CC NI ACT - Complaint Case 138 NI Act

Bhawna BhakuniVsRajender Aggarwal

CNR DLET020428042025451-Judicial Magistrate First Class NI Act-01

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 3384/2025
Registration Date: 28 Nov 2025
Next Hearing Date: 28 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AKASH DEEP

For Respondent

Not available

Parties

Petitioner

1Bhawna Bhakuni

Respondent

1Rajender Aggarwal

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Mandawali
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-11-2025
Business: further proceedings
Next Purpose: Misc. cases
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: Ld. PO is on leave today. Put up for further proceedings.
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-04-2026

Date: 22-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2027

Additional Case Details

Filing Number: 42795/2025
Filing Date: 24-11-2025
eFiling Number: ADL20240005460C202500007
eFiling Date: 24-11-2025
First Hearing Date: 29th November 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

Orders

Interim Order 3

17 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 3384/2025
Bhawna Bhakuni Vs. Rajender Aggarwal /0 (Mandawali)
17.09.2026
Present: Ld. counsel for the complainant.
Tracking report filed, as per which summons has been served.
None has entered appearance on behalf of the accused despite service.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable for NDOH.
List for 28.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/17.09.2026
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Interim Order 2Full order available

13 Jan 2026

Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 13.01.2026 East, KKD, Delhi. 31 CC NI ACT / 3384/2025 Bhawna Bhakuni Vs. Rajender Aggarwal /0 (Mandawali) Present: Complainant with Ld. Counsel. None for the accused. Stage : The matter is at the stage for consideration on case. Proceedings : It is noted that the complainant has filed multiple complaints under Section 138 of the Negotiable Instruments Act, 1881 (NI Act), against…

Read Full Order

Interim Order 1

29 Nov 2025

Order Details: COPY OF ORDER
Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 29.11.2025
East, KKD, Delhi
27 CC NI ACT / 3384/2025 Bhawna Bhakuni Vs. Rajender Aggarwal /0
(Mandawali)
Present: None.
Stage : Fresh complaint under Section 138 NI Act has been filed for complaint
case, the matter is at the stage of pre-cognizance hearing under Section 223
BNSS.
Proceedings :
• Matter is adjourned as none has appeared on behalf of the
complainant.
Order :
• Be put up on 13.01.2026.
Divyam Lila
Scan the QR Code for downloading Presiding Officer
the summons, notices and warrants. All ordersheets are digitally signed and uploaded
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Order 3