CC NI ACT - Complaint Case 138 NI Act

ABHISHEK AGGARWALVsJAGSIR KUMAR

CNR DLNW020564632025763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 1065/2025
Registration Date: 10 Feb 2025
Next Hearing Date: 28 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SHUBHAM GUPTA

For Respondent

Not available

Parties

Petitioner

1ABHISHEK AGGARWAL

Respondent

1JAGSIR KUMAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Keshav Puram
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

Additional Case Details

Filing Number: 56461/2025
Filing Date: 04-02-2025
eFiling Number: ADL20230017762C202500001
eFiling Date: 03-02-2025
First Hearing Date: 25th February 2025
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 4

28 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 1065/2025 Abhishek Aggarwal Vs. Jagsir
Kumar /0 (Keshav Puram)
28.02.2026
Ld. PO 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: Ms. Prerna Gupta, Ld. Counsel for complainant.
Previous order be complied afresh for NDOH
List on 28.10.2026
(Sanyam Jain)
Link JMFC(NW)/RC/Delhi
28.02.2026
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Interim Order 3Full order available

28 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1065/2025 Abhishek Aggarwal Vs. Jagsir Kumar /0 (Keshav Puram) 28.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Prerna Gupta, Ld. Counsel for complainant. As per the recent judgement of the Hon’ble Supreme Court of India Sanjabij Tari Vs Kishore S. Borcar & Anr Criminal Appeal 1755/2010 Decided on 25.09.2025 the requirement of the service of pre-cognizance notice has been dispensed with. Complaint…

Read Full Order

Interim Order 2

09 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44
CC NI ACT / 1065/2025
Abhishek Aggarwal Vs. Jagsir Kumar
/0 (Keshav Puram)
09.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular PA is on leave today.
Present: Ms. Prerna Gupta, Ld. Counsel for complainant.
None for accused.
Court notice issued upon proposed accused not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 28.10.2025.
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, 09.07.2025
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Interim Order 1

25 Feb 2025

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 1065/2025
Abhishek Aggarwal Vs. Jagsir Kumar /0 (Keshav Puram)
25.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received by way of assignment. It be checked and registered.
Present : None for complainant.
Original file not received back.
Submissions heard. E-documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024
and the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is
mandatory to issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed
to serve the notice by way of affixation, if premises found closed or same could not be served
personally or on any adult male member.
Complainant is at liberty to accompany process server.
Put up for appearance of the proposed accused on 09.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.02.2025
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Order 4