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CC NI ACT - Complaint Case 138 NI Act

PAWAN KUMARVsGood Vibes Trading Private Limited And Ors

CNR DLND02042636202438-Judicial Magistrate First Class-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
27716/2024
Registration Date
02 Aug 2024
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Case History / Proceedings

    Case History
    Date: 02-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-08-2024
    
    Date: 13-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-04-2025
    
    Date: 03-04-2025
    Business: application disposed of
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-01-2026
    
    Date: 06-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-03-2026
    
    Date: 19-03-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-07-2026
    
    Date: 16-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2026
    
    Date: 18-08-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-09-2026
    
    Date: 28-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 42637/2024
    Filing Date: 01-08-2024
    eFiling Number: ADL20230003478C202400022
    eFiling Date: 25-07-2024
    First Hearing Date: 02nd August 2024
    Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    20
    Interim Order 10
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors
    28.09.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ld. counsel for the complainant.
    Accused is absent.
    Accused no. 2 Sachin Kumar Sharma not produced from Bijnor Jail.
    Summons issued to accused no. 1 company is received back unserved.
    Ld. counsel for complainant is directed to file fresh address of the
    accused no. 1 company.
    In the meantime issue fresh production warrants against accused
    no. 2 for the next date of hearing.
    List the matter for 01.02.2027. Date is given as per the convenience of
    the Counsel (s).
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/28.09.2026
    -- 1 of 1 --
    Interim Order 9Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 27716/2024 Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / () 18.08.2026 Proceedings conducted through Hybrid Mode. Present : Sh. Charanjeet Singh, Ld. Counsel for the complainant through VC. Amended memo of parties filed on behalf of complainant. Same be taken on record. In view of judgment of Hon’ble High Court of Delhi, i.e. Brand Protectors India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025,…

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    Interim Order 8
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / ()
    16.07.2026
    Proceedings conducted through Hybrid Mode.
    Present : Sh. Charanjeet Singh, Ld. Counsel for the complainant through VC.
    Matter is listed for consideration.
    Adjournment sought for filing amended memo of parties by Ld. counsel
    for complainant. In view of the grounds taken, the same is allowed for today only.
    List the matter for purpose fixed on 18.08.2026. Date is given as per the
    convenience of the Counsel (s).
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/16.07.2026
    -- 1 of 1 --
    Interim Order 7
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / ()
    11.05.2026
    Proceedings conducted through Hybrid Mode.
    Present : Sh. Bhavishay Kumar, Ld. Proxy Counsel for the complainant.
    Previous order sheet filed. Same be taken on record.
    It is submitted that cognizance has not been taken. On the date when
    the matter was transferred, it was listed for issuing the notice to proposed accused at
    pre-cognizance stage.
    Adjournment sought on behalf of the proxy counsel due to non-
    availability of main counsel. Same is allowed for today only.
    List the matter for consideration now on 16.07.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/11.05.2026
    -- 1 of 1 --
    Interim Order 6
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / ()
    19.03.2026
    Proceedings conducted through Hybrid Mode.
    Present : Sh. Charanjeet, Ld. Counsel for the complainant through VC.
    Perusal of the judicial file shows that previous orders have not been
    annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
    by NDOH. Accordingly, the matter stands adjourned.
    Complainant is at liberty to assist the Ahlmad concerned.
    List the matter for further proceedings on 11.05.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/19.03.2026
    -- 1 of 1 --
    Interim Order 5
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors
    06.01.2026
    Proceedings conducted through Hybrid Mode.
    Case received by way of transfer vide order no. 263-275/2025/CJM/PHC/New Delhi
    dated 06.12.2025 passed by Ld. CJM/PHC/NDD.
    Present : Sh. Charanjeet, Ld. Counsel for the complainant through VC.
    An application has been on behalf of the complainant. Same be taken
    on record.
    Perusal of the judicial file shows that previous orders have not been
    annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
    by NDOH. Accordingly, the matter stands adjourned.
    Put up on 19.03.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/06.01.2026
    -- 1 of 1 --
    Interim Order 4
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT - 27716-2024 Pawan Kumar Vs. Good Vibes Trading Private Limited
    And Ors -
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    25.08.2025
    Pr: None for the complainant.
    None for the accused.
    NDBA letter with reference no.NDBA/2025/7939 received as per which the counsels
    are abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 06.01.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-25.08.2025
    -- 1 of 1 --
    Interim Order 3
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC 27716-2024
    Pawan Kumar vs good vibes Trading Pvt Ltd
    03.04.2025
    Pr: None.
    No one has appeared on behalf of the applicant despite repeated calls.
    Today is the 3rd consecutive date of hearing and no one has appeared on behalf
    of applicant till today despite sufficient opportunities.
    It is apparent that the applicant is not interested in pursuing the application .
    In view of the persistent conduct of the applicant, the application is dismissed
    Put up for purpose fixed on date already fixed i.e. 25.08.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-03.04.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    09 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT - 27716-2024 Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 09.12.2024 Pr: Sh Charan Jeet Singh Ld Counsel for the complainant. None for the accused. Court notice to the proposed accused no.1 received back unserved with the report “ no such company” and Court notice to the proposed accused no.2 received…

    Read Full Order
    Interim Order 1Full order available
    13 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 27716-2024 Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / () 13.08.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Sh. Charanjeet Singh, Ld. Counsel for complainant with complainant. Ld. Counsel for the complainant submits that…

