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CC NI ACT - Complaint Case 138 NI Act

SHRI KAPIL AGGARWALVsBRAHM DEV PANDEY

CNR DLND020019122022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
1124/2022
Registration Date
07 Feb 2022
Next Hearing Date
06 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-02-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2022
    
    Date: 16-04-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-07-2022
    
    Date: 11-07-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-11-2022
    
    Date: 14-11-2022
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 13-01-2023
    
    Date: 13-01-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 21-03-2023
    
    Date: 21-03-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 02-06-2023
    
    Date: 02-06-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 08-07-2023
    
    Date: 08-07-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 13-10-2023
    
    Date: 13-10-2023
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 09-01-2024
    
    Date: 09-01-2024
    Business: fp
    Next Purpose: Notice
    Next Hearing Date: 21-05-2024
    
    Date: 21-05-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-09-2024
    
    Date: 18-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2024
    
    Date: 09-10-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2025
    
    Date: 04-06-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1912/2022
    Filing Date: 05-02-2022
    eFiling Number: ECDLND02011382022
    eFiling Date: 05-02-2022
    First Hearing Date: 07th February 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    34
    Interim Order 17
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 Cc Ni Act 1124/2022
    Shri Kapil Aggarwal Vs. Brahm Dev Pandey
    12.12.2025
    The undersigned is working as Duty JMFC today.
    Vide 	order 	no. 	332-344/2025/CJM/PHC/New 	Delhi 	dated
    11.12.2025 of Ld. CJM/PHC/NDD file has been transferred from
    the Digital Court No.3.
    Present : 	None for accused.
    Ms. Madhuri Aggarwal and Ms. Suman Kathuria, Ld.
    counsels for accused.
    Accused appeared through VC .
    Relist for purpose fixed on 21.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    12.12.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.12.12
    18:28:06
    +0530
    -- 1 of 1 --
    Interim Order 16
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( 	NISHTHA 	MEHTANI)
    JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
    RACC-New 	Delhi-04.06.2025
    5 	CC 	NI 	ACT 	1124-2022 	SHRI 	KAPIL 	AGGARWAL 	Vs. 	BRAHM 	DEV 	PANDEY 	-0
    (Barakhamba 	Road)
    (Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
    platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
    ninewdelhi3.
    04.06.2025
    Pr: 	Sh 	Pradeep 	Kumar 	Ld. 	counsel 	for 	the 	complainant
    Ms 	Madhuri 	Aggarwal 	counsel 	for 	accused 	.
    Matter 	is 	fixed 	for 	framing 	of 	notice 	.
    Due 	to 	a 	technical 	error 	the 	Ld. 	counsel 	for 	the 	complainant 	is 	not 	audible.
    He 	is 	directed 	to 	be 	careful 	in 	future.
    Despite 	directions 	the 	accused 	has 	not 	switched 	onhis 	VC.
    Notice 	could 	not 	be 	framed.
    Previous 	cost 	of 	Rs.5000/- 	not 	paid 	by 	accused. 	Let 	further 	cost 	of
    Rs.2000/- 	be 	imposed 	on 	the 	accused 	to 	be 	paid 	to 	the 	Advocate 	welfare 	Fund,
    PHC 	ND. 	Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
    Accused 	is 	strictly 	directed 	to 	appear 	on 	next 	date 	of 	hearing 	failing 	which
    an 	adverse 	view 	shall 	be 	taken.
    Put 	up 	for 	framing 	of 	notice 	on 	12.12.2025.
    PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
    -- 1 of 1 --
    Interim Order 15
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY -0
    (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    05.05.2025
    Pr: Sh Pradeep Kumar Ld Counsel for the complainant.
    None for the accused.
    Layers and CIS software is not working properly , the undersigned does not have
    access to the complaint and annexed documents. Hence, no effective order could be passed.
    In view of the same, matter is adjourned.
    Put up for consideration on 04.06.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-05.05.2025
    -- 1 of 1 --
    Interim Order 14
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    09.10.2024
    Pr: Sh Pradeep Akshit Ld. counsel for the complainant
    None for accused.
    Ld. counsel for the complainant submits that the accused has not made the payment in compliance
    of mediation order and the matter shall now be proceeded on merits.
    Matter has been called twice. However, no one has appeared on behalf of the accused.
    It is also to be noted that NBWs were cancelled on 18.09.2024 subject to cost of Rs.2000/- to be paid
    to the complainant. However, the same is still pending.
    Let further cost of Rs.3000/- be imposed on the accused to be paid into DLSA, PHC, NDD .
    Accused is strictly directed to appear in person on next date of hearing failing which an adverse view
    shall be taken.
    Put up for framing of notice on 05.05.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-09.10.2024
    -- 1 of 1 --
    Interim Order 13Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No 1124-2022 Kapil Aggarwal Vs Brahm Dev Pandey (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 18.09.2024. Matter is taken up today on an application moved by the accused. Present: Ms Madhuri, Ld. counsel for the accused. An application for cancellation of NBWs has been received on the ground that the accused was present in the funeral of his cousin brother , hence could not…

