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CC NI ACT - Complaint Case 138 NI Act

HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSALVsAGGARWAL TRADING COMPANY THROUGH ITS PROP ASHA AGGARWAL +1 more

CNR DLNW020287602023763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3533/2023
Registration Date
21 Aug 2023
Next Hearing Date
27 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL

    Respondent

    1. 1AGGARWAL TRADING COMPANY THROUGH ITS PROP ASHA AGGARWAL
    2. 2ASHA AGGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    South Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-08-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-11-2023

Date: 02-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-02-2024

Date: 23-02-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-10-2024

Date: 01-10-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 10-09-2025

Date: 10-09-2025
Business: c
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: FP
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 28757/2023
Filing Date: 18-08-2023
eFiling Number: ECDLNW02035912023
eFiling Date: 17-08-2023
First Hearing Date: 21st August 2023
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS
AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS
PROP ASHA AGGARWAL
/0 (South Rohini)
19.02.2026
Today, Undersigned is working as Duty-JMFC.
Undersigned is having pendency of approx 8200 cases in this
court.
Ld. APP for the State is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: None
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 27.10.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
19.02.2026
-- 1 of 1 --
    Interim Order 8
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS
AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS
PROP ASHA AGGARWAL
/0 (South Rohini)
10.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Rijul Tyagi, Ld. Counsel for complainant.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 19.02.2026.
Complainant is directed to file the tracking report by NDOH.
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, 10.09.2025
-- 1 of 1 --
    Interim Order 7
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS PROP ASHA AGGARWAL /0 (South Rohini)
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 also looking after Second Half Day Link work.
14.05.2025
Present: None.
Vide order dated 24.01.2025, summons were issued to the accused.
PF not filed.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Even on the last date of hearing, PF was not filed.
In view of the conduct of the Complainant, a cost of Rs. 500/- is imposed upon
the Complainant to be deposited in Avlamban Fund Scheme, 2024 of Hon’ble High Court of
Delhi, on the next date of hearing.
Let PF Be filed within 7 days and thereafter order dt. 24.01.2025 be complied
afresh for NDOH.
Put up again on 10.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/14.05.2025
-- 1 of 1 --
    Interim Order 6
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS PROP ASHA AGGARWAL /0 (South Rohini)
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.
24.01.2025
Present: Sh. Suresh Kumar Yadav, Ld. Counsel for complainant.
Vide order dated 01.10.2024, summons were issued to the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 01.10.2024 be
complied afresh for NDOH.
Put up again on 14.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.01.2025
-- 1 of 1 --
    Interim Order 5
    01 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL/0 (South
Rohini)
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.
01.10.2024
Present : Sh Rijul Tyagi Ld. Counsel for complainant.
Vide order dated 02.11.2023, summons were issued to the accused.
However PF was not filed and thereafter fresh summons were issued on
01.06.2024.
PF not filed. This is a second time PF has not been filed.
Ld. Counsel for the complainant submits that the file of the present matter was
misplaced and hence he could not file the PF.
He submits that he will get the file during the course of the day.
PF be filed within 7 days and thereafter order dt. 02.11.2023 be complied afresh
for NDOH.
Put up again on 24.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/01.10.2024
-- 1 of 1 --
    Interim Order 4
    01 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL/0
(South Rohini)
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.
01.06.2024
Present : Sh. Rijul Tyagi, Ld. Counsel for complainant.
PF not filed. Be filed within 7 days and thereafter order dt. 02.11.2023 be
complied afresh for NDOH.
Matter be put up for appearance of accused/ furnishing of bail/ consideration
on notice on 01.10.2024 at 10:00 AM.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/01.06.2024
-- 1 of 1 --
    Interim Order 3
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT3533/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL/0 (South
Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Ld. P.O. is on first half day leave today.
23.02.2024
Present : Sh. Rizul Tyagi, Ld. Counsel for Complainant.
Put up for purpose fixed on 01.06.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.02.2024
-- 1 of 1 --
    Interim Order 2Full order available
    02 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT3533/2023HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs. AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL (South Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 02.11.2023 Present : Sh. Rijul Tyagi, Ld. Counsel for the complainant. None for accused. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of…

