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CC NI ACT - Complaint Case 138 NI Act

DINESH CHAND AGGARWALVsASHWANI KAPOOR

CNR DLNW020164362024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1705/2024
Registration Date
07 May 2024
Next Hearing Date
30 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DINESH CHAND AGGARWAL

    Respondent

    1. 1ASHWANI KAPOOR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Sultan Puri
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-08-2024

Date: 24-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-09-2025

Date: 19-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2026

Date: 16-01-2026
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: 16435/2024
Filing Date: 06-05-2024
eFiling Number: ADL20240005829C202400002
eFiling Date: 04-05-2024
First Hearing Date: 09th May 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 1705/2024 Dinesh Chand Aggarwal Vs.
Ashwani
Kapoor /0 (Sultan Puri)
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 : None for complainant.
Complainant to show cause as to why this complaint
shall not be dismissed for non-prosecution.
Put up on 30.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/31.08.2026
-- 1 of 1 --
    Interim Order 6
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT/1705/2024Dinesh Chand Aggarwal Vs.
AshwaniKapoor/0 (Sultan Puri)
16.01.2026
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.
Present : Ld. Counsel for the Complainant through V.C.
Fresh address of accused not filed.
Put up for further proceedings on 31.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.01.2026
-- 1 of 1 --
    Interim Order 5
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT/1705/2024Dinesh Chand Aggarwal Vs. AshwaniKapoor/0 (Sultan Puri)
19.09.2025
Ld. PO is on leave today.
Present: Sh. Rajesh Gupta Counsel for complainant.
Put up for purpose already fixed on 16.01.2026.
(Divya Arora)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/19.09.2025
-- 1 of 1 --
    Interim Order 4Full order available
    08 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1705/2024 Dinesh Chand Aggarwal Vs. Ashwani Kapoor /0 (Sultan Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.05.2025 Present: Sh. G.R. Upadhyay, Ld. Counsel for the complainant in person. None for accused. Summons issued against the accused received back stating that upon visiting the given address, it was verbally stated that accused used to reside in the adjacent flat, however has vacated the same.…

    Read Full Order
    Interim Order 3Full order available
    16 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1705/2024 Dinesh Chand Aggarwal Vs. Ashwani Kapoor /0 (Sultan Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.01.2025 Present: Sh. Rajesh Gupta, Ld. Counsel for the complainant in person. Matter is fixed for consideration and arguments on summoning. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same…

    Read Full Order
    Interim Order 2
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC N. 1705/2024 DINESH CHAND AGGARWAL VS ASHWANI KAPOOR
LD P.O. IS ON LEAVE TODAY..
PR. Sh. Rajesh Gupta, Counsel for complaint
PUT UP FOR PURPOSE FIXED ON 16.01.2025
(MS SHRUTI SHARMA-II
Link LD JMFC (NI ACT )DC-01
-- 1 of 1 --
    Interim Order 1
    09 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT /1705/2024
Dinesh Chand Aggarwal Vs. AshwaniKapoor/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 24.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2024
-- 1 of 1 --
    Order 7
    31 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 69 CC NI ACT / 1705/2024 Dinesh Chand Aggarwal Vs.
Ashwani
Kapoor /0 (Sultan Puri)
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 : None for complainant.
Complainant to show cause as to why this complaint
shall not be dismissed for non-prosecution.
Put up on 30.03.2027.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/31.08.2026
-- 1 of 1 --
    Order 6
    16 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 19CC NI ACT/1705/2024Dinesh Chand Aggarwal Vs.
AshwaniKapoor/0 (Sultan Puri)
16.01.2026
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.
Present : Ld. Counsel for the Complainant through V.C.
Fresh address of accused not filed.
Put up for further proceedings on 31.08.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.01.2026
-- 1 of 1 --
    Order 5
    19 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT/1705/2024Dinesh Chand Aggarwal Vs. AshwaniKapoor/0 (Sultan Puri)
19.09.2025
Ld. PO is on leave today.
Present: Sh. Rajesh Gupta Counsel for complainant.
Put up for purpose already fixed on 16.01.2026.
(Divya Arora)
(Link MM(NI) Digital Court02)
NorthWest, Rohini
New Delhi/19.09.2025
-- 1 of 1 --
    Order 4Full order available
    08 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 30 CC NI ACT / 1705/2024 Dinesh Chand Aggarwal Vs. Ashwani Kapoor /0 (Sultan Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.05.2025 Present: Sh. G.R. Upadhyay, Ld. Counsel for the complainant in person. None for accused. Summons issued against the accused received back stating that upon visiting the given address, it was verbally stated that accused used to reside in the adjacent flat, however has vacated the same.…

    Read Full Order
    Order 3Full order available
    16 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 27 CC NI ACT / 1705/2024 Dinesh Chand Aggarwal Vs. Ashwani Kapoor /0 (Sultan Puri) Proceedings conducted online through video conferencing using CISCO WEBEX software. 16.01.2025 Present: Sh. Rajesh Gupta, Ld. Counsel for the complainant in person. Matter is fixed for consideration and arguments on summoning. Arguments on summoning heard. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same…

    Read Full Order
    Order 2
    24 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30
CC N. 1705/2024 DINESH CHAND AGGARWAL VS ASHWANI KAPOOR
LD P.O. IS ON LEAVE TODAY..
PR. Sh. Rajesh Gupta, Counsel for complaint
PUT UP FOR PURPOSE FIXED ON 16.01.2025
(MS SHRUTI SHARMA-II
Link LD JMFC (NI ACT )DC-01
-- 1 of 1 --
    Order 1
    09 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30CC NI ACT /1705/2024
Dinesh Chand Aggarwal Vs. AshwaniKapoor/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.05.2024
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Fresh e-file received by way of assignment. It be checked and registered.
Complainant has been apprised of the court requirement 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.
Complainant is directed to visit the Digital Court Work Station for
submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 24.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/09.05.2024
-- 1 of 1 --

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