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    Interim Order 12
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    21.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant submits that matter was settled in mediation
    for Rs. 14.5 lakhs and accused has paid Rs. 4 lakhs only.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put for report/ appearance of accused on 09.10.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-21.05.2024
    -- 1 of 1 --
    Interim Order 11
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    09.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep, Ld. counsel for the complainant.
    Ms. Madhuri, Ld. counsel for the accused.
    Ld. counsel for the accused submits that the matter has been settled in
    mediation and 1st and 2nd installment has been paid and the 3rd installment will be paid by the
    end of January 2024.
    One opportunity is sought to make the payment. Heard and granted.
    Put up for verification of payment/framing of notice/further proceedings on
    21.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-09.01.2024
    -- 1 of 1 --
    Interim Order 10
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    13.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. counsel for the complainant.
    Ms. Madhuri, Ld. counsel for the accused along with accused.
    Mediation order received. Same be taken on record.
    It is jointly submitted that accused is making payment.
    At joint request, adjournment is granted for today only.
    Put up for verification of payment and further proceedings on 09.01.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.10.2023
    -- 1 of 1 --
    Interim Order 9
    08 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    08.07.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None for complainant.
    Ms. Madhuri Aggarwal, Ld. counsel for the accused along with accused.
    Matter has been taken up twice, however, no one has appeared on behalf of
    complainant.
    Ld. counsel for the accused submits that matter is settled in mediation and
    accused has already paid Rs.1 lakh to the complainant.
    Mediation order not received.
    Ahlmad to check the same.
    Complainant is directed to appear on the NDOH.
    Put up for verification of payment and further proceedings on 13.10.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/08.07.2023
    -- 1 of 1 --
    Interim Order 8
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    02.06.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. PO is on leave today.
    Present: Sh. Pradeep Bhardwaj, Ld. counsel for the complainant.
    Ms. Madhuri Aggarwal, Ld. counsel for the accused.
    Put up for purpose fixed on 08.07.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/02.06.2023
    -- 1 of 1 --
    Interim Order 7Full order available
    31 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY 31.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pradeep Kumar, Ld. counsel for the complainant. Ms. Kavita Shukla, Ld. counsel for the accused along with accused. Accused submits that he has paid the previous cost to the complainant just now. Ld. counsel for the complainant undertakes to take instructions in this regard.…

    Read Full Order
    Interim Order 6Full order available
    21 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs BRAHM DEV PANDEY 21.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter is taken up today on an application moved by the accused. Present: Ms. Pritika Kaur, Ld. Counsel for the accused along with accused. An application for cancellation of NBWs has been received on the e-mail ID of the court. Same be taken on record. It…

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    Interim Order 5
    13 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    13.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. counsel for the complainant along with complainant.
    None for accused.
    Ld. counsel for the complainant submits that he has supplied the documents to
    the accused.
    Matter is fixed for framing of notice.
    Despite waiting till 1 PM, no one has appeared on behalf of accused.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused at the 2nd address as per the memo of
    parties on filing of PF within 07 days from today. Process be executed through SHO
    concerned.
    Put up for report/ appearance of accused and further proceedings on
    31.03.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.01.2023
    -- 1 of 1 --
    Interim Order 4Full order available
    14 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY 14.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pradeep Kumar, Ld. counsel for the complainant. Sh. Manoj Kumar, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds during the course of the day.…

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    Interim Order 3
    11 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL
    versus
    BRAHM DEV PANDEY
    11.07.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. Counsel for complainant.
    None for accused.
    Summons received back duly served.
    Matter has been taken up twice, however, no one has appeared on behalf of
    the accused.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against the
    accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07
    days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    14.11.2022.
    PA is directed to do updation of the case and upload the order as per rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/11.07.2022
    -- 1 of 1 --
    Interim Order 2Full order available
    16 Apr 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY 16.04.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Pradeep Bhardwaj, Ld. Counsel for the complainant. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1)…

