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.…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
18Interim Order 909 Sept 2026
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 809 Sept 2026
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 721 Apr 2026
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
Interim Order 525 Aug 2025
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 425 Aug 2025
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 325 Aug 2025
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 213 Feb 2025
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 102 Aug 2024
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 909 Sept 2026
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 809 Sept 2026
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 721 Apr 2026
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.…
Order 525 Aug 2025
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 425 Aug 2025
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 325 Aug 2025
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 213 Feb 2025
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 102 Aug 2024
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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