Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Ved PrakashVsKAMAL GOEL

CNR DLNW020055072024764-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--Transfer
Decision Date: 29th January 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
511/2024
Registration Date
16 Feb 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Ved Prakash

    Respondent

    1. 1KAMAL GOEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-02-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-04-2024
    
    Date: 10-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-08-2024
    
    Date: 09-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2024
    
    Date: 10-12-2024
    Business: case transfer vide order dt. 09.01.2025 by Hon'ble High Court of Delhi to South West Dwarka
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Nature Of Disposal: Transfer
    Disposal Date: 29-01-2025
    
    Date: 29-01-2025
    Nature Of Disposal: Transfer
    Disposal Date: 29-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 5506/2024
    Filing Date: 14-02-2024
    eFiling Number: ADL20230017604C202400003
    eFiling Date: 13-02-2024
    First Hearing Date: 19th February 2024
    Decision Date: 29th January 2025
    Court Number And Judge: 764-Judicial Magistrate First Class

    Orders

    9
    Final Order 5
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI no. 511/2024
    Ved Prakash v. Kamal Goel
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    29.01.2025
    Present: None.
    Vide order dated 9th January 2025 of Hon’ble High Court of Delhi, CC NI no.
    194/2024 and CC NI no. 511/2024 titled as Ved Prakash v. Kamal Goel have been transferred
    to the Court of JMFC, NI Act-02, South West District, Dwarka Court.
    Reader cum Ahmad of the Court is directed to send the original records to the
    concerned Court with immediate effect.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/29.01.2025
    -- 1 of 1 --
    Interim Order 4
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 511/2024
    Ved Prakash Vs. Kamal Goel /0 ()
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    10.12.2024
    Present: Sh. Mayank Maini, Ld. Counsel for complainant.
    Vide order dated 09.08.2024, BWs were issued against the accused.
    As per the report, father of the accused was found at the given address who stated
    that his son had not been residing there since 2 years and he does not have any property there.
    An attempt was made to reach the accused telephonically upon which his wife
    picked up the phone and stated that the accused has shifted to Dubai.
    Ld. Counsel for the complainant submits that an application for transfer of the
    present complaint has been moved before Hon’ble High Court of Delhi wherein the next date
    of hearing is 19.12.2024. Ld. Counsel for the complainant seeks an adjournment for the same.
    Accordingly, matter stands adjourned.
    Put up again on 15.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.12.2024
    -- 1 of 1 --
    Interim Order 3Full order available
    09 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/511/2024 Ved Prakash Vs. Kamal Goel Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 09.08.2024 Present : Sh Mayank Maini, Ld. Counsel for complainant. Matter is listed for arguments on the application seeking condonation of delay filed on behalf of the complainant. Vide order dated…

    Read Full Order
    Interim Order 2Full order available
    10 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/511/2024 Ved Prakash Vs. Kamal Goel/0 () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. The present matter has been received by way of transfer order dated 01.03.2024 from the court of Ms. Shivangi Mangla, Ld. MM, NI Act, Digital Court, -02, North West. 10.04.2024 Present : Sh. Mayank Maini, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. A perusal…

    Read Full Order
    Interim Order 1
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT /511/2024
    Ved Prakash Vs. Kamal Goel/0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    19.02.2024
    Present: Sh. Mayank Maini, Ld. Counsel for the complainant.
    Matter is fixed for consideration and arguments on summoning.
    Fresh e-file received by way of assignment. It be checked and registered.
    Complainant has been apprised of the court requirement to submit the original
    documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
    legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
    signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
    cum-ahlmad of the court, before NDOH.
    Complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.00 to 4.00 p.m.
    Ld. Counsel for the complainant seeks to get the matter transferred to digital court
    01 as the other connected matter is pending. He is at liberty to move appropriate application.
    Put up for consideration on 10.04.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/19.02.2024
    -- 1 of 1 --
    Order 4
    10 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 511/2024
    Ved Prakash Vs. Kamal Goel /0 ()
    Proceedings conducted online through Video Conferencing using CISCO WEBEX Software.
    Counsels are directed to appear with Camera open.
    Presence of the accused will not be marked if his or her video is off.
    10.12.2024
    Present: Sh. Mayank Maini, Ld. Counsel for complainant.
    Vide order dated 09.08.2024, BWs were issued against the accused.
    As per the report, father of the accused was found at the given address who stated
    that his son had not been residing there since 2 years and he does not have any property there.
    An attempt was made to reach the accused telephonically upon which his wife
    picked up the phone and stated that the accused has shifted to Dubai.
    Ld. Counsel for the complainant submits that an application for transfer of the
    present complaint has been moved before Hon’ble High Court of Delhi wherein the next date
    of hearing is 19.12.2024. Ld. Counsel for the complainant seeks an adjournment for the same.
    Accordingly, matter stands adjourned.
    Put up again on 15.02.2025.
    (Garima Garg)
    Judicial Magistrate First Class
    (NI Act) Digital Court-01, North West,
    Rohini Courts, Delhi/10.12.2024
    -- 1 of 1 --
    Order 3Full order available
    09 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26CC NI ACT/511/2024 Ved Prakash Vs. Kamal Goel Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. 09.08.2024 Present : Sh Mayank Maini, Ld. Counsel for complainant. Matter is listed for arguments on the application seeking condonation of delay filed on behalf of the complainant. Vide order dated…

    Read Full Order
    Order 2Full order available
    10 Apr 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 38CC NI ACT/511/2024 Ved Prakash Vs. Kamal Goel/0 () Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. The present matter has been received by way of transfer order dated 01.03.2024 from the court of Ms. Shivangi Mangla, Ld. MM, NI Act, Digital Court, -02, North West. 10.04.2024 Present : Sh. Mayank Maini, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has been deposited. A perusal…

    Read Full Order
    Order 1
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45CC NI ACT /511/2024
    Ved Prakash Vs. Kamal Goel/0 ()
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    19.02.2024
    Present: Sh. Mayank Maini, Ld. Counsel for the complainant.
    Matter is fixed for consideration and arguments on summoning.
    Fresh e-file received by way of assignment. It be checked and registered.
    Complainant has been apprised of the court requirement to submit the original
    documents including the dishonoured cheque, dishonour memo bearing the seal of the bank,
    legal demand notice, dispatch receipt and service proof, reply, if any, etc. apart from physically
    signed original complaint and attested affidavit of pre-summoning evidence, with the reader-
    cum-ahlmad of the court, before NDOH.
    Complainant is directed to visit the Digital Court Work Station for
    submitting the physical file between 2.00 to 4.00 p.m.
    Ld. Counsel for the complainant seeks to get the matter transferred to digital court
    01 as the other connected matter is pending. He is at liberty to move appropriate application.
    Put up for consideration on 10.04.2024.
    (Shivangi Mangla)
    (MM(NI) Digital court02)
    NorthWest, Rohini
    New Delhi/19.02.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.