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    Interim Order 1
    07 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    07.02.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 16.04.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/07.02.2022
    -- 1 of 1 --
    Order 17
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 Cc Ni Act 1124/2022
    Shri Kapil Aggarwal Vs. Brahm Dev Pandey
    12.12.2025
    The undersigned is working as Duty JMFC today.
    Vide 	order 	no. 	332-344/2025/CJM/PHC/New 	Delhi 	dated
    11.12.2025 of Ld. CJM/PHC/NDD file has been transferred from
    the Digital Court No.3.
    Present : 	None for accused.
    Ms. Madhuri Aggarwal and Ms. Suman Kathuria, Ld.
    counsels for accused.
    Accused appeared through VC .
    Relist for purpose fixed on 21.08.2026.
    (Siddhant Kumar)
    JMFC (NI Act)-05/PHC/NDD
    12.12.2025
    SIDDHANT
    KUMAR
    Digitally
    signed by
    SIDDHANT
    KUMAR
    Date:
    2025.12.12
    18:28:06
    +0530
    -- 1 of 1 --
    Order 16
    04 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: ( 	NISHTHA 	MEHTANI)
    JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
    RACC-New 	Delhi-04.06.2025
    5 	CC 	NI 	ACT 	1124-2022 	SHRI 	KAPIL 	AGGARWAL 	Vs. 	BRAHM 	DEV 	PANDEY 	-0
    (Barakhamba 	Road)
    (Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
    platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
    ninewdelhi3.
    04.06.2025
    Pr: 	Sh 	Pradeep 	Kumar 	Ld. 	counsel 	for 	the 	complainant
    Ms 	Madhuri 	Aggarwal 	counsel 	for 	accused 	.
    Matter 	is 	fixed 	for 	framing 	of 	notice 	.
    Due 	to 	a 	technical 	error 	the 	Ld. 	counsel 	for 	the 	complainant 	is 	not 	audible.
    He 	is 	directed 	to 	be 	careful 	in 	future.
    Despite 	directions 	the 	accused 	has 	not 	switched 	onhis 	VC.
    Notice 	could 	not 	be 	framed.
    Previous 	cost 	of 	Rs.5000/- 	not 	paid 	by 	accused. 	Let 	further 	cost 	of
    Rs.2000/- 	be 	imposed 	on 	the 	accused 	to 	be 	paid 	to 	the 	Advocate 	welfare 	Fund,
    PHC 	ND. 	Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
    Accused 	is 	strictly 	directed 	to 	appear 	on 	next 	date 	of 	hearing 	failing 	which
    an 	adverse 	view 	shall 	be 	taken.
    Put 	up 	for 	framing 	of 	notice 	on 	12.12.2025.
    PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
    -- 1 of 1 --
    Order 15
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY -0
    (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    05.05.2025
    Pr: Sh Pradeep Kumar Ld Counsel for the complainant.
    None for the accused.
    Layers and CIS software is not working properly , the undersigned does not have
    access to the complaint and annexed documents. Hence, no effective order could be passed.
    In view of the same, matter is adjourned.
    Put up for consideration on 04.06.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-05.05.2025
    -- 1 of 1 --
    Order 14
    09 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
    https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    09.10.2024
    Pr: Sh Pradeep Akshit Ld. counsel for the complainant
    None for accused.
    Ld. counsel for the complainant submits that the accused has not made the payment in compliance
    of mediation order and the matter shall now be proceeded on merits.
    Matter has been called twice. However, no one has appeared on behalf of the accused.
    It is also to be noted that NBWs were cancelled on 18.09.2024 subject to cost of Rs.2000/- to be paid
    to the complainant. However, the same is still pending.
    Let further cost of Rs.3000/- be imposed on the accused to be paid into DLSA, PHC, NDD .
    Accused is strictly directed to appear in person on next date of hearing failing which an adverse view
    shall be taken.
    Put up for framing of notice on 05.05.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-09.10.2024
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    Order 13Full order available
    18 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No 1124-2022 Kapil Aggarwal Vs Brahm Dev Pandey (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 18.09.2024. Matter is taken up today on an application moved by the accused. Present: Ms Madhuri, Ld. counsel for the accused. An application for cancellation of NBWs has been received on the ground that the accused was present in the funeral of his cousin brother , hence could not…

