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CC NI ACT - Complaint Case 138 NI Act

ORIX LEASING AND FINANCIAL SERVICES CO LTDVsPOOJA AGGARWAL

CNR DLCT020559512025512-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
16453/2025
Registration Date
28 Nov 2025
Next Hearing Date
23 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ORIX LEASING AND FINANCIAL SERVICES CO LTD

    Respondent

    1. 1POOJA AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-12-2025
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: FP
Reason For Adjournment: None is present
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: y
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 55951/2025
Filing Date: 21-11-2025
eFiling Number: ADL20240008823C202500984
eFiling Date: 13-11-2025
First Hearing Date: 16th December 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    8
    Interim Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT/16453/2025
DLCT020559512025
ORIX LEASING AND FINANCIAL SERVICES CO LTD Vs.
POOJA AGGARWAL
29.09.2026
Present : Mr. Tarandeep Singh, Ld. Counsel for the
complainant through VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks further time to
comply with the previous order.
Heard. Allowed.
Put up for further proceedings on 23.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 3
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 16453/2025
ORIX LEASING AND FINANCIAL SERVICES CO LTD Vs. POOJA
AGGARWAL
03.07.2026
Present : Mr. Tarundeep Singh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed e-acknowledgment of
receipt. Same be taken on record.
Ld. Counsel for complainant is directed to apprise the status
of accused and to file the GST details / Master Data of the accused on or
before NDOH.
Ld. Counsel for complainant is also directed to file the loan
agreement on or before NDOH.
Put up for consideration on 29.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.07.2026
-- 1 of 1 --
    Interim Order 2
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 16453/2025
ORIS LEASING AND FINANCIAL SERVICES CO LTD Vs. POOJA
AGGARWAL
13.03.2026
Present : None.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.03.2026
At 11:40 AM
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 03.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.03.2026
-- 1 of 1 --
    Interim Order 1
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 16453/2025
ORIX LEASING AND FINANCIAL SERVICES CO LTD Vs. POOJA
AGGARWAL
16.12.2025
Ld. Presiding Officer is on leave today.
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Ms. Anu Dutta, Ld. Counsel for complainant.
Put up for purpose fixed on 13.03.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/16.12.2025
-- 1 of 1 --
    Order 4
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT/16453/2025
DLCT020559512025
ORIX LEASING AND FINANCIAL SERVICES CO LTD Vs.
POOJA AGGARWAL
29.09.2026
Present : Mr. Tarandeep Singh, Ld. Counsel for the
complainant through VC.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks further time to
comply with the previous order.
Heard. Allowed.
Put up for further proceedings on 23.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/29.09.2026
-- 1 of 1 --
    Order 3
    03 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 16453/2025
ORIX LEASING AND FINANCIAL SERVICES CO LTD Vs. POOJA
AGGARWAL
03.07.2026
Present : Mr. Tarundeep Singh, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant has filed e-acknowledgment of
receipt. Same be taken on record.
Ld. Counsel for complainant is directed to apprise the status
of accused and to file the GST details / Master Data of the accused on or
before NDOH.
Ld. Counsel for complainant is also directed to file the loan
agreement on or before NDOH.
Put up for consideration on 29.09.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/03.07.2026
-- 1 of 1 --
    Order 2
    13 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 16453/2025
ORIS LEASING AND FINANCIAL SERVICES CO LTD Vs. POOJA
AGGARWAL
13.03.2026
Present : None.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.03.2026
At 11:40 AM
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 03.07.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/13.03.2026
-- 1 of 1 --
    Order 1
    16 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 16453/2025
ORIX LEASING AND FINANCIAL SERVICES CO LTD Vs. POOJA
AGGARWAL
16.12.2025
Ld. Presiding Officer is on leave today.
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Ms. Anu Dutta, Ld. Counsel for complainant.
Put up for purpose fixed on 13.03.2026.
(Pooja Suhag)
Reliever Judge/JMFC
Central/Delhi/16.12.2025
-- 1 of 1 --

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