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CC NI ACT - Complaint Case 138 NI Act

Chanchal AroraVsMOOL CHAND AGGARWAL

CNR DLNT020100582026760-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
702/2026
Registration Date
01 Apr 2026
Next Hearing Date
23 Nov 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Chanchal Arora

    Respondent

    1. 1MOOL CHAND AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mukherji Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10058/2026
Filing Date: 30-03-2026
eFiling Number: ADL20230007751C202600003
eFiling Date: 28-03-2026
First Hearing Date: 02nd April 2026
Court Number And Judge: 760-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 702/2026
CHANCHAL ARORA Vs. MOOL CHAND AGGARWAL /0 (Mukherji Nagar)
10.09.2026
Present:- Ld. Counsel for the complainant through VC.
Arguments heard.
On perusal of the file, it reveals that there is sufficient material available
on record on the basis of which a prima facie case is made out against the accused.
I hereby take cognizance of the offence u/s 138 NI Act.
Issue summons to the accused on filing of PF/RC through all modes,
returnable for 23.11.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
10.09.2026
-- 1 of 1 --
    Interim Order 2
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 702/2026
CHANCHAL ARORA Vs. MOOL CHAND AGGARWAL /0 (Mukherji Nagar)
28.07.2026
Present:- Complainant in person with Ld. Counsel.
CW1 Chanchal Arora is examined and discharged.
Complainant submits that he does not want to lead any further evidence
and wishes to close PSE. Separate statement of complainant in this regard is
recorded.
Put up for arguments on point of summoning on 10.09.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
28.07.2026
-- 1 of 1 --
    Interim Order 1
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. C. No. 702/2026
Chanchal Arora Vs. Mool Chand Aggarwal
PS Mukherjee Nagar
02.04.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
At request, put up for PSE on 28.07.2026.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
02.04.2026
-- 1 of 1 --
    Order 3
    10 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 112 CC NI ACT / 702/2026
CHANCHAL ARORA Vs. MOOL CHAND AGGARWAL /0 (Mukherji Nagar)
10.09.2026
Present:- Ld. Counsel for the complainant through VC.
Arguments heard.
On perusal of the file, it reveals that there is sufficient material available
on record on the basis of which a prima facie case is made out against the accused.
I hereby take cognizance of the offence u/s 138 NI Act.
Issue summons to the accused on filing of PF/RC through all modes,
returnable for 23.11.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
10.09.2026
-- 1 of 1 --
    Order 2
    28 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 86 CC NI ACT / 702/2026
CHANCHAL ARORA Vs. MOOL CHAND AGGARWAL /0 (Mukherji Nagar)
28.07.2026
Present:- Complainant in person with Ld. Counsel.
CW1 Chanchal Arora is examined and discharged.
Complainant submits that he does not want to lead any further evidence
and wishes to close PSE. Separate statement of complainant in this regard is
recorded.
Put up for arguments on point of summoning on 10.09.2026.
(SAHIL GUPTA)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
28.07.2026
-- 1 of 1 --
    Order 1
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. C. No. 702/2026
Chanchal Arora Vs. Mool Chand Aggarwal
PS Mukherjee Nagar
02.04.2026
Fresh complaint case received by way of assignment. It be checked and
registered.
Present: Ld. Counsel for the complainant.
At request, put up for PSE on 28.07.2026.
(JYOTI NAIN)
JMFC-07, NORTH DISTRICT,
ROHINI COURT, DELHI
02.04.2026
-- 1 of 1 --

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