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CC NI ACT - Complaint Case 138 NI Act

M/S. BENZ CLOTHING LINE PVT. LTD.VsSHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR

CNR DLNT020004422023767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
91/2023
Registration Date
11 Jan 2023
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    14 Oct 2026

    3 records
    Court Proceeding

    FP22-01-2027

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: FP22-01-2027
    Next Purpose: Complaint Evidence
    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR /0 (Prashant Vihar) 14.10.2026 Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD.
    Vs. SHRI RAJAT AGARWAL PROPRIETOR
    OF BOMBAY COLLECTION MENSWEAR
    /0 (Prashant Vihar)
    14.10.2026
    Present: Mr. Anil Kumar Gupta, Ld. Counsel for complainant with AR.
    Mr. C.S. Singh, Ld. Counsel for accused.
    Oral exemption sought on behalf of accused on the ground that relative of
    the accused has expired. However, no relationshhip or any other details such as expired of
    the relative has been filed.
    Bail bond not yet furnished, time granted till NDOH for the same, failing
    which bail shall stand cancelled.
    One last and final opportunity is being granted to the accused to cross-
    examine the complainant, subject to cost of Rs. 2,000/- to be paid to the complainant
    before NDOH failing which the right to cross-examine would be closed.
    Put up for CE on 17.02.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.10.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR /0 (Prashant Vihar) 14.10.2026 Present: Mr.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD.
    Vs. SHRI RAJAT AGARWAL PROPRIETOR
    OF BOMBAY COLLECTION MENSWEAR
    /0 (Prashant Vihar)
    14.10.2026
    Present: Mr. Anil Kumar Gupta, Ld. Counsel for complainant with AR.
    Mr. C.S. Singh, Ld. Counsel for accused.
    Oral exemption sought on behalf of accused on the ground that relative of
    the accused has expired. However, no relationshhip or any other details such as expired of
    the relative has been filed.
    Bail bond not yet furnished, time granted till NDOH for the same, failing
    which bail shall stand cancelled.
    One last and final opportunity is being granted to the accused to cross-
    examine the complainant, subject to cost of Rs. 2,000/- to be paid to the complainant
    before NDOH failing which the right to cross-examine would be closed.
    Put up for CE on 17.02.2027.
    (SUNIL KHATRI)
    JMFC/NI ACT COURT
    NORTH DISTRICT ROHINI
    14.10.2026
    -- 1 of 1 --

    06 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Complaint Evidence
    Read full proceeding
    Business: fp
    Next Purpose: Complaint Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR /0 (Prashant Vihar) 06.06.2026 Present: Mr.…

    Read Full Order →
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR /0 (Prashant Vihar) 06.06.2026 Present: Mr.…

    Read Full Order →

    13 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) 13.02.2026 Present: Mr. Anil…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL
    PROPRIETOR OF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    13.02.2026
    Present: Mr. Anil Kumar, Ld. Counsel for complainant through VC.
    Mr. C.S. Singh, Ld. Counsel for accused with accused.
    Fresh vakalatnama filed on behalf of accused. Same be taken on record.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the
    email-id/whatsapp no. (9214835460) furnished in the chat box by Ld. Counsel for
    accused.
    Offence being bailable in nature, accused is admitted to bail on furnishing
    personal bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Put for furnishing of bail bonds and framing of notice on 06.06.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.02.2026
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) 13.02.2026 Present: Mr. Anil…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL
    PROPRIETOR OF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    13.02.2026
    Present: Mr. Anil Kumar, Ld. Counsel for complainant through VC.
    Mr. C.S. Singh, Ld. Counsel for accused with accused.
    Fresh vakalatnama filed on behalf of accused. Same be taken on record.
    Ld. Counsel for accused submits that he does not have copy of complaint.
    Ld. Counsel for complainant is directed to supply the complaint copy on the
    email-id/whatsapp no. (9214835460) furnished in the chat box by Ld. Counsel for
    accused.
    Offence being bailable in nature, accused is admitted to bail on furnishing
    personal bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Put for furnishing of bail bonds and framing of notice on 06.06.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT COURT
    NORTHDISTRICT,ROHINI
    13.02.2026
    -- 1 of 1 --

    06 Aug 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) 06.08.2025 Present: Mr. Rajesh…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL
    PROPRIETOROF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    06.08.2025
    Present: Mr. Rajesh Kumar, Ld. Proxy Counsel for complainant.
    B/w issued against the accused not received back.
    Fresh BWs be issued against the accused to be executed through DCP
    concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
    amount, returnable for NDOH.
    Put up for further proceedings on 13.02.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.08.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) 06.08.2025 Present: Mr. Rajesh…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 21 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL
    PROPRIETOROF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    06.08.2025
    Present: Mr. Rajesh Kumar, Ld. Proxy Counsel for complainant.
    B/w issued against the accused not received back.
    Fresh BWs be issued against the accused to be executed through DCP
    concerned on filing of PF within 15 days in the sum of Rs. 5000/- with one surety like
    amount, returnable for NDOH.
    Put up for further proceedings on 13.02.2026.
    (GAURAV DAHIYA)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    06.08.2025
    -- 1 of 1 --

    17 Feb 2025

    3 records
    Court Proceeding

    Put up for further proceeding.

