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CC NI ACT - Complaint Case 138 NI Act

ABHIMANYU GOELVsSATISH CHAND

CNR DLNW020297172023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3676/2023
Registration Date
29 Aug 2023
Next Hearing Date
04 Nov 2026
Case Stage
Complaint Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ABHIMANYU GOEL

    Respondent

    1. 1SATISH CHAND

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2023

Date: 19-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2023

Date: 23-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 30-04-2024

Date: 30-04-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 07-05-2024

Date: 07-05-2024
Business: FP
Next Purpose: Charge
Next Hearing Date: 20-05-2024

Date: 20-05-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: fp
Next Purpose: Charge
Next Hearing Date: 22-08-2024

Date: 22-08-2024
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 03-01-2025

Date: 03-01-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 17-03-2025

Date: 17-03-2025
Business: bb
Next Purpose: Complaint Evidence
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 12-07-2025

Date: 12-07-2025
Business: FP
Next Purpose: Complaint Evidence
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 29-05-2026

Date: 29-05-2026
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 29714/2023
Filing Date: 25-08-2023
eFiling Number: ECDLNW02036912023
eFiling Date: 24-08-2023
First Hearing Date: 29th August 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    30
    Interim Order 15
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 121CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : None for the complainant.
Ld. counsel for accused with accused.
At request, put up for CE on 04.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Interim Order 14
    05 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 99CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND
05.01.2026
Present : Ld. Counsel for the complainant with complainant.
Accused with Ld. Counsel.
Adjournment sought by Ld. Proxy counsel for
accused on the ground that main counsel is not available today
due to illness of his wife.
Counsel for complainant prays for closing the
opportunity of accused for CE however, there is a direction of
Hon'ble High Court of Delhi, not to take coercive steps on the
first date of receiving the matter after transfer.
Put up for CE on 29.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.01.2026
-- 1 of 1 --
    Interim Order 13
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2025
Present: Complainant is present.
Sh. Pramod Kumar ld counsel alongwith accused.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up on 05.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2025
-- 1 of 1 --
    Interim Order 12Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.05.2025 at 11:18 AM. Present: Sh. Priyansh Gupta and Ms. Gunika Ld. proxy counsel for complainant through VC. CW1/complainant absent. None for accused. It is submitted by Ld. proxy counsel for complainant that CW1/complainant is on his way. At 11:32 AM. Present: As above. CW1/complainant in person. Accused in person.…

    Read Full Order
    Interim Order 11Full order available
    17 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 at 2:00 PM. Present: Sh. Priyansh Gupta, Ld. proxy counsel for complainant in person. Father of the complainant in person. Sh. Akash Gupta, Ld. Counsel for accused through VC. Accused absent. Exemption application filed on court's email ID on behalf of the accused on the ground that he is…

    Read Full Order
    Interim Order 10
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (order sheets dated 03.01.2025.
31
CC N. 3676/2023 ABHIMANYU GOEL VS SATISH CHAND
LD P.O. IS ON LEAVE TODAY
PR. Sh Priyansh Gupta, proxy counsel for complaint
Sh. Akash Gupta, counsel for accused
PUT UP FOR PURPOSE FIXED ON 17.03.2025 12 PM.
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
03.01.2025
-- 1 of 1 --
    Interim Order 9Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.08.2024 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. Present: Sh. Nitin Prakash, Ld. Counsel for the complainant in person. Sh. Akash Gupta, Ld. Counsel alongwith accused…

