M/S GOEL CREATIONVsARSHAD QURESHI

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
15.05.2026
Present:
Present: Ld. counsel for the complainant through VC.
Report of summons not received back.
However, the complainant has made the contention that summons have
been delivered upon the accused. In support of the same the complainant has filed an
affidavit alongwith tracking report of the speed post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have been
duly delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 25.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/15.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT1157/2024
M/G Goel Creation Vs. Arshad Qureshi
06.02.2026
Present: Ld. counsel for the complainant.
Process not issued as PF not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 15.05.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
06.11.2025
Lawyers are on strike today.
Present: Ld. proxy counsel for the complainant through VC.
None for the accused.
Previous order be complied with afresh for 06.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi
01.07.2025
Lawyers are abstaining from work today.
Present: None.
Since the Bar is at strike, no adverse order is passed against any of the parties.
Put up for purpose fixed on 06.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 1157/2024 M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
05.03.2025
Present: Ld counsel for complainant through VC.
None for accused.
Summons issued against the accused not received back.
Issue fresh summons against accused upon PF (within 45 days) to be
executed through DCP concerned, returnable on 01.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/05.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: of filing first PF, he is required to fill the mandatory NI Act Complaint Meta
Data.
Service be also effected on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject
to filing of report of service.
As per the guidelines laid down in the case titled as Damodar S.
Prabhu Vs. Sayed Babalal H, (2010) 5 SCC 663, the accused is at liberty to file
an application for compounding of the offence on the first or second date of
hearing itself without imposition of cost. However, failure to do the same and
seeking compounding at a later stage will entail a cost of 10% of the cheque
amount. Same be mentioned on the summons.
Put up for appearance of accused, grant of bail and framing of notice
on 05.03.2025.
(Navdeep Gupta)
JM1st C( NI Act), E/ KKD,Delhi/26.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1157/2024 M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi
Nagar)
05.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Sidhant Dhingra, Ld. counsel for complainant alongwith complainant is
appearing through VC.
Matter is at the stage of consideration.
Complainant is directed to file the GST documents of the firm of the
proposed accused to show as to who is the proprietor on or before NDOH.
Perusal of the record reveals that the reason ie., “Clearing stop for OBC
Bank” is mentioned on the return memo.
In view of the above, court notice be issued to the concerned bank witness
of Complainant' Bank to appear before the court alongwith relevant requisite record of
the cheque in question alongwith return memo and to explain the reason mentioned on
return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the court
notice.
Put up for consideration on 30.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
05.06.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
25.09.2026
Present: Ld. counsel for the complainant through VC.
No report on BWs issued against accused received back.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned, returnable on NDOH.
List for 12.01.2027.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/25.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
15.05.2026
Present:
Present: Ld. counsel for the complainant through VC.
Report of summons not received back.
However, the complainant has made the contention that summons have
been delivered upon the accused. In support of the same the complainant has filed an
affidavit alongwith tracking report of the speed post. Same is taken on record.
Upon perusal of the same, it has been proved that summons have been
duly delivered upon the accused.
Despite service the accused is absent.
Issue BW against the accused in the sum of Rs. 5,000/- to be executed
through SHO PS concerned for 25.09.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/15.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT1157/2024
M/G Goel Creation Vs. Arshad Qureshi
06.02.2026
Present: Ld. counsel for the complainant.
Process not issued as PF not filed.
Issue fresh summons to the accused through all modes on filing of PF
within 15 days from today.
Put up on 15.05.2026.
Dasti summons be given to the complainant.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
06.11.2025
Lawyers are on strike today.
Present: Ld. proxy counsel for the complainant through VC.
None for the accused.
Previous order be complied with afresh for 06.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/06.11.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 1157/2024
M/S GOEL CREATION Vs. Arshad Qureshi
01.07.2025
Lawyers are abstaining from work today.
Present: None.
Since the Bar is at strike, no adverse order is passed against any of the parties.
Put up for purpose fixed on 06.11.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/01.07.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 27 1157/2024 M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi Nagar)
05.03.2025
Present: Ld counsel for complainant through VC.
None for accused.
Summons issued against the accused not received back.
Issue fresh summons against accused upon PF (within 45 days) to be
executed through DCP concerned, returnable on 01.07.2025.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/05.03.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: of filing first PF, he is required to fill the mandatory NI Act Complaint Meta
Data.
Service be also effected on the email, WhatsApp message(s) and text
message of accused person(s), as provided by the complainant and further subject
to filing of report of service.
As per the guidelines laid down in the case titled as Damodar S.
Prabhu Vs. Sayed Babalal H, (2010) 5 SCC 663, the accused is at liberty to file
an application for compounding of the offence on the first or second date of
hearing itself without imposition of cost. However, failure to do the same and
seeking compounding at a later stage will entail a cost of 10% of the cheque
amount. Same be mentioned on the summons.
Put up for appearance of accused, grant of bail and framing of notice
on 05.03.2025.
(Navdeep Gupta)
JM1st C( NI Act), E/ KKD,Delhi/26.11.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 1157/2024 M/S GOEL CREATION Vs. Arshad Qureshi /0 (Gandhi
Nagar)
05.06.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Sidhant Dhingra, Ld. counsel for complainant alongwith complainant is
appearing through VC.
Matter is at the stage of consideration.
Complainant is directed to file the GST documents of the firm of the
proposed accused to show as to who is the proprietor on or before NDOH.
Perusal of the record reveals that the reason ie., “Clearing stop for OBC
Bank” is mentioned on the return memo.
In view of the above, court notice be issued to the concerned bank witness
of Complainant' Bank to appear before the court alongwith relevant requisite record of
the cheque in question alongwith return memo and to explain the reason mentioned on
return memo, upon filing PF for NDOH.
Copy of cheque in question & return memo be attached with the court
notice.
Put up for consideration on 30.07.2024.
(Pooja Yadav)
MM, NI Act/East/KKD Courts/Delhi
05.06.2024
-- 1 of 1 --