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CC NI ACT - Complaint Case 138 NI Act

MS BONDWORX INDIAVsGOYAL TRADING COMPANY

CNR DLNW020613252024461-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case 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

    14
    Interim Order 7
    05 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 6
    12 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 5
    12 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 4Full order available
    04 Aug 2025

    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…

    Read Full Order
    Interim Order 3
    11 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 2
    18 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 --
    Interim Order 1Full order available
    02 Sept 2024

    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…

    Read Full Order
    Order 7
    05 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 6
    12 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 5
    12 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 4Full order available
    04 Aug 2025

    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…

    Read Full Order
    Order 3
    11 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 2
    18 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 1Full order available
    02 Sept 2024

    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…

    Read Full Order

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