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CC NI ACT - Complaint Case 138 NI Act

Nitin GoyalVsMUNSI

CNR DLNW020564712025763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1063/2025
Registration Date
10 Feb 2025
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Nitin Goyal

    Respondent

    1. 1MUNSI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    RAJ PARK
    FIR Number / Year
    0

    Case Timeline

    Newest first7 dates/groups

    28 Sept 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc. cases/purpose
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 28.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Today, Undersigned…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park)
28.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Today, Undersigned is also working as Link JMFC.
Present: Complainant in person.
Summons issued to accused received back unserved
with the report that accused has left the give address after selling
out the property.
Accordingly, complainant is directed to file the fresh
address of the accused and fresh summons be issued to the accused
at fresh address on filing of PF/RC through all modes returnable
for NDOH ie 21.4.2027
Process server is directed to call on the phone
number to verify the identity of the accused at the time of service
upon the accused.
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 28.09.2026 Undersigned is having pendency of approximately 7600 cases in this court. Today, Undersigned…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park)
28.09.2026
Undersigned is having pendency of approximately 7600 cases in
this court.
Today, Undersigned is also working as Link JMFC.
Present: Complainant in person.
Summons issued to accused received back unserved
with the report that accused has left the give address after selling
out the property.
Accordingly, complainant is directed to file the fresh
address of the accused and fresh summons be issued to the accused
at fresh address on filing of PF/RC through all modes returnable
for NDOH ie 21.4.2027
Process server is directed to call on the phone
number to verify the identity of the accused at the time of service
upon the accused.
(Jitender)
JMFC-07, NW Rohini, Delhi
-- 1 of 1 --

    22 Mar 2026

    1 record
    Court Proceeding

    FP

    Read full proceeding ↓
    Business: FP
Next Purpose: Misc. cases/purpose

    14 Mar 2026

    1 record
    Court Proceeding

    fp

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    Business: fp
Next Purpose: Misc./ Appearance

    18 Feb 2026

    3 records
    Court Proceeding

    fp

    Read full proceeding ↓
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 18.02.2026 Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park)
18.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh. Arun Kumar Ld. Counsel for complainant along
with complainant.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 28.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
18.02.2026
-- 1 of 1 --
    Order 4

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 18.02.2026 Present case has been received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park)
18.02.2026
Present case has been received by way of transfer vide order
no. F2(12)/Judl/NW/RC/2025 42791-42810 dated 19.11.2025.
It be checked and registered.
Present: Sh. Arun Kumar Ld. Counsel for complainant along
with complainant.
Previous order be complied afresh for NDOH.
Let matter be referred to upcoming lok adalat on
14.03.2026.
If matter is not settled, list on 28.09.2026
(Gaurav Katariya)
JMFC-7(NW)/RC/Delhi
18.02.2026
-- 1 of 1 --

    30 Oct 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Arun Kumar,…

    Read Full Order →
    Order 3

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 30.10.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Arun Kumar,…

    Read Full Order →

    15 Jul 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 15.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Arun Kumar,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 1063/2025
Nitin goyal Vs. Munsi /0 (Raj Park)
15.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Arun Kumar, Ld. Counsel for complainant.
Notice issued to proposed accused not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 30.10.2025.
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, 15.07.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 15.07.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Arun Kumar,…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26
CC NI ACT / 1063/2025
Nitin goyal Vs. Munsi /0 (Raj Park)
15.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Arun Kumar, Ld. Counsel for complainant.
Notice issued to proposed accused not received back.
Let notice be issued to the proposed accused through all modes on filing of
PF/RC within 15 days from today. The proposed accused is directed to remain present
on NDOH for further proceedings.
Complainant is directed to file tracking report.
Put up for appearance of the proposed accused on 30.10.2025.
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, 15.07.2025
-- 1 of 1 --

    25 Feb 2025

    3 records
    Court Proceeding

    c

    Read full proceeding ↓
    Business: c
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 25.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received by way of…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 1063/2025
Nitin goyal Vs. Munsi /0 (Raj Park)
25.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received by way of assignment. It be checked and registered.
Present : Sh. Arun Kumar, Ld. Counsel for complainant.
Original file along with documents received.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024
and the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is
mandatory to issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed
to serve the notice by way of affixation, if premises found closed or same could not be served
personally or on any adult male member.
Complainant is at liberty to accompany process server.
Put up for appearance of the proposed accused on 15.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.02.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 51 CC NI ACT / 1063/2025 Nitin goyal Vs. Munsi /0 (Raj Park) 25.02.2025 Proceedings are conducted through VC using CISCO Webex Meeting App. Fresh complaint received by way of…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NI ACT / 1063/2025
Nitin goyal Vs. Munsi /0 (Raj Park)
25.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received by way of assignment. It be checked and registered.
Present : Sh. Arun Kumar, Ld. Counsel for complainant.
Original file along with documents received.
Submissions heard. Documents perused.
Perusal of the complaint shows that the present matter has been filed after 01.07.2024
and the same is governed by BNSS, 2023. As per proviso 1 to Section 223 of BNSS, it is
mandatory to issue notice to the proposed accused before taking cognizance.
Accordingly, notice be issued to the proposed accused u/s 223 BNSS Act through all
modes on filing of PF to be within 10 working days from today. The process server is directed
to serve the notice by way of affixation, if premises found closed or same could not be served
personally or on any adult male member.
Complainant is at liberty to accompany process server.
Put up for appearance of the proposed accused on 15.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.02.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 56469/2025
Filing Date: 04-02-2025
eFiling Number: ADL20230010482C202500001
eFiling Date: 03-02-2025
First Hearing Date: 25th February 2025
Court Number And Judge: 763-Judicial Magistrate First Class

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