CC NI ACT - Complaint Case 138 NI Act

NAND KISHORE GOELVsRADHA

CNR DLCT020393082024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 11309/2024
Registration Date: 28 Sept 2024
Next Hearing Date: 25 Nov 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHD IKRAM

For Respondent

Not available

Parties

Petitioner

1NAND KISHORE GOEL

Respondent

1RADHA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Subzi Mandi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 14-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: dp
Next Purpose: Charge
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-11-2026

Additional Case Details

Filing Number: 39223/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230000603C202400012
eFiling Date: 16-09-2024
First Hearing Date: 14th October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

Orders

Interim Order 8

22 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
22.08.2026
Regular Stenographer is on half day leave.
Present : None for complainant.
Accused in person with Ld. Proxy Counsel Sh. Kunal. (Fresh
vakalatnama filed).
Matter is at the stage of appearance of accused/furnishing of bail
bonds/ framing of notice.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like
amount.
Personal bonds furnished. The same are accepted. Ime sought to
furnish surety bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not
received the copy of complaint and annexed documents. Complainant is directed
to supply the same to the accused prior to the NDOH. Whatsapp number of Ld.
Counsel for the accused is 9667216002.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 25.11.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 7

25 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 11308/2024
Nand Kishore Goel Vs. RADHA
40 CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
25.04.2026
Present: Mr. Jagmohan, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 22.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Interim Order 6

19 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
19.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Jagmohan Yadav, Ld. Proxy Counsel for complainant.
Summons issued to the accused received back stated to have been served
on one Sh. Mohan Lal. However, it is not clear as what is the status or capacity of Sh.
Mohan Lal vis-a-vis the accused.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 25.04.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --

Interim Order 5Full order available

26 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 11309/2024 Nand Kishore Goel Vs. RADHA (Subzi Mandi) 26.09.2025 Present: Complainant in person with Ld. Counsel Md. Imran. The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter. Arguments on the point of summoning heard. Prima facie the complaint is within limitation. In view of…

Read Full Order

Interim Order 4

08 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11309/2024
Nand Kishore Goel Vs. RADHA
(Subzi Mandi)
08.07.2025
Present: Sh. Jagmohan Yadav, Ld. Proxy Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused received back been duly served.
Ld. Proxy Counsel for the complainant seeks an adjournment as they do
not have the file with them.
Put up for purpose fixed on 26.09.2025.
Let previous order be complied afresh for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.07.2025
-- 1 of 1 --

Interim Order 3

12 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
12.03.2025
Present: Sh. Jagmohan Yadav, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 08.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.03.2025
-- 1 of 1 --

Interim Order 2

09 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
09.12.2024
Present: Sh. Mohd. Ikram, Ld. Counsel for the complainant. (Through VC)
Record as to date of filing has not been filed alongwith the complaint.
Ld. Counsel for the complainant seeks some time to file the same. Time
granted till NDOH.
List the matter for filing of aforesaid on 12.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.12.2024
-- 1 of 1 --

Interim Order 1

14 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11309/2024
Nand Kishore Goel Vs. RADHA
14.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: None.
Put up for purpose fixed on 09.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
14.10.2024
-- 1 of 1 --

Order 8

22 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
22.08.2026
Regular Stenographer is on half day leave.
Present : None for complainant.
Accused in person with Ld. Proxy Counsel Sh. Kunal. (Fresh
vakalatnama filed).
Matter is at the stage of appearance of accused/furnishing of bail
bonds/ framing of notice.
Since the offence is bailable, the accused is granted bail, subject to
furnishing of bail bonds in the sum of Rs. 20,000/- with one surety in the like
amount.
Personal bonds furnished. The same are accepted. Ime sought to
furnish surety bonds. Time granted till NDOH.
Ld. Counsel for the accused submits that the accused has not
received the copy of complaint and annexed documents. Complainant is directed
to supply the same to the accused prior to the NDOH. Whatsapp number of Ld.
Counsel for the accused is 9667216002.
List the matter for appearance of accused/furnishing of bail
bonds/framing of notice on 25.11.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
22.08.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 7

25 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 11308/2024
Nand Kishore Goel Vs. RADHA
40 CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
25.04.2026
Present: Mr. Jagmohan, Ld. Counsel for complainant.
Summons issued to the accused not received back. Tracking report also
not filed.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 22.08.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
25.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --

Order 6

19 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33 CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
19.02.2026
(Regular Stenographer of this court is on leave).
Present: Sh. Jagmohan Yadav, Ld. Proxy Counsel for complainant.
Summons issued to the accused received back stated to have been served
on one Sh. Mohan Lal. However, it is not clear as what is the status or capacity of Sh.
Mohan Lal vis-a-vis the accused.
Issue fresh summons to the accused (as per the summoning order)
through all permissible modes (including electronic mode and dasti, if requested) on
filing of PF/RC/ Speed post (within two weeks from today), returnable on 25.04.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
19.02.2026
Stenographer, Purshotam Kumar, E.C.99617087
-- 1 of 1 --

Order 5Full order available

26 Sept 2025

Read Full Order

Order 4

08 Jul 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11309/2024
Nand Kishore Goel Vs. RADHA
(Subzi Mandi)
08.07.2025
Present: Sh. Jagmohan Yadav, Ld. Proxy Counsel for the complainant.
None for proposed accused.
Notice issued to the proposed accused received back been duly served.
Ld. Proxy Counsel for the complainant seeks an adjournment as they do
not have the file with them.
Put up for purpose fixed on 26.09.2025.
Let previous order be complied afresh for NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.07.2025
-- 1 of 1 --

Order 3

12 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
12.03.2025
Present: Sh. Jagmohan Yadav, Ld. Counsel for the complainant.
Complaint and annexed documents perused.
Present complaint has been filed after the enactment of the new Criminal
Laws. Hence, the same will be governed by BNSS.
Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through
all modes including electronic mode, returnable on 08.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
12.03.2025
-- 1 of 1 --

Order 2

09 Dec 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11309/2024
Nand Kishore Goel Vs. RADHA
09.12.2024
Present: Sh. Mohd. Ikram, Ld. Counsel for the complainant. (Through VC)
Record as to date of filing has not been filed alongwith the complaint.
Ld. Counsel for the complainant seeks some time to file the same. Time
granted till NDOH.
List the matter for filing of aforesaid on 12.03.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
09.12.2024
-- 1 of 1 --

Order 1

14 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11309/2024
Nand Kishore Goel Vs. RADHA
14.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: None.
Put up for purpose fixed on 09.12.2024.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
14.10.2024
-- 1 of 1 --

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