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CC NI ACT - Complaint Case 138 NI Act

RAJESH GOELVsAnand Choudhary

CNR DLCT020254742023801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
812/2024
Registration Date
25 Jan 2024
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJESH GOEL

    Respondent

    1. 1Anand Choudhary

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case Timeline

    Newest first8 dates/groups
    Case ongoingFinal outcome awaited ···

    25 Aug 2026

    3 records
    Court Proceeding

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    Interim Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/812/2024 CNR No. DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 25.08.2026 Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through VC)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT/812/2024
    CNR No. DLCT020254742023
    RAJESH GOEL Vs. ANAND CHOUDHARY
    25.08.2026
    Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through
    VC)
    Ms. Anchal Sharma, Ld. Proxy Counsel for the accused.
    (through VC)
    Matter received back from Mediation Center as ‘settled’ along
    with the settlement agreement. Mediation settlement agreement is taken on
    record.
    As per the agreement, the matter is settled for a total sum of
    Rs. 2,50,000/- and the settlement amount is to be paid by March, 2028.
    Ld. Counsel for the Complainant submits that complainant has
    received Rs. 50,000/- from the accused.
    Put up for further payment / verification of payment on
    22.04.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    25.08.2026
    -- 1 of 1 --
    Order 8

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT/812/2024 CNR No. DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 25.08.2026 Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through VC)…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT/812/2024
    CNR No. DLCT020254742023
    RAJESH GOEL Vs. ANAND CHOUDHARY
    25.08.2026
    Present: Sh. Saransh Goel, Ld. Counsel for the Complainant. (through
    VC)
    Ms. Anchal Sharma, Ld. Proxy Counsel for the accused.
    (through VC)
    Matter received back from Mediation Center as ‘settled’ along
    with the settlement agreement. Mediation settlement agreement is taken on
    record.
    As per the agreement, the matter is settled for a total sum of
    Rs. 2,50,000/- and the settlement amount is to be paid by March, 2028.
    Ld. Counsel for the Complainant submits that complainant has
    received Rs. 50,000/- from the accused.
    Put up for further payment / verification of payment on
    22.04.2027.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    25.08.2026
    -- 1 of 1 --

    12 Feb 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Prosecution Evidence
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    Next Purpose: Prosecution Evidence
    Interim Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 12.02.2026 Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant. Sh. Ashwani, Ms. Neetu Singh and Ms.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT 812/2024
    RAJESH GOEL Vs. ANAND CHOUDHARY
    12.02.2026
    Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant.
    Sh. Ashwani, Ms. Neetu Singh and Ms. Anchal Sharma, Ld.
    Counsel for the accused along with accused in person.
    Vakalatnama filed on behalf of accused. Same is taken on
    record.
    Previous cost of Rs. 5000/- remains unpaid. Same be paid on or
    before NDOH.
    At this stage, it is jointly submitted that there are chances of
    settlement between the parties and a request is made for referring the matter
    to mediation.
    Accordingly, both the parties are referred to mediation center for
    exploring the possibility of settlement on 10.03.2026 at 12:30 pm and to report
    before this court on 25.08.2026. Both the parties are directed to remain present
    in the mediation proceedings.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    12.02.2026
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 12.02.2026 Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant. Sh. Ashwani, Ms. Neetu Singh and Ms.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 58 CC NI ACT 812/2024
    RAJESH GOEL Vs. ANAND CHOUDHARY
    12.02.2026
    Present: Sh. Sachin Dhingra, Ld. Counsel for the Complainant.
    Sh. Ashwani, Ms. Neetu Singh and Ms. Anchal Sharma, Ld.
    Counsel for the accused along with accused in person.
    Vakalatnama filed on behalf of accused. Same is taken on
    record.
    Previous cost of Rs. 5000/- remains unpaid. Same be paid on or
    before NDOH.
    At this stage, it is jointly submitted that there are chances of
    settlement between the parties and a request is made for referring the matter
    to mediation.
    Accordingly, both the parties are referred to mediation center for
    exploring the possibility of settlement on 10.03.2026 at 12:30 pm and to report
    before this court on 25.08.2026. Both the parties are directed to remain present
    in the mediation proceedings.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    12.02.2026
    -- 1 of 1 --

