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CC NI ACT - Complaint Case 138 NI Act

HARSH KR GUPTAVsRANJAN KUMAR

CNR DLCT020089622023512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4509/2023
Registration Date
06 Apr 2023
Next Hearing Date
20 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARSH KR GUPTA

    Respondent

    1. 1RANJAN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 27-06-2023

Date: 16-11-2023

Date: 29-04-2024

Date: 29-06-2024

Date: 22-10-2024

Date: 15-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2025

Date: 27-05-2025

Date: 20-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2026

Date: 04-02-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-05-2026

Date: 19-05-2026
Business: y
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-10-2026

Date: 12-10-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8960/2023
Filing Date: 03-04-2023
eFiling Number: ECDLCT02034002023
eFiling Date: 01-04-2023
First Hearing Date: 27th June 2023
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    22
    Interim Order 11
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT/4509/2023
DLCT020089622023
HARSH KR GUPTA Vs. RANJAN KUMAR
12.10.2026
Present : None.
On LDOH, none appeared on behalf of the complainant.
Today also, none has appeared on behalf of the complainant.
One last and final opportunity is granted to complainant to
appear before the Court and pursue the matter diligently, failing which,
adverse action shall follow.
Put up for further proceedings on 20.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.10.2026
-- 1 of 1 --
    Interim Order 10
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
19.05.2026
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 12.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.05.2026
-- 1 of 1 --
    Interim Order 9
    04 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
04.02.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Ms. Ramandeep Kaur, Ld. Proxy counsel for complainant
through VC.
Complete record not received.
Put up for further proceedings on 19.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.02.2026
-- 1 of 1 --
    Interim Order 8
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NO. - 4509/2023 - HARSH KR GUPTA Vs. RANJAN KUMAR
20.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Ramandeep Kaur, Ld. counsel for the complainant.
It is submitted by counsel for the complainant that the accused resides at the same
address only and she will file affidavit in this regard.
Issue fresh B/W against accused subject to filing of affidavit verifying the address of the
accused in the sum of Rs. 10,000/- with surety of like amount, through concerned SHO, on filing of PF
within 15 days returnable for 04.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/20.09.2025
-- 1 of 1 --
    Interim Order 7
    27 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
27.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Affidavit verifying the address of the accused not filed. Last opportunity is given to the
complainant to file the same, failing which the matter shall be dismissed for non prosecution.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the 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 20.09.2025.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/27.05.2025
-- 1 of 1 --
    Interim Order 6
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 19CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
15.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - Ms. Ramandeep Kaumr, Ld. counsel for the complainant.
Summons to the accused received back with report that the accused used to reside there
on rent and has left the given address few years ago.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the 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 27.05.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/15.02.2025
-- 1 of 1 --
    Interim Order 5
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
22.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Ramandeep Kaur, Ld. Counsel for complainant through VC.
Notice to proposed has not issued as PF not filed.
Issue fresh notice to proposed accused on filing of PF within 15 days from today
through all modes for the NDOH.
Put up for appearance of proposed accused on 15.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act
Digital Court -01, Central, Delhi/22.10.2024
-- 1 of 1 --
    Interim Order 4
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 12CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Divya Bharti, Proxy Counsel for the complainant.
Notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the application, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through what-
sapp/Email, and other approved modes, returnable for 22.10.2024.
(POOJA SUHAG)
MM–01 (N.I.)Digital Court Central,
Tis Hazari Courts, Delhi/29.06.2024
-- 1 of 1 --
    Interim Order 3
    29 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
29.04.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on half day leave today.
Present - None.
Put up for purpose fixed on 29.06.2024.
(PRANJAL GANGWAR)
Link MM/Digital Court Central, Extended
Block, Tis Hazari Courts, Delhi/29.04.2024
-- 1 of 1 --
    Interim Order 2
    16 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
16.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 29.04.2024
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.11.2023
-- 1 of 1 --
    Interim Order 1Full order available
    27 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 34CC NO. - 4509/2023 HARSH KR GUPTA Vs. RANJAN KUMAR 27.06.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Akhilesh Kumar, Ld. counsel for the complainant. E-filing history regarding filing of present matter has been filed on record. Counsel for the complainant states that the complaint was originally filed on 22.03.2023 and the same is reflected in e-filing history. There were certain objections raised by the filing center and…

