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CC NI ACT - Complaint Case 138 NI Act

VIKAS NAGPALVsGiriraj Prasad Aggarwal

CNR DLCT021051612024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13682/2024
Registration Date
21 Nov 2024
Next Hearing Date
17 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-05-2025
    Business: FP
    Next Purpose: Consideration
    Next Hearing Date: 09-09-2025
    
    Date: 09-09-2025
    Business: fp
    Next Purpose: Consideration
    Next Hearing Date: 28-11-2025
    
    Date: 28-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 09-02-2026
    
    Date: 09-02-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 04-04-2026
    
    Date: 04-04-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 07-07-2026
    
    Date: 07-07-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 105075/2024
    Filing Date: 08-11-2024
    eFiling Number: ADL20240005196C202400123
    eFiling Date: 04-11-2024
    First Hearing Date: 09th May 2025
    Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    12
    Interim Order 6
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/13681/2024 and 13682/2024
    DLCT021056372024 and DLCT021051612024
    VIKAS NAGPAL VS. GIRIRAJ PRASAD AGGARWAL
    07.07.2026
    Present : Complainant in person.
    Sh.Girish Gaur, Ld. Counsel for the accused.
    Accused in person.
    These are two connected matters.
    Adjournment sought by complainant on the ground that
    he has recently undergone through brain surgery, not objected by
    Ld. counsel for accused.
    Re-list the matter for cross examination of complainant
    on 17.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Interim Order 5
    04 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/13681/2024 and 13682/2024
    DLCT021056372024 and DLCT021051612024
    VIKAS NAGPAL VS. GIRIRAJ PRASAD AGGARWAL
    04.04.2026
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Accused in person.
    These are two connected matters.
    Ld. proxy Counsel for the accused seeks adjournment
    on the ground that main counsel is not available today due to
    bereavement in the family of staff in his chamber. Heard. Allowed
    till next date of hearing.
    Re-list the matter for CE on 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 12:49 p.m.
    Present : Complainant in person.
    He is apprised with proceedings and date fixed.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 3:56 p.m.
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Contd...
    -- 1 of 2 --
    Page-2
    Accused in person with surety.
    These are two connected matters.
    Bail bonds furnished. Same are accepted. Same is taken
    on record. Cop of RC retained on record. Original solvency
    documents be produced on next date of hearing.
    Put up on date fixed.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    -- 2 of 2 --
    Interim Order 4Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 64CC NI ACT/13681/2024 and 13682/2024 DLCT021056372024 and DLCT021051612024 VIKAS NAGPAL VS. GIRIRAJ PRASAD AGGARWAL 09.02.2026 Present : Complainant in person. Sh.Girish Gaud, Ld. Counsel for the accused. Accused in person. Fresh vakalatnama filed on behalf of accused. Same is taken on record. Notice u/s 251 Cr. P.C. framed against the accused for the offence u/s 138 NI Act to which he has pleaded not guilty and claimed trial. Admission/ denial of documents done…

    Read Full Order
    Interim Order 3Full order available
    28 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 34CC NI ACT/13682/2024 CNR NO.:-DLCT021051612024 Vikas Nagpal Vs. Giriraj Prasad Aggarwal 28.11.2025 Present : Complainant in person. Proposed accused through VC. Complainant submits that no payment has been received from proposed accused and prays that the matter be proceeded with. An opportunity was granted to proposed accused under Section 223 BNSS to which he stated that he shall pay the cheque amount by March, 2026. Submissions heard. Record perused. The Hon’ble Supreme Court…

