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CC NI ACT - Complaint Case 138 NI Act

RAKESH KUMAR GOELVsGaba Traders Propritor Deepak Garg

CNR DLNW020780382024526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
4084/2024
Registration Date
02 Dec 2024
Next Hearing Date
11 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAKESH KUMAR GOEL

    Respondent

    1. 1Gaba Traders Propritor Deepak Garg

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2025

Date: 24-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-05-2025

Date: 10-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-07-2025

Date: 21-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: bb
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2025

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

Date: 03-12-2025
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2026

Date: 20-07-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 77943/2024
Filing Date: 30-11-2024
eFiling Number: ADL20230011280C202400216
eFiling Date: 28-11-2024
First Hearing Date: 05th December 2024
Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4084/2024
Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg
PS (Ashok Vihar)
06.10.2026
Ld. PO is on half day leave (f/n) today.
Present: Sh.Sahil Goel, Ld. Counsel for complainant in
person.
Ms.Sabhya, Ld. Proxy counsel for accused.
Accused in person.
It is submitted by the accused that he has made
payment of Rs.15,000/- and Rs. 75,000/- through online transfer.
However, Ld. Counsel for complainant submits that
he seeks some time to verify the same.
Put up for verification of payment/ further
proceedings on 11.12.2026.
(Neha Gulia)
Reliever JMFC/NW/Rohini
06.10.2026
-- 1 of 1 --
    Interim Order 7
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 4084/2024
Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg
PS (Ashok Vihar)
20.03.2026
Present: Sh. Sahil Goel, Ld. Counsel for complainant through
video conferencing.
Accused is absent.
It is submitted that the accused has not complied with
the terms of settlement and has yet not paid the entire settlement
amount. The accused is also not appearing before the court.
It appears that the accused is deliberately avoiding the
process of Court.
Let NBWs be issued against the accused at the
address as mentioned in his Bail bonds, returnable for 20.07.2026.
Also issue notice to the surety of the accused for the
Also issue notice to the surety of the accused for the
NDOH.
NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.03.2026
-- 1 of 1 --
    Interim Order 6
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4084/2024
Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg
PS (Ashok Vihar)
03.12.2025
Total 125 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Adv. Sahil Goel, Ld. Counsel for complainant.
Accused in person.
Put up the matter for purpose fixed on 20.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.12.2025
-- 1 of 1 --
    Interim Order 4
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/ 4084/2024 Rakesh Kumar Goel Vs. Gaba TradersPropritor Deepak Garg/0
(Ashok Vihar)
Proceedings are being conducted through Webex online application.
12.09.2025
Present : Sh. Sahil, ld counsel for complainant.
Matter is at the stage of verification of payment.
It is submitted by ld counsel for complainant that an amount of Rs. 1 lakh is
yet to be paid by accused to complainant. In view of the same, matter stands adjourned.
Put up for verification of payment on 03.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/12.09.2025
-- 1 of 1 --
    Interim Order 3
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/ 4084/2024 Rakesh Kumar Goel Vs. Gaba TradersPropritor Deepak Garg/0
(Ashok Vihar)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Sahil, Ld. Counsel alongwith complainant in person.
Accused in person.
It is jointly submitted by both the parties that the present matter has been
settled between them. It is submitted by accused that he needs one month time to make the
payment. Heard and allowed.
Put up for verification of payment on 12.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/08.08.2025
-- 1 of 1 --
    Interim Order 5
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT/4084/2024Rakesh Kumar Goel Vs. Gaba TradersPropritor Deepak Garg/0
(Ashok Vihar)
21.07.2025
Ld. PO is on leave today.
Present: Sh Sahil Goel Ld. Counsel for the complainant.
Accused in person.
Put up for purpose already fixed on 08.08.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Interim Order 2Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4084/2024 Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg /0 (Ashok Vihar) 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. 24.03.2025 Present: Sh. Sahil Goel, Ld. Counsel for complainant. Sh Usman Chaudhary, Ld. Counsel for the proposed accused alongwith proposed accused.…

    Read Full Order
    Interim Order 1Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 4084/2024 Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg /0 (Ashok Vihar) 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. Learned Presiding Officer is also looking after Link work. 05.12.2024 Present: None. This is a fresh matter. The present complaint has…

