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CC NI ACT - Complaint Case 138 NI Act

RAJESH KAPOORVsASHISH GOYAL

CNR DLET020145652023768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3816/2023
Registration Date
19 Dec 2023
Next Hearing Date
06 Jan 2027
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJESH KAPOOR

    Respondent

    1. 1ASHISH GOYAL

    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: 24-05-2024
Business: fp
Next Purpose: Misc. cases
Next Hearing Date: 20-06-2024

Date: 20-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-02-2025

Date: 22-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 08-03-2025

Date: 08-03-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 19-07-2025

Date: 19-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14560/2023
Filing Date: 13-12-2023
eFiling Number: ADL20230005931C202300004
eFiling Date: 12-12-2023
First Hearing Date: 24th May 2024
Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    16
    Interim Order 8
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
23.05.2026
Present: Sh. Yatin Pal, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Shivam Moudgil, Ld. Counsel for accused.
Accused via VC.
Matter is listed for CE.
However, the court is functioning with only one stenographer and other
matters apart from Misc. Matters are pending. Accordingly, the court is constrained to
adjourn the matter due to shortage of staff.
Put up for CE on 16.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.05.2026
-- 1 of 1 --
    Interim Order 7
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 86
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
19.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Mr. M.K Singh, Ld. Counsel for the complainant alongwith complainant.
Accused is present through VC.
It is already 3:44 p.m and examination in chief is being recorded in item no. 84,
accordingly this matter is adjourned.
Parties and Counsels are directed to be physically present on the NDOH as evidence
shall be recorded physically at Court No. 409, East District, KKD Courts.
List on 23.05.2026 for CE.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-19.07.2025
-- 1 of 1 --
    Interim Order 6
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
16.05.2025
The undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Complainant in person.
Ms. Akansha Sharma, Ld. Counsel for accused.
Accused present through VC.
Ld. counsel for the accused has filed an application u/s 145(2) NI Act.
However, perusal of the file reveals that an oral application u/s 145(2) NI Act was allowed
on behalf of accused on the last date of hearing itself. Hence, the present application is
rendered infructuous. Application accordingly disposed of.
Matter is fixed today for CE, however, Ld. counsel for the accused submits
that the main counsel is not available today. As such, CE cannot be conducted today.
Let the matter be put up for CE on 19.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.05.2025
-- 1 of 1 --
    Interim Order 5Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 3816/2023 Rajesh Kapoor Vs. Ashish Goyal (Gandhi Nagar) 04.04.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Anupam Jindal, Ld. Counsel for the complainant through VC. Ms. Akansha Sharma, Ld. Counsel for accused along with accused. Notice of accusation u/s 251 Cr.P.C has been served upon the accused to which the accused pleaded not guilty and claimed trial. Plea of defence of the accused has…

