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CC NI ACT - Complaint Case 138 NI Act

Aldeko Panels Pvt LtdVsAMAN AGRAWAL

CNR DLNW020779092024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4058/2024
Registration Date
02 Dec 2024
Next Hearing Date
10 Feb 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aldeko Panels Pvt Ltd

    Respondent

    1. 1AMAN AGRAWAL

    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: 04-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: f
Next Purpose: Charge
Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 77814/2024
Filing Date: 29-11-2024
eFiling Number: ADL20240009267C202400013
eFiling Date: 26-11-2024
First Hearing Date: 04th December 2024
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 4058/2024
Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram)
12.10.2026
Present: None for the complainant.
Ld. counsel for accused.
Fresh vakalatnama has been filed on behalf of the ac-
cused. Same is taken on record.
At this stage, parties submit that the matter may be re-
ferred to the mediation center to explore the possibility of settlement.
On request, parties are directed to appear before the
Mediation Center, Rohini Court on 27.10.2026 at 2:00 pm.
To come up for recording of settlement if any, failing
which for furnishing of bail bonds and framing of notice on
10.02.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
12.10.2026
-- 1 of 1 --
    Interim Order 5
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT 4058/2024
Aldeko Panels Pvt Ltd Vs. Aman Agrawal
(Keshav Puram)
08.05.2026
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Accused absent.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
12.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
08.05.2026
-- 1 of 1 --
    Interim Order 4Full order available
    12 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 12.11.2025 Present: Sh. Gaurav Dhyani, ld counsel for complainant. None for accused. Service report received back from Nazarat branch as per which summons issued to…

    Read Full Order
    Interim Order 3Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.07.2025 Present: Sh. Gaurav, Ld. counsel for complainant. None for proposed accused. As per service report received back on LDOH, the pre-cognizance notice has already been duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A…

    Read Full Order
    Interim Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.03.2025
Present: Sh. Gaurav Dhyani, Ld. Counsel for the complainant in person.
None for proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Double (white)
tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning on 08.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.03.2025
-- 1 of 1 --
    Interim Order 1Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.12.2024 Present: Sh. Gaurav Dhyanai, Ld. Counsel for the complainant in person. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal…

    Read Full Order
    Order 6
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 4058/2024
Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram)
12.10.2026
Present: None for the complainant.
Ld. counsel for accused.
Fresh vakalatnama has been filed on behalf of the ac-
cused. Same is taken on record.
At this stage, parties submit that the matter may be re-
ferred to the mediation center to explore the possibility of settlement.
On request, parties are directed to appear before the
Mediation Center, Rohini Court on 27.10.2026 at 2:00 pm.
To come up for recording of settlement if any, failing
which for furnishing of bail bonds and framing of notice on
10.02.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
12.10.2026
-- 1 of 1 --
    Order 5
    08 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 14
CC NI ACT 4058/2024
Aldeko Panels Pvt Ltd Vs. Aman Agrawal
(Keshav Puram)
08.05.2026
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Accused absent.
Process not received back.
PF to be filed again.
Previous order be complied with afresh for
12.10.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
08.05.2026
-- 1 of 1 --
    Order 4Full order available
    12 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 12.11.2025 Present: Sh. Gaurav Dhyani, ld counsel for complainant. None for accused. Service report received back from Nazarat branch as per which summons issued to…

    Read Full Order
    Order 3Full order available
    08 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 08.07.2025 Present: Sh. Gaurav, Ld. counsel for complainant. None for proposed accused. As per service report received back on LDOH, the pre-cognizance notice has already been duly served upon proposed accused. However, despite repeated calls, none has appeared on behalf of the proposed accused today. A…

    Read Full Order
    Order 2
    21 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
21.03.2025
Present: Sh. Gaurav Dhyani, Ld. Counsel for the complainant in person.
None for proposed accused.
Court notice issued against the proposed accused received back served
through whatsapp on the given mobile number of the proposed accused. Double (white)
tick seen on the whatsapp no. of proposed accused. Screenshot annexed.
None appeared for the proposed accused despite repeated calls.
Last and final opportunity is granted to the proposed accused to enter
appearance and advance arguments on the point of summoning on 08.07.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/21.03.2025
-- 1 of 1 --
    Order 1Full order available
    04 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 4058/2024 Aldeko Panels Pvt Ltd Vs. Aman Agrawal /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. 04.12.2024 Present: Sh. Gaurav Dhyanai, Ld. Counsel for the complainant in person. Fresh e-file received by way of assignment. It be checked and registered. Complainant has been apprised of the court requirement to submit the original documents including the dishonoured cheque, dishonour memo bearing the seal…

    Read Full Order

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