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CC NI ACT - Complaint Case 138 NI Act

PRIME TECHNOLOGIESVsVIKALP GOEL

CNR DLNW020450592024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
2/2024
Registration Date
08 Aug 2024
Next Hearing Date
22 Oct 2026
Case Stage
Misc. case/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Respondent

    1. 1VIKALP GOEL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 12-08-2024
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 31-08-2024
    
    Date: 31-08-2024
    Business: misc
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 13-09-2024
    
    Date: 13-09-2024
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 16-10-2024
    
    Date: 16-10-2024
    
    Date: 07-12-2024
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 09-01-2025
    
    Date: 09-01-2025
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 20-02-2025
    
    Date: 20-02-2025
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 26-04-2025
    
    Date: 26-04-2025
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 31-05-2025
    
    Date: 31-05-2025
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 21-07-2025
    
    Date: 21-07-2025
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-05-2026
    
    Date: 06-05-2026
    Business: c
    Next Purpose: Misc. case/purpose
    Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44967/2024
    Filing Date: 07-08-2024
    eFiling Number: ADL20230001518C202400007
    eFiling Date: 07-08-2024
    First Hearing Date: 12th August 2024
    Court Number And Judge: 461-Judicial Magistrate First Class

    Orders

    18
    Interim Order 9
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 MC / 2/2024 PRIME TECHNOLOGIES Vs. VIKALP
    GOEL (Maurya Enclave)
    06.05.2026
    Present : None for complainant.
    Proxy counsel for accused through VC.
    Counsel for accused stated that Rs. 4,40,000/- has
    been paid.
    List for appearance of complainant on 22.10.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 06.05.2026
    -- 1 of 1 --
    Interim Order 8
    12 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP
    GOEL
    12.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
    PO is on leave.
    Present : Proxy counsel for accused through Vc.
    Put up for purpose fixed for 06.05.2026.
    (Reliver Judge)
    JMFC-05 (North-West)
    Delhi 12.12.2025
    -- 1 of 1 --
    Interim Order 7
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP GOEL
    /0 (Maurya Enclave)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Rajiv Gupta, Ld. Counsel for complainant.
    None for accused.
    Let the application U/s 421 read with Section 431 Cr.PC filed by Ld.
    Counsel for complainant be uploaded to the layers.
    Let warrants of attachment be issued against the accused through SDM
    concern along with the direction to attach the property of accused as per rules for the
    recover of amount of Rs.4,40,000/-.
    Asst. Alhamd is directed to annex a copy of order sheet along with the
    warrants.
    Let notice be issued to the accused through all modes without PF furnishing
    an explanation as to why no contempt proceedings be initiated against him.
    Put up for report of attachment on 12.12.2025.
    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, 21.07.2025
    -- 1 of 1 --
    Interim Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP GOEL
    (Maurya Enclave)
    31.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Rajeev Gupta, Ld. Counsel for the complainant.
    Accused through V.C.
    Let previous order be complied with afresh for 21.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2025
    -- 1 of 1 --
    Interim Order 5
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP GOEL
    (Maurya Enclave)
    26.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Rajeev Gupta, Ld. Counsel for the complainant.
    Sh. Akshat Gupta, Ld. Counsel for the accused.
    Ld. Counsel for the complainant submits that the entire amount of
    Rs.6,00,000/- agreed to be paid within 3 months has not been paid.
    Ld. Counsel for the accused submits that the three months have not elapsed
    yet. Ld. Counsel for the accused further submits that the accused shall be paying within 3
    months. Ld. Counsel for the accused further submits that Rs.1,60,000/- has been paid out
    of Rs.6,00,000/-
    Heard both the parties.
    Put up for confirmation of payment on 31.05.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 26.04.2025
    -- 1 of 1 --
    Interim Order 4
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    MC / 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    (Maurya Enclave)
    20.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Accused through V.C.
    Co-ordination Committee of all District Court Bar Associations of Delhi has
    unanimously resolved that the lawyers abstain from work today, i.e. 20.02.2025. No
    adverse order is being passed today.
    On LDOH, court notice were directed to be issued against the accused.
