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CC NI ACT - Complaint Case 138 NI Act

Surender JainVsNEERAJ AGGARWAL

CNR DLND02010193202268-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4304/2022
Registration Date
07 May 2022
Case Stage
Defendant/Respondent Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Surender Jain

    Respondent

    1. 1NEERAJ AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case Timeline

    Newest first25 dates/groups
    Case ongoingFinal outcome awaited ···

    28 Sept 2026

    1 record
    Court Proceeding

    FURTHER PROCEEDING

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    Business: FURTHER PROCEEDING
Next Purpose: Defendant/Respondent Evidence

    12 Aug 2026

    3 records
    Court Proceeding

    further proceeding

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: further proceeding
Next Purpose: Defendant/Respondent Evidence
    Interim Order 22

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL (Naraina) 12.08.2026 Ld. P.O. is on leave today. Present : Complainant in person with counsel Sh. R K Jain. Sh. Anshul…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 29
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL
(Naraina)
12.08.2026
Ld. P.O. is on leave today.
Present : Complainant in person with counsel Sh. R K Jain.
Sh. Anshul Aggarwal, Ld. counsel for accused via VC.
Put up for purpose fixed on 28.09.2026.
(ANKIT MITTAL)
1st Link to JMFC-05/PHC/ND
12.08.2026
-- 1 of 1 --
    Order 22

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL (Naraina) 12.08.2026 Ld. P.O. is on leave today. Present : Complainant in person with counsel Sh. R K Jain. Sh. Anshul…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 29
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL
(Naraina)
12.08.2026
Ld. P.O. is on leave today.
Present : Complainant in person with counsel Sh. R K Jain.
Sh. Anshul Aggarwal, Ld. counsel for accused via VC.
Put up for purpose fixed on 28.09.2026.
(ANKIT MITTAL)
1st Link to JMFC-05/PHC/ND
12.08.2026
-- 1 of 1 --

    22 Jul 2026

    3 records
    Court Proceeding

    further proceeding

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: further proceeding
Next Purpose: Defendant/Respondent Evidence
    Interim Order 21

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 22.07.2026 Ld. P.O is on CCL leave. Present : Complainant in person. Sh. R K Jain, Ld. counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina)
22.07.2026
Ld. P.O is on CCL leave.
Present : Complainant in person.
Sh. R K Jain, Ld. counsel for complainant via VC.
Sh. Anshul Aggarwal, Ld. counsel for accused with accused via VC.
Put up for purpose fixed on 12.08.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
22.07.2026
-- 1 of 1 --
    Order 21

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 22.07.2026 Ld. P.O is on CCL leave. Present : Complainant in person. Sh. R K Jain, Ld. counsel…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina)
22.07.2026
Ld. P.O is on CCL leave.
Present : Complainant in person.
Sh. R K Jain, Ld. counsel for complainant via VC.
Sh. Anshul Aggarwal, Ld. counsel for accused with accused via VC.
Put up for purpose fixed on 12.08.2026.
(Shivam Gupta)
Reliever JMFC/PHC/ND
22.07.2026
-- 1 of 1 --

    27 Jun 2026

    3 records
    Court Proceeding

    further proceeding

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: further proceeding
Next Purpose: Defendant/Respondent Evidence
    Interim Order 20

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 27.06.2026 Ld. P.O. is on leave today. Present : Sh. R.K. Jain, Ld. counsel alongwith complainant in person.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ
AGGARWAL /0 (Naraina)
27.06.2026
Ld. P.O. is on leave today.
Present : Sh. R.K. Jain, Ld. counsel alongwith complainant in person.
Accused Neeraj Aggarwal present via VC.
Put up for purpose fixed on 22.07.2026
(Ankit Garg)
1st Link JMFC-05/PHC/ND
27.06.2026
-- 1 of 1 --
    Order 20

    Order Details: COPY OF ORDER Pdf Text: 27 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 27.06.2026 Ld. P.O. is on leave today. Present : Sh. R.K. Jain, Ld. counsel alongwith complainant in person.…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ
AGGARWAL /0 (Naraina)
27.06.2026
Ld. P.O. is on leave today.
Present : Sh. R.K. Jain, Ld. counsel alongwith complainant in person.
Accused Neeraj Aggarwal present via VC.
Put up for purpose fixed on 22.07.2026
(Ankit Garg)
1st Link JMFC-05/PHC/ND
27.06.2026
-- 1 of 1 --

    02 May 2026

    3 records
    Court Proceeding

    FURTHER PROCEEDING

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: FURTHER PROCEEDING
Next Purpose: Defendant/Respondent Evidence
    Interim Order 19

