CC NI ACT - Complaint Case 138 NI Act

BSR Forex Tours TravelsVsKAVITA GOEL

CNR DLND020415262026772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number: 33605/2026
Registration Date: 21 Apr 2026
Next Hearing Date: 04 May 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

RAHUL SHARMA

For Respondent

Not available

Parties

Petitioner

1BSR Forex Tours Travels

Respondent

1KAVITA GOEL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Connaught Place
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 21-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2027

Additional Case Details

Filing Number: 41524/2026
Filing Date: 20-04-2026
eFiling Number: ADL20250004387C202600001
eFiling Date: 16-04-2026
First Hearing Date: 21st April 2026
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 1Full order available

21 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64;Cc Ni Act 33605/2026 BSR Forex Tours Travels Vs Kavita Goel 21.04.2026 Fresh case received by way of assignment through e-filing. It be checked and registered. Present : Mr. Rahul Sharma, Ld. counsel for complainant. Physical file submitted. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque…

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Order 1Full order available

21 Apr 2026

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