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CC NI ACT - Complaint Case 138 NI Act

SHARAD GUPTAVsVIPIN SONI

CNR DLCT020119222024790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded in Lok Adalat
Decision Date: 25th September 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4800/2024
Registration Date
30 Apr 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SHARAD GUPTA

    Respondent

    1. 1VIPIN SONI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Subzi Mandi
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-07-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-05-2025

Date: 21-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2025

Date: 09-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-09-2025

Date: 25-09-2025
Business: compound
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 25-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 11922/2024
Filing Date: 12-04-2024
eFiling Number: ADL20230016397C202400012
eFiling Date: 12-04-2024
First Hearing Date: 08th July 2024
Decision Date: 25th September 2025
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    11
    Final Order 6
    25 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT/ 4800/2024
DLCT020119222024
SHARAD GUPTA
VS.
VIPIN SONI
25.09.2025
File received back from Lok Adalat.
Present: Sh. Sanat, AR for the complainant.
None.
Vide order dated 13.09.2025, the offence stands compounded against the
accused and the statement qua the settlement has already been recorded.
Original documents if any be released as per rules.
File be consigned to record room. Earlier date fixed, if any, stands
cancelled.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
25.09.2025
-- 1 of 1 --
    Interim Order 5
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT/4800/2024
CNR NO:-DLCT020119222024
SHARAD GUPTA VS. VIPIN SONI
09.09.2025
Present: Sh. Akash, Ld. Counsel for complainant with
complainant.
BWs issued vide previous order received back duly
executed. Taken on record.
Complainant submits that full and final payment has
been received from the accused, therefore, he seeks to withdraw the
present complaint case.
Separate statement of the complainant has been
recorded to this effect.
In view of the statement made, let the matter is
dismissed as compounded as settled.
Put up before lok adalat for 13.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.09.2025
-- 1 of 1 --
    Interim Order 4
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4800/2024
DLCT020119222024
Sharad Gupta
Vs.
Vipin Soni
21.05.2025
Present : Sh. Nishant Gupta, ld. counsel for the complainant through VC.
Summons issued to the accused received back as served.
Be awaited for appearance of accused.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.05.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for 09.09.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.05.2025
-- 1 of 1 --
    Interim Order 3Full order available
    11 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4800/2024 DLCT020119222024 Sharad Gupta Vs. Vipin Soni 11.11.2024 Present : Sh. Aakash Tiwari, Ld. Counsel for complainant with complainant. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the N.I. Act as well as Section 200 of the Code, it…

    Read Full Order
    Interim Order 2
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/4800/2024
DLCT020119222024
Sharad GuptaVs.Vipin Soni
21.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Aakash Tiwari, Ld. Counsel for the complainant through VC.
For want of complainant, re-list for consideration/ PSE on
11.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/21.08.2024
-- 1 of 1 --
    Interim Order 1
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT/4800/2024
DLCT020119222024
Sharad Gupta
Vs.
Vipin Soni
08.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Aakash Tiwari, Ld. Counsel for the complainant.
For want of complainant, list for consideration/ PSE on 21.08.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 08.07.2024
-- 1 of 1 --
    Order 5
    09 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: 17CC NI ACT/4800/2024
CNR NO:-DLCT020119222024
SHARAD GUPTA VS. VIPIN SONI
09.09.2025
Present: Sh. Akash, Ld. Counsel for complainant with
complainant.
BWs issued vide previous order received back duly
executed. Taken on record.
Complainant submits that full and final payment has
been received from the accused, therefore, he seeks to withdraw the
present complaint case.
Separate statement of the complainant has been
recorded to this effect.
In view of the statement made, let the matter is
dismissed as compounded as settled.
Put up before lok adalat for 13.09.2025.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
09.09.2025
-- 1 of 1 --
    Order 4
    21 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT/4800/2024
DLCT020119222024
Sharad Gupta
Vs.
Vipin Soni
21.05.2025
Present : Sh. Nishant Gupta, ld. counsel for the complainant through VC.
Summons issued to the accused received back as served.
Be awaited for appearance of accused.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.05.2025
At 12:45 pm
Present: as above.
For non appearance despite service, issue BWs against the accused in the
sum of Rs. 5,000/- with one surety of like amount to be executed through SHO concerned.
SHO concerned is directed to ensure that multiple attempts are made for the
execution of the warrants. Further, SHO concerned is directed to ensure that the statement
of two independent witnesses is recorded at the time of execution of process and copy of
their ID card is also be taken.
Re-list the matter for 09.09.2025.
(Amit Rana)
JMFC, NI Act-06, Central District, THC/21.05.2025
-- 1 of 1 --
    Order 3Full order available
    11 Nov 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT/4800/2024 DLCT020119222024 Sharad Gupta Vs. Vipin Soni 11.11.2024 Present : Sh. Aakash Tiwari, Ld. Counsel for complainant with complainant. Submissions heard. Record perused. The Hon’ble Supreme Court in the decision reported as A.C. Narayanan vs. State of Maharashtra (2014) 11 SCC 790 has held as under, “29. From a conjoint reading of Sections 138, 142 and 145 of the N.I. Act as well as Section 200 of the Code, it…

    Read Full Order
    Order 2
    21 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49CC NI ACT/4800/2024
DLCT020119222024
Sharad GuptaVs.Vipin Soni
21.08.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Present : Sh. Aakash Tiwari, Ld. Counsel for the complainant through VC.
For want of complainant, re-list for consideration/ PSE on
11.11.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/21.08.2024
-- 1 of 1 --
    Order 1
    08 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 33
CC NI ACT/4800/2024
DLCT020119222024
Sharad Gupta
Vs.
Vipin Soni
08.07.2024
Matters are being taken up physically in terms of order no. 67/RG/DHC/2022 dated 11.02.2022.
VC Link is kept open for appearance in terms of order no. 01/RG/DHC/2023 dated 05.06.2023.
Fresh case received by way of assignment. It be checked and registered.
Present : Sh. Aakash Tiwari, Ld. Counsel for the complainant.
For want of complainant, list for consideration/ PSE on 21.08.2024.
(Rupinder Singh Dhiman)
JMIC, NI Act-06, Central District, THC/ 08.07.2024
-- 1 of 1 --

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