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina) 02.05.2026 Present : Complainant is present with counsel Sh. R K Jain. Accused is present with…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina)
02.05.2026
Present : Complainant is present with counsel Sh. R K Jain.
Accused is present with counsel Sh. Anshul Aggarwal via VC.
Ld. counsel for accused seeks adjournment for leading DE.
This is final opportunity granted to the accused subject to cost of
Rs.5000/- to be paid to the complainant on NDOH.
Put up for DE on 27.06.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
02.05.2026
-- 1 of 1 --
    Order 19

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina) 02.05.2026 Present : Complainant is present with counsel Sh. R K Jain. Accused is present with…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina)
02.05.2026
Present : Complainant is present with counsel Sh. R K Jain.
Accused is present with counsel Sh. Anshul Aggarwal via VC.
Ld. counsel for accused seeks adjournment for leading DE.
This is final opportunity granted to the accused subject to cost of
Rs.5000/- to be paid to the complainant on NDOH.
Put up for DE on 27.06.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
02.05.2026
-- 1 of 1 --

    07 Apr 2026

    3 records
    Court Proceeding

    FURTHER PROCEEDING

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: FURTHER PROCEEDING
Next Purpose: Defendant/Respondent Evidence
    Interim Order 18

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 07.04.2026 Present : Complainant in person with counsel Sh. R K Jain. Accused is present via VC. Sh. Rishabh,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina)
07.04.2026
Present : Complainant in person with counsel Sh. R K Jain.
Accused is present via VC.
Sh. Rishabh, proxy counsel for accused.
An application under Section 315 Cr.Pc. moved on behalf of accused as
the accused wishes to examine himself in the witness box.
Considering the submissions and facts mentioned in the application, the
application is allowed.
Accused is directed to remain physically present on NDOH.
Put up for DE on 02.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
07.04.2026
-- 1 of 1 --
    Order 18

    Order Details: COPY OF ORDER Pdf Text: 48 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 07.04.2026 Present : Complainant in person with counsel Sh. R K Jain. Accused is present via VC. Sh. Rishabh,…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 48
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina)
07.04.2026
Present : Complainant in person with counsel Sh. R K Jain.
Accused is present via VC.
Sh. Rishabh, proxy counsel for accused.
An application under Section 315 Cr.Pc. moved on behalf of accused as
the accused wishes to examine himself in the witness box.
Considering the submissions and facts mentioned in the application, the
application is allowed.
Accused is directed to remain physically present on NDOH.
Put up for DE on 02.05.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
07.04.2026
-- 1 of 1 --

    12 Mar 2026

    3 records
    Court Proceeding

    FURTHER PROCEEDING

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: FURTHER PROCEEDING
Next Purpose: Defendant/Respondent Evidence
    Interim Order 17

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 12.03.2026 Present : Mr. Ramesh Kumar Jain, Ld. counsel for complainant via VC. Sh. Anshul…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina)
12.03.2026
Present : Mr. Ramesh Kumar Jain, Ld. counsel for complainant via VC.
Sh. Anshul Aggarwal, Ld. counsel for accused with accused via VC.
Ld. counsel for accused seeks some more time to filing application under
Section 315 Cr.PC. and list of witnesses. Last and final opportunity is granted to the
accused to file the application.
Put up for 07.04.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
12.03.2026
-- 1 of 1 --
    Order 17

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 40 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina) 12.03.2026 Present : Mr. Ramesh Kumar Jain, Ld. counsel for complainant via VC. Sh. Anshul…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL /0 (Naraina)
12.03.2026
Present : Mr. Ramesh Kumar Jain, Ld. counsel for complainant via VC.
Sh. Anshul Aggarwal, Ld. counsel for accused with accused via VC.
Ld. counsel for accused seeks some more time to filing application under
Section 315 Cr.PC. and list of witnesses. Last and final opportunity is granted to the
accused to file the application.
Put up for 07.04.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
12.03.2026
-- 1 of 1 --

    17 Jan 2026

    3 records
    Court Proceeding

    Further proceeding

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: Further proceeding
Next Purpose: Defendant/Respondent Evidence
    Interim Order 16

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina) 17.01.2026 Present: Complainant is present via VC. Sh. Anshul Aggarwal, Ld. counsel for accused…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina)
17.01.2026
Present: Complainant is present via VC.
Sh. Anshul Aggarwal, Ld. counsel for accused via VC.
File is received from Digital Court JMFC NI Act Digital Court-03, New
Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Perusal of record shows that order sheets are not placed on record in the
file.
Ahlmad is directed to complete the file and put up the file before court
for DE 12.03.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
17.01.2026
-- 1 of 1 --
    Order 16

