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CC NI ACT - Complaint Case 138 NI Act

M/S GOEL CREATIONVsMR. SEKH RAMIZ HOSSAIN

CNR DLET020011652023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1062/2023
Registration Date
23 Mar 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GOEL CREATION

    Respondent

    1. 1MR. SEKH RAMIZ HOSSAIN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Gandhi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-11-2023

Date: 10-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 21-02-2026

Date: 21-02-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1164/2023
Filing Date: 02-02-2023
eFiling Number: ECDLET02002442023
eFiling Date: 01-02-2023
First Hearing Date: 21st July 2023
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1062/2023 M/S GOEL CREATION Vs. MR. SEKH
RAMIZ HOSSAIN /0 (Gandhi Nagar)
08.09.2026
Digital signature has not yet been assigned.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Naushad Alam, Ld. Counsel for accused along with accused.
An application along with evidence by way of affidavit of proposed
complainant witness has been filed by the complainant today. Same is taken on
record.
Copy supplied in court today to Ld. Counsel for accused.
Put up for the arguments on application on 04.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/08.09.2026
-- 1 of 1 --
    Interim Order 7
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH
RAMIZ HOSSAIN
(Gandhi Nagar)
01.07.2026
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Naushad Alam, Ld. Counsel for accused along with accused.
CW1 examined, cross-examined and discharged.
Ld. Counsel for complainant submits that he requires some time to place
on record appropriate application to examine additional complainant witnesses.
Put up for CE on 08.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/01.07.2026
-- 1 of 1 --
    Interim Order 6
    21 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1062/2023 M/S GOEL CREATION Vs. MR. SEKH
RAMIZ HOSSAIN /0 (Gandhi Nagar)
21.02.2026
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Sh. Naushad Alam, Ld. Counsel for accused along with accused.
Surety in person.
Bail bonds and surety bonds furnished. Original FDR is taken on record.
Put up for CE on 01.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    30 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 1062/2023 M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN (Gandhi Nagar) 30.07.2025 Matter is taken up through VC on Cisco Webex. Undersigned is holding Court from Rouse Avenue District Court. Present: Mr. Sidhant Dhingra, Ld. Counsel for the complainant through VC. Complainant through VC. Mr. Naushad Alam, Ld. Counsel for accused alongwith accused through VC. Ld. Counsel for accused has orally prayed for cancellation of NBWs issued against the…

    Read Full Order
    Interim Order 4
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN
(Gandhi Nagar)
20.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Siddhant Dhingra, Ld. counsel for the complainant.
None for the accused.
Matter is fixed today for framing of notice upon the accused. However, accused is
absent.
No reason for the absence of accused is forthcoming, neither any exemption has
been filed for the absence of accused nor a representation has been made on behalf of accused.
Let NBWs be issued against the accused for 30.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.05.2025
-- 1 of 1 --
    Interim Order 3
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN
(Gandhi Nagar)
07-03-2025
The Ld. P.O. is on first half leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for Complainant alongwith Complaiant.
Ld. Counsel for accused .
Put up for further proceedings on 20.05.2025.
(Prerna Rai)
RJM 1st Link
East KKD Courts/07-03-2025
-- 1 of 1 --
    Interim Order 2
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN
(Gandhi Nagar)
17.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Ms. Rehana, Ld. Proxy Counsel for accused.
Fresh vakaltnama filed on behalf of accused. Same be taken on record.
An exemption application has been filed on behalf of the accused on the
ground that the accused’s mother is unwell. Same is allowed only for today.
Complainant is directed to furnish complete copy of complaint to the accused
on the email ID rehana.llb2020@alc.edu.in and mobile no. 9205781998.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for appearance of accused/framing of notice on
07.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/17.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    02 May 2024

