CC NI ACT - Complaint Case 138 NI Act

M/S SATVIK TRAVELSVsNITIN AGGARWAL

CNR DLET020146132024451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 2095/2024
Registration Date: 05 Sept 2024
Next Hearing Date: 20 Jan 2027
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

ATUL RAWAT

For Respondent

Not available

Parties

Petitioner

1M/S SATVIK TRAVELS

Respondent

1NITIN AGGARWAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 20-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

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

Date: 13-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-09-2025

Date: 18-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2026

Date: 10-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-01-2027

Additional Case Details

Filing Number: 14609/2024
Filing Date: 05-09-2024
eFiling Number: ADL20230004684C202400020
eFiling Date: 04-09-2024
First Hearing Date: 20th September 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 9

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL /0 ()
07.10.2026
Present: Sh. Varun Bhardwaj, Ld. proxy counsel for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for framing of notice and furnishing of bail bonds.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs.10,000/- and a surety in the like amount.
Considered. Accepted. Original RC be retained on record. Robkar be issued.
Copy of the complaint has been supplied to the accused.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 14.10.2026 at 02:00 PM.
Be put up for settlement, if any before this court on 20.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Interim Order 8

10 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
10.06.2026
Present: Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. proxy counsel.
Matter is listed for appearance of the accused.
The accused has entered appearance and has submitted that he has not
been supplied with the copy of the complaint.
Ld. Counsel for accused submits that he has not received the copy of
complaint alongwith the documents. Complainant is directed to supply the same on or
before NDOH to the accused on 9910177601.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs.10,000/- and a surety in the like amount.
Personal bond furnished and accepted till NDOH.
List for 07.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.06.2026
-- 1 of 1 --

Interim Order 7

10 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
10.02.2026
Present: Ld. counsel for the complainant.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 10.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.02.2026
-- 1 of 1 --

Interim Order 6

18 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.2095/2024
M/S SATVIK TRAVELS VS. NITIN AGGARWAL
18.09.2025
Present: None.
Matter received back from Lok Adalat.
Put up on 10.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.09.2025
-- 1 of 1 --

Interim Order 5

04 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
04.09.2025
Present: Ld. counsel for the complainant through VC.
The matter has already been settled.
Put up for withdrawal before the upcoming National Lok Adalat on
13.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.09.2025
-- 1 of 1 --

Interim Order 4

27 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
27.08.2025
Lawyers are on strike today.
Present: Complainant through VC.
Accused through VC.
At joint request, let the matter be referred to Pre Lok Adalat on 04.09.2025.
04.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.08.2025
-- 1 of 1 --

Interim Order 3

30 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 2095/2024 M/S SATVIK TRAVELS Vs. NITIN
AGGARWAL /0 ()
30.04.2025
Present: Ld counsel for complainant.
Accused absent despite service.
Summons issued against the accused received back served.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 27.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/30.04.2025
-- 1 of 1 --

Interim Order 2Full order available

18 Dec 2024

Order Details: COPY OF ORDER Pdf Text: 36 CC NI ACT / 2095/2024 M/S SATVIK TRAVELS Vs. NITIN AGGARWAL /0 () 18.12.2024 Digitally signed order is not uploaded as digital sign has expired. New digital signatures are yet to be received. Present: Ms Geeta Goswami, Ld counsel for complainant. Proposed accused absent despite service. Court notice issued to proposed accused received back served. However he is absent. It is already 12:30 pm. Accordingly, right of proposed accused to make submissions…

Read Full Order

Interim Order 1

20 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2095/2024 M/S SATVIK TRAVELS Vs. NITIN AGGARWAL /0 ()
20.09.2024
Matters are taken up through hybrid mode. Regular Stenographer is on
leave today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ms. Geeta Goswami, Ld. counsel for complainant.
Complainant is appearing through VC.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 04.09.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 18.12.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/20.09.2024
-- 1 of 1 --

Order 9

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL /0 ()
07.10.2026
Present: Sh. Varun Bhardwaj, Ld. proxy counsel for the complainant.
Accused in person alongwith Ld. counsel.
Matter is listed for framing of notice and furnishing of bail bonds.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs.10,000/- and a surety in the like amount.
Considered. Accepted. Original RC be retained on record. Robkar be issued.
Copy of the complaint has been supplied to the accused.
At this stage, it is jointly submitted by both the parties that they are
willing to settle the matter before Mediation Center and request that matter be
referred to Mediation Centre.
Vide referral form, both the parties are directed to appear before
Mediation Centre on 14.10.2026 at 02:00 PM.
Be put up for settlement, if any before this court on 20.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/07.10.2026
-- 1 of 1 --

Order 8

10 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
10.06.2026
Present: Ld. counsel for the complainant through VC.
Accused in person alongwith Ld. proxy counsel.
Matter is listed for appearance of the accused.
The accused has entered appearance and has submitted that he has not
been supplied with the copy of the complaint.
Ld. Counsel for accused submits that he has not received the copy of
complaint alongwith the documents. Complainant is directed to supply the same on or
before NDOH to the accused on 9910177601.
The offense being a bailable one, the accused is admitted to bail subject
to furnishing of bail bonds in sum of Rs.10,000/- and a surety in the like amount.
Personal bond furnished and accepted till NDOH.
List for 07.10.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/10.06.2026
-- 1 of 1 --

Order 7

10 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
10.02.2026
Present: Ld. counsel for the complainant.
Accused absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 10.06.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/10.02.2026
-- 1 of 1 --

Order 6

18 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case No.2095/2024
M/S SATVIK TRAVELS VS. NITIN AGGARWAL
18.09.2025
Present: None.
Matter received back from Lok Adalat.
Put up on 10.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/18.09.2025
-- 1 of 1 --

Order 5

04 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
04.09.2025
Present: Ld. counsel for the complainant through VC.
The matter has already been settled.
Put up for withdrawal before the upcoming National Lok Adalat on
13.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/04.09.2025
-- 1 of 1 --

Order 4

27 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 2095/2024
M/S SATVIK TRAVELS Vs. NITIN AGGARWAL
27.08.2025
Lawyers are on strike today.
Present: Complainant through VC.
Accused through VC.
At joint request, let the matter be referred to Pre Lok Adalat on 04.09.2025.
04.09.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/27.08.2025
-- 1 of 1 --

Order 3

30 Apr 2025

Order Details: COPY OF ORDER
Pdf Text: 27 CC NI ACT / 2095/2024 M/S SATVIK TRAVELS Vs. NITIN
AGGARWAL /0 ()
30.04.2025
Present: Ld counsel for complainant.
Accused absent despite service.
Summons issued against the accused received back served.
None has appeared on behalf of accused despite repeated calls.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned on filing of PF for 27.08.2025.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/30.04.2025
-- 1 of 1 --

Order 2Full order available

18 Dec 2024

Read Full Order

Order 1

20 Sept 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 2095/2024 M/S SATVIK TRAVELS Vs. NITIN AGGARWAL /0 ()
20.09.2024
Matters are taken up through hybrid mode. Regular Stenographer is on
leave today.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Ms. Geeta Goswami, Ld. counsel for complainant.
Complainant is appearing through VC.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 04.09.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 18.12.2024.
(Pooja Yadav)
Judicial Magistrate-1st Class, NI Act
East/KKD Courts/Delhi/20.09.2024
-- 1 of 1 --

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