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CC NI ACT - Complaint Case 138 NI Act

VIJAY KUMAR GOYALVsVishal Dhama

CNR DLET020172152024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPUNDED
Decision Date: 11th February 2025

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2401/2024
Registration Date
15 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VIJAY KUMAR GOYAL

    Respondent

    1. 1Vishal Dhama

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-02-2025

Date: 11-02-2025
Business: CompoundedRR
Nature Of Disposal: COMPUNDED
Disposal Date: 11-02-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 17211/2024
Filing Date: 15-10-2024
eFiling Number: ADL20230009506C202400045
eFiling Date: 14-10-2024
First Hearing Date: 29th October 2024
Decision Date: 11th February 2025
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    7
    Final Order 4
    11 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama
11.02.2025
Present: Ld counsel for complainant.
Accused absent.
Father of the accused in person.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
At this stage, Ld counsel for complainant submits that he has
instructions to withdraw the present matter as complainant has already received the
full and final settlement amount and requests that matter may be disposed of. Copy
of DD received in view of settlement has also been filed
Statement of Ld counsel for complainant is recorded in this regard
separately.
In view of statement and submissions, the present matter stands
disposed of as compounded and accused stands acquitted for the offence u/s 138 NI
Act.
File be consigned to record room.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/11.02.2025
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    Interim Order 3
    24 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama /0 ()
24.01.2025
Present: Ld. counsel for complainant.
Father of the accused in person.
Accused absent.
Matter was pending for appearance of accused.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
Father of accused submits that one opportunity be granted to settle
the matter and to pay the pending amount by way of DD. Allowed.
List on 11.02.2025 for settlement/further proceedings.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/24.01.2025
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    Interim Order 2Full order available
    15 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama /0 () 15.01.2025 Present: Ld counsel for complainant. Proposed accused absent. Sh N K Jha, Ld counsel for proposed accused with father of proposed accused. Copy of complaint supplied to ld counsel for proposed accused. Oral exemption is sought on behalf of accused. Same is allowed for today only. Submissions heard on point of summoning. Record of the file perused. All…

    Read Full Order
    Interim Order 1
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama /0 ()
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Naveen Kumar Goyal ,Ld. counsel for complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 15.10.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 15.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
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    Order 3
    24 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NI ACT / 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama /0 ()
24.01.2025
Present: Ld. counsel for complainant.
Father of the accused in person.
Accused absent.
Matter was pending for appearance of accused.
Oral exemption is sought on behalf of accused. Same is allowed for
today only.
Father of accused submits that one opportunity be granted to settle
the matter and to pay the pending amount by way of DD. Allowed.
List on 11.02.2025 for settlement/further proceedings.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/24.01.2025
-- 1 of 1 --
    Order 2Full order available
    15 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 32 CC NI ACT / 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama /0 () 15.01.2025 Present: Ld counsel for complainant. Proposed accused absent. Sh N K Jha, Ld counsel for proposed accused with father of proposed accused. Copy of complaint supplied to ld counsel for proposed accused. Oral exemption is sought on behalf of accused. Same is allowed for today only. Submissions heard on point of summoning. Record of the file perused. All…

    Read Full Order
    Order 1
    29 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 2401/2024 Vijay Kumar Goyal Vs. Vishal Dhama /0 ()
29.10.2024
Matters are being taken up through hybrid mode.
Today, the undersigned is also working as Duty JMFC.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Naveen Kumar Goyal ,Ld. counsel for complainant.
Matter is at the stage of consideration.
It is submitted that the present complaint was filed on 15.10.2024. Bharatiya
Nagarik Suraksha Sanhita, 2023 (BNSS) shall be followed in the cases filed on or after
01.07.2024.
In view of first proviso of Sec-223 of BNSS, 2023, let court notice be issued to
the proposed accused for NDOH upon filing PF(within 15 days).
Put up for report/ consideration on 15.01.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/29.10.2024
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