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CC NI ACT - Complaint Case 138 NI Act

Deepak AggarwalVsRISHABH VASHISTH

CNR DLNT020034972024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
607/2024
Registration Date
05 Mar 2024
Next Hearing Date
04 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Deepak Aggarwal

    Respondent

    1. 1RISHABH VASHISTH

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Prashant Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-11-2024
Business: Bus
Next Purpose: Consideration
Next Hearing Date: 07-02-2025

Date: 07-02-2025
Business: Lok Adalat
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3496/2024
Filing Date: 04-03-2024
eFiling Number: ADL20230004580C202400004
eFiling Date: 02-03-2024
First Hearing Date: 23rd November 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 607/2024 DEEPAK AGGARWAL Vs. RISHABH VASHISTH (Prashant Vihar) 02.09.2026 Present: Mr. Aryan Singh, Ld. Counsel for complainant. Mr. Puneet Sharma, Ld. Proxy Counsel for accused through VC. BWs issued against the accused received back unexecuted with the report that he went out of India. Same be taken on record. Ld. Counsel for accused undertakes to file his vakalatnama or memo of appearance during the course of the…

    Read Full Order
    Interim Order 5
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 607/2024
DEEPAK AGGARWAL Vs. RISHABH VASHISTH
(Prashant Vihar)
30.04.2026
Present: Mr. Aryan, Ld. Counsel for complainant
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
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 02.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.04.2026
-- 1 of 1 --
    Interim Order 4
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 607/2024
DEEPAK AGGARWAL Vs. RISHABH VASHISTH
(Prashant Vihar)
12.12.2025
Present: Mr. Aryan Singh, Ld. Counsel for complainant with complainant through
VC.
Summons to the accused received back unserved with the report that
relatives of the accused were found at the given address and credentials of the accused
were verified.
It seems that accused is aware about the proceeding against him and
deliberately avoiding the process of the Court.
BWs be issued against the accused, on filing of PF within 15 days, in the
sum of Rs. 5000/- with one surety of like amount, to be executed through SHO
concerned, returnable to this court on 30.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.12.2025
-- 1 of 1 --
    Interim Order 3
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 607/2024
DEEPAK AGGARWAL Vs. RISHABH VASHISTH
(Prashant Vihar)
19.07.2025
Present: Mr. Aryan Singh, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons were returned with remarks “Door Locked”.
Affidavit of service filed. However, the same whatsapp number is not
mentioned in the memo of parties.
At request, issue fresh summons to the accused on filing PF within 15 days
through speed post, electronic means i.e whatsapp and/or email at the address of accused
for next date of hearing.
Put up on 12.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 607/2024 Deepak Aggarwal Vs. Rishabh Vashisth (Prashant Vihar) 07.02.2025 Present: Mr. Yogesh Goel, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Interim Order 1
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 607/2024
Deepak Aggarwal Vs. Rishabh Vashisth
(Prashant Vihar)
Ld. PO is on leave today.
23.11.2024
Present: Mr. Aryan Singh, Ld. Counsel for complainant with complainant.
Put up for purpose fixed on 07.02.2025.
Link MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.11.2024
-- 1 of 1 --
    Order 6Full order available
    02 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 607/2024 DEEPAK AGGARWAL Vs. RISHABH VASHISTH (Prashant Vihar) 02.09.2026 Present: Mr. Aryan Singh, Ld. Counsel for complainant. Mr. Puneet Sharma, Ld. Proxy Counsel for accused through VC. BWs issued against the accused received back unexecuted with the report that he went out of India. Same be taken on record. Ld. Counsel for accused undertakes to file his vakalatnama or memo of appearance during the course of the…

    Read Full Order
    Order 5
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 607/2024
DEEPAK AGGARWAL Vs. RISHABH VASHISTH
(Prashant Vihar)
30.04.2026
Present: Mr. Aryan, Ld. Counsel for complainant
B/w issued against the accused not received back.
Fresh BWs be issued against the accused to be executed through SHO
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 02.09.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
30.04.2026
-- 1 of 1 --
    Order 4
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 607/2024
DEEPAK AGGARWAL Vs. RISHABH VASHISTH
(Prashant Vihar)
12.12.2025
Present: Mr. Aryan Singh, Ld. Counsel for complainant with complainant through
VC.
Summons to the accused received back unserved with the report that
relatives of the accused were found at the given address and credentials of the accused
were verified.
It seems that accused is aware about the proceeding against him and
deliberately avoiding the process of the Court.
BWs be issued against the accused, on filing of PF within 15 days, in the
sum of Rs. 5000/- with one surety of like amount, to be executed through SHO
concerned, returnable to this court on 30.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
12.12.2025
-- 1 of 1 --
    Order 3
    19 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 607/2024
DEEPAK AGGARWAL Vs. RISHABH VASHISTH
(Prashant Vihar)
19.07.2025
Present: Mr. Aryan Singh, Ld. Counsel for complainant.
As per the tracking report filed by the Ld. Counsel for complainant,
summons were returned with remarks “Door Locked”.
Affidavit of service filed. However, the same whatsapp number is not
mentioned in the memo of parties.
At request, issue fresh summons to the accused on filing PF within 15 days
through speed post, electronic means i.e whatsapp and/or email at the address of accused
for next date of hearing.
Put up on 12.12.2025 for further proceedings.
Ld counsel is directed to keep a scan of the postal receipt of summons and
file tracking report before the NDOH.
At request, let summons also be given dasti.
(GAURAV DAHIYA)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
19.07.2025
-- 1 of 1 --
    Order 2Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT / 607/2024 Deepak Aggarwal Vs. Rishabh Vashisth (Prashant Vihar) 07.02.2025 Present: Mr. Yogesh Goel, Ld. Counsel for complainant. The case is at the stage of orders on summoning of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act, 1861. Submissions of Ld. Counsel for complainant heard on the point of summoning of accused. Record perused. Complainant has filed the pre-summoning evidence…

    Read Full Order
    Order 1
    23 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 607/2024
Deepak Aggarwal Vs. Rishabh Vashisth
(Prashant Vihar)
Ld. PO is on leave today.
23.11.2024
Present: Mr. Aryan Singh, Ld. Counsel for complainant with complainant.
Put up for purpose fixed on 07.02.2025.
Link MM/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
23.11.2024
-- 1 of 1 --

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