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CC NI ACT - Complaint Case 138 NI Act

LALIT GOELVsAfaq And Bros

CNR DLET020110452024446-Municipal Magistrate
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1659/2024
Registration Date
23 Jul 2024
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LALIT GOEL

    Respondent

    1. 1Afaq And Bros

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mayur Vihar Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-08-2024
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-11-2024
    
    Date: 04-11-2024
    Business: misc
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: Bar on Strike. Put up for further proceedings.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-12-2025
    
    Date: 08-12-2025
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-04-2026
    
    Date: 21-04-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-09-2026
    
    Date: 09-09-2026
    Business: further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 11042/2024
    Filing Date: 20-07-2024
    eFiling Number: ADL20230008257C202400026
    eFiling Date: 20-07-2024
    First Hearing Date: 02nd August 2024
    Court Number And Judge: 446-Municipal Magistrate

    Orders

    18
    Interim Order 9
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT
    /
    1659/2024
    Lalit Goel Vs. Afaq And Bros
    /0 (Mayur Vihar Circle)
    09.09.2026
    Present : Sh. Lalit Goel Ld. counsel for complainant with
    complainant.
    Ld. counsel for complainant has filed the affidavit
    regarding the proof of service of summons.
    None has appeared on behalf of accused despite
    repeated calls.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 22.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/09.09.2026
    -- 1 of 1 --
    Interim Order 8
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT
    /
    1659/2024
    Lalit Goel Vs. Afaq And Bros
    /0 (Mayur Vihar Circle)
    09.09.2026
    Present : Sh. Lalit Goel Ld. counsel for complainant with
    complainant.
    Ld. counsel for complainant has filed the affidavit
    regarding the proof of service of summons.
    None has appeared on behalf of accused despite
    repeated calls.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 22.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/09.09.2026
    -- 1 of 1 --
    Interim Order 7
    21 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.04.2026
    East, KKD, Delhi
    8CC NI ACT/1659/2024 Lalit Goel Vs. Afaq And Bros (Mayur Vihar)
    Judicial file not filed by the Ahlmad. File perused on CIS.
    Present: Sh. Vaibhav Chaudhary, Sh. Vineet Rana and Sh. Ankit Rana,
    Ld. counsel for the complainant.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 09.09.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 6Full order available
    08 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.12.2025 East, KKD, Delhi 12 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros (Mayur Vihar) Present: Sh. Ankit and Sh. Rohit Goyal, Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS.…

    Read Full Order
    Interim Order 5
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.08.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association for today.
    8 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing.
    Proceedings :
    • Matter was previously adjourned for want of GST and Proprietor
    ship details to be filed by the complainant for purpose of pre-
    cognizance hearing.
    Order :
    • Be put up for said purpose on 08.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 4
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.08.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association for today.
    8 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing.
    Proceedings :
    • Matter was previously adjourned for want of GST and Proprietor
    ship details to be filed by the complainant for purpose of pre-
    cognizance hearing.
    Order :
    • Be put up for said purpose on 08.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 3
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.08.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association for today.
    8 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing.
    Proceedings :
    • Matter was previously adjourned for want of GST and Proprietor
    ship details to be filed by the complainant for purpose of pre-
    cognizance hearing.
    Order :
    • Be put up for said purpose on 08.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 2
    13 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.02.2025
    East, KKD, Delhi
    32 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: Ms. Deepanshi Gupta, Ld. counsel for the complainant.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 16.05.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Interim Order 1
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 02.08.2024
    East, KKD, Delhi
    23CC NI ACT/1659/2024
    Lalit Goel Vs. Afaq And Bros/0 (Mayur Vihar Circle)
    Present: Sh. Amit Sharma, Ld. counsel for the complainant (through
    VC).
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS
    2023, alongwith the copy of the complaint and documents, subject to filing
    PF/RC within 15 days from today. notice be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 04.11.2024.
    (Presiding Officer)
    -- 1 of 1 --
    Order 9
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT
    /
    1659/2024
    Lalit Goel Vs. Afaq And Bros
    /0 (Mayur Vihar Circle)
    09.09.2026
    Present : Sh. Lalit Goel Ld. counsel for complainant with
    complainant.
    Ld. counsel for complainant has filed the affidavit
    regarding the proof of service of summons.
    None has appeared on behalf of accused despite
    repeated calls.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 22.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/09.09.2026
    -- 1 of 1 --
    Order 8
    09 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 6 CC NI ACT
    /
    1659/2024
    Lalit Goel Vs. Afaq And Bros
    /0 (Mayur Vihar Circle)
    09.09.2026
    Present : Sh. Lalit Goel Ld. counsel for complainant with
    complainant.
    Ld. counsel for complainant has filed the affidavit
    regarding the proof of service of summons.
    None has appeared on behalf of accused despite
    repeated calls.
    Issue BW against the accused in the sum of Rs.
    10,000/- with one surety in like amount through SHO concerned
    for the NDOH.
    Put up for further proceedings on 22.12.2026.
    (Sukhjeet Singh)
    JMFC Municipal Magistrate, East,
    Karkardooma, Delhi/09.09.2026
    -- 1 of 1 --
    Order 7
    21 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 21.04.2026
    East, KKD, Delhi
    8CC NI ACT/1659/2024 Lalit Goel Vs. Afaq And Bros (Mayur Vihar)
    Judicial file not filed by the Ahlmad. File perused on CIS.
    Present: Sh. Vaibhav Chaudhary, Sh. Vineet Rana and Sh. Ankit Rana,
    Ld. counsel for the complainant.
    None for the accused.
    Stage : Matter is at the stage of service of summons upon the accused(s)
    person(s), compliance is required on the part of complainant.
    Order :
    • Compliance report was required to be filed by the complainant,
    however, the complainant’s counsel has submitted that he is not
    ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    • Let the previous order be complied afresh and service report with
    affidavit be filed by the next date by the complainant.
    • Let the matter be listed on 09.09.2026.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 6Full order available
    08 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 08.12.2025 East, KKD, Delhi 12 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros (Mayur Vihar) Present: Sh. Ankit and Sh. Rohit Goyal, Ld. counsel for the complainant. None for the accused. Stage : Fresh complaint under Section 138 NI Act has been filed for complaint case, the matter is at the stage of pre-cognizance hearing under Section 223 BNSS.…

