CC NI ACT - Complaint Case 138 NI Act

Shri Sanjay Kumar SumanVsShri Santosh Gupta

CNR DLCT020002882024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 4791/2024
Registration Date: 30 Apr 2024
Next Hearing Date: 16 Mar 2027
Case Stage: Defence Evidence

Advocates

For Petitioner

GULBIR SINGH

For Respondent

Not available

Parties

Petitioner

1Shri Sanjay Kumar Suman

Respondent

1Shri Santosh Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 20-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-03-2025

Date: 25-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-06-2025

Date: 10-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2025

Date: 11-11-2025
Business: fp
Next Purpose: Defence Evidence
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Defence Evidence
Next Hearing Date: 19-08-2026

Date: 19-08-2026
Business: fp
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Defence Evidence
Next Hearing Date: 16-03-2027

Additional Case Details

Filing Number: 288/2024
Filing Date: 04-01-2024
eFiling Number: ADL20230004559C202400002
eFiling Date: 02-01-2024
First Hearing Date: 20th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 6Full order available

19 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 45 CC NI ACT 4791/2024 Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta 19.08.2026 Present: Complainant in person. Sh. Rakesh Kumar, Ld. Counsel for complainant (through VC). Accused in person. Matter is at the stage of DE. BWs issued against the accused received back executed and he has also appeared today. Complainant submits that till date he has received Rs. 90,000/- out of the total settlement of Rs. 2,20,000/- payable till January, 2026.…

Read Full Order

Interim Order 5

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
12.03.2026
VC of this court is not working.
Present: Complainant in person.
None for accused.
Matter is at the stage of DE.
Matter received back as settled from mediation centre for a total
amount of Rs. 2,20,000/- payable in 11 equal installments of Rs. 20,000/- each from
January, 2026. Complainant submits that as per the settlement, 2 installments
amounting to total of Rs. 40,000/- has been received by him.
Due to absence of accused, let bailable warrants in the sum of Rs.
10,000, be issued against the accused on the address furnished on 11.11.2025, with
one surety of like amount, through the SHO concerned, on filing of PF within two
months, returnable on NDOH.
Despite opportunity, surety bonds have also not been furnished.
Warrants should carry an endorsement that if accused fails to make the
payment as per settlement, matter shall be proceeded on merits.
Accused is directed to appear in person.
Put up for verification of payment/ DE/ furnishing of surety of Rs.
20,000/- on 19.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.03.2026
-- 1 of 1 --

Interim Order 4Full order available

11 Nov 2025

Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 4791/2024 Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta 11.11.2025 Today undersigned is also working as Duty JMFC. Present: Sh. Rakesh Kumar, Ld. Counsel for complainant through VC. Complainant in person. Accused in person. Ms. Kanishka Negi, Ld. Proxy Counsel for accused. Previous cost of Rs. 1,000/- imposed on the accused is paid today. It is submitted by accused side that they have not received the copy of complaint…

Read Full Order

Interim Order 3

10 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave till 13.06.2025.
Regular stenographer is also on leave today.
Present: Complainant in person.
Ms. Poonam, Ld. Proxy Counsel for accused through VC.
Accused was directed to appear in person today. However, he has
failed to do so despite directions. No exemption application has been moved on
behalf of the accused and he has been burdened with cost of Rs.1000/ to be paid
to the complainant before next date of hearing.
Accused is given one more opportunity to enter appearance failing
which an adverse action shall be taken against him. He is directed to produce his
surety.
Since the Ld. Counsel for accused has recently engaged,
complainant is directed to supply a fresh set of complaint and documents to the
Ld. Counsel for accused on 8810573128.
Put up for appearance of accused, furnishing of bail bonds and
framing of notice on 11.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --

Interim Order 2

25 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
25.03.2025
Present: Sh. Rakesh Kumar, Ld. Counsel for the complainant through VC.
Complainant in person.
Accused is present through VC.
Sh. Anurag Chauhan, Ld. Counsel for accused through VC.
It is submitted by counsel for accused that accused is suffering
from typhoid and can not appear in person today.
On oral request, personal appearance of accused is exempted for
today only subject to filing the medical documents.
Accused is directed to appear in person with surety on NDOH.
Be put up for furnishing of bail bond/ framing of notice/ further
proceedings on 10.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.03.2025
-- 1 of 1 --

Interim Order 1

20 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
20.08.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of the complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 17.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --

Order 6Full order available

19 Aug 2026

Read Full Order

Order 5

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 45 CC NI ACT 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
12.03.2026
VC of this court is not working.
Present: Complainant in person.
None for accused.
Matter is at the stage of DE.
Matter received back as settled from mediation centre for a total
amount of Rs. 2,20,000/- payable in 11 equal installments of Rs. 20,000/- each from
January, 2026. Complainant submits that as per the settlement, 2 installments
amounting to total of Rs. 40,000/- has been received by him.
Due to absence of accused, let bailable warrants in the sum of Rs.
10,000, be issued against the accused on the address furnished on 11.11.2025, with
one surety of like amount, through the SHO concerned, on filing of PF within two
months, returnable on NDOH.
Despite opportunity, surety bonds have also not been furnished.
Warrants should carry an endorsement that if accused fails to make the
payment as per settlement, matter shall be proceeded on merits.
Accused is directed to appear in person.
Put up for verification of payment/ DE/ furnishing of surety of Rs.
20,000/- on 19.08.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/12.03.2026
-- 1 of 1 --

Order 4Full order available

11 Nov 2025

Read Full Order

Order 3

10 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
10.06.2025
The undersigned has been transferred to this court vide order No.
16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025.
This court is functioning without Ahlmad since 30.04.2025.
Reader of this court is on leave till 13.06.2025.
Regular stenographer is also on leave today.
Present: Complainant in person.
Ms. Poonam, Ld. Proxy Counsel for accused through VC.
Accused was directed to appear in person today. However, he has
failed to do so despite directions. No exemption application has been moved on
behalf of the accused and he has been burdened with cost of Rs.1000/ to be paid
to the complainant before next date of hearing.
Accused is given one more opportunity to enter appearance failing
which an adverse action shall be taken against him. He is directed to produce his
surety.
Since the Ld. Counsel for accused has recently engaged,
complainant is directed to supply a fresh set of complaint and documents to the
Ld. Counsel for accused on 8810573128.
Put up for appearance of accused, furnishing of bail bonds and
framing of notice on 11.11.2025.
(URVI GUPTA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/10.06.2025
-- 1 of 1 --

Order 2

25 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 53 CC NI ACT / 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
25.03.2025
Present: Sh. Rakesh Kumar, Ld. Counsel for the complainant through VC.
Complainant in person.
Accused is present through VC.
Sh. Anurag Chauhan, Ld. Counsel for accused through VC.
It is submitted by counsel for accused that accused is suffering
from typhoid and can not appear in person today.
On oral request, personal appearance of accused is exempted for
today only subject to filing the medical documents.
Accused is directed to appear in person with surety on NDOH.
Be put up for furnishing of bail bond/ framing of notice/ further
proceedings on 10.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/25.03.2025
-- 1 of 1 --

Order 1

20 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 43 CC NI ACT / 4791/2024
Shri Sanjay Kumar Suman Vs. Shri Santosh Gupta
20.08.2024
Present: Ld. Counsel for the complainant with complainant.
Affidavit of the complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s). Let the accused person(s) be
summoned via all modes including Speed Post/ Approved Courier/Nazarat
Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 17.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/20.08.2024
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.