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CC NI ACT - Complaint Case 138 NI Act

TIRUPATI INDUSTRIESVsHARSH GOYAL

CNR DLCT020307382024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11406/2024
Registration Date
01 Oct 2024
Next Hearing Date
09 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TIRUPATI INDUSTRIES

    Respondent

    1. 1HARSH GOYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-11-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 30-05-2025

Date: 30-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 12-09-2025

Date: 12-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-02-2026

Date: 03-02-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2026

Date: 06-08-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30735/2024
Filing Date: 24-08-2024
eFiling Number: ADL20230002261C202400017
eFiling Date: 22-08-2024
First Hearing Date: 19th November 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    14
    Interim Order 7Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 11406/2024 TIRUPATI INDUSTRIES Vs. HARSH GOYAL 06.08.2026 Present: Sh. Aakash, Ld. Counsel for complainant (through VC). None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on filing of PF within two months,…

    Read Full Order
    Interim Order 6Full order available
    03 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 11406/2024 TIRUPATI INDUSTRIES Vs. HARSH GOYAL 03.02.2026 Present: Sh. Arun, Ld. Counsel for complainant. None for proposed accused. Matter is still at the stage of consideration. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there…

    Read Full Order
    Interim Order 5
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
12.09.2025
Present: Sh. Arun, Ld. Counsel for Complainant.
Notice U/s 223 BNSS not received back.
No tracking report filed.
Issue fresh notice U/s 223 BNSS to the proposed accused Proprietor on
filing of PF within two months from today, through all modes.
Complainant is directed to file proof of service.
This is the 4th date that there is no proof of service on record.
Complainant is given last opportunity to file the same.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 03.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.09.2025
-- 1 of 1 --
    Interim Order 4
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
30.05.2025
Present: Sh. Aakash , Ld. Counsel for the complainant with complainant.
None for accused.
Court notice u/s 223 BNSS could not be issued due to non filing of
PF. Last and final opportunity is granted to the complainant to take steps for the
same.
In the meantime, let fresh court notice as per section 223 BNSS, be
issued to the proposed accused, on filing of PF within 30 days, through all
modes, returnable on NDOH.
Be put up for further proceedings on 12.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.05.2025
-- 1 of 1 --
    Interim Order 3
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
04.04.2025
Present: Sh. Aakash, Ld. Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 BNSS issued to proposed accused not received
back.
Be awaited.
In the meantime, let fresh court notice as per section 223 BNSS, be
issued to the proposed accused, in terms of previous order, on filing of PF within
30 days, returnable on NDOH.
Be put up for further proceedings on 30.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.04.2025
-- 1 of 1 --
    Interim Order 2
    29 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
29.01.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Arun, Ld. Counsel for the complainant.
Court notice issued to the proposed accused not received back.
Let fresh court notice be issued to the proposed accused, through
all modes, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 04.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.01.2025
-- 1 of 1 --
    Interim Order 1
    19 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
19.11.2024
Present: Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 29.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.11.2024
-- 1 of 1 --
    Order 7Full order available
    06 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT 11406/2024 TIRUPATI INDUSTRIES Vs. HARSH GOYAL 06.08.2026 Present: Sh. Aakash, Ld. Counsel for complainant (through VC). None for accused. Summons could not be issued due to non filing of PF. One more opportunity is granted to the complainant to take steps for issuance of summons against the accused on filing PF. In the meantime, let fresh summons be issued against the accused on filing of PF within two months,…

    Read Full Order
    Order 6Full order available
    03 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT 11406/2024 TIRUPATI INDUSTRIES Vs. HARSH GOYAL 03.02.2026 Present: Sh. Arun, Ld. Counsel for complainant. None for proposed accused. Matter is still at the stage of consideration. Notice u/s 223 BNSS issued to the proposed accused not received back. In terms of the guidelines passed by Hon’ble Supreme Court of India, in case titled as Sanjabij Tari Vs. Kishore S. Borcar & Anr., 2025 (SC) 952, decided on 25.09.2025, there…

    Read Full Order
    Order 5
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 61 CC NI ACT 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
12.09.2025
Present: Sh. Arun, Ld. Counsel for Complainant.
Notice U/s 223 BNSS not received back.
No tracking report filed.
Issue fresh notice U/s 223 BNSS to the proposed accused Proprietor on
filing of PF within two months from today, through all modes.
Complainant is directed to file proof of service.
This is the 4th date that there is no proof of service on record.
Complainant is given last opportunity to file the same.
Complainant is directed to supply the soft copy of complaint and
documents to the accused well in time.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 03.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.09.2025
-- 1 of 1 --
    Order 4
    30 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 66 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
30.05.2025
Present: Sh. Aakash , Ld. Counsel for the complainant with complainant.
None for accused.
Court notice u/s 223 BNSS could not be issued due to non filing of
PF. Last and final opportunity is granted to the complainant to take steps for the
same.
In the meantime, let fresh court notice as per section 223 BNSS, be
issued to the proposed accused, on filing of PF within 30 days, through all
modes, returnable on NDOH.
Be put up for further proceedings on 12.09.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/30.05.2025
-- 1 of 1 --
    Order 3
    04 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
04.04.2025
Present: Sh. Aakash, Ld. Counsel for the complainant.
None for proposed accused.
Court notice u/s 223 BNSS issued to proposed accused not received
back.
Be awaited.
In the meantime, let fresh court notice as per section 223 BNSS, be
issued to the proposed accused, in terms of previous order, on filing of PF within
30 days, returnable on NDOH.
Be put up for further proceedings on 30.05.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/04.04.2025
-- 1 of 1 --
    Order 2
    29 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 46 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
29.01.2025
Fresh complaint is received by way of assignment. It be checked and
registered.
Present: Sh. Arun, Ld. Counsel for the complainant.
Court notice issued to the proposed accused not received back.
Let fresh court notice be issued to the proposed accused, through
all modes, on filing of PF, returnable on NDOH.
Be put up for further proceedings on 04.04.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.01.2025
-- 1 of 1 --
    Order 1
    19 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 11406/2024
TIRUPATI INDUSTRIES Vs. HARSH GOYAL
19.11.2024
Present: Ld. Counsel for the complainant.
Case file perused.
Let court notice as per section 223 BNS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order
to the proposed accused as notice through whatsapp, SMS, email subject to the
filing of affidavit of service on email or mobile number of proposed accused.
Be put up for further proceedings on 29.01.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.11.2024
-- 1 of 1 --

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