    Read Full Order
    Interim Order 8
    20 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT3676/2023ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.07.2024
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.
LD. PO is on leave today.
Present: Sh. Nitin Prakash, Ld. Counsel for the complainant.
Counsel for Accused
Put up for purpose already fixed on 22.08.2024.
(Shruti Shrama - II)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.07.2024
-- 1 of 1 --
    Interim Order 7
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.05.2024
Present: Sh. Nitin Prakash, Ld. Counsel alongwith the complainant.
Sh. Akash Gupta, Ld. Counsel for accused alongwith accused in person.
Matter is fixed for consideration on notice with joint request.
Surety bonds not filed till date.
Medical document dt. 07.05.2024 at 1:22 PM has been shared. Considering the
same the cost imposed on accused is waived.
Put up in recall.
At 12:15 PM, matter is again taken up.
Present: As above.
Ld. Counsel for complainant is not in proper network. He is unable to assist the
court.
As per the summoning order dt. 23.12.2023, the cognizance has been taken
against the accused on the basis of cheque bearing no. 000478.
There are number of cheques placed in the judicial file. Assistance of both the
counsels is required for framing of the notice in the present matter.
At joint request, put up for consideration on notice on 20.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.05.2024
-- 1 of 1 --
    Interim Order 6Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: All the emails shall be sent on mmniactdc02-nw@ddc.nic.in 7CC NI ACT 3676/2023ABHIMANYU GOEL Vs. SATISH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.05.2024 Regular stenographer is on leave today. Present: Sh. Nitin Prakash, Ld. counsel alongwith complainant. Sh. Akash Gupta, Ld. Counsel alongwith accused. Matter is fixed for consideration on notice with joint request. Vakalatnama not filed. Surety bond not filed. Copy of complaint acknowledged to be…

    Read Full Order
    Interim Order 5
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.04.2024
Present: Sh. Tanuj Sharma, Ld. Counsel for the complainant.
Complainant through VC.
Accused in person.
Matter is fixed for consideration on notice with joint request.
Accused submits that he could not engage a counsel. He is directed to engage a
counsel within a week. Accused further acknowledges the receipt of copy of complaint.
Photocopy of Aadhar Card of accused furnished.
The present cheque pertain to cheque bearing no. 000478.
At 11:50 AM, matter is again taken up.
Sh. Tanuj Sharma, Ld. Proxy Counsel for the complainant.
Accused in person.
Accused is directed to engage a counsel within a week.
Accused has given his contact details as 9868370009. Copy of the complaint be
supplied. Ld. Counsel for the complainant has also given his contact details 9315226764.
Due to paucity of time and due to non availability of any legal representation to
accused, the notice cannot be framed today.
At joint request, put up for consideration on notice on 07.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.04.2024
-- 1 of 1 --
    Interim Order 4
    23 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.04.2024
Present: Sh. Nitin Prakash, Ld. Counsel for the complainant alongwith complainant.
Accused audible but not visible.
Matter is fixed for appearance of accused and consideration on notice.
Present complaint pertains to cheque bearing no. 000478.
Accused has given his phone no. as 9868370009. Accused has not engaged any
counsel. He is directed to engage a counsel before NDOH. He is further apprised of his right to
free legal aid.
Copy of the complaint be provided on the no. provided above.
This is the first appearance of accused before the court. Accused is admitted to
bail on furnishing the surety bonds in sum of Rs. 5000/- before NDOH.
At joint request, put up for consideration on notice on 30.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.04.2024
-- 1 of 1 --
    Interim Order 3Full order available
    23 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.12.2023 Regular Reader-cum-ahlmad is on leave today. Present: Sh. Nitin Prakash, Ld. Counsel alongwith the complainant. Original file received. Present complaint pertains to cheque bearing no 000478. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified…

