CC NI ACT - Complaint Case 138 NI Act

M/s Lmc Enterprises Pvt LtdVsShri Sunil Kumar Gupta

CNR DLCT020056082024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--Compounded in Lok Adalat

Decision Date: 22nd March 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 2456/2024
Registration Date: 07 Mar 2024

Advocates

For Petitioner

MUKESH RANJAN

For Respondent

Not available

Parties

Petitioner

1M/s Lmc Enterprises Pvt Ltd

Respondent

1Shri Sunil Kumar Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138/141

Police / FIR Details

Police Station: Kashmere Gate
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-08-2024

Date: 23-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: FP
Next Purpose: Charge
Next Hearing Date: 15-02-2025

Date: 15-02-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: FP
Next Purpose: Conciliation
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: fp
Next Purpose: Conciliation
Next Hearing Date: 22-03-2026

Date: 22-03-2026
Business: compound in lok adalat
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 22-03-2026

Additional Case Details

Filing Number: 5608/2024
Filing Date: 26-02-2024
eFiling Number: ADL20230007458C202400012
eFiling Date: 21-02-2024
First Hearing Date: 12th April 2024
Decision Date: 22nd March 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Final Order 11

22 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs.
Shri Sunil Kumar Gupta /0 (Kashmere Gate)
22.03.2026
Present : None
Perusal of record reveals that statement of the
complainant/ AR of complainant/ Ld. Counsel for the complainant is
already there on record.
In view of the same, the present matter is disposed of as
settled as withdrawn.
File be consigned to the record room after due
compliance.
(Aman Dixit) (Arjun Kirar)
DLSA MEMBER Judge, Lok Adalat
Central District, THC
22.03.2026.
-- 1 of 1 --

Interim Order 10

14 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil
Kumar Gupta /0 (Kashmere Gate)
14.03.2026
Present: None.
The Lok Adalat scheduled for today has been postponed to 22.03.2026.
In view of the same, list the matter for further proceedings before the
National Lok Adalat on 22.03.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.03.2026
-- 1 of 1 --

Interim Order 9

28 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil
Kumar Gupta /0 (Kashmere Gate)
28.02.2026
Pre-Lok Adalat Sitting
Present: None.
Perusal of record reveals that statement of the Ld. Counsel for
complainant/AR of the complainant/complainant is already there on record.
In view of the same, list the matter for further proceedings before
National Lok Adalat on 14.03.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.02.2026
-- 1 of 1 --

Interim Order 8

24 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil
Kumar Gupta /0 (Kashmere Gate)
24.02.2026
Present: Complainant in person.
Complainant submits that matter has been settled between the parties and
nothing remains in the present matter.
The statement of the complainant to this effect has been recorded
separately. In view of statement of complainant, the present complaint case is
disposed off as compounded. In result, the accused is acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any, stands
discharged. Original documents of surety, if any, be returned against due
acknowledgment. Endorsement on documents of surety, if any, be cancelled.
List the matter in pre-Lok Adalat sitting on 28.02.2026 at 4:00 pm.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/24.02.2026
-- 1 of 1 --

Interim Order 7

27 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI Act No. 2456/2024
PS KASHMERE GATE
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
27.10.2025
Present: Sh. S. S. Tripathi, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Fresh Vakalatnama filed on behalf of the complainant. Taken on
record.
Process u/s 82 Cr.P.C. issued against the accused has been
received back after execution. Report perused.
Ld. Counsel for complainant submits that matter has been settled
between parties out of Court and accused has made part payment of settlement
amount. Considering the submissions, no adverse order is being passed for
today.
Put up for settlement/ further proceedings on merits on
24.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/27.10.2025
-- 1 of 1 --

Interim Order 6

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 2456/2024
PS Kashmere Gate
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
The digital key of the Ld. Presiding Officer has expired. Hence, the orders
could not be uploaded with digital signature.
12.06.2025
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Put up for purpose fixed on 27.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/12.06.2025
-- 1 of 1 --

Interim Order 5

29 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
29.03.2025
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant submits that copy of
complaint and annexed documents have been duly supplied to
accused through electronic mode.
Be awaited for accused.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.03.2025
At 12:40 p.m.
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
None for accused despite repeated calls.
No reason for absence of accused is forthcoming.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 12/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.03.2025
-- 1 of 1 --

Interim Order 4Full order available

15 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 53 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta 15.02.2025 Present:- None for complainant. Sh. Rajeev Jain, Ld. Counsel for accused. Memo of appearance filed on behalf of accused. Be taken on record. Accused is exempted from personal appearance for today only on an oral request made by ld. Counsel on the ground that wife of accused is hospitalized. Ld. Counsel for accused submits that…

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Interim Order 3

24 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
24.01.2025
Present:- Sh. S.S. Tripathi, Ld. Proxy Counsel for
complainant.
Sh. Rajeev Jain, Ld. Counsel for accused with
accused (through VC).
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on whatsapp no. of accused i.e.
9651112522.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 3,000/- shall be imposed upon the
accused to be deposited in DLSA, Central.
Put up for appearance of accused / exploring
possibility of settlement, if any / furnishing of bail bond /
framing of notice on 15/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
-- 1 of 1 --

