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CC NI ACT - Complaint Case 138 NI Act

ANIL KUMARVsAMIT GOSWAMI

CNR DLNE020103462023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1459/2023
Registration Date
11 Oct 2023
Next Hearing Date
21 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANIL KUMAR

    Respondent

    1. 1AMIT GOSWAMI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 16-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2024

Date: 08-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2024

Date: 05-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2024

Date: 13-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-04-2025

Date: 15-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 30-06-2026

Date: 30-06-2026
Business: adjourned
Next Purpose: Pre Lok Adalat
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: adjourned
Next Purpose: Charge
Next Hearing Date: 08-10-2026

Date: 08-10-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 10340/2023
Filing Date: 07-10-2023
eFiling Number: ECDLNE02015432023
eFiling Date: 07-10-2023
First Hearing Date: 16th January 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    24
    Interim Order 12
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
08.10.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Tarun Singh Awana.
Accused with ld counsel Sh. Vipin Kumar.
Accused undertakes to make entire payment by December 2026.
Put up for verification of payment and further proceedings on 21.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/08.10.2026
-- 1 of 1 --
    Interim Order 11
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
14.07.2026
(VC proceedings through CISCO Webex)
Matter taken up today in Pre Lok Adalat Sitting.
Present: Sh. Tarun Singh Awana, Ld Counsel for the complainant.
Sh. Vipin, ld counsel for the accused alongwith accused.
Payment record filed by ld counsel for the complainant as well as accused. Taken on
record.
Pre Lok Adalat Sitting failed.
Put up for framing of notice on 08.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/14.07.2026
-- 1 of 1 --
    Interim Order 10
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
30.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Tarun Singh Awana, Ld Counsel for the complainant.
Complainant through VC.
Sh. Vipin, Ld Counsel for the accused alongwith accused.
Ld Counsel for the accused has moved an application for cancellation of
NBWs on behalf of the accused. For the reason mentioned in the application, NBWs issued
against the accused are stayed till NDOH.
Ld Counsel for the accused submits that accused has made a payment of
Rs.20,000/- to the complainant today.
Both the parties are directed to file payment record on NDOH.
Put up for verification on 14.07.2026, at 4:00pm.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/30.06.2026
-- 1 of 1 --
    Interim Order 9
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
10.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Tarun Singh, Ld Counsel for the complainant through VC.
Accused absent.
Matter is fixed for verification of payment.
Ld Counsel for the complainant submits that no payment has been made by
the accused after the last date of hearing.
The matter has been called twice. However, no one has appeared on behalf of
the accused.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 30.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Interim Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh Tarun Singh Awana, Ld Counsel for the complainant
Accused in person.
Rs. 40,000/- paid to day. Remaining Rs.4.90 lacs.
Put up for verification on 10.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Interim Order 7
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
06.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kuldeep Kumar, ld counsel for the complainant through VC.
Accused absent.
Mediation settled.
Ld counsel for complainant submits that the accused has failed to comply
with the settlement.
Heard. None has appeared for the accused.
Issue NBW against the accused on filing PF within 15 days through SHO
concerned for 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2025
At this stage, Sh. Tarun Singh Awana Enrol. NO. D-3912/2015, ld counsel for
complainant has appeared alongwith accused and states that a sum of Rs.50,000/- is
received today and Rs.5,40,000/- remains pending to be paid by the accused.
In view of above, NBWs of the accused are hereby cancelled.
Put up for furnishing bail bond/framing of notice on 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2025
-- 1 of 1 --
    Interim Order 6
    26 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
26.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Tarun Singh Awana, ld counsel for the complainant through VC.
Accused through Vc.
Accused submits his address to be Plot No. 08, Jyoti Super village, Ground
floor, Raj Nagar Ext. Ghaziabad, UP.
Accused is admitted to bail on his furnishing bail bond in the sum of Rs.
70,000/- with one surety in the like amount.
At joint request, put up before mediation on 12.08.2025, at 2:00pm.
Put up for furnishing bail bond/framing of notice on 06.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/26.07.2025
-- 1 of 1 --
    Interim Order 5
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
15.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kuldeep Singh, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Ld. Counsel for the complainant seeks some more time to file fresh
address of the accused. Heard, Allowed,
Dasti summons be issued against the accused subject to filing fresh
address on filing of PF within 15 days for NDOH for the purpose of speed
post/self delivery to the accused. Complainant is at liberty to serve the accused
through all modes.
Complainant is directed to file Tracking Report on NDOH.
Let fresh summons be issued to the accused subject to filing
fresh address through SHO concerned on filing PF within 15 days for
NDOH.
Put up for appearance of accused on 26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.04.2025
-- 1 of 1 --
    Interim Order 4
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
13.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Kuldeep Singh, counsel for the complainant.
Matter is at the stage of appearance of accused.
Ld counsel for the complainant seeks some more time to trace fresh
address of the accused.
Complainant is also given an opportunity to file fresh
address of accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of accused on 15.04.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 3
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tarun Singh, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Summons issued to the accused received back unserved with report
that no such person lives at the given address.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 13.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --
    Interim Order 2
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1459/2023 ANIL KUMAR Vs. AMIT GOSWAMI
08.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tarun Singh Awana, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.16.01.2024 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 05.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.05.2024
-- 1 of 1 --
    Interim Order 1Full order available
    16 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1459/2023 ANIL KUMAR Vs. AMIT GOSWAMI 16.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Kuldeep Singh, Ld. counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance as well as…

