CC NI ACT - Complaint Case 138 NI Act

SURYA ROSHNI LIMITEDVsANIMESH GOSWAMI

CNR DLND020969962025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 69839/2025
Registration Date: 01 Nov 2025
Next Hearing Date: 29 Nov 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

VINEET JAIN

For Respondent

Not available

Parties

Petitioner

1SURYA ROSHNI LIMITED

Respondent

1ANIMESH GOSWAMI

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 01-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2027

Additional Case Details

Filing Number: 96997/2025
Filing Date: 31-10-2025
eFiling Number: ADL20230006048C202500008
eFiling Date: 14-10-2025
First Hearing Date: 01st November 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 3

14 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 133 Cc Ni Act / 69839/2025
Surya Roshni Limited Vs. Animesh Goswami
14.07.2026
Present : Sh. Vineet Jain, Ld. counsel for complainant appeared
through VC.
None for accused.
Steps not taken.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 90 days
from today, returnable on 29.11.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
14.07.2026
-- 1 of 1 --

Interim Order 2Full order available

14 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 81 Cc Ni Act / 69839/2025 Surya Roshni Limited Vs. Animesh Goswami 14.01.2026 The undersigned is working as Duty JMFC today. Present : Sh. Vineet Jain, Ld. counsel for complainant. Physical file submitted by Ld. counsel for complainant. 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…

Read Full Order

Interim Order 1

01 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 125 CC NI Act 69839/2025
Surya Roshni Limited Vs Animesh Goswami
01.11.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted by complainant.
Complainant is directed to submit physical file on or
before the NDOH.
Put up on 14.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.11.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.11.01
	18:16:29
	+0530
-- 1 of 1 --

Order 3

14 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 133 Cc Ni Act / 69839/2025
Surya Roshni Limited Vs. Animesh Goswami
14.07.2026
Present : Sh. Vineet Jain, Ld. counsel for complainant appeared
through VC.
None for accused.
Steps not taken.
Let fresh summons be issued to the accused through all
permissible modes including dasti on filing of PF within 90 days
from today, returnable on 29.11.2027.
Complainant is directed to file tracking report and
affidavit of service on NDOH.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
14.07.2026
-- 1 of 1 --

Order 2Full order available

14 Jan 2026

Read Full Order

Order 1

01 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 125 CC NI Act 69839/2025
Surya Roshni Limited Vs Animesh Goswami
01.11.2025
Fresh case received by way of assignment through e-filing. It be
checked and registered.
Present : 	None for complainant.
Physical file not submitted by complainant.
Complainant is directed to submit physical file on or
before the NDOH.
Put up on 14.01.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
01.11.2025
SIDDHANT
KUMAR
Digitally signed
	by SIDDHANT
	KUMAR
Date:
	2025.11.01
	18:16:29
	+0530
-- 1 of 1 --

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