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CC NI ACT - Complaint Case 138 NI Act

MR UMESH GUPTAVsMR DARSHAN YADAV

CNR DLCT020063092023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
3073/2023
Registration Date
16 Mar 2023
Next Hearing Date
04 Nov 2026
Case Stage
Charge

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MR UMESH GUPTA

    Respondent

    1. 1MR DARSHAN YADAV

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 1881

    Case History / Proceedings

    Case History
    Date: 02-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2024

Date: 17-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Reason For Adjournment: Judge on Leave
Next Purpose: Charge
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 6309/2023
Filing Date: 04-03-2023
eFiling Number: ECDLCT02025512023
eFiling Date: 04-03-2023
First Hearing Date: 02nd May 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/10.08.2026
35 CC NI ACT/3073/2023
CNR No. DLCT020063092023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
Proceedings conducted through hybrid mode.
10.08.2026
Present: Sh. Rishabh Jain, Ld Proxy Counsel for the complainant.
Sh. Gaurav Kumar, Ld. Counsel for the accused through VC.
Original case file has not been received from the transferor court.
Put up for further proceedings on 04.11.2026.
-- 1 of 1 --
    Interim Order 9
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
Reliever JMFC (NI Act), Central District
Tis Hazari Court, Delhi/04.04.2026
26 CC NI ACT 3073/2023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
Proceedings conducted through hybrid mode.
04.04.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. P.O. is on leave today.
Present: Sh. Anand Awasthi, Ld Counsel for the complainant through VC.
Complainant through VC.
Sh. Rocky Khan, Ld. Counsel for the accused.
Put up for purpose fixed on 10.08.2026.
-- 1 of 1 --
    Interim Order 8
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NO. - 3073/2023 - MR UMESH GUPTA Vs. MR DARSHAN
YADAV
12.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Anand Awasthi, Ld. counsel for the complainant.
Sh. Gaurav Kumar, Ld. Counsel for the accused.
Put up for purpose fixed on 04.04.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/12.11.2025
-- 1 of 1 --
    Interim Order 7
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: READER OF THIS COURT IS ON LEAVE TODAY.
25 CC NO. - 3073/2023 - MR UMESH GUPTA Vs. MR DARSHAN YADAV
29.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Anand Awasthi, Ld. counsel for the complainant.
Sh. Gaurav Kumar Singh, Ld. Counsel for the accused.
No bail bonds have been furnished till date. One last opportunity is given to furnish the
bail bonds subject to cost of Rs. 2,000/- to be paid by the accused to the complainant.
Put up for furnishing of bail bonds and framing of notice on 12.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.07.2025
-- 1 of 1 --
    Interim Order 6
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT3073/2023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
File taken up today as 14.04.2025 was declared holiday on account of ‘Dr. Bhim
Rao Ambedkar Jayanti’.
Present - None for the complainant.
Mr. Dharmender Kasana, Ld. counsel for the accused with accused.
Put up for purpose fixed on 29.07.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 5Full order available
    27 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 30CC NO. - 3073/2023 MR UMESH GUPTA Vs. MR DARSHANYADAV 27.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Anand Awasthi, Ld. counsel for the complainant. Sh. Gaurav Kumar, Ld. Counsel for the accused. Exemption is sought on behalf of the accused on the ground that he is out of station. In view of the submissions made, accused is exempted from appearance for today only. Vakalatnama on behalf of…

    Read Full Order
    Interim Order 4
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NO. - 3073/2023
MR UMESH GUPTA Vs. MR DARSHANYADAV
02.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Layers has not been working since morning.
Present - Sh. Anand Awasthi, Ld. Counsel for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh 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 27.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/02.09.2024
-- 1 of 1 --
    Interim Order 3
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NO. - 3073/2023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
17.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Anand Awasthi, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 02.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/17.02.2024
-- 1 of 1 --
    Interim Order 2
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 51CC NO. - 3073/2023
MR UMESH GUPTA Vs. MR DARSHANYADAV
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 17.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    02 May 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 3073/2023 MR UMESH GUPTA Vs. MR DARSHAN YADAV 02.05.2023 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. Chaitanya Puri, Ld. counsel for the complainant with complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and…

