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CC NI ACT - Complaint Case 138 NI Act

ALDEKO PANELS PVT LTD THROUGH ITS ARVsRikhabdas Goyal

CNR DLNW020707552024551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPOUNDED
Decision Date: 03rd December 2025

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3625/2024
Registration Date
22 Oct 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ALDEKO PANELS PVT LTD THROUGH ITS AR

    Respondent

    1. 1Rikhabdas Goyal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 23-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2025

Date: 27-02-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2025

Date: 23-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: rr
Nature Of Disposal: COMPOUNDED
Disposal Date: 03-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 70661/2024
Filing Date: 19-10-2024
eFiling Number: ADL20240009267C202400006
eFiling Date: 19-10-2024
First Hearing Date: 23rd October 2024
Decision Date: 03rd December 2025
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    9
    Final Order 5
    03 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
CC NI ACT 3625/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR
Vs.
RIKHABDAS GOYAL
03.12.2025
File received after transfer from Digital Court02. No adverse
order is being passed today.
Present: Sh. Gaurav Dhyani, Ld. counsel for the complainant.
Accused absent.
Ld. counsel for the complainant submits he has instruc
tions to withdraw the present case as the matter has amicably settled
between the parties outside the court.
Statement of Ld. counsel for the complainant to this ef
fect is recorded separately.
In view of the statement of Ld. counsel for the com
plainant, since the offence u/s 138 NI Act is compoundable, the of
fence is compounded. Accused is acquitted in this case. Surety is dis
charged, if any. Bail Bond / Surety Bond is cancelled, if any. En
dorsement, if any, be cancelled and original documents, if any be re
turned after retaining its photocopy on record.
File be consigned to Record Room after due compli
ance.
(SANYAM JAIN)
JMFC04/NorthWest/ Delhi
03.12.2025
-- 1 of 1 --
    Interim Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 3625/2024
ALDEKO PANELS PVT LTD THROUGH
ITS AR Vs. RIKHABDAS GOYAL /0 ()
23.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter is settled for
Rs.2,64,000/- and only a payment of Rs.14,000/- is pending.
Put up for verification of payment on 03.12.2025.
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, 23.09.2025
-- 1 of 1 --
    Interim Order 3
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 3625/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR Vs. RIKHABDAS GOYAL /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.
24.05.2025
Present: Sh. Gaurav Dhyani, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 23.10.2024, court notice was issued to the proposed accused.
As per report returnable for 27.02.2025, court notice were sent through Whatsapp
and the same were delivered with double white tick. Notice was also sent through mail.
The proposed accused has not appeared today.
Ld. Counsel for the complainant submits that the settlement talks are going on
between the parties.
At request, matter stands adjourned.
Put up again on 23.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.05.2025
-- 1 of 1 --
    Interim Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 3625/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR Vs. RIKHABDAS GOYAL
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.
27.02.2025
Present: Sh. Gaurav Dhyani.Ld, counsel for complainant.
Put up for purpose 24.05.2025.
(Parul Sharma)
Judicial Magistrate First Class
Link (NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/27.02.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/3625/2024 ALDEKO PANELS PVT LTD THROUGHITS AR Vs. RIKHABDAS GOYAL 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 is also looking after First Half Day Link work. 23.10.2024 Present : Sh Rahul Bainsala, Ld. Counsel for complainant. This is a fresh matter. The…

    Read Full Order
    Order 4
    23 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 64 CC NI ACT / 3625/2024
ALDEKO PANELS PVT LTD THROUGH
ITS AR Vs. RIKHABDAS GOYAL /0 ()
23.09.2025
File received by way of transfer.
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. Gourav Dhyani, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that the matter is settled for
Rs.2,64,000/- and only a payment of Rs.14,000/- is pending.
Put up for verification of payment on 03.12.2025.
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, 23.09.2025
-- 1 of 1 --
    Order 3
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44 CC NI ACT / 3625/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR Vs. RIKHABDAS GOYAL /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.
24.05.2025
Present: Sh. Gaurav Dhyani, Ld. Counsel for complainant.
This is a fresh complaint to be considered u/s 223 BNSS, 2023.
Vide order dated 23.10.2024, court notice was issued to the proposed accused.
As per report returnable for 27.02.2025, court notice were sent through Whatsapp
and the same were delivered with double white tick. Notice was also sent through mail.
The proposed accused has not appeared today.
Ld. Counsel for the complainant submits that the settlement talks are going on
between the parties.
At request, matter stands adjourned.
Put up again on 23.09.2025.
(Garima Garg)
Judicial Magistrate First Class
(NI Act) Digital Court-01, North West,
Rohini Courts, Delhi/24.05.2025
-- 1 of 1 --
    Order 2
    27 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 CC NI ACT / 3625/2024
ALDEKO PANELS PVT LTD THROUGH ITS AR Vs. RIKHABDAS GOYAL
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.
27.02.2025
Present: Sh. Gaurav Dhyani.Ld, counsel for complainant.
Put up for purpose 24.05.2025.
(Parul Sharma)
Judicial Magistrate First Class
Link (NI Act) Digital Court-02, North West,
Rohini Courts, Delhi/27.02.2025
-- 1 of 1 --
    Order 1Full order available
    23 Oct 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42CC NI ACT/3625/2024 ALDEKO PANELS PVT LTD THROUGHITS AR Vs. RIKHABDAS GOYAL 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 is also looking after First Half Day Link work. 23.10.2024 Present : Sh Rahul Bainsala, Ld. Counsel for complainant. This is a fresh matter. The…

    Read Full Order

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