CC NI ACT - Complaint Case 138 NI Act

Aggarwal Stahl Impex through its Attorny Sh Ramesh Kumar AggarwalVsMs S D Engineering Solutions

CNR DLNW021112382025520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 3438/2025
Registration Date: 23 Jul 2025
Next Hearing Date: 09 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Mukesh Mishra

For Respondent

Not available

Parties

Petitioner

1Aggarwal Stahl Impex through its Attorny Sh Ramesh Kumar Aggarwal

Respondent

1Ms S D Engineering Solutions

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: SHALIMAR BAGH
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-10-2025

Date: 18-10-2025
Business: A
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2027

Additional Case Details

Filing Number: 111219/2025
Filing Date: 21-07-2025
eFiling Number: ADL20230010903C202500025
eFiling Date: 07-07-2025
First Hearing Date: 25th July 2025
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 4

01 Jul 2026

Order Details: COPY OF ORDER
Pdf Text: 13CC NI ACT/3438/2025
Aggarwal Stahl Impex through its AttornySh Ramesh Kumar Aggarwal Vs.
Ms S DEngineering Solutions/0 (Shalimar Bagh)
01.07.2026
Present: Mr. Mukesh Mishra, Ld. counsel for complainant..
None for proposed accused.
Hard copy of the case file has been filed today.
Ld counsel for complainant has placed on record postal receipts
with tracking report. The same is not delivered.
Let notice of application seeking condonation of delay be
served upon proposed accused upon filing of PF/RC within 15 days. Let
notice be also issued through WhatsApp and dasti.
Be put up for appearance of proposed accused/arguments on
application seeking condonation of delay on 13.10.26.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/01.07.2026
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Interim Order 3

21 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 3438/2025
Aggarwal Stahl Impex through its Attorny
Sh Ramesh Kumar Aggarwal Vs. Ms S D
Engineering Solutions
/0 (Shalimar Bagh)
21.02.2026
Ld. PO is on leave today.
File received by way of transfer vide order no.F2(12)/Judl/NW/RC/2025.
Present: Ld counsel for complainant Sh Mukesh Mishra.
Be put up for further proceedings on 01.07.2026.
III Link JMFC NW/Rohini, Delhi
21.02.2026
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Interim Order 2Full order available

18 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 3438/2025 Aggarwal Stahl Impex through its Attorny Sh Ramesh Kumar Aggarwal Vs. Ms S D Engineering Solutions /0 (Shalimar Bagh) 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.) 18.10.2025 Present: Sh. Mukesh Mishra, Ld. counsel for complainant. In light of recent judgment of Hon’ble…

Read Full Order

Interim Order 1

25 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94CC NI ACT/3438/2025Aggarwal Stahl Impex through its AttornySh Ramesh
Kumar Aggarwal Vs. Ms S DEngineering Solutions/0 (Shalimar Bagh)
Proceedings are being conducted through Webex online application.
25.07.2025
Present : Sh. Mukesh Mishra, 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 including 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 persons 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 18.10.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/25.07.2025
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Order 4