    Read Full Order
    Interim Order 2
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT3676/2023ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2023
Ld. PO is on half-day leave (FN) today.
Present: Sh. Nitin Prakash, Ld. Counsel for the Complainant.
Put up for further proceedings on 23.12.2023.
(Ajay Singh Parihar)
(Link MM(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2023
-- 1 of 1 --
    Interim Order 1
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3676/2023
DLNW020297172023
ABHIMANYU GOEL
Vs.
SATISH CHAND
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
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 19.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.08.2023
-- 1 of 1 --
    Order 15
    29 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 121CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
29.05.2026
Today matters fixed for 28.05.2026, are also to be taken up as the
said date was declared court holiday by Hon'ble High Court of
Delhi vide order no. 1258-1309/I-G-4/Genl.-I dt. 26.05.2026. The
combined cause list today is approximately 200 matters.
Present : None for the complainant.
Ld. counsel for accused with accused.
At request, put up for CE on 04.11.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/29.05.2026
-- 1 of 1 --
    Order 14
    05 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 99CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND
05.01.2026
Present : Ld. Counsel for the complainant with complainant.
Accused with Ld. Counsel.
Adjournment sought by Ld. Proxy counsel for
accused on the ground that main counsel is not available today
due to illness of his wife.
Counsel for complainant prays for closing the
opportunity of accused for CE however, there is a direction of
Hon'ble High Court of Delhi, not to take coercive steps on the
first date of receiving the matter after transfer.
Put up for CE on 29.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/05.01.2026
-- 1 of 1 --
    Order 13
    12 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
12.07.2025
Present: Complainant is present.
Sh. Pramod Kumar ld counsel alongwith accused.
This court has been allocated monday and friday for recording of evidence.
Therefore, matter is being adjourned.
Put up on 05.01.2026.
(Surbhi Sharma)
(JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/12.07.2025
-- 1 of 1 --
    Order 12Full order available
    09 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 87 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 09.05.2025 at 11:18 AM. Present: Sh. Priyansh Gupta and Ms. Gunika Ld. proxy counsel for complainant through VC. CW1/complainant absent. None for accused. It is submitted by Ld. proxy counsel for complainant that CW1/complainant is on his way. At 11:32 AM. Present: As above. CW1/complainant in person. Accused in person.…

    Read Full Order
    Order 11Full order available
    17 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 17.03.2025 at 2:00 PM. Present: Sh. Priyansh Gupta, Ld. proxy counsel for complainant in person. Father of the complainant in person. Sh. Akash Gupta, Ld. Counsel for accused through VC. Accused absent. Exemption application filed on court's email ID on behalf of the accused on the ground that he is…

    Read Full Order
    Order 10
    03 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (order sheets dated 03.01.2025.
31
CC N. 3676/2023 ABHIMANYU GOEL VS SATISH CHAND
LD P.O. IS ON LEAVE TODAY
PR. Sh Priyansh Gupta, proxy counsel for complaint
Sh. Akash Gupta, counsel for accused
PUT UP FOR PURPOSE FIXED ON 17.03.2025 12 PM.
(MS JAYANTI CHANDER )
LINK JMFC (NI ACT )DC-02
03.01.2025
-- 1 of 1 --
    Order 9Full order available
    22 Aug 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 50 CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND /0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 22.08.2024 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. Present: Sh. Nitin Prakash, Ld. Counsel for the complainant in person. Sh. Akash Gupta, Ld. Counsel alongwith accused…

    Read Full Order
    Order 8
    20 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8CC NI ACT3676/2023ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.07.2024
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.
LD. PO is on leave today.
Present: Sh. Nitin Prakash, Ld. Counsel for the complainant.
Counsel for Accused
Put up for purpose already fixed on 22.08.2024.
(Shruti Shrama - II)
(Link JMFC(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/20.07.2024
-- 1 of 1 --
    Order 7
    20 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
20.05.2024
Present: Sh. Nitin Prakash, Ld. Counsel alongwith the complainant.
Sh. Akash Gupta, Ld. Counsel for accused alongwith accused in person.
Matter is fixed for consideration on notice with joint request.
Surety bonds not filed till date.
Medical document dt. 07.05.2024 at 1:22 PM has been shared. Considering the
same the cost imposed on accused is waived.
Put up in recall.
At 12:15 PM, matter is again taken up.
Present: As above.
Ld. Counsel for complainant is not in proper network. He is unable to assist the
court.
As per the summoning order dt. 23.12.2023, the cognizance has been taken
against the accused on the basis of cheque bearing no. 000478.
There are number of cheques placed in the judicial file. Assistance of both the
counsels is required for framing of the notice in the present matter.
At joint request, put up for consideration on notice on 20.07.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/20.05.2024
-- 1 of 1 --
    Order 6Full order available
    07 May 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: All the emails shall be sent on mmniactdc02-nw@ddc.nic.in 7CC NI ACT 3676/2023ABHIMANYU GOEL Vs. SATISH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 07.05.2024 Regular stenographer is on leave today. Present: Sh. Nitin Prakash, Ld. counsel alongwith complainant. Sh. Akash Gupta, Ld. Counsel alongwith accused. Matter is fixed for consideration on notice with joint request. Vakalatnama not filed. Surety bond not filed. Copy of complaint acknowledged to be…

