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CC NI ACT - Complaint Case 138 NI Act

ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWAVsRIYASAT

CNR DLNW020715662024527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3665/2024
Registration Date
25 Oct 2024
Next Hearing Date
19 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA

    Respondent

    1. 1RIYASAT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2025

Date: 07-01-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Arguments
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Arguments
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 71472/2024
Filing Date: 24-10-2024
eFiling Number: ADL20240009267C202400012
eFiling Date: 23-10-2024
First Hearing Date: 28th October 2024
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    17 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 103CC NI ACT/3665/2024
ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV
WADHWA Vs. RIYASAT/0 (Keshav Puram)
17.07.2026
Present : Sh. Gourav, Ld. Counsel for the complainant.
Ld. Counsel submits that summons issued to
accused via speed post received back with report ‘refused’.
Let one more effort be made for serving the
summons on accused.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC : 67 BNSS.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 19.12.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.07.2026
-- 1 of 1 --
    Interim Order 6
    20 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 145 CC NI ACT / 3665/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. RIYASAT /0
(Keshav Puram)
Staff is working at 50% strength in terms of order of Ld.
Principal District & Session Judge dt. 16.12.2025 Ref. no.
F2(9)Admin/NW/RC/2025/46602-46678. 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.
Undersigned is working as Duty MM today.
Present : Ld. counsel for complainant through V.C.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 17.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.12.2025
-- 1 of 1 --
    Interim Order 5Full order available
    24 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 137 CC NI ACT / 3665/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA Vs. RIYASAT /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.07.2025 Present: Sh. Gaurav, Ld. counsel for complainant. The pre-cognizance notice was duly served upon proposed accused on LDOH. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair opportunity was granted to the proposed accused…

    Read Full Order
    Interim Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/3665/2024ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV WADHWA Vs.
RIYASAT/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
19.04.2025
Ld. P.O is on Leave today.
Present: None
Put up for purpose fixed on 24.07.2025.
(Jayanti Chander)
Link (JMFC(NI Act) Digital court-02)
NorthWest, Rohini
New Delhi/19.04.2025
-- 1 of 1 --
    Interim Order 3
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 54) CC NI ACT/3665/2024e-Filed
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA
Vs
RIYASATGourav Dhyani
Reader cum Ahlmad as well as Stenographer is on leave today.
Lawyers are abstaining from work today.
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.02.2025
Present: None.
Renotify for purpose fixed on 19.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.02.2025
-- 1 of 1 --
    Interim Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3665/2024 ALDEKO PANELS PVT LTD THROUGH
ITS AR RAJIV WADHWA Vs. RIYASAT /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.01.2025
Present: Sh. Gaurav Dhani, Ld. Counsel for the complainant in person.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Screenshot
annexed.
None appeared for the proposed accused despite repeated calls.
Put up for argument on the point of summoning on 17.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Interim Order 1
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/3665/2024
ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV WADHWA Vs. RIYASAT
(Keshav Puram)
28.10.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024
dated 25.10.2024. Layers access, official email ID and digital signatures are yet to be
provided.
Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file physical file.
Allowed. Let the same be done within 15 days.
In terms of provisions of BNSS, let court notice be issued to the
proposed accused to afford opportunity of hearing, returnable on NDOH.
Put up for further proceedings on 07.01.2025.
(PARUL SHARMA)
JMFC (NI ACT )DC-02
28.10.2024
-- 1 of 1 --
    Order 7
    17 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 103CC NI ACT/3665/2024
ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV
WADHWA Vs. RIYASAT/0 (Keshav Puram)
17.07.2026
Present : Sh. Gourav, Ld. Counsel for the complainant.
Ld. Counsel submits that summons issued to
accused via speed post received back with report ‘refused’.
Let one more effort be made for serving the
summons on accused.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC : 67 BNSS.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 19.12.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.07.2026
-- 1 of 1 --
    Order 6
    20 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 145 CC NI ACT / 3665/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV
WADHWA Vs. RIYASAT /0
(Keshav Puram)
Staff is working at 50% strength in terms of order of Ld.
Principal District & Session Judge dt. 16.12.2025 Ref. no.
F2(9)Admin/NW/RC/2025/46602-46678. 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.
Undersigned is working as Duty MM today.
Present : Ld. counsel for complainant through V.C.
Let fresh summons be issued to accused by the
following modes:-
a. upon filing PF/RC/Speed Post within 15 working days from
today. If necessary, let affixation be done in terms of section 65
CrPC.
b. Dasti summons are also permitted.
c. Electronic Mode (Subject to filing of affidavit by the
complainant verifying the email ID/phone/Whatsapp number
of the accused)
Put up for appearance of the accused on 17.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.12.2025
-- 1 of 1 --
    Order 5Full order available
    24 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 137 CC NI ACT / 3665/2024 ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA Vs. RIYASAT /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 24.07.2025 Present: Sh. Gaurav, Ld. counsel for complainant. The pre-cognizance notice was duly served upon proposed accused on LDOH. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A fair opportunity was granted to the proposed accused…

    Read Full Order
    Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 77CC NI ACT/3665/2024ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV WADHWA Vs.
RIYASAT/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX software.
19.04.2025
Ld. P.O is on Leave today.
Present: None
Put up for purpose fixed on 24.07.2025.
(Jayanti Chander)
Link (JMFC(NI Act) Digital court-02)
NorthWest, Rohini
New Delhi/19.04.2025
-- 1 of 1 --
    Order 3
    17 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 54) CC NI ACT/3665/2024e-Filed
ALDEKO PANELS PVT LTD THROUGH ITS AR RAJIV WADHWA
Vs
RIYASATGourav Dhyani
Reader cum Ahlmad as well as Stenographer is on leave today.
Lawyers are abstaining from work today.
Proceedings conducted online through video conferencing using CISCO WEBEX software.
17.02.2025
Present: None.
Renotify for purpose fixed on 19.04.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/17.02.2025
-- 1 of 1 --
    Order 2
    07 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 3665/2024 ALDEKO PANELS PVT LTD THROUGH
ITS AR RAJIV WADHWA Vs. RIYASAT /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
07.01.2025
Present: Sh. Gaurav Dhani, Ld. Counsel for the complainant in person.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Screenshot
annexed.
None appeared for the proposed accused despite repeated calls.
Put up for argument on the point of summoning on 17.02.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/07.01.2025
-- 1 of 1 --
    Order 1
    28 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23CC NI ACT/3665/2024
ALDEKO PANELS PVT LTD THROUGHITS AR RAJIV WADHWA Vs. RIYASAT
(Keshav Puram)
28.10.2024
The undersigned has joined vide order no.38/DHC/G-7/VI.E.2 (a)/2024
dated 25.10.2024. Layers access, official email ID and digital signatures are yet to be
provided.
Present : Sh. Gaurav Dhyani, Ld. Counsel for complainant.
Ld. Counsel for complainant seeks some time to file physical file.
Allowed. Let the same be done within 15 days.
In terms of provisions of BNSS, let court notice be issued to the
proposed accused to afford opportunity of hearing, returnable on NDOH.
Put up for further proceedings on 07.01.2025.
(PARUL SHARMA)
JMFC (NI ACT )DC-02
28.10.2024
-- 1 of 1 --

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