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CC NI ACT - Complaint Case 138 NI Act

Aldeko Panels Pvt LtdVsRohit Goyal

CNR DLNW020686622024763-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3499/2024
Registration Date
15 Oct 2024
Next Hearing Date
25 Oct 2026
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Aldeko Panels Pvt Ltd

    Respondent

    1. 1Rohit Goyal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Keshav Puram
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-10-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-02-2025

Date: 25-02-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: C
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 68568/2024
Filing Date: 08-10-2024
eFiling Number: ADL20240009267C202400005
eFiling Date: 08-10-2024
First Hearing Date: 22nd October 2024
Court Number And Judge: 763-Judicial Magistrate First Class

    Orders

    14
    Interim Order 7
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 3499/2024 Aldeko Panels Pvt Ltd Vs. Rohit
Goyal /0 (Keshav Puram)
22.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court.
Undersigned is also working as Link JMFC of two
courts.
Present: Sh. Gourav Dhyani, Ld. Counsel for complainant
through VC.
Ld counsel has submitted that matter has already
been settled between the parties.
Ld counsel for complainant submits that he has
instructions from the complainant that the matter has been
compounded with the accused qua the offence u/s 138 NI Act
and complainant has already received the entire settlement
amount.
Separate statement of ld counsel for complainant to
aforesaid effect is recorded and same has been received after
signing through digital mode.
In view of the aforesaid, the matter is disposed of as
settled.
Accused is acquitted. Bail bonds of accused, if any
are hereby stands cancelled. Documents, if any be released to the
rightful owner against acknowledgment.
List the matter for Lokadalat for final disposal to be
held on 12.09.2026.
(Jitender)
JMFC-7(NW)/RC/Delhi
22.08.2026
-- 1 of 1 --
    Interim Order 6Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3499/2024 Aldeko Panels Pvt Ltd Vs. Rohit Goyal /0 (Keshav Puram) 02.02.2026 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 Gaurav Dhyani, Ld. Counsel for complainant. Heard. Record perused. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instrument Act. The complaint is within limitation and within…

    Read Full Order
    Interim Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 3499/2024
Aldeko Panels Pvt Ltd Vs. Rohit Goyal
/0 (Keshav Puram)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for verification of payment on 02.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.10.2025
-- 1 of 1 --
    Interim Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT / 3499/2024
Aldeko Panels Pvt Ltd Vs. Rohit Goyal
/0 (Keshav Puram)
09.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular PA is on leave today.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant submits that the matter is settled for Rs.1,93,000 of
which now payment of Rs.60,000 is pending.
Put up for verification of payment on 27.10.2025
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, 09.07.2025
-- 1 of 1 --
    Interim Order 3
    25 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 3499/2024
Aldeko Panels Pvt Ltd Vs. Rohit Goyal /0 (Keshav Puram)
25.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Sh. Gaurav Dhyna, ld. Counsel for complainant.
The matter was listed for consideration today.
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 09.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.02.2025
-- 1 of 1 --
    Interim Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC No. 3499/24
18.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Reader intimates that the physical file has not been
placed on record.
Complainant is directed to place the physical file
alongwith original documents.
Put up for consideration on 25.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.12.2024
-- 1 of 1 --
    Interim Order 1
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC No. 3499/2024 Aldeko Panels Pvt Ltd Vs. Rohit Goyal
22.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received. Let the same be checked and regd. as per rules.
Present : None.
Be awaited for 10:30 AM.
At 10:33 AM
Present: None.
Put up for consideration on 18.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.10.2024
-- 1 of 1 --
    Order 7
    22 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 3499/2024 Aldeko Panels Pvt Ltd Vs. Rohit
Goyal /0 (Keshav Puram)
22.08.2026
Undersigned is having pendency of approximately 8600 cases in
this court.
Undersigned is also working as Link JMFC of two
courts.
Present: Sh. Gourav Dhyani, Ld. Counsel for complainant
through VC.
Ld counsel has submitted that matter has already
been settled between the parties.
Ld counsel for complainant submits that he has
instructions from the complainant that the matter has been
compounded with the accused qua the offence u/s 138 NI Act
and complainant has already received the entire settlement
amount.
Separate statement of ld counsel for complainant to
aforesaid effect is recorded and same has been received after
signing through digital mode.
In view of the aforesaid, the matter is disposed of as
settled.
Accused is acquitted. Bail bonds of accused, if any
are hereby stands cancelled. Documents, if any be released to the
rightful owner against acknowledgment.
List the matter for Lokadalat for final disposal to be
held on 12.09.2026.
(Jitender)
JMFC-7(NW)/RC/Delhi
22.08.2026
-- 1 of 1 --
    Order 6Full order available
    02 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 46 CC NI ACT / 3499/2024 Aldeko Panels Pvt Ltd Vs. Rohit Goyal /0 (Keshav Puram) 02.02.2026 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 Gaurav Dhyani, Ld. Counsel for complainant. Heard. Record perused. The present complaint is filed for the offence punishable under Section 138 of Negotiable Instrument Act. The complaint is within limitation and within…

    Read Full Order
    Order 5
    27 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CC NI ACT / 3499/2024
Aldeko Panels Pvt Ltd Vs. Rohit Goyal
/0 (Keshav Puram)
27.10.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: None.
Put up for verification of payment on 02.02.2026.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court (N/W),
Rohini Courts, Delhi, 27.10.2025
-- 1 of 1 --
    Order 4
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CC NI ACT / 3499/2024
Aldeko Panels Pvt Ltd Vs. Rohit Goyal
/0 (Keshav Puram)
09.07.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Regular PA is on leave today.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant submits that the matter is settled for Rs.1,93,000 of
which now payment of Rs.60,000 is pending.
Put up for verification of payment on 27.10.2025
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, 09.07.2025
-- 1 of 1 --
    Order 3
    25 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT / 3499/2024
Aldeko Panels Pvt Ltd Vs. Rohit Goyal /0 (Keshav Puram)
25.02.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present : Sh. Gaurav Dhyna, ld. Counsel for complainant.
The matter was listed for consideration today.
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 09.07.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 25.02.2025
-- 1 of 1 --
    Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC No. 3499/24
18.12.2024
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present : None.
Reader intimates that the physical file has not been
placed on record.
Complainant is directed to place the physical file
alongwith original documents.
Put up for consideration on 25.02.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.12.2024
-- 1 of 1 --
    Order 1
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
CC No. 3499/2024 Aldeko Panels Pvt Ltd Vs. Rohit Goyal
22.10.2024
Proceedings are conducted through VC using CISCO Webex Meeting App.
Fresh complaint received. Let the same be checked and regd. as per rules.
Present : None.
Be awaited for 10:30 AM.
At 10:33 AM
Present: None.
Put up for consideration on 18.12.2024.
(Ajay Singh Parihar)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 22.10.2024
-- 1 of 1 --

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