    Read Full Order
    Interim Order 1
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3533/2023
DLNW020287602023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL
Vs.
AGGARWAL TRADING COMPANY THROUGH ITS PROP ASHA
AGGARWAL
21.08.2023
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 02.11.2023.
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/21.08.2023
-- 1 of 1 --
    Order 9
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS
AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS
PROP ASHA AGGARWAL
/0 (South Rohini)
19.02.2026
Today, Undersigned is working as Duty-JMFC.
Undersigned is having pendency of approx 8200 cases in this
court.
Ld. APP for the State is on leave today.
Present case has been received by way of transfer
vide order no. F2(12)/Judl/NW/RC/2025 42791-42810 dated
19.11.2025. It be checked and registered.
Present: None
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 27.10.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
19.02.2026
-- 1 of 1 --
    Order 8
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS
AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS
PROP ASHA AGGARWAL
/0 (South Rohini)
10.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Rijul Tyagi, Ld. Counsel for complainant.
At requests, let fresh summons be issued against accused through all modes on
filing of PF/RC within 15 days returnable for 19.02.2026.
Complainant is directed to file the tracking report by NDOH.
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, 10.09.2025
-- 1 of 1 --
    Order 7
    14 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS PROP ASHA AGGARWAL /0 (South Rohini)
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 also looking after Second Half Day Link work.
14.05.2025
Present: None.
Vide order dated 24.01.2025, summons were issued to the accused.
PF not filed.
None has appeared on behalf of the complainant through VC or at court’s work
station despite repeated calls today.
Even on the last date of hearing, PF was not filed.
In view of the conduct of the Complainant, a cost of Rs. 500/- is imposed upon
the Complainant to be deposited in Avlamban Fund Scheme, 2024 of Hon’ble High Court of
Delhi, on the next date of hearing.
Let PF Be filed within 7 days and thereafter order dt. 24.01.2025 be complied
afresh for NDOH.
Put up again on 10.09.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/14.05.2025
-- 1 of 1 --
    Order 6
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL Vs. AGGARWAL
TRADING COMPANY THROUGH ITS PROP ASHA AGGARWAL /0 (South Rohini)
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.
24.01.2025
Present: Sh. Suresh Kumar Yadav, Ld. Counsel for complainant.
Vide order dated 01.10.2024, summons were issued to the accused.
PF not filed. Be filed within 7 days and thereafter order dt. 01.10.2024 be
complied afresh for NDOH.
Put up again on 14.05.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.01.2025
-- 1 of 1 --
    Order 5
    01 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL/0 (South
Rohini)
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.
01.10.2024
Present : Sh Rijul Tyagi Ld. Counsel for complainant.
Vide order dated 02.11.2023, summons were issued to the accused.
However PF was not filed and thereafter fresh summons were issued on
01.06.2024.
PF not filed. This is a second time PF has not been filed.
Ld. Counsel for the complainant submits that the file of the present matter was
misplaced and hence he could not file the PF.
He submits that he will get the file during the course of the day.
PF be filed within 7 days and thereafter order dt. 02.11.2023 be complied afresh
for NDOH.
Put up again on 24.01.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/01.10.2024
-- 1 of 1 --
    Order 4
    01 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT 3533/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL/0
(South Rohini)
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.
01.06.2024
Present : Sh. Rijul Tyagi, Ld. Counsel for complainant.
PF not filed. Be filed within 7 days and thereafter order dt. 02.11.2023 be
complied afresh for NDOH.
Matter be put up for appearance of accused/ furnishing of bail/ consideration
on notice on 01.10.2024 at 10:00 AM.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/01.06.2024
-- 1 of 1 --
    Order 3
    23 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18CC NI ACT3533/2023
HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs.
AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL/0 (South
Rohini)
Proceedings conducted online through Video Conferencing using CISCO WEBEX
Software.
Ld. P.O. is on first half day leave today.
23.02.2024
Present : Sh. Rizul Tyagi, Ld. Counsel for Complainant.
Put up for purpose fixed on 01.06.2024.
(SHIVANGI MANGLA)
Link MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.02.2024
-- 1 of 1 --
    Order 2Full order available
    02 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 20 CC NI ACT3533/2023HINDUSTAN OVERSEAS THROUGH ITSAR SH LATESH BANSAL Vs. AGGARWALTRADING COMPANY THROUGH ITSPROP ASHA AGGARWAL (South Rohini) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 02.11.2023 Present : Sh. Rijul Tyagi, Ld. Counsel for the complainant. None for accused. Matter is listed for consideration. Physical file deposited. Heard on the point of summoning. This is complaint filed for offence punishable under Section 138 NI Act. Complaint, affidavit of…

    Read Full Order
    Order 1
    21 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3533/2023
DLNW020287602023
HINDUSTAN OVERSEAS THROUGH ITS AR SH LATESH BANSAL
Vs.
AGGARWAL TRADING COMPANY THROUGH ITS PROP ASHA
AGGARWAL
21.08.2023
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 02.11.2023.
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/21.08.2023
-- 1 of 1 --

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