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CC NI ACT - Complaint Case 138 NI Act

ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS GOELVsDHANLAXMI TIMBER MART

CNR DLNW020062642023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED IN DEFAULT
Decision Date: 02nd June 2026

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1143/2023
Registration Date
24 Feb 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS GOEL

    Respondent

    1. 1DHANLAXMI TIMBER MART

    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: 13-02-2025

Date: 13-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2025

Date: 03-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: F
Next Purpose: Order/ Judgement
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: DISPOSED OFF
Nature Of Disposal: DISMISSED IN DEFAULT
Disposal Date: 02-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6264/2023
Filing Date: 17-02-2023
eFiling Number: ECDLNW02005822023
eFiling Date: 16-02-2023
First Hearing Date: 24th February 2023
Decision Date: 02nd June 2026
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    21
    Final Order 11
    02 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 70
CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS
GOEL
Vs.
DHANLAXMI TIMBER MART
(Keshav Puram)
02.06.2026
At 2.30 pm.
Present: None for the complainant.
This was the last and final opportunity for the com
plainant to take steps, despite which none has appeared for the com
plainant.
It appears that the complainant is not interested in pur
suing the present case. Accordingly, the present case is dismissed in
default for nonprosecution as well as for nonappearance .
File be consigned to Record Room after due compli
ance.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
02.06.2026
-- 1 of 1 --
    Interim Order 10
    29 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS
GOEL
Vs.
DHANLAXMI TIMBER MART
(Keshav Puram)
29.04.2026
Present: Ms. Hansika Aeron, Ld. counsel for the complainant
through VC.
Last and final opportunity is given to the com
plainant to take steps, failing which case will be dismissed for non
prosecution.
To come up for further proceedings on 02.06.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
29.04.2026
-- 1 of 1 --
    Interim Order 9
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1143/2023 ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR
VIKAS GOEL Vs. DHANLAXMI TIMBER MART /0 (Keshav Puram)
Proceedings are being conducted through Webex online application.
03.11.2025
Present : None for complainant.
None for accused.
No application for condonation of delay in filing of the complaint has been filed
by complainant till date. One last opportunity is granted to complainant to move appropriate
application.
Put up on 29.04.2026.
Ms. Surbhi Sharma,
JMFC (NI Act) Digital Court-01,
North-West, Rohini courts,
New Delhi/03.11.2025
-- 1 of 1 --
    Interim Order 8
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGH
ITS DIRECTOR VIKAS GOEL Vs.
DHANLAXMI TIMBER MART
/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
10.06.2025
Present: Sh. Bhavuk Shaukeen, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant seeks some more time to move
appropriate application seeking condonation of delay in filing of the present
complaint. Heard and allowed. Let the same be done by NDOH.
Put up on 03.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.06.2025
-- 1 of 1 --
    Interim Order 7
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1143/2023 ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR
VIKAS GOEL Vs. DHANLAXMI TIMBER MART /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.02.2025
Present: Ms. Bhavuk Shaukeen, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant seeks some time to move an appropriate
application seeking condonation of delay in filing the present complaint. Let the done
positively on or before NDOH.
Put up for consideration on the application, if any and further proceedings
on 10.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.02.2025
-- 1 of 1 --
    Interim Order 6
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1143/2023 ALDEKO PANELS PVT LTD THROUGH ITS
DIRECTOR VIKAS GOEL Vs. DHANLAXMI TIMBER MART /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
New regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is also
on leave.
Present: Ms. Meenal Duggal, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Digital file not available.
Put up at 12:30 at the request of Ld. Counsel for the complainant.
At 12:30 PM, matter is again taken up.
Ms. Meenal Duggal, Ld. Counsel for the complainant through VC.
Present complaint pertains to cheque bearing no. 000197.
E-filing acknowledgment filed at court's email ID dt. 04.02.2023.
There appears to be delay in filing of the present matter. Ld. Counsel for
the complainant undertakes to file the appropriate application.
Put up for further proceedings on 13.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/01.08.2024
-- 1 of 1 --
    Interim Order 5
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC no.1143/23
Aldeko Panels Pvt. Ltd. Through its Director Vikas goel Vs. Dhan Laxmi Timber Mart
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.02.2024
