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CC NI ACT - Complaint Case 138 NI Act

M/s Shree Radhey Enterprises Through Proprietor Tarun GoelVsRahul Kumar Proprietor/ Authorised Signatory M/s Sangam Traders

CNR DLCT020416302024512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
13219/2024
Registration Date
08 Nov 2024
Next Hearing Date
28 Oct 2026
Case Stage
Conciliation

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s Shree Radhey Enterprises Through Proprietor Tarun Goel

    Respondent

    1. 1Rahul Kumar Proprietor/ Authorised Signatory M/s Sangam Traders

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 11-11-2024
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: further proceeding
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Conciliation
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: FP
Reason For Adjournment: None is present
Next Purpose: Conciliation
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: y
Reason For Adjournment: Declared Holiday
Next Purpose: Conciliation
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 41545/2024
Filing Date: 01-10-2024
eFiling Number: ADL20230016147C202400035
eFiling Date: 24-09-2024
First Hearing Date: 11th November 2024
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    10
    Interim Order 5
    28 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul
Kumar Proprietor/ Authorised Signatory M/s Sangam Traders
29.05.2026
File taken up today as 28.05.2026 was a holiday.
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : None.
Put up for purpose fixed on 28.10.2026.
(Urvi Gupta)
Link/JMFC NI Act.
Central/Delhi/29.05.2026
-- 1 of 1 --
    Interim Order 4
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul
Kumar Proprietor/ Authorised Signatory M/s Sangam Traders
At 04:00 PM
Pre-lok Adalat Sitting
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 28.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.03.2026
-- 1 of 1 --
    Interim Order 3
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul
Kumar Proprietor/ Authorised Signatory M/s Sangam Traders
28.01.2026
Present : Mr. Sudesh Goel, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded.
Put up before pre-lok adalat on 09.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Interim Order 2
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul Kumar
Proprietor/ Authorised Signatory M/s Sangam Traders
03.07.2025
Present : Mr. Sudesh Goel, Ld. Counsel for complainant.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and place the same
before the undersigned on the NDOH.
Put up for further proceedings on 27.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.07.2025
-- 1 of 1 --
    Interim Order 1
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13219/2024
M/s Shree Radhey Enterprises throughProprietor Tarun Goel
Vs. Rahul Kumar Proprietor/ Authorised Signatory M/s
Sangam Traders
01.03.2025
Ld. Presiding Officer is on leave today.
Undersigned is looking after the work of Ms. Neetu Sharma, Ld.
ACJM-01 today.
Present: Mr. Sudesh Goel, Ld. counsel for the complainant.
Put up for purpose fixed on 02.04.2025.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/01.03.2025
-- 1 of 1 --
    Order 5
    28 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 82 CC NI ACT / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul
Kumar Proprietor/ Authorised Signatory M/s Sangam Traders
29.05.2026
File taken up today as 28.05.2026 was a holiday.
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Present : None.
Put up for purpose fixed on 28.10.2026.
(Urvi Gupta)
Link/JMFC NI Act.
Central/Delhi/29.05.2026
-- 1 of 1 --
    Order 4
    09 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul
Kumar Proprietor/ Authorised Signatory M/s Sangam Traders
At 04:00 PM
Pre-lok Adalat Sitting
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 28.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/09.03.2026
-- 1 of 1 --
    Order 3
    28 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul
Kumar Proprietor/ Authorised Signatory M/s Sangam Traders
28.01.2026
Present : Mr. Sudesh Goel, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter has been
compromised amicably between the parties and the complainant does not
wish to proceed with the matter against the accused as the complainant has
received the full and final payment towards present case. Ld. Counsel for
the complainant requests that the present complaint be disposed of as
compounded.
Put up before pre-lok adalat on 09.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.01.2026
-- 1 of 1 --
    Order 2
    03 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: CC No. / 13219/2024
M/s Shree Radhey Enterprises through Proprietor Tarun Goel Vs. Rahul Kumar
Proprietor/ Authorised Signatory M/s Sangam Traders
03.07.2025
Present : Mr. Sudesh Goel, Ld. Counsel for complainant.
The file is listed for today and is not traceable.
Ahlmad is directed to trace out the file at the earliest and place the same
before the undersigned on the NDOH.
Put up for further proceedings on 27.09.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/03.07.2025
-- 1 of 1 --
    Order 1
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/13219/2024
M/s Shree Radhey Enterprises throughProprietor Tarun Goel
Vs. Rahul Kumar Proprietor/ Authorised Signatory M/s
Sangam Traders
01.03.2025
Ld. Presiding Officer is on leave today.
Undersigned is looking after the work of Ms. Neetu Sharma, Ld.
ACJM-01 today.
Present: Mr. Sudesh Goel, Ld. counsel for the complainant.
Put up for purpose fixed on 02.04.2025.
(Gaurav Ujjwal)
Relieving JMFC/Civil Judge
Central/Delhi/01.03.2025
-- 1 of 1 --

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