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: Put up for further proceeding.
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) Advocates are abstaining from…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL
    PROPRIETOR OF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    Advocates are abstaining from work today.
    17.02.2025
    Present: Mr. Anil Kumar Gupta, Ld. Counsel for complainant.
    None for accused.
    Accused is awaited.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    17.02.2025
    At 02:00 pm
    Present: None.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF against the accused in the sum of Rs. 2000/-,
    to be executed through SHO concerned, returnable to this court on NDOH.
    Put up on 06.08.2025 for further proceedings.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    17.02.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOR OF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) Advocates are abstaining from…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL
    PROPRIETOR OF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    Advocates are abstaining from work today.
    17.02.2025
    Present: Mr. Anil Kumar Gupta, Ld. Counsel for complainant.
    None for accused.
    Accused is awaited.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    17.02.2025
    At 02:00 pm
    Present: None.
    None has appeared on behalf of the accused despite several calls. It seems
    that the accused is not appearing deliberately and delaying the present case.
    BWs be issued on filing of PF against the accused in the sum of Rs. 2000/-,
    to be executed through SHO concerned, returnable to this court on NDOH.
    Put up on 06.08.2025 for further proceedings.
    (HIMANSHI TYAGI)
    JMFC/NI ACT/DIGITAL COURT-01
    NORTH DISTRICT, ROHINI COURTS
    17.02.2025
    -- 1 of 1 --

    11 May 2024

    1 record
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance

    24 Apr 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) 24.04.2024 Present: Mr. Anil…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL
    PROPRIETOROF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    24.04.2024
    Present: Mr. Anil Kumar Gupta, Ld. Counsel for complainant with complainant.
    Accused through VC.
    Offence being bailable, accused is admitted to bail on furnishing personal
    bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Accused submits that he wishes to settle the matter with the complainant.
    Accused seeks some time to engage a counsel. In the interest of justice,
    request is allowed.
    Matter be put up before Lok Adalat on 11.05.2024.
    Be relisted in the Court on 17.02.2025.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    24.04.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) 24.04.2024 Present: Mr. Anil…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL
    PROPRIETOROF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    24.04.2024
    Present: Mr. Anil Kumar Gupta, Ld. Counsel for complainant with complainant.
    Accused through VC.
    Offence being bailable, accused is admitted to bail on furnishing personal
    bond and surety bond in the sum of Rs. 20,000/-. Bail bond and surety bond not
    furnished. Time granted till next date of hearing.
    Accused submits that he wishes to settle the matter with the complainant.
    Accused seeks some time to engage a counsel. In the interest of justice,
    request is allowed.
    Matter be put up before Lok Adalat on 11.05.2024.
    Be relisted in the Court on 17.02.2025.
    (HIMANSHI TYAGI)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    24.04.2024
    -- 1 of 1 --

    16 Sept 2023

    1 record
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance

    06 May 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) Ld. PO is on Leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL
    PROPRIETOROF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    Ld. PO is on Leave today.
    06.05.2023
    Present: Sh. Sandeep Vishnu, Ld. Counsel for complainant with complainant.
    Put up for purpose fixed on 16.09.2023.
    IInd Link MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    06.05.2023
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR (Prashant Vihar) Ld. PO is on Leave today.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60CC NI ACT 91/2023
    M/S. BENZ CLOTHING LINE PVT. LTD.Vs. SHRI RAJAT AGARWAL
    PROPRIETOROF BOMBAY COLLECTION MENSWEAR
    (Prashant Vihar)
    Ld. PO is on Leave today.
    06.05.2023
    Present: Sh. Sandeep Vishnu, Ld. Counsel for complainant with complainant.
    Put up for purpose fixed on 16.09.2023.
    IInd Link MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    06.05.2023
    -- 1 of 1 --

    11 Jan 2023

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR PS (Prashant Vihar) 11.01.2022 Fresh case…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53CC NI ACT 91/2023 M/S. BENZ CLOTHING LINE PVT. LTD. Vs. SHRI RAJAT AGARWAL PROPRIETOROF BOMBAY COLLECTION MENSWEAR PS (Prashant Vihar) 11.01.2022 Fresh case…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 442/2023
    Filing Date: 11-01-2023
    eFiling Number: ECDLNT02000232023
    eFiling Date: 09-01-2023
    First Hearing Date: 11th January 2023
    Court Number And Judge: 767-Judicial Magistrate First Class

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