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CC NI ACT - Complaint Case 138 NI Act

AMU LEASING PRIVATE LIMITEDVsSONI KUMAR GUPTA

CNR DLCT020019782025508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1802/2025
Registration Date
24 Jan 2025
Next Hearing Date
11 Jun 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMU LEASING PRIVATE LIMITED

    Respondent

    1. 1SONI KUMAR GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmiri Gate Metro
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 09-12-2025

Date: 09-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1978/2025
Filing Date: 21-01-2025
eFiling Number: ADL20230006746C202500007
eFiling Date: 06-01-2025
First Hearing Date: 21st February 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    10
    Interim Order 5
    05 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 1802/2025
AMU LEASING PRIVATE LIMITED Vs. SONI KUMAR GUPTA
05.09.2026
Present: Sh. Saurabh Gupta, Ld. Counsel for complainant (through VC).
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Complainant is directed to clarify as to on what stage matter was
pending before Ld. digital court.
Due to absence of physical file, matter stands adjourned.
Put up for filing of physical file and previous order sheets/ compliance
of previous effective order on 11.06.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/05.09.2026
-- 1 of 1 --
    Interim Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT 1802/2025 AMU LEASING PRIVATE LIMITED Vs. SONI KUMAR GUPTA 09.12.2025 Present: Sh. Anmol, Ld. Proxy Counsel for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along with all printed order sheets date…

    Read Full Order
    Interim Order 3
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NO. - / 1802/2025 - AMU LEASING PRIVATE LIMITED Vs.
SONI KUMAR GUPTA
21.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kunal Singhal, Ld. counsel for the complainant.
Notice to the proposed accused not issued as PF was not filed.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 09.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/21.08.2025
-- 1 of 1 --
    Interim Order 2
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 61CC NO. - 1802/2022
MS LADLEE DESIGNER Vs. MS SHREEBALAJI SAREE SHOWROOM
23.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
NBWs issued against the accused not received back.
Issue fresh NBWs against the accused through concerned SHO on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 16.09.2025.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/23.05.2025
-- 1 of 1 --
    Interim Order 1
    21 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
61CC NO.- /1802/2025
AMU LEASING PRIVATE LIMITED Vs.SONI KUMAR GUPTA
21.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Kunal Singhal, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 23.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.02.2025
-- 1 of 1 --
    Order 5
    05 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 1802/2025
AMU LEASING PRIVATE LIMITED Vs. SONI KUMAR GUPTA
05.09.2026
Present: Sh. Saurabh Gupta, Ld. Counsel for complainant (through VC).
None for accused.
This is a transferred matter from Digital Court-01. Physical file has
NOT been received.
Parchayadast along-with last ordersheet has been filed by Ahlmad of
this court stating that physical file is with the party.
COMPLAINANT IS DIRECTED TO FILE PHYSICAL FILE
ALONG WITH COPY OF ALL PREVIOUS ORDER SHEETS BY NDOH, DATE
WISE.
Complainant is directed to clarify as to on what stage matter was
pending before Ld. digital court.
Due to absence of physical file, matter stands adjourned.
Put up for filing of physical file and previous order sheets/ compliance
of previous effective order on 11.06.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/05.09.2026
-- 1 of 1 --
    Order 4Full order available
    09 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: 86 CC NI ACT 1802/2025 AMU LEASING PRIVATE LIMITED Vs. SONI KUMAR GUPTA 09.12.2025 Present: Sh. Anmol, Ld. Proxy Counsel for complainant through VC. None for accused. Matter has been received by way of transfer today from Ld. JMFC, NI Act, Digital Court-01, Central, THC in compliance of Delhi High Court Order No. 46/DHC/Gaz-IIB/G-7/VI.E.2(a)/2025 dated 18.11.2025. Parties are directed to bring original documents and case file along with all printed order sheets date…

    Read Full Order
    Order 3
    21 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 51 CC NO. - / 1802/2025 - AMU LEASING PRIVATE LIMITED Vs.
SONI KUMAR GUPTA
21.08.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Kunal Singhal, Ld. counsel for the complainant.
Notice to the proposed accused not issued as PF was not filed.
Let fresh notice be issued to the proposed accused, along with copy of the complaint, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through
whatsapp/Email, and other approved modes, returnable for 09.12.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/21.08.2025
-- 1 of 1 --
    Order 2
    23 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 61CC NO. - 1802/2022
MS LADLEE DESIGNER Vs. MS SHREEBALAJI SAREE SHOWROOM
23.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
NBWs issued against the accused not received back.
Issue fresh NBWs against the accused through concerned SHO on filing of PF within 15
days for next date of hearing.
Put up for report on NBWs/further proceedings on 16.09.2025.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/23.05.2025
-- 1 of 1 --
    Order 1
    21 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
61CC NO.- /1802/2025
AMU LEASING PRIVATE LIMITED Vs.SONI KUMAR GUPTA
21.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Fresh case received by way of assignment. It be checked and registered as per rules.
Present - Sh. Kunal Singhal, Ld. counsel for the complainant.
Perusal of the record shows that present complaint has been filed after 01.07.2024 and
the proceedings in the present matter shall be governed by Bhartiya Nagrik Suraksha Sahita 2023
(BNSS).
As per proviso of section 233(1) BNSS, it is incumbent upon the court to afford an
opportunity of hearing to the accused before taking cognizance of an offence.
In view thereof, let notice be issued to the proposed accused on filing of PF within 15
days through RC-AD, & speed post/approved courier service and through whatsapp/Email, and other
approved modes, returnable for 23.05.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/21.02.2025
-- 1 of 1 --

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