Skip to main content
CC NI ACT - Complaint Case 138 NI Act

sunita goswamiVsvinita kaushik

CNR DLCT021077262024511-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
14299/2024
Registration Date
05 Dec 2024
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1sunita goswami

    Respondent

    1. 1vinita kaushik

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2026

Date: 06-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 107639/2024
Filing Date: 28-11-2024
eFiling Number: ADL20230005459C202400039
eFiling Date: 25-11-2024
First Hearing Date: 11th December 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    10
    Interim Order 5
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 14299/2024 sunita goswami Vs. vinita kaushik /0 (Kashmere Gate)
30.06.2026
Present: Sh Deepak, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
Time has been sought for the same. Allowed.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 20.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/30.06.2026
-- 1 of 1 --
    Interim Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 14299/2024 sunita goswami Vs. vinita kaushik /0 (Kashmere Gate) 06.02.2026 Present: Mr Sahil, Ld counsel for the complainant through VC. Matter is at the stage of consideration. 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…

    Read Full Order
    Interim Order 3
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 14299/2024
SUNITA GOSWAMI VS. VINITA KAUSHIK
04.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Jagdish Chander, Ld. Proxy Counsel for the complainant
(through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Order dated 11.12.2024 be complied with afresh by the
complainant for 06.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 04.09.2025
-- 1 of 1 --
    Interim Order 2
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 14299/2024
SUNITA GOSWAMI VS. VINITA KAUSHIK
02.05.2025
Ld. Presiding Officer is on leave today.
Present : Sh. Deepak, Ld. Counsel for the complainant (through VC).
Put up for purpose fixed on 04-09-2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.05.2025
-- 1 of 1 --
    Interim Order 1
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT / 14299/2024
SUNITA GOSWAMI VS. VINITA KAUSHIK
11.12.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Pankaj Maan, 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 submits that case was filed on
02.11.2024. 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 02.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.12.2024
-- 1 of 1 --
    Order 5
    30 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT / 14299/2024 sunita goswami Vs. vinita kaushik /0 (Kashmere Gate)
30.06.2026
Present: Sh Deepak, Ld counsel for the complainant.
None for the accused.
Matter is at the stage of appearance of accused.
PF has not been filed in terms of last order.
Time has been sought for the same. Allowed.
Let previous order be complied afresh for NDOH
Be put up for further proceedings on 20.11.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/30.06.2026
-- 1 of 1 --
    Order 4Full order available
    06 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 14299/2024 sunita goswami Vs. vinita kaushik /0 (Kashmere Gate) 06.02.2026 Present: Mr Sahil, Ld counsel for the complainant through VC. Matter is at the stage of consideration. 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…

    Read Full Order
    Order 3
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48
CC NI ACT / 14299/2024
SUNITA GOSWAMI VS. VINITA KAUSHIK
04.09.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Jagdish Chander, Ld. Proxy Counsel for the complainant
(through VC).
Complainant is absent.
Matter is at the stage of consideration on present complaint.
Order dated 11.12.2024 be complied with afresh by the
complainant for 06.02.2026.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 04.09.2025
-- 1 of 1 --
    Order 2
    02 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35
CC NI ACT / 14299/2024
SUNITA GOSWAMI VS. VINITA KAUSHIK
02.05.2025
Ld. Presiding Officer is on leave today.
Present : Sh. Deepak, Ld. Counsel for the complainant (through VC).
Put up for purpose fixed on 04-09-2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.05.2025
-- 1 of 1 --
    Order 1
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT / 14299/2024
SUNITA GOSWAMI VS. VINITA KAUSHIK
11.12.2024
Fresh case received by way of assignment. It be checked and registered as per
rules.
Present : Sh. Pankaj Maan, 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 submits that case was filed on
02.11.2024. 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 02.05.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 11.12.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.