Skip to main content
CC NI ACT - Complaint Case 138 NI Act

GINNY INTERNATIONALVsSHUBHAM AGGARWAL

CNR DLNT020424702024767-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
37913/2024
Registration Date
21 Nov 2024
Next Hearing Date
18 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1GINNY INTERNATIONAL

    Respondent

    1. 1SHUBHAM AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Narela Ind. Area
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-11-2024
Business: Bus
Next Purpose: Consideration
Next Hearing Date: 30-11-2024

Date: 30-11-2024
Business: Bus
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 20-01-2026

Date: 20-01-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 18-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41124/2024
Filing Date: 20-11-2024
eFiling Number: ADL20230005187C202400083
eFiling Date: 13-11-2024
First Hearing Date: 22nd November 2024
Court Number And Judge: 767-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/37913/2024
GINNY INTERNATIONAL Vs. SHUBHAMAGGARWAL
(Narela Ind. Area)
17.04.2026
Present: Mr. Ajay Mittal, Ld. Counsel for complainant through VC.
Mr. K.S. Verma, Ld. Counsel for accused with accused.
Oral exemption sought on behalf of complainant. Same is heard and
allowed only for today, subject to cost of Rs. 1,000/- to be paid to the accused before
NDOH.
Put up for CE on 29.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
17.04.2026
-- 1 of 1 --
    Interim Order 5
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 37913/2024
GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL
(Narela Ind. Area)
20.01.2026
Present: Mr. Ajay Mittal, Ld. Counsel for complainant.
Mr. K.S. Verma, Ld. Counsel for accused with accused.
Oral exemption sought on behalf of complainant. Same is heard and
allowed only for today.
Put up for CE on 17.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
20.01.2026
-- 1 of 1 --
    Interim Order 4Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 37913/2024 GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL (Narela Ind. Area) 20.08.2025 Present: Mr. Ajay Mittal, Ld. Counsel for complainant with complainant. Mr. Sachin Verma, Ld. Counsel for accused with accused. Bail bonds already furnished. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC…

    Read Full Order
    Interim Order 3Full order available
    03 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 37913/2024 GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL (Narela Ind. Area) 03.05.2025 Present: Mr. Ajay Mittal, Ld. Counsel for complainant with complainant. Mr. K.S. Verma, Ld. Counsel for proposed accused with accused through VC. Arguments heard from both the sides on the point of cognizance. Ld. Counsel for complainant argued that all the ingredients of the offence U/s 138 NI Act have been fulfilled, prima facie and proposed accused…

    Read Full Order
    Interim Order 2Full order available
    30 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 37913/2024 GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL (Narela Ind. Area) 30.11.2024 Present: Mr. Ankur Mittal, Ld. Counsel for complainant with complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present complaint. Let Court…

    Read Full Order
    Interim Order 1
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 37913/2024
GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL
(Narela Ind. Area)
22.11.2024
Present: None for complainant.
Complaint is not uploaded on the LAYERS. Staff is directed to upload the
same.
It has been observed by the undersigned that in item no. 40 to 76, no
complaint and/or other document have been uploaded by the staff due to which matter
could not be proceeded with. Separate show cause notice has been issued in this regard
to the Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar.
Put up at 12:30PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 01:00 pm
Present: None for complainant.
Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar
have filed their reply to the show cause notice wherein it is stated that due to technical
issues in Rohini Court complex, VC and CIS are not working and due to which no
uploading could be done despite efforts.
In view of the above, the matter is adjourned.
Put up for consideration on 30.11.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --
    Order 6
    17 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66CC NI ACT/37913/2024
GINNY INTERNATIONAL Vs. SHUBHAMAGGARWAL
(Narela Ind. Area)
17.04.2026
Present: Mr. Ajay Mittal, Ld. Counsel for complainant through VC.
Mr. K.S. Verma, Ld. Counsel for accused with accused.
Oral exemption sought on behalf of complainant. Same is heard and
allowed only for today, subject to cost of Rs. 1,000/- to be paid to the accused before
NDOH.
Put up for CE on 29.08.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
17.04.2026
-- 1 of 1 --
    Order 5
    20 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT / 37913/2024
GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL
(Narela Ind. Area)
20.01.2026
Present: Mr. Ajay Mittal, Ld. Counsel for complainant.
Mr. K.S. Verma, Ld. Counsel for accused with accused.
Oral exemption sought on behalf of complainant. Same is heard and
allowed only for today.
Put up for CE on 17.04.2026.
(GAURAV DAHIYA)
JMFC/NI ACT COURT
NORTHDISTRICT,ROHINI
20.01.2026
-- 1 of 1 --
    Order 4Full order available
    20 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 37913/2024 GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL (Narela Ind. Area) 20.08.2025 Present: Mr. Ajay Mittal, Ld. Counsel for complainant with complainant. Mr. Sachin Verma, Ld. Counsel for accused with accused. Bail bonds already furnished. Notice u/s. 251 CrPC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed trial. Statement of accused u/s. 294 CrPC…

    Read Full Order
    Order 3Full order available
    03 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 37913/2024 GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL (Narela Ind. Area) 03.05.2025 Present: Mr. Ajay Mittal, Ld. Counsel for complainant with complainant. Mr. K.S. Verma, Ld. Counsel for proposed accused with accused through VC. Arguments heard from both the sides on the point of cognizance. Ld. Counsel for complainant argued that all the ingredients of the offence U/s 138 NI Act have been fulfilled, prima facie and proposed accused…

    Read Full Order
    Order 2Full order available
    30 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT / 37913/2024 GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL (Narela Ind. Area) 30.11.2024 Present: Mr. Ankur Mittal, Ld. Counsel for complainant with complainant. This is a fresh matter. In view of the mandate of Section 223 of the BNSS, let Court notice be issued to the proposed accused(s) to appear before the Court and to argue as to why no cognizance should be taken of the present complaint. Let Court…

    Read Full Order
    Order 1
    22 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 72 CC NI ACT / 37913/2024
GINNY INTERNATIONAL Vs. SHUBHAM AGGARWAL
(Narela Ind. Area)
22.11.2024
Present: None for complainant.
Complaint is not uploaded on the LAYERS. Staff is directed to upload the
same.
It has been observed by the undersigned that in item no. 40 to 76, no
complaint and/or other document have been uploaded by the staff due to which matter
could not be proceeded with. Separate show cause notice has been issued in this regard
to the Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar.
Put up at 12:30PM.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT-01
NORTH DISTRICT, ROHINI COURTS
22.11.2024
At 01:00 pm
Present: None for complainant.
Ast. Ahlmad Rajesh, Ast. Ahlmad Bhawna and Ahlmad Naveen Kumar
have filed their reply to the show cause notice wherein it is stated that due to technical
issues in Rohini Court complex, VC and CIS are not working and due to which no
uploading could be done despite efforts.
In view of the above, the matter is adjourned.
Put up for consideration on 30.11.2024.
(HIMANSHI TYAGI)
JMFC/NI ACT/DIGITAL COURT
NORTH DISTRICT, ROHINI COURTS
22.11.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.