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CC NI ACT - Complaint Case 138 NI Act

M/S GOEL CREATIONVsMR. UZAIR @ UJAIR

CNR DLET020077362023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2578/2023
Registration Date
28 Jul 2023
Next Hearing Date
19 Dec 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GOEL CREATION

    Respondent

    1. 1MR. UZAIR @ UJAIR

    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: 30-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-05-2025

Date: 19-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-07-2025

Date: 18-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7732/2023
Filing Date: 18-07-2023
eFiling Number: ECDLET02018952023
eFiling Date: 18-07-2023
First Hearing Date: 30th January 2024
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: 31 CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(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. Parvez Alam, Ld. Counsel for accused.
CW1 examined and partly cross-examined.
Further cross examination is deferred at request of Ld. Counsel for
accused.
Put up for further cross-examination on 19.12.2026.
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
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
15.05.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
AR for complainant in person.
Sh. Parvez Alam, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Matter is listed for CE.
Adjournment sought on behalf of accused on the ground that main
counsel is recently engaged.
Perusal of previous ordersheets reflects that since the last 1.5 years CE
could not be concluded due to repeated adjournment sought on behalf of accused.
Accused is warned to be careful in future.
In the interest of justice, one last and final opportunity is being given to
the accused to cross-examine the complainant failing which the right of accused to
cross-examine the complainant shall stand closed.
Previous partila cost of Rs.2,000/- has been paid.
Put up for CE on 08.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.05.2026
-- 1 of 1 --
    Interim Order 6
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 89
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
18.07.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on first half leave today.
Present: Ld. Counsel for the complainant.
Ld. Counsel for accused.
List on 15.05.2026.
(Shruti Saraswat)
1st Link RJM/East /KKD Courts/Delhi
18.07.2025
-- 1 of 1 --
    Interim Order 5
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
19.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant along with AR.
Sh. Shakib Malik, Ld. Proxy Counsel for accused.
Accused along with surety.
Bail bond has been filed on behalf of the accused. Same stands accepted. Same
be taken on record.
Matter is fixed today for CE, however, Ld. proxy counsel for the accused
submits that the main counsel is not available today. As such, CE cannot be conducted
today.
One last and final opportunity is being given to the accused to cross-examine
the complainant on the NDOH subject to payment of cost of Rs. 4,000/- to be paid to the
complainant.
Let the matter be put up for CE on 18.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 19.05.2025
-- 1 of 1 --
    Interim Order 4
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
24.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant.
Ms. Priyanka, Ld. Counsel for accused.
Accused is absent.
Memorandum of appearance has filed on behalf of accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
Ld. counsel for the accused seeks some time to file her vakalatnama on record.
She further submits that she has not received the copy of complaint from the previous
counsel.
Ld. Counsel for the complainant is directed to supply a copy of complaint to
the other side.
Matter is fixed today for CE, however, Ld. Counsel for accused seeks some
time to cross-examine the complainant.
As such, CE cannot be conducted today. One last and final opportunity is
being given to the accused to cross-examine the complainant on the NDOH.
Let the matter be put up for CE on 19.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 24.03.2025
-- 1 of 1 --
    Interim Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
31.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Sh. Shahbaz, Ld. Counsel for accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
An exemption application has been filed on behalf of the accused. Same is
allowed only for today.
Matter is fixed today for CE, however, Ld. Counsel for accused submits that
he is not in receipt of complete copy of complaint.
Complainant is directed to furnish complete copy of complaint to the accused
on the email ID shahbaz9013@gmail.com and mobile no. 9013602805.
Both the parties are directed to appear physically before the Court on the
NDOH.
Let the matter be put up for CE on 06.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/31.01.2025
-- 1 of 1 --
    Interim Order 2Full order available
    04 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 2578/2023 M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR (Gandhi Nagar) 04.10.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. Sh. Mohd Faisal and Sh. Shahbaz, Ld. Counsels for accused along with accused. Vakaltnama filed on behalf of accused. Same be taken on record. Accused is directed to file bail bond in the sum of Rs. 25,000/- with one surety in the like amount…

    Read Full Order
    Interim Order 1Full order available
    30 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT2578/2023 M/S GOEL CREATION Vs. MR. UZAIR @UJAIR (Gandhi Nagar) 30.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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…

