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CC NI ACT - Complaint Case 138 NI Act

DESH PAL SINGH (Sr. Citizen)VsANUPRAG AGGARWAL (SENIOR CITIZEN)

CNR DLNE020027052025770-Judicial Magistrate First Class-NI Act
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
238/2025
Registration Date
12 Mar 2025
Next Hearing Date
23 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    KARAWAL NAGAR
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: lawyers are abstaining from work
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: ld. P.O. is on leave today.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-06-2026
    
    Date: 12-06-2026
    Business: adjourned
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: adjo
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: ADJOURNED
    Next Purpose: Charge
    Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2705/2025
    Filing Date: 04-03-2025
    eFiling Number: ADL20240004692C202500005
    eFiling Date: 04-03-2025
    First Hearing Date: 19th March 2025
    Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    14
    Interim Order 7
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 238/2025
    DESH PAL SINGH (Sr. Citizen Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN PS
    KARAWAL NAGAR
    07.10.2026
    (VC proceedings through CISCO Webex)
    Present: None for complainant.
    Accused through VC.
    Copy of complaint be supplied at 9599322075.
    Accused is strictly directed to appear in person on next date of hearing failing
    which an adverse view shall be taken.
    Put up for appearance of accused on 23.12.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/07.10.2026
    -- 1 of 1 --
    Interim Order 6
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 238/2025
    DESH PAL SINGH (Sr. Citizen) Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) /0
    (KARAWAL NAGAR)
    17.08.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Chandra Bhan Singh, Ld Counsel for the complainant.
    Bailable warrants not received back.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused in terms of
    previous order on filing of PF within 07 days from today. Process be executed through SHO
    concerned.
    Put up on 07.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/17.08.2026
    -- 1 of 1 --
    Interim Order 5
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 238/2025
    DESH PAL SINGH (Sr. Citizen) Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) /0
    (KARAWAL NAGAR)
    12.06.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Chanderbhan Singh, Ld Counsel for the complainant through VC.
    Summons received back served upon the family.
    None has appeared on behalf of accused despite repeated calls.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
    PF within 07 days from today. Process be executed through SHO concerned.
    Put up for report/appearance of accused on 17.08.2026.
    (SANJANA KASANA)
    JMFC (NI Act)/NE/KKD
    DELHI/12.06.2026
    -- 1 of 1 --
    Interim Order 4Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 238/2025 DESH PAL SINGH (Sr. Citizen) Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) (KARAWAL NAGAR) 27.01.2026 (VC proceedings through CISCO Webex) Present: Ld Counsel for the complainant through VC. Ld. counsel submits that inadvertently, PF was not filed and requests for one more opportunity. Heard and granted by way of last opportunity. Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA, NE, KKD.…

    Read Full Order
    Interim Order 3Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 238/2025 DESH PAL SINGH (Sr. Citizen) Vs.ANUPRAG AGGARWAL (SENIOR CITIZEN) /0 (KARAWAL NAGAR) 08.10.2025 Present: Sh. Chander Bhan Singh, Ld Counsel for the complainant through VC. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed…