Due to network connectivity issue at Rohini Courts, the VC meeting started belatedly. .
Ordersheets have been dictated at a later stage when the network restored.
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Regular Stenographer is on leave today.
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Matter pending for filing E-filing history and affidavit of service.
Matter is adjourned for today considering absence and network issue.
Put up for further proceedings on 01.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.02.2024
-- 1 of 1 --
    Interim Order 4
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGHITS DIRECTOR VIKAS GOEL Vs.DHANLAXMI
TIMBER MART/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.10.2023
LD. PO is on training today.
Present: Sh. Aakash Rana, Ld. Counsel for the complainant.
Put up for further proceedings on 29.02.2024.
(Shruti Sharma II)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.10.2023
-- 1 of 1 --
    Interim Order 3
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1143/2023
ALDEKO PANELS PVT LTD THROUGHITS DIRECTOR VIKAS GOEL Vs.DHANLAXMI
TIMBER MART/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.07.2023
Present: Ms. Meenal Duggal, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
On LDOH, Ld. Counsel for the complainant undertook to file the e-filing history,
affidavit of non filing.
Ld. Counsel for the complainant seeks one more opportunity for compliance of
the same.
Put up for consideration and compliance on 27.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.07.2023
-- 1 of 1 --
    Interim Order 2
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1143/2023ALDEKO PANELS PVT LTD THROUGHITS DIRECTOR VIKAS
GOEL Vs.DHANLAXMI TIMBER MART/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.05.2023
The undersigned is working as Link MM today for half day (F/N).
Present: Sh. Aakash Rana, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant undertakes to file the e-filing history and e-filing
acknowledgment at court's email ID.
Ld. Counsel for the complainant undertakes to furnish the affidavit of non filing
before NDOH.
Put up at 2 PM.
At 2:06 PM, Matter is again taken up on mentioning by
Sh. Aakash Rana, Ld. Counsel for the complainant through work station.
Ld. Counsel for the complainant submits that the complainant is not available and
he seeks the time till next date for the compliance of the above.
Put up for consideration and compliance on 18.07.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.05.2023
-- 1 of 1 --
    Interim Order 1
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1143/2023
DLNW020062642023
ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS GOEL
Vs.
DHANLAXMI TIMBER MART
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the 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.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 10.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.02.2023
-- 1 of 1 --
    Order 10
    29 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 18
CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS
GOEL
Vs.
DHANLAXMI TIMBER MART
(Keshav Puram)
29.04.2026
Present: Ms. Hansika Aeron, Ld. counsel for the complainant
through VC.
Last and final opportunity is given to the com
plainant to take steps, failing which case will be dismissed for non
prosecution.
To come up for further proceedings on 02.06.2026.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
29.04.2026
-- 1 of 1 --
    Order 9
    03 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 1143/2023 ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR
VIKAS GOEL Vs. DHANLAXMI TIMBER MART /0 (Keshav Puram)
Proceedings are being conducted through Webex online application.
03.11.2025
Present : None for complainant.
None for accused.
No application for condonation of delay in filing of the complaint has been filed
by complainant till date. One last opportunity is granted to complainant to move appropriate
application.
Put up on 29.04.2026.
Ms. Surbhi Sharma,
JMFC (NI Act) Digital Court-01,
North-West, Rohini courts,
New Delhi/03.11.2025
-- 1 of 1 --
    Order 8
    10 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGH
ITS DIRECTOR VIKAS GOEL Vs.
DHANLAXMI TIMBER MART
/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO
WEBEX software.
10.06.2025
Present: Sh. Bhavuk Shaukeen, Ld. Counsel for the complainant.
None for accused.
Ld. Counsel for the complainant seeks some more time to move
appropriate application seeking condonation of delay in filing of the present
complaint. Heard and allowed. Let the same be done by NDOH.
Put up on 03.11.2025.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/10.06.2025
-- 1 of 1 --
    Order 7
    13 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1143/2023 ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR
VIKAS GOEL Vs. DHANLAXMI TIMBER MART /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
13.02.2025
Present: Ms. Bhavuk Shaukeen, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant seeks some time to move an appropriate
application seeking condonation of delay in filing the present complaint. Let the done
positively on or before NDOH.
