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CC NI ACT - Complaint Case 138 NI Act

M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun GoelVsAnkush Jain Proprietor/ Authorised Signatory M/s New Fone Zone

CNR DLCT020201972024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISE
Decision Date: 30th September 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6898/2024
Registration Date
05 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel

    Respondent

    1. 1Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-02-2025

Date: 14-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2026

Date: 21-07-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 30-09-2026

Date: 30-09-2026
Business: fp
Nature Of Disposal: COMPROMISE
Disposal Date: 30-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20196/2024
Filing Date: 04-06-2024
eFiling Number: ADL20230016147C202400022
eFiling Date: 29-05-2024
First Hearing Date: 05th July 2024
Decision Date: 30th September 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    17
    Final Order 9
    30 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 75 CC NI ACT / 6898/2024
M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/Authorised Signatory M/s New Fone Zone
30.09.2026
Pre-Lok Adalat Sitting
Present : Mr. Sudesh Goyal, Ld. Counsel for complainant.
Ld. Counsel for the complainant submits that the matter has been settled
and complainant has received full and final payment in the present case from the
accused.
Separate statement of Ld. Counsel for the complainant recorded to this
effect. Statement perused. The undersigned is satisfied with the same.
Therefore, the present complaint case is disposed of as compounded u/s
147 NI Act. Accused is acquitted. Surety discharged. Original documents, if any, be
released to the rightful owner after cancellation of endorsement. Pending process
against accused, if any, stands cancelled.
File be consigned to Record Room after due compliance.
(Danveer)
Judicial Magistrate First Class-04, NI Act
30.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8Full order available
    12 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 6898/2024 M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor/Authorised Signatory M/s New Fone Zone 68 CC NI ACT / 6899/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s NewFone Zone 12.08.2026 Present: Mr. Sudesh Goyal, Ld. Counsel for complainant. None for the accused. Matter is listed for payment/verification of payment. Ld. Counsel…

    Read Full Order
    Interim Order 7Full order available
    21 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 6898/2024 M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor Authorised Signatory M/s New Fone Zone 36 CC NI ACT / 6899/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone 21.07.2026 Present: None for the complainant. Mr. Vishal, Ld. Counsel for accused (Through VC). Matter is listed for payment/verification of…

    Read Full Order
    Interim Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 6898/2024 M/s Shree Radhey Distributors Llp Through Its
Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory
M/s New Fone Zone
12 CC NI ACT / 6899/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun
Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused with accused (Through VC).
Put up for purpose fixed on 21.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 5
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6898/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/
Authorised Signatory M/s New Fone Zone
(Roop Nagar)
01.08.2025
Present: None.
Matter is at the stage of verification of payment.
However, none is present on behalf of either party.
In view of the same, matter stands adjourned for today.
Put up for purpose fixed on 05.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.08.2025
-- 1 of 1 --
    Interim Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6898/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/
Authorised Signatory M/s New Fone Zone
(Roop Nagar)
19.04.2025
The undersigned is also looking after the work of Sh. Gaurav Goyal, JMFC-6
Present: Sh. Sudesh Goyal, Ld. Counsel for the complainant.
AR for the complainant.
Accused in person with Ld. Counsel Sh. Rakesh Jain.
Matter is at the stage of CE.
Today, both the parties have settled the present matter for a total amount
of Rs. 7,60,000/-
(cumulatively in both the matters). The accused has undertaken that
he will make the payment of the said amount by way of 7 monthly installments of Rs.
80,000/- each and last installment of Rs. 2 lakhs in the month of December 2025. The
monthly installments will start from last week of May 2025 and thereafter, the accused
will make the payment of installments by last week of every month.
A joint statement of both the the parties has been recorded separately.
List the matter for verification of payment on 01.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.04.2025
-- 1 of 1 --
    Interim Order 3
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6898/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/
Authorised Signatory M/s New Fone Zone
14.02.2025
The undersigned has to proceed for TIP proceedings in the post lunch session
Present: Sh. Sudesh Goel, Ld. Counsel for the complainant.
Accused in person with Ld. Counsel Sh. Praveen Saroha.
Matter is at the stage of furnishing of bail bonds/ CE.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 70,000/- with one surety in the like amount.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Original FDR retained on record.
Both the parties submit that they want to explore the possibility of
settlement and seek time to finalize the settlement and have requested for an
adjournment. Adjournment granted.
List the matter for verification of settlement/ CE on 19.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.02.2025
-- 1 of 1 --
    Interim Order 2Full order available
    28 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6898/2024 M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone (Roop Nagar) 28.10.2024 Present: Sh. Sudesh Goyal, Ld. Counsel for the Complainant. Sh. Rohit Sherawat, Ld. Counsel for the accused. Accused in person. Matter is at the stage of furnishing of bail bonds/ framing of notice. Vakalatnama has been filed on behalf of the accused. Same…