    Read Full Order
    Order 10
    10 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/10.08.2026
35 CC NI ACT/3073/2023
CNR No. DLCT020063092023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
Proceedings conducted through hybrid mode.
10.08.2026
Present: Sh. Rishabh Jain, Ld Proxy Counsel for the complainant.
Sh. Gaurav Kumar, Ld. Counsel for the accused through VC.
Original case file has not been received from the transferor court.
Put up for further proceedings on 04.11.2026.
-- 1 of 1 --
    Order 9
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
Reliever JMFC (NI Act), Central District
Tis Hazari Court, Delhi/04.04.2026
26 CC NI ACT 3073/2023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
Proceedings conducted through hybrid mode.
04.04.2026
Matter received by way of transfer in pursuance of order of Ld. Principal District
& Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated
20.11.2025. It be checked and registered.
Ld. P.O. is on leave today.
Present: Sh. Anand Awasthi, Ld Counsel for the complainant through VC.
Complainant through VC.
Sh. Rocky Khan, Ld. Counsel for the accused.
Put up for purpose fixed on 10.08.2026.
-- 1 of 1 --
    Order 8
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 36 CC NO. - 3073/2023 - MR UMESH GUPTA Vs. MR DARSHAN
YADAV
12.11.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Anand Awasthi, Ld. counsel for the complainant.
Sh. Gaurav Kumar, Ld. Counsel for the accused.
Put up for purpose fixed on 04.04.2026.
(MAYANK AGGARWAL)
Link-Judicial Magistrate First Class (N.I. Act)
Digital Court-02, Central, Delhi/12.11.2025
-- 1 of 1 --
    Order 7
    29 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: READER OF THIS COURT IS ON LEAVE TODAY.
25 CC NO. - 3073/2023 - MR UMESH GUPTA Vs. MR DARSHAN YADAV
29.07.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Anand Awasthi, Ld. counsel for the complainant.
Sh. Gaurav Kumar Singh, Ld. Counsel for the accused.
No bail bonds have been furnished till date. One last opportunity is given to furnish the
bail bonds subject to cost of Rs. 2,000/- to be paid by the accused to the complainant.
Put up for furnishing of bail bonds and framing of notice on 12.11.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/29.07.2025
-- 1 of 1 --
    Order 6
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22CC NI ACT3073/2023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
15.04.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. Presiding Officer is on half day leave in pre lunch session.
File taken up today as 14.04.2025 was declared holiday on account of ‘Dr. Bhim
Rao Ambedkar Jayanti’.
Present - None for the complainant.
Mr. Dharmender Kasana, Ld. counsel for the accused with accused.
Put up for purpose fixed on 29.07.2025.
(PRANJAL GANGWAR )
Link JMFC (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/15.04.2025
-- 1 of 1 --
    Order 5Full order available
    27 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: 30CC NO. - 3073/2023 MR UMESH GUPTA Vs. MR DARSHANYADAV 27.01.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Anand Awasthi, Ld. counsel for the complainant. Sh. Gaurav Kumar, Ld. Counsel for the accused. Exemption is sought on behalf of the accused on the ground that he is out of station. In view of the submissions made, accused is exempted from appearance for today only. Vakalatnama on behalf of…

    Read Full Order
    Order 4
    02 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 44CC NO. - 3073/2023
MR UMESH GUPTA Vs. MR DARSHANYADAV
02.09.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Layers has not been working since morning.
Present - Sh. Anand Awasthi, Ld. Counsel for complainant.
Summons to the accused not issued as PF was not filed.
Let the accused be summoned afresh 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 27.01.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/02.09.2024
-- 1 of 1 --
    Order 3
    17 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 27CC NO. - 3073/2023
MR UMESH GUPTA Vs. MR DARSHAN YADAV
17.02.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Anand Awasthi, Ld. Counsel for the complainant.
Report on summons not received back.
Let the accused be summoned afresh 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 02.09.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/17.02.2024
-- 1 of 1 --
    Order 2
    16 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 51CC NO. - 3073/2023
MR UMESH GUPTA Vs. MR DARSHANYADAV
16.10.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 17.02.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.10.2023
-- 1 of 1 --
    Order 1Full order available
    02 May 2023

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT - 3073/2023 MR UMESH GUPTA Vs. MR DARSHAN YADAV 02.05.2023 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. Chaitanya Puri, Ld. counsel for the complainant with complainant. Physical copies of documents be submitted with Reader/Ahlmad of this court within 15 days from today. Arguments on summoning of accused heard. Complaint and…

    Read Full Order

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