Put up for consideration on the application, if any and further proceedings
on 10.06.2025.
(Parul Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/13.02.2025
-- 1 of 1 --
    Order 6
    01 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT 1143/2023 ALDEKO PANELS PVT LTD THROUGH ITS
DIRECTOR VIKAS GOEL Vs. DHANLAXMI TIMBER MART /0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
01.08.2024
The court is working in hybrid mode. For physical appearance, the parties/counsels
can appear through court no. 104, extension block, Tis Hazari. For VC appearance,
the meeting ID no. is 1763291731.
New regular Reader-cum-ahlmad is on leave. Substitute Reader-cum-ahlmad is also
on leave.
Present: Ms. Meenal Duggal, Ld. Counsel for the complainant through VC.
Matter is fixed for consideration and arguments on summoning.
Digital file not available.
Put up at 12:30 at the request of Ld. Counsel for the complainant.
At 12:30 PM, matter is again taken up.
Ms. Meenal Duggal, Ld. Counsel for the complainant through VC.
Present complaint pertains to cheque bearing no. 000197.
E-filing acknowledgment filed at court's email ID dt. 04.02.2023.
There appears to be delay in filing of the present matter. Ld. Counsel for
the complainant undertakes to file the appropriate application.
Put up for further proceedings on 13.02.2025.
(Shivangi Mangla)
(JMFC(NIA) Digital court02)
NorthWest, Rohini
New Delhi/01.08.2024
-- 1 of 1 --
    Order 5
    29 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
CC no.1143/23
Aldeko Panels Pvt. Ltd. Through its Director Vikas goel Vs. Dhan Laxmi Timber Mart
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.02.2024
Due to network connectivity issue at Rohini Courts, the VC meeting started belatedly. .
Ordersheets have been dictated at a later stage when the network restored.
The court is functioning with no staff to generate the processes today as the regular Asst.
Ahlmad who works on half day basis, is on CCL.
Regular Stenographer is on leave today.
Present: None for complainant.
Matter is fixed for consideration and arguments on summoning.
Matter pending for filing E-filing history and affidavit of service.
Matter is adjourned for today considering absence and network issue.
Put up for further proceedings on 01.08.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.02.2024
-- 1 of 1 --
    Order 4
    27 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13CC NI ACT 1143/2023
ALDEKO PANELS PVT LTD THROUGHITS DIRECTOR VIKAS GOEL Vs.DHANLAXMI
TIMBER MART/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
27.10.2023
LD. PO is on training today.
Present: Sh. Aakash Rana, Ld. Counsel for the complainant.
Put up for further proceedings on 29.02.2024.
(Shruti Sharma II)
(Link-MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/27.10.2023
-- 1 of 1 --
    Order 3
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 21CC NI ACT1143/2023
ALDEKO PANELS PVT LTD THROUGHITS DIRECTOR VIKAS GOEL Vs.DHANLAXMI
TIMBER MART/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
18.07.2023
Present: Ms. Meenal Duggal, Ld. Counsel for the complainant.
Matter is fixed for consideration and arguments on summoning.
On LDOH, Ld. Counsel for the complainant undertook to file the e-filing history,
affidavit of non filing.
Ld. Counsel for the complainant seeks one more opportunity for compliance of
the same.
Put up for consideration and compliance on 27.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/18.07.2023
-- 1 of 1 --
    Order 2
    10 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT1143/2023ALDEKO PANELS PVT LTD THROUGHITS DIRECTOR VIKAS
GOEL Vs.DHANLAXMI TIMBER MART/0 (Keshav Puram)
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
10.05.2023
The undersigned is working as Link MM today for half day (F/N).
Present: Sh. Aakash Rana, Ld. Counsel for the complainant.
Original file received.
Matter is fixed for consideration and arguments on summoning.
Ld. Counsel for the complainant undertakes to file the e-filing history and e-filing
acknowledgment at court's email ID.
Ld. Counsel for the complainant undertakes to furnish the affidavit of non filing
before NDOH.
Put up at 2 PM.
At 2:06 PM, Matter is again taken up on mentioning by
Sh. Aakash Rana, Ld. Counsel for the complainant through work station.
Ld. Counsel for the complainant submits that the complainant is not available and
he seeks the time till next date for the compliance of the above.
Put up for consideration and compliance on 18.07.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/10.05.2023
-- 1 of 1 --
    Order 1
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/1143/2023
DLNW020062642023
ALDEKO PANELS PVT LTD THROUGH ITS DIRECTOR VIKAS GOEL
Vs.
DHANLAXMI TIMBER MART
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
24.02.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Ld. Counsel for the 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.
Ld. Counsel for complainant is directed to visit the Digital Court Work
Station for submitting the physical file between 2.00 to 4.00 p.m.
Put up for consideration on 10.05.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/24.02.2023
-- 1 of 1 --

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