    Read Full Order
    Order 8
    06 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 19 CC NI ACT / 4084/2024
Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg
PS (Ashok Vihar)
06.10.2026
Ld. PO is on half day leave (f/n) today.
Present: Sh.Sahil Goel, Ld. Counsel for complainant in
person.
Ms.Sabhya, Ld. Proxy counsel for accused.
Accused in person.
It is submitted by the accused that he has made
payment of Rs.15,000/- and Rs. 75,000/- through online transfer.
However, Ld. Counsel for complainant submits that
he seeks some time to verify the same.
Put up for verification of payment/ further
proceedings on 11.12.2026.
(Neha Gulia)
Reliever JMFC/NW/Rohini
06.10.2026
-- 1 of 1 --
    Order 7
    20 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CC NI ACT / 4084/2024
Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg
PS (Ashok Vihar)
20.03.2026
Present: Sh. Sahil Goel, Ld. Counsel for complainant through
video conferencing.
Accused is absent.
It is submitted that the accused has not complied with
the terms of settlement and has yet not paid the entire settlement
amount. The accused is also not appearing before the court.
It appears that the accused is deliberately avoiding the
process of Court.
Let NBWs be issued against the accused at the
address as mentioned in his Bail bonds, returnable for 20.07.2026.
Also issue notice to the surety of the accused for the
Also issue notice to the surety of the accused for the
NDOH.
NDOH.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
20.03.2026
-- 1 of 1 --
    Order 6
    03 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 CC NI ACT / 4084/2024
Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg
PS (Ashok Vihar)
03.12.2025
Total 125 matters are listed in the regular cause list for today.
Case received by way of transfer. It be checked and registered.
Present: Adv. Sahil Goel, Ld. Counsel for complainant.
Accused in person.
Put up the matter for purpose fixed on 20.03.2026.
(ABHINAV SINGH)
JMFC-01/NW/Rohini
03.12.2025
-- 1 of 1 --
    Order 4
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33CC NI ACT/ 4084/2024 Rakesh Kumar Goel Vs. Gaba TradersPropritor Deepak Garg/0
(Ashok Vihar)
Proceedings are being conducted through Webex online application.
12.09.2025
Present : Sh. Sahil, ld counsel for complainant.
Matter is at the stage of verification of payment.
It is submitted by ld counsel for complainant that an amount of Rs. 1 lakh is
yet to be paid by accused to complainant. In view of the same, matter stands adjourned.
Put up for verification of payment on 03.12.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/12.09.2025
-- 1 of 1 --
    Order 3
    08 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36CC NI ACT/ 4084/2024 Rakesh Kumar Goel Vs. Gaba TradersPropritor Deepak Garg/0
(Ashok Vihar)
Proceedings are being conducted through Webex online application.
08.08.2025
Present : Sh. Sahil, Ld. Counsel alongwith complainant in person.
Accused in person.
It is jointly submitted by both the parties that the present matter has been
settled between them. It is submitted by accused that he needs one month time to make the
payment. Heard and allowed.
Put up for verification of payment on 12.09.2025.
Ms. Surbhi Sharma,
Ld. JMFC (NI Act) Digital Court-02,
North-West, Rohini courts,
New Delhi/08.08.2025
-- 1 of 1 --
    Order 5
    21 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56CC NI ACT/4084/2024Rakesh Kumar Goel Vs. Gaba TradersPropritor Deepak Garg/0
(Ashok Vihar)
21.07.2025
Ld. PO is on leave today.
Present: Sh Sahil Goel Ld. Counsel for the complainant.
Accused in person.
Put up for purpose already fixed on 08.08.2025.
(Shraddha Tripathi)
(Link MM(NI) Digital court02)
NorthWest, Rohini
New Delhi/21.07.2025
-- 1 of 1 --
    Order 2Full order available
    24 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 43 CC NI ACT / 4084/2024 Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg /0 (Ashok Vihar) 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. 24.03.2025 Present: Sh. Sahil Goel, Ld. Counsel for complainant. Sh Usman Chaudhary, Ld. Counsel for the proposed accused alongwith proposed accused.…

    Read Full Order
    Order 1Full order available
    05 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 CC NI ACT / 4084/2024 Rakesh Kumar Goel Vs. Gaba Traders Propritor Deepak Garg /0 (Ashok Vihar) 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. Learned Presiding Officer is also looking after Link work. 05.12.2024 Present: None. This is a fresh matter. The present complaint has…

    Read Full Order

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