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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    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: 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

    22
    Interim Order 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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

    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…

    Read Full Order
    Interim Order 4
    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 3
    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 2
    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 1
    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 11
    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 10
    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 9
    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 8
    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 7
    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 6
    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…

    Read Full Order
    Order 4
    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 3
    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 2
    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 1
    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 --

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