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CC NI ACT - Complaint Case 138 NI Act

Anil Kumar GuptaVsATAULLAH KHAN

CNR DLCT020038892025810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
2940/2025
Registration Date
03 Feb 2025
Next Hearing Date
21 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anil Kumar Gupta

    Respondent

    1. 1ATAULLAH KHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 10-02-2025
Business: fp
Next Purpose: Consideration
Next Hearing Date: 29-04-2025

Date: 29-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2025

Date: 25-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 3889/2025
Filing Date: 29-01-2025
eFiling Number: ADL20240001121C202500010
eFiling Date: 27-01-2025
First Hearing Date: 10th February 2025
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    12
    Interim Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/25/08/2026
46 CC NI ACT / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
25.08.2026
Present: None for the complainant.
Matter is listed for arguments on cognizance.
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.
Complainant is directed to appear in person on NDOH and to take steps diligently
in pursuing the present matter.
Put up for arguments on cognizance on 21/01/2027.
-- 1 of 1 --
    Interim Order 5
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
20.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Naveen Jain, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 25/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 20.03.2026
-- 1 of 1 --
    Interim Order 4
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble
Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Sh. Naveen Jain, Ld. Counsel for the complainant
Be put up for purpose fixed for 20.03.2026.
The order be uploaded as per rules.
(SHUBHAMJOT KAUR RAKHRA)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 15.11.2025
-- 1 of 1 --
    Interim Order 3
    25 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC No. / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
File taken up today as 25.06.2025 was a holiday.
Present: None for complainant.
None for proposed accused.
Be put up for purpose fixed on 15.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.06.2025
-- 1 of 1 --
    Interim Order 2
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 78 CC No. / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
29.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Naveen Jain, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
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 the 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 of the above, issue notice to the proposed accused for the NDOH on
filing of PF/RC within 15 days.
Process server is directed to serve the notice through all modes.
Put up for appearance of accused / further proceedings on 25.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
29.04.2025
-- 1 of 1 --
    Interim Order 1
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 88 CC No./ 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
10.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint case has been received. It be checked and registered.
Present: None.
Despite repeated calls none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently, failing which, adverse
action shall follow.
Put up for purpose fixed on 29.04.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
10.02.2025
-- 1 of 1 --
    Order 6
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/25/08/2026
46 CC NI ACT / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
25.08.2026
Present: None for the complainant.
Matter is listed for arguments on cognizance.
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.
Complainant is directed to appear in person on NDOH and to take steps diligently
in pursuing the present matter.
Put up for arguments on cognizance on 21/01/2027.
-- 1 of 1 --
    Order 5
    20 Mar 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
20.03.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Naveen Jain, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 25/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 20.03.2026
-- 1 of 1 --
    Order 4
    15 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 42 CC NI ACT / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
15.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble
Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Ld. Presiding Officer is on leave today.
Present: Sh. Naveen Jain, Ld. Counsel for the complainant
Be put up for purpose fixed for 20.03.2026.
The order be uploaded as per rules.
(SHUBHAMJOT KAUR RAKHRA)
Link JMFC (NI Act) Digital Court-03,
Central, THC, Delhi 15.11.2025
-- 1 of 1 --
    Order 3
    25 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 40 CC No. / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
26.06.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
File taken up today as 25.06.2025 was a holiday.
Present: None for complainant.
None for proposed accused.
Be put up for purpose fixed on 15.11.2025.
The order be uploaded as per rules.
(Mayank Aggarwal)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
26.06.2025
-- 1 of 1 --
    Order 2
    29 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 78 CC No. / 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
29.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. Naveen Jain, Ld. Counsel for complainant.
Fresh vakalatnama filed on behalf of the complainant. Same be taken on record.
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 the 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 of the above, issue notice to the proposed accused for the NDOH on
filing of PF/RC within 15 days.
Process server is directed to serve the notice through all modes.
Put up for appearance of accused / further proceedings on 25.06.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
29.04.2025
-- 1 of 1 --
    Order 1
    10 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 88 CC No./ 2940/2025
ANIL KUMAR GUPTA Vs. ATAULLAH KHAN
10.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint case has been received. It be checked and registered.
Present: None.
Despite repeated calls none has appeared on behalf of the complainant.
Complainant is directed to pursue the matter diligently, failing which, adverse
action shall follow.
Put up for purpose fixed on 29.04.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
10.02.2025
-- 1 of 1 --

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