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Cr. Case - CRIMINAL CASE

M/s Shree Radhey Enterprises Through Proprietor Tarun GoelVsGiririraj Electronics Through Prop Deepanshu

CNR DLCT020083202024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 20th August 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5180/2024
Registration Date
04 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1Giririraj Electronics Through Prop Deepanshu

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 18

    Case History / Proceedings

    Case History
    Date: 06-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2025

Date: 17-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-05-2025

Date: 01-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: Matter has been withdrawan.
Nature Of Disposal: WITHDRAW
Disposal Date: 20-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 8320/2024
Filing Date: 14-03-2024
eFiling Number: ADL20230016147C202400010
eFiling Date: 13-03-2024
First Hearing Date: 06th May 2024
Decision Date: 20th August 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    11
    Final Order 6
    20 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 Cr. Case 5180/2024
PS ROOP NAGAR
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
20.08.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant alongwith AR of
complainant in person.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
AR of complainant submits that the accused is not traceable
despite efforts and accordingly, the complainant wishes to withdraw the present
complaint.
The statement of AR of complainant to this effect has been
recorded separately. In view of statement of AR of complainant, the present
complaint case is disposed off as withdrawn. In result, the accused is acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any,
stands discharged. Original documents of surety, if any, be returned against due
acknowledgment. Endorsement on documents of surety, if any, be cancelled.
No further proceedings remain.
File be consigned to Record Room as per rules and after due
compliance.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/20.08.2025
-- 1 of 1 --
    Interim Order 5
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr. Case 5180/2024
PS ROOP NAGAR
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
04.08.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Counsel for complainant submits that accused is not traceable
despite efforts and complainant wishes to withdraw the present complaint.
At request, put up for withdrawal on 20.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.08.2025
-- 1 of 1 --
    Interim Order 4
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case / 5180/2024
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
01.05.2025
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Last and final opportunity is granted to comply with
the previous order for 04/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
01.05.2025
-- 1 of 1 --
    Interim Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Cr. Case / 5180/2024
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
17.02.2025
Bar is abstaining from work today.
Present:- Sh. Sudesh Goyal, Ld. Counsel for complainant
(through VC).
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
01/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.02.2025
-- 1 of 1 --
    Interim Order 2
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Cr. Case / 5180/2024
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
30.09.2024
Present:- Sh. Sudesh Goel Counsel for complainant.
Report of Summons issued against the accused
received back. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 17/02/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
30.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    06 May 2024

    Order Details: COPY OF ORDER Pdf Text: 45 Cr. Case / 5180/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. Giririraj Electronics Through Prop Deepanshu 06.05.2024 Fresh case has been received on assignment. It be checked and registered. Present: Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 5
    04 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr. Case 5180/2024
PS ROOP NAGAR
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
04.08.2025
Present: Sh. Sudesh Goyal, Ld. Counsel for complainant (through VC).
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Ld. Counsel for complainant submits that accused is not traceable
despite efforts and complainant wishes to withdraw the present complaint.
At request, put up for withdrawal on 20.08.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/04.08.2025
-- 1 of 1 --
    Order 4
    01 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 Cr. Case / 5180/2024
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
01.05.2025
Present:- None for complainant.
Steps have not been taken in terms of previous
order.
Last and final opportunity is granted to comply with
the previous order for 04/08/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
01.05.2025
-- 1 of 1 --
    Order 3
    17 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Cr. Case / 5180/2024
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
17.02.2025
Bar is abstaining from work today.
Present:- Sh. Sudesh Goyal, Ld. Counsel for complainant
(through VC).
Steps have not been taken in terms of previous
order.
Let previous order be complied with afresh for
01/05/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
17.02.2025
-- 1 of 1 --
    Order 2
    30 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Cr. Case / 5180/2024
M/s Shree Radhey Enterprises Vs. Giririraj Electronics
30.09.2024
Present:- Sh. Sudesh Goel Counsel for complainant.
Report of Summons issued against the accused
received back. Perused.
In view of the report, complainant is directed to
personally verify the address of the accused and file affidavit in
that respect / fresh address of accused, if any.
Subject to filing of affidavit / fresh address, issue
fresh summons to accused, on filing of P.F/RC within 07 days
returnable on 17/02/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
30.09.2024
-- 1 of 1 --
    Order 1Full order available
    06 May 2024

    Order Details: COPY OF ORDER Pdf Text: 45 Cr. Case / 5180/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. Giririraj Electronics Through Prop Deepanshu 06.05.2024 Fresh case has been received on assignment. It be checked and registered. Present: Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order

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