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CC NI ACT - Complaint Case 138 NI Act

Anil GuptaVsM/s M A Glass House

CNR DLCT020056202024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2457/2024
Registration Date
07 Mar 2024
Next Hearing Date
01 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Anil 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: 12-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-09-2024
    
    Date: 05-09-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 14-11-2024
    
    Date: 14-11-2024
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-02-2025
    
    Date: 15-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-03-2025
    
    Date: 26-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-06-2025
    
    Date: 12-06-2025
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 25-09-2025
    
    Date: 25-09-2025
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 16-01-2026
    
    Date: 16-01-2026
    Business: FP
    Next Purpose: Charge
    Next Hearing Date: 30-06-2026
    
    Date: 30-06-2026
    Business: fp
    Next Purpose: Charge
    Next Hearing Date: 30-09-2026
    
    Date: 30-09-2026
    Business: fp
    Next Purpose: Prosecution Evidence
    Next Hearing Date: 01-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 5620/2024
    Filing Date: 26-02-2024
    eFiling Number: ADL20230000851C202400021
    eFiling Date: 14-02-2024
    First Hearing Date: 12th April 2024
    Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    22
    Interim Order 11Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 30.09.2026 Present: Sh. Rajiv, Ld. Counsel for complainant (through VC). Sh. Manoj, Ld. Counsel for accused along with accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Oral request for cancellation of NBWs has been made on behalf of accused due to medical urgency in the family. Same be taken on…

    Read Full Order
    Interim Order 10
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi)
    30.06.2026
    Present: Sh. Rajiv, Ld. Counsel for complainant (through VC).
    Sh. Manoj, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    Ld. Counsel for accused submits that the accused could not reach Delhi.
    It seems that the accused is deliberately avoiding proceedings before the
    court.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 30.09.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/30.06.2026
    -- 1 of 1 --
    Interim Order 9
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi)
    16.01.2026
    Present: Sh. Rajeev, Ld. Counsel for complainant (through VC).
    Sh. Manoj Kumar, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bond/framing of notice.
    Ld. Counsel for accused submits that the accused is not available today
    due to medical reasons and has requested for an adjournment. Adjournment granted,
    subject to furnishing of medical document on NDOH, failing which, a cost of
    Rs.5,000/- shall be imposed on the accused.
    List the matter for furnishing of bail bond/framing of notice on
    30.06.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/16.01.2026
    -- 1 of 1 --
    Interim Order 8
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT No. 2457/2024
    PS Hauz Qazi
    Anil Gupta Vs. M/s M A Glass House
    25.09.2025
    Present: Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC).
    Complainant is absent.
    Sh. Manoj Kumar, Ld. Counsel for accused.
    Accused is absent.
    Matter is at the stage of furnishing of bail bonds by the accused
    and framing of notice.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    It is jointly submitted on behalf of both parties that they wish to
    explore the possibility of settlement in the present case. Accordingly, let the
    matter be referred before concerned Mediation Center for 09.10.2025 at 12:00
    p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Accused is directed to remain present in person on NDOH.
    Put up for settlement, if any/further proceedings on merits on
    16.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/25.09.2025
    -- 1 of 1 --
    Interim Order 7
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT 2457/2024
    PS HAUZ QAZI
    Anil Gupta Vs. M/s M A Glass House
    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. Rajeev Saraswat, Ld. Counsel for complainant (through VC).
    Complainant is absent.
    Sh. Manoj Kumar, Ld. Counsel for accused alongwith the accused
    in person.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    BW issued against the accused has been received back duly
    executed.
    Fresh Vakalatnama filed on behalf of the accused. Taken on
    record.
    Ld. Counsel for accused prays that the accused be admitted to
    bail in the present case. Accused is admitted to bail on furnishing of bail bonds
    in the sum of Rs. 20,000/- with one surety in the like amount. Some time is
    sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
    Copy of complaint and documents supplied to accused in Court
    today.
    Put up for furnishing of bail bonds by the accused and framing of
    notice on 25.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/12.06.2025
    -- 1 of 1 --
    Interim Order 6
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    26.03.2025
    Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant
    (through VC).
    AR for the complainant.
    Affidavit of service through electronic mode along
    with copy of screenshot on WhatsApp showing it as delivered
    with blue ticks and certificate u/s 63 BSA filed.
    Let BW in the sum of Rs. 5,000/- with one surety
    of like amount be issued 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
    26.03.2025
    -- 1 of 1 --
    Interim Order 5
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    15.02.2025
    Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant
    (through VC).
    Ld. Counsel for complainant submits that summons
    have been duly served through electronic mode. It is prayed that
    he be allowed to file affidavit of service along with certificate u/s
    65B Indain Evidence Act on NDOH due to his unavailability in
    court today.
    At request, put up on 26/03/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    15.02.2025
    -- 1 of 1 --
    Interim Order 4
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2457/2024
    ANIL GUPTA VS M. A. GLASS HOUSE
    29.01.2024
    File taken up today on an application for furnishing
    fresh address of the accused.
    Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant
    (through VC).
    Ld. Counsel for complainant submits that fresh
    address of accused has been traced and it is prayed that summons
    be issued at the fresh address.
    Heard. Perused.
    In view of the submission, the application is
    allowed.
    Issue fresh summons to accused on the address
    filed today, on filing of P.F. within 03 days returnable on date
    fixed 15/02/2025.
    Complainant is also at liberty to serve the summon
    through WhatsApp and E-mail. Complainant is directed to file an
    affidavit with regard to electronic service of summons along with
    certificate u/s 65B Indian Evidence Act as per rule.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    29.01.2025
    -- 1 of 1 --
    Interim Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    14.11.2024
    Present: Sh. Rajeev Saraswat Ld. Counsel for complainant
    (through VC).
    None for accused.
    Ld. Counsel for complainant submits that accused
    continues to run his business from address no. 1 and still resides
    at address no. 2. He further submits that he could not place on
    record screeshot of service of summons through whatsapp as his
    phone has damaged.
    Ld. Counsel for complainant seeks an opportunity to
    file affidavit of verification of addresses of accused.
    Put up for filing of affidavit on 15/02/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    14.11.2024
    -- 1 of 1 --
    Interim Order 2
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    05.09.2024
    The undersigned is also working as Duty MM.
    Present:- Counsel for complainant (through VC).
    Report on summons issued against the accused
    received back with report left. Perused.
    Counsel for complainant submits that he has served
    summons to accused via whatsapp and sought time to file the
    document along with affidavit.
    Put up for said purpose on 14/11/2024.
    (Divya Gupta)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    05.09.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    12 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Rajeev Saraswat Counsel for complainant (through VC). 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…

