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CC NI ACT - Complaint Case 138 NI Act

VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIAVsMS REEMA PROPRIETOR SANYA ENTERPRISES

CNR DLNW020107752023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1416/2023
Registration Date
29 Mar 2023
Next Hearing Date
03 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA

    Respondent

    1. 1MS REEMA PROPRIETOR SANYA ENTERPRISES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-03-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-09-2023

Date: 23-09-2023
Business: F/P
Next Purpose: Charge
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: heard
Next Purpose: Charge
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 14-10-2024

Date: 14-10-2024
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 23-01-2025

Date: 23-01-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 10-11-2025

Date: 10-11-2025
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 03-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 10774/2023
Filing Date: 27-03-2023
eFiling Number: ECDLNW02012162023
eFiling Date: 24-03-2023
First Hearing Date: 29th March 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR
AGGARWAL POLYMERS INDIA Vs. MS
REEMA PROPRIETOR SANYA ENTERPRISES
/0 (Ashok Vihar)
10.11.2025
Today, Internet is not working at RADC. CIS and Layers is also not working.
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Lakshita Bansal, Ld. Counsel for complainant along with complainant
at workstation.
Mr. Kishore, Ld. Counsel for accused.
Put up on 10.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 10.11.2025
-- 1 of 1 --
    Interim Order 9
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR
AGGARWAL POLYMERS INDIA Vs. MS
REEMA PROPRIETOR SANYA ENTERPRISES
/0 (Ashok Vihar)
01.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vikas Kumar, Ld. Counsel for complainant along with complainant.
Accused throug VC.
Be awaited for appearacne of Ld. Counsel for accused.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.09.2025
At 02:00 pm
Present: Ms. Lakshita Bansal, Ld. Counsel for complainant along with complainant at
workstation.
Mr. Kishore Sakhrani, Ld. Counsel for accused.
Accused throug VC.
As Ld. Counsel for accused is right now present in Saket Court, CE cannot be
conducted today.
Put up for CE on 10.11.2025 at 310, Rohini Court, Delhi.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.09.2025
-- 1 of 1 --
    Interim Order 8Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 1416/2023 VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS REEMA PROPRIETOR SANYA ENTERPRISES /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.05.2025 Present: Sh. Vikas Kumar, Ld. Counsel for complainant alongwith complainant. Sh Kishor, Ld. Counsel for the accused alongwith…

    Read Full Order
    Interim Order 7Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT 1416/2023 VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS REEMA PROPRIETOR SANYA ENTERPRISES /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 23.01.2025 Present: Ms Lakshita Bansal, Ld. Counsel for complainant. Sh Kishor Sakrani, Ld. Counsel for the accused alongwith accused…

    Read Full Order
    Interim Order 6Full order available
    14 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT/1416/2023 VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs MS REEMA PROPRIETOR SANYA ENTERPRISES Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum ahlmad of this court is on leave. Assistant ahlmad (who is also assisted ahlmad for digital court 02) is working as…

    Read Full Order
    Interim Order 5
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS REEMA
PROPRIETOR SANYA ENTERPRISES/0 (Ashok Vihar).
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Ld. PO is on leave today.
28.06.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Sh. Kishor Sakrani alongwith Sh.G P Pant, Ld. Counsel for the accused.
Put up for the purpose fixed on 14.10.2024 at 02.00 pm.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/ 28.06.2024
-- 1 of 1 --
    Interim Order 4Full order available
    16 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT 1416/2023 VIKAS AGGARWAL PROPRIETORAGGARWAL POLYMERS INDIA Vs. MSREEMA PROPRIETOR SANYAENTERPRISES/0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 16.04.2024 Present : Sh. D R Jain, Ld. Counsel for complainant. Sh. Kishor Sakrani, Ld. Counsel for the accused alongwith husband of the accused. Matter is listed for first appearance of the accused. Exemption application has been filed alongwith medical documents on behalf of the accused on…

    Read Full Order
    Interim Order 3
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS
REEMA PROPRIETOR SANYA ENTERPRISES
(Ashok Vihar)
Proceedings conducted online through Video Conferencing using CISCO
WEBEX Software.
31.01.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Sh. G B Pant, Ld. Proxy Counsel for the accused.
Accused is asent.
Matter is listed for first appearance of the accused.
Ld. proxy Counsel for the accused orally prays for exemption from
appearance of thE accused today on the ground that she is unwell.
Ld. Counsel for the complainant vehemently opposes the said
application.
In view of the submissions being made on behalf of the accused, the
appearance of the accused is exempted for today only subject to filing of medical
documents, failing which cost of Rs. 2000/- will be paid to the complainant on the
next date of hearing.
Put up for report on furnishing bail bonds/ consideration on notice on
Put up again on 16.04.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/31.01.2024
-- 1 of 1 --
    Interim Order 2
    06 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT1416/2023
VIKAS AGGARWAL PROPRIETORAGGARWAL POLYMERS INDIA
Vs. MSREEMA PROPRIETOR SANYAENTERPRISES
(Ashok Vihar)
06.05.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Ld. PO is on half day leave today (forenoon).
Present : Sh. D. R. Jain, Ld. Counsel for the complainant.
None for accused.
Put up for purpose fixed on 04.08.2023.
(Shivangi Mangla )
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.05.2023
-- 1 of 1 --
    Interim Order 1
    29 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1416/2023
DLNW020107752023
VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA
Vs.
MS REEMA PROPRIETOR SANYA ENTERPRISES
29.03.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 06.05.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.03.2023
-- 1 of 1 --
    Order 10
    10 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 88 CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR
AGGARWAL POLYMERS INDIA Vs. MS
REEMA PROPRIETOR SANYA ENTERPRISES
/0 (Ashok Vihar)
10.11.2025
Today, Internet is not working at RADC. CIS and Layers is also not working.
Reader of the court is on leave today.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ms. Lakshita Bansal, Ld. Counsel for complainant along with complainant
at workstation.
Mr. Kishore, Ld. Counsel for accused.
Put up on 10.12.2025.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 10.11.2025
-- 1 of 1 --
    Order 9
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 121 CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR
AGGARWAL POLYMERS INDIA Vs. MS
REEMA PROPRIETOR SANYA ENTERPRISES
/0 (Ashok Vihar)
01.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vikas Kumar, Ld. Counsel for complainant along with complainant.
Accused throug VC.
Be awaited for appearacne of Ld. Counsel for accused.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.09.2025
At 02:00 pm
Present: Ms. Lakshita Bansal, Ld. Counsel for complainant along with complainant at
workstation.
Mr. Kishore Sakhrani, Ld. Counsel for accused.
Accused throug VC.
As Ld. Counsel for accused is right now present in Saket Court, CE cannot be
conducted today.
Put up for CE on 10.11.2025 at 310, Rohini Court, Delhi.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 01.09.2025
-- 1 of 1 --
    Order 8Full order available
    21 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 55 CC NI ACT 1416/2023 VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS REEMA PROPRIETOR SANYA ENTERPRISES /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 21.05.2025 Present: Sh. Vikas Kumar, Ld. Counsel for complainant alongwith complainant. Sh Kishor, Ld. Counsel for the accused alongwith…

