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CC NI ACT - Complaint Case 138 NI Act

ALDEKO PANELS PVT LTD THOUGH ITS DIRECTOR VIKAS GOELVsROYAL GLASS ALUMINIUM HARDWARE STORE

CNR DLNW020062632023765-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 10th June 2025

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1142/2023
Registration Date
24 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-02-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-05-2023
    
    Date: 10-05-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-07-2023
    
    Date: 18-07-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-10-2023
    
    Date: 27-10-2023
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-02-2024
    
    Date: 29-02-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: Further Proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-09-2024
    
    Date: 14-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: RR
    Nature Of Disposal: COMPOUNDED
    Disposal Date: 10-06-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 6263/2023
    Filing Date: 17-02-2023
    eFiling Number: ECDLNW02005782023
    eFiling Date: 16-02-2023
    First Hearing Date: 24th February 2023
    Decision Date: 10th June 2025
    Court Number And Judge: 765-Judicial Magistrate First Class

    Orders

    15
    Final Order 8
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11CC NI ACT1142/2023SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0
    ()
    25.10.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Vikas Gautam, Ld. Counsel for complainant present through
    VC
    Fresh/verified address be filed with last opportunity for 13.01.2026.
    (AAKASH MOHAN SINGH)
    JMFC(NI Act)/Digital Court;
    North-East/KKD/25.10.2025
    -- 1 of 1 --
    Interim Order 7
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2CC NI ACT1142/2023
    SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 ()
    24.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pawnesh Mohan, ld counsel for the complainant through VC.
    NBW unexecuted with report that accused is not found at the given
    address.
    Perusal of report shows that similar report was received during
    execution of B/Ws.
    Let fresh address be filed for 25.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/24.07.2025
    -- 1 of 1 --
    Interim Order 6
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT1142/2023
    SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 ()
    28.04.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pavnesh Mohan, Ld. Counsel for the complainant.
    Matter is at the stage of appearance of accused
    NBW issued vide previous order received back unexecuted from DCP
    office and SHO concerned with report that due to heavy workload, the warrants could
    not be executed. Further, the necessary action in this regard and the explanation notices
    has been issued to 5B branch and concerned SHO for the aforesaid negligence. Report
    taken on record.
    Ld. Counsel for the complainant submits that the accused contacts the
    complainant upon issuance of the warrants and despite the assurance to appear before
    the court, he is deliberately avoiding to appear before the court and his arrest as per law.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned DCP.
    DCP concerned is directed to coordinate with the complainant at the time
    of execution of warrants. Contact no. of the complainant is 9717753355
    Put up for appearance of accused on 24.07.2025
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.04.2025
    -- 1 of 1 --
    Interim Order 5
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5CC NI ACT1142/2023
    SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR
    10.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Pawnesh Mohan.
    Matter is at the stage of appearance of accused
    (inadvertently mentioned at the stage of framing of notice vide
    previous order)
    PF filed. NBWs issued vide previous order received back
    unexecuted with report that owing to election duty, NBWs could not be
    executed.
    Let fresh NBWs be issued against the accused upon filing PF
    by the complainant within 15 working days and NBWs be executed by
    the concerned DCP.
    Put up for appearance of accused on 28.04.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/10.02.2024
    -- 1 of 1 --
    Interim Order 4
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 1142/2023
    SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR
    22.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pawnesh Mohan, Ld. counsel for the complainant.
    Matter is at the stage of appearance of accused
    Previous order dt. 12.02.2024 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 22.10.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/22.05.2024
    -- 1 of 1 --
    Interim Order 3
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI
    KUMAR /
    12.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Pawnesh Moha.
    Accused absent.
    Matter is at the stage of appearance of accused
    Summons issued to the accused received back duly served.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
    with one surety of like amount upon filing of PF by the complainant within
    fifteen working days.
    Put up for appearance of accused on 22.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/12.02.2024
    -- 1 of 1 --
    Interim Order 2Full order available
    10 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1113/2023 SHRI DEVENDER KUMAR Vs. SHRI SURENDER KUMAR JAIN /0 (Khajuri Khas) 12.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Kamaluddin. Ms. Manju Bala, Ld counsel for the accused. Accused absent. Matter is at the stage of appearance of accused Fresh vakalatnama filed. Same is taken on record. Accused has not switched on his camera despite VC. Even the counsel for the accused has directed…

