M/s Shree Radhey Distributors Llp Through Its Designated Partner Tarun GoelVsNaitik Enterprises Through Its Proprietor/ Authorised Signatory Ms Neetu Garg

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Tarun
Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms
Neetu Garg
02.09.2025
Present: Sh. Sudesh Goel, Ld. Counsel for the complainant.
Complainant in person.
Accused in person.
Matter is at the stage of furnishing of bail bonds/ recording of statement
of accused u/s 313 CrPC (Section 351 BNSS).
Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS)
recorded. Accused submits that they will lead defence evidence.
Accused is directed to file list of defence witnesses on NDOH, with
advance copy to the opposite party at-least one week prior to the NDOH. Accused is at
liberty to move application section 353 BNSS (Section 315 CrPC). If the filing of
application u/s 353 BNSS is desired by the accused, the same be filed on the NDOH,
with advance copy to the opposite party at-least one week prior to the NDOH.
List the matter for furnishing of bail bonds/ defence evidence on
10.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Tarun
Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms
Neetu Garg
01.08.2025
Present: Sh. Sudesh Goel, Ld. Counsel for the complainant.
Complainant present through VC.
Sh. Diwakar Sharma, Ld. Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of furnishing of bail bonds/ recording of statement
of accused u/s 313 CrPC.
Adjournment has been sought on behalf of the accused on medical
grounds. Heard. Considered. Same is allowed for today only subject to filing of
medical document on the NDOH, failing which, a cost of Rs. 10,000/- shall be
imposed on the accused.
List the matter for recording of statement of accused u/s 313 CrPC on
02.09.2025.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4953/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Tarun
Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms
Neetu Garg
14.02.2025
The undersigned has to proceed for TIP proceedings in the post lunch session
Present: AR of Complainant in person with Ld. Counsel Sh. Sudesh Goel.
Ms. Kanishka Sharma, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
An exemption application has been moved on behalf of the accused on
the ground that there is a wedding in the family of the accused. Heard. Considered.
Same is allowed for today only.
In view of the same, matter stands adjourned for today.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 19.04.2025.
It is made clear that no exemption shall be entertained on the NDOH on
what-so-ever ground.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp Through Its Designated
Partner Tarun Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms Neetu Garg
05.11.2024
Present: Sh. Sudesh Goel, Ld. counsel for complainant.
Ms. Kanishka and Sh. Abhishek, Ld. counsels for
accused.
An application for exemption has been moved on behalf
of the accused on medical ground. Same is allowed for today only.
Accused is directed to appear on NDOH.
Copy of complaint and annexed documents supplied by
counsel for complainant to the counsels for the accused today before
the court.
List the matter on 14.02.2025 for appearance of
accused/furnishing of bail bonds/framing of notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp Through Its Designated
Partner Tarun Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms Neetu Garg
20.08.2024
Ld. PO is on leave today.
Present: Ld. Counsel for the Complainant.
Ld. Counsel for accused.
Put up for purpose fixed on 05.11.2024.
(Chatinder Singh)
Link Judicial Magistrate First Class
20.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4953/2024 & 4954/2024
SHREE RADHEY DISTRIBUTORS LLP (complainant)
06.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Sudesh
Goyal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 20.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
06.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Tarun
Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms
Neetu Garg
02.09.2025
Present: Sh. Sudesh Goel, Ld. Counsel for the complainant.
Complainant in person.
Accused in person.
Matter is at the stage of furnishing of bail bonds/ recording of statement
of accused u/s 313 CrPC (Section 351 BNSS).
Statement of accused under Section 313 Cr.P.C. (Section 351 BNSS)
recorded. Accused submits that they will lead defence evidence.
Accused is directed to file list of defence witnesses on NDOH, with
advance copy to the opposite party at-least one week prior to the NDOH. Accused is at
liberty to move application section 353 BNSS (Section 315 CrPC). If the filing of
application u/s 353 BNSS is desired by the accused, the same be filed on the NDOH,
with advance copy to the opposite party at-least one week prior to the NDOH.
List the matter for furnishing of bail bonds/ defence evidence on
10.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Tarun
Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms
Neetu Garg
01.08.2025
Present: Sh. Sudesh Goel, Ld. Counsel for the complainant.
Complainant present through VC.
Sh. Diwakar Sharma, Ld. Counsel for the accused. (Through VC).
Accused present through VC.
Matter is at the stage of furnishing of bail bonds/ recording of statement
of accused u/s 313 CrPC.
Adjournment has been sought on behalf of the accused on medical
grounds. Heard. Considered. Same is allowed for today only subject to filing of
medical document on the NDOH, failing which, a cost of Rs. 10,000/- shall be
imposed on the accused.
List the matter for recording of statement of accused u/s 313 CrPC on
02.09.2025.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 4953/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Tarun
Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms
Neetu Garg
14.02.2025
The undersigned has to proceed for TIP proceedings in the post lunch session
Present: AR of Complainant in person with Ld. Counsel Sh. Sudesh Goel.
Ms. Kanishka Sharma, Ld. Counsel for the accused.
Matter is at the stage of appearance of accused/furnishing of bail bonds/
framing of notice.
An exemption application has been moved on behalf of the accused on
the ground that there is a wedding in the family of the accused. Heard. Considered.
Same is allowed for today only.
In view of the same, matter stands adjourned for today.
List the matter for appearance of accused/furnishing of bail bonds/
framing of notice on 19.04.2025.
It is made clear that no exemption shall be entertained on the NDOH on
what-so-ever ground.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.02.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp Through Its Designated
Partner Tarun Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms Neetu Garg
05.11.2024
Present: Sh. Sudesh Goel, Ld. counsel for complainant.
Ms. Kanishka and Sh. Abhishek, Ld. counsels for
accused.
An application for exemption has been moved on behalf
of the accused on medical ground. Same is allowed for today only.
Accused is directed to appear on NDOH.
Copy of complaint and annexed documents supplied by
counsel for complainant to the counsels for the accused today before
the court.
List the matter on 14.02.2025 for appearance of
accused/furnishing of bail bonds/framing of notice.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
05.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 4953/2024
M/s Shree Radhey Distributors Llp Through Its Designated
Partner Tarun Goel Vs. Naitik Enterprises Through Its
Proprietor/ Authorised Signatory Ms Neetu Garg
20.08.2024
Ld. PO is on leave today.
Present: Ld. Counsel for the Complainant.
Ld. Counsel for accused.
Put up for purpose fixed on 05.11.2024.
(Chatinder Singh)
Link Judicial Magistrate First Class
20.08.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 4953/2024 & 4954/2024
SHREE RADHEY DISTRIBUTORS LLP (complainant)
06.05.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Sudesh
Goyal.
Pre-summoning evidence by way of affidavit has been
tendered alongwith documents which have been duly exhibited. Vide
separate statement, pre-summoning evidence of the complainant is
closed.
Arguments Heard. Record perused.
I have gone through the complaint, the dates & events,
evidence and the documents placed on record. The legal notice was
issued within the prescribed period and the complaint has also been
filed within limitation period.
In view of the above, I am prima facie satisfied that an
offence under Section 138 of Negotiable Instruments Act against the
accused has been made out within my jurisdiction.
Let the accused be summoned through all modes
including electronic mode on filing of PF/RC-AD and speed
post/approved courier services, returnable for 20.08.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
MM-04, NI Act, Central District, THC
06.05.2024
-- 1 of 1 --