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CC NI ACT - Complaint Case 138 NI Act

ORIGIN BIOPACK LIMITED THROUGH AUTHORIZED SIGNATORYVsMUDIT GUPTA

CNR DLCT020002082026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
421/2026
Registration Date
10 Jan 2026
Next Hearing Date
16 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ORIGIN BIOPACK LIMITED THROUGH AUTHORIZED SIGNATORY

    Respondent

    1. 1MUDIT GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Hauz Qazi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 10-03-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: FP
Next Purpose: Arguments
Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 208/2026
Filing Date: 03-01-2026
eFiling Number: ADL20230016113C202500082
eFiling Date: 25-12-2025
First Hearing Date: 10th March 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    4
    Interim Order 2Full order available
    27 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/27/07/2026 65 CC NI ACT / 421/2026 ORIGIN BIOPACK LIMITED THROUGH AUTHORIZED SIGNATORY Vs. MUDIT GUPTA 27.07.2026 The undersigned is also working as Duty JMFC. Present: Ld. Proxy Counsel for the complainant. Matter is listed for arguments on cognizance. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of…

    Read Full Order
    Interim Order 1
    10 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 421/2026
ORIGIN BIOPACK LIMITED THROUGH AUTHORIZED SIGNATORY Vs. MUDIT
GUPTA
10.03.2026
Present: Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
The complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 27.07.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 10.03.2026
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    Order 2Full order available
    27 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/27/07/2026 65 CC NI ACT / 421/2026 ORIGIN BIOPACK LIMITED THROUGH AUTHORIZED SIGNATORY Vs. MUDIT GUPTA 27.07.2026 The undersigned is also working as Duty JMFC. Present: Ld. Proxy Counsel for the complainant. Matter is listed for arguments on cognizance. Complaint, affidavit of evidence and the documents on record have been perused. The present complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of…

    Read Full Order
    Order 1
    10 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 54 CC NI ACT / 421/2026
ORIGIN BIOPACK LIMITED THROUGH AUTHORIZED SIGNATORY Vs. MUDIT
GUPTA
10.03.2026
Present: Ld. Counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
In light of the judgment tiled as ‘Sanjabij Tari Vs Kishore S. Borkar & Anr.’ Crl.
Appeal no. 1755 of 2010 passed by the Hon’ble Supreme Court on 25/09/2025, the requirement
of issuing notice u/s 223 of the BNSS and hearing the proposed accused on arguments on
cognizance is dispensed with.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
The complainant is directed to remain physically present on NDOH.
Put up for arguments on cognizance on 27.07.2026.
(Surbhi Gupta Anand)
JMFC (NI Act) -08,
Central, THC, Delhi 10.03.2026
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