Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Sunil Kumar AgarwalVsMs Gothisons Enterprises Pvt Ltd And Ors +4 more

CNR DLNW020266612024520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2496/2024
Registration Date
21 Jul 2024
Next Hearing Date
16 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    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: 23-07-2024
    Business: fp
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 07-09-2024
    
    Date: 07-09-2024
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 23-11-2024
    
    Date: 23-11-2024
    Business: FURTHER PROCEEDINGS
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: bb
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 05-07-2025
    
    Date: 05-07-2025
    Business: FP
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 09-10-2025
    
    Date: 09-10-2025
    Business: a
    Next Purpose: Misc. cases/purpose
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-10-2026
    
    Date: 09-10-2026
    Business: Further proceedings
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 26659/2024
    Filing Date: 19-07-2024
    eFiling Number: ADL20230015753C202400031
    eFiling Date: 18-07-2024
    First Hearing Date: 23rd July 2024
    Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons
    Enterprises Pvt Ltd And Ors /0 (Ashok Vihar)
    09.10.2026
    Undersigned is working as Duty JMFC today.
    Present: Mr. Nipun, Ld. proxy counsel for complainant.
    None for accused.
    Ld. counsel for complainant has filed affidavit of service with
    postal receipt and tracking report. Summons has been delivered upon
    accused.
    Issue BW in sum of Rs. 5000/- with one surety in the like
    amount against accused through SHO concerned upon filing of PF within
    15 days, returnable on NDOH.
    Be put up for appearance of accused on 16.04.2027.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/09.10.2026
    -- 1 of 1 --
    Interim Order 7
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT
    /
    2496/2024
    Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors
    /0 (Ashok Vihar)
    02.04.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Sh. Kunal Singh, Ld. Proxy Counsel for complainant through
    VC.
    None for accused.
    Process not issued.
    Let order dated 09.10.2025 be complied afresh upon filing of
    PF within 15 days.
    Be put up for appearance of accused on 09.10.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/02.04.2026
    -- 1 of 1 --
    Interim Order 6Full order available
    09 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 09.10.2025 Present: Sh. Varun Gupta, Ld. counsel for complainant. None for accused. As per service report filed by Ld. Counsel for…

    Read Full Order
    Interim Order 5
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0
    (Ashok Vihar) Misc./ Appearance
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    05.07.2025
    Present: Sh. Ravinder Kumar Gupta, Ld. counsel for complainant.
    None for accused.
    Ld counsel for complainant submits that pre cognizance notice has been served
    upon proposed accused. Let the proof of service be e filed at least 2 days prior to NDOH.
    Put up for consideration on 09.10.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/05.07.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.03.2025 Present: Sh. Mayank Nautiyal, Ld. proxy counsel for complainant in person. None for proposed accused. Report on court notice issued to proposed accused not received back. Be awaited. In terms of provision of BNSS, let fresh court notice be issued to…

    Read Full Order
    Interim Order 3Full order available
    23 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.11.2024 Regular Reader-cum-ahlmad is on leave today. Present: Sh. Varun Gupta, Ld. Counsel for the complainant through VC. None for proposed accused. Report on court notice issued to proposed accused not received back. Be awaited. In terms of provision of BNSS, let…

