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CC NI ACT - Complaint Case 138 NI Act

SANJAY GOELVsVIKRANT KALSI

CNR DLNT020080292024462-Judicial Magistrate First Class
Rohini North, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1185/2024
Registration Date
29 May 2024
Next Hearing Date
08 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY GOEL

    Respondent

    1. 1VIKRANT KALSI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Shabad Dairy
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-06-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: FP
Next Purpose: Consideration
Next Hearing Date: 14-09-2024

Date: 14-09-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 18-09-2024

Date: 18-09-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: MISC
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8028/2024
Filing Date: 28-05-2024
eFiling Number: ADL20230002397C202400019
eFiling Date: 27-05-2024
First Hearing Date: 01st June 2024
Court Number And Judge: 462-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1185/2024 Sanjay Goel Vs. Vikrant Kalsi /0 (Shabad Dairy)
23.02.2026
Present: None.
Put up for further proceedings on 02.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Interim Order 5
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi
(Shabad Dairy)
01.09.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Piyush, Ld. Counsel for the complainant.
Report of bailable warrants received back with the remark that addressee could
not be found.
Ld. counsel for the complainant submits that the accused is residing at the address
mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically verify the address of the
accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on 23.02.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.09.2025
-- 1 of 1 --
    Interim Order 3
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy)
26.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Shrishti Gupta, Ld. Proxy Counsel for the
complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 01.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.03.2025
-- 1 of 1 --
    Interim Order 2
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy)
18.09.2024
(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. Siddhant Sehgal, Ld. Counsel for the complainant.
Report of summons not received back. However, Ld. counsel for the
complainant has submitted that summons have been effected upon the
accused through speed post. Tracking report of the same has been e-
mailed to this court. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 26.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.09.2024
-- 1 of 1 --
    Interim Order 1Full order available
    30 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 1185/2024 Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy) 30.08.2024 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Siddant Sehgal, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down…

    Read Full Order
    Interim Order 4
    01 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy)
01.06.2024
(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”.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rohan Tandon, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that the date has
been wrongly mentioned as 10.02.2024 instead of 10.04.2024 in the
legal demand notice and he wishes to amend the complaint
accordingly.
Opportunity granted.
Put up for further proceedings on 30.08.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 01.06.2024
-- 1 of 1 --
    Order 6
    23 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21 CC NI ACT / 1185/2024 Sanjay Goel Vs. Vikrant Kalsi /0 (Shabad Dairy)
23.02.2026
Present: None.
Put up for further proceedings on 02.06.2026.
(ROHIT KUMAR)
JMFC-04/(North) Rohini Courts
Delhi/23.02.2026/Court No. 14
(S)
-- 1 of 1 --
    Order 5
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi
(Shabad Dairy)
01.09.2025
(Proceedings conducted through Cisco Webex)
Present: Sh. Piyush, Ld. Counsel for the complainant.
Report of bailable warrants received back with the remark that addressee could
not be found.
Ld. counsel for the complainant submits that the accused is residing at the address
mentioned in the memo of parties.
Ld. counsel for the complainant is directed to physically verify the address of the
accused and file affidavit in that regard.
Put up for filing of fresh address/ affidavit on 23.02.2026.
(PRIYANKA GARTAN)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
01.09.2025
-- 1 of 1 --
    Order 3
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy)
26.03.2025
(Proceedings conducted through Cisco Webex)
Present: Ms. Shrishti Gupta, Ld. Proxy Counsel for the
complainant.
Report of bailable warrants not received back.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Phone number if any of the accused, be provided at the
time of filing of PF for the assistance of SHO concerned.
Copy of this order be given to the concerned naib court
alongwith the warrants against receiving for intimation to the SHO
concerned.
Put up for appearance of accused/ grant of bail/ framing
of notice on 01.09.2025.
(PRIYANKA)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
26.03.2025
-- 1 of 1 --
    Order 2
    18 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy)
18.09.2024
(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. Siddhant Sehgal, Ld. Counsel for the complainant.
Report of summons not received back. However, Ld. counsel for the
complainant has submitted that summons have been effected upon the
accused through speed post. Tracking report of the same has been e-
mailed to this court. Same is taken on record.
However, no one has appeared on behalf of the accused
in court today despite several calls.
Issue fresh bailable warrants against the accused in the
sum of Rs. 10,000/- with one surety of like amount through SHO
concerned. PF be filed within seven days from today.
Put up for appearance of accused on 26.03.2025.
(Ankit Solanki)
Judicial Magistrate First Class
(NI ACT) Digital Court No.2
North District Rohini Courts,
18.09.2024
-- 1 of 1 --
    Order 1Full order available
    30 Aug 2024

    Order Details: COPY OF ORDER Pdf Text: 57 CC NI ACT / 1185/2024 Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy) 30.08.2024 (Proceedings conducted through Cisco Webex) Fresh file received from Facilitation Center. It be checked and registered. Present: Sh. Siddant Sehgal, Ld. Counsel for the complainant. I take cognizance of offence U/s 138 NI Act. As per the e- filing history filed by Ld. counsel for complainant through e-mail, the complaint was filed within limitation. Following the law laid down…

    Read Full Order
    Order 4
    01 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 53 CC NI ACT / 1185/2024
Sanjay Goel Vs. Vikrant Kalsi (Shabad Dairy)
01.06.2024
(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”.
Fresh file received from Facilitation Center. It be
checked and registered.
Present: Sh. Rohan Tandon, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant submits that the date has
been wrongly mentioned as 10.02.2024 instead of 10.04.2024 in the
legal demand notice and he wishes to amend the complaint
accordingly.
Opportunity granted.
Put up for further proceedings on 30.08.2024.
(Ankit Solanki)
MM (NI ACT) Digital Court no.2
North District Rohini Courts,
Delhi 01.06.2024
-- 1 of 1 --

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