    Read Full Order
    Order 12
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
08.10.2026
(VC proceedings through CISCO Webex)
Present: Complainant with ld counsel Sh. Tarun Singh Awana.
Accused with ld counsel Sh. Vipin Kumar.
Accused undertakes to make entire payment by December 2026.
Put up for verification of payment and further proceedings on 21.01.2027.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
DELHI/08.10.2026
-- 1 of 1 --
    Order 11
    14 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
14.07.2026
(VC proceedings through CISCO Webex)
Matter taken up today in Pre Lok Adalat Sitting.
Present: Sh. Tarun Singh Awana, Ld Counsel for the complainant.
Sh. Vipin, ld counsel for the accused alongwith accused.
Payment record filed by ld counsel for the complainant as well as accused. Taken on
record.
Pre Lok Adalat Sitting failed.
Put up for framing of notice on 08.10.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/14.07.2026
-- 1 of 1 --
    Order 10
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
30.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Tarun Singh Awana, Ld Counsel for the complainant.
Complainant through VC.
Sh. Vipin, Ld Counsel for the accused alongwith accused.
Ld Counsel for the accused has moved an application for cancellation of
NBWs on behalf of the accused. For the reason mentioned in the application, NBWs issued
against the accused are stayed till NDOH.
Ld Counsel for the accused submits that accused has made a payment of
Rs.20,000/- to the complainant today.
Both the parties are directed to file payment record on NDOH.
Put up for verification on 14.07.2026, at 4:00pm.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/30.06.2026
-- 1 of 1 --
    Order 9
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
10.02.2026
(VC proceedings through CISCO Webex)
Present: Mr. Tarun Singh, Ld Counsel for the complainant through VC.
Accused absent.
Matter is fixed for verification of payment.
Ld Counsel for the complainant submits that no payment has been made by
the accused after the last date of hearing.
The matter has been called twice. However, no one has appeared on behalf of
the accused.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
Put for report/ appearance of accused on 30.06.2026.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/10.02.2026
-- 1 of 1 --
    Order 8
    04 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 52 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
04.11.2025
(VC Proceedings through CISCO Webex)
Present: Sh Tarun Singh Awana, Ld Counsel for the complainant
Accused in person.
Rs. 40,000/- paid to day. Remaining Rs.4.90 lacs.
Put up for verification on 10.02.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/04.11.2025
-- 1 of 1 --
    Order 7
    06 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 48 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
06.09.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kuldeep Kumar, ld counsel for the complainant through VC.
Accused absent.
Mediation settled.
Ld counsel for complainant submits that the accused has failed to comply
with the settlement.
Heard. None has appeared for the accused.
Issue NBW against the accused on filing PF within 15 days through SHO
concerned for 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2025
At this stage, Sh. Tarun Singh Awana Enrol. NO. D-3912/2015, ld counsel for
complainant has appeared alongwith accused and states that a sum of Rs.50,000/- is
received today and Rs.5,40,000/- remains pending to be paid by the accused.
In view of above, NBWs of the accused are hereby cancelled.
Put up for furnishing bail bond/framing of notice on 04.11.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/06.09.2025
-- 1 of 1 --
    Order 6
    26 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
26.07.2025
(VC Proceedings through CISCO Webex)
Present: Mr. Tarun Singh Awana, ld counsel for the complainant through VC.
Accused through Vc.
Accused submits his address to be Plot No. 08, Jyoti Super village, Ground
floor, Raj Nagar Ext. Ghaziabad, UP.
Accused is admitted to bail on his furnishing bail bond in the sum of Rs.
70,000/- with one surety in the like amount.
At joint request, put up before mediation on 12.08.2025, at 2:00pm.
Put up for furnishing bail bond/framing of notice on 06.09.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/26.07.2025
-- 1 of 1 --
    Order 5
    15 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI
15.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Kuldeep Singh, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Ld. Counsel for the complainant seeks some more time to file fresh
address of the accused. Heard, Allowed,
Dasti summons be issued against the accused subject to filing fresh
address on filing of PF within 15 days for NDOH for the purpose of speed
post/self delivery to the accused. Complainant is at liberty to serve the accused
through all modes.
Complainant is directed to file Tracking Report on NDOH.
Let fresh summons be issued to the accused subject to filing
fresh address through SHO concerned on filing PF within 15 days for
NDOH.
Put up for appearance of accused on 26.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/15.04.2025
-- 1 of 1 --
    Order 4
    13 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
13.12.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Kuldeep Singh, counsel for the complainant.
Matter is at the stage of appearance of accused.
Ld counsel for the complainant seeks some more time to trace fresh
address of the accused.
Complainant is also given an opportunity to file fresh
address of accused alongwith affidavit of physical verification alongwith
Google location of verification and photographs of the house.
Put up for appearance of accused on 15.04.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/13.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 3
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT 1459/2023
ANIL KUMAR Vs. AMIT GOSWAMI /0 ()
05.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tarun Singh, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Summons issued to the accused received back unserved with report
that no such person lives at the given address.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for appearance of accused on 13.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/05.09.2024
-- 1 of 1 --
    Order 2
    08 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 1459/2023 ANIL KUMAR Vs. AMIT GOSWAMI
08.05.2024
(VC Proceedings through CISCO Webex)
Present: Sh. Tarun Singh Awana, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.16.01.2024 is not complied by the complainant. One
more opportunity is given to the complainant to comply with the previous order.
Put up for appearance of accused on 05.09.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/08.05.2024
-- 1 of 1 --
    Order 1Full order available
    16 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT 1459/2023 ANIL KUMAR Vs. AMIT GOSWAMI 16.01.2024 (VC Proceedings through CISCO Webex) Present: Sh. Kuldeep Singh, Ld. counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. 1. Arguments on behalf of the complainant heard on point of cognizance as well as…

    Read Full Order

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