CC NI ACT - Complaint Case 138 NI Act

Shanti Swaroop GoyalVsRajesh Kumar Aggrawal

CNR DLET020057292024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 1090/2024
Registration Date: 18 May 2024
Next Hearing Date: 29 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Shitanshu Gaur

For Respondent

Not available

Parties

Petitioner

1Shanti Swaroop Goyal

Respondent

1Rajesh Kumar Aggrawal

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Mayur Vihar
FIR Number / Year: 00/0

Case History / Proceedings

Case History

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2024

Date: 16-07-2024
Business: Ld. PO is on first half leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2024

Date: 25-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

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

Date: 05-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 5729/2024
Filing Date: 24-04-2024
eFiling Number: ADL20230001784C202400006
eFiling Date: 23-04-2024
First Hearing Date: 29th May 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 9

22 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 8

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 7

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 6

09 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00/0 (Mayur Vihar)
09.12.2025
Present: Ld. counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 28.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.12.2025
-- 1 of 1 --

Interim Order 5

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1090/2024
Shanti Swaroop Goyal Vs. Rajesh Kumar Aggrawal 00/0 (Mayur
Vihar)
05.08.2025
Present: Mr. Sanjay Kumar, Ld. counsel for complainant.
One last and final opportunity is granted to the complainant
to comply with the previous order, else the matter be dismissed for non
prosecution.
Put up on 09.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/
KKD,Delhi/05.08.2025
-- 1 of 1 --

Interim Order 4

01 May 2025

Order Details: COPY OF ORDER
Pdf Text: 32 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar Aggrawal 00/0 (Mayur
Vihar)
01.05.2025
Present: Sh Sanjay Kumar, Ld counsel for complainant.
Matter is at the stage of consideration.
Ld counsel for complainant submits that there is delay in filing of the
present case and he seeks time to file the application for condonation of delay.
At request, be put up for filing of afore-said application on 05.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/01.05.2025
-- 1 of 1 --

Interim Order 3

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00/0 (Mayur Vihar)
14.01.2025
Present: None for complainant.
Matter is at the stage of consideration.
None has appeared on behalf of complainantdespite repeated calls.
It is already 03 pm.
In the interest of justice, one more opportunity is given to complainant to
pursue this case. Be put up on 01.05.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/14.01.2025
-- 1 of 1 --

Interim Order 2

13 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00 /0 (Mayur Vihar)
13.09.2024
Ld. Presiding Officer is on leave today.
Matters are taken up through hybrid mode.
Present: Ld. counsel for complainant.
Put up for purpose fixed on 25.10.2024
1st Link Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/13.09.2024
-- 1 of 1 --

Interim Order 1

29 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00 /0 (Mayur Vihar)
29.05.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ms. Tarana ,Ld. proxy counsel for complainant.
Matter is at the stage of consideration.
For want of main counsel and complainant, In view of the above, the matter
stands adjourned.
Put up for consideration on 16.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.05.2024
-- 1 of 1 --

Order 9

22 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 8

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 7

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 6

09 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00/0 (Mayur Vihar)
09.12.2025
Present: Ld. counsel for the complainant through VC.
None for the accused.
Put up for purpose fixed on 28.03.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.12.2025
-- 1 of 1 --

Order 5

05 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 CC NI ACT / 1090/2024
Shanti Swaroop Goyal Vs. Rajesh Kumar Aggrawal 00/0 (Mayur
Vihar)
05.08.2025
Present: Mr. Sanjay Kumar, Ld. counsel for complainant.
One last and final opportunity is granted to the complainant
to comply with the previous order, else the matter be dismissed for non
prosecution.
Put up on 09.12.2025.
(Ankit Solanki)
JMFC (NI Act), East/
KKD,Delhi/05.08.2025
-- 1 of 1 --

Order 4

01 May 2025

Order Details: COPY OF ORDER
Pdf Text: 32 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar Aggrawal 00/0 (Mayur
Vihar)
01.05.2025
Present: Sh Sanjay Kumar, Ld counsel for complainant.
Matter is at the stage of consideration.
Ld counsel for complainant submits that there is delay in filing of the
present case and he seeks time to file the application for condonation of delay.
At request, be put up for filing of afore-said application on 05.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/01.05.2025
-- 1 of 1 --

Order 3

14 Jan 2025

Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00/0 (Mayur Vihar)
14.01.2025
Present: None for complainant.
Matter is at the stage of consideration.
None has appeared on behalf of complainantdespite repeated calls.
It is already 03 pm.
In the interest of justice, one more opportunity is given to complainant to
pursue this case. Be put up on 01.05.2025.
(Navdeep Gupta)
JM1stC ( NI Act), East/ KKD,Delhi/14.01.2025
-- 1 of 1 --

Order 2

13 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00 /0 (Mayur Vihar)
13.09.2024
Ld. Presiding Officer is on leave today.
Matters are taken up through hybrid mode.
Present: Ld. counsel for complainant.
Put up for purpose fixed on 25.10.2024
1st Link Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/13.09.2024
-- 1 of 1 --

Order 1

29 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 1090/2024 Shanti Swaroop Goyal Vs. Rajesh Kumar
Aggrawal 00 /0 (Mayur Vihar)
29.05.2024
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ms. Tarana ,Ld. proxy counsel for complainant.
Matter is at the stage of consideration.
For want of main counsel and complainant, In view of the above, the matter
stands adjourned.
Put up for consideration on 16.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
29.05.2024
-- 1 of 1 --

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