    Read Full Order
    Order 11Full order available
    30 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 39 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi) 30.09.2026 Present: Sh. Rajiv, Ld. Counsel for complainant (through VC). Sh. Manoj, Ld. Counsel for accused along with accused. Matter is at the stage of furnishing of bail bonds/framing of notice. Oral request for cancellation of NBWs has been made on behalf of accused due to medical urgency in the family. Same be taken on…

    Read Full Order
    Order 10
    30 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi)
    30.06.2026
    Present: Sh. Rajiv, Ld. Counsel for complainant (through VC).
    Sh. Manoj, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bonds/framing of notice.
    Ld. Counsel for accused submits that the accused could not reach Delhi.
    It seems that the accused is deliberately avoiding proceedings before the
    court.
    Let NBW be issued against the accused for NDOH on filing of PF within
    two weeks, returnable on 30.09.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/30.06.2026
    -- 1 of 1 --
    Order 9
    16 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House /0 (Hauz Qazi)
    16.01.2026
    Present: Sh. Rajeev, Ld. Counsel for complainant (through VC).
    Sh. Manoj Kumar, Ld. Counsel for accused (through VC).
    Matter is at the stage of furnishing of bail bond/framing of notice.
    Ld. Counsel for accused submits that the accused is not available today
    due to medical reasons and has requested for an adjournment. Adjournment granted,
    subject to furnishing of medical document on NDOH, failing which, a cost of
    Rs.5,000/- shall be imposed on the accused.
    List the matter for furnishing of bail bond/framing of notice on
    30.06.2026.
    (ARJUN KIRAR)
    JMFC (NI Act)- 05/ Central District
    THC/Delhi/16.01.2026
    -- 1 of 1 --
    Order 8
    25 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 50 CC NI ACT No. 2457/2024
    PS Hauz Qazi
    Anil Gupta Vs. M/s M A Glass House
    25.09.2025
    Present: Sh. Rajeev Saraswat, Ld. Counsel for complainant (through VC).
    Complainant is absent.
    Sh. Manoj Kumar, Ld. Counsel for accused.
    Accused is absent.
    Matter is at the stage of furnishing of bail bonds by the accused
    and framing of notice.
    An application seeking exemption of accused has been filed on
    behalf of the accused. Taken on record. Considering the submissions,
    exemption from appearance is allowed for today only.
    It is jointly submitted on behalf of both parties that they wish to
    explore the possibility of settlement in the present case. Accordingly, let the
    matter be referred before concerned Mediation Center for 09.10.2025 at 12:00
    p.m.
    Mediation referral form be filled as per rules.
    Both parties are directed to make sincere endeavour to settle their
    disputes.
    Accused is directed to remain present in person on NDOH.
    Put up for settlement, if any/further proceedings on merits on
    16.01.2026.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/25.09.2025
    -- 1 of 1 --
    Order 7
    12 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 37 CC NI ACT 2457/2024
    PS HAUZ QAZI
    Anil Gupta Vs. M/s M A Glass House
    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. Rajeev Saraswat, Ld. Counsel for complainant (through VC).
    Complainant is absent.
    Sh. Manoj Kumar, Ld. Counsel for accused alongwith the accused
    in person.
    Matter is at the stage of appearance of accused, bail and further
    proceedings.
    BW issued against the accused has been received back duly
    executed.
    Fresh Vakalatnama filed on behalf of the accused. Taken on
    record.
    Ld. Counsel for accused prays that the accused be admitted to
    bail in the present case. Accused is admitted to bail on furnishing of bail bonds
    in the sum of Rs. 20,000/- with one surety in the like amount. Some time is
    sought on behalf of accused to furnish bail bonds. Same be done on NDOH.
    Copy of complaint and documents supplied to accused in Court
    today.
