu P.J., Ld. Counsel for
the complainant.
Ms. Neha, Ld. Counsel for accused with accused.
Matter is listed for further D.E./final arguments.
It has been submitted on behalf of the defence that the defence does not
wish to examine any other witness on behalf of the accused and wishes to close DE in
the present matter. Separate statement to this effect, has been recorded on behalf of the
accused.
In view of the submissions made, DE stands closed.
List the matter for final arguments on 12.10.2026 at 2.00 pm.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 14222/2024
TARMINDER SINGH Vs. DEEPAK AGGARWL
21.04.2026
Present: Mr. S.P. Sharma and Ms. Nisha @ Aleyamma E.T., Ld. Counsel for the
complainant.
Mr. Sudhir Kumar, Ld. Counsel for accused with accused.
Matter is listed for D.E.
An application u/s 315 Cr.P.C. has been filed on behalf of the accused.
The same being formal in nature, stands allowed.
DW1 examined-in-chief, cross-examined and discharged as a witness.
Ld. Counsel for the accused submits that they wish to get examined some
other witness on behalf of the defence.
List the matter for further D.E (if any)/final arguments on 22.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 6Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 14222/2024 TARMINDER SINGH Vs. DEEPAK AGGARWL 24.12.2025 (Regular Stenographer of this court is on leave). Present: Ms. Nisha @ Aleyamma E.T., Ld. Counsel for complainant with complainant. Sh. Sudhir Kumar, Ld. Counsel for accused with accused (Fresh vakalatnama filed). Matter is listed for C.E. CW1 further cross-examined and discharged as a witness. It has been submitted on behalf of the complainant that they do not wish to examine…

    Read Full Order
    Interim Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14222/2024
TARMINDER SINGH Vs. DEEPAK
AGGARWL
(Subzi Mandi)
23.09.2025
Present: Complainant in person.
Accused in person with Ld. Counsel Ms. Neetu.
Matter is at the stage of CE/ further cross-examination of CW-1.
Ld. Counsel for the accused submits that she has been recently engaged
in the present matter and needs some time to go through the judicial file and has
requested for an adjournment. Adjournment granted.
In the interest of justice, one last and final opportunity is granted to the
accused to further cross-examine the witness.
Put up for purpose fixed on 24.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2025
-- 1 of 1 --
    Interim Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14222/2024
TARMINDER SINGH Vs. DEEPAK
AGGARWL
(Subzi Mandi)
17.07.2025
Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant.
Complainant in person.
Accused in person with Ld. Counsel Sh. Pradyuman Sharma.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred as it is already lunch time.
List the matter for further cross-examination of CW-1 on 23.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14222/2024 TARMINDER SINGH Vs. DEEPAK AGGARWL (Subzi Mandi) 09.05.2025 Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant. Complainant in person. Accused in person with Ld. Counsel Ms. Rani Sharma. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with…

    Read Full Order
    Interim Order 2Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14222/2024 TARMINDER SINGH Vs. DEEPAK AGGARWL 12.03.2025 Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant. Proposed accused in person with Ld. Counsel Ms. Rani Sharma. Fresh vakalatnama has been filed on behalf of the proposed accused. Same be taken on record. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed accused has entered appearance today and submits that he…

    Read Full Order
    Interim Order 1
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 14222/2024
TARMINDER SINGH VS. DEEPAK AGGARWAL
07.12.2024
Present: Complainant in person with Ld. Counsel Ms. Nisha.
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, retunable on 12.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.12.2024
-- 1 of 1 --
    Order 8
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 14222/2024
TARMINDER SINGH Vs. DEEPAK AGGARWL
22.07.2026
Present: Ms. Smt. Nisha @ Aleyamma E.T. and Mr. Deepu P.J., Ld. Counsel for
the complainant.
Ms. Neha, Ld. Counsel for accused with accused.
Matter is listed for further D.E./final arguments.
It has been submitted on behalf of the defence that the defence does not
wish to examine any other witness on behalf of the accused and wishes to close DE in
the present matter. Separate statement to this effect, has been recorded on behalf of the
accused.
In view of the submissions made, DE stands closed.
List the matter for final arguments on 12.10.2026 at 2.00 pm.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    21 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 14222/2024
TARMINDER SINGH Vs. DEEPAK AGGARWL
21.04.2026
Present: Mr. S.P. Sharma and Ms. Nisha @ Aleyamma E.T., Ld. Counsel for the
complainant.
Mr. Sudhir Kumar, Ld. Counsel for accused with accused.
Matter is listed for D.E.
An application u/s 315 Cr.P.C. has been filed on behalf of the accused.
The same being formal in nature, stands allowed.
DW1 examined-in-chief, cross-examined and discharged as a witness.
Ld. Counsel for the accused submits that they wish to get examined some
other witness on behalf of the defence.
List the matter for further D.E (if any)/final arguments on 22.07.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
21.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 6Full order available
    24 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT / 14222/2024 TARMINDER SINGH Vs. DEEPAK AGGARWL 24.12.2025 (Regular Stenographer of this court is on leave). Present: Ms. Nisha @ Aleyamma E.T., Ld. Counsel for complainant with complainant. Sh. Sudhir Kumar, Ld. Counsel for accused with accused (Fresh vakalatnama filed). Matter is listed for C.E. CW1 further cross-examined and discharged as a witness. It has been submitted on behalf of the complainant that they do not wish to examine…

    Read Full Order
    Order 5
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14222/2024
TARMINDER SINGH Vs. DEEPAK
AGGARWL
(Subzi Mandi)
23.09.2025
Present: Complainant in person.
Accused in person with Ld. Counsel Ms. Neetu.
Matter is at the stage of CE/ further cross-examination of CW-1.
Ld. Counsel for the accused submits that she has been recently engaged
in the present matter and needs some time to go through the judicial file and has
requested for an adjournment. Adjournment granted.
In the interest of justice, one last and final opportunity is granted to the
accused to further cross-examine the witness.
Put up for purpose fixed on 24.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
23.09.2025
-- 1 of 1 --
    Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 14222/2024
TARMINDER SINGH Vs. DEEPAK
AGGARWL
(Subzi Mandi)
17.07.2025
Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant.
Complainant in person.
Accused in person with Ld. Counsel Sh. Pradyuman Sharma.
Matter is at the stage of CE.
CW-1 examined in chief and partly cross-examined.
His further cross-examination is deferred as it is already lunch time.
List the matter for further cross-examination of CW-1 on 23.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.07.2025
-- 1 of 1 --
    Order 3Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 14222/2024 TARMINDER SINGH Vs. DEEPAK AGGARWL (Subzi Mandi) 09.05.2025 Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant. Complainant in person. Accused in person with Ld. Counsel Ms. Rani Sharma. Matter is at the stage of furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of bail bonds in the sum of Rs. 20,000/- with…

    Read Full Order
    Order 2Full order available
    12 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 14222/2024 TARMINDER SINGH Vs. DEEPAK AGGARWL 12.03.2025 Present: Smt. Nisha @ Aleyamma E.T., Ld. Proxy Counsel for the complainant. Proposed accused in person with Ld. Counsel Ms. Rani Sharma. Fresh vakalatnama has been filed on behalf of the proposed accused. Same be taken on record. Notice u/s 223 (proviso) BNSS was issued to the proposed accused on LDOH. Proposed accused has entered appearance today and submits that he…

    Read Full Order
    Order 1
    07 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 14222/2024
TARMINDER SINGH VS. DEEPAK AGGARWAL
07.12.2024
Present: Complainant in person with Ld. Counsel Ms. Nisha.
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, retunable on 12.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
07.12.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.