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CC NI ACT - Complaint Case 138 NI Act

SUBHASH AGGARWALVsARYAN SHARMA

CNR DLNW020151082024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1565/2024
Registration Date
29 Apr 2024
Next Hearing Date
12 Feb 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUBHASH AGGARWAL

    Respondent

    1. 1ARYAN SHARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-05-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-06-2024
    
    Date: 07-06-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2024
    
    Date: 21-08-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-12-2024
    
    Date: 20-12-2024
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: c
    Next Purpose: Charge
    Next Hearing Date: 21-04-2025
    
    Date: 21-04-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Complaint Evidence
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: c
    Next Purpose: Complaint Evidence
    Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15107/2024
    Filing Date: 26-04-2024
    eFiling Number: ADL20230001606C202400030
    eFiling Date: 15-04-2024
    First Hearing Date: 02nd May 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT / 1565/2024 Subhash Aggarwal Vs. Aryan Sharma /0
    (Rani Bagh)
    09.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Sh. Abhi Gupta, Ld. APP for the State.
    List for purpose already fixed for 21.07.2026.
    (Reliever Judge)
    JMFC (North-West)
    Delhi/09.01.2026
    -- 1 of 1 --
    Interim Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 1565/2024
    Subhash Aggarwal Vs. Aryan Sharma
    /0 (Rani Bagh)
    26.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for complainant.
    Ld. Proxy Counsel for accused along with accused.
    Put up for purpose fixed for 09.01.2026.
    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, 26.08.2025
    -- 1 of 1 --
    Interim Order 6
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70
    CC NI ACT / 1565/2024
    Subhash Aggarwal Vs. Aryan Sharma
    (Rani Bagh)
    21.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Vinod Mahla, Ld. Counsel for the complainant.
    None for accused.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Be awaited till 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.04.2025
    At 12:30 P.M.
    Present: As above.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 26.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.04.2025
    -- 1 of 1 --
    Interim Order 5Full order available
    04 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma 04.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Manoj Gera for complainant at THC. Ld. Counsel Sh. Devi Singh for accused at THC. Oral exemption sought on behalf of accused on the ground that the wife of the accused is in the third trimester of the pregnancy. He undertakes that the accused shall be present…

    Read Full Order
    Interim Order 4
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma
    20.12.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    At 12:30 PM.
    Present : Ld. Counsel Sh. Manoj Gera for complainant at THC.
    Ld. Counsel for the complainant submits that dasti
    summons have not yet been issued in this matter.
    Process server is directed to issue dasti summons.
    The perusal of the previous ordersheet reveals that the
    matter was to be listed on 04.01.2025.
    Accordingly, awaited for report on summons on the date
    already fixed i.e. 04.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.12.2024
    -- 1 of 1 --
    Interim Order 3
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma
    20.12.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    At 12:30 PM.
    Present : Ld. Counsel Sh. Manoj Gera for complainant at THC.
    Ld. Counsel for the complainant submits that dasti
    summons have not yet been issued in this matter.
    Process server is directed to issue dasti summons.
    The perusal of the previous ordersheet reveals that the
    matter was to be listed on 04.01.2025.
    Accordingly, awaited for report on summons on the date
    already fixed i.e. 04.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.12.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma 21.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Manoj Gera for complainant. Hon’ble Supreme Court in M/s. Ajit Seeds Ltd. Vs. K. Gopala Krishnaiah Crl. Appeal No.1523/2014 has observed that complainant is not even required to make any averment in the complaint…

