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CC NI ACT - Complaint Case 138 NI Act

Manuj GoelVsBigleap Holdings Private Limited +3 more

CNR DLET020139672023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3725/2023
Registration Date
09 Dec 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1Manuj Goel

    Respondent

    1. 1Bigleap Holdings Private Limited
    2. 2Tushar Rastogi
    3. 3KRITIKA SHUKLA
    4. 4Shailendra Dixit

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandawali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 16-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2025

Date: 14-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-02-2026

Date: 19-02-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13962/2023
Filing Date: 01-12-2023
eFiling Number: ADL20230009118C202300004
eFiling Date: 30-11-2023
First Hearing Date: 16th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    14
    Interim Order 7
    14 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 3725/2023
MANUJ GOEL Vs. BIGLEAP HOLDINGS PRIVATE LIMITED
(Mandawali)
14.09.2026
Digital signature is not operational.
Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant.
Sh. Rishi, Ld. Counsel for accused along with accused no.2 & 3.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Previous costs of Rs.2,000/- have been paid to the complainant.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 17.09.2026 at 02:00
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 04.12.2026.
Accused Shailendra Dixit is directed to pay the cost of Rs.5,000/- in
DLSA.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.09.2026
-- 1 of 1 --
    Interim Order 6Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 3725/2023 MANUJ GOEL Vs. BIGLEAP HOLDINGS PRIVATE LIMITED (Mandawali) 19.08.2026 Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant. Sh. Surender Kumar, Ld. Counsel for accused via VC. Sh. Sunil Kumar, Ld. Proxy Counsel for accused. Accused no.2 & 3 via VC. Matter is listed for framing of notice and is pending at the same stage since 19.02.2026. Till date, niether bail bonds have been furnished…

    Read Full Order
    Interim Order 5Full order available
    19 May 2026

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 3725/2023 MANUJ GOEL Vs. BIGLEAP HOLDINGS PRIVATE LIMITED (Mandawali) 19.05.2026 Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant. Ms. Kritika Shukla, Ld. Counsel for complainant via VC. Sh. Surender Kumar, Ld. Counsel for all accused via VC. Accused no.3 via VC. Ld. Counsel for accused has submitted that he has not received the copy of complaint and documents. Copy of complaint and documents have been…

    Read Full Order
    Interim Order 4
    19 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 3725/2023 Manuj Goel Vs. Bigleap Holdings Private
Limited /0 (Mandawali)
19.02.2026
Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant.
Sh. S.K. Parihar, Ld. Counsel for accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.20,000/- each and framing of
notice on 19.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.02.2026
-- 1 of 1 --
    Interim Order 3
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT/3725/2023
Manuj Goel versus Bigleap Holdings Private Limited
14.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Ashif, Ld. Proxy counsel for complainant through VC.
Complainant through VC.
Sh. S. K. Parihar, Ld. Counsel for the accused through VC (9810176628).
Accused Shailender Dixit and Tushar Rastogi, through VC.
The reader of the court has not been able to join the proceedings due to
connectivity issues.
Due to heavy board, only urgent matters are being taken up today.
List on 19.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 14.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 3725/2023 Manuj Goel Vs. Bigleap Holdings Private Limited (Mandawali) 16.10.2024. Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Present: Ld. Counsel for the complainant. Cheque bearing number 024623 dated 05.07.2023 drawn on Axis Bank Limited, Noida, U.P i.e one of the cheque in question in the present matter is a photocopy along with complaint dated 20.11.2023. This is complaint filed…

