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CC NI ACT - Complaint Case 138 NI Act

NANAM GOYALVsM/S MAPKIN MARKETING (OPC) PVT LTD

CNR DLNW020772762025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1928/2025
Registration Date
28 Mar 2025
Next Hearing Date
26 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    North Rohini
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-04-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-07-2025
    
    Date: 24-07-2025
    
    Date: 29-11-2025
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-05-2026
    
    Date: 20-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-10-2026
    
    Date: 01-10-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 77270/2025
    Filing Date: 27-03-2025
    eFiling Number: ADL20240003678C202500005
    eFiling Date: 24-03-2025
    First Hearing Date: 01st April 2025
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3
    01 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT / 1928/2025
    NANAM GOYAL Vs. M/S MAPKIN MARKETING (OPC)
    PVT LTD
    PS (North Rohini)
    01.10.2026
    Present: Sh. Prashant Gupta, Ld. Proxy counsel for
    complainant.
    Report on previous summons not received back.
    However, service report has been filed by the Ld. Counsel for
    complainant as per which summons have been refused by the
    accused. Affidavit of service has been filed.
    Accused has also been served through Whatsapp.
    It appears that the accused is deliberately avoiding the
    process of Court.
    Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount returnable
    for 26.02.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    01.10.2026
    -- 1 of 1 --
    Interim Order 2
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT / 1928/2025 NANAM GOYAL Vs. M/S MAPKIN MARKETING (OPC) PVT
    LTD /0 (North Rohini)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    24.07.2025
    Present: Sh. Abhimanyu, Ld. counsel for complainant.
    Matter received by way of transfer.
    Put up for purpose fixed on 29.11.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/24.07.2025
    -- 1 of 1 --
    Interim Order 1Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1928/2025 NANAM GOYAL Vs. M/S MAPKIN MARKETING (OPC) PVT LTD /0 (North Rohini) 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. 01.04.2025 Present: Sh. Ayush Khetarpal, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on…

    Read Full Order
    Order 3
    01 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: 22 CC NI ACT / 1928/2025
    NANAM GOYAL Vs. M/S MAPKIN MARKETING (OPC)
    PVT LTD
    PS (North Rohini)
    01.10.2026
    Present: Sh. Prashant Gupta, Ld. Proxy counsel for
    complainant.
    Report on previous summons not received back.
    However, service report has been filed by the Ld. Counsel for
    complainant as per which summons have been refused by the
    accused. Affidavit of service has been filed.
    Accused has also been served through Whatsapp.
    It appears that the accused is deliberately avoiding the
    process of Court.
    Issue Bailable Warrants against the accused in the
    sum of Rs. 5,000/- with one surety of like amount returnable
    for 26.02.2027.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    01.10.2026
    -- 1 of 1 --
    Order 2
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 75 CC NI ACT / 1928/2025 NANAM GOYAL Vs. M/S MAPKIN MARKETING (OPC) PVT
    LTD /0 (North Rohini)
    Proceedings conducted online through video conferencing using CISCO WEBEX software.
    24.07.2025
    Present: Sh. Abhimanyu, Ld. counsel for complainant.
    Matter received by way of transfer.
    Put up for purpose fixed on 29.11.2025.
    Compliances if any as per last ordersheet be complied afresh.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi/24.07.2025
    -- 1 of 1 --
    Order 1Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 1928/2025 NANAM GOYAL Vs. M/S MAPKIN MARKETING (OPC) PVT LTD /0 (North Rohini) 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. 01.04.2025 Present: Sh. Ayush Khetarpal, Ld. Counsel for complainant. This is a fresh matter. The present complaint has been filed on…

    Read Full Order

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