CC NI ACT - Complaint Case 138 NI Act

JAAY KUMAR GOYALVsSUHAIL

CNR DLSH020128942025762-Judicial Magistrate First Class-02

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number: 1685/2025
Registration Date: 30 Aug 2025
Next Hearing Date: 20 Feb 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

MOHIT BANSAL

For Respondent

Not available

Parties

Petitioner

1JAAY KUMAR GOYAL

Respondent

1SUHAIL

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Shahdara
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 25-10-2025
Business: Ld. Presiding Officer is on leave today.
Next Purpose: For Summon
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: 138 NI ACT CASES RECIVED FROM RESPECTIVE COURT RENOTIFY FOR
Next Purpose: For Summon
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: pf
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2026

Date: 06-10-2026
Business: Ld. P.O. is on leave today. Court hold by reliever Judge
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2027

Additional Case Details

Filing Number: 12894/2025
Filing Date: 06-08-2025
eFiling Number: ADL20240000189C202500033
eFiling Date: 05-08-2025
First Hearing Date: 25th October 2025
Court Number And Judge: 762-Judicial Magistrate First Class-02

Orders

Interim Order 3

06 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
CC NI ACT / 1685/2025
JAAY KUMAR GOYAL VS. SUHAIL
/0 (SHAHDARA)
06.10.2026
Ld. P.O. is on leave today.
Present: Sh. Pramod Tyagi, counsel for complainant.
Previous order be complied afresh for 20.02.2027.
(KAREENA NEGI)
R-JMFC/SHD/KKD COURTS
DELHI/06.10.2026
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Interim Order 2Full order available

29 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT/1685/2025 JAAY KUMAR GOYAL Vs. SUHAIL (Shahdara) 29.06.2026 Present: Complainant with counsel Sh. Pramod Tyagi. Matter is listed for precognizance appearance of accused. The Hon’ble Supreme Court of India in judgment dated 25.09.2025 in Criminal Appeal No. 1755/2010 titled “Sanjabij Tari Vs. Kishore S.Borcar and Anr” has directed that “there shall be no requirement to issue summons to the accused in terms of Section 223 of BNSS i.e., at…

Read Full Order

Interim Order 1

27 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 116CC NI ACT/1685/2025JAAY KUMAR GOYAL Vs. SUHAIL/0 (Shahdara)
27.11.2025
Present case has been received by way of transfer. Let it be checked and
registered.
Around 100 additonal matters pertaining to NI Act have been received by
way of transfer today. More than 130 cases are listed today. No adverse order is being
passed today.
Re-notify on 29.06.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/27.11.2025
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Order 3