Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Shivam AggarwalVsJOURNALMART PRIVATE LIMITED

CNR DLND02047101202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
30039/2024
Registration Date
06 Sept 2024
Next Hearing Date
20 Nov 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shivam Aggarwal

    Respondent

    1. 1JOURNALMART PRIVATE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 06-09-2024
Business: t
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2024

Date: 12-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: l
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: r
Next Purpose: Notice
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Next Purpose: Notice
Next Hearing Date: 07-02-2026

Date: 07-02-2026
Business: f
Reason For Adjournment: Cross Deferred
Next Purpose: Notice
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: vb
Reason For Adjournment: Cross Deferred
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 47101/2024
Filing Date: 05-09-2024
eFiling Number: ADL20230006827C202400046
eFiling Date: 05-09-2024
First Hearing Date: 06th September 2024
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    12
    Interim Order 6
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 30039/2024 SHIVAM AGGARWAL Vs. JOURNALMART
PRIVATE LIMITED / ()
07.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: SH. Mahinder Pratap Singh, ld. counsel for the complainant.
Sh. Madhur Tiwari and Sh. Rishabh Tiwari, ld. counsel for
accused.
Accused no. 1 is company.
Accused no. 2 Shresth, through VC.
Accused no. 3 Reena through VC.
Matter is at the stage of framing of notice.
Notice U/s 251 Cr.PC/274 BNSS r/w Section 263(g) Cr.PC/286(g)
BNSS has been served upon the accused and his/her plea of
defence is recorded.
The statement of accused under section 294 Cr.PC/330 BNSS
admitting certain documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/
documents, formal witnesses mentioned in the list of witnesses attached with
the present complaint by the complainant are thereby dropped.
Accused has filed application u/s 145(2) NI Act. Copy supplied.
Arguments heard. Same is allowed.
Complainant is directed to appear in person physically on NDOH.
Put up for CE on 06.08.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    02 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 30039/2024 SHIVAM AGGARWAL Vs. JOURNALMART PRIVATE LIMITED / () 02.09.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Ashok Kumar ld. counsel for the complainant. Sh. Madhur Tiwari, ld. counsel for accused. Accused no. 1 is company. Accusedn o. 2 Shreshta is absent. Accused no. 3 is absent. Matter is at the stage of appearance of accused. Exemption application from personal appearance has been moved on…

    Read Full Order
    Interim Order 4Full order available
    20 May 2025

    Order Details: COPY OF ORDER Pdf Text: CC No.30039/2024 SHIVAM AGGARWAL Vs. JOURNALMART PRIVATE LIMITED 20.05.2025 Today, the undersigned is working as Duty JMFC. Present : Complainant with ld. counsel Sh. Ashok Kumar Goyal. Master data of the accused no.1 company filed. Same be taken on record. This court is convinced that the proposed accused persons have failed to enter appearance and file their reply to the present complaint despite due opportunity. The present complaint is filed for the offence…

