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CC NI ACT - Complaint Case 138 NI Act

M/S SHREE RADHEY DISTRIBUTORS LLPVsASHU GOYAL

CNR DLCT020311912025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12078/2025
Registration Date
13 Aug 2025
Next Hearing Date
17 Oct 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S SHREE RADHEY DISTRIBUTORS LLP

    Respondent

    1. 1ASHU GOYAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 27-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 31191/2025
Filing Date: 12-07-2025
eFiling Number: ADL20230016147C202500013
eFiling Date: 27-06-2025
First Hearing Date: 27th September 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    6
    Interim Order 3
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 12078/2025
M/s Shree Radhey Distributors LLP
through its Designated Partner Tarun Goel
Vs. Ashu Goyal Prop M/s Shri Ram Mobile
/ ()
23.05.2026
Present: Sh. Sudhesh, Ld. Counsel for complainant.
Sh. Abhay,Ld. Counsel for accused along with accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Personal bonds and surety bonds furnished by the accused. Same are
accepted.
Original RC seen and returned. Copy retained on record.
Notice under Section 251 Cr.P.C./274 BNSS has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not guilty and
claimed trial. He has pressed for cross-examination of complainant/AR under Section
145(2) NI Act.
In view of plea of defence of accused, plausible defence has been raised
and accused is granted opportunity to cross-examine the complainant/AR.
Considering the circumstances, the present matter is being tried as a summons case
instead of summarily, in terms of second proviso to Section 143(1) NI Act.
Put up for CE on 17.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.05.2026
-- 1 of 1 --
    Interim Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 12078/2025
M/s Shree Radhey Distributors LLP through its Designated Partner Tarun Goel Vs.
Ashu Goyal Prop M/s Shri Ram Mobile
09.02.2026
Present: Sh. Sudesh, Ld. Counsel for complainant.
Sh. Abhaykant, Ld. Counsel for accused along with accused (through
VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.20,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have already been received by the accused.
List the matter for furnishing of bail bond/framing of notice on
23.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.02.2026
-- 1 of 1 --
    Interim Order 1Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT No. 12078/2025 PS ROOP NAGAR M/s Shree Radhey Distributors LLP Vs. Ashu Goyal Prop M/s Shri Ram Mobile 27.09.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in…

    Read Full Order
    Order 3
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 12078/2025
M/s Shree Radhey Distributors LLP
through its Designated Partner Tarun Goel
Vs. Ashu Goyal Prop M/s Shri Ram Mobile
/ ()
23.05.2026
Present: Sh. Sudhesh, Ld. Counsel for complainant.
Sh. Abhay,Ld. Counsel for accused along with accused.
Matter is at the stage of furnishing of bail bonds/framing of notice.
Personal bonds and surety bonds furnished by the accused. Same are
accepted.
Original RC seen and returned. Copy retained on record.
Notice under Section 251 Cr.P.C./274 BNSS has been framed upon the
accused. His plea of defence has been recorded. Accused has pleaded not guilty and
claimed trial. He has pressed for cross-examination of complainant/AR under Section
145(2) NI Act.
In view of plea of defence of accused, plausible defence has been raised
and accused is granted opportunity to cross-examine the complainant/AR.
Considering the circumstances, the present matter is being tried as a summons case
instead of summarily, in terms of second proviso to Section 143(1) NI Act.
Put up for CE on 17.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/23.05.2026
-- 1 of 1 --
    Order 2
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 12078/2025
M/s Shree Radhey Distributors LLP through its Designated Partner Tarun Goel Vs.
Ashu Goyal Prop M/s Shri Ram Mobile
09.02.2026
Present: Sh. Sudesh, Ld. Counsel for complainant.
Sh. Abhaykant, Ld. Counsel for accused along with accused (through
VC).
Matter is at the stage of appearance of accused/furnishing of bail bonds.
Ld. Counsel for accused prays that the accused be admitted to bail in the
present case. Accused is admitted to bail on furnishing of bail bonds in the sum of
Rs.20,000/- with one surety in the like amount. Some time is sought on behalf of
accused to furnish bail bonds. Same be done on NDOH.
Ld. Counsel for accused submits that copy of complaint and copy of
documents have already been received by the accused.
List the matter for furnishing of bail bond/framing of notice on
23.05.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/09.02.2026
-- 1 of 1 --
    Order 1Full order available
    27 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT No. 12078/2025 PS ROOP NAGAR M/s Shree Radhey Distributors LLP Vs. Ashu Goyal Prop M/s Shri Ram Mobile 27.09.2025 Fresh case received by way of assignment. It be checked and registered as per rules. Present: Sh. Sudesh Goyal, Ld. Counsel for complainant. AR of complainant is absent. Matter is at the stage of consideration on present complaint. In terms of judgment of Hon’ble Supreme Court of India in…

    Read Full Order

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