    Read Full Order
    Interim Order 2
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 238/2025
    DESH PAL SINGH Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) /0
    (KARAWAL NAGAR)
    05.07.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: None.
    Put up for purpose fixed on 08.10.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/05.07.2025
    -- 1 of 1 --
    Interim Order 1
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53CC NI ACT/238/2025
    DESH PAL SINGH Vs. ANUPRAGAGGARWAL (SENIOR CITIZEN)/0
    (KARAWAL NAGAR)
    19.03.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Chander Bhan Singh, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Perusal of record shows that as the complaint is filed after the 1st of
    July 2024, therefore provisions of BNSS apply in this case.
    Let Dasti Court notice for NDOH be issued to the proposed
    accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
    formal summoning, after filing of the PF/RC within 15 days.
    Complainant is directed to annex copy of complaint
    alongwith documents with dasti court notice.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    05.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.03.2025
    -- 1 of 1 --
    Order 7
    07 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 27 CC NI ACT / 238/2025
    DESH PAL SINGH (Sr. Citizen Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN PS
    KARAWAL NAGAR
    07.10.2026
    (VC proceedings through CISCO Webex)
    Present: None for complainant.
    Accused through VC.
    Copy of complaint be supplied at 9599322075.
    Accused is strictly directed to appear in person on next date of hearing failing
    which an adverse view shall be taken.
    Put up for appearance of accused on 23.12.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    DELHI/07.10.2026
    -- 1 of 1 --
    Order 6
    17 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 24 CC NI ACT / 238/2025
    DESH PAL SINGH (Sr. Citizen) Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) /0
    (KARAWAL NAGAR)
    17.08.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Chandra Bhan Singh, Ld Counsel for the complainant.
    Bailable warrants not received back.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused in terms of
    previous order on filing of PF within 07 days from today. Process be executed through SHO
    concerned.
    Put up on 07.10.2026.
    (SANJANA KASANA)
    JMFC(NI ACT)/NE/KKD
    Court/DELHI/17.08.2026
    -- 1 of 1 --
    Order 5
    12 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT / 238/2025
    DESH PAL SINGH (Sr. Citizen) Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) /0
    (KARAWAL NAGAR)
    12.06.2026
    (VC proceedings through CISCO Webex)
    Present: Sh. Chanderbhan Singh, Ld Counsel for the complainant through VC.
    Summons received back served upon the family.
    None has appeared on behalf of accused despite repeated calls.
    Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
    PF within 07 days from today. Process be executed through SHO concerned.
    Put up for report/appearance of accused on 17.08.2026.
    (SANJANA KASANA)
    JMFC (NI Act)/NE/KKD
    DELHI/12.06.2026
    -- 1 of 1 --
    Order 4Full order available
    27 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 238/2025 DESH PAL SINGH (Sr. Citizen) Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) (KARAWAL NAGAR) 27.01.2026 (VC proceedings through CISCO Webex) Present: Ld Counsel for the complainant through VC. Ld. counsel submits that inadvertently, PF was not filed and requests for one more opportunity. Heard and granted by way of last opportunity. Let cost of Rs.500/- be imposed on the complainant to be paid to the DLSA, NE, KKD.…

    Read Full Order
    Order 3Full order available
    08 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT / 238/2025 DESH PAL SINGH (Sr. Citizen) Vs.ANUPRAG AGGARWAL (SENIOR CITIZEN) /0 (KARAWAL NAGAR) 08.10.2025 Present: Sh. Chander Bhan Singh, Ld Counsel for the complainant through VC. Compliance of Section 223 BNSS is dispensed with in view of judgment of Sanjabij Tara vs Kishore S Borcar 2025 INSC 1158. Arguments on behalf of the complainant heard on point of cognizance as well as summoning. Present complaint is filed…

    Read Full Order
    Order 2
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51 CC NI ACT / 238/2025
    DESH PAL SINGH Vs. ANUPRAG AGGARWAL (SENIOR CITIZEN) /0
    (KARAWAL NAGAR)
    05.07.2025
    (VC Proceedings through CISCO Webex)
    Lawyers are abstaining from work today.
    Present: None.
    Put up for purpose fixed on 08.10.2025
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/05.07.2025
    -- 1 of 1 --
    Order 1
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 53CC NI ACT/238/2025
    DESH PAL SINGH Vs. ANUPRAGAGGARWAL (SENIOR CITIZEN)/0
    (KARAWAL NAGAR)
    19.03.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Chander Bhan Singh, Ld. counsel for the complainant.
    Matter is at the stage of consideration.
    Perusal of record shows that as the complaint is filed after the 1st of
    July 2024, therefore provisions of BNSS apply in this case.
    Let Dasti Court notice for NDOH be issued to the proposed
    accused U/s. 223 BNSS 2023 granting him an opportunity of being heard before
    formal summoning, after filing of the PF/RC within 15 days.
    Complainant is directed to annex copy of complaint
    alongwith documents with dasti court notice.
    It is clarified that only one opportunity is being granted to propose
    accused.
    Put up for consideration/cognizance on complaint/summoning on
    05.07.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/19.03.2025
    -- 1 of 1 --

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