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…
ANKIT BUDHIRAJAVsGOYAL ONION COMPANY +3 more
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
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1Case 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
20Interim Order 1023 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 910 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 825 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 610 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 506 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 405 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 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,…
Interim Order 213 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 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…
Order 1023 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 910 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 825 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 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…
Order 610 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 506 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 405 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 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,…
Order 213 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 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…
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