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CC NI ACT - Complaint Case 138 NI Act

ANKIT BUDHIRAJAVsGOYAL ONION COMPANY +3 more

CNR DLNW020138682023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
2035/2023
Registration Date
28 Apr 2023
Next Hearing Date
07 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1ANKIT BUDHIRAJA

    Respondent

    1. 1GOYAL ONION COMPANY
    2. 2DEEPAK KUMAR
    3. 3SUBHASH CHAND
    4. 4SANDEEP @ KALU

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-04-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 23-06-2023

Date: 23-06-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-09-2023

Date: 13-09-2023
Business: F/P
Next Purpose: Misc. cases/purpose
Next Hearing Date: 30-11-2023

Date: 30-11-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-06-2024

Date: 05-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-10-2024

Date: 08-10-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: c
Next Purpose: Complaint Evidence
Next Hearing Date: 23-09-2025

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

Date: 23-01-2026
Business: LD PO IS ON LEAVE FOR TODAY
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-09-2026

Date: 10-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: LD PO IS ON LEAVE
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13867/2023
Filing Date: 19-04-2023
eFiling Number: ECDLNW02018672023
eFiling Date: 18-04-2023
First Hearing Date: 28th April 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    22
    Interim Order 11
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT 2035/2023
ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
/0 (Ashok Vihar)
23.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. K.C Kaushik, Ld. Counsel for complainant along with complainant at
workstation.
Mr. Pranab Kumar, Ld. Proxy Counsel for accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, Rohini
Courts, Delhi.
The parties shall appear before the Mediation on 13.10.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings on 23.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.09.2025
-- 1 of 1 --
    Interim Order 10Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY /0 (Ashok Vihar) 29.07.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. K.C Kaushik, Ld. Counsel for complainant. Mr. Nikhil Malhotra, Ld. Counsel for accused. Notice u/s.251 Cr.PC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed…

    Read Full Order
    Interim Order 9Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY /0 (Ashok Vihar) 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. 16.05.2025 Present: Sh. K C Kaushik, Ld. Counsel for complainant. Ms Neha Malhotra, Ld. Counsel for the accused Vide order dated 27.01.2025, BWs were issued…

    Read Full Order
    Interim Order 8Full order available
    27 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY /0 (Ashok Vihar) 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. 27.01.2025 Present: Sh. K C Kaushik, Ld. Counsel for complainant. Vide order dated 08.10.2024, summons were issued to the accused. As per report qua accused…

    Read Full Order
    Interim Order 7Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY/0 (Ashok Vihar) 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. 08.10.2024 Present : Sh. K C Kaushik, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. Counsel for complainant was directed to file the amended…

    Read Full Order
    Interim Order 6Full order available
    05 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY/0 (Ashok Vihar) 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. 05.06.2024 Present : Sh. K C Kaushik , Ld. Counsel for complainant. Sh. Akshat Yadav, UDC, APMC, Azad Pur, Delhi. Sh. Ranjeet Kumar, Ld. counsel for APMC.…

    Read Full Order
    Interim Order 5Full order available
    14 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this Court is on leave today. 14.03.2024 Present : Sh. K.C. Kaushik, Ld. Counsel for the complainant Sh. Sanjeev Kumar Singh, Ld. Counsel for the APMC. Matter is listed for consideration. Vide order dated 30.11.2023, court notice was issued to the concerned official of APMC to appear…

    Read Full Order
    Interim Order 4Full order available
    30 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 30.11.2023 Present : Sh. Budhi Rajan, Ld. Counsel for complainant. Matte is at the stage of consideration. Relevant documents have not been produced as yet in compliance of order dated 23.06.2023. Ld. Counsel for complainant submits that Goyal Onion Company deals with the agricultural poroduce therefore, GST is not applicable on…

    Read Full Order
    Interim Order 3
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT2035/2023
ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY
(Ashok Vihar)
13.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. K.C. Kaushik, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
As per order dated 23.06.2023, the complainant was directed
to file relevant documents in support of averments that proposed accused
no. 2,3 and 4 are partners of proposed accused no. 1 firm. Ld. Counsel for
the complainant seeks some time to file relevant documents and address the
ocurt on the point of summoning.
Heard. Allowed.
Put up for consideration on 30.11.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/13.09.2023
-- 1 of 1 --
    Interim Order 2
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2035/2023
ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
(Ashok Vihar)
23.06.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Babu Lal Narnaulia, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks time to file relevant
documents in support of the averments that proposed accused no. 2, 3 and 4
are partners of proposed accused no. 1 firm.
Let the same be filed alongwith an affidavit before the next
date of hearing.
Put up for consideration on 13.09.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.06.2023
-- 1 of 1 --
    Interim Order 1
    28 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2035/2023
DLNW020138682023
ANKIT BUDHIRAJA
Vs.
GOYAL ONION COMPANY
28.04.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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 2.30 to
3.30 p.m.
Put up for consideration on 23.06.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/28.04.2023
-- 1 of 1 --
    Order 11
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 90 CC NI ACT 2035/2023
ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
/0 (Ashok Vihar)
23.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. K.C Kaushik, Ld. Counsel for complainant along with complainant at
workstation.
Mr. Pranab Kumar, Ld. Proxy Counsel for accused.
At this stage, parties jointly submit that there is a possibility of amicable
settlement in this case.
At joint request of the parties, the matter is referred to Mediation, Rohini
Courts, Delhi.
The parties shall appear before the Mediation on 13.10.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings on 23.01.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 23.09.2025
-- 1 of 1 --
    Order 10Full order available
    29 Jul 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19 CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY /0 (Ashok Vihar) 29.07.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. K.C Kaushik, Ld. Counsel for complainant. Mr. Nikhil Malhotra, Ld. Counsel for accused. Notice u/s.251 Cr.PC explaining the substance of the accusation has been served upon the accused today to which he has pleaded not guilty and has claimed…

