CC NI ACT - Complaint Case 138 NI Act

Ajay Kumar Prop Rishabh TimberVsKrishna Kumar Agarwal Prop Ambika Laminates

CNR DLND020100662024771-Judicial Magistrate First Class (NI ACT)-04

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 8782/2024
Registration Date: 09 Feb 2024
Next Hearing Date: 07 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Krrish Gupta

For Respondent

Not available

Parties

Petitioner

1Ajay Kumar Prop Rishabh Timber

Respondent

1Krishna Kumar Agarwal Prop Ambika Laminates

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 09-02-2024
Business: Summoning order passed against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: Bailable warrant be issued against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2024

Date: 14-08-2024
Business: NBW be issued against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: Ld. PO is on first half day leave today. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: NBW be issued against the accused.
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2025

Date: 31-05-2025
Business: Since Ld. PO is under transfer vide order No.16/DHC/Gaz-IIB/G-7/VI.E2(a)/2025 dated 30.05.2025. Be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: lp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2027

Additional Case Details

Filing Number: 10067/2024
Filing Date: 08-02-2024
eFiling Number: ADL20240001068C202400001
eFiling Date: 08-02-2024
First Hearing Date: 09th February 2024
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

Orders

Interim Order 8

25 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs.
Krishna Kumar Agarwal Prop Ambika
Laminates
/0 (Barakhamba Road)
25.07.2026
Present: Mr. Krrish Gupta, Ld. Counsel for the complainant.
None for the accused.
NBWs issued against the accused not received back.
Accordingly, let fresh NBW be issued against accused through SHO
concerned on filing of PF within 30 days.
Put up for appearance of accused/report on 07.01.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
25.07.2026.
-- 1 of 1 --

Interim Order 7

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika Laminates
(Barakhamba Road)
06.02.2026
Present : Mr. Krish Gupta, Ld. Counsel for Complainant.
None for accused.
NBWs issued against the accused not received back.
Accordingly, let fresh NBW be issued against accused
through SHO concerned on filing of PF within 30 days.
Put up for appearance of accused/report on 07.01.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT)-04 : NDD : PHC
06.02.2026.
-- 1 of 1 --

Interim Order 6

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
15.09.2025
Present: None.
NBWs issued vide order dt. 30.01.2025 received back
with the report that the accused is not available at the said address at
the moment.
Be awaited for presence of accused till 2 PM.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
15.09.2025
At 2 PM
Present: Sh. Krish Gupta, Ld. Counsel for the complainant
through VC.
None for the accused.
Despite repeated calls, none has appeared on behalf of
accused either through VC or physically.
Let fresh NBWs be issued against the accused, without
PF to be executed through the SHO concerned. SHO concerned is
directed to file detailed report if warrants are not executed.
Put up for report / appearance of accused on 06.02.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
15.09.2025
-- 1 of 1 --

Interim Order 5

30 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
30.01.2025
Present: Sh. Krrish Gupta, Ld. Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on NBWs.
NBWs issued at the address of the accused not received
back either executed or unexecuted.
Let fresh NBWs be issued against the accused, upon
filing of PF within 14 days, to be executed through the SHO
concerned. SHO concerned is directed to file detailed report if
warrants are not executed.
Put up for report / appearance of accused on 31.05.2025.
The complainant is at liberty to accompany the serving
official for execution of the warrants.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
30.01.2025
-- 1 of 1 --

Interim Order 4

28 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
28.10.2024
Ld. PO is on half day leave (F/N) today.
Present: Sh. Krish Gupta, Ld. Counsel for the complainant.
Put up for purpose fixed on 30.01.2025.
(Nishi Jindal)
Link JMFC(NI Act)/PHC/NDD
28.10.2024
-- 1 of 1 --

Interim Order 3

14 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
14.08.2024
Present: Sh. Krrish Gupta, Ld. Counsel for the complainant.
None for the accused.
Report of BW received back. Same is perused. It seems
that accused is deliberately evading the process of law.
Let NBWs be issued against the accused, upon filing of
PF within 07 days to be executed through the SHO concerned. SHO
concerned is directed to file detailed report if warrants are not
executed.
Put up for report / appearance of accused on 28.10.2024.
Ahlmad is directed to trace the file expeditiously and put
up before court on NDOH.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
14.08.2024
-- 1 of 1 --

Interim Order 2

14 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop
Ambika Laminates
14.05.2024
Present: Sh. Krish Gupta, Ld. Counsel for the complainant
along-with Complainant in person.
None for the accused.
Report on previous summons not received back.
Documents signifying service upon accused has
been filed on record. Service of summons is deemed to be
complete upon the accused.
Let BW in the sum of Rs. 10,000/- be issued against
accused with one surety of like amount through SHO concerned
on filing of PF within 15 days.
Put up for appearance of accused/report on
14.08.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
14.05.2024
-- 1 of 1 --

