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CC NI ACT - Complaint Case 138 NI Act

Balkishan GoelVsNishant Jain

CNR DLET020092052024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1480/2024
Registration Date
29 Jun 2024
Next Hearing Date
05 Dec 2026
Case Stage
Statement of Accused

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Balkishan Goel

    Respondent

    1. 1Nishant Jain

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 13-08-2026

Date: 13-08-2026
Business: fp
Next Purpose: Statement of Accused
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9204/2024
Filing Date: 22-06-2024
eFiling Number: ADL20230001886C202400039
eFiling Date: 21-06-2024
First Hearing Date: 08th July 2024
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    16
    Interim Order 8
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
13.08.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 examined, cross-examined and discharged.
Vide separate statement of complainant, CE stands closed.
List for S.A. on 05.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/13.08.2026
-- 1 of 1 --
    Interim Order 7
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
15.05.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 further cross-examined. Further cross-examination is deferred at
request of Ld. counsel for the accused.
List for CE on 13.08.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/15.05.2026
-- 1 of 1 --
    Interim Order 6
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
09.02.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
Matter is listed for CE.
CW-1 examined in chief and partly cross-examined. Further cross-
examination is deferred.
Relist for CE on 15.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.02.2026
-- 1 of 1 --
    Interim Order 5
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
28.10.2025
Present: Complainant in person.
Accused in person alongwith Ld. proxy counsel, Sh. Lalit Kumar.
Matter is listed for CE.
However, the accused seeks an adjournment on the ground that main
counsel is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 09.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.10.2025
-- 1 of 1 --
    Interim Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain
P.S. Laxmi Nagar
17.07.2025
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
Matter is at the stage of CE.
However, the complainant is not available. One last and final
opportunity is granted to the complainant to lead CE, else the complainant
be dismissed for non prosecution.
Put up for CE 28.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.07.2025
-- 1 of 1 --
    Interim Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 1480/2024 Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar) 27.03.2025 Present: Ld. counsel for complainant with complainant. Accused no. 1 with counsel. Accused no. 2 has not been summoned. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Personal bond furnished. Same is accepted till NDOH. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His…

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    Interim Order 2
    29 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 1480/2024 Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
29.11.2024
Pr:- Complainant with Ld counsel.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks one opportunity to file the same.
Let previous order be complied afresh on filing of PF for
27.03.2025.
(Navdeep Gupta)
JM1st C( NI Act), E/ KKD,Delhi/29.11.2024
-- 1 of 1 --
    Interim Order 1Full order available
    08 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1480/2024 Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar) 08.07.2024 Regular stenographer is on leave today. This is a fresh case. It be checked and registered. Present: Ms. Pooja Sarwal,Ld. counsel for complainant with complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of…

    Read Full Order
    Order 8
    13 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 66 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
13.08.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 examined, cross-examined and discharged.
Vide separate statement of complainant, CE stands closed.
List for S.A. on 05.12.2026.
(Prithvi Joshi)
JMFC (NI Act-01), East/ KKD,Delhi/13.08.2026
-- 1 of 1 --
    Order 7
    15 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
15.05.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
CW-1 further cross-examined. Further cross-examination is deferred at
request of Ld. counsel for the accused.
List for CE on 13.08.2026.
(Prithvi Joshi)
JMFC (NI Act), East/ KKD,Delhi/15.05.2026
-- 1 of 1 --
    Order 6
    09 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
09.02.2026
Present: Complainant in person alongwith Ld. counsel.
Accused in person alongwith Ld. counsel.
Matter is listed for CE.
CW-1 examined in chief and partly cross-examined. Further cross-
examination is deferred.
Relist for CE on 15.05.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/09.02.2026
-- 1 of 1 --
    Order 5
    28 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 62 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
28.10.2025
Present: Complainant in person.
Accused in person alongwith Ld. proxy counsel, Sh. Lalit Kumar.
Matter is listed for CE.
However, the accused seeks an adjournment on the ground that main
counsel is not available.
One last and final opportunity is granted to the accused to cross-examine
the complainant’s witnesses, else the right shall stand closed.
Put up for CE on 09.02.2026.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/28.10.2025
-- 1 of 1 --
    Order 4
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT / 1480/2024
Balkishan Goel Vs. Nishant Jain
P.S. Laxmi Nagar
17.07.2025
Present: Ld. counsel for the complainant.
Accused in person alongwith Ld. counsel.
Matter is at the stage of CE.
However, the complainant is not available. One last and final
opportunity is granted to the complainant to lead CE, else the complainant
be dismissed for non prosecution.
Put up for CE 28.10.2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/17.07.2025
-- 1 of 1 --
    Order 3Full order available
    27 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 23 CC NI ACT / 1480/2024 Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar) 27.03.2025 Present: Ld. counsel for complainant with complainant. Accused no. 1 with counsel. Accused no. 2 has not been summoned. Fresh vakalatnama has been filed on behalf of accused. Taken on record. Personal bond furnished. Same is accepted till NDOH. Notice of accusation has been served upon the accused, to which accused pleaded not guilty and claimed trial. His…

    Read Full Order
    Order 2
    29 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 32 1480/2024 Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar)
29.11.2024
Pr:- Complainant with Ld counsel.
None for accused.
PF has not been filed in terms of last order.
Ld counsel seeks one opportunity to file the same.
Let previous order be complied afresh on filing of PF for
27.03.2025.
(Navdeep Gupta)
JM1st C( NI Act), E/ KKD,Delhi/29.11.2024
-- 1 of 1 --
    Order 1Full order available
    08 Jul 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 41 CC NI ACT / 1480/2024 Balkishan Goel Vs. Nishant Jain /0 (Laxmi Nagar) 08.07.2024 Regular stenographer is on leave today. This is a fresh case. It be checked and registered. Present: Ms. Pooja Sarwal,Ld. counsel for complainant with complainant. Matter is at the stage of consideration. Record of the file perused. All the statutory requirements under NI Act are complied with. After perusal of the entire record, this Court is of…

    Read Full Order

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