    09 Oct 2025

    3 records
    Court Proceeding

    fp

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    Next Purpose: Prosecution Evidence
    Interim Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 09.10.2025 at 11:30 a.m. Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant. Sh. Shashank Gupta,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 812/2024
    RAJESH GOEL Vs. ANAND CHOUDHARY
    09.10.2025 at 11:30 a.m.
    Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant.
    Sh. Shashank Gupta, Ld. Counsel for the Accused. (through VC)
    Sh. Gaurav, Ld. Proxy Counsel for the accused along with
    accused in person. (8950309894)
    NBWs issued against the accused not received back. However,
    the accused has appeared in person and has prayed that the NBWs issued
    against him be cancelled.
    In view of the submissions, NBWs issued against the accused
    are stayed subject to payment of cost of Rs. 5000/- to be paid to the
    complainant on or before NDOH.
    Adjournment sought on behalf of accused. Heard. Same is
    allowed for today only.
    Put up for CE on 12.02.2026.
    It is clarified that no further adjournment shall be granted for
    the purpose of CE to either party.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    09.10.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 4 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 09.10.2025 at 11:30 a.m. Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant. Sh. Shashank Gupta,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 CC NI ACT 812/2024
    RAJESH GOEL Vs. ANAND CHOUDHARY
    09.10.2025 at 11:30 a.m.
    Present: Sh. Bhagya Juneja, Ld. Proxy Counsel for the Complainant.
    Sh. Shashank Gupta, Ld. Counsel for the Accused. (through VC)
    Sh. Gaurav, Ld. Proxy Counsel for the accused along with
    accused in person. (8950309894)
    NBWs issued against the accused not received back. However,
    the accused has appeared in person and has prayed that the NBWs issued
    against him be cancelled.
    In view of the submissions, NBWs issued against the accused
    are stayed subject to payment of cost of Rs. 5000/- to be paid to the
    complainant on or before NDOH.
    Adjournment sought on behalf of accused. Heard. Same is
    allowed for today only.
    Put up for CE on 12.02.2026.
    It is clarified that no further adjournment shall be granted for
    the purpose of CE to either party.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    09.10.2025
    -- 1 of 1 --

    08 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 08.07.2025 Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None for the accused. Be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT/812/2024
    RAJESH GOEL Vs. ANAND CHOUDHARY
    08.07.2025
    Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through
    VC)
    None for the accused.
    Be awaited for appearance of accused till 12:30 pm.
    At 12:44 pm.
    Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through
    VC)
    None has appeared despite repeated calls since morning.
    Despite putting appearance on the last date of hearing, accused
    has not appeared today. In order to secure his presence, let NBWs be issued
    against the accused/s on taking steps within 10 days by the complainant,
    returnable for 09.10.2025. NBWs be executed through SHO concerned.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    08.07.2025
    -- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 08.07.2025 Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through VC) None for the accused. Be…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 52 CC NI ACT/812/2024
    RAJESH GOEL Vs. ANAND CHOUDHARY
    08.07.2025
    Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through
    VC)
    None for the accused.
    Be awaited for appearance of accused till 12:30 pm.
    At 12:44 pm.
    Present: Sh. Bhagya Juneja, Ld. Counsel for the complainant. (through
    VC)
    None has appeared despite repeated calls since morning.
    Despite putting appearance on the last date of hearing, accused
    has not appeared today. In order to secure his presence, let NBWs be issued
    against the accused/s on taking steps within 10 days by the complainant,
    returnable for 09.10.2025. NBWs be executed through SHO concerned.
    (Arvind Tomar)
    JMFC (NI ACT)-07 (Central)/THC
    08.07.2025
    -- 1 of 1 --

    03 Apr 2025

    3 records
    Court Proceeding

    fp

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    Next Purpose: Charge
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop Nagar) 03.04.2025 Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant. None for the accused.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop
    Nagar)
    03.04.2025
    Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant.
    None for the accused.
    Matter is at the stage of framing of notice/furnishing SBs.
    Be awaited for presence of accused till 2.00 pm.
    (Deshna Golechha)
    JMFC (NI)07 (Central)
    03.04.2025
    At 12.53 pm
    Present: None for complainant.
    Accused with proxy counsel Sh. Sachin Kumar.
    Notice u/s 251 Cr.P.C has been framed against the accused to which he
    pleaded not guilty and claimed trial. Plea of defence has been separately recorded and
    explained to the accused.
    Statement of the accused regarding A/D of the documents is recorded
    separately u/s 294 CrPC. The accused has admitted 1. Cheque dated 21.08.2023, 2.
    Dishonor memo dated 22.08.2023, 3. Postal/courier receipts and internet tracking
    report, 4. Legal notice dated 25.08.2023 and denied the remaining documents.
    Put up for further proceedings on 08.07.2025.
    (Deshna Golechha)
    JMFC (NI)07 (Central)
    03.04.2025
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop Nagar) 03.04.2025 Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant. None for the accused.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY /0 (Roop
    Nagar)
    03.04.2025
    Present: Sh. Sachin Dhingra, Ld. Counsel for the complainant.
    None for the accused.
    Matter is at the stage of framing of notice/furnishing SBs.
    Be awaited for presence of accused till 2.00 pm.
    (Deshna Golechha)
    JMFC (NI)07 (Central)
    03.04.2025
    At 12.53 pm
    Present: None for complainant.
    Accused with proxy counsel Sh. Sachin Kumar.
    Notice u/s 251 Cr.P.C has been framed against the accused to which he
    pleaded not guilty and claimed trial. Plea of defence has been separately recorded and
    explained to the accused.
    Statement of the accused regarding A/D of the documents is recorded
    separately u/s 294 CrPC. The accused has admitted 1. Cheque dated 21.08.2023, 2.
    Dishonor memo dated 22.08.2023, 3. Postal/courier receipts and internet tracking
    report, 4. Legal notice dated 25.08.2023 and denied the remaining documents.
    Put up for further proceedings on 08.07.2025.
    (Deshna Golechha)
    JMFC (NI)07 (Central)
    03.04.2025
    -- 1 of 1 --