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT1062/2023 M/S GOEL CREATION Vs. MR. SEKHRAMIZ HOSSAIN (Gandhi Nagar) 02.05.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order
    Order 8
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1062/2023 M/S GOEL CREATION Vs. MR. SEKH
RAMIZ HOSSAIN /0 (Gandhi Nagar)
08.09.2026
Digital signature has not yet been assigned.
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Naushad Alam, Ld. Counsel for accused along with accused.
An application along with evidence by way of affidavit of proposed
complainant witness has been filed by the complainant today. Same is taken on
record.
Copy supplied in court today to Ld. Counsel for accused.
Put up for the arguments on application on 04.12.2026.
Shortest possible date has been given considering the court docket and
that the court is functioning with only one stenographer.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/08.09.2026
-- 1 of 1 --
    Order 7
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH
RAMIZ HOSSAIN
(Gandhi Nagar)
01.07.2026
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Naushad Alam, Ld. Counsel for accused along with accused.
CW1 examined, cross-examined and discharged.
Ld. Counsel for complainant submits that he requires some time to place
on record appropriate application to examine additional complainant witnesses.
Put up for CE on 08.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/01.07.2026
-- 1 of 1 --
    Order 6
    21 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 21 CC NI ACT 1062/2023 M/S GOEL CREATION Vs. MR. SEKH
RAMIZ HOSSAIN /0 (Gandhi Nagar)
21.02.2026
Present: Sh. Anuj Pratap Singh, Ld. Proxy Counsel for complainant.
Sh. Naushad Alam, Ld. Counsel for accused along with accused.
Surety in person.
Bail bonds and surety bonds furnished. Original FDR is taken on record.
Put up for CE on 01.07.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/21.02.2026
-- 1 of 1 --
    Order 5Full order available
    30 Jul 2025

    Order Details: COPY OF ORDER Pdf Text: 34 CC NI ACT 1062/2023 M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN (Gandhi Nagar) 30.07.2025 Matter is taken up through VC on Cisco Webex. Undersigned is holding Court from Rouse Avenue District Court. Present: Mr. Sidhant Dhingra, Ld. Counsel for the complainant through VC. Complainant through VC. Mr. Naushad Alam, Ld. Counsel for accused alongwith accused through VC. Ld. Counsel for accused has orally prayed for cancellation of NBWs issued against the…

    Read Full Order
    Order 4
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 19
CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN
(Gandhi Nagar)
20.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Siddhant Dhingra, Ld. counsel for the complainant.
None for the accused.
Matter is fixed today for framing of notice upon the accused. However, accused is
absent.
No reason for the absence of accused is forthcoming, neither any exemption has
been filed for the absence of accused nor a representation has been made on behalf of accused.
Let NBWs be issued against the accused for 30.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 20.05.2025
-- 1 of 1 --
    Order 3
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27
CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN
(Gandhi Nagar)
07-03-2025
The Ld. P.O. is on first half leave today.
Matter taken up through VC on Cisco Webex.
Present: Ld. Counsel for Complainant alongwith Complaiant.
Ld. Counsel for accused .
Put up for further proceedings on 20.05.2025.
(Prerna Rai)
RJM 1st Link
East KKD Courts/07-03-2025
-- 1 of 1 --
    Order 2
    17 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
CC NI ACT 1062/2023
M/S GOEL CREATION Vs. MR. SEKH RAMIZ HOSSAIN
(Gandhi Nagar)
17.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Ms. Rehana, Ld. Proxy Counsel for accused.
Fresh vakaltnama filed on behalf of accused. Same be taken on record.
An exemption application has been filed on behalf of the accused on the
ground that the accused’s mother is unwell. Same is allowed only for today.
Complainant is directed to furnish complete copy of complaint to the accused
on the email ID rehana.llb2020@alc.edu.in and mobile no. 9205781998.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for appearance of accused/framing of notice on
07.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/17.01.2025
-- 1 of 1 --
    Order 1Full order available
    02 May 2024

    Order Details: COPY OF ORDER Pdf Text: 20 CC NI ACT1062/2023 M/S GOEL CREATION Vs. MR. SEKHRAMIZ HOSSAIN (Gandhi Nagar) 02.05.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11…

    Read Full Order

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