    Read Full Order
    Interim Order 1
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6898/2024, 6899/2024
SHREE RADHEY (complainant)
05.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of 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 28.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.07.2024
-- 1 of 1 --
    Order 8Full order available
    12 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 6898/2024 M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor/Authorised Signatory M/s New Fone Zone 68 CC NI ACT / 6899/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s NewFone Zone 12.08.2026 Present: Mr. Sudesh Goyal, Ld. Counsel for complainant. None for the accused. Matter is listed for payment/verification of payment. Ld. Counsel…

    Read Full Order
    Order 7Full order available
    21 Jul 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 6898/2024 M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor Authorised Signatory M/s New Fone Zone 36 CC NI ACT / 6899/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone 21.07.2026 Present: None for the complainant. Mr. Vishal, Ld. Counsel for accused (Through VC). Matter is listed for payment/verification of…

    Read Full Order
    Order 6
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 6898/2024 M/s Shree Radhey Distributors Llp Through Its
Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory
M/s New Fone Zone
12 CC NI ACT / 6899/2024 M/s Shree Radhey Enterprises Through Proprietor Tarun
Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone
06.05.2026
Ld. Presiding Officer is on leave today.
Present: Ld. Counsel for complainant.
Ld. Counsel for accused with accused (Through VC).
Put up for purpose fixed on 21.07.2026.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
06.05.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 5
    01 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6898/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/
Authorised Signatory M/s New Fone Zone
(Roop Nagar)
01.08.2025
Present: None.
Matter is at the stage of verification of payment.
However, none is present on behalf of either party.
In view of the same, matter stands adjourned for today.
Put up for purpose fixed on 05.12.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.08.2025
-- 1 of 1 --
    Order 4
    19 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6898/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/
Authorised Signatory M/s New Fone Zone
(Roop Nagar)
19.04.2025
The undersigned is also looking after the work of Sh. Gaurav Goyal, JMFC-6
Present: Sh. Sudesh Goyal, Ld. Counsel for the complainant.
AR for the complainant.
Accused in person with Ld. Counsel Sh. Rakesh Jain.
Matter is at the stage of CE.
Today, both the parties have settled the present matter for a total amount
of Rs. 7,60,000/-
(cumulatively in both the matters). The accused has undertaken that
he will make the payment of the said amount by way of 7 monthly installments of Rs.
80,000/- each and last installment of Rs. 2 lakhs in the month of December 2025. The
monthly installments will start from last week of May 2025 and thereafter, the accused
will make the payment of installments by last week of every month.
A joint statement of both the the parties has been recorded separately.
List the matter for verification of payment on 01.08.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
19.04.2025
-- 1 of 1 --
    Order 3
    14 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 6898/2024
M/s Shree Radhey Distributors Llp
Through Its Designated Partner Sh Tarun
Goel Vs. Ankush Jain Proprietor/
Authorised Signatory M/s New Fone Zone
14.02.2025
The undersigned has to proceed for TIP proceedings in the post lunch session
Present: Sh. Sudesh Goel, Ld. Counsel for the complainant.
Accused in person with Ld. Counsel Sh. Praveen Saroha.
Matter is at the stage of furnishing of bail bonds/ CE.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 70,000/- with one surety in the like amount.
Personal bonds and surety bonds are furnished by the accused. Same are
accepted. Original FDR retained on record.
Both the parties submit that they want to explore the possibility of
settlement and seek time to finalize the settlement and have requested for an
adjournment. Adjournment granted.
List the matter for verification of settlement/ CE on 19.04.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
14.02.2025
-- 1 of 1 --
    Order 2Full order available
    28 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6898/2024 M/s Shree Radhey Distributors Llp Through Its Designated Partner Sh Tarun Goel Vs. Ankush Jain Proprietor/ Authorised Signatory M/s New Fone Zone (Roop Nagar) 28.10.2024 Present: Sh. Sudesh Goyal, Ld. Counsel for the Complainant. Sh. Rohit Sherawat, Ld. Counsel for the accused. Accused in person. Matter is at the stage of furnishing of bail bonds/ framing of notice. Vakalatnama has been filed on behalf of the accused. Same…

    Read Full Order
    Order 1
    05 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 6898/2024, 6899/2024
SHREE RADHEY (complainant)
05.07.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: AR of 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 28.10.2024.
Tracking report of the delivery be filed on NDOH.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.07.2024
-- 1 of 1 --

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