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CC NI ACT - Complaint Case 138 NI Act

RAJIV MITTALVsATUL AGGARWAL

CNR DLNW020000852023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
788/2023
Registration Date
10 Feb 2023
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJIV MITTAL

    Respondent

    1. 1ATUL AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2023

Date: 08-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2023

Date: 01-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2023

Date: 17-11-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2025

Date: 11-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2026

Date: 31-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 85/2023
Filing Date: 02-01-2023
eFiling Number: ECDLNW02053242022
eFiling Date: 27-12-2022
First Hearing Date: 10th February 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 788/2023
RAJIV MITTAL Vs. ATUL AGGARWAL /0 (Subhash Place)
31.08.2026
The undersigned is working as Link Magistrate to a court on
CCL.
The undersigned is also working as partial link to Ld. CJM
N/W.
Present : Ms. Jyoti, Ld. Counsel for complainant.
Time sought by counsel for complainant for filing
the fresh address of accused.
Put up for further proceedings on 30.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/31.08.2026
-- 1 of 1 --
    Interim Order 10
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL
AGGARWAL /0 (Subhash Place)
29.06.2026
Present : Ms. Jyoti, Ld. Proxy Counsel for the complainant.
None for Accused.
Summons issued to accused on Rajnagar address
received back with report ‘no such person’.
Put up for filing of fresh address/affidavit verifying
the address of the accused on 31.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.06.2026
-- 1 of 1 --
    Interim Order 9
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT788/2023RAJIV MITTAL Vs. ATUL
AGGARWAL/0 (Subhash Place)
13.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the Complainant.
Let previous order be complied afresh for
29.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.01.2026
-- 1 of 1 --
    Interim Order 8Full order available
    11 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL AGGARWAL/0 (Subhash Place) Proceedings are being conducted through Webex online application. 11.08.2025 Present : Ms. Preeti, Ld. proxy Counsel for complainant. ld counsel for complainant has filed fresh address of accused. Same is taken on record. Accordingly, let fresh summons be issued to the afore-said accused on the fresh address so filed for NDOH, through all permissible modes including electronic mode i.e., e-mail or…

    Read Full Order
    Interim Order 7
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL AGGARWAL /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.03.2025
Present: Sh. Ravi Mishra, Ld. Counsel for the complainant through VC.
None for accused.
The matter has been pending for filing the fresh address of accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and
further proceedings on 11.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.03.2025
-- 1 of 1 --
    Interim Order 6
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL AGGARWAL /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.09.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Regular Reader-cum-ahlmad is on leave.
Present: Sh. Ravi Mishra, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Report on BWs to be executed through SHO concerned received back
stating that owner was found who stated accused was on rent and has left 4 years ago.
Written statement attached.
Ld. Counsel for the complainant undertakes to file the fresh address of
accused on an affidavit before NDOH.
Put up for further proceedings on 24.03.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/17.09.2024
-- 1 of 1 --
    Interim Order 5
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT 788/2023
RAJIV MITTAL Vs. ATUL AGGARWAL/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.03.2024
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No report on BWs to be executed through SHO concerned received back as the
PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused in terms of
previous order on filing of PF/RC within seven days, returnable on 17.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/26.03.2024
-- 1 of 1 --
    Interim Order 4
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT788/2023
SHRIRAM FINANCE LIMITED Vs. SURAJKUMAR VERMA/0 (Bhajan
Pura)
28.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek proposed AR of the complainant alongwith main AR
Sh. Tushar Chandra Mishra.
Matter is at the stage of appearance of accused.
Complainant submits that the settlement amount has been received
and only revalidation of the approval remains pending.
At request, matter is referred to lok Adalat to be held on 2025.
Complainant is granted to liberty to intimate the accused as to
NDOH through all modes.
Put up for withdrawal before lok adalat on 10.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.04.2025
-- 1 of 1 --
    Interim Order 3
    01 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 788/2023
SHRIRAM FINANCE LIMITED Vs. SURAJ KUMAR VERMA
(Bhajan Pura)
29.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
counsel Sh. Manoj Kumar and proxy counsel Ms. Sapna Rani
Matter is at the stage of appearance of accused
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
At request, matter is referred to Lok adalat to be held on
14.12.2024.
Complainant is at liberty to inform the accused about the
hearing of Lok Adalat.
Put up before Lok adalat on 14.12.2024.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.11.2024
-- 1 of 1 --
    Interim Order 2
    08 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 788/2023
SHRIRAM FINANCE LIMITED Vs. SURAJ KUMAR VERMA /0 (Bhajan
Pura)
15.07.2024
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.31.07.2023 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for appearance of accused on 29.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.07.2024
-- 1 of 1 --
    Interim Order 1Full order available
    10 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT788/2023SHRIRAM FINANCE LIMITED Vs. SURAJKUMAR VERMA/0 (Bhajan Pura) 31.07.2023 (VC Proceedings through CISCO Webex) Fresh complaint received through e-filing and the same is checked and registered. Present: Sh. Tushar Mishra, AR for the complainant with counsel Sh. Manoj Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe…