    Put up for furnishing of bail bonds by the accused and framing of
    notice on 25.09.2025.
    (ARUSHI PARWAL)
    JMFC (NI Act) – 05/ Central District
    THC/Delhi/12.06.2025
    -- 1 of 1 --
    Order 6
    26 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 32 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    26.03.2025
    Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant
    (through VC).
    AR for the complainant.
    Affidavit of service through electronic mode along
    with copy of screenshot on WhatsApp showing it as delivered
    with blue ticks and certificate u/s 63 BSA filed.
    Let BW in the sum of Rs. 5,000/- with one surety
    of like amount be issued 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
    26.03.2025
    -- 1 of 1 --
    Order 5
    15 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    15.02.2025
    Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant
    (through VC).
    Ld. Counsel for complainant submits that summons
    have been duly served through electronic mode. It is prayed that
    he be allowed to file affidavit of service along with certificate u/s
    65B Indain Evidence Act on NDOH due to his unavailability in
    court today.
    At request, put up on 26/03/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    15.02.2025
    -- 1 of 1 --
    Order 4
    29 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 2457/2024
    ANIL GUPTA VS M. A. GLASS HOUSE
    29.01.2024
    File taken up today on an application for furnishing
    fresh address of the accused.
    Present:- Sh. Rajeev Saraswat, Ld. Counsel for complainant
    (through VC).
    Ld. Counsel for complainant submits that fresh
    address of accused has been traced and it is prayed that summons
    be issued at the fresh address.
    Heard. Perused.
    In view of the submission, the application is
    allowed.
    Issue fresh summons to accused on the address
    filed today, on filing of P.F. within 03 days returnable on date
    fixed 15/02/2025.
    Complainant is also at liberty to serve the summon
    through WhatsApp and E-mail. Complainant is directed to file an
    affidavit with regard to electronic service of summons along with
    certificate u/s 65B Indian Evidence Act as per rule.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    29.01.2025
    -- 1 of 1 --
    Order 3
    14 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    14.11.2024
    Present: Sh. Rajeev Saraswat Ld. Counsel for complainant
    (through VC).
    None for accused.
    Ld. Counsel for complainant submits that accused
    continues to run his business from address no. 1 and still resides
    at address no. 2. He further submits that he could not place on
    record screeshot of service of summons through whatsapp as his
    phone has damaged.
    Ld. Counsel for complainant seeks an opportunity to
    file affidavit of verification of addresses of accused.
    Put up for filing of affidavit on 15/02/2025.
    (Shreya Singh)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    14.11.2024
    -- 1 of 1 --
    Order 2
    05 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 33 CC NI ACT / 2457/2024
    Anil Gupta Vs. M/s M A Glass House
    05.09.2024
    The undersigned is also working as Duty MM.
    Present:- Counsel for complainant (through VC).
    Report on summons issued against the accused
    received back with report left. Perused.
    Counsel for complainant submits that he has served
    summons to accused via whatsapp and sought time to file the
    document along with affidavit.
    Put up for said purpose on 14/11/2024.
    (Divya Gupta)
    Judicial Magistrate First Class,
    (NI Act) - 05 (C)/THC/DELHI
    05.09.2024
    -- 1 of 1 --
    Order 1Full order available
    12 Apr 2024

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 2457/2024 Anil Gupta Vs. M/s M A Glass House 12.04.2024 The undersigned is also working as Link MM. Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Rajeev Saraswat Counsel for complainant (through VC). 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…

    Read Full Order

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