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CC NI ACT - Complaint Case 138 NI Act

AMIT GUPTAVsSANDEEP BANSAL

CNR DLCT020122392026790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3431/2026
Registration Date
24 Feb 2026
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT GUPTA

    Respondent

    1. 1SANDEEP BANSAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-04-2026

Date: 05-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12239/2026
Filing Date: 24-02-2026
eFiling Number: ADL20230012225C202600006
eFiling Date: 21-02-2026
First Hearing Date: 04th April 2026
Court Number And Judge: 790-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 06

    Orders

    4
    Interim Order 2
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/3431/2026
CNR NO.:-DLCT020122392026
AMIT GUPTA VS. SANDEEP BANSAL
05.08.2026
Present : Ms. Chanchal Sharma, Ld. Counsel for the
complainant.
Tracking report filed qua service of summons through
speed post. As per which, no consignment details are shown.
Issue summons against the accused, through SHO
concerned returnable for NDOH.
Complainant is granted liberty to serve the accused
through all modes.
Re-list the matter for 17.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
05.08.2026
-- 1 of 1 --
    Interim Order 1Full order available
    04 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/3431/2026 CNR NO.:-DLCT020122392026 AMIT GUPTA Vs. Sandeep Bansal 04.04.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Sh.Chanchal Sharma, Sh. Rajkumar, Ms. Shubhi Sharma, and Sh. Anshul Gupta, Ld. Counsel for the 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…

    Read Full Order
    Order 2
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 30CC NI ACT/3431/2026
CNR NO.:-DLCT020122392026
AMIT GUPTA VS. SANDEEP BANSAL
05.08.2026
Present : Ms. Chanchal Sharma, Ld. Counsel for the
complainant.
Tracking report filed qua service of summons through
speed post. As per which, no consignment details are shown.
Issue summons against the accused, through SHO
concerned returnable for NDOH.
Complainant is granted liberty to serve the accused
through all modes.
Re-list the matter for 17.12.2026.
(Ravisha Sidana)
JMFC, NI Act-06,
Central District, THC
05.08.2026
-- 1 of 1 --
    Order 1Full order available
    04 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 58CC NI ACT/3431/2026 CNR NO.:-DLCT020122392026 AMIT GUPTA Vs. Sandeep Bansal 04.04.2026 Fresh complaint case received by way of assignment. It be checked and registered. Present : Sh.Chanchal Sharma, Sh. Rajkumar, Ms. Shubhi Sharma, and Sh. Anshul Gupta, Ld. Counsel for the 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…

    Read Full Order

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