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CC NI ACT - Complaint Case 138 NI Act

HARISH AGGARWALVsBRAJESH KUMAR PROP. BRIJ WALA

CNR DLNT020114452023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1530/2023
Registration Date
08 Jul 2023
Next Hearing Date
30 Oct 2026
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
    Adarsh Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-07-2024
    
    Date: 25-07-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    
    Date: 12-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 16-01-2025
    
    Date: 16-01-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 29-07-2025
    
    Date: 29-07-2025
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 04-11-2025
    
    Date: 04-11-2025
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 14-02-2026
    
    Date: 14-02-2026
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 09-06-2026
    
    Date: 09-06-2026
    Business: FP
    Next Purpose: Complaint Evidence
    Next Hearing Date: 10-08-2026
    
    Date: 10-08-2026
    Business: fp
    Next Purpose: Complaint Evidence
    Next Hearing Date: 30-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11442/2023
    Filing Date: 05-07-2023
    eFiling Number: ECDLNT02016022023
    eFiling Date: 04-07-2023
    First Hearing Date: 10th November 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 88 CC NI ACT 1530/2023 HARISH AGGARWAL Vs. BRAJESH
    KUMAR PROP. BRIJ WALA /0 (Adarsh Nagar)
    10.08.2026
    Present: Complainant in person.
    Accused with Ld. counsel Sh. Neeraj Kumar Singh
    Matter is listed today for CE.
    It is submitted by the complainant that he could not contact
    his counsel.
    It is pertinent to mention that the matter is pending at the
    same stage since 16.10.2024 and several opportunities have been granted to
    the complainant to diligently pursue the present matter. In the interest of
    justice one last and final opportunity is granted to the complainant subject to
    a cost of Rs. 1000/- to be deposited with DLSA, North before the NDOH.
    Previous cost imposed upon the complainant has not been
    paid to the accused. Let the same be paid before the NDOH.
    Put up for CE on 30.10.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini
    Courts,Delhi/10.08.2026
    -- 1 of 1 --
    Interim Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51CC NI ACT1530/2023
    HARISH AGGARWAL Vs. BRAJESHKUMAR PROP. BRIJ WALA
    (Adarsh Nagar)
    04.11.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None for complainant.
    Sh. Neeraj Kumar Singh Ld. Counsel for accused.
    Put up for purpose fixed on 14.02.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.11.2025
    -- 1 of 1 --
    Interim Order 7
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72CC NI ACT1530/2023
    HARISH AGGARWAL
    Vs. BRAJESHKUMAR PROP. BRIJ WALA/0
    (Adarsh Nagar)
    29.07.2025
    (Proceedings conducted through Cisco Webex)
    (LD. PRESIDING OFFICER IS ON LEAVE TODAY)
    Present: None for Complainant.
    Sh. Junaid Ahmad, ld. Counsel for Accused.
    .
    Put up for purpose fixed on 04.11.2025..
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    29.07.2025
    -- 1 of 1 --
    Interim Order 6
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT 1530/2023
    HARISH AGGARWAL Vs. BRAJESH
    KUMAR PROP. BRIJ WALA (Adarsh Nagar)
    24.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for the
    complainant.
    Sh. Neeraj Kumar, Ld. Counsel for the accused
    alongwith accused alongwith accused.
    Be awaited for the complainant till 1.00p.m.
    At 1.00p.m.
    The complainant has not appeared before the court
    despite assurance of Ld. counsel that he will appear by 1.00p.m.
    The accused alongwith his Ld. counsel is waiting since
    morning.
    Looking at the conduct of the complainant who has
    wasted the time of the court as well as the other party the court deems
    fit to imposed cost of Rs. 1000/- to be given to the accused.
    Put up for CE on 29.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.04.2025
    -- 1 of 1 --
    Interim Order 5
    16 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT 1530/2023
    HARISH AGGARWAL Vs. BRAJESH
    KUMAR PROP. BRIJ WALA (Adarsh Nagar)
    16.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Harjeet Singh Sidhu, Ld. counsel for complainant.
    Sh. Juned Ahmad, Ld proxy counsel for the accused with
    accused.
    Ld proxy counsel for the accused requests for an
    adjournment as the main counsel is going for DLSA training
    programme at Rouse Avenue Courts.
    Heard. Allowed only for today.
    Bail bonds furnished. Same are considered, accepted and
    taken on record.
    Put up for CE on 24.04.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    16.01.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 1530/2023 HARISH AGGARWAL Vs. BRAJESH KUMAR PROP. BRIJ WALA (Adarsh Nagar) 16.10.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for the complainant. Sh. Abhinav Kumar Singh, Ld. Proxy Counsel for the accused. Matter is listed for framing of notice.…