    Read Full Order
    Order 8
    08 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 31 CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(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. Parvez Alam, Ld. Counsel for accused.
CW1 examined and partly cross-examined.
Further cross examination is deferred at request of Ld. Counsel for
accused.
Put up for further cross-examination on 19.12.2026.
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
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
15.05.2026
Present: Sh. Sidhant Dhingra, Ld. Counsel for complainant via VC.
AR for complainant in person.
Sh. Parvez Alam, Ld. Counsel for accused along with accused.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Matter is listed for CE.
Adjournment sought on behalf of accused on the ground that main
counsel is recently engaged.
Perusal of previous ordersheets reflects that since the last 1.5 years CE
could not be concluded due to repeated adjournment sought on behalf of accused.
Accused is warned to be careful in future.
In the interest of justice, one last and final opportunity is being given to
the accused to cross-examine the complainant failing which the right of accused to
cross-examine the complainant shall stand closed.
Previous partila cost of Rs.2,000/- has been paid.
Put up for CE on 08.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/15.05.2026
-- 1 of 1 --
    Order 6
    18 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 89
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
18.07.2025
Matter is taken up through VC on Cisco Webex.
Ld. PO is on first half leave today.
Present: Ld. Counsel for the complainant.
Ld. Counsel for accused.
List on 15.05.2026.
(Shruti Saraswat)
1st Link RJM/East /KKD Courts/Delhi
18.07.2025
-- 1 of 1 --
    Order 5
    19 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
19.05.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant along with AR.
Sh. Shakib Malik, Ld. Proxy Counsel for accused.
Accused along with surety.
Bail bond has been filed on behalf of the accused. Same stands accepted. Same
be taken on record.
Matter is fixed today for CE, however, Ld. proxy counsel for the accused
submits that the main counsel is not available today. As such, CE cannot be conducted
today.
One last and final opportunity is being given to the accused to cross-examine
the complainant on the NDOH subject to payment of cost of Rs. 4,000/- to be paid to the
complainant.
Let the matter be put up for CE on 18.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 19.05.2025
-- 1 of 1 --
    Order 4
    24 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
24.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant.
Ms. Priyanka, Ld. Counsel for accused.
Accused is absent.
Memorandum of appearance has filed on behalf of accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
Ld. counsel for the accused seeks some time to file her vakalatnama on record.
She further submits that she has not received the copy of complaint from the previous
counsel.
Ld. Counsel for the complainant is directed to supply a copy of complaint to
the other side.
Matter is fixed today for CE, however, Ld. Counsel for accused seeks some
time to cross-examine the complainant.
As such, CE cannot be conducted today. One last and final opportunity is
being given to the accused to cross-examine the complainant on the NDOH.
Let the matter be put up for CE on 19.05.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 24.03.2025
-- 1 of 1 --
    Order 3
    31 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CC NI ACT 2578/2023
M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR
(Gandhi Nagar)
31.01.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Sidhant Dhingra, Ld. Counsel for the complainant through VC.
Sh. Shahbaz, Ld. Counsel for accused.
Bail bonds not filed despite the directions of this court. Last opportunity is
given to the accused to file bail bonds before this court on the next date of hearing.
An exemption application has been filed on behalf of the accused. Same is
allowed only for today.
Matter is fixed today for CE, however, Ld. Counsel for accused submits that
he is not in receipt of complete copy of complaint.
Complainant is directed to furnish complete copy of complaint to the accused
on the email ID shahbaz9013@gmail.com and mobile no. 9013602805.
Both the parties are directed to appear physically before the Court on the
NDOH.
Let the matter be put up for CE on 06.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/31.01.2025
-- 1 of 1 --
    Order 2Full order available
    04 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 2578/2023 M/S GOEL CREATION Vs. MR. UZAIR @ UJAIR (Gandhi Nagar) 04.10.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant. Sh. Mohd Faisal and Sh. Shahbaz, Ld. Counsels for accused along with accused. Vakaltnama filed on behalf of accused. Same be taken on record. Accused is directed to file bail bond in the sum of Rs. 25,000/- with one surety in the like amount…

    Read Full Order
    Order 1Full order available
    30 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT2578/2023 M/S GOEL CREATION Vs. MR. UZAIR @UJAIR (Gandhi Nagar) 30.01.2024 Matter taken up through VC on CISCO Webex. Fresh case received. It be checked and registered. 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…

    Read Full Order

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