    Read Full Order
    Order 10
    28 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors
    28.09.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ld. counsel for the complainant.
    Accused is absent.
    Accused no. 2 Sachin Kumar Sharma not produced from Bijnor Jail.
    Summons issued to accused no. 1 company is received back unserved.
    Ld. counsel for complainant is directed to file fresh address of the
    accused no. 1 company.
    In the meantime issue fresh production warrants against accused
    no. 2 for the next date of hearing.
    List the matter for 01.02.2027. Date is given as per the convenience of
    the Counsel (s).
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/28.09.2026
    -- 1 of 1 --
    Order 9Full order available
    18 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT / 27716/2024 Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / () 18.08.2026 Proceedings conducted through Hybrid Mode. Present : Sh. Charanjeet Singh, Ld. Counsel for the complainant through VC. Amended memo of parties filed on behalf of complainant. Same be taken on record. In view of judgment of Hon’ble High Court of Delhi, i.e. Brand Protectors India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025,…

    Read Full Order
    Order 8
    16 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 13 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / ()
    16.07.2026
    Proceedings conducted through Hybrid Mode.
    Present : Sh. Charanjeet Singh, Ld. Counsel for the complainant through VC.
    Matter is listed for consideration.
    Adjournment sought for filing amended memo of parties by Ld. counsel
    for complainant. In view of the grounds taken, the same is allowed for today only.
    List the matter for purpose fixed on 18.08.2026. Date is given as per the
    convenience of the Counsel (s).
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/16.07.2026
    -- 1 of 1 --
    Order 7
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 18 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / ()
    11.05.2026
    Proceedings conducted through Hybrid Mode.
    Present : Sh. Bhavishay Kumar, Ld. Proxy Counsel for the complainant.
    Previous order sheet filed. Same be taken on record.
    It is submitted that cognizance has not been taken. On the date when
    the matter was transferred, it was listed for issuing the notice to proposed accused at
    pre-cognizance stage.
    Adjournment sought on behalf of the proxy counsel due to non-
    availability of main counsel. Same is allowed for today only.
    List the matter for consideration now on 16.07.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/11.05.2026
    -- 1 of 1 --
    Order 6
    19 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / ()
    19.03.2026
    Proceedings conducted through Hybrid Mode.
    Present : Sh. Charanjeet, Ld. Counsel for the complainant through VC.
    Perusal of the judicial file shows that previous orders have not been
    annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
    by NDOH. Accordingly, the matter stands adjourned.
    Complainant is at liberty to assist the Ahlmad concerned.
    List the matter for further proceedings on 11.05.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/19.03.2026
    -- 1 of 1 --
    Order 5
    06 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT / 27716/2024
    Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors
    06.01.2026
    Proceedings conducted through Hybrid Mode.
    Case received by way of transfer vide order no. 263-275/2025/CJM/PHC/New Delhi
    dated 06.12.2025 passed by Ld. CJM/PHC/NDD.
    Present : Sh. Charanjeet, Ld. Counsel for the complainant through VC.
    An application has been on behalf of the complainant. Same be taken
    on record.
    Perusal of the judicial file shows that previous orders have not been
    annexed. Concerned Ahlmad is directed to place all the orders pertaining to this matter
    by NDOH. Accordingly, the matter stands adjourned.
    Put up on 19.03.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/06.01.2026
    -- 1 of 1 --
    Order 4
    25 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT - 27716-2024 Pawan Kumar Vs. Good Vibes Trading Private Limited
    And Ors -
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    25.08.2025
    Pr: None for the complainant.
    None for the accused.
    NDBA letter with reference no.NDBA/2025/7939 received as per which the counsels
    are abstaining from work today. Hence, no adverse order is being passed.
    Put up for purpose fixed on 06.01.2026.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-25.08.2025
    -- 1 of 1 --
    Order 3
    03 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC 27716-2024
    Pawan Kumar vs good vibes Trading Pvt Ltd
    03.04.2025
    Pr: None.
    No one has appeared on behalf of the applicant despite repeated calls.
    Today is the 3rd consecutive date of hearing and no one has appeared on behalf
    of applicant till today despite sufficient opportunities.
    It is apparent that the applicant is not interested in pursuing the application .
    In view of the persistent conduct of the applicant, the application is dismissed
    Put up for purpose fixed on date already fixed i.e. 25.08.2025.
    PA is directed to do updation of the case and upload the order as per rules.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) Digital Court-03
    New Delhi, PHC-Delhi-03.04.2025
    -- 1 of 1 --
    Order 2Full order available
    09 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 73 CC NI ACT - 27716-2024 Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors - (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 09.12.2024 Pr: Sh Charan Jeet Singh Ld Counsel for the complainant. None for the accused. Court notice to the proposed accused no.1 received back unserved with the report “ no such company” and Court notice to the proposed accused no.2 received…

    Read Full Order
    Order 1Full order available
    13 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 75 CC NI ACT / 27716-2024 Pawan Kumar Vs. Good Vibes Trading Private Limited And Ors / () 13.08.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Regular steno of this court has resigned and no other steno has been appointed as yet. Substitute steno has been provided today. Present: Sh. Charanjeet Singh, Ld. Counsel for complainant with complainant. Ld. Counsel for the complainant submits that…

    Read Full Order

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