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CC NI ACT - Complaint Case 138 NI Act

CHAWLA TRADING COMPANY by PRABHDEEP SINGH CHAWLAVsAJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE

CNR DLCT020489742025512-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
16755/2025
Registration Date
02 Dec 2025
Next Hearing Date
07 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHAWLA TRADING COMPANY by PRABHDEEP SINGH CHAWLA

    Respondent

    1. 1AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-12-2025
Business: FP
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FP
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 48974/2025
Filing Date: 14-10-2025
eFiling Number: ADL20230004946C202500003
eFiling Date: 07-10-2025
First Hearing Date: 22nd December 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT/16755/2025
CNR No:-DLCT020489742025
CHAWLA TRADING COMPANY by PRABHDEEP SINGH CHAWLA
Vs. AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE
27.07.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Varun, Ld. Counsel for complainant alongwith
complainant.
Put up for purpose fixed on 07.12.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/27.07.2026
-- 1 of 1 --
    Interim Order 2Full order available
    23 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 16755/2025 CHAWLA TRADING COMPANY BY PRABHDEEP SINGH CHAWLA Vs. AJAY KUMAR AGGARWAL OF AGGARWAL SAREE CENTRE 23.03.2026 Present : Mr. Varun Budhraja, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration. 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…

    Read Full Order
    Interim Order 1
    22 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 16755/2025
CHAWLA TRADING COMPANY by PRABHDEEP SINGH CHAWLA
Vs. AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE
22.12.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Varun Budh Raja, Ld. Counsel for complainant
alongwith complainant through VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed the document
regarding filing of the present complaint. Same be taken on record.
Perusal of the complaint prima facie shows that the same has
been filed beyond the period of limitation.
Ld. Counsel for complainant seeks time in order to provide
clarification, if any.
Heard and allowed.
Put up for consideration on 23.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.12.2025
-- 1 of 1 --
    Order 3
    27 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 25 CC NI ACT/16755/2025
CNR No:-DLCT020489742025
CHAWLA TRADING COMPANY by PRABHDEEP SINGH CHAWLA
Vs. AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE
27.07.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Varun, Ld. Counsel for complainant alongwith
complainant.
Put up for purpose fixed on 07.12.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/27.07.2026
-- 1 of 1 --
    Order 2Full order available
    23 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 16755/2025 CHAWLA TRADING COMPANY BY PRABHDEEP SINGH CHAWLA Vs. AJAY KUMAR AGGARWAL OF AGGARWAL SAREE CENTRE 23.03.2026 Present : Mr. Varun Budhraja, Ld. Counsel for complainant alongwith complainant in person. Matter is at the stage of consideration. 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…

    Read Full Order
    Order 1
    22 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 16755/2025
CHAWLA TRADING COMPANY by PRABHDEEP SINGH CHAWLA
Vs. AJAY KUMAR AGGARWAL of AGGARWAL SAREE CENTRE
22.12.2025
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Varun Budh Raja, Ld. Counsel for complainant
alongwith complainant through VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed the document
regarding filing of the present complaint. Same be taken on record.
Perusal of the complaint prima facie shows that the same has
been filed beyond the period of limitation.
Ld. Counsel for complainant seeks time in order to provide
clarification, if any.
Heard and allowed.
Put up for consideration on 23.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/22.12.2025
-- 1 of 1 --

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