    Read Full Order
    Order 11
    12 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 7 CC NI ACT/4509/2023
DLCT020089622023
HARSH KR GUPTA Vs. RANJAN KUMAR
12.10.2026
Present : None.
On LDOH, none appeared on behalf of the complainant.
Today also, none has appeared on behalf of the complainant.
One last and final opportunity is granted to complainant to
appear before the Court and pursue the matter diligently, failing which,
adverse action shall follow.
Put up for further proceedings on 20.03.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/12.10.2026
-- 1 of 1 --
    Order 10
    19 May 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
19.05.2026
Present : None.
Despite repeated calls, none appeared on behalf of the
complainant.
Complainant is directed to pursue the matter diligently,
failing which, adverse action shall follow.
Put up for further proceedings on 12.10.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/19.05.2026
-- 1 of 1 --
    Order 9
    04 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
04.02.2026
Present matter has been received by way of transfer. It be checked and
registered as per rules.
Present : Ms. Ramandeep Kaur, Ld. Proxy counsel for complainant
through VC.
Complete record not received.
Put up for further proceedings on 19.05.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/04.02.2026
-- 1 of 1 --
    Order 8
    20 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 22 CC NO. - 4509/2023 - HARSH KR GUPTA Vs. RANJAN KUMAR
20.09.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Ramandeep Kaur, Ld. counsel for the complainant.
It is submitted by counsel for the complainant that the accused resides at the same
address only and she will file affidavit in this regard.
Issue fresh B/W against accused subject to filing of affidavit verifying the address of the
accused in the sum of Rs. 10,000/- with surety of like amount, through concerned SHO, on filing of PF
within 15 days returnable for 04.02.2026.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court 01, Central, Delhi/20.09.2025
-- 1 of 1 --
    Order 7
    27 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 35CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
27.05.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Affidavit verifying the address of the accused not filed. Last opportunity is given to the
complainant to file the same, failing which the matter shall be dismissed for non prosecution.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the 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 20.09.2025.
(POOJA SUHAG)
Judicial Magisrae First Class (N.I. Ac)
Digial Court -01, Cenral, Delhi/27.05.2025
-- 1 of 1 --
    Order 6
    15 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 19CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
15.02.2025
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Half Day Leave Today.
Present - Ms. Ramandeep Kaumr, Ld. counsel for the complainant.
Summons to the accused received back with report that the accused used to reside there
on rent and has left the given address few years ago.
Let the accused be summoned afresh subject to filing of affidavit verifying the address
of the 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 27.05.2025.
(PRANJAL GANGWAR)
Link JMFC, (N.I. Act) Delhi/15.02.2025
-- 1 of 1 --
    Order 5
    22 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37CC NI ACT4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
22.10.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Ramandeep Kaur, Ld. Counsel for complainant through VC.
Notice to proposed has not issued as PF not filed.
Issue fresh notice to proposed accused on filing of PF within 15 days from today
through all modes for the NDOH.
Put up for appearance of proposed accused on 15.02.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act
Digital Court -01, Central, Delhi/22.10.2024
-- 1 of 1 --
    Order 4
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 12CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Divya Bharti, Proxy Counsel for the complainant.
Notice to the proposed accused not received back.
Let fresh notice be issued to the proposed accused, along with copy of the application, on
filing of PF within 15 days through RC-AD, & speed post/approved courier service and through what-
sapp/Email, and other approved modes, returnable for 22.10.2024.
(POOJA SUHAG)
MM–01 (N.I.)Digital Court Central,
Tis Hazari Courts, Delhi/29.06.2024
-- 1 of 1 --
    Order 3
    29 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 23CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
29.04.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on half day leave today.
Present - None.
Put up for purpose fixed on 29.06.2024.
(PRANJAL GANGWAR)
Link MM/Digital Court Central, Extended
Block, Tis Hazari Courts, Delhi/29.04.2024
-- 1 of 1 --
    Order 2
    16 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 47CC NO. - 4509/2023
HARSH KR GUPTA Vs. RANJAN KUMAR
16.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - None.
Put up for purpose fixed on 29.04.2024
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-16.11.2023
-- 1 of 1 --
    Order 1Full order available
    27 Jun 2023

    Order Details: COPY OF ORDER Pdf Text: 34CC NO. - 4509/2023 HARSH KR GUPTA Vs. RANJAN KUMAR 27.06.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Akhilesh Kumar, Ld. counsel for the complainant. E-filing history regarding filing of present matter has been filed on record. Counsel for the complainant states that the complaint was originally filed on 22.03.2023 and the same is reflected in e-filing history. There were certain objections raised by the filing center and…

    Read Full Order

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