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CC NI ACT - Complaint Case 138 NI Act

M/s BR GREEN INDUSTRIES PVT. LTD.VsEITOS HOME APPLIANCES INDIA THROUGH ITS PROPRIETOR MS. GARIMA GOEL

CNR DLNW020389322023461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4563/2023
Registration Date
30 Oct 2023
Next Hearing Date
17 Dec 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s BR GREEN INDUSTRIES PVT. LTD.

    Respondent

    1. 1EITOS HOME APPLIANCES INDIA THROUGH ITS PROPRIETOR MS. GARIMA GOEL

    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: 30-10-2023
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: c
Next Purpose: Charge
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: FURTHER PROCEEDINGS
Next Purpose: Charge
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: c
Next Purpose: Charge
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 38928/2023
Filing Date: 27-10-2023
eFiling Number: ECDLNW02047352023
eFiling Date: 25-10-2023
First Hearing Date: 30th October 2023
Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    14
    Interim Order 8
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD. Vs. EITOS HOME
APPLIANCES INDIA THROUGH ITS PROPRIETOR MS.
GARIMA GOEL (Subhash Place)
04.07.2026
Present: Counsel for complainant through VC.
Accused absent.
Issue fresh summons to accused through SHO
concerned for next date.
PF be filed within 15 days from today.
List for further proceedings on 17.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/04.07.2026
-- 1 of 1 --
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD.
Vs. EITOS HOME APPLIANCES INDIA
THROUGH ITS PROPRIETOR MS. GARIMA GOEL
/0 (Subhash Place)
20.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vikram Kumar, Ld. Counsel for complainant.
Ms. Navjot Kaur, Ld. 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 04.10.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings on 10.01.2026.
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, 20.09.2025
-- 1 of 1 --
    Interim Order 5
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD. Vs. EITOS HOME APPLIANCES INDIA
THROUGH ITS PROPRIETOR MS. GARIMA GOEL /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.
21.05.2025
Present: Ms Shivani Gaur, Ld. Counsel for complainant.
Ms Navjot Kaur, Ld. Counsel for the accused alongwith accused
Matter is listed for furnishing bail bonds, surety bonds and consideration on
notice.
Ld. Counsel for the accused submits that she has received the copy of complaint
last night only and she needs to go through the contents of the same.
Bail bonds have not been furnished till date. Let the same be filed before the next
date of hearing without fail.
Ld. Counsel for the accused submits that the accused has undergone a surgery and
therefore she has been given bed rest for 4 months.
At request, put up again on 20.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.05.2025
-- 1 of 1 --
    Interim Order 4Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4563/2023 M/S BR GREEN INDUSTRIES PVT. LTD. Vs. EITOS HOME APPLIANCES INDIA THROUGH ITS PROPRIETOR MS. GARIMA GOEL /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. Reader cum Ahlmad as well as Assistant Ahlmad of this court is on leave.…

    Read Full Order
    Interim Order 3
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD.Vs. EITOS HOME APPLIANCES
INDIATHROUGH ITS PROPRIETOR MS.GARIMA GOEL/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.
18.10.2024
Present : Sh Vikram Kumar, Ld. Counsel for complainant.
Vide order dated 07.06.2024, summons were issued to the accused.
As per Reader/Ahlmad of this court, PF not filed however Ld. Counsel for the
complainant submits that he had filed the PF on 20.06.2024. He also has the receipt of the
same.
The summons were not issued by the previous Assistant Ahlmad.
This is a very serious error on the part of the previous Assistant Ahlmad who has
now been transferred.
Let fresh summons be issued to accused thereafter order dated 07.06.2024 be
complied afresh.
There is no requirement of filing the PF again.
Put up again on 12.02.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.10.2024
-- 1 of 1 --
    Interim Order 2Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT 4563/2023 M/S BR GREEN INDUSTRIES PVT. LTD.Vs. EITOS HOME APPLIANCES INDIATHROUGH ITS PROPRIETOR MS.GARIMA GOEL(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. 07.06.2024 Present : Sh. Vikram Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has…

