CC NI ACT - Complaint Case 138 NI Act

Pranav Creations Pvt LtdVsSUMIT KUMAR GOYAL

CNR DLCT020309192025508-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: 11338/2025
Registration Date: 19 Jul 2025
Next Hearing Date: 16 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Siddhant Prakash Malik

For Respondent

Not available

Parties

Petitioner

1Pranav Creations Pvt Ltd

Respondent

1SUMIT KUMAR GOYAL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 16-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: fp
Reason For Adjournment: Process not received back
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2026

Date: 09-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-02-2027

Additional Case Details

Filing Number: 30919/2025
Filing Date: 10-07-2025
eFiling Number: ADL20230010902C202500014
eFiling Date: 07-07-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 3Full order available

09 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 26 CC NI ACT 11338/2025 Pranav Creations Pvt Ltd Vs. Sumit Kumar Goyal 09.07.2026 Present: Sh. Siddhant Prakash, Ld. Counsel for complainant (through VC). None for proposed accused. Matter is at the stage of consideration. On LDOH, complainant side was directed to clarify about the delay in filing the present complaint. Today, Ld. Counsel for complainant submits that the prescribed period of limitation for filing the present complaint expired on 23.06.2025 and the…

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Interim Order 2

16 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 11338/2025
Pranav Creations Pvt Ltd Vs. Sumit Kumar Goyal
16.02.2026
VC of the Court is not working.
Regular Stenographer is on leave today.
Present: None for complainant.
None for proposed accused proprietor.
Notice u/s 223 BNSS issued to the proposed accused not issued due
to non filing of PF.
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 is no requirement to issue notice u/s 223 BNSS in complaint case u/s 138 NI Act.
Accordingly, the stage of notice u/s 223 BNSS is dispensed with.
Prima Facie complaint appears to be filed beyond the period of limitation.
The complainant is directed to move an appropriate application to proceed.
Due to absence of complaiant matter stands adjourned.
Put up for consideration on 09.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.02.2026
-- 1 of 1 --

Interim Order 1

16 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 11338/2025
Pranav Creations Pvt Ltd Vs. Sumit Kumar Goyal
16.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Maan Singh, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused proprietor, through all modes, on filing of PF within two months,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the proposed accused well in time.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 16.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.09.2025
-- 1 of 1 --

Order 3Full order available

09 Jul 2026

Read Full Order

Order 2

16 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 11338/2025
Pranav Creations Pvt Ltd Vs. Sumit Kumar Goyal
16.02.2026
VC of the Court is not working.
Regular Stenographer is on leave today.
Present: None for complainant.
None for proposed accused proprietor.
Notice u/s 223 BNSS issued to the proposed accused not issued due
to non filing of PF.
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 is no requirement to issue notice u/s 223 BNSS in complaint case u/s 138 NI Act.
Accordingly, the stage of notice u/s 223 BNSS is dispensed with.
Prima Facie complaint appears to be filed beyond the period of limitation.
The complainant is directed to move an appropriate application to proceed.
Due to absence of complaiant matter stands adjourned.
Put up for consideration on 09.07.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.02.2026
-- 1 of 1 --

Order 1

16 Sept 2025

Order Details: COPY OF ORDER
Pdf Text: 39 CC NI ACT / 11338/2025
Pranav Creations Pvt Ltd Vs. Sumit Kumar Goyal
16.09.2025
Fresh case is received by way of assignment. It be checked and registered.
Present: Sh. Maan Singh, Ld. Counsel for the complainant through VC.
Matter is at the stage of consideration.
Case file perused.
Let notice as per section 223 BNSS, be issued to the proposed
accused proprietor, through all modes, on filing of PF within two months,
returnable on NDOH.
Complainant is directed to supply the soft copy of complaint and
documents to the proposed accused well in time.
Complainant is directed to file proof of service.
Put up for arguments on summoning/consideration on 16.02.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/16.09.2025
-- 1 of 1 --

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