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CC NI ACT - Complaint Case 138 NI Act

Shri Akshay GoelVsAnuj Minda

CNR DLCT020271072026790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
9020/2026
Registration Date
25 Jun 2026
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Shri Akshay Goel

    Respondent

    1. 1Anuj Minda

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    2026/0

    Case History / Proceedings

    Case History
    Date: 04-07-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 27106/2026
Filing Date: 06-06-2026
eFiling Number: ADL20230002050C202600011
eFiling Date: 04-06-2026
First Hearing Date: 04th July 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    4
    Interim Order 2Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 56CC NI ACT/9020/2026 CNR NO.:-DLCT020271072026 SHRI AKSHAY GOEL VS. ANUJ MINDA 01.08.2026 Present : Sh.Sanjay Gupta, Ld. Counsel for the complainant (through VC). In compliance of previous order, Share Purchase order dated 12.02.2025 filed. Taken on record. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142…

    Read Full Order
    Interim Order 1
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NO. 9020/2026
SHRI AKSHAY GOEL V. ANUJ MINDA
04.07.2026
Today, Ld. Presiding Officer working as Link JMFC.
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : Sh.Sanjay Gupta, Ld. Counsel for the complainant.
Submissions heard. Record perused.
Ld. Counsel for complainant seeks some time to file
Share Purchase Agreement dated 12.02.2026, pertaining to liability
of accused. Heard. Allowed till next date of hearing.
Re-list the matter for 01.08.2026 for consideration.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.07.2026
-- 1 of 1 --
    Order 2Full order available
    01 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 56CC NI ACT/9020/2026 CNR NO.:-DLCT020271072026 SHRI AKSHAY GOEL VS. ANUJ MINDA 01.08.2026 Present : Sh.Sanjay Gupta, Ld. Counsel for the complainant (through VC). In compliance of previous order, Share Purchase order dated 12.02.2025 filed. Taken on record. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142…

    Read Full Order
    Order 1
    04 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NO. 9020/2026
SHRI AKSHAY GOEL V. ANUJ MINDA
04.07.2026
Today, Ld. Presiding Officer working as Link JMFC.
Fresh complaint case received by way of assignment. It be checked
and registered.
Present : Sh.Sanjay Gupta, Ld. Counsel for the complainant.
Submissions heard. Record perused.
Ld. Counsel for complainant seeks some time to file
Share Purchase Agreement dated 12.02.2026, pertaining to liability
of accused. Heard. Allowed till next date of hearing.
Re-list the matter for 01.08.2026 for consideration.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
04.07.2026
-- 1 of 1 --

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