    Read Full Order
    Interim Order 3
    06 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 1530/2023
    HARISH AGGARWAL
    Vs. BRAJESH KUMAR PROP. BRIJ WALA (Adarsh Nagar)
    06.09.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for the
    complainant.
    None for the accused.
    Report of summons not received back. However, Ld.
    counsel for the complainant has submitted that summons have been
    effected upon the accused through speed post. Tracking report of the
    same has been e-mailed to this court. Same is taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue fresh bailable warrants against the accused in the
    sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned. PF be filed within seven days from today.
    Put up before Lok Adalat to be held on 14.09.2024.
    In alternate, put up before this court on 16.10.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.09.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    25 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 1530/2023 HARISH AGGARWAL Vs. BRAJESH KUMAR PROP. BRIJ WALA (Adarsh Nagar) 25.07.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel…

    Read Full Order
    Interim Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67CC NI ACT 1530/2023
    HARISH AGGARWAL Vs. BRAJESHKUMAR PROP. BRIJ WALA
    (Adarsh Nagar)
    10.11.2023
    Present: None.
    The undersigned is facing internet issue and is unable to hear/address the
    parties and access the casefiles and previous ordersheets.
    Put up for purpose fixed on 25.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    10.11.2023
    -- 1 of 1 --
    Order 9
    10 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 88 CC NI ACT 1530/2023 HARISH AGGARWAL Vs. BRAJESH
    KUMAR PROP. BRIJ WALA /0 (Adarsh Nagar)
    10.08.2026
    Present: Complainant in person.
    Accused with Ld. counsel Sh. Neeraj Kumar Singh
    Matter is listed today for CE.
    It is submitted by the complainant that he could not contact
    his counsel.
    It is pertinent to mention that the matter is pending at the
    same stage since 16.10.2024 and several opportunities have been granted to
    the complainant to diligently pursue the present matter. In the interest of
    justice one last and final opportunity is granted to the complainant subject to
    a cost of Rs. 1000/- to be deposited with DLSA, North before the NDOH.
    Previous cost imposed upon the complainant has not been
    paid to the accused. Let the same be paid before the NDOH.
    Put up for CE on 30.10.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini
    Courts,Delhi/10.08.2026
    -- 1 of 1 --
    Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 51CC NI ACT1530/2023
    HARISH AGGARWAL Vs. BRAJESHKUMAR PROP. BRIJ WALA
    (Adarsh Nagar)
    04.11.2025
    (Proceedings conducted through Cisco Webex)
    LD. PRESIDING OFFICER IS ON LEAVE TODAY.
    Present: None for complainant.
    Sh. Neeraj Kumar Singh Ld. Counsel for accused.
    Put up for purpose fixed on 14.02.2026.
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    04.11.2025
    -- 1 of 1 --
    Order 7
    29 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72CC NI ACT1530/2023
    HARISH AGGARWAL
    Vs. BRAJESHKUMAR PROP. BRIJ WALA/0
    (Adarsh Nagar)
    29.07.2025
    (Proceedings conducted through Cisco Webex)
    (LD. PRESIDING OFFICER IS ON LEAVE TODAY)
    Present: None for Complainant.
    Sh. Junaid Ahmad, ld. Counsel for Accused.
    .
    Put up for purpose fixed on 04.11.2025..
    (GAURAV DAHIYA)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    29.07.2025
    -- 1 of 1 --
    Order 6
    24 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 42 CC NI ACT 1530/2023
    HARISH AGGARWAL Vs. BRAJESH
    KUMAR PROP. BRIJ WALA (Adarsh Nagar)
    24.04.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for the
    complainant.
    Sh. Neeraj Kumar, Ld. Counsel for the accused
    alongwith accused alongwith accused.
    Be awaited for the complainant till 1.00p.m.
    At 1.00p.m.
    The complainant has not appeared before the court
    despite assurance of Ld. counsel that he will appear by 1.00p.m.
    The accused alongwith his Ld. counsel is waiting since
    morning.
    Looking at the conduct of the complainant who has
    wasted the time of the court as well as the other party the court deems
    fit to imposed cost of Rs. 1000/- to be given to the accused.
    Put up for CE on 29.07.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    24.04.2025
    -- 1 of 1 --
    Order 5
    16 Jan 2025
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC NI ACT 1530/2023
    HARISH AGGARWAL Vs. BRAJESH
    KUMAR PROP. BRIJ WALA (Adarsh Nagar)
    16.01.2025
    (Proceedings conducted through Cisco Webex)
    Present: Sh. Harjeet Singh Sidhu, Ld. counsel for complainant.
    Sh. Juned Ahmad, Ld proxy counsel for the accused with
    accused.
    Ld proxy counsel for the accused requests for an
    adjournment as the main counsel is going for DLSA training
    programme at Rouse Avenue Courts.
    Heard. Allowed only for today.
    Bail bonds furnished. Same are considered, accepted and
    taken on record.
    Put up for CE on 24.04.2025.
    (PRIYANKA)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    16.01.2025
    -- 1 of 1 --
    Order 4Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 19 CC NI ACT 1530/2023 HARISH AGGARWAL Vs. BRAJESH KUMAR PROP. BRIJ WALA (Adarsh Nagar) 16.10.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for the complainant. Sh. Abhinav Kumar Singh, Ld. Proxy Counsel for the accused. Matter is listed for framing of notice.…

