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CC NI ACT - Complaint Case 138 NI Act

MANOJ AGGARWALVsPRAVEEN TONDON

CNR DLNW020565442024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 01st July 2026

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2895/2024
Registration Date
14 Aug 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MANOJ AGGARWAL

    Respondent

    1. 1PRAVEEN TONDON

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2025

Date: 25-03-2025

Date: 23-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2025

Date: 18-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: withdrawn
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 01-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 56450/2024
Filing Date: 13-08-2024
eFiling Number: ADL20230005926C202400037
eFiling Date: 13-08-2024
First Hearing Date: 17th August 2024
Decision Date: 01st July 2026
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    9
    Final Order 5
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 15 CC NI ACT / 2895/2024
MANOJ AGGARWAL Vs. PRAVEEN TONDON
PS (Subhash Place)
01.07.2026
Present: Complainant with Ld. Counsel Sh.Aniket Dagar.
Accused is stated to be expired.
It is submitted by Ld. Counsel for complainant that
the accused in the matter has expired and thus the complainant
wishes to withdraw the present matter simplicitor.
Separate statement of the complainant is recorded to
this effect.
In view of the submissions as well as statement of the
complainant, present matter is disposed of as withdrawn.
File be consigned to Record Room after due
compliance.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
01.07.2026
-- 1 of 1 --
    Interim Order 4
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 2895/2024 MANOJ AGGARWAL Vs. PRAVEEN TONDON /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
23.07.2025
Present: Sh. Aniket, Ld. counsel alongwith complainant.
Let fresh notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
notice.
The above-mentioned notice be sent through all permissible modes for NDOH in-
cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
18.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.07.2025
-- 1 of 1 --
    Interim Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2895/2024
MANOJ AGGARWAL Vs. PRAVEEN TONDON /0 (Subhash Place)
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.
25.03.2025
Present: Sh. Aniket Dagar, Ld. proxy Counsel for complainant alongwith complainant.
Vide order dated 25.11.2024, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 25.11.2024.
Put up again on 23.07.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.03.2025
-- 1 of 1 --
    Interim Order 2Full order available
    25 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 604/2021 AMIT KUMAR Vs. RITESH SHAH /0 (North 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. 25.11.2024 Present: None. Matter is listed for recording of statement of Process Server for the process issued against the accused u/s 82 CrPC Vide order dated…

    Read Full Order
    Interim Order 1Full order available
    17 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/2895/2024 MANOJ AGGARWAL Vs. PRAVEENTONDON/0 (Subhash Place) 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. 17.08.2024 Regular stenographer of this court is on leave today. Present : Ms. Pallavi Tyagi, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed…

    Read Full Order
    Order 4
    23 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 2895/2024 MANOJ AGGARWAL Vs. PRAVEEN TONDON /0 (Subhash
Place)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
23.07.2025
Present: Sh. Aniket, Ld. counsel alongwith complainant.
Let fresh notice be issued to proposed accused persons as per Section-223 of
BNSS, 2023 for NDOH. Copy of the complaint along-with documents to accompany the said
notice.
The above-mentioned notice be sent through all permissible modes for NDOH in-
cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
days from today.
Complainant is permitted to serve the said notice on the proposed accused per-
sons through Registered post/speed post or any other authorized courier service as well as
through electronic mode and is thereby directed to place service report of the same before this
Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
Put up for appearance of proposed accused person/further proceedings on
18.12.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/23.07.2025
-- 1 of 1 --
    Order 3
    25 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 2895/2024
MANOJ AGGARWAL Vs. PRAVEEN TONDON /0 (Subhash Place)
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.
25.03.2025
Present: Sh. Aniket Dagar, Ld. proxy Counsel for complainant alongwith complainant.
Vide order dated 25.11.2024, court notice was issued to the proposed accused.
However no report received.
Let fresh notice be issued to the proposed accused, on filing of PF within 7 days
from today, in terms of order dt 25.11.2024.
Put up again on 23.07.2025
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/25.03.2025
-- 1 of 1 --
    Order 2Full order available
    25 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 CC NI ACT 604/2021 AMIT KUMAR Vs. RITESH SHAH /0 (North 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. 25.11.2024 Present: None. Matter is listed for recording of statement of Process Server for the process issued against the accused u/s 82 CrPC Vide order dated…

    Read Full Order
    Order 1Full order available
    17 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34CC NI ACT/2895/2024 MANOJ AGGARWAL Vs. PRAVEENTONDON/0 (Subhash Place) 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. 17.08.2024 Regular stenographer of this court is on leave today. Present : Ms. Pallavi Tyagi, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed…

    Read Full Order

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