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CC NI ACT - Complaint Case 138 NI Act

BHAWANA AGGARWALVsSHELLY CHOPRA

CNR DLNW020632532024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3091/2024
Registration Date
07 Sept 2024
Next Hearing Date
25 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BHAWANA AGGARWAL

    Respondent

    1. 1SHELLY CHOPRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2024
    
    Date: 12-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-02-2025
    
    Date: 07-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2026
    
    Date: 10-01-2026
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-07-2026
    
    Date: 04-07-2026
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 63159/2024
    Filing Date: 06-09-2024
    eFiling Number: ADL20230009234C202400035
    eFiling Date: 24-08-2024
    First Hearing Date: 10th September 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    10
    Interim Order 6
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 3091/2024 Bhawana Aggarwal Vs. Shelly
    Chopra
    04.07.2026
    Present: None.
    Order dated 10.09.2025 be complied afresh as last
    opportunity for 25.02.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/04.07.2026
    -- 1 of 1 --
    Interim Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 3091/2024
    Bhawana Aggarwal Vs. Shelly Chopra / ()
    10.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. R.K Gaur, Ld. Counsel for complainant.
    Summons not issued by Asst. Ahlmad.
    At requests, let fresh summons be issued against accused through all modes on
    filing of PF/RC within 15 days returnable for 10.01.2026.
    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 3Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 3091/2024 Bhawana Aggarwal Vs. Shelly Chopra 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. 07.02.2025 Present Sh. R K Gaur, Ld. Counsel for complainant. Matter is at the stage of consideration. On the last date of hearing, the proposed accused had appeared…

    Read Full Order
    Interim Order 2
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 3091/2024
    Bhawana Aggarwal Vs. Shelly Chopra
    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.
    The VC at work station Rohini Court is not functioning.
    The Stenographer is present at work station and the communication with the Reader and
    Stenographer done telephonically.
    12.12.2024
    Present: Sh. R K Gaur, Ld. Counsel for complainant.
    Proposed accused in person.
    The proposed accused submits that she is willing to settle the matter and pay the
    cheque amount within this month.
    Put up again for verification of payment / further proceedings on 07.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/12.12.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3091/2024 Bhawana Aggarwal Vs. Shelly Chopra 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. 10.09.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

    Read Full Order
    Order 6
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 CC NI ACT / 3091/2024 Bhawana Aggarwal Vs. Shelly
    Chopra
    04.07.2026
    Present: None.
    Order dated 10.09.2025 be complied afresh as last
    opportunity for 25.02.2027.
    (Reetika Jain)
    JMFC-05, North-West
    Rohini/Delhi/04.07.2026
    -- 1 of 1 --
    Order 4
    10 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 55 CC NI ACT / 3091/2024
    Bhawana Aggarwal Vs. Shelly Chopra / ()
    10.09.2025
    File received by way of transfer.
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. R.K Gaur, Ld. Counsel for complainant.
    Summons not issued by Asst. Ahlmad.
    At requests, let fresh summons be issued against accused through all modes on
    filing of PF/RC within 15 days returnable for 10.01.2026.
    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 3Full order available
    07 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 3091/2024 Bhawana Aggarwal Vs. Shelly Chopra 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. 07.02.2025 Present Sh. R K Gaur, Ld. Counsel for complainant. Matter is at the stage of consideration. On the last date of hearing, the proposed accused had appeared…

    Read Full Order
    Order 2
    12 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 44 CC NI ACT / 3091/2024
    Bhawana Aggarwal Vs. Shelly Chopra
    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.
    The VC at work station Rohini Court is not functioning.
    The Stenographer is present at work station and the communication with the Reader and
    Stenographer done telephonically.
    12.12.2024
    Present: Sh. R K Gaur, Ld. Counsel for complainant.
    Proposed accused in person.
    The proposed accused submits that she is willing to settle the matter and pay the
    cheque amount within this month.
    Put up again for verification of payment / further proceedings on 07.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/12.12.2024
    -- 1 of 1 --
    Order 1Full order available
    10 Sept 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3091/2024 Bhawana Aggarwal Vs. Shelly Chopra 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. 10.09.2024 Present : None. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e after the enforcement and implementation of the Bhartiya Nagrik…

    Read Full Order

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