    Read Full Order
    Order 9Full order available
    16 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11 CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY /0 (Ashok Vihar) 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. 16.05.2025 Present: Sh. K C Kaushik, Ld. Counsel for complainant. Ms Neha Malhotra, Ld. Counsel for the accused Vide order dated 27.01.2025, BWs were issued…

    Read Full Order
    Order 8Full order available
    27 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY /0 (Ashok Vihar) 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. 27.01.2025 Present: Sh. K C Kaushik, Ld. Counsel for complainant. Vide order dated 08.10.2024, summons were issued to the accused. As per report qua accused…

    Read Full Order
    Order 7Full order available
    08 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 19CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY/0 (Ashok Vihar) 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. 08.10.2024 Present : Sh. K C Kaushik, Ld. Counsel for complainant. Matter is at the stage of consideration. Ld. Counsel for complainant was directed to file the amended…

    Read Full Order
    Order 6Full order available
    05 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 11CC NI ACT 2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY/0 (Ashok Vihar) 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. 05.06.2024 Present : Sh. K C Kaushik , Ld. Counsel for complainant. Sh. Akshat Yadav, UDC, APMC, Azad Pur, Delhi. Sh. Ranjeet Kumar, Ld. counsel for APMC.…

    Read Full Order
    Order 5Full order available
    14 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 13 CC NI ACT2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Regular Stenographer of this Court is on leave today. 14.03.2024 Present : Sh. K.C. Kaushik, Ld. Counsel for the complainant Sh. Sanjeev Kumar Singh, Ld. Counsel for the APMC. Matter is listed for consideration. Vide order dated 30.11.2023, court notice was issued to the concerned official of APMC to appear…

    Read Full Order
    Order 4Full order available
    30 Nov 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15CC NI ACT2035/2023 ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 30.11.2023 Present : Sh. Budhi Rajan, Ld. Counsel for complainant. Matte is at the stage of consideration. Relevant documents have not been produced as yet in compliance of order dated 23.06.2023. Ld. Counsel for complainant submits that Goyal Onion Company deals with the agricultural poroduce therefore, GST is not applicable on…

    Read Full Order
    Order 3
    13 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14CC NI ACT2035/2023
ANKIT BUDHIRAJA Vs. GOYAL ONIONCOMPANY
(Ashok Vihar)
13.09.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. K.C. Kaushik, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
As per order dated 23.06.2023, the complainant was directed
to file relevant documents in support of averments that proposed accused
no. 2,3 and 4 are partners of proposed accused no. 1 firm. Ld. Counsel for
the complainant seeks some time to file relevant documents and address the
ocurt on the point of summoning.
Heard. Allowed.
Put up for consideration on 30.11.2023.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court01, North West,
Rohini Courts, Delhi/13.09.2023
-- 1 of 1 --
    Order 2
    23 Jun 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 CC NI ACT 2035/2023
ANKIT BUDHIRAJA Vs. GOYAL ONION COMPANY
(Ashok Vihar)
23.06.2023
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Present : Sh. Babu Lal Narnaulia, Ld. Counsel for the complainant.
Matter is listed for consideration.
Physical file is deposited in terms of previous order.
Ld. Counsel for the complainant seeks time to file relevant
documents in support of the averments that proposed accused no. 2, 3 and 4
are partners of proposed accused no. 1 firm.
Let the same be filed alongwith an affidavit before the next
date of hearing.
Put up for consideration on 13.09.2023.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/23.06.2023
-- 1 of 1 --
    Order 1
    28 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/2035/2023
DLNW020138682023
ANKIT BUDHIRAJA
Vs.
GOYAL ONION COMPANY
28.04.2023
Fresh case received by way of assignment. It be checked
and registered.
The present file has been put up before me today by the
reader-cum-ahlmad of the court.
Complainant is directed 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 2.30 to
3.30 p.m.
Put up for consideration on 23.06.2023.
The reader-cum-ahlmad is directed to do the updation of the
matter as per rules.
(KUMAR RAHUL )
MM(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/28.04.2023
-- 1 of 1 --

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