Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 18.12.2024 Digitally signed order is not uploaded as digital sign has expired. New digital signatures are yet to be received. Present: Complainant with Ld counsel. An application for amendment of the complaint alongwith amended complaint, amended memo and evidence affidavit has been filed. Taken on record. Perused. Submissions heard. Record perused. Since, the matter is still at…
CC NI ACT - Complaint Case 138 NI Act
Shyam Prakash GoyalVsSUSHIL KUMAR JAIN
CNR DLET020077562024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 16 Oct 2026
Case Overview
- Registration Number
- 1152/2024
- Registration Date
- 28 May 2024
- Next Hearing Date
- 14 Jan 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Gandhi Nagar
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 29-05-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 01-06-2024 Date: 01-06-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 24-07-2024 Date: 24-07-2024 Business: put up for filling of documents Next Purpose: Misc./ Appearance Next Hearing Date: 28-09-2024 Date: 28-09-2024 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-04-2025 Date: 26-04-2025 Business: misc Next Purpose: Misc./ Appearance Next Hearing Date: 27-08-2025 Date: 27-08-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 17-01-2026 Date: 17-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 15-04-2026 Date: 15-04-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 03-09-2026 Date: 03-09-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 14-01-2027
Additional Case Details
Additional Case Details
Filing Number: 7755/2024 Filing Date: 18-05-2024 eFiling Number: ADL20230005931C202400017 eFiling Date: 18-05-2024 First Hearing Date: 29th May 2024 Court Number And Judge: 451-Judicial Magistrate First Class NI Act-01
Orders
22Interim Order 1103 Sept 2026
03 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 03.09.2026 Present: Ld. counsel for the complainant. Tracking report filed, as per which summons has been served. None has entered appearance on behalf of the accused despite service. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned, returnable on NDOH. List for 20.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/03.09.2026 -- 1 of 1 --
Interim Order 1015 Apr 2026
15 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain (Gandhi Nagar) 15.04.2026 Present: Ld. counsel for the complainant. Report of summons not received back. Issue fresh summons to the accused through all modes on filing of PF within 15 days from today. Put up on 03.09.2026. Dasti summons be given to the complainant. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/15.04.2026 -- 1 of 1 --
Interim Order 917 Jan 2026
17 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain (Gandhi Nagar) 17.01.2026 Present: Ld. counsel for the complainant through VC. Report of summons not received back. Issue fresh summons to the accused through all modes on filing of PF within 15 days from today. Put up on 15.04.2026. Dasti summons be given to the complainant. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.01.2026 -- 1 of 1 --
Interim Order 827 Aug 2025
27 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain (Gandhi Nagar) 27.08.2025 Lawyers are on strike today. Present: Brother in law of complainant in person. None for the accused. No adverse order is being passed. Put up for purpose fixed on 17.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/27.08.2025 -- 1 of 1 --
Interim Order 726 Apr 2025
26 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 24 / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 26.04.2025 Present: Complainant with LD counsel. None for accused. PF has not been filed in terms of last order. Complainant seeks time to file the same. In the interest of justice, one more opportunity is given to complainant to comply with the last order. Be put up for further proceedings on 27.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/26.04.2025 -- 1 of 1 --
Interim Order 618 Dec 2024
18 Dec 2024
Order Details: COPY OF ORDER Pdf Text: within one month including providing copy(ies) of complaint and related documents. Ahlmad is directed to issue the summons only after ensuring that the same has been done. The complainant is also apprised of the fact that at the time 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 26.04.2025. (Navdeep Gupta) JM1st C( NI Act), East/ KKD,Delhi/18.12.2024 -- 1 of 1 --
Interim Order 5Full order available
18 Dec 2024
Interim Order 428 Sept 2024
28 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 28.09.2024 Matters are taken up through hybrid mode. Present: Sh. Anupam Jindal, Ld. counsel for complainant. Matter is at the stage of consideration. GST documents of the proposed accused has been filed. Taken on record. Perused. As per which, Shanti Nath trader is the partnership firm. Ld. Counsel for complainant submits that it has now come to knowledge that the proposed accused is the partnership firm and accordinlgy, time is sought on behalf of complainant to amend the complaint and to file the application in this regard. Allowed. Let the same be filed as per law. Put up for consideration/further proceedings on 18.12.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/28.09.2024 -- 1 of 1 --
Interim Order 324 Jul 2024
24 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 24.07.2024 Matter are taken up through hybrid mode. Reader is on leave today. Present: Sh. M. K. Singh, Ld. counsel for complainant. Complainant absent. Matter is at the stage of consideration. No document has been filed on behalf of the complainant in terms of previous order. Let the same be filed on or before NDOH. Put up for filing of above-said document/consideration on 28.09.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/24.07.2024 -- 1 of 1 --
Interim Order 201 Jun 2024
01 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain 01.06.2024 Regular steno is on leave today. Matters are being taken up through hybrid mode. Present: Sh. Anupam Jindal, Ld. counsel for complainant along with complainant. Matter is at the stage of consideration. GST registration certificate of the complainant along with certificate U/s 65 IEA has been filed on behalf of the complainant. Taken on record. Let GST registration certificate of the proposed accused be filed on NDOH. Put up for further proceedings on 24.07.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 01.06.2024 -- 1 of 1 --
