CC NI ACT - Complaint Case 138 NI Act

ASPN TUBES PRIVATE LIMITEDVsSAHIL AGGARWAL

CNR DLNW021036022025547-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3238/2025
Registration Date: 10 Jul 2025
Next Hearing Date: 27 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Deepak Garg

For Respondent

Not available

Parties

Petitioner

1ASPN TUBES PRIVATE LIMITED

Respondent

1SAHIL AGGARWAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: North Rohini
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 19-07-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2026

Date: 17-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2026

Date: 14-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

Additional Case Details

Filing Number: 103583/2025
Filing Date: 08-07-2025
eFiling Number: ADL20230003688C202500010
eFiling Date: 05-07-2025
First Hearing Date: 19th July 2025
Court Number And Judge: 547-Judicial Magistrate First Class

Orders

Interim Order 3

17 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 3238/2025 ASPN TUBES PRIVATE LIMITED Vs.
SAHIL AGGARWAL (North Rohini)
17.03.2026	17.03.2026
The undersigned is also looking after the work of Ld. ACJM Court as IInd Link
JMFC.
The undersigned is also looking after the work of the Court of Ld. JMFC-06 as IInd
Link JMFC.
Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025
dated 19.11.2025.
Present Sh. Deepak Garg, Ld. Counsel for complainant through VC.
None for accused.
As per report of Ahlmad, summons could not be generated due to
failure of complainant to file the PF within time. Ld. counsel for complainant
seeks time and opportunity to file PF. Heard. Allowed.
In terms of previous order, issue fresh summons to accused on filing
PF, RC and speed post, returnable on NDOH. Steps be taken within 07 days
hereof. Copy of summons be also given dasti. Complainant is directed to file
proof of service on the NDOH.
Put up for appearance of accused/further proceedings on
14.10.2026.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 17.03.2026	17.03.2026
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Interim Order 2Full order available

04 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 3238/2025 ASPN TUBES PRIVATE LIMITED Vs. SAHIL AGGARWAL /0 (North Rohini) 04.11.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Deepak Garg, 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…

Read Full Order

Interim Order 1

19 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51
CC NI ACT / 3238/2025
ASPN TUBES PRIVATE LIMITED Vs. SAHIL AGGARWAL
/0 (North Rohini)
19.07.2025
Fresh file is taken up by way of assignment. Let it be checked and registered.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Ld. Counsel for complainant.
Physical file is received.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present on
NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 04.11.2025.
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, 19.07.2025
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Order 3