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Varun Nagpal vs. Kamal Deep @ Kamal Deep Aggarwal

Court:Chief Metropolitan Magistrate, Central, Tis Hazari Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class (Ni Act) - 08
Case Type:Criminal Complaint Case
Reg no:305/2020
Filing no:17292/2020
CNR:DLCT020172952020
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Varun Nagpal

Petitioner Advocate

1
Rahul

Respondent

1
Kamal Deep @ Kamal Deep Aggarwal

Case History with Orders

Pending

Final Status

17 Feb 2026

Plaintiff/Petitioner Evidence

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

14 Oct 2025

Order(27) - 14 Oct 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

4 Oct 2025

Order(26) - 4 Oct 2025

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

17 Sept 2025

Order(25) - 17 Sept 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

16 Jul 2025

Order(24) - 16 Jul 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

28 Apr 2025

Order(23) - 28 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

13 Mar 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

10 Jan 2025

Order(22) - 10 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

7 Jan 2025

Order(21) - 7 Jan 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

10 Sept 2024

Order(20) - 10 Sept 2024

Interim Order

Charge

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

7 Jun 2024

Order(19) - 7 Jun 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class (Ni Act) Digital Court - 02

10 Apr 2024

Order(18) - 10 Apr 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

1 Feb 2024

Order(17) - 1 Feb 2024

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 Oct 2023

Order(16) - 18 Oct 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

31 May 2023

Order(15) - 31 May 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

20 Feb 2023

Order(14) - 20 Feb 2023

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

2 Nov 2022

Order(13) - 2 Nov 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

10 Oct 2022

Order(12) - 10 Oct 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Jul 2022

Order(11) - 22 Jul 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

18 May 2022

Order(10) - 18 May 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

26 Feb 2022

Order(9) - 26 Feb 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

11 Jan 2022

Order(8) - 11 Jan 2022

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

16 Oct 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Aug 2021

Order(7) - 23 Aug 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

21 Jun 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

25 May 2021

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

23 Mar 2021

Order(6) - 23 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

22 Mar 2021

Order(5) - 22 Mar 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

12 Feb 2021

Order(4) - 12 Feb 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

27 Jan 2021

Order(3) - 27 Jan 2021

Interim Order

Misc./ Appearance

Hon'Ble Metropolitan Magistrate

8 Jan 2021

Order(2) - 8 Jan 2021

Interim Order

Consideration

Hon'Ble Metropolitan Magistrate

7 Dec 2020

Order(1) - 7 Dec 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 305/2020

5 Dec 2020

Case Filed

5 Dec 2020 Filing No: 17292/2020 Purpose: Plaintiff/Petitioner Evidence
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]23 Mar 2021
ID: PDLCT020172952020_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]10 Jan 2022
ID: PDLCT020172952020_2_1
Bailable Warrant Pvt. Complnt. [Sec. 71]28 Mar 2022
ID: PDLCT020172952020_3_1
Bailable Warrant Pvt. Complnt. [Sec. 71]20 May 2022
ID: PDLCT020172952020_4_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]03 Mar 2023
ID: PDLCT020172952020_5_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]06 Oct 2025
ID: PDLCT020172952020_6_1
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Case Content Last Updated14 Feb 2026, 4:24 am IST