Interim Order 129 May 2024
29 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 29.05.2024 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Pankaj Ld. counsel for complainant alongwith complainant. Matter is at the stage of consideration. Complainant is directed to file the GST documents of the firm of the complainant & of the proposed accused to show as to who is their respective proprietors on or before NDOH. Put up for filing of above-said documents/consideration on 01.06.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 29.05.2024 -- 1 of 1 --
Order 1103 Sept 2026
03 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 03.09.2026 Present: Ld. counsel for the complainant. Tracking report filed, as per which summons has been served. None has entered appearance on behalf of the accused despite service. Issue BW against the accused in the sum of Rs. 5,000/- to be executed through SHO PS concerned, returnable on NDOH. List for 20.01.2027. (Prithvi Joshi) JMFC (NI Act-01), East/ KKD,Delhi/03.09.2026 -- 1 of 1 --
Order 1015 Apr 2026
15 Apr 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain (Gandhi Nagar) 15.04.2026 Present: Ld. counsel for the complainant. Report of summons not received back. Issue fresh summons to the accused through all modes on filing of PF within 15 days from today. Put up on 03.09.2026. Dasti summons be given to the complainant. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/15.04.2026 -- 1 of 1 --
Order 917 Jan 2026
17 Jan 2026
Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain (Gandhi Nagar) 17.01.2026 Present: Ld. counsel for the complainant through VC. Report of summons not received back. Issue fresh summons to the accused through all modes on filing of PF within 15 days from today. Put up on 15.04.2026. Dasti summons be given to the complainant. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/17.01.2026 -- 1 of 1 --
Order 827 Aug 2025
27 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain (Gandhi Nagar) 27.08.2025 Lawyers are on strike today. Present: Brother in law of complainant in person. None for the accused. No adverse order is being passed. Put up for purpose fixed on 17.01.2026. (Ankit Solanki) JMFC (NI Act), East/ KKD,Delhi/27.08.2025 -- 1 of 1 --
Order 726 Apr 2025
26 Apr 2025
Order Details: COPY OF ORDER Pdf Text: 24 / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 26.04.2025 Present: Complainant with LD counsel. None for accused. PF has not been filed in terms of last order. Complainant seeks time to file the same. In the interest of justice, one more opportunity is given to complainant to comply with the last order. Be put up for further proceedings on 27.08.2025. (Navdeep Gupta) JMFC (NI Act), East/ KKD,Delhi/26.04.2025 -- 1 of 1 --
Order 618 Dec 2024
18 Dec 2024
Order Details: COPY OF ORDER Pdf Text: within one month including providing copy(ies) of complaint and related documents. Ahlmad is directed to issue the summons only after ensuring that the same has been done. The complainant is also apprised of the fact that at the time 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 26.04.2025. (Navdeep Gupta) JM1st C( NI Act), East/ KKD,Delhi/18.12.2024 -- 1 of 1 --
Order 5Full order available
18 Dec 2024
Order Details: COPY OF ORDER Pdf Text: 28 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 18.12.2024 Digitally signed order is not uploaded as digital sign has expired. New digital signatures are yet to be received. Present: Complainant with Ld counsel. An application for amendment of the complaint alongwith amended complaint, amended memo and evidence affidavit has been filed. Taken on record. Perused. Submissions heard. Record perused. Since, the matter is still at…
Order 428 Sept 2024
28 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 31 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 28.09.2024 Matters are taken up through hybrid mode. Present: Sh. Anupam Jindal, Ld. counsel for complainant. Matter is at the stage of consideration. GST documents of the proposed accused has been filed. Taken on record. Perused. As per which, Shanti Nath trader is the partnership firm. Ld. Counsel for complainant submits that it has now come to knowledge that the proposed accused is the partnership firm and accordinlgy, time is sought on behalf of complainant to amend the complaint and to file the application in this regard. Allowed. Let the same be filed as per law. Put up for consideration/further proceedings on 18.12.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/28.09.2024 -- 1 of 1 --
Order 324 Jul 2024
24 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 24.07.2024 Matter are taken up through hybrid mode. Reader is on leave today. Present: Sh. M. K. Singh, Ld. counsel for complainant. Complainant absent. Matter is at the stage of consideration. No document has been filed on behalf of the complainant in terms of previous order. Let the same be filed on or before NDOH. Put up for filing of above-said document/consideration on 28.09.2024. (Pooja Yadav) Judicial Magistrate-1st Class, NI Act East/KKD Courts/Delhi/24.07.2024 -- 1 of 1 --
Order 201 Jun 2024
01 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain 01.06.2024 Regular steno is on leave today. Matters are being taken up through hybrid mode. Present: Sh. Anupam Jindal, Ld. counsel for complainant along with complainant. Matter is at the stage of consideration. GST registration certificate of the complainant along with certificate U/s 65 IEA has been filed on behalf of the complainant. Taken on record. Let GST registration certificate of the proposed accused be filed on NDOH. Put up for further proceedings on 24.07.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 01.06.2024 -- 1 of 1 --
Order 129 May 2024
29 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38 CC NI ACT / 1152/2024 Shyam Prakash Goyal Vs. Sushil Kumar Jain /0 (Gandhi Nagar) 29.05.2024 Fresh case is received by way of e-filing. It be checked and registered. Present: Sh. Pankaj Ld. counsel for complainant alongwith complainant. Matter is at the stage of consideration. Complainant is directed to file the GST documents of the firm of the complainant & of the proposed accused to show as to who is their respective proprietors on or before NDOH. Put up for filing of above-said documents/consideration on 01.06.2024. (Pooja Yadav) MM, NI Act/East/KKD Courts/Delhi 29.05.2024 -- 1 of 1 --
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