    Read Full Order
    Order 11
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT 788/2023
RAJIV MITTAL Vs. ATUL AGGARWAL /0 (Subhash Place)
31.08.2026
The undersigned is working as Link Magistrate to a court on
CCL.
The undersigned is also working as partial link to Ld. CJM
N/W.
Present : Ms. Jyoti, Ld. Counsel for complainant.
Time sought by counsel for complainant for filing
the fresh address of accused.
Put up for further proceedings on 30.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/31.08.2026
-- 1 of 1 --
    Order 10
    29 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 5 CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL
AGGARWAL /0 (Subhash Place)
29.06.2026
Present : Ms. Jyoti, Ld. Proxy Counsel for the complainant.
None for Accused.
Summons issued to accused on Rajnagar address
received back with report ‘no such person’.
Put up for filing of fresh address/affidavit verifying
the address of the accused on 31.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.06.2026
-- 1 of 1 --
    Order 9
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 11CC NI ACT788/2023RAJIV MITTAL Vs. ATUL
AGGARWAL/0 (Subhash Place)
13.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
Case received by way of transfer in terms of Hon'ble High
Court of Delhi vide order no. 46/DHC/Gaz.IIB/G-
7/VI.E2(a)/2025 dt. 18.11.2025.
One of the regular stenographer is on leave today.
Present : Ld. Counsel for the Complainant.
Let previous order be complied afresh for
29.06.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.01.2026
-- 1 of 1 --
    Order 8Full order available
    11 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL AGGARWAL/0 (Subhash Place) Proceedings are being conducted through Webex online application. 11.08.2025 Present : Ms. Preeti, Ld. proxy Counsel for complainant. ld counsel for complainant has filed fresh address of accused. Same is taken on record. Accordingly, let fresh summons be issued to the afore-said accused on the fresh address so filed for NDOH, through all permissible modes including electronic mode i.e., e-mail or…

    Read Full Order
    Order 7
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL AGGARWAL /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.03.2025
Present: Sh. Ravi Mishra, Ld. Counsel for the complainant through VC.
None for accused.
The matter has been pending for filing the fresh address of accused.
Some more time is sought by Ld. counsel for complainant to furnish the
fresh verified details of the accused. Let the same be filed on or before NDOH.
Put up for furnishing the fresh verified address of the accused and
further proceedings on 11.08.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/24.03.2025
-- 1 of 1 --
    Order 6
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 788/2023 RAJIV MITTAL Vs. ATUL AGGARWAL /0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
17.09.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
Regular Reader-cum-ahlmad is on leave.
Present: Sh. Ravi Mishra, Ld. Counsel for the complainant through VC.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
Report on BWs to be executed through SHO concerned received back
stating that owner was found who stated accused was on rent and has left 4 years ago.
Written statement attached.
Ld. Counsel for the complainant undertakes to file the fresh address of
accused on an affidavit before NDOH.
Put up for further proceedings on 24.03.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/17.09.2024
-- 1 of 1 --
    Order 5
    26 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4CC NI ACT 788/2023
RAJIV MITTAL Vs. ATUL AGGARWAL/0 (Subhash Place)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
26.03.2024
Present: Sh. Ravi Mishra, Ld. Proxy Counsel for the complainant.
None for accused.
Matter is fixed for appearance of accused and consideration on notice.
No report on BWs to be executed through SHO concerned received back as the
PF was not filed.
Issue fresh BWs to be executed through SHO, against the accused in terms of
previous order on filing of PF/RC within seven days, returnable on 17.09.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/26.03.2024
-- 1 of 1 --
    Order 4
    17 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT788/2023
SHRIRAM FINANCE LIMITED Vs. SURAJKUMAR VERMA/0 (Bhajan
Pura)
28.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Abhishek proposed AR of the complainant alongwith main AR
Sh. Tushar Chandra Mishra.
Matter is at the stage of appearance of accused.
Complainant submits that the settlement amount has been received
and only revalidation of the approval remains pending.
At request, matter is referred to lok Adalat to be held on 2025.
Complainant is granted to liberty to intimate the accused as to
NDOH through all modes.
Put up for withdrawal before lok adalat on 10.05.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/28.04.2025
-- 1 of 1 --
    Order 3
    01 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT 788/2023
SHRIRAM FINANCE LIMITED Vs. SURAJ KUMAR VERMA
(Bhajan Pura)
29.11.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tushar Chandra Mishra, AR for the complainant with
counsel Sh. Manoj Kumar and proxy counsel Ms. Sapna Rani
Matter is at the stage of appearance of accused
Previous cost not paid by complainant. Same be paid and
receipt be filed on NDOH.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
At request, matter is referred to Lok adalat to be held on
14.12.2024.
Complainant is at liberty to inform the accused about the
hearing of Lok Adalat.
Put up before Lok adalat on 14.12.2024.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/29.11.2024
-- 1 of 1 --
    Order 2
    08 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 42 CC NI ACT 788/2023
SHRIRAM FINANCE LIMITED Vs. SURAJ KUMAR VERMA /0 (Bhajan
Pura)
15.07.2024
(VC Proceedings through CISCO Webex)
Lawyers are abstaining from work today.
Present: Sh. Abhishek Kumar, proposed AR for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.31.07.2023 is not complied by the complainant.
One more opportunity is given to the complainant to comply with the previous
order subject to cost of Rs.200/- to be deposited in Animal Welfare Board of
India and receipt be filed on NDOH. It is clarified that if cost is not deposited,
same will be increased to Rs.1,000/-.
Put up for appearance of accused on 29.11.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.07.2024
-- 1 of 1 --
    Order 1Full order available
    10 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49CC NI ACT788/2023SHRIRAM FINANCE LIMITED Vs. SURAJKUMAR VERMA/0 (Bhajan Pura) 31.07.2023 (VC Proceedings through CISCO Webex) Fresh complaint received through e-filing and the same is checked and registered. Present: Sh. Tushar Mishra, AR for the complainant with counsel Sh. Manoj Kumar. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe…

    Read Full Order

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