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CC NI ACT - Complaint Case 138 NI Act

NAND KISHORE GOELVsSani Gupta

CNR DLCT020393092024778-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
11307/2024
Registration Date
28 Sept 2024
Next Hearing Date
17 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1NAND KISHORE GOEL

    Respondent

    1. 1Sani Gupta

    Acts & Sections

    1
    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: Misc./ Appearance
Next Hearing Date: 05-06-2026

Date: 05-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 39224/2024
Filing Date: 18-09-2024
eFiling Number: ADL20230000603C202400014
eFiling Date: 16-09-2024
First Hearing Date: 14th October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
29.09.2026
Present : None.
Summons issued to the accused received back unserved with the report
that the address could not be traced and no information about the accused could be
gathered.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 17.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 8
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
05.06.2026
Present: Mohd. Ikram, Ld. Counsel for complainant (Through VC).
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 29.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 11307/2024 Nand Kishore Goel Vs. SANI GUPTA 19.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Jagmohan Yadav, Ld. Proxy Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-cognizance stage.…

    Read Full Order
    Interim Order 6
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 11308/2024
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 5
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
(Subzi Mandi)
26.09.2025
Present: Complainant in person with Ld. Counsel Md. Imran.
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 19.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.09.2025
-- 1 of 1 --
    Interim Order 4
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
(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 unseved with the
report that the the proposed accused could not be found at the given address and after
several enquiry also, no information about the accused could be found.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 26.09.2025.
(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 / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
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 / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
09.12.2024
Present: Sh. Mohd. Ikram, Ld. Counsel for the complainant. (Through VC)
Traking report and record as to date of filing have 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 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
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 9
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
29.09.2026
Present : None.
Summons issued to the accused received back unserved with the report
that the address could not be traced and no information about the accused could be
gathered.
Complainant is directed to file fresh address/affidavit verifying the
existing address of the accused.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on the NDOH.
In the meanwhile, issue fresh summons to the accused (as per the
summoning order) through electronic mode and dasti, on filing of PF (within two
weeks from today), returnable on 17.02.2027.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
29.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 8
    05 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
05.06.2026
Present: Mohd. Ikram, Ld. Counsel for complainant (Through VC).
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 29.09.2026.
Complainant is directed to file tracking report on NDOH.
(Danveer)
Judicial Magistrate First Class-04, NI Act
05.06.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7Full order available
    19 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 11307/2024 Nand Kishore Goel Vs. SANI GUPTA 19.02.2026 (Regular Stenographer of this court is on leave). Present: Sh. Jagmohan Yadav, Ld. Proxy Counsel for complainant. Matter is listed at pre-cognizance proceedings. However, as per judgement of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar and Anr. (2025 INSC 1158) , the accused is not required to be heard through a notice at the pre-cognizance stage.…

    Read Full Order
    Order 6
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 11308/2024
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 5
    26 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
(Subzi Mandi)
26.09.2025
Present: Complainant in person with Ld. Counsel Md. Imran.
None for accused.
Ld. Counsel for the complainant seeks some more time to file fresh
address/ affidavit with regard to physical address verification of the accused. Time
granted till NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 19.02.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
26.09.2025
-- 1 of 1 --
    Order 4
    08 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
(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 unseved with the
report that the the proposed accused could not be found at the given address and after
several enquiry also, no information about the accused could be found.
Complainant is directed to file fresh address/ affidavit with regard to
physical address verification of the proposed accused on NDOH.
In case of filing of affidavit with regard to physical address verification,
the same must be accompanied by proof of verification.
List the matter for filing of aforesaid on 26.09.2025.
(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 / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
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 / 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
09.12.2024
Present: Sh. Mohd. Ikram, Ld. Counsel for the complainant. (Through VC)
Traking report and record as to date of filing have 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 11307/2024
Nand Kishore Goel Vs. SANI GUPTA
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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