Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY /0 () 04.08.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Jitendra, Ld. Counsel for complainant. Complainant through VC. PF not filed. Complainant is warned to be careful in future. Let notice be issued to the proposed accused through all modes on filing of PF/RC within 15 days from…
MS BONDWORX INDIAVsGOYAL TRADING COMPANY
TrustJury record updated 20 Oct 2026
Case Overview
- Registration Number
- 3029/2024
- Registration Date
- 30 Aug 2024
- Next Hearing Date
- 01 Mar 2027
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 02-09-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-12-2024 Date: 18-12-2024 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 11-04-2025 Date: 11-04-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 04-08-2025 Date: 04-08-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 12-12-2025 Date: 12-12-2025 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 12-05-2026 Date: 12-05-2026 Business: c Next Purpose: Misc./ Appearance Next Hearing Date: 05-09-2026 Date: 05-09-2026 Business: FURTHER PROCEEDINGS Next Purpose: Misc./ Appearance Next Hearing Date: 01-03-2027
Additional Case Details
Additional Case Details
Filing Number: 61231/2024 Filing Date: 29-08-2024 eFiling Number: ADL20240006942C202400013 eFiling Date: 28-08-2024 First Hearing Date: 02nd September 2024 Court Number And Judge: 461-Judicial Magistrate First Class
Orders
14Interim Order 705 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY 05.09.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay Nagar is on Earned Leave. Regular Stenographer Ms. Bhavna is on leave today. Present: Counsel for complainant along with complainant. None for accused. An application is filed for condonation of delay. Same is taken on record. Issue court notice to proposed accused through DCP concerned for NDOH. PF be filed within 15 days from today. List for further proceedings on 01.03.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/05.09.2026 -- 1 of 1 --
Interim Order 612 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY 12.05.2026 Present : Counsel for complainant. None for proposed accused. While calculating the limitation it appears that matter is time barred, however, there is no application for condonation of delay moved. List for filing of the same on 05.09.2026. (Reetika Jain) JMFC-05 (North-West) Delhi 12.05.2026 -- 1 of 1 --
Interim Order 512 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY /0 () 12.12.2025 Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld. PO is on leave. Present : Counsel Ms. Nikita Rathee for accused through Vc. Put up for purpose fixed for 12.05.2026. (Reliver Judge) JMFC-05 (North-West) Delhi 12.12.2025 -- 1 of 1 --
Interim Order 311 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY /0 () 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. Matter is being taken up today as 11.04.2025 was holiday. Ld Presiding Officer is also looking after Link work. This court has cause list of 137 cases today including the cases of 11.04.2025, 12.04.2025 and 14.04.2025 15.04.2025 Present: None. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Re-notify for the purpose fixed on 04.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/15.04.2025 -- 1 of 1 --
Interim Order 218 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 3029/2024 MS BONDWORX INDIA Vs GOYAL TRADING COMPANY 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. Ld PO has been nominated for training programme for ECT in the post lunch session. 18.12.2024 Present Sh. Bishal Jha, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. At this stage, voice of the Ld. Counsel for complainant is not audible. He is directed to appear either at Work Station Rohini Court or Court Room no. 103, Tis Hazari Court. Put up again at 12.00 pm. At 12.37 pm Present Sh. Bishal Jha, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Originals have been deposited today only. Let fresh court notice be issued to the proposed accused and the order dated 02.09.2024 be complied afresh. Put up again on 11.04.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/18.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3029/2024 MS BONDWORX INDIA Vs. GOYALTRADING COMPANY 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. 02.09.2024 Present Sh. Adv Bishal jha. Ld. Counsel for complainant alongwith complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e…
Order 705 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY 05.09.2026 This court is dealing with pendency of more than 10,000 matters due to which shorter dates are not possible. Reader Sh. Sanjay Nagar is on Earned Leave. Regular Stenographer Ms. Bhavna is on leave today. Present: Counsel for complainant along with complainant. None for accused. An application is filed for condonation of delay. Same is taken on record. Issue court notice to proposed accused through DCP concerned for NDOH. PF be filed within 15 days from today. List for further proceedings on 01.03.2027. (Reetika Jain) JMFC-05, North-West Rohini/Delhi/05.09.2026 -- 1 of 1 --
Order 612 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY 12.05.2026 Present : Counsel for complainant. None for proposed accused. While calculating the limitation it appears that matter is time barred, however, there is no application for condonation of delay moved. List for filing of the same on 05.09.2026. (Reetika Jain) JMFC-05 (North-West) Delhi 12.05.2026 -- 1 of 1 --
Order 512 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 40 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY /0 () 12.12.2025 Regular stenographer is on leave from 06.10.2025 to 24.12.2025.Ld. PO is on leave. Present : Counsel Ms. Nikita Rathee for accused through Vc. Put up for purpose fixed for 12.05.2026. (Reliver Judge) JMFC-05 (North-West) Delhi 12.12.2025 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 78 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY /0 () 04.08.2025 File received by way of transfer. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Mr. Jitendra, Ld. Counsel for complainant. Complainant through VC. PF not filed. Complainant is warned to be careful in future. Let notice be issued to the proposed accused through all modes on filing of PF/RC within 15 days from…
Order 311 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 CC NI ACT / 3029/2024 MS BONDWORX INDIA Vs. GOYAL TRADING COMPANY /0 () 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. Matter is being taken up today as 11.04.2025 was holiday. Ld Presiding Officer is also looking after Link work. This court has cause list of 137 cases today including the cases of 11.04.2025, 12.04.2025 and 14.04.2025 15.04.2025 Present: None. None has appeared on behalf of the complainant through VC or at court’s work station despite repeated calls today. Re-notify for the purpose fixed on 04.08.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/15.04.2025 -- 1 of 1 --
Order 218 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT 3029/2024 MS BONDWORX INDIA Vs GOYAL TRADING COMPANY 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. Ld PO has been nominated for training programme for ECT in the post lunch session. 18.12.2024 Present Sh. Bishal Jha, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. At this stage, voice of the Ld. Counsel for complainant is not audible. He is directed to appear either at Work Station Rohini Court or Court Room no. 103, Tis Hazari Court. Put up again at 12.00 pm. At 12.37 pm Present Sh. Bishal Jha, Ld. Counsel for complainant alongwith complainant. Matter is at the stage of consideration. Originals have been deposited today only. Let fresh court notice be issued to the proposed accused and the order dated 02.09.2024 be complied afresh. Put up again on 11.04.2025. (Garima Garg) Judicial Magistrate First Class (NI Act) Digital Court-01, North West, Rohini Courts, Delhi/18.12.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33CC NI ACT/3029/2024 MS BONDWORX INDIA Vs. GOYALTRADING COMPANY 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. 02.09.2024 Present Sh. Adv Bishal jha. Ld. Counsel for complainant alongwith complainant. This is a fresh matter. The present complaint has been filed on / after 1st July 2024 i.e…
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