    Read Full Order
    Order 5
    30 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
30.04.2024
Present: Sh. Tanuj Sharma, Ld. Counsel for the complainant.
Complainant through VC.
Accused in person.
Matter is fixed for consideration on notice with joint request.
Accused submits that he could not engage a counsel. He is directed to engage a
counsel within a week. Accused further acknowledges the receipt of copy of complaint.
Photocopy of Aadhar Card of accused furnished.
The present cheque pertain to cheque bearing no. 000478.
At 11:50 AM, matter is again taken up.
Sh. Tanuj Sharma, Ld. Proxy Counsel for the complainant.
Accused in person.
Accused is directed to engage a counsel within a week.
Accused has given his contact details as 9868370009. Copy of the complaint be
supplied. Ld. Counsel for the complainant has also given his contact details 9315226764.
Due to paucity of time and due to non availability of any legal representation to
accused, the notice cannot be framed today.
At joint request, put up for consideration on notice on 07.05.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/30.04.2024
-- 1 of 1 --
    Order 4
    23 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9CC NI ACT3676/2023
ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
23.04.2024
Present: Sh. Nitin Prakash, Ld. Counsel for the complainant alongwith complainant.
Accused audible but not visible.
Matter is fixed for appearance of accused and consideration on notice.
Present complaint pertains to cheque bearing no. 000478.
Accused has given his phone no. as 9868370009. Accused has not engaged any
counsel. He is directed to engage a counsel before NDOH. He is further apprised of his right to
free legal aid.
Copy of the complaint be provided on the no. provided above.
This is the first appearance of accused before the court. Accused is admitted to
bail on furnishing the surety bonds in sum of Rs. 5000/- before NDOH.
At joint request, put up for consideration on notice on 30.04.2024.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/23.04.2024
-- 1 of 1 --
    Order 3Full order available
    23 Dec 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6CC NI ACT 3676/2023 ABHIMANYU GOEL Vs. SATISH CHAND/0 () Proceedings conducted online through video conferencing using CISCO WEBEX software. 23.12.2023 Regular Reader-cum-ahlmad is on leave today. Present: Sh. Nitin Prakash, Ld. Counsel alongwith the complainant. Original file received. Present complaint pertains to cheque bearing no 000478. This is the complaint for offence punishable u/s 138 of Negotiable Instruments Act, 1881. Physical file has been deposited and the same has been verified…

    Read Full Order
    Order 2
    19 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10CC NI ACT3676/2023ABHIMANYU GOEL Vs. SATISH CHAND/0 ()
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
19.10.2023
Ld. PO is on half-day leave (FN) today.
Present: Sh. Nitin Prakash, Ld. Counsel for the Complainant.
Put up for further proceedings on 23.12.2023.
(Ajay Singh Parihar)
(Link MM(NI Act) Digital court02)
NorthWest, Rohini
New Delhi/19.10.2023
-- 1 of 1 --
    Order 1
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/3676/2023
DLNW020297172023
ABHIMANYU GOEL
Vs.
SATISH CHAND
Proceedings conducted online through video conferencing using CISCO WEBEX
software.
29.08.2023
Fresh e-file received by way of assignment. It be checked and registered.
Present: None.
Matter was listed for appearance of complainant today.
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 19.10.2023.
(Shivangi Mangla)
(MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/29.08.2023
-- 1 of 1 --

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