Skip to main content
CC NI ACT - Complaint Case 138 NI Act

GSK INFRABUILD PVT LTDVsSHIV BHADRA SINGH GOHIL

CNR DLCT020271042025778-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
10819/2025
Registration Date
05 Jul 2025
Next Hearing Date
10 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-07-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 03-11-2025
    
    Date: 03-11-2025
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-02-2026
    
    Date: 02-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-04-2026
    
    Date: 27-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-07-2026
    
    Date: 06-07-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2026
    
    Date: 14-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27104/2025
    Filing Date: 10-06-2025
    eFiling Number: ADL20230015631C202500002
    eFiling Date: 06-06-2025
    First Hearing Date: 07th July 2025
    Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    12
    Interim Order 6
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 10818/2025 GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL / ()
    20 CC NI ACT / 10819/2025 GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL / ()
    21 CC NI ACT / 10820/2025 GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL / ()
    14.09.2026
    Ld. Presiding Officer is on leave today.
    Present : Ld. Counsel for complainant.
    Put up for purpose fixed on 10.02.2027.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 5
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    06.07.2026
    Regular stenographer of this court is on leave today.
    Present: Mr. K. B. Shankar and Mr. S. S. Bindra , Ld. Counsel for complainant.
    Some more time is sought to file the amended memo of parties.
    At request, Put up for purpose fixed on 14.09.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.07.2026
    -- 1 of 1 --
    Interim Order 4
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 10818/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    24 CC NI ACT / 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    25 CC NI ACT / 10820/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    27.04.2026
    Present: Mr. K.B. Shanker and Mr. Vijay Kumar Sharma, Ld. Counsel for
    complainant.
    Ld. Counsel for the complainant submits that they wish to file amended
    memo of parties to align the same with their pleadings/averments in the complaint.
    At request, list the matter for filing of the abovesaid on 06.07.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    27.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Interim Order 3
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    02.02.2026
    (Regular Stenographer of this court is on leave).
    Present: None.
    Perusal of record reveals that there are multiple respondents/proposed
    accused persons in the present case. A clarification is required as to role of proposed
    accused No.2, in light of the ingredients of Section 138 N.I. Act.
    However, none has appeared on behalf of the complainant today.
    In view of the same, matter stands adjourned for today.
    List the matter for appearance of complainant/abovesaid clarification on
    27.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.02.2026
    -- 1 of 1 --
    Interim Order 2
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL
    03.11.2025
    Present: Sh. K B Shankar, Ld. Counsel for the complainant. (Through VC).
    A clarification is required as to satisfaction of the time limits as provided
    by Section 138 NI Act, as the sending of legal notice appears to be beyond the
    prescribed period. Time is sought to place on record relevant law providing for
    permissibility of prosecuting such complaint.
    List the matter for filing of aforesaid on 02.02.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    03.11.2025
    -- 1 of 1 --
    Interim Order 1
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL
    07.07.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. K V Shankar, Ld. Counsel for the complainant. (Through VC).
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 03.11.2025.
    A copy of complaint and annexed documents be also sent with the above-
    said notice. Complainant is directed to provide the same at the time of filing of PF.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.07.2025
    -- 1 of 1 --
    Order 6
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 10818/2025 GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL / ()
    20 CC NI ACT / 10819/2025 GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL / ()
    21 CC NI ACT / 10820/2025 GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL / ()
    14.09.2026
    Ld. Presiding Officer is on leave today.
    Present : Ld. Counsel for complainant.
    Put up for purpose fixed on 10.02.2027.
    (Arjun Kirar)
    Link Judicial Magistrate First Class-04, NI Act
    14.09.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 5
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 17 CC NI ACT / 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    06.07.2026
    Regular stenographer of this court is on leave today.
    Present: Mr. K. B. Shankar and Mr. S. S. Bindra , Ld. Counsel for complainant.
    Some more time is sought to file the amended memo of parties.
    At request, Put up for purpose fixed on 14.09.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    06.07.2026
    -- 1 of 1 --
    Order 4
    27 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23 CC NI ACT / 10818/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    24 CC NI ACT / 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    25 CC NI ACT / 10820/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    27.04.2026
    Present: Mr. K.B. Shanker and Mr. Vijay Kumar Sharma, Ld. Counsel for
    complainant.
    Ld. Counsel for the complainant submits that they wish to file amended
    memo of parties to align the same with their pleadings/averments in the complaint.
    At request, list the matter for filing of the abovesaid on 06.07.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    27.04.2026
    Steno Purshotam Kumar, Emp. Code 99617087
    -- 1 of 1 --
    Order 3
    02 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV BHADRA SINGH GOHIL
    02.02.2026
    (Regular Stenographer of this court is on leave).
    Present: None.
    Perusal of record reveals that there are multiple respondents/proposed
    accused persons in the present case. A clarification is required as to role of proposed
    accused No.2, in light of the ingredients of Section 138 N.I. Act.
    However, none has appeared on behalf of the complainant today.
    In view of the same, matter stands adjourned for today.
    List the matter for appearance of complainant/abovesaid clarification on
    27.04.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    02.02.2026
    -- 1 of 1 --
    Order 2
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL
    03.11.2025
    Present: Sh. K B Shankar, Ld. Counsel for the complainant. (Through VC).
    A clarification is required as to satisfaction of the time limits as provided
    by Section 138 NI Act, as the sending of legal notice appears to be beyond the
    prescribed period. Time is sought to place on record relevant law providing for
    permissibility of prosecuting such complaint.
    List the matter for filing of aforesaid on 02.02.2026.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    03.11.2025
    -- 1 of 1 --
    Order 1
    07 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 10819/2025
    GSK INFRABUILD PVT LTD Vs. SHIV
    BHADRA SINGH GOHIL
    07.07.2025
    Fresh complaint has been received by way of e-assignment. It be checked and
    registered.
    Present: Sh. K V Shankar, Ld. Counsel for the complainant. (Through VC).
    Complaint and annexed documents perused.
    Present complaint has been filed after the enactment of the new Criminal
    Laws. Hence, the same will be governed by BNSS.
    Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
    all modes including electronic mode, returnable on 03.11.2025.
    A copy of complaint and annexed documents be also sent with the above-
    said notice. Complainant is directed to provide the same at the time of filing of PF.
    (Danveer)
    Judicial Magistrate First Class-04, NI Act
    07.07.2025
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.