CC NI ACT - Complaint Case 138 NI Act

SHAMMI AGARWALVsNILANJAN BHARDWAJ

CNR DLNW021272412025520-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number: 4652/2025
Registration Date: 06 Sept 2025
Next Hearing Date: 03 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

SACHIN KUMAR JAIN

For Respondent

Not available

Parties

Petitioner

1SHAMMI AGARWAL

Respondent

1NILANJAN BHARDWAJ

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: NSP Metro
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 06-10-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2026

Additional Case Details

Filing Number: 127221/2025
Filing Date: 03-09-2025
eFiling Number: ADL20230002921C202500036
eFiling Date: 02-09-2025
First Hearing Date: 06th October 2025
Court Number And Judge: 520-Judicial Magistrate First Class

Orders

Interim Order 4

01 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT/4652/2025 Shammi Agarwal Vs. Nilanjan Bhardwaj/0 (NSP
Metro)
01.06.2026
Present: Sh. Yash, Ld. counsel for complainant.
Accused is absent.
Summons issued to accused received back unserved with report
that premises was found locked since past many months. RC received back
unserved.
Ld. counsel for complainant submits that accused resides at the
address of F-129, Mayapuri Industrial Area upon which summons have been
received back unserved today.
Let summons be issued upon accused on filing of PF/RC within
15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Be put up for appearance of accused on 03.11.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/01.06.2026
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Interim Order 3

07 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 4652/2025 Shammi Agarwal Vs. Nilanjan Bhardwaj /0
(NSP Metro)
07.04.2026
Ld. PO is on leave today.
Present: Sh. Sachin Kumar Jain and Yashpal, Ld. counsels for
complainant.
Let previous order be complied afresh for 01.06.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/07.04.2026
-- 1 of 1 --

Interim Order 2

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT
/
4652/2025
Shammi Agarwal Vs. Nilanjan Bhardwaj
/0 (NSP Metro)
28.03.2026
Ld. PO is on leave today.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh Yashpal Ld. Counsel for complainant.
Hard copy filed today.
Be put up for consideration on 07.04.2026.
(Ritika Jain)
II-Link JMFC/NW/Rohini Courts
New Delhi/28.03.2026
-- 1 of 1 --

Interim Order 1Full order available

06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 49 CC NI ACT / 4652/2025 Shammi Agarwal Vs. Nilanjan Bhardwaj /0 (NSP Metro) Proceedings are being conducted through Webex online application. 06.10.2025 Present : None for complainant. This Court has perused the complaint, cheque, bank return memo, legal notice, postal receipt and service report pertaining to the legal notice. Perusal of the said record reveals that the present complaint has been filed within limitation and this Court has the territorial jurisdiction…

Read Full Order

Order 4