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CC NI ACT - Complaint Case 138 NI Act

Sunita GoelVsRICHESM HEALTHCARE LIMITED

CNR DLNW020154902026520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 21 Oct 2026

Case Overview

Registration Number
369/2026
Registration Date
06 Feb 2026
Next Hearing Date
19 Feb 2027
Case Stage
Plaintiff/ Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sunita Goel

    Respondent

    1. 1RICHESM HEALTHCARE LIMITED

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    SUBHASH PLACE
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-02-2026
Business: further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-03-2026

Date: 13-03-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-04-2026

Date: 18-04-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Further proceedings
Next Purpose: Plaintiff/ Petitioner Evidence
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: Further proceedings
Next Purpose: Plaintiff/ Petitioner Evidence
Next Hearing Date: 19-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15488/2026
Filing Date: 04-02-2026
eFiling Number: ADL20240010655C202600011
eFiling Date: 03-02-2026
First Hearing Date: 06th February 2026
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    12
    Interim Order 6
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT 369/2026
DLNW020154902026
SUNITA GOEL Vs. RICHESM HEALTHCARE LIMITED
(Subhash Place)
19.08.2026
Present: Sh. Aditya, Ld. Counsel for the complainant through VC.
Adjournment is sought on behalf of ld. Counsel for
complainant.
Put up for PSE on 19-02-2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/19.08.2026
-- 1 of 1 --
    Interim Order 5
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 369/2026
DLNW020154902026
SUNITA GOEL Vs. RICHESM HEALTHCARE LIMITED
(Subhash Place)
19.08.2026
Present: Sh. Aditya, Ld. Counsel for the complainant through VC.
Adjournment is sought on behalf of ld. Counsel for
complainant.
Put up for PSE on 19-02-2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/19.08.2026
-- 1 of 1 --
    Interim Order 4
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT
/
369/2026
SUNITA GOEL Vs. RICHESM HEALTHCARE LIMITED
/0 (Subhash Place)
26.05.2026
Present: Complainant absent.
Sh. Bharat, Ld. counsel for complainant.
Ld. counsel for complainant has filed master data of accused’
company.
Pre-summoning evidence by way of affidavit has not been filed.
Adjournment is sought to file the same.
Let complainant be present on the NDOH.
Put up for PSE on 19.08.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/26.05.2026
-- 1 of 1 --
    Interim Order 3
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 369/2026 SUNITA GOEL Vs. RICHESM
HEALTHCARE LIMITED /0 (Subhash Place)
18.04.2026
Ld. PO is on leave today.
Present: Sh. Bharat Bhbota, Ld. counsel for complainant.
Be put up for consideration on 26.05.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/18.04.2026
-- 1 of 1 --
    Interim Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 369/2026 SUNITA GOEL Vs. RICHESM
HEALTHCARE LIMITED /0 (Subhash Place)
13.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Bharat, Ld. proxy counsel for complainant.
Main counsel is stated to be appearing before Hon’ble High
Court of Delhi.
Put up for consideration on 18.04.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.03.2026
-- 1 of 1 --
    Interim Order 1
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 369/2026 SUNITA GOEL Vs. RICHESM
HEALTHCARE LIMITED /0 (Subhash Place)
06.02.2026
Ld. PO is on leave today.
Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act
has been received by way of assignement. It be checked and registered as
per rules.
Present: Sh. Shivam Saxena, Ld. Proxy counsel for complainant.
Be put up for consideration on 13.03.2026.
(KAWAL SINGH)
Reliever JMFC/NW/Rohini Delhi
06.02.2026
-- 1 of 1 --
    Order 6
    19 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41
CC NI ACT 369/2026
DLNW020154902026
SUNITA GOEL Vs. RICHESM HEALTHCARE LIMITED
(Subhash Place)
19.08.2026
Present: Sh. Aditya, Ld. Counsel for the complainant through VC.
Adjournment is sought on behalf of ld. Counsel for
complainant.
Put up for PSE on 19-02-2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/19.08.2026
-- 1 of 1 --
    Order 5
    19 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 41
CC NI ACT 369/2026
DLNW020154902026
SUNITA GOEL Vs. RICHESM HEALTHCARE LIMITED
(Subhash Place)
19.08.2026
Present: Sh. Aditya, Ld. Counsel for the complainant through VC.
Adjournment is sought on behalf of ld. Counsel for
complainant.
Put up for PSE on 19-02-2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/19.08.2026
-- 1 of 1 --
    Order 4
    26 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT
/
369/2026
SUNITA GOEL Vs. RICHESM HEALTHCARE LIMITED
/0 (Subhash Place)
26.05.2026
Present: Complainant absent.
Sh. Bharat, Ld. counsel for complainant.
Ld. counsel for complainant has filed master data of accused’
company.
Pre-summoning evidence by way of affidavit has not been filed.
Adjournment is sought to file the same.
Let complainant be present on the NDOH.
Put up for PSE on 19.08.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/26.05.2026
-- 1 of 1 --
    Order 3
    18 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 369/2026 SUNITA GOEL Vs. RICHESM
HEALTHCARE LIMITED /0 (Subhash Place)
18.04.2026
Ld. PO is on leave today.
Present: Sh. Bharat Bhbota, Ld. counsel for complainant.
Be put up for consideration on 26.05.2026.
(Kawal Singh)
Reliever JMFC
NW/Rohini, Delhi/18.04.2026
-- 1 of 1 --
    Order 2
    13 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT / 369/2026 SUNITA GOEL Vs. RICHESM
HEALTHCARE LIMITED /0 (Subhash Place)
13.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
Present: Sh. Bharat, Ld. proxy counsel for complainant.
Main counsel is stated to be appearing before Hon’ble High
Court of Delhi.
Put up for consideration on 18.04.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/13.03.2026
-- 1 of 1 --
    Order 1
    06 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 369/2026 SUNITA GOEL Vs. RICHESM
HEALTHCARE LIMITED /0 (Subhash Place)
06.02.2026
Ld. PO is on leave today.
Fresh complaint U/s. 223 of BNSS alleging an offence U/s. 138 of NI Act
has been received by way of assignement. It be checked and registered as
per rules.
Present: Sh. Shivam Saxena, Ld. Proxy counsel for complainant.
Be put up for consideration on 13.03.2026.
(KAWAL SINGH)
Reliever JMFC/NW/Rohini Delhi
06.02.2026
-- 1 of 1 --

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