    Read Full Order
    Interim Order 1
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT/4563/2023M/S BR GREEN INDUSTRIES PVT.
LTD.Vs. EITOS HOME APPLIANCES INDIATHROUGH ITS
PROPRIETOR MS.GARIMA GOEL/0 (Subhash Place)
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court are on
leave today.
Substitute Stenographer provided to this court vide circular
no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also
on leave.
The undersigned is also looking after link work.
07.03.2024
Present : Sh. Vikram Kumar, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Physical file deposited.
This is a fresh complaint.
PDF of the complaint is not uploaded on the layers
of the undersigned. The complaint is not visible and accessible.
Ld. Counsel for the complainant submits that he has
already supplied the PDF file of the complaint before the court.
Reader-cum-Ahlmad of this court is directed to
upload the same before the on the next date of hearing.
Put up for purpose fixed on 07.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/07.03.2024
-- 1 of 1 --
    Order 8
    04 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD. Vs. EITOS HOME
APPLIANCES INDIA THROUGH ITS PROPRIETOR MS.
GARIMA GOEL (Subhash Place)
04.07.2026
Present: Counsel for complainant through VC.
Accused absent.
Issue fresh summons to accused through SHO
concerned for next date.
PF be filed within 15 days from today.
List for further proceedings on 17.12.2026.
(Reetika Jain)
JMFC-05, North-West
Rohini/Delhi/04.07.2026
-- 1 of 1 --
    Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 76 CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD.
Vs. EITOS HOME APPLIANCES INDIA
THROUGH ITS PROPRIETOR MS. GARIMA GOEL
/0 (Subhash Place)
20.09.2025
File taken up by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Vikram Kumar, Ld. Counsel for complainant.
Ms. Navjot Kaur, Ld. 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 04.10.2025 at 02:00 P.M.
and before this court for recording of settlement, if any, or in the alternative for further
proceedings on 10.01.2026.
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, 20.09.2025
-- 1 of 1 --
    Order 5
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD. Vs. EITOS HOME APPLIANCES INDIA
THROUGH ITS PROPRIETOR MS. GARIMA GOEL /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.
21.05.2025
Present: Ms Shivani Gaur, Ld. Counsel for complainant.
Ms Navjot Kaur, Ld. Counsel for the accused alongwith accused
Matter is listed for furnishing bail bonds, surety bonds and consideration on
notice.
Ld. Counsel for the accused submits that she has received the copy of complaint
last night only and she needs to go through the contents of the same.
Bail bonds have not been furnished till date. Let the same be filed before the next
date of hearing without fail.
Ld. Counsel for the accused submits that the accused has undergone a surgery and
therefore she has been given bed rest for 4 months.
At request, put up again on 20.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/21.05.2025
-- 1 of 1 --
    Order 4Full order available
    12 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 4563/2023 M/S BR GREEN INDUSTRIES PVT. LTD. Vs. EITOS HOME APPLIANCES INDIA THROUGH ITS PROPRIETOR MS. GARIMA GOEL /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. Reader cum Ahlmad as well as Assistant Ahlmad of this court is on leave.…

    Read Full Order
    Order 3
    19 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25CC NI ACT 4563/2023
M/S BR GREEN INDUSTRIES PVT. LTD.Vs. EITOS HOME APPLIANCES
INDIATHROUGH ITS PROPRIETOR MS.GARIMA GOEL/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.
18.10.2024
Present : Sh Vikram Kumar, Ld. Counsel for complainant.
Vide order dated 07.06.2024, summons were issued to the accused.
As per Reader/Ahlmad of this court, PF not filed however Ld. Counsel for the
complainant submits that he had filed the PF on 20.06.2024. He also has the receipt of the
same.
The summons were not issued by the previous Assistant Ahlmad.
This is a very serious error on the part of the previous Assistant Ahlmad who has
now been transferred.
Let fresh summons be issued to accused thereafter order dated 07.06.2024 be
complied afresh.
There is no requirement of filing the PF again.
Put up again on 12.02.2025.
(SHRUTI SHARMA II)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/18.10.2024
-- 1 of 1 --
    Order 2Full order available
    07 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 22CC NI ACT 4563/2023 M/S BR GREEN INDUSTRIES PVT. LTD.Vs. EITOS HOME APPLIANCES INDIATHROUGH ITS PROPRIETOR MS.GARIMA GOEL(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. 07.06.2024 Present : Sh. Vikram Kumar, Ld. Counsel for complainant. Matter is at the stage of consideration. Physical file has…

    Read Full Order
    Order 1
    07 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17CC NI ACT/4563/2023M/S BR GREEN INDUSTRIES PVT.
LTD.Vs. EITOS HOME APPLIANCES INDIATHROUGH ITS
PROPRIETOR MS.GARIMA GOEL/0 (Subhash Place)
Proceedings conducted online through Video Conferencing using
CISCO WEBEX Software.
Assistant Ahlmad and Regular Stenographer of this Court are on
leave today.
Substitute Stenographer provided to this court vide circular
no.F2(2)/Admn./NW/RC/ 2024/2895-2897 dated 20.02.2024 is also
on leave.
The undersigned is also looking after link work.
07.03.2024
Present : Sh. Vikram Kumar, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Physical file deposited.
This is a fresh complaint.
PDF of the complaint is not uploaded on the layers
of the undersigned. The complaint is not visible and accessible.
Ld. Counsel for the complainant submits that he has
already supplied the PDF file of the complaint before the court.
Reader-cum-Ahlmad of this court is directed to
upload the same before the on the next date of hearing.
Put up for purpose fixed on 07.06.2024.
(SHRUTI SHARMA II)
MM(NI Act) Digital Court-01, North-West,
Rohini Courts, Delhi/07.03.2024
-- 1 of 1 --

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