HARSH GOELVsSHREEJI INDUSTRIES AND TRADING

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 12280/2024 Harsh Goel Vs. Shreeji Industries and Trading /0 (Darya Ganj)
21.01.2026
Present: Ld counsel for the complainant.
None for proposed.
Matter is at the stage of consideration.
Court notice issued to proposed accused received back with the report of refusal.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance stage.
Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record reveals that tracking report regarding service of legal
demand notice sent to the proposed accused has not been annexed with the case file.
Accordingly, complainant is directed to file affidavit of proof of service of the
legal demand notice to the proposed accused on or before NDOH in view of judgment ie. HDFC
Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
Be put up on 19.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 12280/2024
HARSH GOEL VS. SHREEJI INDUSTRIES AND TRADING
12.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Ayush Garg, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Order dated 08.11.2024 be complied with afresh by the
complainant for 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 12.08.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 12280/2024
HARSH GOEL VS. SHREEJI INDUSTRIES AND TRADING
25.03.2025
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Order dated 08.11.2024 be complied with afresh by the
complainant for 12.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 12280/2024
HARSH GOEL VS. SHREEJI INDUSTRIES AND TRADING
08.11.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Ishita Kaushal, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
19.10.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 25.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 08.11.2024
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Order Details: COPY OF ORDER
Pdf Text: 29 12280/2024 Harsh Goel Vs. Shreeji Industries and Trading
19.05.2026
Present: Ld proxy counsel for the complainant.
None for the accused.
Matter is at the stage of consideration.
Affidavit in terms of last order has not been filed.
Time has been sought for the same. Allowed.
Let previous order be complied afresh for 29.10.2026
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/19.05.2026
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Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 12280/2024 Harsh Goel Vs. Shreeji Industries and Trading /0 (Darya Ganj)
21.01.2026
Present: Ld counsel for the complainant.
None for proposed.
Matter is at the stage of consideration.
Court notice issued to proposed accused received back with the report of refusal.
In the light of recent judgment of Hon’ble Supreme Court of India in “Sanjabij
Tari v. Kishore S. Borcar & Anr., 2025 LiveLaw (SC) 952”, there shall be no requirement to
issue summons to the accused in terms of Section 223 of BNSS i.e., at the pre-cognizance stage.
Hence, appearance of proposed accused is hereby dispensed with.
Perusal of the record reveals that tracking report regarding service of legal
demand notice sent to the proposed accused has not been annexed with the case file.
Accordingly, complainant is directed to file affidavit of proof of service of the
legal demand notice to the proposed accused on or before NDOH in view of judgment ie. HDFC
Vs. Amit Kumar, AIR 2010(NOC) 407 (DEL.), 2010 of Hon’ble High Court.
Be put up on 19.05.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/21.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 12280/2024
HARSH GOEL VS. SHREEJI INDUSTRIES AND TRADING
12.08.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Ayush Garg, Ld. Counsel for the complainant (through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Order dated 08.11.2024 be complied with afresh by the
complainant for 21.01.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 12.08.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 12280/2024
HARSH GOEL VS. SHREEJI INDUSTRIES AND TRADING
25.03.2025
Present : None for complainant.
Matter is at the stage of consideration on present complaint.
Order dated 08.11.2024 be complied with afresh by the
complainant for 12.08.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 25.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
CC NI ACT / 12280/2024
HARSH GOEL VS. SHREEJI INDUSTRIES AND TRADING
08.11.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Ms. Ishita Kaushal, Ld counsel for the complainant.
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Ld. Counsel for the complainant submits that case was filed on
19.10.2024. Since date of filing is on or after 01.07.2024, the present case shall
be considered under Bharatiya Nagarik Suraksha Sanhita, 2023.
Section 223 First Proviso BNSS, 2023 provides that no
cognizance of an offence shall be taken by the Magistrate without giving the
accused an opportunity of being heard.
Let court notice be issued to proposed accused for NDOH, on
filing of PF, within two weeks.
Put up for consideration on 25.03.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 08.11.2024
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