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CC NI ACT - Complaint Case 138 NI Act

Sanjeev GuptaVsRANJAN KUMAR

CNR DLCT020090692023811-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
4498/2023
Registration Date
06 Apr 2023
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sanjeev Gupta

    Respondent

    1. 1RANJAN KUMAR

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · ACT · NI

    Case History / Proceedings

    Case History
    Date: 26-06-2023

Date: 16-11-2023

Date: 29-04-2024

Date: 29-06-2024

Date: 06-12-2024

Date: 02-06-2025

Date: 04-10-2025

Date: 18-02-2026

Date: 22-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 9067/2023
Filing Date: 03-04-2023
eFiling Number: ECDLCT02035712023
eFiling Date: 03-04-2023
First Hearing Date: 26th June 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    16
    Interim Order 9
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/22.07.2026
18 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
Proceedings conducted through hybrid mode.
22.07.2026
Present: None for complainant.
None for the accused.
Matter is fixed for verification of payment.
None has appeared on behalf of either of the parties.
Accordingly, matter stands adjourned.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Re-list on 16.12.2026.
-- 1 of 1 --
    Interim Order 8
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/18.02.2026
8 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
Proceedings conducted through hybrid mode.
18.02.2026
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.
Present: None for complainant.
None for the accused.
Matter is fixed for verification of payment.
None has appeared on behalf of either of the parties.
Accordingly, matter stands adjourned.
Re-list on 22.07.2026.
-- 1 of 1 --
    Interim Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Aggarwal)
2nd Link, JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.10.2025
17 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.10.2025
Ld. Presiding Officer is on leave today.
Present: Ms. Arushi Bansal, ld. Proxy counsel for the complainant.
None for the accused.
Put up for purpose fixed on 18.02.2026.
-- 1 of 1 --
    Interim Order 5
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
02.06.2025
Present: Ms. Raman Deep Kaur Ld Counsel for the complainant through VC.
None for the accused.
Vide notification no. 16/DHC/Gaz-IIB/G/VI.E/2(a)/2025 dated 30.05.2025 all the
digital Courts including the present Court has been transferred to Rouse Avenue Court. The
Court is in transition mode and Webex, Layers and CIS are all yet to be installed in the new
Court.
Accordingly, put up for purpose fixed on 04.10.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi /02.06.2025
-- 1 of 1 --
    Interim Order 4
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 3CC NO. - 4498/2021
SANJEEV UPPAL Vs. DAVINDER BAJAJ
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Amit Sharma, Ld. Counsel for the complainant.
Husband of accused.
Ld. Counsel for the complainant submits that the matter has been compromised amica-
bly between the parties out of the court. Let the MOU with regard to the same be filed on the official
email ID of this court.
Put up for verification of payment/further proceedings on 06.12.2024.
(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: 22CC NO. - 4498/2023
SANJEEV 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: 46CC NO. - 4498/2023
SANJEEV 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 1
    26 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 30CC NO.- 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
26.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Kumar, Ld. counsel for the complainant with complainant.
An application for condonation of delay has been filed along with the complaint.
Let notice of the application be sent to proposed accused/respondent 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 16.11.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/26.06.2023
-- 1 of 1 --
    Order 9
    22 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/22.07.2026
18 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
Proceedings conducted through hybrid mode.
22.07.2026
Present: None for complainant.
None for the accused.
Matter is fixed for verification of payment.
None has appeared on behalf of either of the parties.
Accordingly, matter stands adjourned.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Re-list on 16.12.2026.
-- 1 of 1 --
    Order 8
    18 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/18.02.2026
8 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
Proceedings conducted through hybrid mode.
18.02.2026
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.
Present: None for complainant.
None for the accused.
Matter is fixed for verification of payment.
None has appeared on behalf of either of the parties.
Accordingly, matter stands adjourned.
Re-list on 22.07.2026.
-- 1 of 1 --
    Order 6
    04 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Mayank Aggarwal)
2nd Link, JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/04.10.2025
17 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
04.10.2025
Ld. Presiding Officer is on leave today.
Present: Ms. Arushi Bansal, ld. Proxy counsel for the complainant.
None for the accused.
Put up for purpose fixed on 18.02.2026.
-- 1 of 1 --
    Order 5
    02 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 10 CC NI ACT 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR /0 ()
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
02.06.2025
Present: Ms. Raman Deep Kaur Ld Counsel for the complainant through VC.
None for the accused.
Vide notification no. 16/DHC/Gaz-IIB/G/VI.E/2(a)/2025 dated 30.05.2025 all the
digital Courts including the present Court has been transferred to Rouse Avenue Court. The
Court is in transition mode and Webex, Layers and CIS are all yet to be installed in the new
Court.
Accordingly, put up for purpose fixed on 04.10.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi /02.06.2025
-- 1 of 1 --
    Order 4
    29 Jun 2024
    Order Details: COPY OF ORDER
Pdf Text: 3CC NO. - 4498/2021
SANJEEV UPPAL Vs. DAVINDER BAJAJ
29.06.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Amit Sharma, Ld. Counsel for the complainant.
Husband of accused.
Ld. Counsel for the complainant submits that the matter has been compromised amica-
bly between the parties out of the court. Let the MOU with regard to the same be filed on the official
email ID of this court.
Put up for verification of payment/further proceedings on 06.12.2024.
(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: 22CC NO. - 4498/2023
SANJEEV 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: 46CC NO. - 4498/2023
SANJEEV 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 1
    26 Jun 2023
    Order Details: COPY OF ORDER
Pdf Text: 30CC NO.- 4498/2023
SANJEEV GUPTA Vs. RANJAN KUMAR
26.06.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Akhilesh Kumar, Ld. counsel for the complainant with complainant.
An application for condonation of delay has been filed along with the complaint.
Let notice of the application be sent to proposed accused/respondent 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 16.11.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)/Digital Court Central,
Tis Hazari Courts/Delhi/26.06.2023
-- 1 of 1 --

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