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CC NI ACT - Complaint Case 138 NI Act

Anantajit Steels Private LimitedVsMANOJ KUMAR GOYAL

CNR DLNW020968122025547-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3126/2025
Registration Date
13 Jun 2025
Next Hearing Date
11 Jan 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
    Maurya Enclave
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-11-2025
    
    Date: 11-11-2025
    Business: c
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2026
    
    Date: 01-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-10-2026
    
    Date: 15-10-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 96806/2025
    Filing Date: 11-06-2025
    eFiling Number: ADL20230005646C202500027
    eFiling Date: 10-06-2025
    First Hearing Date: 01st July 2025
    Court Number And Judge: 547-Judicial Magistrate First Class

    Orders

    6
    Interim Order 3Full order available
    01 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT / 3126/2025 Anantajit Steels Private Limited Vs. Manoj Kumar Goyal (Maurya Enclave) 01.04.2026 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated 19.11.2025. 19.11.2025. Present None. As per report of Ahlmad, summons could not be generated due to failure of complainant to file the PF within time. In terms of previous order, issue fresh…

    Read Full Order
    Interim Order 2Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 3126/2025 Anantajit Steels Private Limited Vs. Manoj Kumar Goyal /0 (Maurya Enclave) 11.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Shubhi Singh, Ld. Counsel for complainant. As per the recent judgement of the Hon’ble Supreme Court of India Sanjabij Tari Vs Kishore S. Borcar & Anr Criminal Appeal 1755/2010 Decided on 25.09.2025 the requirement…

    Read Full Order
    Interim Order 1
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 3126/2025
    Anantajit Steels Private Limited Vs. Manoj Kumar Goyal
    (Maurya Enclave)
    01.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Sh. Rahul, Ld. Counsel for complainant.
    Physical file received.
    Assistant Ahlmad is directed to upload the copy of application on layers.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 11.11.2025.
    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, 01.07.2025
    -- 1 of 1 --
    Order 3Full order available
    01 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 12 CC NI ACT / 3126/2025 Anantajit Steels Private Limited Vs. Manoj Kumar Goyal (Maurya Enclave) 01.04.2026 Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated Matter received by way of transfer vide Circular No. F2 (12)/JUDL./NW/RC/2025 dated 19.11.2025. 19.11.2025. Present None. As per report of Ahlmad, summons could not be generated due to failure of complainant to file the PF within time. In terms of previous order, issue fresh…

    Read Full Order
    Order 2Full order available
    11 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 58 CC NI ACT / 3126/2025 Anantajit Steels Private Limited Vs. Manoj Kumar Goyal /0 (Maurya Enclave) 11.11.2025 Reader of the court is on leave today. Proceedings are conducted through VC using CISCO Webex Meeting App. Present: Ms. Shubhi Singh, Ld. Counsel for complainant. As per the recent judgement of the Hon’ble Supreme Court of India Sanjabij Tari Vs Kishore S. Borcar & Anr Criminal Appeal 1755/2010 Decided on 25.09.2025 the requirement…

    Read Full Order
    Order 1
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT / 3126/2025
    Anantajit Steels Private Limited Vs. Manoj Kumar Goyal
    (Maurya Enclave)
    01.07.2025
    Proceedings are conducted through VC using CISCO Webex Meeting App.
    Fresh case received by way of assignment. Let it be checked and registered
    as per rules.
    Present: Sh. Rahul, Ld. Counsel for complainant.
    Physical file received.
    Assistant Ahlmad is directed to upload the copy of application on layers.
    Let notice be issued to the proposed accused through all modes on filing of
    PF/RC within 15 days from today. The proposed accused is directed to remain present on
    NDOH for further proceedings.
    Complainant is directed to file tracking report.
    Put up for appearance of the proposed accused on 11.11.2025.
    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, 01.07.2025
    -- 1 of 1 --

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