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CC NI ACT - Complaint Case 138 NI Act

Deepak GoyalVsThe Shoe Lounge

CNR DLNW020158042024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1657/2024
Registration Date
04 May 2024
Next Hearing Date
18 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Deepak Goyal

    Respondent

    1. 1The Shoe Lounge

    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: 07-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2024

Date: 26-11-2024
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-06-2025

Date: 26-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15803/2024
Filing Date: 02-05-2024
eFiling Number: ADL20230000426C202400021
eFiling Date: 01-05-2024
First Hearing Date: 07th May 2024
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    17 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT 1657/2024
Deepak Goyal Vs. The Shoe Lounge
(Subhash Place)
17.08.2026
Present: Sh. Ravi Mishra, Ld. Counsel for Complainant.
None for accused.
Process not received back.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Put up for appearance of accused on 18.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.08.2026
-- 1 of 1 --
    Interim Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1657/2024 Deepak Goyal Vs. The Shoe Lounge /0
(Subhash Place)
17.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma
Ld. JMFC (Mahila Court-01), NW, Rohini.
Present: Sh. Ravi Mishra, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 15.09.2025 be complied afresh upon filing
of PF within 15 days.
Let summons be also issued dasti.
Be put up for appearance of accused on 17.08.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.02.2026
-- 1 of 1 --
    Interim Order 5Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/ 1657/2024 Deepak Goyal Vs. The Shoe Lounge/0 (Subhash Place) Proceedings are being conducted through Webex online application. 15.09.2025 Present : Sh. Ravi Mishra, Ld. Counsel for complainant. None for accused. Ld counsel for complainant had filed GST details of “M/s Shoe Lounge” which is shown to be a partnership concern and Ms. Anureet Kaur and Sh. Jasmeet Singh are shown to be the partners of the firm. Perused. Arguments…

    Read Full Order
    Interim Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1657/2024
Deepak Goyal Vs. The Shoe Lounge /0 (Subhash Place)
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.
17.03.2025
Present: Sh. Ravi Mishra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Gst details of the accused firm have been filed in compliance of order dated
06.08.2024.
However, a perusal of the Gst certificate reveals that the legal name and the trade
name of the accused firm is The Shoe Lounge is the same i.e. The Shoe Lounge and the same
does not reflect that the partners of the accused firm are Ms Anureet Kaur and Sh Jasmit Singh.
Ld. Counsel for the complainant seeks some time to furnish clarity on the same.
Put up again on 26.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.03.2025
-- 1 of 1 --
    Interim Order 3
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1657/2024
Deepak Goyal Vs. The Shoe Lounge /0 (Subhash Place)
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.
26.11.2024
Present: Ms. Preeti, Ld. Proxy Counsel for the Complainant.
Put up for purpose fixed on 17.03.2025
(PARUL SHARMA)
Judicial Magistrate First Class
Link(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/26.11.2024
-- 1 of 1 --
    Interim Order 2
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/1657/2024
Deepak Goyal Vs. The Shoe Lounge/0 (Subhash Place)
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.
06.08.2024
Present : Ms. Jyoti Ld. Proxy Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for the complainant is directed to file the GST details of the accused
partnership firm.
Put up again on 26.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.08.2024
-- 1 of 1 --
    Interim Order 1Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT/1657/2024\ Deepak Goyal Vs. The Shoe Lounge/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 07.05.2024 Present : Sh. Ravi Mishra, Ld. Counsel for complainant. Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put…

    Read Full Order
    Order 7
    17 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 5
CC NI ACT 1657/2024
Deepak Goyal Vs. The Shoe Lounge
(Subhash Place)
17.08.2026
Present: Sh. Ravi Mishra, Ld. Counsel for Complainant.
None for accused.
Process not received back.
Let summons be issued upon accused on filing of PF/RC
within 15 days through all modes.
Complainant is directed to collect dasti summons and place on
record proof of service by NDOH.
Put up for appearance of accused on 18.02.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.08.2026
-- 1 of 1 --
    Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT / 1657/2024 Deepak Goyal Vs. The Shoe Lounge /0
(Subhash Place)
17.02.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma
Ld. JMFC (Mahila Court-01), NW, Rohini.
Present: Sh. Ravi Mishra, Ld. Counsel for complainant through VC.
None for accused.
Process not issued.
Let order dated 15.09.2025 be complied afresh upon filing
of PF within 15 days.
Let summons be also issued dasti.
Be put up for appearance of accused on 17.08.2026.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/17.02.2026
-- 1 of 1 --
    Order 5Full order available
    15 Sept 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46CC NI ACT/ 1657/2024 Deepak Goyal Vs. The Shoe Lounge/0 (Subhash Place) Proceedings are being conducted through Webex online application. 15.09.2025 Present : Sh. Ravi Mishra, Ld. Counsel for complainant. None for accused. Ld counsel for complainant had filed GST details of “M/s Shoe Lounge” which is shown to be a partnership concern and Ms. Anureet Kaur and Sh. Jasmeet Singh are shown to be the partners of the firm. Perused. Arguments…

    Read Full Order
    Order 4
    17 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 1657/2024
Deepak Goyal Vs. The Shoe Lounge /0 (Subhash Place)
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.
17.03.2025
Present: Sh. Ravi Mishra, Ld. Counsel for complainant.
Matter is at the stage of consideration.
Gst details of the accused firm have been filed in compliance of order dated
06.08.2024.
However, a perusal of the Gst certificate reveals that the legal name and the trade
name of the accused firm is The Shoe Lounge is the same i.e. The Shoe Lounge and the same
does not reflect that the partners of the accused firm are Ms Anureet Kaur and Sh Jasmit Singh.
Ld. Counsel for the complainant seeks some time to furnish clarity on the same.
Put up again on 26.06.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/17.03.2025
-- 1 of 1 --
    Order 3
    26 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 1657/2024
Deepak Goyal Vs. The Shoe Lounge /0 (Subhash Place)
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.
26.11.2024
Present: Ms. Preeti, Ld. Proxy Counsel for the Complainant.
Put up for purpose fixed on 17.03.2025
(PARUL SHARMA)
Judicial Magistrate First Class
Link(NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/26.11.2024
-- 1 of 1 --
    Order 2
    06 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/1657/2024
Deepak Goyal Vs. The Shoe Lounge/0 (Subhash Place)
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.
06.08.2024
Present : Ms. Jyoti Ld. Proxy Counsel for complainant.
Matter is at the stage of consideration.
Physical file has been deposited.
Ld. Counsel for the complainant is directed to file the GST details of the accused
partnership firm.
Put up again on 26.11.2024.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/06.08.2024
-- 1 of 1 --
    Order 1Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57CC NI ACT/1657/2024\ Deepak Goyal Vs. The Shoe Lounge/0 (Subhash Place) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. 07.05.2024 Present : Sh. Ravi Mishra, Ld. Counsel for complainant. Fresh case received by way of assignment. It be checked and registered. Let the digital file of the complaint be uploaded on the Layers of the Undersigned by the Reader cum Ahlmad of this court. The present file has been put…

    Read Full Order

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