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CC NI ACT - Complaint Case 138 NI Act

DIPAK AGGRWALVsNETRAM

CNR DLNW020802862024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4314/2024
Registration Date
10 Dec 2024
Next Hearing Date
02 Nov 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DIPAK AGGRWAL

    Respondent

    1. 1NETRAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 12-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 80191/2024
Filing Date: 07-12-2024
eFiling Number: ADL20230011431C202400005
eFiling Date: 06-12-2024
First Hearing Date: 12th December 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 4314/2024 DIPAK AGGRWAL Vs.
NETRAM /0 ()
13.02.2026
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: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 02.11.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
13.02.2026
-- 1 of 1 --
    Interim Order 4Full order available
    10 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 4314/2024 DIPAK AGGRWAL Vs. NETRAM /0 () 10.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Bharat Sahu, 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 and documents…

    Read Full Order
    Interim Order 3
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93
CC NI ACT / 4314/2024
DIPAK AGGRWAL Vs. NETRAM /0 ()
30.07.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular P.A is on leave today.
Present: Mr. Bharat, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to filed tracking report qua notice
issued on the LDOH.
Put up on 10.10.2025.
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, 30.07.2025
-- 1 of 1 --
    Interim Order 2
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 4314/2024
DIPAK AGGRWAL Vs. NETRAM /0 ()
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.
08.04.2025
Present: Sh. Bharat Sahu, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 12.12.2024, court notice was issued to the proposed accused.
As per report, no one by the name of the proposed accused was found at the given
address.
At request, let fresh notice be issued to the proposed accused, on filing of PF
within 7 days from today, in terms of order dt 12.12.2024.
Ld. Counsel for the complainant is directed to file the tracking report in support
of the physical service alongwith affidavit of service.
Put up again on 30.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.04.2025
-- 1 of 1 --
    Interim Order 1Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 4314/2024 DIPAK AGGRWAL Vs. NETRAM 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:…

    Read Full Order
    Order 5
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 4314/2024 DIPAK AGGRWAL Vs.
NETRAM /0 ()
13.02.2026
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: None.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 02.11.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
13.02.2026
-- 1 of 1 --
    Order 4Full order available
    10 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 4314/2024 DIPAK AGGRWAL Vs. NETRAM /0 () 10.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Bharat Sahu, 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 and documents…

    Read Full Order
    Order 3
    30 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 93
CC NI ACT / 4314/2024
DIPAK AGGRWAL Vs. NETRAM /0 ()
30.07.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular P.A is on leave today.
Present: Mr. Bharat, Ld. Counsel for complainant.
Ld. Counsel for complainant is directed to filed tracking report qua notice
issued on the LDOH.
Put up on 10.10.2025.
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, 30.07.2025
-- 1 of 1 --
    Order 2
    08 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 4314/2024
DIPAK AGGRWAL Vs. NETRAM /0 ()
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.
08.04.2025
Present: Sh. Bharat Sahu, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 12.12.2024, court notice was issued to the proposed accused.
As per report, no one by the name of the proposed accused was found at the given
address.
At request, let fresh notice be issued to the proposed accused, on filing of PF
within 7 days from today, in terms of order dt 12.12.2024.
Ld. Counsel for the complainant is directed to file the tracking report in support
of the physical service alongwith affidavit of service.
Put up again on 30.07.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/08.04.2025
-- 1 of 1 --
    Order 1Full order available
    12 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 59 CC NI ACT / 4314/2024 DIPAK AGGRWAL Vs. NETRAM 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:…

    Read Full Order

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