Interim Order 1Full order available

09 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT 8782/2024 Ajay Kumar Prop Rishabh Timber Vs Krishna Kumar Agarwal Prop Ambika Laminates 09.02.2024 Fresh complaint case received by way of assignment (through e-filing). It be checked and registered as per rule. Physical filed received. Present: Sh. Krrish Gupta, Ld. Counsel for the complainant. On the basis of the complaint and the original documents annexed with the complaint, the court is satisfied that the complaint is filed within…

Read Full Order

Order 8

25 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs.
Krishna Kumar Agarwal Prop Ambika
Laminates
/0 (Barakhamba Road)
25.07.2026
Present: Mr. Krrish Gupta, Ld. Counsel for the complainant.
None for the accused.
NBWs issued against the accused not received back.
Accordingly, let fresh NBW be issued against accused through SHO
concerned on filing of PF within 30 days.
Put up for appearance of accused/report on 07.01.2027.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
25.07.2026.
-- 1 of 1 --

Order 7

06 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 101 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika Laminates
(Barakhamba Road)
06.02.2026
Present : Mr. Krish Gupta, Ld. Counsel for Complainant.
None for accused.
NBWs issued against the accused not received back.
Accordingly, let fresh NBW be issued against accused
through SHO concerned on filing of PF within 30 days.
Put up for appearance of accused/report on 07.01.2027.
(VANSHIKA MEHTA)
JMFC (NI ACT)-04 : NDD : PHC
06.02.2026.
-- 1 of 1 --

Order 6

15 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
15.09.2025
Present: None.
NBWs issued vide order dt. 30.01.2025 received back
with the report that the accused is not available at the said address at
the moment.
Be awaited for presence of accused till 2 PM.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
15.09.2025
At 2 PM
Present: Sh. Krish Gupta, Ld. Counsel for the complainant
through VC.
None for the accused.
Despite repeated calls, none has appeared on behalf of
accused either through VC or physically.
Let fresh NBWs be issued against the accused, without
PF to be executed through the SHO concerned. SHO concerned is
directed to file detailed report if warrants are not executed.
Put up for report / appearance of accused on 06.02.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
15.09.2025
-- 1 of 1 --

Order 5

30 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
30.01.2025
Present: Sh. Krrish Gupta, Ld. Counsel for the complainant
through VC.
None for the accused.
Matter is listed for report on NBWs.
NBWs issued at the address of the accused not received
back either executed or unexecuted.
Let fresh NBWs be issued against the accused, upon
filing of PF within 14 days, to be executed through the SHO
concerned. SHO concerned is directed to file detailed report if
warrants are not executed.
Put up for report / appearance of accused on 31.05.2025.
The complainant is at liberty to accompany the serving
official for execution of the warrants.
(Neha Sharma)
JMFC-04(NI Act)/PHC/NDD
30.01.2025
-- 1 of 1 --

Order 4

28 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 58 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
28.10.2024
Ld. PO is on half day leave (F/N) today.
Present: Sh. Krish Gupta, Ld. Counsel for the complainant.
Put up for purpose fixed on 30.01.2025.
(Nishi Jindal)
Link JMFC(NI Act)/PHC/NDD
28.10.2024
-- 1 of 1 --

Order 3

14 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop Ambika
Laminates
14.08.2024
Present: Sh. Krrish Gupta, Ld. Counsel for the complainant.
None for the accused.
Report of BW received back. Same is perused. It seems
that accused is deliberately evading the process of law.
Let NBWs be issued against the accused, upon filing of
PF within 07 days to be executed through the SHO concerned. SHO
concerned is directed to file detailed report if warrants are not
executed.
Put up for report / appearance of accused on 28.10.2024.
Ahlmad is directed to trace the file expeditiously and put
up before court on NDOH.
(Abhinav Singh)
JMFC-04(NI Act)/PHC/NDD
14.08.2024
-- 1 of 1 --

Order 2

14 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 69 CC NI ACT / 8782/2024
Ajay Kumar Prop Rishabh Timber Vs. Krishna Kumar Agarwal Prop
Ambika Laminates
14.05.2024
Present: Sh. Krish Gupta, Ld. Counsel for the complainant
along-with Complainant in person.
None for the accused.
Report on previous summons not received back.
Documents signifying service upon accused has
been filed on record. Service of summons is deemed to be
complete upon the accused.
Let BW in the sum of Rs. 10,000/- be issued against
accused with one surety of like amount through SHO concerned
on filing of PF within 15 days.
Put up for appearance of accused/report on
14.08.2024.
(Abhinav Singh)
MM-04(NI Act)/PHC/NDD
14.05.2024
-- 1 of 1 --

Order 1Full order available

09 Feb 2024

Read Full Order

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