CC NI ACT - Complaint Case 138 NI Act

MANJU BLOUSE PVT LTDVsPooja Gupta

CNR DLCT020128672024508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 4708/2024
Registration Date: 25 Apr 2024
Next Hearing Date: 18 Mar 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Bhanu Gupta

For Respondent

Not available

Parties

Petitioner

1MANJU BLOUSE PVT LTD

Respondent

1Pooja Gupta

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 13-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-07-2025

Date: 05-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2026

Date: 14-08-2026
Business: fp
Reason For Adjournment: Clarifications needed
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2027

Additional Case Details

Filing Number: 12867/2024
Filing Date: 20-04-2024
eFiling Number: ADL20230006843C202400005
eFiling Date: 19-04-2024
First Hearing Date: 13th August 2024
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

Orders

Interim Order 7

14 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
14.08.2026
Present: Sh. Bhanu Gupta, Ld. Counsel for complainant.
Accused proprietor (through VC).
Sh. Manoj Kumar Sah, Ld. Counsel for accused.
Matter is at the stage of CE.
At this stage, parties have settled the matter for an amount of Rs.
62,000/- starting from 10.09.2026 till 10.01.2027 payable in monthly installments of
Rs. 12,000/- each and 5th installment will be of Rs. 14,000/-.
Accused submits that he has the account details of the complainant for
payment purposes.
Accused side is at liberty to reach out the complainant side on the no.
9953546358.
It is clarified that IF THERE IS ANY DEFAULT ON BEHALF OF
ACCUSED TO MAKE THE PAYMENT, NO ADJOURNMENT SHALL BE
GRANTED FOR CROSS-EXAMINATION OF THE COMPLAINANT.
Put up for verification of payment/ CE on 18.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.08.2026
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Interim Order 6Full order available

12 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 21 CC NI ACT 4708/2024 Manju Blouse Pvt Ltd Vs. Pooja Gupta 12.03.2026 Present: Sh. Bhanu Gupta, Ld. Counsel for complainant. Accused proprietor in person. Sh. Manoj Kumar Sah, Ld. Counsel for accused. Surety Mukesh Gupta in person. Previous cost of Rs. 500/- imposed on the accused has been paid. Heard on notice. On a perusal of the complaint and supporting documents, this court is of the opinion that there are sufficient grounds…

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Interim Order 5

14 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
14.10.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for complainant through VC.
Accused through VC.
Sh. Manoj Kumar Shah , Ld. Counsel for accused.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Despite directions to appear in person, accused has failed to do so. On
LDOH also, accused has appeared through VC. Accordingly, cost of Rs. 500/- is
imposed on the accused to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”, on failure to comply with the court direction.
Receipt of same be filed on NDOH.
No exemption shall be entertained on NDOH on behalf of accused at
any cost.
Last and final opportunity is given to accused to enter her physical
appearance failing which court shall be forced to issued coercive process.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.10.2025
-- 1 of 1 --

Interim Order 4Full order available

05 Jul 2025

Order Details: COPY OF ORDER Pdf Text: 35 CC NI ACT / 4708/2024 Manju Blouse Pvt Ltd Vs. Pooja Gupta 05.07.2025 The undersigned has joined this court vide order No. 16/DHC/Gaz.IIB/G 7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Orderly of this court is on leave till 05.07.2025. Reader of this court is on medical leave for undefined period. Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant with AR for the complainant through VC. Accused is…

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Interim Order 3

29 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
29.03.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 05.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.03.2025
-- 1 of 1 --

Interim Order 2

11 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4708/2024
Manju Blouse Pvt. Ltd. Vs. Pooja Gupta
11.12.2024
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that summons have been
served upon the accused. However, no such document has been filed on record.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 29.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.12.2024
-- 1 of 1 --

Interim Order 1

13 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
13.08.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 11.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.08.2024
-- 1 of 1 --

