Skip to main content
CC NI ACT - Complaint Case 138 NI Act

M/s Shree Radhey Enterprises Through Proprietor Tarun GoelVsM/s Shree Radhe Mobile Through Its Prop Awdhesh Kumar Jha

CNR DLCT020034512024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SINE-DIE
Decision Date: 09th February 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1379/2024
Registration Date
12 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Shree Radhey Enterprises Through Proprietor Tarun Goel

    Respondent

    1. 1M/s Shree Radhe Mobile Through Its Prop Awdhesh Kumar Jha

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-07-2024

Date: 10-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2024

Date: 25-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: SINE-DIE.  RR
Nature Of Disposal: SINE-DIE
Disposal Date: 09-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 3451/2024
Filing Date: 07-02-2024
eFiling Number: ADL20230016147C202400005
eFiling Date: 02-02-2024
First Hearing Date: 14th February 2024
Decision Date: 09th February 2026
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    11
    Final Order 6
    09 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT / 1378/2024 M/s Shree Radhey Distributors Llp
Through Its Designated Partnertarun Goel Vs. M/s Shree Radhe Mobile Through Its
Prop Awdhesh Kumar Jha
14 CC NI ACT / 1379/2024
M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. M/s Shree
Radhe Mobile Through Its Prop Awdhesh Kumar Jha
09.02.2026
Present: Mr Sudesh Goyal, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
Fresh address has not been filed.
Ld counsel submits that complainant is unable to trace out present address of
the accused and seeks directions for adjourning the matter sine die until the fresh address of
the accused is traced out.
In view of submissions and considering the facts on record, the present matter
stands adjourned sine die.
Ld counsel is at liberty to revive the matter as and when the address of the
accused is traced out.
File be consigned to record room.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/09.02.2026
-- 1 of 1 --
    Interim Order 5
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
01.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Order dated 10.07.2024 be complied with afresh by the
complainant for 09.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.09.2025
-- 1 of 1 --
    Interim Order 4
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
28.04.2025
Present : Sh. Sudesh Goel, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Order dated 10.07.2024 be complied with afresh by the
complainant for 01.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 28.04.2025
-- 1 of 1 --
    Interim Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
25.11.2024
Present : Sh. Sudesh Goel, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Order dated 10.07.2024 be complied with afresh by the
complainant for 28.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.11.2024
-- 1 of 1 --
    Interim Order 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
10.07.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Sudesh Goel, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that ‘door found locked, accused has left the given address long time ago’.
Tracking report filed with remarks 'insufficient address'.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 25.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.07.2024
-- 1 of 1 --
    Interim Order 1
    14 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN GOEL
Vs.
M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH KUMAR JHA
14.02.2024
Present : Sh. Sudesh Goel, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused AWDHESH KUMAR JHA
(PROPRIETOR OF M/S SHREE RADHE MOBILE) on filing of PF/RC/Speed
Post within 15 days on all the addresses provided by the Complainant.
Complainant shall be at liberty to accompany the process server at the time of
service of summons.
List for appearance of accused on 10.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 14.02.2024
-- 1 of 1 --
    Order 5
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
01.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : None for complainant.
Order dated 10.07.2024 be complied with afresh by the
complainant for 09.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 01.09.2025
-- 1 of 1 --
    Order 4
    28 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
28.04.2025
Present : Sh. Sudesh Goel, Ld. Counsel for the complainant (through VC).
Complainant is absent.
None for accused.
Order dated 10.07.2024 be complied with afresh by the
complainant for 01.09.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 28.04.2025
-- 1 of 1 --
    Order 3
    25 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
25.11.2024
Present : Sh. Sudesh Goel, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Order dated 10.07.2024 be complied with afresh by the
complainant for 28.04.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.11.2024
-- 1 of 1 --
    Order 2
    10 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN
GOEL VS. M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH
KUMAR JHA
10.07.2024
Undersigned is working as Duty JMFC today.
Present : Sh. Sudesh Goel, Ld counsel for the complainant.
Complainant is absent.
None for accused.
Summons issued against accused received back unexecuted with
report that ‘door found locked, accused has left the given address long time ago’.
Tracking report filed with remarks 'insufficient address'.
Ld. Counsel for the complainant seeks some more time to trace
the present address of the accused and bring the same on record. Steps be taken
on or before NDOH. In alternative, an affidavit of physical verification of the
address of the accused be furnished on record.
Put up for purpose fixed on 25.11.2024.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 10.07.2024
-- 1 of 1 --
    Order 1
    14 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT 1379/2024
M/S SHREE RADHEY ENTERPRISES THROUGH PROPRIETOR TARUN GOEL
Vs.
M/S SHREE RADHE MOBILE THROUGH ITS PROP AWDHESH KUMAR JHA
14.02.2024
Present : Sh. Sudesh Goel, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to Accused AWDHESH KUMAR JHA
(PROPRIETOR OF M/S SHREE RADHE MOBILE) on filing of PF/RC/Speed
Post within 15 days on all the addresses provided by the Complainant.
Complainant shall be at liberty to accompany the process server at the time of
service of summons.
List for appearance of accused on 10.07.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 14.02.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.