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CC NI ACT - Complaint Case 138 NI Act

Rivansh TradingVsNITIN GUPTA

CNR DLCT020127282026811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
3879/2026
Registration Date
27 Feb 2026
Next Hearing Date
04 Nov 2026
Case Stage
Consideration

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Rivansh Trading

    Respondent

    1. 1NITIN GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-07-2026
Business: FP
Next Purpose: Consideration
Next Hearing Date: 04-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12728/2026
Filing Date: 26-02-2026
eFiling Number: ADL20250010914C202600007
eFiling Date: 24-02-2026
First Hearing Date: 01st July 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    2
    Interim Order 1
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.07.2026
42 CC NI ACT / 3879/2026
Rivansh Trading Vs. Nitin Gupta
Proceedings conducted through hybrid mode.
01.07.2026
The undersigned is also working as Duty JMFC today.
VC of this court is not functioning due to internet connectivity issues.
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Kaushal Kumar, Ld Counsel for the complainant alongwith AR Sh. Tarun
Sharma.
Matter is fixed for consideration.
Perusal of record shows that the cheque in question was returned dishonoured on
the ground ‘account blocked (situation covered in 21-25)’.
Let summons be issued to the bank official concerned to clarify the return reason,
on filing of PF within one month from today, returnable for NDOH.
Let a copy of this order and copy of cheque in question alongwith return memo
be enclosed with the summons.
Put up on 04.11.2026.
-- 1 of 1 --
    Order 1
    01 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/01.07.2026
42 CC NI ACT / 3879/2026
Rivansh Trading Vs. Nitin Gupta
Proceedings conducted through hybrid mode.
01.07.2026
The undersigned is also working as Duty JMFC today.
VC of this court is not functioning due to internet connectivity issues.
Fresh case received by way of assignment. It be checked and registered.
Present: Sh. Kaushal Kumar, Ld Counsel for the complainant alongwith AR Sh. Tarun
Sharma.
Matter is fixed for consideration.
Perusal of record shows that the cheque in question was returned dishonoured on
the ground ‘account blocked (situation covered in 21-25)’.
Let summons be issued to the bank official concerned to clarify the return reason,
on filing of PF within one month from today, returnable for NDOH.
Let a copy of this order and copy of cheque in question alongwith return memo
be enclosed with the summons.
Put up on 04.11.2026.
-- 1 of 1 --

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