    Read Full Order
    Interim Order 2
    09 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50CC NI ACT/13682/2024
    CNR NO:-DLCT021051612024
    VIKAS NAGPAL
    VS.
    GIRIRAJ PRASAD AGGARWAL
    09.09.2025
    Present: Complainant through VC.
    Proposed accused through VC.
    Court notice issued to proposed accused vide previous
    order received back duly served.
    Proposed accused undertakes to pay cheque amount by
    next date of hearing.
    Re-list the matter for settlement/ summoning on
    28.11.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    09.09.2025
    -- 1 of 1 --
    Interim Order 1
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53.
    CC NI ACT/13682/2024
    DLCT021051612024
    Vikas Nagpal
    Vs.
    Giriraj Prasad Aggarwal
    09.05.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant in person (himself an advocate).
    Submissions heard. Record perused.
    Since the complaint has been filed after the enactment of BNSS 2023, issue
    court notice to the proposed accused on filing of PF alongwith copy of complaint.
    List the matter for arguments on summoning on 09.09.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/09.05.2025
    -- 1 of 1 --
    Order 6
    07 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/13681/2024 and 13682/2024
    DLCT021056372024 and DLCT021051612024
    VIKAS NAGPAL VS. GIRIRAJ PRASAD AGGARWAL
    07.07.2026
    Present : Complainant in person.
    Sh.Girish Gaur, Ld. Counsel for the accused.
    Accused in person.
    These are two connected matters.
    Adjournment sought by complainant on the ground that
    he has recently undergone through brain surgery, not objected by
    Ld. counsel for accused.
    Re-list the matter for cross examination of complainant
    on 17.10.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    07.07.2026
    -- 1 of 1 --
    Order 5
    04 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 64CC NI ACT/13681/2024 and 13682/2024
    DLCT021056372024 and DLCT021051612024
    VIKAS NAGPAL VS. GIRIRAJ PRASAD AGGARWAL
    04.04.2026
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Accused in person.
    These are two connected matters.
    Ld. proxy Counsel for the accused seeks adjournment
    on the ground that main counsel is not available today due to
    bereavement in the family of staff in his chamber. Heard. Allowed
    till next date of hearing.
    Re-list the matter for CE on 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 12:49 p.m.
    Present : Complainant in person.
    He is apprised with proceedings and date fixed.
    Re-list the matter for 07.07.2026.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    At 3:56 p.m.
    Present : None for the complainant.
    Sh.Vaibhav Jain, Ld. proxy Counsel for the accused.
    Contd...
    -- 1 of 2 --
    Page-2
    Accused in person with surety.
    These are two connected matters.
    Bail bonds furnished. Same are accepted. Same is taken
    on record. Cop of RC retained on record. Original solvency
    documents be produced on next date of hearing.
    Put up on date fixed.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    04.04.2026
    -- 2 of 2 --
    Order 4Full order available
    09 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 64CC NI ACT/13681/2024 and 13682/2024 DLCT021056372024 and DLCT021051612024 VIKAS NAGPAL VS. GIRIRAJ PRASAD AGGARWAL 09.02.2026 Present : Complainant in person. Sh.Girish Gaud, Ld. Counsel for the accused. Accused in person. Fresh vakalatnama filed on behalf of accused. Same is taken on record. Notice u/s 251 Cr. P.C. framed against the accused for the offence u/s 138 NI Act to which he has pleaded not guilty and claimed trial. Admission/ denial of documents done…

    Read Full Order
    Order 3Full order available
    28 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 34CC NI ACT/13682/2024 CNR NO.:-DLCT021051612024 Vikas Nagpal Vs. Giriraj Prasad Aggarwal 28.11.2025 Present : Complainant in person. Proposed accused through VC. Complainant submits that no payment has been received from proposed accused and prays that the matter be proceeded with. An opportunity was granted to proposed accused under Section 223 BNSS to which he stated that he shall pay the cheque amount by March, 2026. Submissions heard. Record perused. The Hon’ble Supreme Court…

    Read Full Order
    Order 2
    09 Sept 2025
    Order Details: COPY OF ORDER
    Pdf Text: 50CC NI ACT/13682/2024
    CNR NO:-DLCT021051612024
    VIKAS NAGPAL
    VS.
    GIRIRAJ PRASAD AGGARWAL
    09.09.2025
    Present: Complainant through VC.
    Proposed accused through VC.
    Court notice issued to proposed accused vide previous
    order received back duly served.
    Proposed accused undertakes to pay cheque amount by
    next date of hearing.
    Re-list the matter for settlement/ summoning on
    28.11.2025.
    (Ravisha Sidana)
    JMFC, NI Act-06,
    Central District, THC
    09.09.2025
    -- 1 of 1 --
    Order 1
    09 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53.
    CC NI ACT/13682/2024
    DLCT021051612024
    Vikas Nagpal
    Vs.
    Giriraj Prasad Aggarwal
    09.05.2025
    Fresh case received by way of assignment. It be checked and registered.
    Present : Complainant in person (himself an advocate).
    Submissions heard. Record perused.
    Since the complaint has been filed after the enactment of BNSS 2023, issue
    court notice to the proposed accused on filing of PF alongwith copy of complaint.
    List the matter for arguments on summoning on 09.09.2025.
    (Amit Rana)
    JMFC, NI Act-06, Central District, THC/09.05.2025
    -- 1 of 1 --

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