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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
12Interim Order 614 Sept 2026
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 506 Jul 2026
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 427 Apr 2026
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 302 Feb 2026
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 203 Nov 2025
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 107 Jul 2025
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 614 Sept 2026
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 506 Jul 2026
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 427 Apr 2026
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 302 Feb 2026
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 203 Nov 2025
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 107 Jul 2025
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 --
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