    28 Nov 2024

    3 records
    Court Proceeding

    fp

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    Business: fp
    Next Purpose: Charge
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 28.11.2024 Ld. Presiding Officer is on leave. Present: Adv. Bhagya Juneja, Ld. counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs.
    ANAND CHOUDHARY
    28.11.2024
    Ld. Presiding Officer is on leave.
    Present: Adv. Bhagya Juneja, Ld. counsel for the complainant.
    Adv. Pranay Abhishek, Ld. counsel for the accused alongwith accused.
    Put up on 03.04.2025, for purpose already fixed.
    (Akshay Prakash)
    Reliever JMFC (NI) (Central)
    28.11.2024
    -- 1 of 1 --
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs. ANAND CHOUDHARY 28.11.2024 Ld. Presiding Officer is on leave. Present: Adv. Bhagya Juneja, Ld. counsel for the complainant.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT 812/2024 RAJESH GOEL Vs.
    ANAND CHOUDHARY
    28.11.2024
    Ld. Presiding Officer is on leave.
    Present: Adv. Bhagya Juneja, Ld. counsel for the complainant.
    Adv. Pranay Abhishek, Ld. counsel for the accused alongwith accused.
    Put up on 03.04.2025, for purpose already fixed.
    (Akshay Prakash)
    Reliever JMFC (NI) (Central)
    28.11.2024
    -- 1 of 1 --

    06 Aug 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Charge
    Read full proceeding
    Business: fp
    Next Purpose: Charge
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 06.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC NI ACT/812/2024
    DLCT020254742023
    RAJESH GOEL
    Vs.
    ANAND CHOUDHARY
    06.08.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Ms. Kirti Arora, Ld. Counsel for the complainant (through V/C).
    Accused with Ld. Counsel Ms. Barkha Tiwari.
    Summons issued received back served. As the accused has entered
    appearance, offence is bailable in nature, accused is hereby admitted on bail
    subject to furnishing of a bail bond in a sum of Rs. 20,000/- with one surety in the
    like amount.
    Personal bond furnished and accepted till the NDOH.
    Surety bond be furnished on the NDOH.
    Accused submits that he has not received the copy of the complaint.
    Ld. Counsel for accused has provided her phone number to the opposite counsel
    for the said purpose.
    Accordingly, list for notice / furnishing of surety bond on 28.11.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/ 06.08.2024
    -- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 06.08.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 36
    CC NI ACT/812/2024
    DLCT020254742023
    RAJESH GOEL
    Vs.
    ANAND CHOUDHARY
    06.08.2024
    Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
    VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
    Present : Ms. Kirti Arora, Ld. Counsel for the complainant (through V/C).
    Accused with Ld. Counsel Ms. Barkha Tiwari.
    Summons issued received back served. As the accused has entered
    appearance, offence is bailable in nature, accused is hereby admitted on bail
    subject to furnishing of a bail bond in a sum of Rs. 20,000/- with one surety in the
    like amount.
    Personal bond furnished and accepted till the NDOH.
    Surety bond be furnished on the NDOH.
    Accused submits that he has not received the copy of the complaint.
    Ld. Counsel for accused has provided her phone number to the opposite counsel
    for the said purpose.
    Accordingly, list for notice / furnishing of surety bond on 28.11.2024.
    (Rupinder Singh Dhiman)
    JMIC, NI Act-06, Central District, THC/ 06.08.2024
    -- 1 of 1 --

    13 Feb 2024

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
    Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 13.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…

    Read Full Order →
    Order 1

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10CC NI ACT/812/2024 DLCT020254742023 RAJESH GOEL Vs. ANAND CHOUDHARY 13.02.2024 Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated…

    Read Full Order →

    Additional Case Details

    Additional Case Details
    Filing Number: 25468/2023
    Filing Date: 30-09-2023
    eFiling Number: ECDLCT02106272023
    eFiling Date: 30-09-2023
    First Hearing Date: 13th February 2024
    Court Number And Judge: 801-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 07

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