    Read Full Order
    Interim Order 1Full order available
    24 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR /0 26.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Pavnesh Mohan, 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…

    Read Full Order
    Order 7
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 2CC NI ACT1142/2023
    SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 ()
    24.07.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pawnesh Mohan, ld counsel for the complainant through VC.
    NBW unexecuted with report that accused is not found at the given
    address.
    Perusal of report shows that similar report was received during
    execution of B/Ws.
    Let fresh address be filed for 25.10.2025.
    (AAKASH MOHAN SINGH)
    JMFC/NI Act/Digital Court;
    North-East/KKD/24.07.2025
    -- 1 of 1 --
    Order 6
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 12CC NI ACT1142/2023
    SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR/0 ()
    28.04.2025
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pavnesh Mohan, Ld. Counsel for the complainant.
    Matter is at the stage of appearance of accused
    NBW issued vide previous order received back unexecuted from DCP
    office and SHO concerned with report that due to heavy workload, the warrants could
    not be executed. Further, the necessary action in this regard and the explanation notices
    has been issued to 5B branch and concerned SHO for the aforesaid negligence. Report
    taken on record.
    Ld. Counsel for the complainant submits that the accused contacts the
    complainant upon issuance of the warrants and despite the assurance to appear before
    the court, he is deliberately avoiding to appear before the court and his arrest as per law.
    Let fresh NBWs be issued against the accused upon filing PF by the
    complainant within 15 working days and NBWs be executed by the concerned DCP.
    DCP concerned is directed to coordinate with the complainant at the time
    of execution of warrants. Contact no. of the complainant is 9717753355
    Put up for appearance of accused on 24.07.2025
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/28.04.2025
    -- 1 of 1 --
    Order 5
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 5CC NI ACT1142/2023
    SURESH KUMAR GOYAL Vs. SH.ASHWANI KUMAR
    10.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with ld counsel Sh. Pawnesh Mohan.
    Matter is at the stage of appearance of accused
    (inadvertently mentioned at the stage of framing of notice vide
    previous order)
    PF filed. NBWs issued vide previous order received back
    unexecuted with report that owing to election duty, NBWs could not be
    executed.
    Let fresh NBWs be issued against the accused upon filing PF
    by the complainant within 15 working days and NBWs be executed by
    the concerned DCP.
    Put up for appearance of accused on 28.04.2025.
    (RAVISHA SIDANA)
    JMFC/NI Act/Digital Court;
    North-East/KKD/10.02.2024
    -- 1 of 1 --
    Order 4
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 10 CC NI ACT 1142/2023
    SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR
    22.05.2024
    (VC Proceedings through CISCO Webex)
    Present: Sh. Pawnesh Mohan, Ld. counsel for the complainant.
    Matter is at the stage of appearance of accused
    Previous order dt. 12.02.2024 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 22.10.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/22.05.2024
    -- 1 of 1 --
    Order 3
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 14 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI
    KUMAR /
    12.02.2024
    (VC Proceedings through CISCO Webex)
    Present: Complainant with counsel Sh. Pawnesh Moha.
    Accused absent.
    Matter is at the stage of appearance of accused
    Summons issued to the accused received back duly served.
    Let B/Ws be issued against the accused in the sum of Rs. 5,000/-
    with one surety of like amount upon filing of PF by the complainant within
    fifteen working days.
    Put up for appearance of accused on 22.05.2024.
    (SNEHIL SHARMA)
    MM/NI Act/Digital Court;
    North-East/KKD/12.02.2024
    -- 1 of 1 --
    Order 2Full order available
    10 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT 1113/2023 SHRI DEVENDER KUMAR Vs. SHRI SURENDER KUMAR JAIN /0 (Khajuri Khas) 12.02.2024 (VC Proceedings through CISCO Webex) Present: Complainant with counsel Sh. Kamaluddin. Ms. Manju Bala, Ld counsel for the accused. Accused absent. Matter is at the stage of appearance of accused Fresh vakalatnama filed. Same is taken on record. Accused has not switched on his camera despite VC. Even the counsel for the accused has directed…

    Read Full Order
    Order 1Full order available
    24 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22 CC NI ACT 1142/2023 SURESH KUMAR GOYAL Vs. SH. ASHWANI KUMAR /0 26.10.2023 (VC Proceedings through CISCO Webex) Present: Sh. Pavnesh Mohan, 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…

    Read Full Order

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