CC NI ACT - Complaint Case 138 NI Act

VIMAL KUMAR GOYALVsM S ALOK ENTERPRISES PARTNERSHIP FIRM

CNR DLCT020334602025511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11538/2025
Registration Date: 29 Jul 2025
Next Hearing Date: 27 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AMARJEET RAI

For Respondent

Not available

Parties

Petitioner

1VIMAL KUMAR GOYAL

Respondent

1M S ALOK ENTERPRISES PARTNERSHIP FIRM

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138NIAct

Police / FIR Details

Police Station: Lahori Gate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 02-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2025

Date: 25-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2026

Additional Case Details

Filing Number: 33460/2025
Filing Date: 25-07-2025
eFiling Number: ADL20230009579C202500016
eFiling Date: 09-07-2025
First Hearing Date: 02nd August 2025
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 5

19 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 36 Cc NI ACT 11538/2025 Vimal Kumar Goyal Vs. M S Alok Enterprises Partnership Firm /0
(Lahori Gate)
CNR No: DLCT020334602025
19.08.2026
Present: Complainant with Ld counsel.
Proposed accused No. 1 is a partnership.
Proposed accused no. 2 & 3 in person.
Ld counsel for proposed accused
Matter is at the stage of consideration and is pending for clarifications in terms of
order dated 02.02.2026.
Ld counsel for the complainant submits that the legal notice was sent on 27.05.2025
because the reason for dishonor was “kindly contact drawer/drawee bank and please present again”
and the complainant did not get satisfactory answer/reason in this regard from the concerned bank
within specified time limits.
Time has been sought to file some judgments for clarifications. Allowed.
Be put up for purpose fixed on 27.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.08.2026
-- 1 of 1 --

Interim Order 4

24 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 11538/2025 VIMAL KUMAR GOYAL Vs. M S ALOK
ENTERPRISES PARTNERSHIP FIRM /0 (Lahori Gate)
24.04.2026
Present: Ld proxy counsel for the complainant through VC.
Proposed Accused No. 1 is a partnership.
Proposed accused No.2 and 3 with Ld counsel Sh. Sunil Kumar Aggarwal
( 9811268891)
Matter is at the stage of consideration.
Bail bonds furnished on behal of proposed accused No. 3. Same are accepted.
Ld proxy counsel for the complainant seeks time to clarify in terms of last order
as main counsel is not available today.
Be put up for Purpose fixed on 19.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.04.2026
-- 1 of 1 --

Interim Order 3Full order available

02 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 37 CC NI ACT / 11538/2025 VIMAL KUMAR GOYAL Vs. M S ALOK ENTERPRISES PARTNERSHIP FIRM /0 (Lahori Gate) 02.02.2026 Present: Mr Racchit Gupta, Ld counsel for the complainant through VC. Proposed accused No.1 is a partership. Proposed accused No. 2 & 3 in person. Ld counsel for the proposed accused persons. Matter is at the stage of consideration. In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij…

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Interim Order 2Full order available

25 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 11538/2025 VIMAL KUMAR GOYAL Vs. M S ALOK ENTERPRISES PARTNERSHIP FIRM 25.08.2025 Ld. Presiding Officer has been transferred and court is currently vacant. Lawyers are abstaining from work today. Present : Ld. Proxy counsel for the complainant (through VC). Complainant is absent. Matter is at the stage of consideration on present complaint. Ld. Proxy counsel for the complainant submits that the proposed accused no. 2 and 3…

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Interim Order 1

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 11538/2025
VIMAL KUMAR GOYAL Vs. M S ALOK ENTERPRISES PARTNERSHIP
FIRM
02.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Rachit Gupta, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file GST
details of proposed accused partnership firm.
Put up for consideration on 25.08.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.08.2025
-- 1 of 1 --

Order 5

19 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 36 Cc NI ACT 11538/2025 Vimal Kumar Goyal Vs. M S Alok Enterprises Partnership Firm /0
(Lahori Gate)
CNR No: DLCT020334602025
19.08.2026
Present: Complainant with Ld counsel.
Proposed accused No. 1 is a partnership.
Proposed accused no. 2 & 3 in person.
Ld counsel for proposed accused
Matter is at the stage of consideration and is pending for clarifications in terms of
order dated 02.02.2026.
Ld counsel for the complainant submits that the legal notice was sent on 27.05.2025
because the reason for dishonor was “kindly contact drawer/drawee bank and please present again”
and the complainant did not get satisfactory answer/reason in this regard from the concerned bank
within specified time limits.
Time has been sought to file some judgments for clarifications. Allowed.
Be put up for purpose fixed on 27.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)
Central/THC, Delhi
19.08.2026
-- 1 of 1 --

Order 4

24 Apr 2026

Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT / 11538/2025 VIMAL KUMAR GOYAL Vs. M S ALOK
ENTERPRISES PARTNERSHIP FIRM /0 (Lahori Gate)
24.04.2026
Present: Ld proxy counsel for the complainant through VC.
Proposed Accused No. 1 is a partnership.
Proposed accused No.2 and 3 with Ld counsel Sh. Sunil Kumar Aggarwal
( 9811268891)
Matter is at the stage of consideration.
Bail bonds furnished on behal of proposed accused No. 3. Same are accepted.
Ld proxy counsel for the complainant seeks time to clarify in terms of last order
as main counsel is not available today.
Be put up for Purpose fixed on 19.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/24.04.2026
-- 1 of 1 --

Order 3Full order available

02 Feb 2026

Read Full Order

Order 2Full order available

25 Aug 2025

Read Full Order

Order 1

02 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 11538/2025
VIMAL KUMAR GOYAL Vs. M S ALOK ENTERPRISES PARTNERSHIP
FIRM
02.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Rachit Gupta, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant seeks some time to file GST
details of proposed accused partnership firm.
Put up for consideration on 25.08.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.08.2025
-- 1 of 1 --

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