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CC NI ACT - Complaint Case 138 NI Act

BHARAT HOSIERYVsPANKAJ AGARWAL

CNR DLNW021468872025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
5876/2025
Registration Date
24 Nov 2025
Next Hearing Date
08 Dec 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1BHARAT HOSIERY

    Respondent

    1. 1PANKAJ AGARWAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 25-11-2025
Reason For Adjournment: Declared Holiday
Next Purpose: Misc. cases/purpose
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 146866/2025
Filing Date: 22-11-2025
eFiling Number: ADL20230000849C202500045
eFiling Date: 21-11-2025
First Hearing Date: 25th November 2025
Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 5876/2025
BHARAT HOSIERY Vs. PANKAJ AGARWAL (Ashok Vihar)
08.06.2026	08.06.2026
Present Sh. Dheeraj Chauhan, Ld. Counsel alongwith complainant.
Perusal of record reveals that the bank return memo is undated.
Let summons be issued to the concerned bank witness on
filing of PF within 07 days, returnable on 08.12.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 08.06.2026	08.06.2026
-- 1 of 1 --
    Interim Order 2
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 5876/2025
BHARAT HOSIERY Vs. PANKAJ AGARWAL (Ashok Vihar)
10.12.2025	10.12.2025
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Present Sh. Dheeraj Chauhan, Ld. Counsel for complainant.
An application for rectifications of date qua the transaction in
question moved on behalf of complainant.
Keeping in view that the present complaint is listed at the stage of
consideration, accordingly the present application is stands allowed.
Ld. counsel for complainant seeks time and opportunity to furnish
the rectified evidence affidavit. Heard. Allowed.
Put up for consideration on 08.06.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 10.12.2025	10.12.2025
-- 1 of 1 --
    Interim Order 1
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 5876/2025
BHARAT HOSIERY Vs. PANKAJ AGARWAL (Ashok Vihar)
26.11.2025	26.11.2025
File taken up today as 25.11.2025 was declared a holiday.
File taken up today as 25.11.2025 was declared a holiday.
Fresh case received by way of assignment. It be checked and registered.
Present None.
Put up for consideration on 10.12.2025.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 26.11.2025	26.11.2025
At 1:23 pm.	At 1:23 pm.
At this stage, Sh. Dheeraj Chauhan, Ld. counsel for complainant has appeared.	At this stage, Sh. Dheeraj Chauhan, Ld. counsel for complainant has appeared.
He is apprised about the NDOH.	He is apprised about the NDOH.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 26.11.2025	26.11.2025
-- 1 of 1 --
    Order 3
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 5876/2025
BHARAT HOSIERY Vs. PANKAJ AGARWAL (Ashok Vihar)
08.06.2026	08.06.2026
Present Sh. Dheeraj Chauhan, Ld. Counsel alongwith complainant.
Perusal of record reveals that the bank return memo is undated.
Let summons be issued to the concerned bank witness on
filing of PF within 07 days, returnable on 08.12.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 08.06.2026	08.06.2026
-- 1 of 1 --
    Order 2
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 5876/2025
BHARAT HOSIERY Vs. PANKAJ AGARWAL (Ashok Vihar)
10.12.2025	10.12.2025
The undersigned is also looking after the work of link Court as 1st Link JMFC.
Present Sh. Dheeraj Chauhan, Ld. Counsel for complainant.
An application for rectifications of date qua the transaction in
question moved on behalf of complainant.
Keeping in view that the present complaint is listed at the stage of
consideration, accordingly the present application is stands allowed.
Ld. counsel for complainant seeks time and opportunity to furnish
the rectified evidence affidavit. Heard. Allowed.
Put up for consideration on 08.06.2026.
(Date given as per the convenience of the party)
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 10.12.2025	10.12.2025
-- 1 of 1 --
    Order 1
    25 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 33 CC NI ACT / 5876/2025
BHARAT HOSIERY Vs. PANKAJ AGARWAL (Ashok Vihar)
26.11.2025	26.11.2025
File taken up today as 25.11.2025 was declared a holiday.
File taken up today as 25.11.2025 was declared a holiday.
Fresh case received by way of assignment. It be checked and registered.
Present None.
Put up for consideration on 10.12.2025.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 26.11.2025	26.11.2025
At 1:23 pm.	At 1:23 pm.
At this stage, Sh. Dheeraj Chauhan, Ld. counsel for complainant has appeared.	At this stage, Sh. Dheeraj Chauhan, Ld. counsel for complainant has appeared.
He is apprised about the NDOH.	He is apprised about the NDOH.
(Nitika)
JMFC	JMFC (NI Act) N/W, ROHINI,	(NI Act) N/W, ROHINI,
DELHI/	DELHI/ 26.11.2025	26.11.2025
-- 1 of 1 --

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