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CC NI ACT - Complaint Case 138 NI Act

Nepzpack Industries Private LimitedVsDeepak Aggarwal

CNR DLND020445622025771-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
31140/2025
Registration Date
07 Jul 2025
Next Hearing Date
17 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nepzpack Industries Private Limited

    Respondent

    1. 1Deepak Aggarwal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 07-07-2025
Business: Fresh case through e-filing. Be put up for consideration. (Physical file deposited).
Next Purpose: Consideration
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: f
Next Purpose: Consideration
Next Hearing Date: 17-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 44563/2025
Filing Date: 05-07-2025
eFiling Number: ADL20230014891C202500012
eFiling Date: 30-06-2025
First Hearing Date: 07th July 2025
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    6
    Interim Order 3
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT / 31137/2025 Nepzpack Pvt Ltd Vs. Deepak
Aggarwal /0
125 CC NI ACT / 31140/2025 Nepzpack Industries Private Limited Vs.
Deepak aggarwal /0 (Connaught Place)
02.02.2026
Present: Mr. Aakash Chaudhary, Ld. Counsel for the
complainant through VC
Mr. Amit Kumar, Ld. Proxy Counsel for the
complainant
Matter is at the stage of report on Notice u/s 223 BNSS. However,
in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE
S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has
been dispensed with. Hence, the court is proceeding to the stage of cognizance.
E-filing history, GST details of the accused and synopsis
not filed. Let the same be positively filed on or before the NDOH.
Put up for consideration/cognizance on 19.09.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
02.02.2026
-- 1 of 1 --
    Interim Order 2Full order available
    16 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 191 & 192 CC NI ACT / 31137-31140/2025 Nepzpack Pvt Ltd Vs. Deepak Aggarwal PS Connaught Place 16.09.2025 Present: Sh. Aakash Chaudhary, Ld. Counsel for the complainant through VC. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing. Complainant is directed to file…

    Read Full Order
    Interim Order 1
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 & 9 CC NI ACT 31137-31140/2025
Nepzpack Pvt Ltd Vs Deepak Aggarwal
Nepzpack Industries Private Limited Vs Deepak aggarwal
07.07.2025
Fresh complaint case received by way of
assignment. It be checked and registered as per rule. (Physical
file deposited).
Present: Sh. Aakash Choudhary and Sh. Kunal Yadav, Ld.
Counsels for the complainant.
Physical file deposited.
Put up for consideration on 16.09.2025.
(Vanshika Mehta)
JMFC-04 (NI Act)/PHC/NDD
07.07.2025
-- 1 of 1 --
    Order 3
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 124 CC NI ACT / 31137/2025 Nepzpack Pvt Ltd Vs. Deepak
Aggarwal /0
125 CC NI ACT / 31140/2025 Nepzpack Industries Private Limited Vs.
Deepak aggarwal /0 (Connaught Place)
02.02.2026
Present: Mr. Aakash Chaudhary, Ld. Counsel for the
complainant through VC
Mr. Amit Kumar, Ld. Proxy Counsel for the
complainant
Matter is at the stage of report on Notice u/s 223 BNSS. However,
in view of the ruling of Hon’ble Apex Court in SANJABIJ TARI vs. KISHORE
S. BORCAR & ANR., 2025 the need for issuance of Notice u/s 223 BNSS has
been dispensed with. Hence, the court is proceeding to the stage of cognizance.
E-filing history, GST details of the accused and synopsis
not filed. Let the same be positively filed on or before the NDOH.
Put up for consideration/cognizance on 19.09.2026.
(Vanshika Mehta)
JMFC-04(NI Act)/PHC/NDD
02.02.2026
-- 1 of 1 --
    Order 2Full order available
    16 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 191 & 192 CC NI ACT / 31137-31140/2025 Nepzpack Pvt Ltd Vs. Deepak Aggarwal PS Connaught Place 16.09.2025 Present: Sh. Aakash Chaudhary, Ld. Counsel for the complainant through VC. Let notice be issued to the proposed accused under Section 223(1) of BNSS, 2023 along with the copy of the complaint and all the requisite documents on filing of PF/RC/AD/ speed post, returnable on next date of hearing. Complainant is directed to file…

    Read Full Order
    Order 1
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 & 9 CC NI ACT 31137-31140/2025
Nepzpack Pvt Ltd Vs Deepak Aggarwal
Nepzpack Industries Private Limited Vs Deepak aggarwal
07.07.2025
Fresh complaint case received by way of
assignment. It be checked and registered as per rule. (Physical
file deposited).
Present: Sh. Aakash Choudhary and Sh. Kunal Yadav, Ld.
Counsels for the complainant.
Physical file deposited.
Put up for consideration on 16.09.2025.
(Vanshika Mehta)
JMFC-04 (NI Act)/PHC/NDD
07.07.2025
-- 1 of 1 --

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