Interim Order 2

23 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
23.08.2024
Reader of the court is on leave.
Present:- Sh. S.S. Tripathi Counsel for complainant (through
VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 24/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.08.2024
-- 1 of 1 --

Interim Order 1Full order available

12 Apr 2024

Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- AR for complainant with counsel. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs.…

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Order 10

14 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 70 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil
Kumar Gupta /0 (Kashmere Gate)
14.03.2026
Present: None.
The Lok Adalat scheduled for today has been postponed to 22.03.2026.
In view of the same, list the matter for further proceedings before the
National Lok Adalat on 22.03.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/14.03.2026
-- 1 of 1 --

Order 9

28 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 60 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil
Kumar Gupta /0 (Kashmere Gate)
28.02.2026
Pre-Lok Adalat Sitting
Present: None.
Perusal of record reveals that statement of the Ld. Counsel for
complainant/AR of the complainant/complainant is already there on record.
In view of the same, list the matter for further proceedings before
National Lok Adalat on 14.03.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.02.2026
-- 1 of 1 --

Order 8

24 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 CC NI ACT / 2456/2024 M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil
Kumar Gupta /0 (Kashmere Gate)
24.02.2026
Present: Complainant in person.
Complainant submits that matter has been settled between the parties and
nothing remains in the present matter.
The statement of the complainant to this effect has been recorded
separately. In view of statement of complainant, the present complaint case is
disposed off as compounded. In result, the accused is acquitted.
Bail bonds of accused, if any, stand cancelled. His surety, if any, stands
discharged. Original documents of surety, if any, be returned against due
acknowledgment. Endorsement on documents of surety, if any, be cancelled.
List the matter in pre-Lok Adalat sitting on 28.02.2026 at 4:00 pm.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/24.02.2026
-- 1 of 1 --

Order 7

27 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI Act No. 2456/2024
PS KASHMERE GATE
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
27.10.2025
Present: Sh. S. S. Tripathi, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
Fresh Vakalatnama filed on behalf of the complainant. Taken on
record.
Process u/s 82 Cr.P.C. issued against the accused has been
received back after execution. Report perused.
Ld. Counsel for complainant submits that matter has been settled
between parties out of Court and accused has made part payment of settlement
amount. Considering the submissions, no adverse order is being passed for
today.
Put up for settlement/ further proceedings on merits on
24.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/27.10.2025
-- 1 of 1 --

Order 6

12 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 56 CC NI ACT 2456/2024
PS Kashmere Gate
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
The digital key of the Ld. Presiding Officer has expired. Hence, the orders
could not be uploaded with digital signature.
12.06.2025
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
AR of complainant is absent.
None for accused.
Matter is at the stage of appearance of accused, bail and further
proceedings.
NBW issued against the accused has been received back
unexecuted. Report perused.
It appears that despite being aware of the proceedings in the
present case, the accused is deliberately avoiding appearance before the Court.
Accordingly, let process under Section 82 Cr.P.C. be issued
against the accused for NDOH.
Put up for purpose fixed on 27.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/12.06.2025
-- 1 of 1 --

Order 5

29 Mar 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
29.03.2025
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
None for accused.
Ld. Counsel for complainant submits that copy of
complaint and annexed documents have been duly supplied to
accused through electronic mode.
Be awaited for accused.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.03.2025
At 12:40 p.m.
Present:- Sh. S.S. Tripathi, Ld. Counsel for complainant.
None for accused despite repeated calls.
No reason for absence of accused is forthcoming.
Issue NBW against accused, on filing of P.F.
within 07 days returnable on 12/06/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
29.03.2025
-- 1 of 1 --

Order 4Full order available

15 Feb 2025

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Order 3

24 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
24.01.2025
Present:- Sh. S.S. Tripathi, Ld. Proxy Counsel for
complainant.
Sh. Rajeev Jain, Ld. Counsel for accused with
accused (through VC).
Ld. Counsel for accused submits that accused has
not received copy of complaint and annexures. Complainant is
directed to supply complaint along with annexed documents to
accused before NDOH on whatsapp no. of accused i.e.
9651112522.
Accused is directed to appear in person on NDOH,
failing which cost of Rs. 3,000/- shall be imposed upon the
accused to be deposited in DLSA, Central.
Put up for appearance of accused / exploring
possibility of settlement, if any / furnishing of bail bond /
framing of notice on 15/02/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
24.01.2025
-- 1 of 1 --

Order 2

23 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 CC NI ACT / 2456/2024
M/s Lmc Enterprises Pvt Ltd Vs. Shri Sunil Kumar Gupta
23.08.2024
Reader of the court is on leave.
Present:- Sh. S.S. Tripathi Counsel for complainant (through
VC).
Report on summons issued against the accused not
received back. Be awaited.
In the meantime, issue fresh summons to accused,
on filing of P.F/RC returnable on 24/01/2025.
(Divya Gupta)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
23.08.2024
-- 1 of 1 --

Order 1Full order available

12 Apr 2024

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