    Read Full Order
    Interim Order 1
    16 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT/3725/2023
Manuj Goel Vs. Bigleap Holdings PrivateLimited
(Mandawali)
16.05.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
Ld. Counsel for the complainant submits that he wishes to move an
application for condonation of delay in the present case.
As such Ld. Counsel for the complainant is directed to file the
condonation application before the court on NDOH.
Put up for consideration on 16.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.05.2024
-- 1 of 1 --
    Order 7
    14 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 3725/2023
MANUJ GOEL Vs. BIGLEAP HOLDINGS PRIVATE LIMITED
(Mandawali)
14.09.2026
Digital signature is not operational.
Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant.
Sh. Rishi, Ld. Counsel for accused along with accused no.2 & 3.
Fresh Vakalatnama filed on behalf of the accused. Same is taken on
record.
Previous costs of Rs.2,000/- have been paid to the complainant.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, KKD
Courts, Delhi.
The parties shall appear before the Mediation on 17.09.2026 at 02:00
p.m. and before this court for recording of settlement, if any, or in the alternative for
further proceedings on 04.12.2026.
Accused Shailendra Dixit is directed to pay the cost of Rs.5,000/- in
DLSA.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/14.09.2026
-- 1 of 1 --
    Order 6Full order available
    19 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 53 CC NI ACT / 3725/2023 MANUJ GOEL Vs. BIGLEAP HOLDINGS PRIVATE LIMITED (Mandawali) 19.08.2026 Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant. Sh. Surender Kumar, Ld. Counsel for accused via VC. Sh. Sunil Kumar, Ld. Proxy Counsel for accused. Accused no.2 & 3 via VC. Matter is listed for framing of notice and is pending at the same stage since 19.02.2026. Till date, niether bail bonds have been furnished…

    Read Full Order
    Order 5Full order available
    19 May 2026

    Order Details: COPY OF ORDER Pdf Text: 67 CC NI ACT / 3725/2023 MANUJ GOEL Vs. BIGLEAP HOLDINGS PRIVATE LIMITED (Mandawali) 19.05.2026 Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant. Ms. Kritika Shukla, Ld. Counsel for complainant via VC. Sh. Surender Kumar, Ld. Counsel for all accused via VC. Accused no.3 via VC. Ld. Counsel for accused has submitted that he has not received the copy of complaint and documents. Copy of complaint and documents have been…

    Read Full Order
    Order 4
    19 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT / 3725/2023 Manuj Goel Vs. Bigleap Holdings Private
Limited /0 (Mandawali)
19.02.2026
Present: Sh. Neeraj Bhagat, Ld. Counsel for complainant along with complainant.
Sh. S.K. Parihar, Ld. Counsel for accused.
Ld. counsel for the complainant is directed to supply a copy of complaint
alongwith relevant documents to Ld. counsel for accused.
Put up for furnishing of bail bonds of Rs.20,000/- each and framing of
notice on 19.05.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/19.02.2026
-- 1 of 1 --
    Order 3
    14 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 59
CC NI ACT/3725/2023
Manuj Goel versus Bigleap Holdings Private Limited
14.07.2025
Matter is taken up through VC on Cisco Webex.
Present: Sh. Ashif, Ld. Proxy counsel for complainant through VC.
Complainant through VC.
Sh. S. K. Parihar, Ld. Counsel for the accused through VC (9810176628).
Accused Shailender Dixit and Tushar Rastogi, through VC.
The reader of the court has not been able to join the proceedings due to
connectivity issues.
Due to heavy board, only urgent matters are being taken up today.
List on 19.02.2026.
(Sidhant Krishan Singh)
JMFC (NI Act) Digital Court-01
East /KKD 14.07.2025
-- 1 of 1 --
    Order 2Full order available
    16 Oct 2024

    Order Details: COPY OF ORDER Pdf Text: 60 CC NI ACT / 3725/2023 Manuj Goel Vs. Bigleap Holdings Private Limited (Mandawali) 16.10.2024. Matter taken up through VC on CISCO Webex. Today the undersigned is working as Duty JMFC. Present: Ld. Counsel for the complainant. Cheque bearing number 024623 dated 05.07.2023 drawn on Axis Bank Limited, Noida, U.P i.e one of the cheque in question in the present matter is a photocopy along with complaint dated 20.11.2023. This is complaint filed…

    Read Full Order
    Order 1
    16 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 51
CC NI ACT/3725/2023
Manuj Goel Vs. Bigleap Holdings PrivateLimited
(Mandawali)
16.05.2024
Matter taken up through VC on CISCO Webex.
Fresh case received. It be checked and registered.
Present: Ld. Counsel for the complainant.
Perusal of the file reveals that there is a delay in filing the present
complaint case.
Ld. Counsel for the complainant submits that he wishes to move an
application for condonation of delay in the present case.
As such Ld. Counsel for the complainant is directed to file the
condonation application before the court on NDOH.
Put up for consideration on 16.10.2024.
(KAVITA BIST)
MM (NI Act) Digital Court
East /KKD Courts 16.05.2024
-- 1 of 1 --

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