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CC NI ACT - Complaint Case 138 NI Act

RAJESH GOELVsGYANENDRA KUMAR

CNR DLNW021011842025526-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
3199/2025
Registration Date
07 Jul 2025
Next Hearing Date
12 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAJESH GOEL

    Respondent

    1. 1GYANENDRA KUMAR

    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: 09-07-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-11-2025
    
    Date: 18-11-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-05-2026
    
    Date: 19-05-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-09-2026
    
    Date: 21-09-2026
    Business: a
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 101165/2025
    Filing Date: 04-07-2025
    eFiling Number: ADL20230000603C202500026
    eFiling Date: 19-06-2025
    First Hearing Date: 09th July 2025
    Court Number And Judge: 526-Judicial Magistrate First Class

    Orders

    8
    Interim Order 4Full order available
    21 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra Kumar /0 (Keshav Puram) 21.09.2026 Lawyers are abstaining from work today. Present: None for complainant. Report on summons qua accused not received back. Issue fresh summons to the accused through all permissible modes, for 12.02.2027. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the…

    Read Full Order
    Interim Order 3
    19 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra
    Kumar /0 (Keshav Puram)
    19.05.2026
    Present: Complainant with Ld. Counsel Sh. Mohd. Ikram.
    Issue fresh summons to the accused, upon filing of
    PF within 30 days, through all permissible modes, for 21.09.2026.
    In case of service by whatsapp, the screenshot of the
    delivery of summons be sent on the official email ID of this court
    along with affidavit of the fact that the mobile number belongs to
    the accused alongwith a prima facie proof that the mobile number
    belongs to the accused. Certificate u/s 65B of the Evidence Act be
    also sent alongwith.
    In case of service through e-mail, certificate u/s 65B
    of the Evidence Act and print out of the dispatched e-mail be also
    sent on the above said official email ID.
    In case the accused refuses to accept the summons or
    intentionally evades the same, let the accused be served by way of
    affixation.
    Internet generated tracking report alongwith postal
    receipt be also filed on record as a proof of service.
    Let a copy of the summons be given dasti and proof
    of service be filed on record.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    19.05.2026
    -- 1 of 1 --
    Interim Order 2Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra Kumar /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.11.2025 Present: Sh. Mohd. Ikram, Ld. counsel for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S.…

    Read Full Order
    Interim Order 1
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra Kumar /0 (Keshav Puram)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    09.07.2025
    Present: Sh. Mohd. Ikram, ld counsel for complainant.
    Let notice be issued to proposed accused persons as per Section-223 of BNSS,
    2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice.
    The above-mentioned notice be sent through all permissible modes for NDOH in-
    cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
    days from today.
    Complainant is permitted to serve the said notice on the proposed accused per-
    sons through Registered post/speed post or any other authorized courier service as well as
    through electronic mode and is thereby directed to place service report of the same before this
    Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
    Put up for appearance of proposed accused person/further proceedings on
    18.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi09.07.2025
    -- 1 of 1 --
    Order 4Full order available
    21 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra Kumar /0 (Keshav Puram) 21.09.2026 Lawyers are abstaining from work today. Present: None for complainant. Report on summons qua accused not received back. Issue fresh summons to the accused through all permissible modes, for 12.02.2027. In case of service by whatsapp, the screenshot of the delivery of summons be sent on the official email ID of this court along with affidavit of the…

    Read Full Order
    Order 3
    19 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 55 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra
    Kumar /0 (Keshav Puram)
    19.05.2026
    Present: Complainant with Ld. Counsel Sh. Mohd. Ikram.
    Issue fresh summons to the accused, upon filing of
    PF within 30 days, through all permissible modes, for 21.09.2026.
    In case of service by whatsapp, the screenshot of the
    delivery of summons be sent on the official email ID of this court
    along with affidavit of the fact that the mobile number belongs to
    the accused alongwith a prima facie proof that the mobile number
    belongs to the accused. Certificate u/s 65B of the Evidence Act be
    also sent alongwith.
    In case of service through e-mail, certificate u/s 65B
    of the Evidence Act and print out of the dispatched e-mail be also
    sent on the above said official email ID.
    In case the accused refuses to accept the summons or
    intentionally evades the same, let the accused be served by way of
    affixation.
    Internet generated tracking report alongwith postal
    receipt be also filed on record as a proof of service.
    Let a copy of the summons be given dasti and proof
    of service be filed on record.
    (ABHINAV SINGH)
    JMFC-01/NW/Rohini
    19.05.2026
    -- 1 of 1 --
    Order 2Full order available
    18 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 64 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra Kumar /0 (Keshav Puram) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 18.11.2025 Present: Sh. Mohd. Ikram, Ld. counsel for complainant. In light of recent judgment of Hon’ble Supreme Court in the case of Sanjabij tari vs. Kishore S.…

    Read Full Order
    Order 1
    09 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 84 CC NI ACT / 3199/2025 Rajesh Goel Vs. Gyanendra Kumar /0 (Keshav Puram)
    Proceedings conducted online through video conferencing using CISCO WEBEX
    software.
    09.07.2025
    Present: Sh. Mohd. Ikram, ld counsel for complainant.
    Let notice be issued to proposed accused persons as per Section-223 of BNSS,
    2023 for NDOH. Copy of the complaint along-with documents to accompany the said notice.
    The above-mentioned notice be sent through all permissible modes for NDOH in-
    cluding electronic mode i.e., e-mail or WhatsApp on filing of PF by the Complainant within 30
    days from today.
    Complainant is permitted to serve the said notice on the proposed accused per-
    sons through Registered post/speed post or any other authorized courier service as well as
    through electronic mode and is thereby directed to place service report of the same before this
    Court by NDOH. (Let the same be e-filed at least 2 days before NDOH).
    Put up for appearance of proposed accused person/further proceedings on
    18.11.2025.
    (Surbhi Sharma)
    (JMFC(NI Act) Digital court02)
    NorthWest, Rohini
    New Delhi09.07.2025
    -- 1 of 1 --

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