    Read Full Order
    Interim Order 1
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma
    07.06.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Vinod Mahla for complainant.
    Original documents not yet filed by complainant.
    Complainant is directed to file the original documents on or before the
    NDOH.
    Put up for consideration on 21.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.06.2024
    -- 1 of 1 --
    Order 8
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 61 CC NI ACT / 1565/2024 Subhash Aggarwal Vs. Aryan Sharma /0
    (Rani Bagh)
    09.01.2026
    Ld. PO is on leave.
    Regular Stenographer of this court is on Earned Leave
    from 05.01.2026 to 28.02.2026.
    Present : Sh. Abhi Gupta, Ld. APP for the State.
    List for purpose already fixed for 21.07.2026.
    (Reliever Judge)
    JMFC (North-West)
    Delhi/09.01.2026
    -- 1 of 1 --
    Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    CC NI ACT / 1565/2024
    Subhash Aggarwal Vs. Aryan Sharma
    /0 (Rani Bagh)
    26.08.2025
    Lawyers are abstaining from work.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for complainant.
    Ld. Proxy Counsel for accused along with accused.
    Put up for purpose fixed for 09.01.2026.
    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, 26.08.2025
    -- 1 of 1 --
    Order 6
    21 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70
    CC NI ACT / 1565/2024
    Subhash Aggarwal Vs. Aryan Sharma
    (Rani Bagh)
    21.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Vinod Mahla, Ld. Counsel for the complainant.
    None for accused.
    Bail bonds, surety bonds and vakalatnama have not been furnished.
    Be awaited till 12:30 P.M.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.04.2025
    At 12:30 P.M.
    Present: As above.
    Let NBWs be issued against the accused, subject to furnishing PF within 10
    working days from today, through the SHO concerned.
    Put up for appearance of accused on 26.08.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 21.04.2025
    -- 1 of 1 --
    Order 5Full order available
    04 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma 04.01.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Manoj Gera for complainant at THC. Ld. Counsel Sh. Devi Singh for accused at THC. Oral exemption sought on behalf of accused on the ground that the wife of the accused is in the third trimester of the pregnancy. He undertakes that the accused shall be present…

    Read Full Order
    Order 4
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma
    20.12.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    At 12:30 PM.
    Present : Ld. Counsel Sh. Manoj Gera for complainant at THC.
    Ld. Counsel for the complainant submits that dasti
    summons have not yet been issued in this matter.
    Process server is directed to issue dasti summons.
    The perusal of the previous ordersheet reveals that the
    matter was to be listed on 04.01.2025.
    Accordingly, awaited for report on summons on the date
    already fixed i.e. 04.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.12.2024
    -- 1 of 1 --
    Order 3
    20 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37
    CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma
    20.12.2024
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    At 12:30 PM.
    Present : Ld. Counsel Sh. Manoj Gera for complainant at THC.
    Ld. Counsel for the complainant submits that dasti
    summons have not yet been issued in this matter.
    Process server is directed to issue dasti summons.
    The perusal of the previous ordersheet reveals that the
    matter was to be listed on 04.01.2025.
    Accordingly, awaited for report on summons on the date
    already fixed i.e. 04.01.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.12.2024
    -- 1 of 1 --
    Order 2Full order available
    21 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma 21.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received. Let the same be checked and registered as per rules. Present : Ld. Counsel Sh. Manoj Gera for complainant. Hon’ble Supreme Court in M/s. Ajit Seeds Ltd. Vs. K. Gopala Krishnaiah Crl. Appeal No.1523/2014 has observed that complainant is not even required to make any averment in the complaint…

    Read Full Order
    Order 1
    07 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32
    CC No. 1565/2024 Subhash Aggarwal Vs. Aryan Sharma
    07.06.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Case received on transfer vide order No. F2(12)/Judl./NW/RC/2004/17594-
    17606 Dt. 17.05.2024 of Ld. Principal District & Sessions Judge, North West
    District, Rohini Courts, Delhi.
    Present : Ld. Counsel Sh. Vinod Mahla for complainant.
    Original documents not yet filed by complainant.
    Complainant is directed to file the original documents on or before the
    NDOH.
    Put up for consideration on 21.08.2024.
    (Ajay Singh Parihar)
    MM (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 07.06.2024
    -- 1 of 1 --

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