    Read Full Order
    Order 5
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.08.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association for today.
    8 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing.
    Proceedings :
    • Matter was previously adjourned for want of GST and Proprietor
    ship details to be filed by the complainant for purpose of pre-
    cognizance hearing.
    Order :
    • Be put up for said purpose on 08.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 4
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.08.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association for today.
    8 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing.
    Proceedings :
    • Matter was previously adjourned for want of GST and Proprietor
    ship details to be filed by the complainant for purpose of pre-
    cognizance hearing.
    Order :
    • Be put up for said purpose on 08.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 3
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD), Date of Order 25.08.2025
    East, KKD, Delhi
    The strike has been announced by the K.K.D. Bar Association for today.
    8 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: None for the complainant
    None for the accused
    Stage : The matter is at the stage for pre-cognizance hearing.
    Proceedings :
    • Matter was previously adjourned for want of GST and Proprietor
    ship details to be filed by the complainant for purpose of pre-
    cognizance hearing.
    Order :
    • Be put up for said purpose on 08.12.2025.
    Divyam Lila
    Scan the QR Code for downloading Presiding Officer
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 2
    13 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM(MCD), Date of Order 13.02.2025
    East, KKD, Delhi
    32 CC NI ACT / 1659/2024 Lalit Goel Vs. Afaq And Bros /0 (Mayur Vihar
    Circle)
    Present: Ms. Deepanshi Gupta, Ld. counsel for the complainant.
    None for the accused.
    Compliance report was required to be filed by the
    complainant, however, the complainant’s counsel has submitted that he is
    not ready with the report, therefore, the matter is adjourned and
    complainant’s is directed to file proper report alongwith screen shot,
    affidavit of service and postal receipt on the next date.
    Let the previous order be complied afresh and service report
    with affidavit be filed by the next date by the complainant.
    Let the matter be listed on 16.05.2025.
    Scan the QR Code for downloading (Presiding Officer)
    the summons, notices and warrants. All ordersheets are digitally signed and uploaded
    -- 1 of 1 --
    Order 1
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: Court of Sh. Divyam Lila, Ld. MM (MCD) Date of Order 02.08.2024
    East, KKD, Delhi
    23CC NI ACT/1659/2024
    Lalit Goel Vs. Afaq And Bros/0 (Mayur Vihar Circle)
    Present: Sh. Amit Sharma, Ld. counsel for the complainant (through
    VC).
    None for the respondent.
    Issue notice to the respondent under Section 223(1) BNSS
    2023, alongwith the copy of the complaint and documents, subject to filing
    PF/RC within 15 days from today. notice be sent for service through all
    permissible modes including electronic modes.
    Dasti notice be also given to the complainant for service
    through physical, Post or WhatsApp alongwith screen shot and affidavit of
    service of the notice, application and the complaint upon the respondent.
    In case, the accused has not appeared despite service of the
    notice, it will be deemed that the accused does not want to be heard on the
    issue of cognizance in the present case, and matter will proceed in his
    absence on the issue of cognizance.
    Put up for further proceeding on 04.11.2024.
    (Presiding Officer)
    -- 1 of 1 --

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