    Report not received.
    An affidavit of proof of due service of court notice received on email ID of
    this court.
    The accused himself submits that matter has been settled to the tune of
    Rs.6,00,000/- with the complainant. Separate statement to this effect recorded.
    He requests that time period of three months be given as his account has
    been freeze.
    Signed statement of accused sent at email ID [vikalpgoel2002@yahoo.com]
    of the accused. The accused acknowledges the receipt of statement and be sent back to
    official ID of this court.
    Put up for confirmation of payment on 26.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.02.2025
    -- 1 of 1 --
    Interim Order 3
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48
    CC No. 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    09.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Rajiv Gupta for complainant.
    None for accused.
    Ld. Counsel has moved an application u/s. 421/ 431
    Cr.P.C. and contempt thereof.
    Ld. Counsel for complainant has submitted that the
    accused is deliberately avoiding the court notice.
    C/N to accused not received back.
    The perusal of the previous ordersheet reveals that three
    dates have already elapsed since the issuance of C/N and no one has
    appeared on behalf of the accused.
    Let Show cause notice be issued to process serving
    branch for delay in filing the delay in C/N.
    Let fresh C/N be issued to the accused through all modes
    including mail ID of accused. Copy of the C/N be given dasti to the
    complainant on mail ID i.e. adv.architgupta@gmail.com.
    Put up for FP on 20.02.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.01.2025
    -- 1 of 1 --
    Interim Order 2
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC No. 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    31.08.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Rajeev Gupta for complainant.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Ld. Counsel has moved an application u/s. 421 r/w.
    Section 431 Cr.P.C. It is submitted that CC No. 1311/21 was contested
    between the parties wherein a settlement was arrived in the mediation
    proceedings. It is submitted that the matter was settled for an amount of
    Rs.6 Lacs, out of which, accused has paid only Rs.1,35,000/-.
    Considering the submissions of Ld. Counsel, let C/N be
    issued to accused for NDOH.
    Put up for FP on 13.09.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.08.2024
    -- 1 of 1 --
    Interim Order 1
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45
    CC No. 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    12.08.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    At 2:00 PM.
    Present : Ld. Counsel Sh. Rajiv Gupta and Sh. Archit Gupta for
    applicant
    Put up for purpose fixed on 31.08.2024.
    Link JMFC (NI ACT) Digital Court-
    03 (N/W),
    Rohini Courts, Delhi, 12.08.2024
    -- 1 of 1 --
    Order 9
    06 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 MC / 2/2024 PRIME TECHNOLOGIES Vs. VIKALP
    GOEL (Maurya Enclave)
    06.05.2026
    Present : None for complainant.
    Proxy counsel for accused through VC.
    Counsel for accused stated that Rs. 4,40,000/- has
    been paid.
    List for appearance of complainant on 22.10.2026.
    (Reetika Jain)
    JMFC-05 (North-West)
    Delhi 06.05.2026
    -- 1 of 1 --
    Order 8
    12 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 37 MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP
    GOEL
    12.12.2025
    Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld.
    PO is on leave.
    Present : Proxy counsel for accused through Vc.
    Put up for purpose fixed for 06.05.2026.
    (Reliver Judge)
    JMFC-05 (North-West)
    Delhi 12.12.2025
    -- 1 of 1 --
    Order 7
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33
    MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP GOEL
    /0 (Maurya Enclave)
    21.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Mr. Rajiv Gupta, Ld. Counsel for complainant.
    None for accused.
    Let the application U/s 421 read with Section 431 Cr.PC filed by Ld.
    Counsel for complainant be uploaded to the layers.
    Let warrants of attachment be issued against the accused through SDM
    concern along with the direction to attach the property of accused as per rules for the
    recover of amount of Rs.4,40,000/-.
    Asst. Alhamd is directed to annex a copy of order sheet along with the
    warrants.
    Let notice be issued to the accused through all modes without PF furnishing
    an explanation as to why no contempt proceedings be initiated against him.
    Put up for report of attachment on 12.12.2025.
    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, 21.07.2025
    -- 1 of 1 --
    Order 6
    31 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP GOEL
    (Maurya Enclave)
    31.05.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Rajeev Gupta, Ld. Counsel for the complainant.