    Read Full Order
    Order 7Full order available
    23 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT 1416/2023 VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS REEMA PROPRIETOR SANYA ENTERPRISES /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 23.01.2025 Present: Ms Lakshita Bansal, Ld. Counsel for complainant. Sh Kishor Sakrani, Ld. Counsel for the accused alongwith accused…

    Read Full Order
    Order 6Full order available
    14 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT/1416/2023 VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs MS REEMA PROPRIETOR SANYA ENTERPRISES Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Reader cum ahlmad of this court is on leave. Assistant ahlmad (who is also assisted ahlmad for digital court 02) is working as…

    Read Full Order
    Order 5
    28 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS REEMA
PROPRIETOR SANYA ENTERPRISES/0 (Ashok Vihar).
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Counsels are directed to appear with Camera open.
Presence of the accused will not be marked if his or her video is off.
Ld. PO is on leave today.
28.06.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Sh. Kishor Sakrani alongwith Sh.G P Pant, Ld. Counsel for the accused.
Put up for the purpose fixed on 14.10.2024 at 02.00 pm.
Link (Ms. Shivangi Mangla)
MM(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/ 28.06.2024
-- 1 of 1 --
    Order 4Full order available
    16 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30CC NI ACT 1416/2023 VIKAS AGGARWAL PROPRIETORAGGARWAL POLYMERS INDIA Vs. MSREEMA PROPRIETOR SANYAENTERPRISES/0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 16.04.2024 Present : Sh. D R Jain, Ld. Counsel for complainant. Sh. Kishor Sakrani, Ld. Counsel for the accused alongwith husband of the accused. Matter is listed for first appearance of the accused. Exemption application has been filed alongwith medical documents on behalf of the accused on…

    Read Full Order
    Order 3
    31 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT 1416/2023
VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA Vs. MS
REEMA PROPRIETOR SANYA ENTERPRISES
(Ashok Vihar)
Proceedings conducted online through Video Conferencing using CISCO
WEBEX Software.
31.01.2024
Present : Sh. D R Jain, Ld. Counsel for complainant.
Sh. G B Pant, Ld. Proxy Counsel for the accused.
Accused is asent.
Matter is listed for first appearance of the accused.
Ld. proxy Counsel for the accused orally prays for exemption from
appearance of thE accused today on the ground that she is unwell.
Ld. Counsel for the complainant vehemently opposes the said
application.
In view of the submissions being made on behalf of the accused, the
appearance of the accused is exempted for today only subject to filing of medical
documents, failing which cost of Rs. 2000/- will be paid to the complainant on the
next date of hearing.
Put up for report on furnishing bail bonds/ consideration on notice on
Put up again on 16.04.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/31.01.2024
-- 1 of 1 --
    Order 2
    06 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15CC NI ACT1416/2023
VIKAS AGGARWAL PROPRIETORAGGARWAL POLYMERS INDIA
Vs. MSREEMA PROPRIETOR SANYAENTERPRISES
(Ashok Vihar)
06.05.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Ld. PO is on half day leave today (forenoon).
Present : Sh. D. R. Jain, Ld. Counsel for the complainant.
None for accused.
Put up for purpose fixed on 04.08.2023.
(Shivangi Mangla )
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.05.2023
-- 1 of 1 --
    Order 1
    29 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1416/2023
DLNW020107752023
VIKAS AGGARWAL PROPRIETOR AGGARWAL POLYMERS INDIA
Vs.
MS REEMA PROPRIETOR SANYA ENTERPRISES
29.03.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed to submit the original documents
including the dishonoured cheque, dishonour memo bearing the seal of the
bank, legal demand notice, dispatch receipt and service proof, reply, if any,
etc. apart from physically signed original complaint and attested affidavit of
pre-summoning evidence, with the reader-cum-ahlmad of the court, before
NDOH.
Ld. Counsel for complainant is directed to visit the Digital
Court Work Station for submitting the physical file between 2.30 to
3.30 p.m.
Put up for consideration on 06.05.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/29.03.2023
-- 1 of 1 --

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