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CC NI ACT - Complaint Case 138 NI Act

ANKIT BUDHIRAJAVsGOYAL ONION COMPANY +3 more

CNR DLNT020068912023546-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
876/2023
Registration Date
19 Apr 2023
Next Hearing Date
16 Jan 2027
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-04-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-07-2023
    
    Date: 13-07-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-01-2024
    
    Date: 10-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: FP
    Next Purpose: Proper.Order.
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-03-2025
    
    Date: 10-03-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-08-2025
    
    Date: 18-08-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6890/2023
    Filing Date: 19-04-2023
    eFiling Number: ECDLNT02009132023
    eFiling Date: 18-04-2023
    First Hearing Date: 19th April 2023
    Court Number And Judge: 546-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION
    COMPANY /0 ()
    23.09.2026
    Ld. PO on leave today.
    Present: Sh. KC Kaushik, Ld. Counsel for complainant through VC.
    Sh. Nikhil Malhotra, Ld. Counsel for accused through VC.
    Accused Subash Chand in person.
    Remaining accused are absent.
    Matter is listed for appearance of accused/framing of notice.
    Put up for purpose fixed on 16.01.2027.
    (Tanisha Singh)
    Reliver Judge/Judicial Magistrate First Class,
    North District
    Rohini Courts,Delhi/
    23.09.2026
    -- 1 of 1 --
    Interim Order 9
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION
    COMPANY /0 ()
    10.06.2026
    Present: Sh. A C Kaushik, Ld. counsel for the complainant, through
    VC.
    Sh. Nikhi Malhotra, Ld. counsel for the accused- Subhash,
    through VC.
    Matter is listed today for appearance of the accused and
    framing of notice.
    Oral exemption sought on behalf of the accused on the
    ground that he is unwell. Allowed for today only subject to a cost of Rs.
    1000/-, to be paid to the complainant.
    At this stage, it is pointed out by the Ld. counsel for the
    complainant that there are three individual accused persons in the present
    case.
    At this stage, it is submitted by the Ld. counsel for the
    accused Subhash that although, he had entered into appearance on behalf of
    the accused Subhash, however, the other two accused persons are brothers
    of the accused Subhash and hence, he undertakes to produce them before the
    court on the NDOH.
    Put up for appearance of the accused persons and framing of
    notice on 23.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06
    North District
    Rohini Courts,Delhi/
    10.06.2026
    -- 1 of 1 --
    Interim Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION
    COMPANY /0 ()
    25.02.2026
    Present: Sh. A C Kaushik, Ld. counsel for the complainant.
    Ld. counsel for the accused, through VC.
    It is jointly submitted that the matter could not be settled in
    mediation. Accused is directed to appear physically on the NDOH.
    Put up for framing of notice on 10.06.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    25.02.2026
    -- 1 of 1 --
    Interim Order 7Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY 18.08.2025 (Proceedings conducted through Cisco Webex) This court is also working as link of Digital Court -01 North, Rohini Courts. Present: Sh. K.C Kaushik, Ld. Counsel for the complainant. Sh. Nikhil Malhotra, Ld. Counsel for the accused with all the accused persons. Ld. Counsel for the complainant wish to file amendment of the complaint. The amended complaint has been filed. On…