    Read Full Order
    Order 3
    06 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 34 CC NI ACT 1530/2023
    HARISH AGGARWAL
    Vs. BRAJESH KUMAR PROP. BRIJ WALA (Adarsh Nagar)
    06.09.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for the
    complainant.
    None for the accused.
    Report of summons not received back. However, Ld.
    counsel for the complainant has submitted that summons have been
    effected upon the accused through speed post. Tracking report of the
    same has been e-mailed to this court. Same is taken on record.
    However, no one has appeared on behalf of the accused
    in court today despite several calls.
    Issue fresh bailable warrants against the accused in the
    sum of Rs. 10,000/- with one surety of like amount through SHO
    concerned. PF be filed within seven days from today.
    Put up before Lok Adalat to be held on 14.09.2024.
    In alternate, put up before this court on 16.10.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.09.2024
    -- 1 of 1 --
    Order 2Full order available
    25 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 44 CC NI ACT 1530/2023 HARISH AGGARWAL Vs. BRAJESH KUMAR PROP. BRIJ WALA (Adarsh Nagar) 25.07.2024 (Proceedings conducted through Cisco Webex) “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”. Present: Sh. Harjeet Singh Sidhu, Ld. Counsel for complainant. I take cognizance of offence U/s 138 NI Act. As per the e-filing history filed by Ld. counsel…

    Read Full Order
    Order 1
    10 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 67CC NI ACT 1530/2023
    HARISH AGGARWAL Vs. BRAJESHKUMAR PROP. BRIJ WALA
    (Adarsh Nagar)
    10.11.2023
    Present: None.
    The undersigned is facing internet issue and is unable to hear/address the
    parties and access the casefiles and previous ordersheets.
    Put up for purpose fixed on 25.07.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    10.11.2023
    -- 1 of 1 --

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