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CC NI ACT - Complaint Case 138 NI Act

DHRUV AGGARWALVsSANDEEP KUMAR AGARWAL

CNR DLCT021130182024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
14959/2024
Registration Date
21 Dec 2024
Next Hearing Date
25 Nov 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHRUV AGGARWAL

    Respondent

    1. 1SANDEEP KUMAR AGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    ODRS
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-11-2025

Date: 13-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 112930/2024
Filing Date: 21-12-2024
eFiling Number: ADL20230001888C202400014
eFiling Date: 19-12-2024
First Hearing Date: 01st February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5Full order available
    09 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 14959/2024 DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL 09.04.2026 Present: Complainant through VC. Sh. Navin Gupta, Ld. Counsel for complainant. Accused in person. Sh. Shubham, Ld. Proxy Counsel for accused. It is submitted by accused side that they have received the copy of complaint and annexures. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to…

    Read Full Order
    Interim Order 4Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 14959/2024 DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL 13.11.2025 Present: Sh. Sanjay Kumar Pandey, Ld. Counsel for complainant. Complainant through VC. None for accused. Summons against the accused received back unserved. No tracking report filed by the complainant. Accordingly, issue fresh summons to the accused proprietor on the address furnished today on filing of PF within two months through all modes returnable for NDOH. In case of online service, complainant…

    Read Full Order
    Interim Order 3Full order available
    26 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 14959/2024 DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL 26.06.2025 This court is functioning without Ahlmad since 30.04.2025. Assistant Ahlmad of this court is on leave today. Present: Sh. Rajiv Kumar, Proxy Counsel for the complainant. Complainant is present through VC. None for proposed accused. None has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to argue upon the point of summoning.…

    Read Full Order
    Interim Order 2
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 14959/2024
DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL
08.05.2025
Present: Complainant in person.
Sh. Rajeev Chaudhary, Ld. Counsel for proposed accused with
proposed accused through VC.
Vakalatnama is filed on behalf of accused. Taken on record.
It is submitted by proposed accused side that they have received the
copy of complaint and annexures.
Be put up for arguments on point of summoning/ further
proceedings on 26.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.05.2025
-- 1 of 1 --
    Interim Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 14959/2024
DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL
01.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Sanjay Kumar & Ms. Nancy, Ld. Counsel for the complainant
with father of complainant.
Efiling history of the complaint filed on behalf of complainant.
Taken on record.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 08.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.02.2025
-- 1 of 1 --
    Order 5Full order available
    09 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 22 CC NI ACT 14959/2024 DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL 09.04.2026 Present: Complainant through VC. Sh. Navin Gupta, Ld. Counsel for complainant. Accused in person. Sh. Shubham, Ld. Proxy Counsel for accused. It is submitted by accused side that they have received the copy of complaint and annexures. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds to…

    Read Full Order
    Order 4Full order available
    13 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 14959/2024 DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL 13.11.2025 Present: Sh. Sanjay Kumar Pandey, Ld. Counsel for complainant. Complainant through VC. None for accused. Summons against the accused received back unserved. No tracking report filed by the complainant. Accordingly, issue fresh summons to the accused proprietor on the address furnished today on filing of PF within two months through all modes returnable for NDOH. In case of online service, complainant…

    Read Full Order
    Order 3Full order available
    26 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT / 14959/2024 DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL 26.06.2025 This court is functioning without Ahlmad since 30.04.2025. Assistant Ahlmad of this court is on leave today. Present: Sh. Rajiv Kumar, Proxy Counsel for the complainant. Complainant is present through VC. None for proposed accused. None has appeared on behalf of proposed accused despite service. It appears that proposed accused does not wish to argue upon the point of summoning.…

    Read Full Order
    Order 2
    08 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 14959/2024
DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL
08.05.2025
Present: Complainant in person.
Sh. Rajeev Chaudhary, Ld. Counsel for proposed accused with
proposed accused through VC.
Vakalatnama is filed on behalf of accused. Taken on record.
It is submitted by proposed accused side that they have received the
copy of complaint and annexures.
Be put up for arguments on point of summoning/ further
proceedings on 26.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/08.05.2025
-- 1 of 1 --
    Order 1
    01 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 56 CC NI ACT / 14959/2024
DHRUV AGGARWAL Vs. SANDEEP KUMAR AGARWAL
01.02.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Sanjay Kumar & Ms. Nancy, Ld. Counsel for the complainant
with father of complainant.
Efiling history of the complaint filed on behalf of complainant.
Taken on record.
Case file perused.
Let court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 08.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/01.02.2025
-- 1 of 1 --

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