    Read Full Order
    Interim Order 6
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT876/2023
    ANKIT BUDHIRAJA
    Vs. GOYAL ONION COMPANY
    10.03.2025
    (Proceedings conducted through Cisco Webex)
    LD. P.O. IS ON HALF DAY LEAVE TODAY.
    Present:
    Sh. K.C. Kaushik, Ld. Counsel for Complainant.
    Sh. Nikhil Malhotra, Ld. Counsel for Accused.
    Put for purpose fixed on 18.08.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.03.2025
    -- 1 of 1 --
    Interim Order 5
    06 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 70 CC NI ACT 876/2023
    ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
    06.09.2024
    At 4.50p.m.
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    The Court is working in hybrid mode. For physical appearance, the
    parties/counsels can appear through court no.107 Extension Block, Tis Hazari. For
    VC appearance, the meeting ID number is 1763839511.
    Present: Sh. K.C. Kaushik, Ld. Counsel for the complainant
    alongwith the complainant.
    Sh. Nikhil Malhotra, Ld. Counsel for the accused
    alongwith the accused.
    Matter is taken up in Pre-Lok Adalat.
    The undersigned has tried to settle the matter between
    the parties.
    Considering the nature of the case and all the relevant
    factors thereof, matter be listed before the National Lok Adalat
    scheduled on 14.09.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.09.2024
    -- 1 of 1 --
    Interim Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC NI ACT 876/2023
    ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
    05.09.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. K.C. Kaushik, Ld. Counsel for the complainant.
    Sh. Nikhil Malhotra, Ld. Counsel for the accused
    alongwith the accused.
    Ld. counsel for the complainant has submitted that he
    wishes to move an application for amendment of the complainant and
    seeks some to do the needful. Time granted.
    Put up before pre-Lok Adalat on 06.09.2024.
    In alternate, to come up on 10.03.2025 for further
    proceedings.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    05.09.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    10 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY 10.01.2024 Present: Mr. K.C. Kaushik, Ld. Counsel for complainant. Ld. Counsel for complainant has filed an affidavit stating that the drawer firm is exempted from GST as it is involved in buying and selling of agricultural products. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act,…

    Read Full Order
    Interim Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47CC NI ACT 876/2023
    ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY
    13.07.2023
    Present: Sh. Abhishek Chand, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for complainant is directed to file the GST document of
    accused firm so that the name of partners can be verified.
    Put up for further hearing on the point of summoning on 10.01.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    13.07.2023
    -- 1 of 1 --
    Interim Order 1Full order available
    19 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY 19.04.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical file…

    Read Full Order
    Order 10
    23 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 57 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION
    COMPANY /0 ()
    23.09.2026
    Ld. PO on leave today.
    Present: Sh. KC Kaushik, Ld. Counsel for complainant through VC.
    Sh. Nikhil Malhotra, Ld. Counsel for accused through VC.
    Accused Subash Chand in person.
    Remaining accused are absent.
    Matter is listed for appearance of accused/framing of notice.
    Put up for purpose fixed on 16.01.2027.
    (Tanisha Singh)
    Reliver Judge/Judicial Magistrate First Class,
    North District
    Rohini Courts,Delhi/
    23.09.2026
    -- 1 of 1 --
    Order 9
    10 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION
    COMPANY /0 ()
    10.06.2026
    Present: Sh. A C Kaushik, Ld. counsel for the complainant, through
    VC.
    Sh. Nikhi Malhotra, Ld. counsel for the accused- Subhash,
    through VC.
    Matter is listed today for appearance of the accused and
    framing of notice.
    Oral exemption sought on behalf of the accused on the
    ground that he is unwell. Allowed for today only subject to a cost of Rs.
    1000/-, to be paid to the complainant.
    At this stage, it is pointed out by the Ld. counsel for the
    complainant that there are three individual accused persons in the present
    case.
    At this stage, it is submitted by the Ld. counsel for the
    accused Subhash that although, he had entered into appearance on behalf of
    the accused Subhash, however, the other two accused persons are brothers
    of the accused Subhash and hence, he undertakes to produce them before the
    court on the NDOH.
    Put up for appearance of the accused persons and framing of
    notice on 23.09.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06
    North District
    Rohini Courts,Delhi/
    10.06.2026
    -- 1 of 1 --
    Order 8
    25 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 49 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION
    COMPANY /0 ()
    25.02.2026
    Present: Sh. A C Kaushik, Ld. counsel for the complainant.
    Ld. counsel for the accused, through VC.
    It is jointly submitted that the matter could not be settled in
    mediation. Accused is directed to appear physically on the NDOH.
    Put up for framing of notice on 10.06.2026.
    (Garima Jindal)
    Judicial Magistrate First Class-06,
    North District
    Rohini Courts,Delhi/
    25.02.2026
    -- 1 of 1 --
    Order 7Full order available
    18 Aug 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY 18.08.2025 (Proceedings conducted through Cisco Webex) This court is also working as link of Digital Court -01 North, Rohini Courts. Present: Sh. K.C Kaushik, Ld. Counsel for the complainant. Sh. Nikhil Malhotra, Ld. Counsel for the accused with all the accused persons. Ld. Counsel for the complainant wish to file amendment of the complaint. The amended complaint has been filed. On…