    Accused through V.C.
    Let previous order be complied with afresh for 21.07.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.05.2025
    -- 1 of 1 --
    Order 5
    26 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 16 MC / 2/2024
    PRIME TECHNOLOGIES Vs. VIKALP GOEL
    (Maurya Enclave)
    26.04.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: Sh. Rajeev Gupta, Ld. Counsel for the complainant.
    Sh. Akshat Gupta, Ld. Counsel for the accused.
    Ld. Counsel for the complainant submits that the entire amount of
    Rs.6,00,000/- agreed to be paid within 3 months has not been paid.
    Ld. Counsel for the accused submits that the three months have not elapsed
    yet. Ld. Counsel for the accused further submits that the accused shall be paying within 3
    months. Ld. Counsel for the accused further submits that Rs.1,60,000/- has been paid out
    of Rs.6,00,000/-
    Heard both the parties.
    Put up for confirmation of payment on 31.05.2025.
    The P.A. is directed to upload the ordersheet on layers and CIS.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 26.04.2025
    -- 1 of 1 --
    Order 4
    20 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35
    MC / 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    (Maurya Enclave)
    20.02.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present: None for the complainant.
    Accused through V.C.
    Co-ordination Committee of all District Court Bar Associations of Delhi has
    unanimously resolved that the lawyers abstain from work today, i.e. 20.02.2025. No
    adverse order is being passed today.
    On LDOH, court notice were directed to be issued against the accused.
    Report not received.
    An affidavit of proof of due service of court notice received on email ID of
    this court.
    The accused himself submits that matter has been settled to the tune of
    Rs.6,00,000/- with the complainant. Separate statement to this effect recorded.
    He requests that time period of three months be given as his account has
    been freeze.
    Signed statement of accused sent at email ID [vikalpgoel2002@yahoo.com]
    of the accused. The accused acknowledges the receipt of statement and be sent back to
    official ID of this court.
    Put up for confirmation of payment on 26.04.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 20.02.2025
    -- 1 of 1 --
    Order 3
    09 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 48
    CC No. 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    09.01.2025
    Proceedings are conducted through VC using CISCO Webex
    Meeting App.
    Present : Ld. Counsel Sh. Rajiv Gupta for complainant.
    None for accused.
    Ld. Counsel has moved an application u/s. 421/ 431
    Cr.P.C. and contempt thereof.
    Ld. Counsel for complainant has submitted that the
    accused is deliberately avoiding the court notice.
    C/N to accused not received back.
    The perusal of the previous ordersheet reveals that three
    dates have already elapsed since the issuance of C/N and no one has
    appeared on behalf of the accused.
    Let Show cause notice be issued to process serving
    branch for delay in filing the delay in C/N.
    Let fresh C/N be issued to the accused through all modes
    including mail ID of accused. Copy of the C/N be given dasti to the
    complainant on mail ID i.e. adv.architgupta@gmail.com.
    Put up for FP on 20.02.2025.
    (Jayanti Chander)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 09.01.2025
    -- 1 of 1 --
    Order 2
    31 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 59 CC No. 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    31.08.2024
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Present : Ld. Counsel Sh. Rajeev Gupta for complainant.
    Be awaited for 11:30 AM.
    At 11:30 AM
    Present: As above.
    Ld. Counsel has moved an application u/s. 421 r/w.
    Section 431 Cr.P.C. It is submitted that CC No. 1311/21 was contested
    between the parties wherein a settlement was arrived in the mediation
    proceedings. It is submitted that the matter was settled for an amount of
    Rs.6 Lacs, out of which, accused has paid only Rs.1,35,000/-.
    Considering the submissions of Ld. Counsel, let C/N be
    issued to accused for NDOH.
    Put up for FP on 13.09.2024.
    (Ajay Singh Parihar)
    JMFC (NI ACT) Digital Court-03 (N/W),
    Rohini Courts, Delhi, 31.08.2024
    -- 1 of 1 --
    Order 1
    12 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 45
    CC No. 2/2024 PRIME TECHNOLOGIES Vs. VIKALP GOEL
    12.08.2024
    Proceedings are conducted through VC using CISCO Webex Meeting
    App. Ld. P.O. is on half day leave today.
    At 2:00 PM.
    Present : Ld. Counsel Sh. Rajiv Gupta and Sh. Archit Gupta for
    applicant
    Put up for purpose fixed on 31.08.2024.
    Link JMFC (NI ACT) Digital Court-
    03 (N/W),
    Rohini Courts, Delhi, 12.08.2024
    -- 1 of 1 --

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