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    Order 12
    21 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    21.05.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. counsel for the complainant.
    None for accused.
    Ld. counsel for the complainant submits that matter was settled in mediation
    for Rs. 14.5 lakhs and accused has paid Rs. 4 lakhs only.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    NBWs be issued against the accused on filing of PF within 07 days from
    today. Process be executed through SHO concerned.
    Put for report/ appearance of accused on 09.10.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-21.05.2024
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    Order 11
    09 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    09.01.2024
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep, Ld. counsel for the complainant.
    Ms. Madhuri, Ld. counsel for the accused.
    Ld. counsel for the accused submits that the matter has been settled in
    mediation and 1st and 2nd installment has been paid and the 3rd installment will be paid by the
    end of January 2024.
    One opportunity is sought to make the payment. Heard and granted.
    Put up for verification of payment/framing of notice/further proceedings on
    21.05.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (NISHTHA MEHTANI)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi-09.01.2024
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    Order 10
    13 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    13.10.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. counsel for the complainant.
    Ms. Madhuri, Ld. counsel for the accused along with accused.
    Mediation order received. Same be taken on record.
    It is jointly submitted that accused is making payment.
    At joint request, adjournment is granted for today only.
    Put up for verification of payment and further proceedings on 09.01.2024.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.10.2023
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    Order 9
    08 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    08.07.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: None for complainant.
    Ms. Madhuri Aggarwal, Ld. counsel for the accused along with accused.
    Matter has been taken up twice, however, no one has appeared on behalf of
    complainant.
    Ld. counsel for the accused submits that matter is settled in mediation and
    accused has already paid Rs.1 lakh to the complainant.
    Mediation order not received.
    Ahlmad to check the same.
    Complainant is directed to appear on the NDOH.
    Put up for verification of payment and further proceedings on 13.10.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/08.07.2023
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    Order 8
    02 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    02.06.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Ld. PO is on leave today.
    Present: Sh. Pradeep Bhardwaj, Ld. counsel for the complainant.
    Ms. Madhuri Aggarwal, Ld. counsel for the accused.
    Put up for purpose fixed on 08.07.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (HARJOT SINGH)
    LINK MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/02.06.2023
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    Order 7Full order available
    31 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY 31.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pradeep Kumar, Ld. counsel for the complainant. Ms. Kavita Shukla, Ld. counsel for the accused along with accused. Accused submits that he has paid the previous cost to the complainant just now. Ld. counsel for the complainant undertakes to take instructions in this regard.…

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    Order 6Full order available
    21 Mar 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs BRAHM DEV PANDEY 21.03.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Matter is taken up today on an application moved by the accused. Present: Ms. Pritika Kaur, Ld. Counsel for the accused along with accused. An application for cancellation of NBWs has been received on the e-mail ID of the court. Same be taken on record. It…

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    Order 5
    13 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY
    13.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. counsel for the complainant along with complainant.
    None for accused.
    Ld. counsel for the complainant submits that he has supplied the documents to
    the accused.
    Matter is fixed for framing of notice.
    Despite waiting till 1 PM, no one has appeared on behalf of accused.
    It is apparent that accused is evading the process of law and his presence can
    only be secured through coercive measures.
    NBWs be issued against the accused at the 2nd address as per the memo of
    parties on filing of PF within 07 days from today. Process be executed through SHO
    concerned.
    Put up for report/ appearance of accused and further proceedings on
    31.03.2023.
    PA is directed to do updation of the case and upload the order as per rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/13.01.2023
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    Order 4Full order available
    14 Nov 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEVPANDEY 14.11.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Pradeep Kumar, Ld. counsel for the complainant. Sh. Manoj Kumar, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. Ld. counsel for the accused undertakes to file his vakalatnama and bail bonds during the course of the day.…

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    Order 3
    11 Jul 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 1124-2022
    SHRI KAPIL AGGARWAL
    versus
    BRAHM DEV PANDEY
    11.07.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Pradeep Kumar, Ld. Counsel for complainant.
    None for accused.
    Summons received back duly served.
    Matter has been taken up twice, however, no one has appeared on behalf of
    the accused.
    It is apparent that despite having knowledge of the summons, the accused
    is deliberately avoiding his appearance before this court, therefore, issue BWs against the
    accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07
    days from today. The process be executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on
    14.11.2022.
    PA is directed to do updation of the case and upload the order as per rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/11.07.2022
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    Order 2Full order available
    16 Apr 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.1124-2022 SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY 16.04.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Mr. Pradeep Bhardwaj, Ld. Counsel for the complainant. Arguments heard on the point of summoning. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1)…

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    Order 1
    07 Feb 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No.1124-2022
    SHRI KAPIL AGGARWAL Vs. BRAHM DEV PANDEY
    07.02.2022
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
    Fresh complaint case has been received by way of assignment.
    Present: None.
    The complainant is directed to submit the complaint and all the original
    documents to the Ahlmad of this court for safe custody, on the NDOH.
    The complainant is directed to appear on the next date of hearing.
    Put up for consideration/scrutiny of documents on 16.04.2022.
    PA is directed to do updation of the case and upload the order as per
    rules.
    (PADMA LANDOL)
    MM (NI Act) Digital Court-03
    New Delhi, PHC/Delhi/07.02.2022
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