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CC NI ACT - Complaint Case 138 NI Act

LMC Enterprises Pvt LtdVsAMIT GOYAL

CNR DLCT020061452026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3443/2026
Registration Date
24 Feb 2026
Next Hearing Date
23 Jan 2027
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LMC Enterprises Pvt Ltd

    Respondent

    1. 1AMIT GOYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Consideration
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: F
Next Purpose: Consideration
Next Hearing Date: 23-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6145/2026
Filing Date: 02-02-2026
eFiling Number: ADL20230018055C202600001
eFiling Date: 30-01-2026
First Hearing Date: 28th March 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    6
    Interim Order 3Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT/3443/2026 DLCT020061452026 LMC Enterprises Pvt Ltd Vs. Amit Goyal 01.08.2026 Present : Mr. Neeraj, Ld. Counsel for the complainant. Ld. Counsel for complainant has filed e-way bill. Same be taken on record. Perusal of the same shows that the same GST number which is mentioned in the GST details of Vikas Motors is mentioned therein. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr.…

    Read Full Order
    Interim Order 2
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3443/2026
LMC Enterprises Pvt Ltd Vs. Amit Goyal
02.05.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Neeraj Kargeti, Ld. Counsel for complainant.
Put up for purpose fixed on 01.08.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/02.05.2026
-- 1 of 1 --
    Interim Order 1
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3443/2026
LMC Enterprises Pvt Ltd Vs. Amit Goyal
28.03.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Neeraj, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that the cheque in question has
been drawn on an account maintained by proprietorship concern i.e. Shree
Ram Motors.
Ld. Counsel for complainant submits that he has filed GST
details.
Heard.
Perusal of the GST details shows that the same pertains to the
proprietorship concern namely Vikas Motors.
Ld. Counsel for complainant is directed to file relevant
documents to show that accused Mr. Amit Goel is proprietor of M/s Shree
Ram Motors.
Put up for consideration on 02.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.03.2026
-- 1 of 1 --
    Order 3Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT/3443/2026 DLCT020061452026 LMC Enterprises Pvt Ltd Vs. Amit Goyal 01.08.2026 Present : Mr. Neeraj, Ld. Counsel for the complainant. Ld. Counsel for complainant has filed e-way bill. Same be taken on record. Perusal of the same shows that the same GST number which is mentioned in the GST details of Vikas Motors is mentioned therein. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr.…

    Read Full Order
    Order 2
    02 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3443/2026
LMC Enterprises Pvt Ltd Vs. Amit Goyal
02.05.2026
Ld. Presiding Officer is on leave today.
Present : Mr. Neeraj Kargeti, Ld. Counsel for complainant.
Put up for purpose fixed on 01.08.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/02.05.2026
-- 1 of 1 --
    Order 1
    28 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 3443/2026
LMC Enterprises Pvt Ltd Vs. Amit Goyal
28.03.2026
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Neeraj, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Perusal of the record shows that the cheque in question has
been drawn on an account maintained by proprietorship concern i.e. Shree
Ram Motors.
Ld. Counsel for complainant submits that he has filed GST
details.
Heard.
Perusal of the GST details shows that the same pertains to the
proprietorship concern namely Vikas Motors.
Ld. Counsel for complainant is directed to file relevant
documents to show that accused Mr. Amit Goel is proprietor of M/s Shree
Ram Motors.
Put up for consideration on 02.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.03.2026
-- 1 of 1 --

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