    Read Full Order
    Order 6
    10 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16CC NI ACT876/2023
    ANKIT BUDHIRAJA
    Vs. GOYAL ONION COMPANY
    10.03.2025
    (Proceedings conducted through Cisco Webex)
    LD. P.O. IS ON HALF DAY LEAVE TODAY.
    Present:
    Sh. K.C. Kaushik, Ld. Counsel for Complainant.
    Sh. Nikhil Malhotra, Ld. Counsel for Accused.
    Put for purpose fixed on 18.08.2025.
    (Himanshi Tyagi)
    1st Link Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    10.03.2025
    -- 1 of 1 --
    Order 5
    06 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 70 CC NI ACT 876/2023
    ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
    06.09.2024
    At 4.50p.m.
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    The Court is working in hybrid mode. For physical appearance, the
    parties/counsels can appear through court no.107 Extension Block, Tis Hazari. For
    VC appearance, the meeting ID number is 1763839511.
    Present: Sh. K.C. Kaushik, Ld. Counsel for the complainant
    alongwith the complainant.
    Sh. Nikhil Malhotra, Ld. Counsel for the accused
    alongwith the accused.
    Matter is taken up in Pre-Lok Adalat.
    The undersigned has tried to settle the matter between
    the parties.
    Considering the nature of the case and all the relevant
    factors thereof, matter be listed before the National Lok Adalat
    scheduled on 14.09.2024.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    06.09.2024
    -- 1 of 1 --
    Order 4
    05 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 33 CC NI ACT 876/2023
    ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
    05.09.2024
    (Proceedings conducted through Cisco Webex)
    “Case has been received by way of transfer from the Court of Ms. Himanshi Tyagi
    Ld. M.M. NI Act Digital Court-01 (North) Rohini Courts, Delhi”.
    Present: Sh. K.C. Kaushik, Ld. Counsel for the complainant.
    Sh. Nikhil Malhotra, Ld. Counsel for the accused
    alongwith the accused.
    Ld. counsel for the complainant has submitted that he
    wishes to move an application for amendment of the complainant and
    seeks some to do the needful. Time granted.
    Put up before pre-Lok Adalat on 06.09.2024.
    In alternate, to come up on 10.03.2025 for further
    proceedings.
    (Ankit Solanki)
    Judicial Magistrate First Class
    (NI ACT) Digital Court No.2
    North District Rohini Courts,
    05.09.2024
    -- 1 of 1 --
    Order 3Full order available
    10 Jan 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY 10.01.2024 Present: Mr. K.C. Kaushik, Ld. Counsel for complainant. Ld. Counsel for complainant has filed an affidavit stating that the drawer firm is exempted from GST as it is involved in buying and selling of agricultural products. The case is at the stage of consideration of a complaint regarding the commission of an offence punishable under Section 138 of Negotiable Instrument Act,…

    Read Full Order
    Order 2
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 47CC NI ACT 876/2023
    ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY
    13.07.2023
    Present: Sh. Abhishek Chand, Ld. Counsel for complainant.
    Matter is at the stage of consideration.
    Ld. Counsel for complainant is directed to file the GST document of
    accused firm so that the name of partners can be verified.
    Put up for further hearing on the point of summoning on 10.01.2024.
    (SWATI MALIK)
    MM/NI ACT/DIGITAL COURT
    NORTH DISTRICT, ROHINI COURTS
    13.07.2023
    -- 1 of 1 --
    Order 1Full order available
    19 Apr 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64CC NI ACT 876/2023 ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY 19.04.2023 Fresh case received by way of assignment. Ahlmad is directed to check and register. Present: None. Complainant is directed to file complaint, documents and affidavit in original in court before next date of hearing. All the exhibits annexed with affidavit shall also be marked, initialed and dated by the oath commissioner. Reader-cum-Ahlmad/Asstt. Ahlmad are directed to ensure that when the physical file…

    Read Full Order

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