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CC NI ACT - Complaint Case 138 NI Act

NAND KISHORE GOELVsANKIT AGGARWAL

CNR DLNW021011752025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3198/2025
Registration Date
07 Jul 2025
Next Hearing Date
28 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NAND KISHORE GOEL

    Respondent

    1. 1ANKIT AGGARWAL

    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: 09-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-11-2025

Date: 18-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: a
Next Purpose: Charge
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: a
Next Purpose: Charge
Next Hearing Date: 28-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 101156/2025
Filing Date: 04-07-2025
eFiling Number: ADL20230000603C202500023
eFiling Date: 17-06-2025
First Hearing Date: 09th July 2025
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4
    22 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3198/2025
Nand Kishore Goel Vs. Ankit Aggarwal
PS (Keshav Puram)
22.08.2026
Present: Sh. Mohd. Maruf, Ld. Counsel for complainant.
Accused through video conferencing.
It is submitted that the matter could not be settled at
Mediation. Accordingly, the matter shall be proceeded on merits.
Accused is directed to be present before the court
in person on the NDOH.
Put up for appearance of accused/ furnishing of surety
bonds/ framing of notice/ further proceedings on 28.11.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
22.08.2026
-- 1 of 1 --
    Interim Order 3
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 96 CC NI ACT / 3198/2025
Nand Kishore Goel Vs. Ankit Aggarwal
PS (Keshav Puram)
19.05.2026
Present: Complainant with Ld. Counsel Sh. Mohd. Ikram.
Accused alongwith Ld. Counsel Ms. Khushboo
Singh.
Accused is admitted to regular bail in the sum of Rs.
15,000/- with one surety of like amount.
Personal bond furnished. Same are accepted and
taken on record till the NDOH.
The offences alleged are compoundable in nature.
Both the parties submit that there are chances of
amicable settlement between them and submitted that the matter be
referred to Mediation Cell.
Let the matter be put up before the Mediation Cell on
26.05.2026 at 12.30 PM.
List for report on the same on 22.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
19.05.2026
-- 1 of 1 --
    Interim Order 2Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3198/2025 Nand Kishore Goel Vs. Ankit Aggarwal /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.) 18.11.2025 Present: Sh. Mohd. Ikram, Ld. counsel for complainant. Sh. Dinesh, Ld. counsel along-with accused. ( 9873588673) Arguments heard. Records perused. This Court has perused the…

    Read Full Order
    Interim Order 1
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 3198/2025 Nand Kishore Goel Vs. Ankit Aggarwal /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.07.2025
Present: Sh. Mohd. Ikram, ld counsel for complainant.
Let 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
18.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi09.07.2025
-- 1 of 1 --
    Order 4
    22 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 44 CC NI ACT / 3198/2025
Nand Kishore Goel Vs. Ankit Aggarwal
PS (Keshav Puram)
22.08.2026
Present: Sh. Mohd. Maruf, Ld. Counsel for complainant.
Accused through video conferencing.
It is submitted that the matter could not be settled at
Mediation. Accordingly, the matter shall be proceeded on merits.
Accused is directed to be present before the court
in person on the NDOH.
Put up for appearance of accused/ furnishing of surety
bonds/ framing of notice/ further proceedings on 28.11.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
22.08.2026
-- 1 of 1 --
    Order 3
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 96 CC NI ACT / 3198/2025
Nand Kishore Goel Vs. Ankit Aggarwal
PS (Keshav Puram)
19.05.2026
Present: Complainant with Ld. Counsel Sh. Mohd. Ikram.
Accused alongwith Ld. Counsel Ms. Khushboo
Singh.
Accused is admitted to regular bail in the sum of Rs.
15,000/- with one surety of like amount.
Personal bond furnished. Same are accepted and
taken on record till the NDOH.
The offences alleged are compoundable in nature.
Both the parties submit that there are chances of
amicable settlement between them and submitted that the matter be
referred to Mediation Cell.
Let the matter be put up before the Mediation Cell on
26.05.2026 at 12.30 PM.
List for report on the same on 22.08.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
19.05.2026
-- 1 of 1 --
    Order 2Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 63 CC NI ACT / 3198/2025 Nand Kishore Goel Vs. Ankit Aggarwal /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.) 18.11.2025 Present: Sh. Mohd. Ikram, Ld. counsel for complainant. Sh. Dinesh, Ld. counsel along-with accused. ( 9873588673) Arguments heard. Records perused. This Court has perused the…

    Read Full Order
    Order 1
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 83 CC NI ACT / 3198/2025 Nand Kishore Goel Vs. Ankit Aggarwal /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
09.07.2025
Present: Sh. Mohd. Ikram, ld counsel for complainant.
Let 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
18.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi09.07.2025
-- 1 of 1 --

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