    Read Full Order
    Interim Order 2
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt
    Ltd And Ors /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    07.09.2024
    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.
    The undersigned is working as Link JMFC for today.
    Present: Sh. Varun Gupta, Ld. Counsel for the complainant.
    Matter is fixed for consideration and arguments on summoning.
    Original file received. Be verified and checked.
    In terms of provision of BNSS, let court notice be issued to proposed
    accused to afford an opportunity of hearing, returnable for NDOH.
    Put up for further proceedings on 23.11.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/07.09.2024
    -- 1 of 1 --
    Interim Order 1
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt
    Ltd And Ors /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    23.07.2024
    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.
    Present: None for complainant.
    Matter is fixed for consideration and arguments on summoning.
    Fresh e-file received by way of assignment. It be checked and registered.
    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.
    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 07.09.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/23.07.2024
    -- 1 of 1 --
    Order 8
    09 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 19 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons
    Enterprises Pvt Ltd And Ors /0 (Ashok Vihar)
    09.10.2026
    Undersigned is working as Duty JMFC today.
    Present: Mr. Nipun, Ld. proxy counsel for complainant.
    None for accused.
    Ld. counsel for complainant has filed affidavit of service with
    postal receipt and tracking report. Summons has been delivered upon
    accused.
    Issue BW in sum of Rs. 5000/- with one surety in the like
    amount against accused through SHO concerned upon filing of PF within
    15 days, returnable on NDOH.
    Be put up for appearance of accused on 16.04.2027.
    (AAKANKSHA)
    Judicial Magistrate First Class-03
    NW/Rohini, Delhi/09.10.2026
    -- 1 of 1 --
    Order 7
    02 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC NI ACT
    /
    2496/2024
    Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors
    /0 (Ashok Vihar)
    02.04.2026
    Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
    JMFC (Mahila Court-01), NW.
    File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
    Present: Sh. Kunal Singh, Ld. Proxy Counsel for complainant through
    VC.
    None for accused.
    Process not issued.
    Let order dated 09.10.2025 be complied afresh upon filing of
    PF within 15 days.
    Be put up for appearance of accused on 09.10.2026.
    (AAKANKSHA)
    JMFC-03/N/w Rohini Courts
    New Delhi/02.04.2026
    -- 1 of 1 --
    Order 6Full order available
    09 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 09.10.2025 Present: Sh. Varun Gupta, Ld. counsel for complainant. None for accused. As per service report filed by Ld. Counsel for…

    Read Full Order
    Order 5
    05 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 70 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0
    (Ashok Vihar) Misc./ Appearance
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    05.07.2025
    Present: Sh. Ravinder Kumar Gupta, Ld. counsel for complainant.
    None for accused.
    Ld counsel for complainant submits that pre cognizance notice has been served
    upon proposed accused. Let the proof of service be e filed at least 2 days prior to NDOH.
    Put up for consideration on 09.10.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/05.07.2025
    -- 1 of 1 --
    Order 4Full order available
    19 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 35 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 19.03.2025 Present: Sh. Mayank Nautiyal, Ld. proxy counsel for complainant in person. None for proposed accused. Report on court notice issued to proposed accused not received back. Be awaited. In terms of provision of BNSS, let fresh court notice be issued to…

    Read Full Order
    Order 3Full order available
    23 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt Ltd And Ors /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.11.2024 Regular Reader-cum-ahlmad is on leave today. Present: Sh. Varun Gupta, Ld. Counsel for the complainant through VC. None for proposed accused. Report on court notice issued to proposed accused not received back. Be awaited. In terms of provision of BNSS, let…

    Read Full Order
    Order 2
    07 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt
    Ltd And Ors /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    07.09.2024
    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.
    The undersigned is working as Link JMFC for today.
    Present: Sh. Varun Gupta, Ld. Counsel for the complainant.
    Matter is fixed for consideration and arguments on summoning.
    Original file received. Be verified and checked.
    In terms of provision of BNSS, let court notice be issued to proposed
    accused to afford an opportunity of hearing, returnable for NDOH.
    Put up for further proceedings on 23.11.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/07.09.2024
    -- 1 of 1 --
    Order 1
    23 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 46 CC NI ACT / 2496/2024 Sunil Kumar Agarwal Vs. Ms Gothisons Enterprises Pvt
    Ltd And Ors /0 (Ashok Vihar)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    23.07.2024
    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.
    Present: None for complainant.
    Matter is fixed for consideration and arguments on summoning.
    Fresh e-file received by way of assignment. It be checked and registered.
    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.
    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 07.09.2024.
    (Shivangi Mangla)
    (JMFC(NIA) Digital court02)
    NorthWest, Rohini
    New Delhi/23.07.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.