    Read Full Order
    Interim Order 3
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 30039/2024 SHIVAM AGGARWAL Vs.
JOURNALMART PRIVATE LIMITED / ()
06.03.2025
Present : Mr. Ashok Kumar Goel, Ld. Counsel for the
complainant (through VC)
Court notice issued to the proposed accused u/s 223 BNS
received back unserved with report ‘refused’ This court is of the
opinion that the accused is deliberately avoiding his appearance before
this court and has failed to file his reply despite the opportunity.
Time is sought on behalf of Complainant to file Master
Data/ROC details of drawer company.
Put up for compliance / PSE consideration on 20.05.2025.
(Poonam Singh)
JMFC-01 (NI Act)/PHC/ND/06.03.2025
-- 1 of 1 --
    Interim Order 2
    11 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.30039/2024
SHIVAM AGGARWAL Vs. JOURNALMART PRIVATE
LIMITED
11.12.2024
Present : Complainant with Ld. Counsel Sh. Ashok Kumar
Goyal.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 06.03.2025.
Complainant is directed to file Form 32/ accused
company master data on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.12.2024
-- 1 of 1 --
    Interim Order 1
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.30039/2024
SHIVAM AGGARWAL Vs JOURNALMART PRIVATE
LIMITED
06.09.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 12.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.09.2024
-- 1 of 1 --
    Order 6
    07 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 30039/2024 SHIVAM AGGARWAL Vs. JOURNALMART
PRIVATE LIMITED / ()
07.02.2026
(Also through VC Proceedings via CISCO Webex)
Present: SH. Mahinder Pratap Singh, ld. counsel for the complainant.
Sh. Madhur Tiwari and Sh. Rishabh Tiwari, ld. counsel for
accused.
Accused no. 1 is company.
Accused no. 2 Shresth, through VC.
Accused no. 3 Reena through VC.
Matter is at the stage of framing of notice.
Notice U/s 251 Cr.PC/274 BNSS r/w Section 263(g) Cr.PC/286(g)
BNSS has been served upon the accused and his/her plea of
defence is recorded.
The statement of accused under section 294 Cr.PC/330 BNSS
admitting certain documents / facts is also recorded separately.
Keeping in view that accused has admitted certain facts/
documents, formal witnesses mentioned in the list of witnesses attached with
the present complaint by the complainant are thereby dropped.
Accused has filed application u/s 145(2) NI Act. Copy supplied.
Arguments heard. Same is allowed.
Complainant is directed to appear in person physically on NDOH.
Put up for CE on 06.08.2026
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/07.02.2026
-- 1 of 1 --
    Order 5Full order available
    02 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 30039/2024 SHIVAM AGGARWAL Vs. JOURNALMART PRIVATE LIMITED / () 02.09.2025 (Also through VC Proceedings via CISCO Webex) Present: Sh. Ashok Kumar ld. counsel for the complainant. Sh. Madhur Tiwari, ld. counsel for accused. Accused no. 1 is company. Accusedn o. 2 Shreshta is absent. Accused no. 3 is absent. Matter is at the stage of appearance of accused. Exemption application from personal appearance has been moved on…

    Read Full Order
    Order 4Full order available
    20 May 2025

    Order Details: COPY OF ORDER Pdf Text: CC No.30039/2024 SHIVAM AGGARWAL Vs. JOURNALMART PRIVATE LIMITED 20.05.2025 Today, the undersigned is working as Duty JMFC. Present : Complainant with ld. counsel Sh. Ashok Kumar Goyal. Master data of the accused no.1 company filed. Same be taken on record. This court is convinced that the proposed accused persons have failed to enter appearance and file their reply to the present complaint despite due opportunity. The present complaint is filed for the offence…

    Read Full Order
    Order 3
    06 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 59 CC NI ACT / 30039/2024 SHIVAM AGGARWAL Vs.
JOURNALMART PRIVATE LIMITED / ()
06.03.2025
Present : Mr. Ashok Kumar Goel, Ld. Counsel for the
complainant (through VC)
Court notice issued to the proposed accused u/s 223 BNS
received back unserved with report ‘refused’ This court is of the
opinion that the accused is deliberately avoiding his appearance before
this court and has failed to file his reply despite the opportunity.
Time is sought on behalf of Complainant to file Master
Data/ROC details of drawer company.
Put up for compliance / PSE consideration on 20.05.2025.
(Poonam Singh)
JMFC-01 (NI Act)/PHC/ND/06.03.2025
-- 1 of 1 --
    Order 2
    11 Dec 2024
    Order Details: COPY OF ORDER
Pdf Text: CC No.30039/2024
SHIVAM AGGARWAL Vs. JOURNALMART PRIVATE
LIMITED
11.12.2024
Present : Complainant with Ld. Counsel Sh. Ashok Kumar
Goyal.
Perusal of the present complaint reveals that the
present complaint has been filed after coming into force of
Bhartiya Nagarik Suraksha Sanhita, 2023. Therefore, Bhartiya
Nagarik Suraksha Sanhita, 2023 shall apply on the complaint.
Perusal of the record further shows that the present complaint has
been filed within limitation, however, as per Section 223 of
Bhartiya Nagarik Suraksha Sanhita, 2023, cognizance of the
offence cannot be taken without giving the accused an
opportunity to be heard.
Accordingly, issue C/N to the proposed accused to
appear before this court and argue on the point of cognizance on
filing of PF within 2 weeks from today through all permissible
modes, returnable on 06.03.2025.
Complainant is directed to file Form 32/ accused
company master data on the next date of hearing.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.12.2024
-- 1 of 1 --
    Order 1
    06 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.30039/2024
SHIVAM AGGARWAL Vs JOURNALMART PRIVATE
LIMITED
06.09.2024
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The complainant is directed to remain physically
present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 12.11.2024.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/06.09.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.