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CC NI ACT - Complaint Case 138 NI Act

M/S GOEL CREATIONVsSH. RUPAK KUMAR

CNR DLET020077372023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2579/2023
Registration Date
28 Jul 2023
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S GOEL CREATION

    Respondent

    1. 1SH. RUPAK KUMAR

    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. cases
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2025

Date: 04-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: ld po is on leave today
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

Date: 13-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7733/2023
Filing Date: 18-07-2023
eFiling Number: ECDLET02018932023
eFiling Date: 18-07-2023
First Hearing Date: 30th January 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    10
    Interim Order 5
    13 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2579/2023 M/S GOEL CREATION Vs. SH. RUPAK KUMAR /0
(Gandhi Nagar)
13.10.2026
Present: Mr. Monu, Ld. Counsel for complainant.
Mr. Vipin, Ld. Counsel for accused.
Accused through VC.
NBW issued against the Accused were stayed by this court on
22.04.2026.
After the stayed the Accused has again failed to appear in the Court.
It is distinctly clear that the Accused is taking advantage of the lenient
view of the Court.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 06.02.2027.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.10.2026
-- 1 of 1 --
    Interim Order 4
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2579/2023
M/S GOEL CREATION Vs. SH. RUPAK
KUMAR /0 (Gandhi Nagar)
13.01.2026
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant Via VC.
None for the accused.
B/Ws received back unexecuted with report intimation via mobile phone.
From the report, it appears that accused is deliberately avoiding the process of the
Court.
Let fresh NBWs be issued against accused to be executed through SSP/ DCP
concerned with covering letter with directions to send the report well within time on filing PF
within 15 days from today returnable on 08.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 13.01.2026
-- 1 of 1 --
    Interim Order 3
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 2579/2023
M/S GOEL CREATION Vs. SH. RUPAK KUMAR
(Gandhi Nagar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed today.
List on 13.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Interim Order 2
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT 2579/2023
M/S GOEL CREATION Vs. SH. RUPAK KUMAR
(Gandhi Nagar)
04.10.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 63 BSA before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared
on behalf of accused. Ld. Counsel for the complainant submits that the accused is
avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 04.07.2025.
Put up for appearance of accused on 04.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 04.10.2024
-- 1 of 1 --
    Interim Order 1Full order available
    30 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT2579/2023 M/S GOEL CREATION Vs. SH. RUPAKKUMAR (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 Vs.…

    Read Full Order
    Order 5
    13 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 20 CC NI ACT 2579/2023 M/S GOEL CREATION Vs. SH. RUPAK KUMAR /0
(Gandhi Nagar)
13.10.2026
Present: Mr. Monu, Ld. Counsel for complainant.
Mr. Vipin, Ld. Counsel for accused.
Accused through VC.
NBW issued against the Accused were stayed by this court on
22.04.2026.
After the stayed the Accused has again failed to appear in the Court.
It is distinctly clear that the Accused is taking advantage of the lenient
view of the Court.
Let fresh NBWs be issued against accused to be executed through SSP/
DCP concerned with covering letter with directions to send the report well within
time on filing PF within 15 days from today returnable on 06.02.2027.
Shortest possible date has been given considering the court docket.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/13.10.2026
-- 1 of 1 --
    Order 4
    13 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 14 CC NI ACT 2579/2023
M/S GOEL CREATION Vs. SH. RUPAK
KUMAR /0 (Gandhi Nagar)
13.01.2026
Present: Mr. Sidhant Dhingra, Ld. Counsel for complainant Via VC.
None for the accused.
B/Ws received back unexecuted with report intimation via mobile phone.
From the report, it appears that accused is deliberately avoiding the process of the
Court.
Let fresh NBWs be issued against accused to be executed through SSP/ DCP
concerned with covering letter with directions to send the report well within time on filing PF
within 15 days from today returnable on 08.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD 13.01.2026
-- 1 of 1 --
    Order 3
    04 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 35
CC NI ACT 2579/2023
M/S GOEL CREATION Vs. SH. RUPAK KUMAR
(Gandhi Nagar)
04.07.2025
Matter is taken up through VC on Cisco Webex.
Lawyers are abstaining from work.
Present: None.
In the interest of justice, no coercive orders are being passed today.
List on 13.01.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 04.07.2025
-- 1 of 1 --
    Order 2
    04 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 36
CC NI ACT 2579/2023
M/S GOEL CREATION Vs. SH. RUPAK KUMAR
(Gandhi Nagar)
04.10.2024
Matter taken up through VC on CISCO Webex.
Present: Ld. Counsel for the complainant.
None for the accused.
Summon report has not been received back.
Ld. Counsel for the complainant has filed the whatsapp report along with
certificate u/s 63 BSA before the court. Same be taken on record.
As per the report summons have been duly served. However, none appeared
on behalf of accused. Ld. Counsel for the complainant submits that the accused is
avoiding the process of law deliberately and knowingly.
In view of the same, B/W in a sum of Rs.5,000/- be issued against the
accused with one surety in the like amount, on filing of PF, through SHO for 04.07.2025.
Put up for appearance of accused on 04.07.2025.
(KAVITA BIST)
JMFC (NI Act) Digital Court
East /KKD Courts 04.10.2024
-- 1 of 1 --
    Order 1Full order available
    30 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: 29 CC NI ACT2579/2023 M/S GOEL CREATION Vs. SH. RUPAKKUMAR (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 Vs.…

    Read Full Order

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