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CC NI ACT - Complaint Case 138 NI Act

Goel Sanitary StoreVsKAPIL MONGA

CNR DLET020181242024451-Judicial Magistrate First Class NI Act-01
Karkardooma, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 10th January 2026

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
2551/2024
Registration Date
04 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Goel Sanitary Store

    Respondent

    1. 1KAPIL MONGA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: la
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: Compounded LA, File be consigned to record room.
Nature Of Disposal: SETTLED IN LOK ADALAT
Disposal Date: 10-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 18120/2024
Filing Date: 04-11-2024
eFiling Number: ADL20230009506C202400047
eFiling Date: 31-10-2024
First Hearing Date: 18th November 2024
Decision Date: 10th January 2026
Court Number And Judge: 451-Judicial Magistrate First Class  NI Act-01

    Orders

    10
    Interim Order 5
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga
05.01.2026
Present: None.
Put up for withdrawal and consignment on 10.01.2026 before National Lok
Adalat.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.01.2026
-- 1 of 1 --
    Interim Order 4
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2551/2024
Goel Sanitary Store Vs. Kapil Monga
22.09.2025
Present: Complainant in person alongwith Ld. counsel.
Proposed accused in person alongwith Ld. counsel.
The proposed accused has paid Rs.11,800/- as full and final payment to the
complainant against cheque amount of Rs.10,000/-.
Statement of complainant has been recorded separately.
Put up for withdrawal before the upcoming pre Lok Adalat on 04.12. 2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.09.2025
-- 1 of 1 --
    Interim Order 3
    21 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga
21.05.2025
Present: Prop. of the complainant with Ld counsel.
Proposed accused and Ld counsel through VC.
Proposed accused submits that he is yet to receive the copy of
complaint. Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 22.09.2025.
Proposed accused is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/21.05.2025
-- 1 of 1 --
    Interim Order 2
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga /0 ()
18.02.2025
Bar is stated to be on strike today.
Present: Prop of the complainant in person.
None for proposed accused.
Notice issued to proposed accused not received back.
Fresh notice be issued to proposed accused through DCP concerned on
filing of PF for 21.05.2025. PF be filed within 30 days from today.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/18.02.2025
-- 1 of 1 --
    Interim Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga /0 ()
18.11.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Sparsh Goyal ,Ld. counsel for complainant with AR.
Matter is at the stage of consideration.
Submission heard. Record perused.
Evidence by way of affidavit is already on record.
Ld. Counsel for complainant does not seek to examine any other witness in
PSE.
It is submitted that the present complaint was filed on 04.11.2024. 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 18.02.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.11.2024
-- 1 of 1 --
    Order 5
    05 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga
05.01.2026
Present: None.
Put up for withdrawal and consignment on 10.01.2026 before National Lok
Adalat.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/05.01.2026
-- 1 of 1 --
    Order 4
    22 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 CC NI ACT / 2551/2024
Goel Sanitary Store Vs. Kapil Monga
22.09.2025
Present: Complainant in person alongwith Ld. counsel.
Proposed accused in person alongwith Ld. counsel.
The proposed accused has paid Rs.11,800/- as full and final payment to the
complainant against cheque amount of Rs.10,000/-.
Statement of complainant has been recorded separately.
Put up for withdrawal before the upcoming pre Lok Adalat on 04.12. 2025.
(Ankit Solanki)
JMFC (NI Act), East/ KKD,Delhi/22.09.2025
-- 1 of 1 --
    Order 3
    21 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 29 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga
21.05.2025
Present: Prop. of the complainant with Ld counsel.
Proposed accused and Ld counsel through VC.
Proposed accused submits that he is yet to receive the copy of
complaint. Copy of complaint be supplied to proposed accused before the NDOH.
Be put up for submissions on point of summoning on 22.09.2025.
Proposed accused is directed to appear in person on the NDOH.
(Navdeep Gupta)
JMFC (NI Act), East/ KKD,Delhi/21.05.2025
-- 1 of 1 --
    Order 2
    18 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 30 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga /0 ()
18.02.2025
Bar is stated to be on strike today.
Present: Prop of the complainant in person.
None for proposed accused.
Notice issued to proposed accused not received back.
Fresh notice be issued to proposed accused through DCP concerned on
filing of PF for 21.05.2025. PF be filed within 30 days from today.
(Navdeep Gupta)
JMFC( NI Act), East/KKD/Delhi/18.02.2025
-- 1 of 1 --
    Order 1
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 2551/2024 Goel Sanitary Store Vs. Kapil Monga /0 ()
18.11.2024
Matters are being taken up through hybrid mode.
Fresh case is received by way of e-filing. It be checked and registered.
Present: Sh. Sparsh Goyal ,Ld. counsel for complainant with AR.
Matter is at the stage of consideration.
Submission heard. Record perused.
Evidence by way of affidavit is already on record.
Ld. Counsel for complainant does not seek to examine any other witness in
PSE.
It is submitted that the present complaint was filed on 04.11.2024. 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 18.02.2025.
(Navdeep Gupta)
Judicial Magistrate-1st Class,
East/KKD Courts/Delhi/18.11.2024
-- 1 of 1 --

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