Order 7

14 Aug 2026

Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
14.08.2026
Present: Sh. Bhanu Gupta, Ld. Counsel for complainant.
Accused proprietor (through VC).
Sh. Manoj Kumar Sah, Ld. Counsel for accused.
Matter is at the stage of CE.
At this stage, parties have settled the matter for an amount of Rs.
62,000/- starting from 10.09.2026 till 10.01.2027 payable in monthly installments of
Rs. 12,000/- each and 5th installment will be of Rs. 14,000/-.
Accused submits that he has the account details of the complainant for
payment purposes.
Accused side is at liberty to reach out the complainant side on the no.
9953546358.
It is clarified that IF THERE IS ANY DEFAULT ON BEHALF OF
ACCUSED TO MAKE THE PAYMENT, NO ADJOURNMENT SHALL BE
GRANTED FOR CROSS-EXAMINATION OF THE COMPLAINANT.
Put up for verification of payment/ CE on 18.03.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.08.2026
-- 1 of 1 --

Order 6Full order available

12 Mar 2026

Read Full Order

Order 5

14 Oct 2025

Order Details: COPY OF ORDER
Pdf Text: 13 CC NI ACT 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
14.10.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for complainant through VC.
Accused through VC.
Sh. Manoj Kumar Shah , Ld. Counsel for accused.
It is submitted by accused side that they have received the copy of
complaint and annexures.
Despite directions to appear in person, accused has failed to do so. On
LDOH also, accused has appeared through VC. Accordingly, cost of Rs. 500/- is
imposed on the accused to be paid to NGO for rescuing animals namely “Karanpuri
Foundation through MILAAP Link”, on failure to comply with the court direction.
Receipt of same be filed on NDOH.
No exemption shall be entertained on NDOH on behalf of accused at
any cost.
Last and final opportunity is given to accused to enter her physical
appearance failing which court shall be forced to issued coercive process.
Put up for appearance of accused/ framing of notice/ furnishing of
surety/ further proceedings on 12.03.2026.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.10.2025
-- 1 of 1 --

Order 4Full order available

05 Jul 2025

Read Full Order

Order 3

29 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT / 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
29.03.2025
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant.
None for accused.
Original postal receipts and tracking report filed on behalf of
complainant indicating delivery of summons to the accused. Taken on record.
However, none has appeared on behalf of accused despite service.
Let bailable warrants in the sum of Rs. 10,000/, be issued against
the accused, with one surety of like amount, through the SHO concerned, on
filing of PF within 30 days, returnable on NDOH.
Be put up for further proceedings on 05.07.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/29.03.2025
-- 1 of 1 --

Order 2

11 Dec 2024

Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 4708/2024
Manju Blouse Pvt. Ltd. Vs. Pooja Gupta
11.12.2024
Present: Sh. Bhanu Gupta, Ld. Counsel for the complainant through VC.
None for accused.
Ld. Counsel for the complainant submits that summons have been
served upon the accused. However, no such document has been filed on record.
Summons issued against the accused not received back.
Be awaited.
In the meantime, let fresh summons be issued against the accused,
in terms of previous order, on filing of PF, returnable for NDOH.
Be put up for further proceedings on 29.03.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/11.12.2024
-- 1 of 1 --

Order 1

13 Aug 2024

Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT / 4708/2024
Manju Blouse Pvt Ltd Vs. Pooja Gupta
13.08.2024
Present: Ld. Counsel for the complainant with AR for the complainant.
Affidavit of AR/ complainant is taken on record vide his/ her
separate statement.
After having examined the complainant side and going through the
record, I am satisfied that a case under section 138 Negotiable Instrument Act
has been made out against the accused person(s) i.e. accused proprietor. Let the
accused person(s) be summoned via all modes including Speed Post/ Approved
Courier/Nazarat Branch on taking of necessary steps.
The Ahlmad shall also obtain Internet Generated Tracking Slip
within 15 days after dispatch of summons by post.
List the matter now on 11.12.2024 for appearance of the accused
person(s), furnishing of bail bonds and arguments on notice.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/13.08.2024
-- 1 of 1 --

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