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 99 CC NI ACT 4304/2022 SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina) 17.01.2026 Present: Complainant is present via VC. Sh. Anshul Aggarwal, Ld. counsel for accused…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 99
CC NI ACT 4304/2022
SURENDER JAIN Vs. NEERAJ AGGARWAL/0 (Naraina)
17.01.2026
Present: Complainant is present via VC.
Sh. Anshul Aggarwal, Ld. counsel for accused via VC.
File is received from Digital Court JMFC NI Act Digital Court-03, New
Delhi by way of transfer pursuant to orders of Hon’ble High Court of Delhi.
Perusal of record shows that order sheets are not placed on record in the
file.
Ahlmad is directed to complete the file and put up the file before court
for DE 12.03.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
17.01.2026
-- 1 of 1 --

    13 Nov 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Defendant/Respondent Evidence
    Read full proceeding
    Business: fp
Next Purpose: Defendant/Respondent Evidence
    Interim Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-13.11.2025 96 CC NI ACT 4304-2022 SURENDER JAIN Vs. NEERAJ AGGARWAL-0 (Naraina)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-13.11.2025
96 	CC 	NI 	ACT 	4304-2022 	SURENDER 	JAIN 	Vs. 	NEERAJ 	AGGARWAL-0
(Naraina)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
13.11.2025
Pr: 	Complainant 	through 	VC.
Sh 	Anshul 	Aggarwal 	Ld 	Counsel 	for 	the 	accused 	alongwith 	accused.
Statement 	of 	accused 	U/s 	313 	r/w 	section 	281 	Cr.P.C 	recorded.
Accused 	wishes 	to 	lead 	DE 	.
Ld. 	counsel 	for 	the 	accused 	submits 	that 	he 	wishes 	to 	file 	an 	application
U/s 	315 	Cr.P.C.
The 	counsel 	for 	the 	accused 	requests 	for 	sometime 	to 	file 	the 	same
alongwith 	list 	of 	witnesses 	/list 	of 	documents. 	Heard 	and 	allowed. 	Same 	be 	filed 	by
the 	NDOH 	with 	an 	advance 	copy 	to 	opposite 	side.
Put 	up 	for 	DE 	on 	17.01.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 15

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: ( NISHTHA MEHTANI) JM 1st Class (NI Act) Digital Court-03 New Delhi, PHC-Delhi-13.11.2025 96 CC NI ACT 4304-2022 SURENDER JAIN Vs. NEERAJ AGGARWAL-0 (Naraina)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-13.11.2025
96 	CC 	NI 	ACT 	4304-2022 	SURENDER 	JAIN 	Vs. 	NEERAJ 	AGGARWAL-0
(Naraina)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex
platform 	using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-
ninewdelhi3.
13.11.2025
Pr: 	Complainant 	through 	VC.
Sh 	Anshul 	Aggarwal 	Ld 	Counsel 	for 	the 	accused 	alongwith 	accused.
Statement 	of 	accused 	U/s 	313 	r/w 	section 	281 	Cr.P.C 	recorded.
Accused 	wishes 	to 	lead 	DE 	.
Ld. 	counsel 	for 	the 	accused 	submits 	that 	he 	wishes 	to 	file 	an 	application
U/s 	315 	Cr.P.C.
The 	counsel 	for 	the 	accused 	requests 	for 	sometime 	to 	file 	the 	same
alongwith 	list 	of 	witnesses 	/list 	of 	documents. 	Heard 	and 	allowed. 	Same 	be 	filed 	by
the 	NDOH 	with 	an 	advance 	copy 	to 	opposite 	side.
Put 	up 	for 	DE 	on 	17.01.2026.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

    17 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Statement of Accused
    Read full proceeding
    Business: fp
Next Purpose: Statement of Accused
    Interim Order 14

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT 4304-2022 SURENDER JAIN Vs. NEERAJ AGGARWAL-0 (Naraina) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →
    Order 14

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 93 CC NI ACT 4304-2022 SURENDER JAIN Vs. NEERAJ AGGARWAL-0 (Naraina) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 10188/2022
Filing Date: 06-05-2022
eFiling Number: ECDLND02046632022
eFiling Date: 06-05-2022
First Hearing Date: 07th May 2022
Court Number And Judge: 68-Judicial Magistrate First Class-05

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