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CC NI ACT - Complaint Case 138 NI Act

Kapco Marketing Pvt LtdVsHimani Gogia

CNR DLCT020210812025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9022/2025
Registration Date
09 May 2025
Next Hearing Date
30 Jan 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Kapco Marketing Pvt Ltd

    Respondent

    1. 1Himani Gogia

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21081/2025
Filing Date: 08-05-2025
eFiling Number: ADL20230010902C202500007
eFiling Date: 05-05-2025
First Hearing Date: 09th June 2025
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    10
    Interim Order 5
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 9022/2025
Kapco Marketing Pvt Ltd Vs. Himani Gogia
22.07.2026
Present: Mr. Siddhant Prakash Malik, Ld. Counsel for complainant (Through
VC).
AR of the complainant.
Mr. Mayank Goel, Ld. Counsel for accused.
Matter is listed for furnishing of bail bonds/C.E.
An exemption application has been moved on behalf of the accused on
medical grounds with medical documents. Heard. Considered. Same is allowed for
today only.
Adjournment has been sought on behalf of the accused to cross examine
the witness. Heard. Considered. Same is allowed for today only, subject to a cost of
Rs.3,000/- to be paid to the witness/CW1 Mr. Manish Sethi who is present in the court
today.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for purpose fixed on 30.01.2027.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 4Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 9022/2025 Kapco Marketing Pvt Ltd Vs. Himani Gogia 02.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Siddhant Prakash Malik, Ld. Counsel for complainant. Sh. Sudish Shah and Sh. Shivamm, Ld. Counsels for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of…

    Read Full Order
    Interim Order 3Full order available
    29 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9022/2025 Kapco Marketing Pvt Ltd Vs. Himani Gogia 29.11.2025 Present: Sh. Siddhant, Ld. Counsel for the complainant. Sh. Sudhish Shah, Ld. Counsel for the proposed accused. Matter is at the stage of arguments on cognizance. However, the said exercise is not required as per the latest pronouncement of the Hon’ble Supreme Court of India. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit…

    Read Full Order
    Interim Order 2
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9022/2025
Kapco Marketing Pvt Ltd Vs. Himani
Gogia
06.09.2025
Present: Sh. Siddhant, Ld. Counsel for the complainant.(Through VC)
Sh. Sudish Sah, Ld. Counsel for the proposed accused.
The instant complaint has been filed under Section 138 of Negotiable
Instruments Act.
Spare copy of the complaint and annexed docuemnts on judicial record
of the same, has been supplied to Ld. Counsel for the proposed accused today.
List the matter for arguments on cognizance on 29.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
-- 1 of 1 --
    Interim Order 1
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9022/2025
Kapco Marketing Pvt Ltd Vs. Himani
Gogia
09.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Siddhant Prakash Malik, Ld. Counsel for the complainant.
(Through VC).
Ld. Counsel for the complainant submits that they will file the law
relating to the reason for dishonour as applicable to their case, by NDOH.
As the complaint is filed after the enactment under new laws, issue
notice u/s 223 (proviso) of BNSS to the proposed accused, through all modes
including electronic mode, returnable on NDOH.
Put up for reply to the abovesaid/ complaint, arguments on cognizance
on 06.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --
    Order 5
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 9022/2025
Kapco Marketing Pvt Ltd Vs. Himani Gogia
22.07.2026
Present: Mr. Siddhant Prakash Malik, Ld. Counsel for complainant (Through
VC).
AR of the complainant.
Mr. Mayank Goel, Ld. Counsel for accused.
Matter is listed for furnishing of bail bonds/C.E.
An exemption application has been moved on behalf of the accused on
medical grounds with medical documents. Heard. Considered. Same is allowed for
today only.
Adjournment has been sought on behalf of the accused to cross examine
the witness. Heard. Considered. Same is allowed for today only, subject to a cost of
Rs.3,000/- to be paid to the witness/CW1 Mr. Manish Sethi who is present in the court
today.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant witness.
Put up for purpose fixed on 30.01.2027.
Accused is directed to appear physically on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.07.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 4Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT / 9022/2025 Kapco Marketing Pvt Ltd Vs. Himani Gogia 02.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Siddhant Prakash Malik, Ld. Counsel for complainant. Sh. Sudish Shah and Sh. Shivamm, Ld. Counsels for accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Since the offence is bailable, the accused is granted bail, subject to furnishing of…

    Read Full Order
    Order 3Full order available
    29 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9022/2025 Kapco Marketing Pvt Ltd Vs. Himani Gogia 29.11.2025 Present: Sh. Siddhant, Ld. Counsel for the complainant. Sh. Sudhish Shah, Ld. Counsel for the proposed accused. Matter is at the stage of arguments on cognizance. However, the said exercise is not required as per the latest pronouncement of the Hon’ble Supreme Court of India. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit…

    Read Full Order
    Order 2
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9022/2025
Kapco Marketing Pvt Ltd Vs. Himani
Gogia
06.09.2025
Present: Sh. Siddhant, Ld. Counsel for the complainant.(Through VC)
Sh. Sudish Sah, Ld. Counsel for the proposed accused.
The instant complaint has been filed under Section 138 of Negotiable
Instruments Act.
Spare copy of the complaint and annexed docuemnts on judicial record
of the same, has been supplied to Ld. Counsel for the proposed accused today.
List the matter for arguments on cognizance on 29.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
06.09.2025
-- 1 of 1 --
    Order 1
    09 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9022/2025
Kapco Marketing Pvt Ltd Vs. Himani
Gogia
09.06.2025
Fresh complaint has been received by way of e-assignment. It be checked and
registered.
Present: Sh. Siddhant Prakash Malik, Ld. Counsel for the complainant.
(Through VC).
Ld. Counsel for the complainant submits that they will file the law
relating to the reason for dishonour as applicable to their case, by NDOH.
As the complaint is filed after the enactment under new laws, issue
notice u/s 223 (proviso) of BNSS to the proposed accused, through all modes
including electronic mode, returnable on NDOH.
Put up for reply to the abovesaid/ complaint, arguments on cognizance
on 06.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
09.06.2025
-- 1 of 1 --

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