    Read Full Order
    Interim Order 4
    08 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 211
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
NATIONAL LOK ADALAT HELD ON 08.03.2025.
08.03.2025
Present: None.
Let the matter be put up for further proceedings on date fixed i.e. 04.04.2025.
Ms. Arti Raina
(Associate Member) (Shiva Parashar)
Judge: Lok Adalat
East KKD Courts/08.03.2025
-- 1 of 1 --
    Interim Order 3
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
01.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Yatin Pal, Ld. Proxy Counsel for the complainant.
Ms. Ankansha Sharma, Ld. Counsel for accused.
Accused along with surety.
Fresh vakaltnama filed on behalf of accused. Same be taken on record.
Bail bond has been filed on behalf of the accused. Same stands accepted. Same
be taken on record.
Ld. Counsel for the complainant seeks some more time to supply copy of
complaint to the other side.
Accused is directed to appear physically before the Court on the NDOH.
At request, let the matter be put up before National Lok Adalat to be held on
08.03.2025 and before this Court on 04.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/01.03.2025
-- 1 of 1 --
    Interim Order 2
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
22.02.2025
Matter taken up through VC on Cisco Webex.
Present: Accused present through VC.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 30,000/- along with a surety of like amount on the
NDOH.
Complainant is directed to furnish complete copy of complaint to the accused
on the mobile no. 9891079331.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for appearance of accused/framing of notice on
01.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/22.02.2025
Lawyers are abstaining from work due to strike.
-- 1 of 1 --
    Interim Order 1Full order available
    20 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT3816/2023 Rajesh Kapoor Vs. Ashish Goyal 20.06.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order
    Order 8
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 76 CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
23.05.2026
Present: Sh. Yatin Pal, Ld. Proxy Counsel for complainant along with
complainant.
Sh. Shivam Moudgil, Ld. Counsel for accused.
Accused via VC.
Matter is listed for CE.
However, the court is functioning with only one stenographer and other
matters apart from Misc. Matters are pending. Accordingly, the court is constrained to
adjourn the matter due to shortage of staff.
Put up for CE on 16.09.2026.
(Shraddha Tripathi)
JMFC-02 (NI Act),
East /KKD/23.05.2026
-- 1 of 1 --
    Order 7
    19 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 86
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
19.07.2025
Matter is taken up through VC on CISCO Webex.
Present: Mr. M.K Singh, Ld. Counsel for the complainant alongwith complainant.
Accused is present through VC.
It is already 3:44 p.m and examination in chief is being recorded in item no. 84,
accordingly this matter is adjourned.
Parties and Counsels are directed to be physically present on the NDOH as evidence
shall be recorded physically at Court No. 409, East District, KKD Courts.
List on 23.05.2026 for CE.
(Sidhant Krishan Singh)
JMFC(NI Act) Digital Court-01
East/KKD/Delhi-19.07.2025
-- 1 of 1 --
    Order 6
    16 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 57
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
16.05.2025
The undersigned is working as Duty Magistrate today.
Matter taken up through VC on Cisco Webex.
Present: Complainant in person.
Ms. Akansha Sharma, Ld. Counsel for accused.
Accused present through VC.
Ld. counsel for the accused has filed an application u/s 145(2) NI Act.
However, perusal of the file reveals that an oral application u/s 145(2) NI Act was allowed
on behalf of accused on the last date of hearing itself. Hence, the present application is
rendered infructuous. Application accordingly disposed of.
Matter is fixed today for CE, however, Ld. counsel for the accused submits
that the main counsel is not available today. As such, CE cannot be conducted today.
Let the matter be put up for CE on 19.07.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East /KKD Courts 16.05.2025
-- 1 of 1 --
    Order 5Full order available
    04 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 3816/2023 Rajesh Kapoor Vs. Ashish Goyal (Gandhi Nagar) 04.04.2025 Matter taken up through VC on Cisco Webex. Present: Sh. Anupam Jindal, Ld. Counsel for the complainant through VC. Ms. Akansha Sharma, Ld. Counsel for accused along with accused. Notice of accusation u/s 251 Cr.P.C has been served upon the accused to which the accused pleaded not guilty and claimed trial. Plea of defence of the accused has…

    Read Full Order
    Order 4
    08 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 211
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
NATIONAL LOK ADALAT HELD ON 08.03.2025.
08.03.2025
Present: None.
Let the matter be put up for further proceedings on date fixed i.e. 04.04.2025.
Ms. Arti Raina
(Associate Member) (Shiva Parashar)
Judge: Lok Adalat
East KKD Courts/08.03.2025
-- 1 of 1 --
    Order 3
    01 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 50
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
01.03.2025
Matter taken up through VC on Cisco Webex.
Present: Sh. Yatin Pal, Ld. Proxy Counsel for the complainant.
Ms. Ankansha Sharma, Ld. Counsel for accused.
Accused along with surety.
Fresh vakaltnama filed on behalf of accused. Same be taken on record.
Bail bond has been filed on behalf of the accused. Same stands accepted. Same
be taken on record.
Ld. Counsel for the complainant seeks some more time to supply copy of
complaint to the other side.
Accused is directed to appear physically before the Court on the NDOH.
At request, let the matter be put up before National Lok Adalat to be held on
08.03.2025 and before this Court on 04.04.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/01.03.2025
-- 1 of 1 --
    Order 2
    22 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT / 3816/2023
Rajesh Kapoor Vs. Ashish Goyal
(Gandhi Nagar)
22.02.2025
Matter taken up through VC on Cisco Webex.
Present: Accused present through VC.
Since the present matter is bailable in nature, the accused is granted bail
subject to furnishing of bail bonds of Rs. 30,000/- along with a surety of like amount on the
NDOH.
Complainant is directed to furnish complete copy of complaint to the accused
on the mobile no. 9891079331.
Accused is directed to appear physically before the Court on the NDOH.
Let the matter be put up for appearance of accused/framing of notice on
01.03.2025.
(Shiva Parashar)
JMFC (NI Act) Digital Court-01
East KKD Courts/22.02.2025
Lawyers are abstaining from work due to strike.
-- 1 of 1 --
    Order 1Full order available
    20 Jun 2024

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT3816/2023 Rajesh Kapoor Vs. Ashish Goyal 20.06.2024 Matter taken up through VC on CISCO Webex. Present: Ld. Counsel for the complainant along with complainant. This is complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. I take cognizance of said offence. Following the law laid down in A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 SCC 790,…

    Read Full Order

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