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CC NI ACT - Complaint Case 138 NI Act

Queen Decors Pvt LtdVsNishchal Agarwal

CNR DLET020136702025446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1022/2025
Registration Date
07 May 2025
Next Hearing Date
22 Jan 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Queen Decors Pvt Ltd

    Respondent

    1. 1Nishchal Agarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec section 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-05-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: further proceedings
Next Purpose: Charge
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: Notice framed.
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 16-10-2026

Date: 16-10-2026
Business: further proceedings
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13669/2025
Filing Date: 03-05-2025
eFiling Number: ADL20240000504C202500014
eFiling Date: 03-05-2025
First Hearing Date: 09th May 2025
Court Number And Judge: 446-Municipal Magistrate

    Orders

    14
    Interim Order 7Full order available
    24 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar) 24.07.2026 Present: Sh. Alankar Tiwari, Ld. Counsel for the complainant with complainant. Sh. Afaan, Ld. Counsel for the accused with accused. Notice of accusation is framed on the accused separately. Accused has not pleaded guilty and claimed trial. PB and SB furnished. FDR retained. Taken on record. At this stage, admission/denial of documents under Section 294 Cr.…

    Read Full Order
    Interim Order 6Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.03.2026 East, KKD, Delhi 23CC NI ACT/1022/2025 Queen Decors Pvt Ltd Vs. NishchalAgarwal/0 (Preet Vihar) Present: Sh. Amit Kumar, Ld. counsel for the complainant (through VC). Accused with Ld. Counsel Sh. Affan Anis (9911049900). Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Interim Order 5
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 05.12.2025
East, KKD, Delhi
7 CC NI ACT / 1022/2025
Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar)
Present: Ld. counsel for the complainant.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 27.03.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 4
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
East, KKD, Delhi
46 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0
(Preet Vihar)
Present: Ld. counsel for the complainant (through VC).
None for the accused
Stage : The matter is at the stage for service.
Proceedings :
• The judicial file does not contain the first ordersheet of issue notice
under BNSS.
Order :
• Issue notice to the Ahlmad Sh. Khem Singh to explain within one
week as to why the peshi has been prepared without annexing the
first ordersheet and similar issues have been pointed out in the
different cases.
• Copy of this order be given to the Ahlmad for filing written reply for
05.12.2025.
• Previous order to be complied afresh by the complainant.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 3
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
East, KKD, Delhi
46 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0
(Preet Vihar)
Present: Ld. counsel for the complainant (through VC).
None for the accused
Stage : The matter is at the stage for service.
Proceedings :
• The judicial file does not contain the first ordersheet of issue notice
under BNSS.
Order :
• Issue notice to the Ahlmad Sh. Khem Singh to explain within one
week as to why the peshi has been prepared without annexing the
first ordersheet and similar issues have been pointed out in the
different cases.
• Copy of this order be given to the Ahlmad for filing written reply for
05.12.2025.
• Previous order to be complied afresh by the complainant.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Interim Order 2Full order available
    09 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.05.2025 East, KKD, Delhi 42 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI Act,…

    Read Full Order
    Interim Order 1Full order available
    09 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.05.2025 East, KKD, Delhi 42 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI Act,…

    Read Full Order
    Order 7Full order available
    24 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar) 24.07.2026 Present: Sh. Alankar Tiwari, Ld. Counsel for the complainant with complainant. Sh. Afaan, Ld. Counsel for the accused with accused. Notice of accusation is framed on the accused separately. Accused has not pleaded guilty and claimed trial. PB and SB furnished. FDR retained. Taken on record. At this stage, admission/denial of documents under Section 294 Cr.…

    Read Full Order
    Order 6Full order available
    27 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 27.03.2026 East, KKD, Delhi 23CC NI ACT/1022/2025 Queen Decors Pvt Ltd Vs. NishchalAgarwal/0 (Preet Vihar) Present: Sh. Amit Kumar, Ld. counsel for the complainant (through VC). Accused with Ld. Counsel Sh. Affan Anis (9911049900). Stage : Matter is at the stage of formal bail, framing of notice, admission denial and consideration on the application under Section 145(2) of NI Act. Proceedings :…

    Read Full Order
    Order 5
    05 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 05.12.2025
East, KKD, Delhi
7 CC NI ACT / 1022/2025
Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar)
Present: Ld. counsel for the complainant.
None for the accused.
Stage : Matter is at the stage of service of summons upon the accused(s)
person(s), compliance is required on the part of complainant.
Proceedings :
• The Counsel for the complainant has filed the service affidavit
alongwith the proof of service on the accused.
Order :
• The accused is therefore deemed served.
• Issue B/Ws in the sum of Rs.5000/- against the accused on filing of
PF within 07 days from today for next date.
• Adjournment due to absence of accused, cost of Rs.1500/- is
imposed upon the accused to be paid by the accused to the
complainant on the next date.
• Be put up on 27.03.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 4
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
East, KKD, Delhi
46 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0
(Preet Vihar)
Present: Ld. counsel for the complainant (through VC).
None for the accused
Stage : The matter is at the stage for service.
Proceedings :
• The judicial file does not contain the first ordersheet of issue notice
under BNSS.
Order :
• Issue notice to the Ahlmad Sh. Khem Singh to explain within one
week as to why the peshi has been prepared without annexing the
first ordersheet and similar issues have been pointed out in the
different cases.
• Copy of this order be given to the Ahlmad for filing written reply for
05.12.2025.
• Previous order to be complied afresh by the complainant.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 3
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 17.09.2025
East, KKD, Delhi
46 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0
(Preet Vihar)
Present: Ld. counsel for the complainant (through VC).
None for the accused
Stage : The matter is at the stage for service.
Proceedings :
• The judicial file does not contain the first ordersheet of issue notice
under BNSS.
Order :
• Issue notice to the Ahlmad Sh. Khem Singh to explain within one
week as to why the peshi has been prepared without annexing the
first ordersheet and similar issues have been pointed out in the
different cases.
• Copy of this order be given to the Ahlmad for filing written reply for
05.12.2025.
• Previous order to be complied afresh by the complainant.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
-- 1 of 1 --
    Order 2Full order available
    09 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.05.2025 East, KKD, Delhi 42 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI Act,…

    Read Full Order
    Order 1Full order available
    09 May 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 09.05.2025 East, KKD, Delhi 42 CC NI ACT / 1022/2025 Queen Decors Pvt Ltd Vs. Nishchal Agarwal /0 (Preet Vihar) Present: Complainant with Ld. Counsel. None for the accused. The Counsel for the complainant has also filed the service affidavit alongwith the proof of service, hence, deemed served. The matter is at the consideration of the present case under Section 138 NI Act,…

    Read Full Order

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